# Petition for Writ of Certiorari — United States v. Koch

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1995
- **Citation:** 516 U.S. 915

## Text

earers Come
ILED

) 95°253 ace11%
No.
ee
' |
Iu the Supreme Court of the United States

OCTOBER TERM, 1945

UNITED STATES OF AMERICA, ET AL., PETITIONERS
Vv.

EDWARD H. KOCH, ET AL.

PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT

DrEw S. Days, III
Solicitor General

Lois J. SCHIFFER
Assistant Attorney General

EDWIN S. KNEEDLER
Deputy Solicitor General

JEFFREY P. MINEAR
Assistant to the Solicitor

General
JOHN D, : ESHY DAVID C. SHILTON
Solicit: « GERALD §. FISH
LYLE K. s1SING JACQUES B. GELIN
Lor! R.¥. MONROE Attorneys
Attorneys Department of Justice

Department of the Interior Washington, D.C. 20530
Washington, D.C. 20240 (202) 514-2217

QUESTION PRESENTED

Whether a land patent from the Unite? States
granting title to surveyed riparian land alss vrants
title to unsurveyer islands in the adjacent stream.

(I)

II

PARTIES TO THE PROCEEDING

The petitioners are the United States of America,
the Department of the Interior, the Interior Board of
Land Appeals, and the Bureau of Land Management.
The respondents are Edward H. Koch, Walter B.
Lemon, Roberta A. Lemon, Edward N. Juhan, and
Anthony F. Zarlengo.

Opinions below

Jurisdiction

TABLE OF CONTENTS

Constitutional and statutory provisions involved

Statement

Reasons for granting the petition

Conclusion

Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F

Cases:

Andrus V. Charlestone Stone Prods. Co., 436 U.S.

TABLE OF AUTHORITIES

Arizona V. California, 460 U.S. 605 (1983) ..
Blask v. Sowl, 309 F. Supp. 909 (W.D. Wis. 1967)
Block Vv. North Dakota, 461 U.S. 273 (1983)
Bode V. Rollwitz, 199 P. 688 (Mont. 1921)

Bonelli Cattle Co. v. Arizona, 414 U.S. 313 (1973)
Bourgeois V. United States, 545 F.2d 727 (Ct. Cl.

1976)

Brown’s Lessee Vv.

650 (1845)

Bryant v. Yellen, 447 U.S. 352 (1980)
Buxton Vv. Traver, 130 U.S. 232 (1889)

Clements, 44 U.S.

Page

16, 19, 20

(3 How.)

Caldwell v. United States, 250 U.S. 14 (1919)

California Coastal Comm’n v. Granite Rock Co..
480 U.S.

572 (1987)

(III)

IV

Cases—Continued: Page
California Vv. United States, 457 U.S. 273 (1982) .. 23
Chotard v. Pope, 25 U.S. (12 Wheat.) 586 (1827)... 24
Coe -¥. Tiart BES UB. GE GRID hevccecosseccensndsnciveeen 25
Easton v. Salisbury, 62 U.S. (21 How.) 426

CIE icxcacmlecsexceseteteneneess 23
Eldred v. Sexton, 86 U.S mats Wall. ) 189 (1873). 24
Gibson V. Chouteau, 80 US. (13 Wall.) 92 (1871). 23
Grand Rapids & I. R.R. v. Butler, 159 U.S. 87

ID sia s i iecasicorrg naked aac eaaeeceeneatiadbunsecnicrni mais 15
Great N. Ry. v. United States, 315 U.S. 262

Re hd on ae eae beeameaeerre cena 10
Hardin Vv. Jordan, 140 U.S. 371 (1891) -..........-.......- 20
Horne v. Smith, 159 U.S. 40 (1895) ........................ 25
Hughes v. Washington, 389 U.S. 290 (1967) ure. 23
Lattig v. Scott, 17 Idaho 506 (1910) ...................... 14
Lee Wilson & Co. Vv. United States, 245 US. 24

9: t acne eae aS ee a hae 23
R.A. Mikelson, 26 I. B. a A. 1 (1976). fos heaspat hee ote ts 11
Mission Rock Co. v. United States, 109 F. 763 (9th

Cir. 1901), aff’d, 189 U.S. 391 (1903) 0.0. 16
Moss Vv. Ramey, 239 U.S. 538 (1916) —.........11, 13, 15, 16,

20, 29
Niles v. Cedar Point Club, 175 U.S. 300 (1899)...... 25
Northern Pac. R.R. v. Soderberg, 188 U.S. 526

(1903) ..... ETE a OT LS LAE HN PEON A Rts Mee BENET Aree 26
Oklahoma Vv. Texas, 258 U.S. 574 (1922) ............... 19, 20
Oregon V. Corvallis Sand & Gravel Co., 429 U.S.

Be aoe esaeocesiecercoveeess cee scdaesenaaasnaies 11
Papasan V. Allain, 478 U.S. 265 (1986) ae 4

Emma S. Peterson, 39 Pub. Lands Dec. 566 (1911).. 11, 27
Railroad Co. v. Schurmeir, 74 U.S. (7 Wall.) 272

COD ciceiecedeseties = . 14,18
Ritter v. Morton, 513 F.2d 942 (9th Cir), ‘eatt.
denied, 423 U.S. 947 (1975) —............. aaa eee 16, 18

Scott v. Lattig, 227 U.S. 229 (1913) ..... Ui, 13, 14, 15, 18,
20, 25, 28, 29

State v. Nolegs, 139 P. 943 (Okla. 1914) —.......-...... 16
Steinbuchel v. Lane, 51 P. 886 (Kan. 1898) .|........... 16
Texas V. Louisiana, 410 U.S. 702 (1973) _.............. 16, 28

United States v. Arredondo, 31 U.S. (6 Pet.) 691
|. | Seer Pate aerusasuaeaeea nei ener datemeae aia 26

Cases—Continued: | Page
United States v. Boyd, 458 F.2d 1252 (6th Cir.
WIM ‘clisadoshuasccistcetcacedenttintabb aetna te ee One 21
United States v. Chandler -Dunber Water Power
Co., 209 U.S. 447 (1908) ........0000000 15
United States v. Lemon, 632 F. Supp. 431 (D.
Rh MP olieiorencns aces nn rere ena) hate 8
U nited States v. Montana Lumber & Mfg. Co., 196
ee Be | eae enna Teen eS 24
United States v. Morrison, 240 U.S. 192 (1916)... 24
United States v. Northern Pac. R.R., 311 U.S. 317
GRUNT corccielcecndstecet ee ee ee ere ee 24
United States v. Oregon, | 295 U.S. 1 (1985) ............ 23

United States v. Severson, 447 F.2d 631 (7th Cir.

1971), cert. denied, 404 U.S. 1039 (1972) _........ . 16,17
United States v. Union Pac. R.R., 353 U.S. 112

ERNE Sissi lacicatomedcet cee eee eee 26
United States v. Wyoming, 331 U.S. 440 (1947)... 24
Utah Div. of State Lands v. United States, 482 U.S.

SE GID sect re see eeeetae vee tent one 22, 28
Watt v. Western Nuclear, Inc., 462 U.S 36 (1983) .. 26, 27
Whitaker v. McBride, 197 U.S. 510 (1905) ........... 15, 20
Wilcox Vv. Jackson, 38 U.S. (13 Pet.) 498 (1839) .... 23

Wolff v. United States, 770 F. Supp. 1205 (W.D.
Mich. 1991), aff’d, 967 F.2d 222, reh’g denied,
974 F.2d 702 (6th Cir. 1992) atdesivistecvaas ae ae

Constitution, statutes and regulations:

U.S. Const. Art. IV TET AM 8 BY 2, Zs
§ 3, Cl. inculeuaeceuc ceeeonee ana
Act of May 18, 1796, ch. 29, 1 Stat. 464 . . ape 5
Gy 3 is BO cect cccren ek ee ee ; 24
Act of May 10, 1800, ch. 55, 2 Stat. 73 ................0.... 5
Act of Mar. 26, 1804, ch. 35, 2 Stat. 277... 5
Act of Apr. 24, 1820, ch. 51, § 1,3 Stat. 566 6, 7, 24
Act of Sept. 4, 1841, ch. 16, § 10,5 Stat. 455... 24
Act of Mar. 3, 1853, ch. 145, § 3,10 Stat.245.. S46, 24
Act of May 20, 1862 (Homestead Act), ch. 75, § 1,
i t. RREaC on Uc ceseie’ ee ee

Act of Mar. 3, 1891, ch. 561, § 13, 26 Stat, 1100 . 24

VI

Statutes and regulations—Continued: Page
Federal Land Policy and Management Act of 1976,
gE SR BF SAIS RRA Seater e ee sso e a ee ee A e 7,12
POCO), SS UG. STR OD cccecvcectctecsicctscors BROaRE 16
Silas MEET atts TT ATL sscssnacdinnianeedsessicetieuwstemeneiescdiddons 7,
Ue SEE A PeICERY I UUEEE cncvcncceusioneckcccsdeasicasnidediesmacieuth 12, 29
Michigan Public Lands Improvement Act of 1988,
Pub. L. No. 100-537, 102 Stat. 2711 ...................... 12
Minnesota Public Lands Improvement Act of 1990,
Pub. L. No. 101-442, 104 Stat. 1020 .......020.00000.. 12
Quiet Title Act of 1972, 28 U.S.C. 2409a .....000000.. 9
Se ais PPORGOOD occncwscceceececsneverecoceceverecenvptvesses 9
Be Sts MIEOED conticevacsdsesecocssceuceececosmciomecbares 9
Is I oa 9

Submerged Lands Act of 19538, 43 U.S.C. 1301 et

SERIES RROD aM RPA LIE NOS AEE ELC BT. f 28
Rev. Stat. $§ 2353 et seq. (1875 ed.) ........................ 2,7, 83a
PA, Tee BE CRO Cle vnvevsesoesevensecesceswncccessiesnes 7, 26, 84a
Rev. Stat. Supp. I (2d ed. 1874-1891) 000. 2, 7

Rev. Stat. Supp. IT (1892-1901) ..........0000.00. iy |
I, een PEPE RS TACT AER CLIED | 9
42 U.S.C. 671 et seq. ......... cee babapnatnebieaaiatnamamacsamails 2
GB UAC. TOL C6 BOG, ..2
,
t

2a

tiffs claim ownership of the lands through patents
granted by the United States; the United States con-
tends that the “islands” remained public lands fol-
lowing the execution of the patents. The case origi-
nated in the Interior Board of Land Appeals (IBLA),
which ultimately ruled in favor of the government.
Plaintiffs then filed suit in federal court. The district
court reversed the IBLA’s decision, granting sum-
mary judgment in plaintiffs’ favor. The government
now appeals. We exercise jurisdiction pursuant to
28 U.S.C. § 1291 and affirm.

I. BACKGROUND

In 1889 and 1891, Peter Crutchfield and George
House surveyed the area surrounding the land masses
in question (in shorthand, the “islands’”). The sur-
veyors described each island in their field notes and
identified them on the plats prepared from their notes.
Crutchfield and House never meandered the islands,
however, so that the islands remained officially un-
surveyed. The United States patented the surveyed
land adjacent to the Colorado River, incorporating
by reference the relevant plats and field notes. Plain-
tiffs now claim ownership of these islands through
the chain of title from these patents.

In 1982 the Bureau of Land Management (BLM)
announced that it would survey nine islands along
the same stretch of the Colorado River. The BLM
determined that, although those nine islands existed
at the time of the original survey, they had not yet
been meandered. The BLM announced in 1987 that
it would file in its Colorado office the survey plats
that included the islands, indicating that the BLM

3a

believed that the islands belonged to the federal
government.

Several individuals protested the proposed filings,
asserting ownership of the islands deriving from the
patents to the lands adjacent to the river. The Colo-
rado State Director of the BLM dismissed the pro
tests, asserting that the United States owned the
islands because they were previously unsurveyed.

Plaintiffs claiming ownership to six of the nine
islands appealed to the IBLA.' The parties then
entered into a number of stipulations before the Ad-
ministrative Law Judge (ALJ). Under thes stipu-
lations, the parties agreed that the surveys were per-
formed properly, that this portion of the Colorado
River was non-navigable, and that the reason these
six islands were not originally surveyed was that
they were of little value. After a hearing. the ALJ
ruled in favor of plaintiffs, holding that the islands
“passed with the patent to the uplands adjacent to the
parcels.” On appeal, the IBLA reversed the ALJ’s
decision. It reasoned that the United States was au-
thorized to survey the lands because the islands were
well-defined bodies of public land omitted from th
original survey.

Plaintiffs appealed to federal court, asserting sub-
ject matter jurisdiction under the Administrative
Procedure Act, 5 U.S.C. §§ 701-706. The same stipu-
lations that had been placed before the IBLA were
put into evidence in district court. While accepting
the IBLA’s factual findings, the district court. re-

' Because persons claiming ownership to three of the island

did not appeal to the IBLA, those islands are not a subject of

this action.

4a

versed the IBLA’s decision. The court concluded that
the land masses were islands, that state law should
govern the construction of the patents, and that state
law vested title in plaintiffs, 824 F.Supp. 996.

The government now appeals to this court, alleging
that the district court erred in failing to apply the
following rules of law: a patent from the United
States does not pass title to an island existing when
the survey was made; unsurveyed land cannot be con-
veyed; government grants must be clear and unam-
biguous; and the government cannot be bound by
estoppel.

