95 Cal. Daily Op. Ser v. 6819, 95 Daily Journald.a.r. 11,712dwayne Michel and Donna Michel, Husband and Wife; Violamichel, a Single Person, Plaintiffs-appellants, v. United States of America, Department of the Interior, Fishand Wildlife; John F. Turner, Director; Sanfordr. Wilbur, Supervisor; David E. Goeke,refuge Manager, Defendants-appellees, 65 F.3d 130 (9th Cir. 1995)Annotate this Case
James M. Danielson, Jeffers, Danielson, Sonn & Aylward, and Robert R. Siderius, Jr., Wenatchee, WA, for plaintiffs-appellants.
Jonathan F. Klein, United States Department of Justice, Washington, DC, for defendants-appellees.
Appeal from the United States District Court for the Eastern District of Washington.
Before BROWNING and CANBY, Circuit Judges, and MARILYN L. HUFF,* District Judge.
Dwayne, Donna, and Viola Michel own property in the state of Washington. Their land shares common borders with, and in some locations is completely circumscribed by, a national wildlife refuge owned by the United States. Historically, the Michels have used roads and trails across the refuge to conduct their cattle and farming business. Since 1960, the Michels and the government have engaged in a series of disputes and negotiations over the scope of the Michels' right of access to roads and trails across refuge land. Although the parties appeared to resolve the problem on several occasions, the dispute was always renewed. In 1992, the Michels filed suit against the United States under the Quiet Title Act seeking to quiet title to access routes across the refuge. The district court dismissed on the ground that the Michels' claim was barred by the Act's twelve-year statute of limitations. The Michels appeal.
The Quiet Title Act waives sovereign immunity to suits against the United States "to adjudicate title disputes involving real property in which the United States claims an interest." Block v. North Dakota, 461 U.S. 273, 275-76, 103 S. Ct. 1811, 1814, 75 L. Ed. 2d 840 (1983). Claims under this Act must be brought within twelve years of "the date the plaintiff or his predecessor in interest knew or should have known of the claim of the United States." 28 U.S.C. § 2409a(g).
The government argues the Michels' action is barred because they have known since the early 1940's that the government claimed title to the land. However, the Michels' knowledge of the government's claim of title was not itself sufficient to trigger the running of the limitations period on their claim of a right to use roads and trails across the refuge. To start the limitations period, the government's claim must be adverse to the claim asserted by the Michels. See Fadem v. United States, 52 F.3d 202, 207 (9th Cir. 1995) (citing Knapp v. United States, 636 F.2d 279, 283 (10th Cir. 1980)). If a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period. See California v. Yuba Goldfields, 752 F.2d 393, 394-97 (9th Cir. 1985). But when the plaintiff claims a non-possessory interest such as an easement, knowledge of a government claim of ownership may be entirely consistent with a plaintiff's claim. A plaintiff's cause of action for an easement across government land only accrues when the government, "adversely to the interests of plaintiffs, denie [s] or limit [s] the use of the roadway for access to plaintiffs' property." Werner v. United States, 9 F.3d 1514, 1516 (11th Cir. 1993) (finding that limitations period on plaintiffs' claim of an easement over government land had not run even though plaintiffs knew of the government's title for more than twelve years).1
A contrary holding would lead to premature, and often unnecessary, suits. If a government claim to title were sufficient to trigger the running of the limitations period on any claim affecting use of the property, a claimant of a right of access would be forced to bring suit within twelve years even though the government gave no indication that it contested the claimant's right. The claimant would be compelled to sue to protect against the possibility, however remote, that the government might someday restrict the claimant's access. The statute should not be read to create such an undesirable result.
We conclude the Michels' claim of access to roads and trails across the refuge did not accrue until the Michels knew or should have known the government claimed the exclusive right to deny their historic access to the trails and roads across the refuge.