Il. STANDARD OF REVIEW

This case results from an administrative proceed-
ing. As a reviewing court, our task is to determine
the legal principles underlying the rights of riparian
land owners against the United States. Because the
legal determination does not depend on the agency’s
interpretation of a statutory provision, cf. Chevron,
U.S.A., Inc. v. Natural Resources Defense Council,
Inc., 467 U.S. 837, 842-45, 104 S.Ct. 2778, 2781-83,
81 L.Ed.2d 694 (1984), we review these questions of
law de novo, see Kapcia v. INS, 944 F.2d 702, 705
(10th Cir.1991); United Transp. Union v. Dole, 797
F.2d 823, 828 (10th Cir.1986). We review the
[BLA’s factual findings deferentially, upholding the
findings as long as they are supported by substantial
evidence in the record as a whole. See Arkansas v.
Oklahoma, 503 U.S. 91, 108, 112 S.Ct. 1046, 1060,
117 L.Ed.2d 2389 (1992); Monfort, Inc. v. NLRB,
965 F.2d 1538, 1540 (10th Cir.1992).

As we noted earlier, the parties agreed to a num-
ber of stipulations. While this court will honor stip-
ulations regarding factual issues, see, e.g., Vallejos

Sa

v. C.E. Glass Co., 583 F.2d 507, 510-11 (10th Cir.
1978), “[i]t is well-settled that a court is not bound
by stipulations of the parties as to questions of law,”
Dimidowich v. Bell & Howell, 803 F.2d 1473, 1477
n. 1 (9th Cir.1986).

il. THE EQUAL FOOTING DOCTRINE

Before addressing whether the patents granted
title in the islands to plaintiffs’ predecessors in in-
terest, we must determine whether the islands passed
to Colorado when it became a state in 1876. If the
islands passed to Colorado when it entered the Union,
the United States government cannot now survey
the lands as its own.

The equal footing doctrine is grounded in the idea
that new states enter the Union with the same rights
as the original states. Pollard’s Lessee v. Hagan,
44 U.S. (3 How.) 212, 230, 11 L.Ed. 565 (1845)
(“The new states have the same rights, sovereignty,
and jurisdiction . . . as the original states.”): see
also Utah Div. of State Lands v. United States, 482
U.S. 193, 195-97, 107 S.Ct. 2318. 2320-21, 96 L.Ed.2d
162 (1987). In Pollard’s Lessee, the Supreme Court
held that ‘“[t]he shores of navigable waters. and the
soils under them, were not granted by the Constitu-
tion to the United States, but were reserved to the
states respectively.” Pollard’s Lessee, 44 U.S. (2
How.) at 230. Because a new state enters the Union
on “equal footing”’ with the original states. it acquires
title to the lands under the navigable waters within
its borders. /d.; see also Texas Vv. Lowsiana, 410 U.S.
702, 713, 93 S.Ct. 1215, 1221, 35 L.Ed.2d 646 (1973).

Therefore, if these islands are in a navigable part

6a

of the Colorado River and are part of the stream
bed,” they passed to the state in 1876.

The parties have stipulated, however, that these
islands lie in a non-navigable portion of the Colorado
River. The equal footing doctrine simply does not
cause land in non-navigable waters to pass from the
federal government to the state. Consequently, the
State of Colorado did not acquire the islands in 1876,
and the federal government held the islands as public
land following Colorado’s entry into the Union.

IV. THE PATENTS

We next review whether plaintiffs hold title to the
land by virtue of the patents that the United States
government gave to plaintiffs predecessors in inter-
est. Of course, if the federal government intended

* The Supreme Court has refined the rule that lands under-
lying navigable streams belong to the states. Islands that are
fast dry land and not part of the bed or stream do not pass
to the states. Scott v. Lattig, 227 U.S. 229, 244, 38 S.Ct. 242,
244, 57 L.Ed. 490 (1913); see also Texas, 410 U.S. at 713, 93
S.Ct. at 1221 (reaffirming the holding in Scott); Moss +.
Ramey, 239 U.S. 538, 546, 36 S.Ct. 183, 184, 60 L.Ed. 425
(1916) (“It was fast, dry land, and neither a part of the bed
of the river nor land under water, and therefore did not pass
to the state of Idaho on her admission into the Union.”). The
IBLA found that the land masses were islands which were
fast dry land. Consequently, the land masses would not have
passed to the state in 1876 even if the river had been
navigable.

* We emphasize that the questions of whether the land
passes to the state and whether it passes under the patent
are analytically distinct. In their briefs, the parties conflate
these issues, often using the law governing the passage ot
land to the state to analyze rights under the patents. The

~

/a

to retain the islands as public land, then the islands
remain the property of the United States. See Okla-
homa v. Texas, 258 U.S. 574, 594-95, 42 S.Ct. 406.
414, 66 L.Ed. 771 (1922) (“If by ... the terms of
its patent [the government] has shown that it in-
tended to restrict the conveyance . . ., that intention
will be controlling.”). The government’s intention
controls the disposition of land granted by govern-
ment patent; thus, the federal government is not
bound by its mistakes. Scott, 227 U.S. at 241-42,
Supreme Court, though, has clearly used different modes of
analysis for the two situations. See, €.g., Oklahoma v. Texas.
258 U.S. 574, 591-92, 42 S.Ct. 406, 413, 66 L.Ed. 771 (1922)
(although the river was not navigable and therefore title did
not pass to the state upon admission to the Union, the state
can claim parts of the bed “incidental to its ownership of
riparian lands on the northerly bank”): United States v.
Chandler-Dunbar Water Power Co., 209 U.S. 447, 451, 28
S.Ct. 579, 580, 52 L.Ed. 881 (1908) (analyzing “whether the
title remains in the state or passed to the defendant with the
land conveyed by the patent”): Hardin ». Shedd, 190 U.S.
908, 519-20, 23 S.Ct. 685, 685, 47 L.Ed. 1156 (1903) (explain-
ing that the state never owned the land even though the courts
look to state law to construe the patent).

Of course, this distinction does not mean that the state
cannot convey title to lands that it has vained through the
equal footing doctrine. See, e.g., United States ”». Mission
Rock Co., 189 U.S. 391, 406, 23 S.Ct. 606, 609, 47 L.Ed. 865
(1903). For example, states own lands under navigable
streams under the equal footing doctrine. Some states auto-
matically grant title in that land to the riparian landowners.
See, e.g., Shedd, 190 U.S. at 519, 23 S.Ct. at 685 (“When land
under navigable water passes to the riparian proprietor, along
with the grant of the shore by the United States, it does not
pass by force of the grant alone, because the United States
does not own it, but it passes by force of the declaration of

the state which does own it that it is attached to the shore.’’).

Sa

33 S.Ct. at 243; Grand Rapids & I.R. Co. v. Butler,
159 U.S. 87, 94, 15 S.Ct. 991, 993, 40 L.Ed. 85
(1895) (‘“‘[M]istakes, of course, do not bind the
government.’ ”’) (quoting Mitchell v. Smale, 140 U.S.
406, 413, 11 S.Ct. 819, 822, 35 L.Ed. 442 (1891) ).

Nothing in the record clearly reveals the govern-
ment’s intent with respect to patents affecting the
islands at issue. There is no indication that the gov-
ernment intended to part with the islands; however,
the evidence also does not support the contention that
the government’s failure to survey the islands demon-
strated its desire to retain them. First, the patents
are silent as to whether the government continued
to view the islands as public lands or instead wished
to convey the property. Second, the parties have
stipulated that the reason that the government did
not originally survey the islands was that they were
of little value, suggesting that the government had
no affirmative intent to retain or dispose of the
islands. Finally, the geographic positioning of the
islands does not clearly show the government’s intent.
The government patented all of the area around the
island. Because the river surrounding the islands is
non-navigable, the government had no access to the
islands. As the government points out, however, it
had other means to reach the islands, such as con-
demnation. We therefore find no government intent
expressed by the patents either to retain or to dis-
pose of the islands.

Given the ambiguity of the grants, the government
asks this court to subject the patents to “the general
rule of construction that any ambiguity in a grant
is to be resolved favorably to a sovereign grantor—
‘nothing passes but what is conveyed in clear and

ee

9a

explicit language.’” Great N. Ry. Co. v. United
States, 315 U.S. 262, 272, 62 S.Ct. 929, 532, 86 L.Ed.
836 (1942) (quoting Caldwell v. United States, 250
U.S. 14, 20, 39 S.Ct. 397, 398, 63 L.Ed. 816 (1919));
see also Watt v. Western Nuclear, Inc., 462 U.S. 36,
99, 103 S.Ct. 2218, 2231, 76 L.Ed.2d 400 (1983).
But the Supreme Court has not used that interpretive
technique when examining the effect of a patent on
islands in adjacent waters. Instead, the Court has
stated that when the government’s intention is am-
biguous, “it will be taken to have assented that its
conveyance should be construed .. . according to the
law of the state in which the land lies.” Oklahoma,
258 U.S. at 595, 42 S.Ct. at 414.

Of course, “ ‘[t]he question as to the extent of this
federal grant, that is, as to the limit of the land
conveyed, . . . is necessarily a federal question.’ ”’
Bonelli Cattle Co. ». Arizona, 414 U.S. 313, 320, 94
S.Ct. 517, 523, 38 L.Ed.2d 526 (1973) (quoting Borax
Consol., Ltd. v. Los Angeles, 296 U.S. 10, 22 56
S.Ct. 23, 29, 80 L.Ed. 9 (1935)), overruled in part
by Oregon ex rel. State Land Bd. v. Corvallis Sand
& Gravel Co., 429 U.S. 363, 378, 97 S.Ct. 582, 590,
50 L.Ed.2d 550 (1977). Nevertheless, in this select
area of cases, federal law directs a court to look to
state law to resolve the dispute. See Corvallis Sand
& Gravel Co., 429 U.S. at 378, 97 S.Ct. at 590 (stat-
ing that the “Court has consistently held that state
law governs issues relating to” riparian lands which
did not pass under the equal footing doctrine) ; Chan-
dler-Dunbar, 209 U.S. at 452-53. 28 S.Ct. at 581
(applying Michigan law): Whitaker v. McBride, 197
U.S. 510, 511-12, 25 S.Ct. 530, 531. 49 L.Ed. 857
(1905) (“It is the settled rule that the question of

etnias laaianamme it ines lee

10a

the title of a riparian owner is one of local law.’’) ; *

Shedd, 190 U.S. at 519, 23 S.Ct. at 685; Grand
Rapids, 159 U.S. at 92-94, 15 S.Ct. at 992-93 (analyz-
ing Hardin v. Jordan, 140 U.S. 371, 11 S.Ct. 808,
35 L.Ed. 428 (1891), and applying Michigan law
to land grant); Jordan, 140 U.S. at 384, 11 S.Ct. at
812 (“In our judgment the grants of the government
for lands bounded on streams and other waters, with-
out any reservation or restriction of terms, are to be
construed as to their effect according to the law of
the state in which the lands lie.’’).° Moreover, in cases
similar to the one at bar, two other circuits have in-
terpreted the same Supreme Court opinions as direct-

‘Although the government was not a party in Whitaker,
that case illustrates the consistency with which state law is
applied in this area.

> Compare Moss, 239 U.S. at 538, 36 S.Ct. at 183, where the
Supreme Court first found that the islands did not pass to the
State of Idaho and determined that “[t]he claim that the
island passed under the patents is .. . ill-founded” without
looking at state law. /d. at 546, 36 S.Ct. at 184.

Moss presents a different situation than our case. In Moss,
the islands were left unsurveyed by mistake. /d. “The field
notes and plat represented the survey as extending to the
river, but made no mention of the island.” /d. at 545, 36 S.Ct.
at 184. In such a case, the Supreme Court found that the
government intended to retain the island. /d.; accord Wolff
»v. United States, 967 F.2d 222, 225 (6th Cir.) (reading Moss
as representing “the familiar concept that the intent of the
United States, express or implied, governs the scope of the
land grants’), reh’g denied, 974 F.2d 702 (1992). This read-
ing of Moss is further reinforced by placing it in its chrono-
logical context. The Court’s decision in Oklahoma, 258 U.S.
at 574, 42 S.Ct. at 406, coming six vears after Moss, once
again applied state law to determine the rights of a riparian
land owner. /d. at 595, 42 S.Ct. at 414.

ing the court toward state law. See Wolff v. United
States, 967 F.2d 222. 234 (6th Cir.), reh’q denied,
974 F.2d 702 (1992); Bourgeois v. United States.

945 F.2d 727, 731 (Ct.Cl.1976) (° ‘TWle hold that
if the intent of the grantor is ambiguous and the
Government grants shoreland along non-navigable
waters, it also passes title to islands according to the
law of the state in which the property is located.”’)
W e therefore look to Colorado State law to ascribe
rights in the property at issue here.

‘The general rule of law followed in Colorado is
that a deed conveying land bordered by a non-naviga-
ble stream includes the bed to the center.” More v.
Johnson, 193 Colo. 489, 568 P.2d 437, 439 (1977):
see also United States v. Goodrich Farms Partner-
ship, 947 F.2d 906. gl 10t h Cir.1991): People v.
Emmert, 198 Colo. ] 37, 597 P.2d 1025. 1027 (1 979)
This rule conforms to the « common “i rule for non-
navigable waters. See Jordan, 140 U.S. at 383-84.

S.Ct. at 812. We therefore conclude that Colorado
would follow the common law rule for islands in the
river, which holds that “all grants bounded upon a
river not navigable by the common law entitle the
grantee to all islands lying between the main-land
and the center thread of the current.” Jd. at 384.
11 S.Ct. at 812; see also Grand Rapids, 159 U.S. at
92-93, 15 S.Ct. at 992-93. The government does not
dispute that the islands fall between the mainland
and the center thread of the « ‘urrent and has there-

® But Sé¢ Ritter . Morton. 513 F.2d 942. 946 (9th Cir.).
cert. denied, 423 U.S. 947. 96 S.Ct. 362, 46 L.Ed.2d 22]
(1975); United States v. Sever on, 447 F.2d 631, 634-35 (7t}

Cir. 1971), cert. denied, 404 U.S. 1039, 92 S.Ct. 716, 30
L.Ed.2d 731 (1972).

12a

fore waived the issue. Thus, applying Colorado law,
we hold that plaintiffs own the islands in question.

V. ATTORNEY’S FEES

Plaintiff’s also ask for attorney’s fees under the
Equal Access to Justice Act (EAJA), 28 U.S.C.
§ 2412(d)(1)(A). That provision allows courts to
award fees to a “prevailing party” in an action
brought by or against the United States in any court
having jurisdiction of that action, unless the court
finds that the position of the United States was sub-
stantially justified or that special circumstances make
an award unjust.” Jd. A party must seek the fee
award “within thirty days of final judgment in the
action.” Jd. § 2412(d)(1)(B).

In this context, a final judgment “means a judg-
ment that is final and not appealable.” /d. § 2412(d)
(2)(G). In other words, “[t]he 30-day EAJA clock
begins to run after the time to appeal . . . has expired.”
Melkonyan v. Sullivan, 501 U.S. 89, 96, 111 S.Ct.
2157, 2162, 115 L.Ed.2d 78 (1991). We must there-
fore determine whether we can reach the merits of the
attorney’s fees question even though either party could
appeal this decision (i.e., by applying for certiorari to
the Supreme Court).

In Melkonyan, the Supreme Court left open the
question of whether a party can ask for fees “at any
time up to 30 days after entry of judgment, and even
before judgment is entered, as long as he has achieved
prevailing party status.” /d. at 103, 111 S.Ct. at
2165. The Court, however, has subsequently resolved
this issue. In Shalala v. Schaefer, US. ;
113 S.Ct. 2625, 125 L.Ed.2d 239 (1993), the district
court had never entered the judgment by filing a

ee ee

l3a

separate document as required by Fed.R.Civ.P. 58, so
the time for filing an appeal of the district court’s
decision technically had not run. The Court held that
the plaintiff was nevertheless entitled to file for attor-
ney’s fees. Jd. at , 113 S.Ct. at 2632. Schaefer
therefore makes clear that a plaintiff may ask for
attorney’s fees even when the time for appeal has not
elapsed. Thus, we hold that plaintiffs’ request before
this court is timely, and we will examine the merits
of their attorney’s fees claim.

To repeat, plaintiffs are not entitled to attorney’s
fees if the government’s position is “substantially
justified.” In this context, “substantially” means
“Justified in substance or in the main’—that is,
justified to a degree that could satisfy a reasonable
person.” Pierce v. Underwood, 487 U.S. 552, 565,
108 S.Ct. 2541, 2554, 101 L.Ed.2d 490 (1988); see
also Gatson v. Bowen, 854 F.2d 379, 380 (10th Cir.
1988). While the ruling of other courts are not dis-
positive of whether the government’s position is sub-
stantially justified, ‘a string of losses can be indica-
tive; and even more so a string of successes.” Pierce,
487 U.S. at 569, 108 S.Ct. at 2552.

In this matter, the law of this circuit was unclear
before this case. In addition, other circuits had dis-
agreed over whether state law applied under these
circumstances. Compare Wolff, 967 F.2d at 222, and
Bourgeois, 545 F.2d at 727, with Ritter, 513 F.2d at
942, and Severson, 447 F.2d at 631. We therefore
hold that the position of the United States was sub-
stantially justified in this case, and plaintiffs are not
entitled to attorney’s fees under the EAJA.

VI. CONCLUSION

Federa) law instructs the court to apply state lav
to ascribe title under the circumstances of this case.
Because Colorado law would vest title in plaintiffs, w
hold that plaintiffs are the rightful owners of the
islands. The government’s position in this case wa
substantially justified, however, so plaintiffs are not
entitled to attorney’s fees under the EAJA. The de-
cision of the district court is therefore AFFIRMED.

15a

APPENDIX B
[ Loe 10 |
UNITED STATES
DEPARTMENT OF THE INTERIOR
SUREAU OF LAND MANAGEMENT
COLORADO STATE OFFICE
Lakewood, Colorado 80215-7076

[Jul. 28, 1988]
Certified Mail

Kenneth Balcomb, Esq.
P.O. Drawer 790
Glenwood Springs, Colorado 81602

Dear Mr. Baleomb:

This letter responds to the protest you submitted for
the following: Exxon Corporation and Battlement
Mesa dated March 8. 1988; Edward H. Koch. Ed-
ward N. Juhan, Anthony Zarlengo, Flora Dere, Wal-
ter B. Lemon and Roberta Lemon, dated March 8,
1988; and Richard E. Looney, Daisy B. Looney and
Jan Ertl, dated March 19, 1988.

All of the above protests have common issues concern-
ing surveys executed by this office along the Colorado
River in the reach between DeBeque to New Castle.
Colorado. I have, therefore. joined them in this re-
sponse,

Your STATEMENT IN SUPPORT OF PROTEST
FOR EDWARD H. KOCH. EDWARD N. JUHAN
AND ANTHONY ZARLENGO, FLORA DERE,
WALTER B. LEMON AND ROBERTA A. LEMON

Was the source document in preparing this response

l6a

to the above protestants, and fully explains the fol-
lowing decisions concerning all of the protests.

Decision

The Bureau of Land Management (BLM) hereby
dismisses the protests to acceptance of the surveys of
nine islands. The United States claims ownership
of the islands because they are islands not previously
surveyed which were in existence at the time of the
original survey of the surrounding lands. At the time
of the original survey, it was the Government’s policy
to avoid the expense of surveying islands, as it was
not cost effective. That policy also contemplated that
when surveying such islands becomes cost effective,
the Government will do so. We note also that BLM
surveyors examined cther islands at the same time
and decided not to claim those islands because of in-
sufficient evidence to support a finding of their exist-
ence at the time of the original survey.

The following are more detailed responses to the
protestants’ allegations.

1. I hereby deny your clients’ protests of the filing
of the plats of survey in Townships 6 and 7 South,
tange 95 West and Township 8 South, Range 96
West, Sixth Principal Meridian, Colorado, all ap-
proved on September 21, 1987.

2. I hereby deny your clients’ protests of the Investi-

gative Report on the Omitted Islands in Township 6
South, Range 92 West, Township 7 South, Range 96
West, Township 8 South, Range 96 West, Sixth Prin-
cipal Meridian, Colorado, dated April 10, 1987.

3. I hereby affirm your protest of the Report on

Navigability of Colorado River in the reach of De-

17a

Beque to New Castle, Garfield County, Colorado, un-
dated, but transmitted to the Colorado State Director
by memorandum dated November 20, 1984. to the
extent that the position of the Bureau of Land Man-
agement is that this stretch of the Colorado River is
nonnavigable.

I call your attention to the provisions relating to an
appeal from this response, as they are set out in Sub-
part E of the Department’s regulations at 43 CFR
4.400 et seq. (October 1, 1984), including particu-
larly 43 CFR 4.410 and 4.411. If an appeal is taken
or claimed, the Notice of Appeal must be filed with
this office so that the case file can be transmitted to
the Interior Board of Land Appeals, U.S. Department
of the Interior. To avoid summary dismissal on the
appeal, there must be strict compliance with the regu-
lations, and the Appellant will have the burden of
proving that error was committed in the Bureau sur-
vey. We also call your attention to 43 CFR 4.413.
which requires the Appellant to serve a copy of the
Notice of Appeal and of any statement of reasons.
written arguments, or briefs on the Regional Solici-
tor, Rocky Mountain Region, U.S. Department of the
Interior, P.O. Box 25007, Denver Federal Center.
Denver, Colorado 80225.

If any appeal is taken, you are allowed 30 days from
the date of receipt of this letter to file your Notice of
Appeal with this office.

Sincerely,

.

S/ Neil F. Morek
NEIL F. Morck
State Director

18a

APPENDIX C
LOGO |
UNITED STATES
DEPARTMENT OF THE INTERIOR
OFFICE OF HEARINGS AND APPEALS
HEARINGS DIVISION
6432 Federal Building
Salt Lake City, Utah 84158-1194
(Phone: 801-524-5344 )

December 21, 1989

IBLA &9-]
(CO-942, Group 719)
Protest on Survey
BATTLEMENT MESA, INC.,

EDWARD H. KocH. EDWARD N. JUHAN, and AN-

THONY ZARLENGO, WALTER B. LEMON, and Rob-
ERTA LEMON, RICHARD E. LOONEY, DAISEY B.
LOONEY and JAN ERTL. and FLORA DERE, APPEL-

EXXON CORPORATION and

LANTS

BUREAU OF LAND MANAGEMENT, RESPONDENT

DECISION

Child, Judge.

a a

19a

Statement of the Case

Appeal from decision of Colorado State Director,
Bureau of Land Managament (BLM) dated July 28,
1988, denying protests concerning a BLM tract seg-
regation survey in T. 6 S., R. 95 W.: T.7S., R. 95
W.; and T. 8 S., R. 96 W., Sixth Principal Meridian,
Colorado. Appellants claim ownership and allege
BLM erred in claiming by resurvey “islands” in the
Colorado River. The State Director concluded that
the “islands” were in existence at the time of the
origina! surveys, but were “omitted” from those
surveys.

Appellants requested a hearing which was granted by
Order of the Interior Board of Land Appeals en-
tered March 14, 1989.

The Issues:
The issues to be here determined are:

A. Were the parcels in question “islands” at the
time of the original survey?

B. Were the parcels in question “omitted” from the
original survey?

C. Are the parcels in question property of the
United States?

The matter came on regularly for hearing at Glen-
wood Springs, Colorado, on the 13th, 14th, 15th and
16th days of June 1989. At the outset of the hear-
ing, the parties placed into the record a 16 page
stipulation (Stipulation) duly executed by the attor-
neys for the parties, which stipulation was not
marked as an exhibit, but rather was incorporated
into the file.

20a

The parties were requested to submit post hearing
proposed findings of fact and conclusions of law and
briefs in support of their respective positions and
have done so. To the extent proposed findings or con-
clusions are consistent with those entered herein,
they are accepted; to the extent they are not so con-
sistent, they are rejected.

Statement of the Facts

This case involves an approximately 15 mile stretch
of the Colorado River roughly midway between Glen-
wood Springs and Grand Junction, Colorado, herein-
after referred to as “the reach.” This reach flows
between Rifle and DeBeque, Colorado. The parties
have stipulated that the Colorado River at the reach
in question is a non-navigable stream. (Stipulation,
III, D, 6)

Over a period of approximately three centuries com-
mencing about 500 years ago the reach was influ-
enced by an occurrence high in the adjacent moun-
tains commonly referred to as the little ice age. Dur-
ing that period there was considerable glacial erosion
caused by expansion of the Alpine Glaciers in the
Rocky Mountain. This glacial erosion yielded large
amounts of sediment, the onslaught of which tended
to widen the Colorado River channel. This action
provided a relatively high percentage of sediment
transported as bed material which was fairly coarse
as opposed to sediment suspended in the flowing
waters which is generally made up of medium sand
to silt and clay. The net effect of this little ice age
was to cause a channel in the vicinity of the reach
that was braided in its morphology.

CL —

2la

Since the cessation of the little ice age in the late
1700’s, the onslaught of coarse sediment has been no
longer available for transport and the Colorado River
at that point became a stream much more typical of
what one would find in the midwest or elsewhere.

The tendency of the River in modern times is to try
to narrow some of the braiding which was present
two or three hundred years ago.

The bottomland of a stream valley, referred to as the
floodplain, is formed of alluvium, being the sediment
| that has been deposited over time by the stream and
) the surface of the floodplain is generally conformable
to the level of the two-year flood.

The land masses within the reach have matured
Within the River to a degree that they have a mor-
phology very similar to the floodplain and an eleva-
tion identical thereto. The Same processes that
formed the floodplain itself formed these land masses
within the reach, but these land masses have been
separated from the floodplain by an anabranch of the
stream, i.e., a secondary channel of a multiple thread
stream.

In the vicinity of the reach, the Colorado River can
be said to be in a state of semi-disequilibrium, still
showing the after effects of the glaciation. The tend-
ency over time is for the anabranches of the channel
to be resolved and the land masses within the river
to become attached to the floodplain to the end that
the river will become a single thread stream. Thus,
this reach of the Colorado River js in the process of
healing itself from an unstable stream to a stable.
single-thread fluvial system.

Typically these land masses are not the result of water
cutting a channel, but rather they are the result of

22a

sediment being caught by an obstruction of some sort
on the river bed followed by depositions of material
on the lee side of that obstruction which deposition
grows over time until, through a process of accretion,
the land mass achieves a height or elevation compara-
ble to the floodplain adjacent to the river.

The process of the anabranches of the river resolving
themselves and the land masses becoming affixed to the
floodplain at the sides of the river would tend to be
accelerated by the dynamics of water diversion or stor-
age upstream, or other reductions of flood peaks with
the resulting reduction of annual scarring in the sec-
ondary channel. Accumulated sediment being allowed
to remain, with vegetation resulting, would increase
the pace of the healing process. Such accelerating
factors have occurred in the instant case. (Tr. 119,
122, 147, 156-159, 360-373)

In the latter fifth of the nineteenth century, the Fed-
eral Government undertook to survey the lands across
which this reach of the Colorado River flowed. These
original surveys were conducted pursuant to contracts
which required the individual surveyors to post a bond
for at least double the estimated amount to have been
due upon the completion of the contract. Upon the
individual surveyor’s certification of completion of his
survey, his field notes were examined and approved
by the United States Surveyor General and a plat
thereof was prepared by the Department of the In-
terior and certified by the United States Surveyor
General to be strictly conformable to the field notes
of the individual surveys. None of these surveys were
approved until they were found to have been in exact

23a

accordance with the instructions governing them.
(Stipulation, III, B, 1)

It is stipulated by the parties that these original sur-
veysS were accepted as having been completed in exact
conformance with the applicable instructions and that
they were neither fraudulent nor erroneous. (Stipu-
lation, III, D, 5 and 7)

The first survey touching upon this reach of the
Colorado River was performed by Deputy Surveyor
Williamson in October, November and December of
1883 and January of 1884. U.S. Deputy Surveyor
Henry E. Simon performed the next such survey in
March and April of 1885. Again in October and No-
vember of 1886 and October of 1887 the third such
original survey was performed by U.S. Deputy Sur-
veyor Benjamin F. Clark. None of these three sur-
veys involved the uplands now owned by appellants
herein or the land parcels subject of this proceeding.