The district court concluded that the history of disputes between the parties since 1960 indicated the Michels had notice of the government's claim of an exclusive right to control access to the refuge land more than twelve years before filing suit. However, the allegations of the complaint would permit proof that the government abandoned and then reasserted the claim of exclusive control over access within the 12 year limitations period. As we held in Shultz v. Department of Army, 886 F.2d 1157, 1161 (9th Cir. 1989) ("Shultz I "), " [i]f the government has apparently abandoned any claim it once asserted, and then it reasserts a claim, the later assertion is a new claim and the statute of limitations for an action based on that claim accrues when it is asserted."2 Dismissal of the complaint under Federal Rule of Civil Procedure 12(b) was therefore improper.3 See Jablon v. Dean Witter & Co., 614 F.2d 677, 682 (9th Cir. 1980) ("When a motion to dismiss is based on the running of the statute of limitations, it can be granted only if the assertions of the complaint, read with the required liberality, would not permit the plaintiff to prove that the statute was tolled.").
According to the complaint, the government wrote a letter to the Michels in 1970 recognizing the Michels' easement:
Mr. Michel and his guests, agents, and permittees have a historic right of access, including vehicular access, for any lawful purpose, over existing roads and trails across refuge lands that have been traditionally used to reach his lands. The local refuge manager is being instructed not to interfere with these rights.
Amended Complaint p 3.9 (emphasis added). The 1970 letter acknowledges the Michels' right to access, rather than merely implying a permissive "grant" consistent with the government's exclusive right to control access. The government's acknowledgment of the Michels' "historic right of access" appears to abandon any previously asserted claim of exclusive control of that right.
Although renewed disputes over access shortly after the 1970 letter may have again triggered the running of the limitations period, the complaint alleges the parties came to another agreement in 1984 allowing access by the Michels as agreed to in the 1960's and in the 1970 letter. Id. p 3.12. By expressly incorporating the 1970 letter recognizing the Michels' "historic right of access," the 1984 agreement could be construed as an abandonment of the government's claim that it had the exclusive right to control access. If the government did affirm the Michels' right of access in 1984, the present action, filed in 1992, is not barred by the twelve-year statute of limitations, and dismissal on the allegations of the complaint was inappropriate.
REVERSED AND REMANDED.
HUFF, District Judge, dissenting:
I do not believe it necessary to remand this matter in light of the admissions in the amended complaint.
First, the district court previously considered the issue of whether the government had abandoned its claim within the meaning of Shultz v. Dep't of Army, 886 F.2d 1157 (9th Cir. 1989), aff'd, 10 F.3d 649 (9th Cir. 1993). In granting the government's motion to dismiss, the trial court observed that "plaintiffs claim that throughout the 1960's, 1970's and 1980's, defendants agreed to grant rights of access to plaintiffs. The mere fact that the right of access was being negotiated should have reasonably put the plaintiffs on notice of the United States' claim in the property." ER 89-90. The court reiterated its holding in an order denying the Michels' motion for reconsideration. In that order, the court observed that, " [g]ranting permission to access is an expression of the claim of a right to control access not an abandonment of the claim." ER 92 (emphasis in original).
Second, the pleadings and attached exhibits support a finding that since as early as 1969, the Michels were on notice of the government's exclusive right to control access and that this notice triggered the statute of limitations. For example, in paragraph 3.8 of the Amended Complaint, plaintiffs stated " [d]espite the agreements (reached in 1961), local Refuge managers continually attempted to deny the plaintiffs and other landowners access to and use of the traditional and historic trails and roads on the Refuge." ER 29. In paragraph 3.9, plaintiffs acknowledged that in 1970 the government "stated that no permanent rights of way were necessary because of the existing right to use traditional routes of travel." Id. Plaintiffs further alleged that they "were denied access across Refuge lands after the 1970 agreement." ER 29-30.
Exhibits submitted in this matter also support the trial court's finding that the government pursued, not abandoned, its right to control access to the Property. For instance, on June 5, 1969, the regional government representative denied the Michels' request for right-of-way across Bureau lands for road purposes. ER 41. In a follow-up letter dated October 22, 1969, the government unequivocally stated to plaintiffs that it had "no authority under existing regulations to issue rights-of-way across Bureau lands for private road purposes. Any unauthorized use on the lands with in the National Wildlife Refuge system is prohibited by law." ER 43.