In the Williamsen survey only small portions of the
River were involved and even those portions were not
meandered. Surveyor Simon meandered only the right
bank of the River and made no mention of “islands”
in his field notes. Simon’s Survey was examined in
the field, reported as having been correctly surveyed
and accepted as having been conducted in exact ac-
cordance with the applicable instructions by the Com-
missioner of the General Land Office on March 2,
1887. The original plat of this township surveyed by
Simon, nonetheless, reflects the existence of four
“islands.” Subsequent patents to these lands were
issued by the United States without reference to the

—————————

24a

meandered bank of the River, any “islands” or the
River itself. Finally, Deputy Surveyor Clark in fol-
lowing his instructions meandered both banks of the
Colorado River as it crossed the Townships he was
charged with surveying and being instructed as he
was to meander all islands in the River, he meandered
five islands and noted the existence of approximately
eleven topographical objects lying between the me-
ander lines of the River. (Stipulation, III, B, 2, 3
and 4).

The fourth and fifth original surveys touching upon
this reach of the Colorado River were performed by
U.S. Deputy Surveyors Peter Churchfield during the
period of October and November 1889 and George W.
House in June of 1891. These last two surveys in-
volved the uplands now owned by the appellants and
among others, the lands parcels subject of this pro-
ceeding. The Churchfield surveys were governed by
the 1855 Manual of Surveying Instructions, The In-
struction of June 1, 1864, The Instructions of May
3, 1881, The Annual Instructions of July 25, 1884,
and Special Instructions dated July 22, 1889. The
House survey was governed by the 1890 Manual of
Survey Instruction and Special Instructions dated
April 20, 1891. (Stipulation, III, B, 5 and 6)

The Churchfield strvey resulted in two islands being
meandered (neither is among the parcels here in
dispute) and notation of approximately fifteen topo-
graphical objects lying between the meander lines of
the river. Although Surveyor House noted four land
masses between the meander lines of the River he
meandered no islands.

nese eae ee

25a

Fairly summarized it can be said that the instructions
governing the original surveys required all islands
between the surveyor established meander lines of the
Colorado River to be meandered. Those instructions
also required the deputy surveyor to take field notes
in which he was to exercise “the utmost ae?"
to pass no object of topography * * * without giving
a particular description.” The surveyor was _ in-
structed to “make a faithful, distinct and minute
record of everything done and observed” and to pre-
sent as far as possible a full and complete topographi-
cal description of the country surveyed and to render
sketches thereof in relation to the survey lines he
was establishing. (Stipulation, III, C) That the sur-
veyors did note these topographical factors is demon-
strated by the fact that many land masses or parcels
in the river showed upon the original plats although
they were not meandered as islands in the surveys.

With respect to the parcels here contested, the field
notes of the U.S. Deputy Surveyors indicate the fol-
lowing:
Parcel 9—a “bar or low islands.” (Exhibit G-3)
Parcel 10—a “long low island, overflowing and
unfit for cultivation.” (Exhibit G-3)
Parcel 14—a “low overflowing island.” (Exhibit
G-28)
Parcel 20—A “large island.” (The original plat
made from the survey and field notes of Deputy
Surveyor House suggests this parcel may have
been three parcels in 1891) (Exhibit G-29)

Parcel 20A—a “small island.” (Exhibit G-29)
Parcel 21—an “island.” (Exhibit G-29)

26a

Parcel 22—a “gravel bar.” (Exhibit G-29)

(Stipulation, III, D)

Due to mineral development in the area and respond-
ent’s classification of the area as an “area of critical
environmental concern,” the BLM began an investiga-
tion in 1982 to determine the ownership of many “‘is-
lands” in the Colorado River between Grand Junction
and Glenwood Springs. (Respondent’s Posthearing
Brief, pp. 1, 2)

In the investigation, the respondent investigated 22
parcels which had not been meandered in the original
survey and of those 22 parcels, claimed ownership to
9 parcels, 6 of which are subject of this action. (Tr.
10) Ownership of these six parcels is claimed by re-
spondent under the following theory:

* * * These islands were omitted from the origi-
nal surveys in 1889 and 1890 because they could
not be economically surveyed. Because unsur-
veyed, omitted land may not be legally trans-
ferred from Federal ownership, these six islands
remain public lands owned by the United States.

(Respondent’s Posthearing Brief, p. 1)

BLM issued its decision accepting its survey per-
formed between 1982 and 1987 which in effect asserts
Federal ownership of the nine parcels, including the
six parcels subject of this action. Appellants, as own-
ers of the riparian uplands adjacent to said six
parcels, protested the said decision issued by the Colo-
rado State Director of BLM and appealed from a
denial of that protest.

2/a

At the request of appellants, the matter was referred
by the Interior Board of Land Appeals to the Hear-
ings Division for a hearing and this decision which
shall be final for the Department of the Interior absent
a timely appeal to the Interior Board of Land Appeals.

Discussion

The parties have agreed to the following legal princi-
ples which shall be controlling for purposes of this
case:

F

A Grantee of land bordering a non-navigable me-
andered river takes title to all submerged lands
between the mainland and the thread of the river,
unless expressly reserved by the United States.

In the absence of an express reservation of sub-
merged unsurveyed lands, such a reservation can-
not be implied.

The original Government Land Office plats and
field notes of the areas surveyed, having been in-
corporated by reference in the original patents,
are a part of the description of the lands granted.
A meander line is a traverse of the margin of a
permanent natural body of water which follows
the contour of such a body at mean high water.
Meander lines are not run as boundaries, but are
used to define the sinuosities of the river and to
ascertain the quantity of land remaining after
segregation of the water area.

An “Island” is a permanent land mass rising from
the bed of a meanderable body of water above the
mean high water mark, separated from the main-
land by a perpetual channel.

(Stipulation, VI, p. 14)

28a

A.

Were the parcels in question “islands” at the time of
the original survey?

Messrs. Churchfield and House made note of the par-
cels in question, each of which appeared on the origi-
nal plats prepared from their survey notes. Although
they were charged and instructed to “meander” (in
effect, “survey’’) all islands in the Colorado River as
it crossed the lands they were surveying, they did not
meander these parcels. Cursory inspection of the
valley bottom through which this reach of the Colorado
River runs would impress any rational person or sur-
veyor that this river was in a state of constant change
and the parcels within the River unstable and subject
to being altered or eliminated at the whim of the river
during any seasonal runoff. An examination of the
many exhibits prepared and offered by the respondent
cannot but impress even the casual observer that these
parcels have gone through dramatic shifts, alterations
and changes since the original surveys in 1889 and
1891. Single parcels have divided and multiple par-
cels have united. None of the parcels has shown itself
to have the capacity for constancy since it was noted
by the surveyors and placed on the original plat. (See
particularly Exhibits G-3, G-5, G-28, G-29)

Well could the original surveyors have recognized the
futility of meandering such shifting protrusions of
the river bed. Well could the issuers of patents to the
uplands in the vicinity of these parcels have acknowl-
edged that these unstable parcels properly should pass
with the stream bed of this non-navigable river. Un-
der no fair interpretation of the evidence could these
parcels be said to be fast, dry lands at the time of the
original survey.

29a

The definition of “island” accepted by the parties to
this action which we must apply requires a “perma-
nent land mass,” separated from the mainland by a
“perpetual channel.” The parcels here in question
have shown themselves to lack permanency. Geological
evidence presented by the respondent testified to the
fact that this reach of the Colorado River is in a state
of “Semi-disequilibrium tending to straighten itself
and remove land parcels from the course of its cur-
rent. Although the court in Ritter v. Morton, 513
F.2d 942, 950 (9th Cir. 1975) viewed morphological
evidence to be irrelevant, that case is distinguished
from the present case, since it would appear that the
court in Ritter was able to apply an elementary school
definition of “island” and did not concern itself with
the permanent nature of the land mass in question.

Likewise with respect to the channel which separates
the land mass from the mainland, ours, by reason of
the definition agreed to by the parties, is a more
specific inquiry that that generally confronting the
courts in the cases which have been cited. We here
must ask ourselves, was the channel perpetual? An
elementary school definition of “island” is not gen-
erally so restricted. Webster’s I] New Riverside Uni-
versity Dictionary, copyright 1984, currently fur-
nished its employees by the United State Government,
defines Perpetual as deriving from the Latin “*ner-
petuus, continuous perpes, uninterrupted 1. Lasting
for eternity: never ending * * *”

That a channel must be of water when speaking of an
island in a river, lake or ocean cannot be gainsaid.
Simply put, no channel would separate these parcels
from the mainland (floodplain or upland) when the
parcel was inundated by water during times when

30a

the river was at flood state. Neither would the parcels
be separated by a channel from the mainland when
the river was at low stage which would occur sea-
sonally or in times of drought. If, as respondent
claims, a channel is a channel even when dry, it is
nonethless then a dry channel and fails to separate
the parcel from the upland.

The term channel is used in many ways. The drip
molding on an automobile is a channel as is the rain
gutter on a house. Respondent’s reliance on cases dis-
cussing intermittent or seasonal water courses as
channels whether flowing or dry does not shed light
upon when is an island! In order for a channel to
separate a land mass in a river from the uplands or
mainland, it must contain water throughout its length.
In order to meet the definition of island agreed to by
the parties, such a channel must do so perpetually.

The parcels here in question were not permanent land
masses nor were they separated from the mainland by
perpetual channels. Under the definition to which the
parties are bound, the parcels subject of this action
were not islands at the time of the original surveys
in 1889 and 1890 nor were they at the time of the
hearing.
B.

Were the parcels in question ‘“‘omitted” from the origi-
nal survey?

The proposition of law upon which respondent relies
is stated in the lead note in Oliver Wheeler v. Bureau
of Land Management, 108 IBLA 296 (1989):

An island, whether located in navigable or non-
navigable waters, that is omitted from a survey
remains public domain and may be surveyed and
disposed of by the United States.

———————PSCé«‘

ich had dismissed protest o the acceptance of

40a

surveys of certain islands' located in T. 6 S., R. 95
W., T. 7S., R. 95 W., and T. 8 S., R. 96 W., sixth
principal meridian, Colorado, in the reach of the
Colorado River between Rifle and DeBeque, Colorado.
The Judge concluded that the surveyed land masses
(which he designated “parcels’’) were not islands
omitted from the original surveys of the area and,
therefore, were not the property of the United States.

I. Procedural and Factual Background

The original surveys of the particular areas in
question were performed in 1889 and 1891. Deputy
Surveyor Peter Churchfield surveyed T. 6 S., R. 95
W., and T. 7 S., R. 95 W., in October and November
1889, and that survey was accepted on March 12,
1890. Deputy Surveyor George W. House conducted
the survey of T. 8 S., R. 96 W., in June 1891, and
that survey was accepted on February 23, 1892. Al-
though neither surveyor meandered any of the land
masses at issue in this appeal, they identified each
land mass in their field notes and each land mass

' In the protests to BLM, protestants challenged the surveys
as they related to nine islands; however, certain protestants
did not appeal BLM’s dismissal of their protests. In addition,
in its opening appeal brief, BLM indicates that Parcel 20 A
is not being claimed by the United States (BLM Brief at 24
n.7; Tr. 494), as it did at page 18 of its Proposed Conclusions
of Law filed with Judge Child. Nevertheless, in his decision,
Judge Child addressed Parcel 20 A, ruling that it was not an
island. Since it was not asserting title to that parcel, BLM
did not challenge that ruling. For purposes of appeal, only
six land masses, identified in the record as Islands or Parcels
9, 10, 14, 20, 21, and 22, are at issue. They contain 23.68
acres, 66.63 acres, 43.11 acres, 19.51 acres, 7.29 acres, and
7.97 acres, respectively.

4la

appeared on the plats prepared from the field notes.’
The United States patented the surveyed land ad-
jacent to the Colorado River, incorporating by ref-
erence the plats and field notes of the areas surveyed.

In. 1982, BLM commenced an investigation to de-
termine ownership of 22 land masses in the Colorado
River between Glenwood Springs and Grand Junc-
tion, Colorado, including the parcels at issue here.’
After evaluating data from the original survey rec-
ords, railroad survey plats prepared in 1886 and
1919, aerial photography from 1937, 1945 or 1948,
1954, 1978, and 1984, dendrochronology analyses of
samples taken from trees on the various land masses,
and hydrology reports, BLM determined that 9 of the
22 land masses which had not been meandered in the
* Churchfield’s field notes described the land masses, identi-
fied in this case as Parcel 9, located in sec. 25, Parcel 10,
located in sec. 35, T. 6 S., R. 95 W., and Parcel 14, located in
sec. 7, T. 7S., R. 95 W., as a “bar or low island,” a “long low
island, overflowing and unfit for cultivation,” and a “low
overflowing island * * * bar or low island” respectively;
while the House field notes characterized the land masses,
identified in this case as Parcels 20, 21, and 22, located in
sec. 7, T. 8 S., R. 96 W., as a “large island” (the original
plat depicts this parcel as three islands), an “island,” and a
“gravel bar,” respectively. See Judge Child’s Decision at 6,
and BLM Brief, Attachment A.

* The investigation was precipitated by inquiries from local
landowners and oil companies concerning the ownership of
the land masses. Apparently, several of the land masses con-
tain valuable sand and gravel, and oil companies have dis-
covered natural gas and coalbed methane along this reach of
the Colorado River (BLM Brief at 2; Tr. 42-43). This area
has also been classified as an Area of Critical Environmental
Concern due to the existence of wildlife habitat and the area’s
recreational potential (BLM Brief at 2; Tr. 43).

42a

original surveys were islands which existed at the
time of the original surveys and continued to exist
(see Exh. G-27). Based on this investigation, BLM
accepted the surveys of the nine omitted islands per-
formed between 1982 and 1987 and announced in the
Federal Registe, that it would officially file the plats
in the Colorado State Office on a particular date.

Prior to that date, as extended by BLM, various
individuals and corporations protested that proposed
action, alleging ownership of the land masses on the
ground that the parcels were part of the riverbed
which had passed to the original patentees of the
riparian lots based on the original surveys( see, e.9.,
Exh. A, attached to Exh. A-23).

By decision dated July 28, 1988, the Colorado State
Director, BLM, dismissed the protests, stating that
the United States claimed ownership of the land
masses because they were islands omitted from the
original surveys which were in existence at the time
of the original surveys of the surrounding lands
(Exh. G-14).

Certain protestants (claimants) appealed that dis-
missal to this Board and requested a hearing. The

* The claimants and the adjacent parcel(s) which they seek
are: Walter B. and Roberta A. Lemon—Parcel 9; Flora Dere
—Parcel 10; Edward H. Koch—eastern portion of Parcel 14;
Richard E. and Daisey B. Looney and Jan Ertl—western por-
tion of Parcel 14; Edward N. Juhan and Anthony Zarlengo—
northeastern portion of Parcel 20 and Parcel 22; Exxon Corp.
—southwestern portion of Parcel 20 and Parcel 21. See Deci-
sion at 12-13; Stipulation (Stip.) III. A. (1)-(6). Battlement
Mesa, Inc. (BMI), filed a protest in this case asserting title
to the center line of the bed of the river adjacent to riparian
uplands in T. 7 S., R. 95 W., and T. 7 S., R. 96 W. See Exh.
B, attached to Exh. A-23, at 4. It was also an appellant before

43a

Board docketed that appeal as IBLA 89-1. By order
dated March 14, 1989, the Board granted claimants’
request and referred the case to the Hearings Divi-
sion for assignment of an Administrative Law Judge
and issuance of an initial decision, which, absent an
appeal to the Board, would be final for the Depart-
ment.°

The hearing in this case was held on June 13-16,
1989, and included a field trip to view several of the
disputed land masses. However, prior to the hearing,
on June 12, 1989, the parties executed a 16-page pre-
hearing stipulation which was made part of the rec-
ord at the hearing. The stipulated facts included ex-
cerpts from the relevant surveying manuals and
instructions directing surveyors to meander islands
and to note topographical features (Stipulation
(Stip.) III. C.). The parties agreed that “[t]he
surveys of the involved lands were accepted as having
been completed in exact conformance with the In-
structions” (Stip. III. D. 5), and that “[t]he orig-
inal surveys were neither fraudulent nor erroneous”

the Board in IBLA 89-1; however, it is unclear whether BMI
still remains a party here since, at the hearing, claimants’
counsel did not name BMI as one of the parties they repre-
sented. See Tr. 4-6.

5 Prior to issuance of our order, claimants had filed a re-
quest with the Secretary of the Interior that he remove the
case from the Board and assume jurisdiction thereof in ac-
cordance with 43 CFR 4.5. By letter dated Mar. 31, 1989, the
Director, Office of Hearings and Appeals, responded to that
request, informing claimants that the Secretary had declined
to take personal jurisdiction of the appeal, but that he had
ordered that the case be considered on an expedited basis.
Accordingly, the Board has undertaken expedited considera-
tion of this appeal. See Board order dated Oct. 11, 1990.

44a

(Stip. II. D. 7). See also Stip. II. B. 1. Under the
terms of the stipulation, claimants were to prove that
the subject lands were below the ordinary high water
‘mark of the Colorado River at the time of the orig-
inal surveys and thus were a part of the riverbed
(Stip. IV. 1.), while BLM had the burden of proving
that those lands were islands at the time of the orig-
inal surveys (Stip. V. 1.).

The stipulation also embraced various legal issues.
The parties agreed to the following legal definition of
“island”: “An ‘Island’ is a permanent land mass
rising from the bed of a meanderable body of water
above the mean high water mark, separated from the
mainland by a perpetual channel” (Stip. VI 5.). They
also recognized that a legal issue remaining to be de-
termined was “[w]hether at the time of the original
surveys of the disputed lands there was in effect an
official or unofficial policy of the Government not to
survey islands falling within the regular course of
the surveys of public lands” (Stip. VII. 1.).

At the outset of the hearing, claimants stated their
position that the controversy could be resolved as a
matter of law without the necessity for a hearing.
They asserted that although the survey manuals and
instructions mandated the meandering of all islands
encountered while surveying, the original surveyors
had not meandered the disputed land masses; rather
they had merely noted them as topographical fea-
tures. Because BLM had stipulated that the sur-
veyors had exactly complied with their instructions
and that the original surveys were not erroneous,
claimants argued that BLM had, in effect, admitted
that the disputed lands were not islands at the time
of the original surveys (see Tr. 13-25).

45a

Claimants, however, did not request a ruling on
their assertion; rather, they proceeded to call three
witnesses and introduce over 25 exhibits to demon-
strate that the disputed parcels were below the ordi-
nary high water mark of the Colorado River, which
they equated with the mean annual flood level of the
river. BLM presented the testimony of five witnesses
and over 30 exhibits to support its position that the
land masses were islands in existence at the time
of the original surveys, and that the Government’s
policy at the time of the original surveys was not
to survey all islands in the regular course of survey-
ing public land. The parties filed extensive posthear-
ing submissions including proposed findings of fact
and conclusions of law.

Il. Judge Child’s Decision

In his December 21, 1989, decision, Judge Child
framed three issues raised in the ease: (1) whether
the disputed parcels were “islands” at the time of
the original surveys; (2) whether the parcels were
“omitted” from the original surveys; and (3)
whether the parcels were property of the United
States. Then, relying on testimony presented at the
hearing, he recited some geologic history of the area
as it related to the river, adopting the conclusion

that:

In the vicinity of the reach, the Colorado can
be said to be in a state of semi-disequilibrium,
still showing the after effects of the glaciation.
The tendency over time is for the anabranches
of the channel to be resolved and the land masses
within the river to become attached to the flood-
plain to the end that the river will become a

Z
. |
¥

46a

single thread stream. Thus, this reach of the
Colorado River is in the process of healing itself
from an unstable stream to a stable, single-
thread fluvial system.

(Decision at 3).

After accepting the parties’ stipulation as con-
trolling for the purposes of this case, the Judge ad-
dressed each of the identified issues, first determin-
ing that the land masses were not islands at the
time of the original surveys. He explained:

Cursory inspection of the valley bottom through
which this reach of the Colorado River runs
would impress any rational person or surveyor
that this river was in a state of constant change
and the parcels within the [rJiver unstable and
subject to being altered or eliminated at the
whim of the river during any seasonal runoff.
An examination of the many exhibits prepared
and offered by [BLM] cannot but impress even
the casual observer that these parcels have gone
through dramatic shifts, alterations and changes
since the original surveys in 1889 and 1891.
Single parcels have divided and multiple parcels
have united. None of the parcels has shown it-
self to have the capacity for constancy since it
was noted by the surveyors and placed on the
original plat. (See particularly Exhibits G-3,
G-5, G-28, G-29) [.]

(Decision at 8). He found that the evidence failed
to demonstrate that the parcels were fast, dry lands
at the time of the original surveys.

The Judge’s resolution of this issue focused on the
stipulated definition of an island which required a

47a

“permanent land mass’ separated from the main-
land by a ‘perpetual channel’.” Jd. He found that
the disputed parcels lacked permanency because
BLM’s geologic evidence indicated that this reach of
the Colorado River was in a state of “Ts ]emi-dis-
equilibrium which would tend to straighten itself out
and remove land masses from the course of its cur-
rent.” Jd. He distinguished a case cited by BLM,
Ritter v. Morton, 513 F.2d 942 (9th Cir. 1975), on
the ground that the court in Ritter applied an “ele-
mentary school definition” of island “and did not
concern itself with the permanent nature of the land
mass in question.” Jd. at 9.

After citing the definition of “perpetual” in
Webster’s II New Riverside University Dictionary,
1984 ed., as meaning “[l]asting for eternity: never
ending,” he stated that the channels which separated
the land masses from the mainland were not perpet-
ual channels because no channel would separate the
parcels from the mainland when the parcels were
inundated by water when the river was at flood stage,
nor would the parcels be separated by a channel from
the mainland when the river was at a low stage and
the channels were dry. He found that:

In order for a channel to separate a land mass
in a river from the unplands or mainland, it
must contain water throughout its length. In
order to meet the definition of island agreed to
by the parties, such a channel must do so per-
petually.

Id.

He concluded that, under the stipulated definition
of island, the parcels were not islands at the time
of the original surveys or at the time of the hearing.

48a

Judge Child also found that the parcels were not
omitted from the original surveys. He cited prece-
dent holding that omitted islands remain public do-
main and may be surveyed and disposed of by the
United States, but noted that in order for ownership
to be retained by the United States, a present island
must have existed in its present form as fast, dry
land at the time of the original survey, and its omis-
sion from the original survey must have been an
error. He noted that although the surveyors had
meandered some islands in the river, they did not
meander the disputed parce!s; rather, they described
them in their field notes as topographic features. He
also referred to the parties’ stipulation that the sur-
veyors had conducted the original surveys in exact
conformance with the governing instructions and that
those surveys were neither fraudulent nor erroneous.

Judge Child, therefore, found that the original sur-
veyors had committed no error in omitting these par-
cels from their surveys, suggesting that they appar-
ently had “concluded that the parcels in question
lacked the permanency essential to qualify as islands”
(Decision at 11) and had recognized “the futility of
meandering these parcels, since a meander performed
on Tuesday may well be unrecognizable on Wednes-
day, given the instability of the Colorado River at
this juncture.” Jd. In short, he concluded that the
parcels were not islands omitted from the original
surveys, but were properly included in the surveys
as topographical features, not islands.

Finally, Judge Child found that the disputed par-
cels were not property of the United States because
“Tu]jnder the circumstances of this case, the original
surveyors were justified in viewing the parcels in
question not to be islands, but rather part of the

49a

shifting bed of the Colorado River. As such they
passed with the uplands on issuance of patent thereto”
(Decision at 11).°

Thus, Judge Child determined that the 1982-1987
surveys of the disputed parcels were legally and
factually incorrect, and reversed BLM’s decision ac-
cepting the surveys of Parcels 9, 10, 14, 20, 21, and
22 because those parcels were not property of the
United States.

III. Arguments of the Parties

In its opening brief, BLM argues that the Judge
ignored all the facts developed at the hearing con-
cerning the existence of the disputed land masses at
the time of the original surveys and virtually all the
law on omitted islands. BLM asserts that the J udge’s
decision is premised on two erroneous factual find-
ings: (1) the present parcels were not in existence as
islands at the time of the original surveys and (2)
the land masses are not islands because the side chan-
nels do not carry water at all times.

BLM contends that virtually all the evidence demon-
strates that the parcels were, in fact, islands at the

* The Judge also specifically found as facts that each of the
parcels had surface areas above the ordinary high water mark
at the time of the original survey and could have been sur-
veyed, and that “[t]he ordinary high water mark, mean high
water line and vegetation line approximate the elevation
along the river of the mean annual flow, which approximates
the meander lines (Decision at 13). Further, he found as a
conclusion of law that no evidence supported BLM’s conten-
tion that the parcels had been omitted from the original
surveys because they could not be economically surveyed,
noting that the contracts for survey required the survey of
all islands in the involved reach of the Colorado River (De-
cision at 14).

50a

time of the original surveys. It argues that its evi-
dence shows that the parcels were expressly noted in
the original surveyors’ field notes; the parcels were
all shown as islands on the original plats of survey;
each parcel now has one or more trees on it which
predate the original 1889 and 1891 surveys; the par-
cels were fast, dry land at the time of the original
surveys; the parcels are all surrounded today by
permanent channels, except where the channels have
been filled in by the adjacent riparian landowners;
and the size, shape, and location of the parcels today
are in close congruence with those shown on the
original survey plats.

BLM argues that these facts were clearly proven by
the testimony and documentary evidence it introduced,
including the testimony of two geologists: Dr. Waite
R. Osterkamp, an expert in fluvial geomorphology,
who testified by the morphology of the river and par-
cels, and opined that the parcels were all 100 to 200
years old and that their appearance had probably
changed little since the surveys were performed; and
Dr. Gordon C. Jacoby, an expert in dendrochronology,
who discussed the dating of tree bore samples taken
on the parcels and concluded that because each parcel
contained at least one tree predating the original sur-
veys, the parcels had to have been in existence at that
time. BLM also asserts that the testimony of its ex-
perienced surveys, as well as the exhibits it intro-
duced, provide further support for its position. One
of those surveyors, Donald W. Ashbaugh, who con-
ducted the 1982-87 investigation, explained at the
hearing how he reached his conclusion that the parcels
were islands omitted from the original surveys.

5la

BLM discusses each parcel individually, citing the
testimony and exhibits relating to the parcel’s exist-
ence as an island at the time of the original surveys
(BLM Brief at 15-26). It asserts that claimants pro-
duced nothing at the hearing to rebut any of its proof.’
BLM claims that the Judge completely disregarded
all of its uncontroverted evidence. Instead, BLM sub-
mits, the Judge focused solely on small portions of
Osterkamp’s testimony to conclude that the parcels
were impermanent, while ignoring the bulk of that
testimony, including Osterkamp’s expert opinion that
the parcels were in existence as islands in 1889 and
1891.