Similarly, a 1970 letter from the government stated " [a]s we understand the situation, Mr. Michel wants a permanent right-of-way grant from the United States. No further right-of-way is required for him to use the existing traditional routes of travel to his ... tract." ER 39. The problems over access resulted in the issuance of a temporary and permanent injunction on November 28, 1979. Under the terms of the injunction plaintiffs were enjoined from grazing cattle on the Refuge and "further enjoined from permitting cattle to enter upon or to roam at large upon said Refuge." ER 50.
The dispute over access continued through the 1980's. On December 17, 1984, government officials and plaintiffs met to resolve the access issue. Plaintiffs claim that at the meeting, the government agreed not to limit plaintiffs' access to the Property. ER 75. However, a letter dated January 9, 1985 from the Refuge District Supervisor Sanford R. Wilbur to plaintiffs' counsel refutes the notion that the government had abandoned its right to control access. According to Wilbur, it was the government's intention:
[T]o lock all gates on the refuge outside public areas so we can control unauthorized access and reduce disturbance to wildlife and conflicts with refuge programs. However, as a convenience to Mr. Michel, we will allow him to place his own locks on those gates through which he requires access. ER 72.
In granting the motion to dismiss, Judge Nielsen had all this information at his disposal and did in fact give fair and full consideration to the weight of Shultz. Under the Quiet Title Act, 28 U.S.C. § 2409a(g),1 the "statutory term 'should have known' imparts a test of reasonableness." Shultz, 886 F.2d at 1160; State of Cal. v. Yuba Goldfields, 752 F.2d 393, 396 (9th Cir. 1985). As such, "any action sufficient to excite attention and put the party on guard provides adequate notice" that the statute of limitations has been triggered. Shultz II, 10 F.3d at 661 (citations omitted).
Here, the Michels' knowledge of the access dispute dates back to 1969. During this decades-long dispute, the Michels were at times granted various degrees of access, but at no time did the government abandon its right to control the Michels' access to the Refuge. In fact, beginning in 1969 and up to the present, the government has asserted and maintained its right to control access to the property.
Having reviewed the record, I believe the Michels' knowledge of this dispute was sufficient to place a reasonable landowner on notice of the government's claim and thus trigger the statute of limitations. Accordingly, I would affirm.
Honorable Marilyn L. Huff, District Judge, United States District Court for the Southern District of California, sitting by designation
Although we have not expressly decided this precise issue, on at least two occasions we have measured the limitations period from the time the government attempted to restrict benefits the plaintiffs previously enjoyed with respect to government property, rather than from the time plaintiffs knew of the government's title. See, e.g., Narramore v. United States, 852 F.2d 485, 492 (9th Cir. 1988); Park County v. United States, 626 F.2d 718, 720-21 (9th Cir. 1980); see also Kinscherff v. United States, 586 F.2d 159, 161 (10th Cir. 1978). But see Humboldt County v. United States, 684 F.2d 1276, 1280 (9th Cir. 1982) (assuming that the limitations period began at the time plaintiffs learned of the government's title to land)
This language was subsequently reaffirmed by a different panel in Shultz v. Department of Army, 10 F.3d 649, 661 (9th Cir. 1993) ("Shultz II "). Although the panel granted rehearing in Shultz II, the issues presented on rehearing do not concern abandonment. In any event, Shultz I remains the law of the circuit
The parties dispute whether the district court's decision constituted a dismissal under Rule 12(b) or a grant of summary judgment. Although the parties submitted materials outside of the pleadings, the district court's orders included no factual findings and made no reference to facts outside the pleading. Accordingly, we treat the decision as a dismissal under Rule 12(b)
That statute reads:
Any civil action under [the Quiet Title Action] shall be barred unless it is commenced within twelve years of the date upon which it is accrued. Such action shall be deemed to have accrued on the date the plaintiff knew or should have known of the claim of the United States.
28 U.S.C. § 2409a(g).