BLM further argues that the Judge erroneously
concluded that the parcels were not islands because
some of the side channels separating them from the
upland did not have water in them at all times. Ac-
cording to BLM, the existence of the channels today
has relevance only to the extent it sheds light on the
condition: of the parcels at the time of the original
surveys. It argues that a channel is a permanent

7 Instead, BLM argues, claimants’ evidence at the hearing
focused on demonstrating that the parcels were not legally
in existence in 1889 and 1891 because they were completely
submerged by the river during the height of flood stage,
apparently equating the ordinary or mean high water mark
with peak flood waters. While BLM agrees that the parcels
and most other geomorphic features in a fiood plain are
inundated during a flood, it insists that this fact is irrelevant
since the ordinary high water mark of the river has nothing
to do with peak flood waters, but is, instead, the level of the
water during average flow conditions. The Judge agreed with
BLM’s definition of the ordinary or mean high water mark
(see Decision at 13 and note 6, supra), and the meaning of
this term is not an issue in this appeal.

52a

geomorphic feature which frequently conveys water,
but may sometimes be dry, citing legal authority sup-
porting its position, which BLM claims the Judge dis-
regarded. BLM contends that contrary to the Judge’s
assumption, the parties did not intend for the stipula-
tion to mandate that the channel always be filled with
water asserting that if the parties had so intended,
they would have used words explicitly indicating that
the channels must be filled with water at all times.
Furthermore, BLM asserts, if the stipulation meant
what the Judge suggested, there would have been no
reason for a hearing.”

In short, BLM essentially argues that the Judge
erred in concluding that the disputed parcels were not
islands at the time of the original surveys because he
overlooked the unrebutted evidence establishing their
existence as fast, dry land at that time and failed to
recognize that channels separating islands from the
mainland need not always be filled with water. BLM
stresses that it has established that the disputed par-
cels were islands at the time of the original surveys,
and that modern case law supports its ownership of
those islands. BLM requests that its original decision
dismissing the protests and accepting the 1982-87 sur-
veys of those islands be upheld.”

* BLM also asserts that, contrary to the Judge’s conclusion,
it has demonstrated that it was the practice of nineteenth
century surveyors not to survey nonagricultural! land, includ-
ing islands, in the regular course of their surveys.

* Attachment B to BLM’s opening brief consists of a letter
from Jacoby, one of BLM’s witnesses, commenting on the
Judge’s decision. Claimants filed a motion to strike that
attachment on the ground that it was an inappropriate at-
tempt to submit additional evidence after the conclusion of
the hearing. By order dated Apr. 20, 1990, we took that

53a

In its answer, claimants argue that the detailed
stipulation agreed to by the parties conclusively pre-
cludes all of BLM’s arguments and permits no con-
clusion other than that reached by the Judge. They
stress that BLM stipulated that the survey instruc-
tions directed the original surveyors to meander is-
lands and to note topographical features; the involved
surveyors exactly complied with the applicable instruc-
tions; the surveys were neither fraudulent nor errone-
ous; and in order to be an island, the land mass must
be separated from the mainland by a perpetual chan-
nel. Claimants assert that “[i]t is unmeaningful that
either Osterkamp, Jacoby, or even the Supreme Court
would otherwise define an island. The definition used
was taken from the 1864 Instructions to surveyors.
The parties agreed on the definition for the purposes
of this case and the (Judge) found it to be control-
ling’ (Answer at 15).

Claimants contend that the only way BLM could
prove that the parcels were islands at the time of the
original surveys would be to show error in those sur-
veys. Since BLM stipulated that those surveys were
not erroneous, claimants argue that any attempt to
show error would be in defiance of the stipulation and
cannot be allowed. Therefore, they request that the
Judge’s decision be affirmed.

In response, BLM denies that it is attempting to
disclaim the stipulation and states that it fully sup-
ports the stipulation as long as it is read in its totality,

motion under advisement, indicating that we would rule on
it when we addressed the merits of the appeal. Jacoby’s com-
ments on Judge Child’s opinion are irrelevant to our consider-
ation of BLM’s appeal. For that reason, we hereby grant
claimants’ motion to strike Attachment B to BLM’s brief.
See 43 CFR 4.24(a).

S4a

as written, and in light of the fact that it was drafted
by claimants. It contends that the only areas of dis-
pute concern the definition of an island and whether
BLM has stipulated away its case by agreeing that
the original surveys were correctly done. BLM argues
that the definition of island, which comes from old
survey manuals, does not include a sentence requiring
that the perpetual channel contain flowing water at
all times. Furthermore, BLM asserts, claimants’ sug-
gestion that relevant case law should be ignored in
interpreting this definition lacks legal support and
defies common sense.

BLM admits that it agreed that the original surveys
were correctly done, but contends that it did so in
order to eliminate the question of gross error or fraud
as possible legal issues in this case. It asserts that
other provisions of the stipulation clearly indicate that
the existence of the islands and the practice of 19th
century surveyors concerning meandering islands
were very much at issue in the case, citing part of
the stipulation requiring BLM to prove that the lands
were islands at the time of the original surveys (Stip.
V. 1.) and that part which dentified as a legal issue
to be determined whether there existed at the time of
the original surveys an official or unofficial Govern-
ment policy regarding the surveying of islands (Stip.
VII. 1.). BLM argues that there would have been no
need for these stipulations, if it had agreed as claim-
ants allege.

BLM suggests that the stipulation appears to be
both contradictory and ambiguous. Therefore, BLM
asserts, the stipulation may not be relied on as con-
clusive, and the entire record must be reviewed to
determine if it supports the stipulated facts.

|

55a

BLM contends that it presented evidence explain-
ing that the reason the surveyors followed some of
their instructions (i.c., to note all topographical
features), but disregarded others (1.¢., to survey all
islands) was because surveyors at that time did not
survey islands which were not useful for agricultural
purposes. It further emphasizes that the preponder-
ance of the evidence definitively establishes the exist-
ence of the parcels as islands at the time of the
original surveys, and argues that it would be improper
for the Board to hold that the islands did not exist in
1889 and 1891 solely because of the stipulation.

| IV. Discussion

The Secretary of the Interior is authorized and
obligated “to consider and determine what lands are
public lands, what public lands have been or should
be surveyed, and what public lands have been or re-
main to be disposed of by the United States.” FR. A.
Mikelson, 26 IBLA 1, 8 (1976). In Emma S. Peter-
son, 39 L.D. 566, 567 (1911), this Department held
that the United States has the authority to survey an
island, located in navigable or nonnavigable waters,
omitted from an original township survey if it ap-
pears that at the time of the original survey the island
was a well-defined body of public land. From that time
on, the Department has consistently maintained that
an unsurveyed island, whether located in navigable or
nonnavigable waters, remains public domain, does not
pass with the bed under navigable waters to a state
upon statehood or as an appurtenance to a patent of
riparian land abutting nonnavigable waters, and may
be surveyed and disposed of by the United States.
Mr. & Mrs. Thomas Dekker, 114 IBLA 302, 305-06
(1990); Northern Michigan Exploration Co., 114

S6a

IBLA 177, 186-88, 97 I.D. 171, 175-76 (1990); Olive
Wheeler, 108 IBLA 296, 301 (1989), and authorities
cited therein.

In Scott v. Lattig, 227 U.S. 229, 240-42 (1913),
the Supreme Court applied the same rule to islands in
navigable waters, holding that the omission of an
island from survey does not divest the United States
of title to the island nor interpose any obstacle to
surveying it at a later date if the island existed at
the time of the original survey as fast, dry land above
the mean high water mark. The Court explained that
such an island was not part of the bed of the river
and, therefore, title to it did not pass with the bed
of the river. /d. at 244. See Texas vy. Louisiana, 410
U.S. 702, 713 (1973) (reaffirming the vitality of
Scott v. Lattiq); see also R. A. Mikelson, supra at 9.
We have recently reaffirmed that this rule applies to
isalnds in nonnavigable waters, despite the conflicting
holding in Bourgeois v. United States, 545 F.2d 727

(Ct. Cl. 1977).°° See Mr. & Mrs. Thomas Dekker,

The most critical reasoning flaw in Bourgeois v. United
States, supra, was the attempt to establish a dichotomy be-
tween unsurveyed islands found in navigable bodies of water
and those located in nonnavigable bodies of water by, in
effect, ascribing a varying “intent” to retain or convey de-
pending on whether or not the water body was navigable.
Thus, if the island is located in a navigable body of water,
the island is deemed to retain its public domain status (under
the theory that nothing passes except by intent) whereas if
it is located in a nonnavigable body it is deemed to pass as an
appurtenance of the riparian patent (if state law so provides)
unless a contrary intent is clearly expressed. Thus, the
Bourgeois theory would postulate that when a surveyor fails
to survey an island in a navigable stream he does so knowing
that his failure to survey the island will not abrogate the
title of the United States to the island, but when he fails to
survey an island in a nonnavigable stream he does so because,

supra at 306-07: Northern Michigan Exploration .o..
upra at 186, 97 L.D. at 175-76; Olive Wheeler, supra
at 501.

Claimants contend that none of the evidence pre-
sented at the hearing nor any of the case law cited by
BLM has any bearing on this case because the stipu-

lation mandates the conclusion that the parcels were
not islands at the time of the original surveys. We
must reject this contention.

A stipulation is a contract to which the general

rules of contract interpretation apply. United States

vy, it is not an island worthy of survey and the
Linited States should make no claim thereto.

This duality of approach might be understandable if, in
fact, navigability determinations were a function of a cadas-
‘al surveyor; they are not. See State of Montana, 11 IBLA
3.8, 80 T.D. 312, 314 (1973) (“The surveyors have no au-
thority to make such [navigability] determinations”). More
over, in manv cases it would be literally impossible to make
navigability determinations as of the date of survey, for the
simple reason that the critical date for navigability determi
nations is the date of admission of the State into the Union
ind numerous surveys were completed prior to that date. In
this case, the basis for the agreement that the Colorado River

nonnavigable throughout the reach in question is an opinion
of the Colorado Attornev General, rendered on Mar. 30, 1950,

that “there are no navigable waters of the United States in
Colorado” (Exh. H of Exh. A of Exh. A-23). Even accepting
this naked assertion of a conclusion which is totally unsup-

ported by any factual analsvis (but see United States v. Holt
State Bank, 270 U.S. 49, 56 (1926) “streams or lakes which
are navigable in fact must be regarded as navigable in law’’),
it is clear that the Colorado Attorney General’s determination
of navigability postdated the original surveys in this case by
vell over 50 years. Any attempt to premise a differentiation
n the treatment of islands in navigable and nonnavigable

hodies of water based on the subjective intent of the surveyor

simply wrong.

58a

v. Ideal Cement Co., 5 IBLA 235, 241, 79 1.D. 117,
120 (1972), aff'd, Ideal Basics Industries, Inc. v.
Morton, 542 F.2d 1364 (9th Cir. 1976). The stipu-
lation should be considered as a whole with each pro-
vision given a reasonable meaning and none of it left
useless. ITT Arctic Services Inc. v. United States,
524 F.2d 680, 684 (Ct. Cl. 1975). See RESTATE-
MENT (SECOND) OF CONTRACTS §§ 202(a),
203(a) (1981). Claimants’ reading of the stipula-
tion renders superfluous the provision recognizing
that whether the disputed parcels were islands at the
time of the original surveys was a claimed fact “on
which the Government shall put on its proof” (Stip.
V.). Additionally, BLM’s agreement that the orig-
inal surveys were correct and in exact accordance
with the instructions must be considered in conjunc-
tion with its position, identified in the stipulation as
a legal issue to be determined, that it was the Govern-
ment’s policy at the time of the original surveys not
to survey islands falling within the regular course of
public land surveys (Stip. VIT.). The stipulation, read
as a whole, clearly indicates that BLM did not stipu-
late away its ease. See Ideal Basic Industries, Inc. v.
Morton, supra at 1369-70 (ambiguous stipulations,
taken as a whole, were insufficient to amount to an
admission ).

Thus, we turn to consideration of the entire
record compiled in this case to resolve the issues
raised. The ultimate issue for consideration is
whether, at the time of the origina! surveys, the dis-
puted parcels were islands omitted from those sur-
veys. Resolution of that issue requires that we focus
on the condition of the parcels at the time of the orig-
inal surveys, beeause if the parcels at issue here
existed as islands at the time of the original 1889 and

59a

1891 surveys, title to them remained in the United
States, and BLM’s 1982-87 survevs were properly ac-
cepted. See Ritter v. Morton, 5i. F.2d 942, 947-48,
950 (9th Cir.), cert. denied, 423 U.S. 947 (1975):
see also Scott vy. Lattig, supra at 241-42. Evidence
concerning subsequent changes in the parcels is rele-
vant only to the extent it reflects on the condition of
the parcels in 1889 and 1891. Thus, while it must be
established that an identifiable land mass existed as
an island as of the date of survey, there is no require-
ment that it must have been in continuous existence
as an island since that time, nor is there any require-
ment that its size and shape remain constant over
that period of time.

The Judge concluded that the parcels were not is-
lands because the land masses were not fast, dry land
at the time of the original surveys, nor were they
permanent land masses separated from the mainland
by perpetual channels. He reached this conclusion
through an extremely narrow, literal interpretation
of the stipulated definition of an island and a highly
selective view of the evidence introduced at the hear-
ing.

The parties agreed to a legal definition of “island”
as “a permanent land mass rising frem the bed of a
meanderable body of water above the mean high water
mark, separated from the mainland by a perpetual!
chanr !” (Stip. VI. 5.)." The Judge considered this

1! Alt:. ugh the Judge found that he was constrained by this
legal de: nition, stipulations as to legal matters are not bind-
ing or adjudicators. See, e.g., Saviano v. Commissioner, 765
F.2d 643, 645 (7th Cir. 1985). Indeed, this Board has ex-
pressly refused to countenance an erroneous stipulation of
law, even where to do so would benefit the United States. Se.

re

60a

definition to be more stringent than an “elementary

school definition” of island, and he distinguished Rit-

ter v. Morton on the basis that the court had applied

the less rigid “elementary school definition” in that

case. BLM asserts that the stipulated definition must |
be interpreted in light of relevant case law. We |
agree.

We find nothing in the circumstances surrounding
the agreement of the parties to the stipulation which
would support an overly restrictive meaning of the
term “island.” See National Audubon Society, Inc. v.
Watt, 678 F.2d 299, 307 (D.C. Cir. 1982) (a stipu-
lation must be interpreted in light of its evident pur-
pose as gleaned from the circumstances under which
the agreement was made). No reason has been posi-
ted why the parties would choose to use the term in
other than its usual sense, and we believe that the
stipulated definition, reasonably construed, does not
preclude the application of common sense and rele-
vant case law.

Judge Chi'd found that the parcels were not fast,
dry land at the time of th. »riginal surveys because
they were unstable and «:-hemeral. According to the
Judge, the evidence demonstrated that the parcels
had gone through dramatic shifts, alterations, and
changes since the original surveys, with single par-
cels dividing and multiple parcels uniting, and he
concluded that none of the parcels had shown any
capacity for constancy. In support of this conclusion,
he cited Exhibits G-3, G-5, G-28, and G-29, which de-

United States v. Williamson, 45 IBLA 264, 275-77, 87 I.D. 34,
40-41 (1980).

61a
pict the shape and location of parcels at varieus times
over the years.”

The key question. however, is whether thes parcels
were fast, dry land above the mean high water mark
and separated from the mainland at the time of the
original surveys. We find that the evidence in the
present record overwhelmingly demonstrates that the
six disputed parcels existed as islands at the time of
the original surveys and that Judge Child ignored
that evidence.

The disputed parcels clearly existed in some form
in 1889 and 1891. The original surveyors mentioned
them as topographical features in their field notes
(Decision at 6), and the parcels appear on the plats
prepared from those notes as surrounded by flowing
water (see Tr. 262, testimony of Jacoby). BLM’s
virtually uncontested evidence establishes that each
parcel has at least one tree on it which predates the
original survey; each parcel was fast, dry land rising
above the mean high water mark and Separated from
the mainland by a channel at that time; channels
are In evidence today surrounding each parcel, al-
though in some cases channels have been filled in by
the adjacent riparian land owners: and the current
size, shape, and lovation of each parcei are substan-
tially similar to those shown on the original plats
(see BLM Brief at 15-26 for the specific evidence
pertaining to each parcel). Thus, BLM presented
witnesses and exhibits establishing the existence of
the parcels as islands in 1889 and 1891.

'" BLM introduced these exhibits to demonstrate, among
other things, that the parcels have retained essentially the
same size, shape, and location over the years, and the expert
witnesses called by BLM testified that those exhibits did so

demonstrate.

,

62a

Claimants introduced no direct evidence rebutting |
that introduced by BLM concerning the condition of |
the parcels in 1889 and 1891. Instead, they focused
on demonstrating that these parcels were partially, |
if not totally, inundated by the river in its flood
stage. The mean or ordinary high water mark, how-
ever, as found by Judge Child, is not synonymous
with the height of the water in the river during flood
stage; rather, that term designates the level of the
ordinary high flow of the river, and is readily ob-
servable as the line below which the soil is unfit
for vegetation. See, e.g., State v. Bonelli Cattle Co.,
108 Ariz. 258, 495 P.2d 1312, 1314-15 (1972), rev'd
on other grounds, 414 U.S. 313 (1973) ; United States
v. Claridge, 416 F.2d 933, 934 (9th Cir. 1969), cert.
denied, 397 U.S. 961 (1970). The fact that these
parcels are partially or completely submerged during
flood stage does not preclude them from being islands.
See Raide v. Dollar, 34 Idaho 682, 2038 P. 469, 472
(1921).

We find that the great weight of the evidence in
the record clearly demonstrates that the parcels were
islands at the time of the original surveys and that
they were omitted from those surveys.

Despite all this evidence, the Judge found that the
parcels were not permanent land masses, as required
by the stipulated definition, because they would even-
tually become attached to the mainland. He appar-
ently based this finding on Osterkamp’s testimony
that the river was in a state of semi-disequilibrium,
and that over time the land masses within the river
would become attached to the floodplain and the river
would become a single thread stream. Osterkamp
also testified, however, that the time involved for that
to hapepn would be “centuries, if not millenia” (Tr.

63a

764). Judge Child evidently discounted that. testi-
mony, at least partially, because of his position,
based on the stipulated definition of island, that any
channel which separated a land mass from the main-
land had to be “perpetual,” i.e., lasting for eternity
(see discussion infra).

Given that over geologic time natural forces, such
as erosion and accretion, change the shape and size
of land masses, no land mass located in a river could
satisfy Judge Child’s interpretation of the terms
permanent” and “perpetual.” Nothing in the stipu-
lation, read in its entirety, indicates that the parties
intended such a result. Clearly, BLM would never
have agreed to such an interpretation, because it would
have precluded BLM from establishing that the land
masses were islands at the time of the original sur-
veys, and the parties agreed in the stipulation that
BLM was required to provide evidence of that fact
at the hearing (Stip. V)."

The Judge also found that the channels separating
the parcels from the mainland were not perpetual
channels because they did not separate the parcels
from the mainland when the parcels were in-
undated by water during the river’s flood stages and
when the channels were dry during low river flow.
He concluded that in order for a channel to separate
a land mass in a river from the mainland, it must

‘It appears more reasonable to assume that the parties
used the term “permanent” to designate a stable land forma-
tion above the mean high water mark, as opposed to a transi
tory, shifting sand bar. See, e.g., United States V. Otley, 127
F.2d 988, 1001 (9th Cir. 1942); State of Oregon, 60 I.D. 314,
315 (1949). Consistent with our discussion supra, we find
that the stipulated definition of “island” only requires that
the land masses be permanent, not that the islands as islands
be permanent.

64a

contain water throughout its length, and that to meet
the stipulated definition of island, such a channel
must do so perpetually. We find these conclusions
to be erroneous.

A channel is the depression of a stream bed below
the permanent banks which forms a conduit through
which waters flow and which may be full at some
times and at others nearly, if not completely, dry.
State v. Muncie Pulp Co., 119 Tenn. 47, 104 S.W.
437, 448 (1907). It consists of a well-defined bed
and banks. The bed carries the waters at their ordi-
nary stage although

[i]n extremely high water the bed may be much
more submerged; [and] at other times it may
not even be covered, but by close examination of
the bed and banks of a natural water course one
may readily distinguish the exact line of de-
markation between them. * * * The banks of a
water course are the elevations of land which
confine the waters to their natural channel when
they rise to the highest point at which they are
confined to a definite course and channel. Al-
though at times these banks may be overflowed
by flood waters, yet they themselves are un-
changed, though not necessarily unchangeable.
[ Citations omitted. ]

Maricopa County Municipal Water Conservation Dis-
trict No. 1 v. Southwest Cotton Co., 39 Ariz. 65, 4
P.2d 369, 376-77 (1931).

Thus, a channel is an identifiable geomorphic struc-
ture which exists independently of the water which
may flow through it. BLM established that each of
the disputed parcels was separated from the main-
land by a channel at the time of the original surveys,

ee

65a

and that these channels were still identifiable at the
time of the hearing, although some had been filled in
by the riparian land owners.

We find that this evidence satisfies the stipulated
definition of an island, when the stipulation is read
as a whole and in light of relevant case law. The evi-
dence supports a finding that the parcels existed as
islands at the time of the original surveys, and the
fact that, over the course of geologic time, they will
eventually become part of the mainland does not pre-
clude such a finding. See R. A. Mikelson, supra, at 9;
see also United States v. Severson, 447 F.2d 631 (7th
Cir. 1971) cert. denied, 404 U.S. 1039 (1972)."

Judge Child also found that, under Scott v. Lattig,
supra, the omission of an island from an original sur-
vey had to be the result of error in order for the
United States to retain title to the omitted islands.
He concluded that the surveyors did not omit the is-
lands as a result of error, noting that the parcels were
properly identified as topographic features and ap-
peared on the plats of survey as such.

We have held that the parcels were islands, not
mere topographic features, at the time of the orig-
inal surveys. A consequence of that holding is that
the failure of the original surveyors to survey the
islands in question must either have been the result
of an error’ or simply the consequence of an unoffi-

14#In R. A. Milkelson, this Board stated, citing Severson,
that when an island in an nonnavigable river is omitted from
a survey, title to the island remains in the United States and
“the island remains subject to survey despite the disappear-
ance of the channel separating the island from the lots which
were formerly riparian.” 26 IBLA at 9 (emphasis added).

Although the parties stipulated that there was no error
in the original surveys, if substantial evidence contrary to

ee ne ee

66a

cial Government policy not to survey islands unsuit-
able for cultivation. In either case, their failure to
survey the islands did not divest the United States
of title to those islands. See Northern Michigan Ex-
ploration Co., supra at 187-88 n.13, 97 I.D. at 176
n.13."

Based on the entire record before us, we find that
the parcels were islands omitted from the original
surveys conducted in 1889 and 1891. Title to these
islands remains in the United States, and they were
properly surveyed by BLM.

Accordingly, pursuant to the authority delegated
to the Board of Land Appeals by the Secretary of

a stipulation exists in the record, that stipulation may be
disregarded. See Smith v. Blackburn, 785 F.2d 545, 549 (5th
Cir. 1986); Coastal States Marketing, Inc. Vv. Hunt, 694 F.2d
1358, 1369 (5th Cir.), reh’g denied, 699 F.2d 1163 (5th Cir.
1983).

16 We note that in C. Albert White, A History of the Rec-

tangular System of Survey 81 (1980), following the citation

of a Jan. 29, 1824, letter from the Commissioner of the Gen-

eral Land Office (GLO) to the Surveyor General setting forth

a policy on the surveying of islands in which the Commis-

sioner stated that “when a favorable opportunity occurs you

may take measures to cause such of them to be surveyed as

from the best information you can collect, may be worth

the expense,” White explained: |
“This treatment of islands always remained. Unless an

island was large, it was seldom surveyed during the regular,

original rectangular surveys. Most islands were small and

the cost of surveying, platting, and sale was greater than

the monetary return to the government of $1.25 per acre.

But the GLO always did and still does consider islands public

lands until surveyed, platted, and sold.”

See also Loyla C. Waskul, 102 IBLA 241, 246-47 (1988);

Joseph Tomalino, 42 IBLA 117, 120 (1979).

6 ja

the Interior, 43 CFR 4.1. the decision of Administra-
a

lve Law Judge Ramon M. Child is reversed.

s Bruce R. Harris
BRUCE R. HARRIS
Administrative Judge

I eoneur:

3/ James L. Burski
JAMES L. BURSKI
Administrative Judge

68a

APPENDIX E

UNITED STATES DISTRICT COURT
D. COLORADO

Civ. A. No. 91-C-470
EDWARD H. KOCH, ET AL., PLAINTIFFS

uf

UNITED STATES OF AMERICA, ET AL., DEFENDANTS

June 4, 1993

MEMORANDUM OPINION AND ORDER

CARRIGAN, District Judge.

Plaintiffs, Edward Koch, Walter Lemon, Roberta
Lemon, Edward Juhan and Anthony Zarlengo, seek
review of an Interior Board of Land Appeals decision
dated February 21, 1991. That order affirmed dis-
missal of the plaintiffs’ protests against the filing of
surveys of six islands in the Colorado River. Defend-
ants, United States, the Department of the Interior,
the Interior Board of Land Appeals (IBLA) and the
Bureau of Land Management (BLM), have moved
for summary judgment. Plaintiffs have responded by
opposing that motion and by cross-moving for sum-
mary judgment.

69a

The parties have fully briefed the issues and oral
argument would not be helpful. Jurisdiction exists
under 28 U.S.C. § 1331.

I. Factual and Procedural Background.

The original surveys of the areas in question were
performed in 1889 and 1891 by surveyors who did
not meander any of the parcels at issue. However, the
surveyors identified the parcels in their field notes.
The parcels then appeared on the plats prepared from
those notes. The United States patented the surveyed
land adjacent to the Colorado River, incorporating by
reference the relevant plats and field notes.

In 1982, the BLM commenced an investigation to
determine ownership of twenty-two land masses in
the Colorado River between Glenwood Springs and
Grand Junction, Colorado. The BLM determined that
nine of the twenty-two land masses were islands
which existed and had not been meandered at the time
of the original surveys. On the basis of that investi-
gation, the BLM accepted surveys of those nine islands
performed between 1982 and 1987 and announced in
the Federal Register that it would officially file the
survey plats in its Colorado office.

Prior to the proposed date for filing the survey
plats, a number of individuals protested the filing.
The protestors argued that they owned the islands un-
der patents from the United States which described
the patented lands by reference to the original survey
plats for the townships in question. On July 28, 1988,
the BLM’s Colorado State Director dismissed the pro-
tests on the ground that the “United States claims
ownership of the islands because they are islands not

70a

previously surveyed which were in existence at the
time of the original survey of the surrounding lands.”

Certain of the protestors appealed the BLM deci-
sion to the IBLA, and requested a hearing.’ The
IBLA granted the request for a hearing and referred
the case to an Administrative Law Judge (ALJ).

In a sixteen-page pre-hearing stipulation made a
part of the hearing record, the parties stipulated that
the stretch of the Colorado River containing the par-
cels at issue is non-navigable. The stipulation included
excerpts from the surveying manuals and instructions
directing the surveyors to meander islands and to note
topographical features. The parties agreed that
“(t]he surveys of the involved lands were accepted
as having been completed in exact conformance with
the [surveying] Instructions,” and that “[t]he origi-
nal surveys were neither fraudulent nor erroneous.”

Under the terms of the stipulation, the plaintiffs
were to prove that the subject lands were below the
ordinary high water mark of the Colorado River at
the time of the original surveys and thus were a part
of the riverbed, while the BLM was to prove that those
lands were islands at the time of the original surveys.
The stipulation further defined an “island” as “a
permanent land mass rising from the bed of a me-

‘The instant action involves six of the nine islands for
which surveys were accepted. The claimants of two of the
islands failed to appeal from the BLM’s dismissal of their
protests. In addition, the BLM did not appeal the ruling
of the Administrative Law Judge that another of the parcels
was not an island at the time of the original survey. The
six tracts here in question are identified as islands 9 (located
in sec, 25, T. 6 S., R. 95 W.), 10 (located in sec. 35, T. 6
S., R. 95 W.), 14 (located in sec. 7, T. 7 S., R. 95 W.), 20, 21
and 22 (located in sec. 7, T. 8 S., R. 96 W.).

/la

anderable body of water above the mean high water
mark, separated from the mainland by a _ perpetual
channel.” Finally, the parties stipulated that ‘“‘the
original Government Land Office plats and field notes
of the areas surveyed, having been ‘ncorporated by
reference in the original patents, are a part of the
description of the lands granted.”

Following a hearing held on June 13-16, 1989, the
ALJ concluded that the parcels at issue were not
islands omitted from the original surveys of the area
and, therefore, were not the property of the United
States.

The BLM appealed that decision to the IBLA. On
February 21, 1991, the IBLA reversed. The IBLA
found that the parcels had been omitted from the
original surveys conducted in 1889 and 1891 and that
‘‘{t]itle to these islands remains in the United States,
and they were properly surveyed by BLM.” The
IBLA concluded that the United States had the au-
thority to survey the islands because they were well
defined bodies of public land that were omitted from
the original township survey.

Thereafter, the plaintiffs filed the instant appeal.

Il. Analysis

A. Decision Being Reviewed and the Scope and
Standard of Review.

The parties disagree whether the decision to be
reviewed is that of the ALJ or the IBLA. Plaintiffs
contend that the IBLA was, in essence, sitting as an
appellate court when it reviewed the ALJ’s decision
and therefore was bound by the ALJ’s factual determi-
nations unles they were clearly erroneous.

“Under administrative law principles, an agency
or board is free either to adopt or reject an ALJ’s
findings and conclusions of Jaw.” Starrett v. Special
Counsel, 792 F.2d 1246, 1252 © ith Cir.1986). “On
appeal from or review of the initial decision, the
agency has all the power which it would have in
making the initial decision except as it may limit the
issues on notice or by rule.” /d. (quoting 5 U.S.C.
$557(b)). The IBLA retains the power to rule on
disputed facts and the ALJ’s determinations of such
facts are not given the weight cf the findings of fact
by a district court. /d. As the reviewing court, I must
review the decision of the board, not that of the ALJ.
Id.

The scope of this court’s review is “confined to the
agency record or such portions of it which the parties
may cite, and additional evidence is not to be admit-
ted.’ Roberts v. Morton, 549 F.2d 158, 160 (10th
Cir.1976). The IBLA’s fact findings may only be set
aside if this court cannot “conscientiously find that
the evidence supporting the decision is substantial,
when viewed in the light of the entire record. ‘
Id. Questions of law will be reviewed de novo. United
Transp. Union v. Dole, 797 F.2d 823, 828 (10th Cir.
1986).

B. Whether the Parcels Were “Islands” at the Time
of the Original Surveys.

The parties agree that if the parcels were not
‘islands” at the time of the original surveys, then
they were a part of the river bed and therefore title
to them passed along with the patents.

Plaintiffs contend that the parcels at issue were not
islands omitted from the original survey. The heart
of the plaintiffs’ first argument is that the only way
to prove that the parcels were islands at the time of

73a

the original surveys would be to show error in those
surveys because the surveyors were instructed to sur-
vey all islands and to note topographical features.
Since the BLM stipulated that those surveys were not
erroneous, the plaintiffs contend that any attempt to
show error would defy the stipulation.

“Stipulations of fact fairly entered into are con-
trolling and conclusive and courts are bound to en-
force them.” Fenix v. Finch, 436 F.2d 831, 837 (8th
Cir.1971). The stipulation that the original surveys
were correct and in exact accordance with the instruc-
tions must be considered together with the other por-
tions of the stipulation, including: (1) the BLM’s
position, identified in the stipulation as a legal issue
to be determined, that the government’s policy at the
time of the original surveys was “not to survey islands
falling within the regular course of public land sur-
veys;’ and (2) the stipulation that the BLM was to
prove that the disputed parcels were islands at the
time of the original surveys. When these three provi-
sions of the stipulation are read together it is evident
that the stipulation does not preclude a finding that
the parcels were islands at the time of the original
surveys.

Thus, it is necessary to determine whether the
[BLA’s conclusion that the land masses were “‘islands”’
(as that term is defined in the stipulations) at the
time of the original surveys, is supported by substan-
tial evidence in the record.

Plaintiffs contend that the evidence of the surveyors’
decisions not to survey the parcels, the surveyors’ de-
scriptions of the parcels,” the fact that other islands

* Parcels 9, 10 and 14 are described in Surveyor Church-
field’s field notes as a “bar or !ow island,” a “long low island,
overflowing and unfit for cultivation,” and a “low overflowing

74a

were surveyed, and the testimony that the Colorado
River is in a constant state of semi-disequilibrium all
establish that the parcels were not islands at the time
of the original surveys.

Plaintiffs, however, do not challenge the IBLA’s
findings that: (1) each parcel has at least one tree
on it which predates the original surveys; (2) each
parcel was fast, dry land rising above the mean high
water mark and separated from the mainland by a
channel at the time of the original surveys; (3) chan-
nels are in evidence today surrounding each parcel,
although some channels have been filled in by the
adjacent riparian land owners; and (4) the current
size, shape, and location of each parcel is substantially
similar to those shown on the original plats.

Although the plaintiffs’ arguments are persuasive,
the IBLA’s decision that the land masses in question
were “islands” at the time of the original survey is
undoubtedly supported by substantial evidence in the
record.

E. Ownership of the Islands.

The fact that the parcels in question were “islands”
at the time of the original surveys, does not, however,
end the inquiry into ownership. The Sixth Circuit
recently held that the issue who has title to an un-
surveyed island hinges on whether there is evidence,
either expressed or implied, that the United States
intended to retain the island. Wolff v. United States,
967 F.2d 222, 226 (6th Cir.), rehearing denied, 974

island... bar or island,” respectively. Surveyor House’s field
notes characterize parcels 20, 21, and 22 as a “large island”’
(the original plat depicts this parcel as three islands), an
“island,” and a “gravel bar,” respectively.

75a

F.2d 702 (1992). The court there concluded that
where no contrary intent has been shown, ‘“[w]hat-
ever incidents or rights attach to the ownership of
property conveyed by the government will be deter-
mined by the States....’’ /d. (citations omitted) ; see
also Bourgeois v. United States, 545 F.2d 727, 212
Ct.Cl. 32 (1976) (where the government’s intent is
not clear from the face of the patent, title to unsur-
veyed islands in non-navigable waters passes accord-
ing to the laws of the state in which the islands are
located.) ;° cf. Ritter v. Morton, 513 F.2d 942 (9th
Cir.) cert. denied, 423 U.S. 947, 96 S.Ct. 362, 46 L.
Ed.2d 281 (1975) (court must look at all the facts
and circumstances in their totality to determine
whether islands in a navigable river were intended
to be included in the riparian grants); United States
v. Elliott, 131 F.2d 720 (10th Cir.1942).4 Therefore,
if the government conveys riparian land along non-
navigable waters and there is an absence of evidence

‘Bourgeois and Wolff are in conflict over whether state law
governs ownership with regard to islands in navigable
waters. Because the parties have stipulated that the instant
search of the Colorado River where the islands are located
is non-navigable, it is not necessary to decide whether the
same rule applies to islands in navigable waters.

‘In Elliott the court reasoned that the United States may
intend to restrict a conveyance to lands ending at the river-
bank when it disposes of riparian land on a non-navigable
river. However, when such intent is not shown, and the lands
are not within a state, what the grant conveys is a matter of
common law principles and Supreme Court decisions. The
court concluded that the grant at issue carried the exclusive
right and title to the center of the stream including islands.
The original surveys in the instant action were performed in
1889, thirteen years after Colorado statehood.

76a

whether the government also intended to convey title
to islands located within the river, title to the islands
passes according to the laws of the state in which the
property is located.

Defendants’ arguments that the Sixth Circuit erred
in Wolff are not persuasive. Defendants’ contention
that a long line of cases recognize that title to un-
surveyed islands, whether located in navigable or
non-navigable water, remains in the United States
and may be surveyed and disposed of by the United
States, is too broad a statement of the law. Indeed a
close reading of the cases reveals that they are all
based on the same principle recognized by the court in
Wolff—that the intent of the United States governs
the scope of its land grants. See Wolff, 967 F.2d at
225.

The parties have stipulated that the patents to the
lands adjoining the disputed islands contained no ex-
press reservation of the islands to the United States.
Thus, it is necessary to determine whether the facts
and circumstances surrounding the original grants
evidence an implied intent to retain the islands.

In Wolff, the court identified a number of relevant
factors to consider in determining whether the gov-
ernment intended the island to be surveyed; (2) the
size and value of the island at the time the littoral land
was patented; and (3) whether the United States
treated the island as public land in the past. Wolff,
967 F.2d at 225-26.

The parties have stipulated that the original sur-
veys were neither fraudulent nor erroneous, and that
they were accepted as having been completed in exact
conformance with the surveying instructions. Indeed,
the government produced evidence of an unwritten

TS

77a

policy that islands unsuitable for cultivation would not
be surveyed." This policy was justified by the fact that
the cost of surveying, platting and sale was greater
than the island’s value. (IBLA decision at 54 n. 15.)
Therefore, it is clear that the government did not
intend to survey the islands at issue. Moreover, there
is no evidence in the record that the United States
has treated these islands as public lands.

In addition, as recognized by the court in Bour-
geois, where, as here, the river involved was non-
navigable, it wouid make little sense to pass title to
all shorelands without reserving access easements to
the islands. Bourgeois, 545 F.2d at 731 n. 3. Had
the government intended to retain the islands, it prob-
ably would have reserved easements across the ripar-
ian land. There is no evidence that the government
made any such reservations.

The most important evidence of an intent to convey
the islands along with the riparian land is the inclu-
sion of the islands in the surveyors’ field notes and
the plats which were incorporated by reference in the
original patents and are a part of the description of
the lands granted.” Parcels 9, 10 and 14 are described

° The IBLA determined alternatively that the original sur-
veyors erred when they failed to survey the islands. Here the
stipulations provided that the original surveyors did not err
in failing to survey the parcels. Plaintiffs were therefore jus-
tified in believing that this issue was settled and that no
evidence showing absence of error was necessary. See Brad-
ford v. United States, 651 F.2d 700, 704-05 (10th Cir.1981).

"The IBLA did not discuss what effect the description of
the islands in the field notes has on the plaintiffs’ claims of
ownership. Indeed, there is a strong argument that the de-
scription of the islands in the field notes and the plats which
were subsequently included by reference into the grants pre-

78a

in Surveyor Churchfield’s field notes as,‘ respectively,
a “bar or low island,” a “long low island, overflowing
and unfit for cultivation,” and a “low overflowing
island . . . bar or island.”’ Surveyor House’s field
notes characterize parcels 20, 21, and 22 as, respec-
tively, a “large island” (the original plat depicts this
parcel as three islands), an “island,” and a “gravel
bar.”

“In determining boundaries in any land patent
case, special weight must be given to the precise
description of the land contained in the surveyor’s
field notes and the official plat.” Ritter v. Morton,
513 F.2d 942, 948 (9th Cir.1975). The fact that an
island is mentioned in a surveyor’s field notes and the
official plat is highly persuasive evidence that the is-
land was intended to be conveyed with the riparian
land. See id.; Firt Nat’l Bank v. United States, 59
F.2d 367, 370 (8th Cir.1932). Patentees are entitled
to rely on field notes and plats incorporated into their
patents. See Bradford, 651 F.2d at 706.

Another fact bearing on the government’s intent
is the size and value of the respective islands at the
time of the original surveys. The islands are substan-
tially the same size and shape now as they were at
the time of the original surveys. At present island 9
is 23.68 acres, island 10 is 66.63 acres, island 14 is
43.11 acres, island 20 is 19.51 acres, island 21! is 7.29
acres, and island 22 is 7.97 acres. Although these is-
lands are larger than the island in Wolff, that fact
alone is not dispositive. As discussed above, the in-
stant islands were of little value at the time of the
original surveys. Therefore, an intent to retain the

vents the islands from being treated as lands ‘‘omitted” from
survey.

79a

islands can not be implied based solely on their size
at the time of the original surveys.

Based on the facts that the government did not
expressly reserve the islands, that the government
did not intend to survey the islands, that the islands
were then of little value, that the patents incorpo-
rated by reference the relevant plats and field notes
which included the islands at issue, that the govern-
ment apparently reserved no access to the islands
across the nearest land, and that the government has
not treated the islands as public land in the past, I
conclude that there is no clear evidence that the
government intended to reserve the islands when it
conveyed the riparian land. As a result, ownership
of the islands must be determined in accordance with
Colorado law.

In Colorado, “when a government grant is made
which does not reserve a right or interest that would
ordinarily pass by the rules of law, and the govern-
ment does no act indicating an intention to make
such reservation, the grant includes

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386002_1646%3A1. Public record. Not legal advice.
