BONELLI CATTLE CO. ET AL. v. ARIZONA ET AL.
No. 72-397
Supreme Court of the United States
Argued October 15, 1973—Decided December 17, 1973
414 U.S. 313
Elmer C. Coker argued the cause for petitioners. With him on the briefs was Leonard C. Langford.
Dale R. Shumway argued the cause for respondents. With him on the brief was Gary K. Nelson, Attorney General of Arizona.*
Opinion of the Court by MR. JUSTICE MARSHALL, announced by MR. JUSTICE BRENNAN.
The question for decision is whether title to land abandoned by the stream of the Colorado River as a
*Briefs of amici curiae urging affirmance were filed by Solicitor General Bork for the United States, and by Evelle J. Younger, Attorney General, Jay L. Shavelson, Assistant Attorney General, and Warren J. Abbott and Jerold A. Krieger, Deputy Attorneys General, for the State of California.
Briefs of amici curiae were filed by Philip E. von Ammon for the Santa Fe Pacific Railroad Co., and by David H. Getches for the Cocopah Tribe of Indians.
The circumstances that give rise to this case are as follows. In 1910, the subject land was conveyed by federal patent, as part of a larger parcel, to the Santa Fe Pacific Railroad Co. A survey conducted in 1905 and 1906, and approved by the Surveyor General of the United States in 1906, indicates that as of the date of the patent, the Santa Fe parcel abutted the east bank of the Colorado River.1 Upon admission to the Union in 1912, Arizona succeeded the Federal Government to title to the bed of the Colorado River. The exact location of the river in 1912 in relation to the subject property is unclear from the record, but it is generally agreed that between 1903 and 1959 (when it was rechanneled) the river moved gradually eastward, eroding its east bank and depositing alluvion on its west bank, resulting in the submergence by erosion of the subject land. As the river crept eastward, the boundary between
In 1962, the Bonelli Cattle Co. filed the instant action to quiet title to the land from which the river had withdrawn as a result of the federal rechanneling project. The state trial court granted judgment for Bonelli and against the State of Arizona. The Arizona Court of Appeals, the State‘s intermediate appellate court, affirmed, upholding Bonelli‘s contention that if the changes in the river were accretive, the surfaced land belonged to Bonelli, as a riparian owner, and if the change were avulsive, the land nonetheless belonged to Bonelli under the doctrine of re-emergence.3
The Arizona Supreme Court reversed,4 holding that under the equal-footing doctrine and the Submerged Lands Act, Arizona holds title to the beds of all navigable
I
The first issue we must decide is whether state or federal law governs this controversy. The State of Arizona claims title to the subject land by virtue of the equal-footing doctrine7 and the Submerged Lands Act,8 the basic principles of which are as follows. When the
In order for the States to guarantee full public enjoyment of their navigable watercourses,9 it has been held that their title to the bed of a navigable river mechanically follows the river‘s gradual changes in course. See Oklahoma v. Texas, 268 U. S. 252 (1925). Thus, where portions of a riparian owner‘s land are encroached upon by a navigable stream, under federal law, the State succeeds to title in the bed of the river to its new high-water mark.
The Submerged Lands Act of 1953 did not disturb these doctrines or their inherent limitations. The Act merely confirmed the States’ pre-existing rights in the beds of the navigable waterways within their boundaries by, in effect, quitclaiming all federal claims thereto. And, consonant with the above-described common-law doctrine concerning title to the bed of a river that has shifted course, the Submerged Lands Act quitclaims all federal rights to title to lands beneath the navigable streams, as “hereafter modified by accretion, erosion, and reliction.”
Having concluded that title to the subject land was thus vested in the State as a matter of settled federal law, the state courts determined that local law controlled whether petitioner, as a riparian owner, had any interest in the land thereafter. As the Court said in Arkansas v. Tennessee, 246 U. S. 158, 176 (1918): “[I]t is for the States to establish for themselves such rules of property as they deem expedient with respect to the navigable waters within their borders and the riparian lands adjacent to them . . . .”
We continue to adhere to the principle that it is left to the States to determine the rights of riparian owners in the beds of navigable streams which, under federal law, belong to the State. But this doctrine does not require that state law govern the instant controversy. The issue before us is not what rights the State has accorded private owners in lands which the State holds as sovereign; but, rather, how far the State‘s sovereign right extends under the equal-footing doctrine and the Submerged Lands Act—whether the State retains title
Arkansas v. Tennessee, supra, and the cases cited therein are not to the contrary. In Arkansas v. Tennessee, for example, we held that federal law governed the question of how far into the river channel a State held title. Only then did this Court turn to state law to determine whether riparian owners had been accorded any rights in that land. But even the State‘s disposition of its submerged land vis-à-vis private owners was to be “in each case limited by the interstate boundary,” a matter determined by federal law. Id., at 176. Similarly, in Shively v. Bowlby, 152 U. S. 1 (1894), the Court held that under settled federal law, the tidelands there at issue belonged to the State in its sovereign capacity; hence whether the State had accorded riparian owners any interests in the tidelands properly remained a matter of local law; “if [the States] choose to resign to the riparian proprietor rights which properly belong to them in their sovereign capacity, it is not for others to raise objections.” Id., at 43. In Barney v. Keokuk, 94 U. S. 324, 338 (1877), the Court left it to the States to decide whether to accord title to the land beneath non-tidal navigable waters to riparian owners after recognizing that under federal law such lands belong to the States. See also Scott v. Lattig, 227 U. S. 229, 242 (1913).
The present case, however, does not involve a question of the disposition of lands, the title to which is vested in the State as a matter of settled federal law. The very question to be decided is the nature and extent of
II
We cannot accept the State‘s argument that the equal-footing doctrine supports its claim to the disputed land. Historically, title to the beds beneath navigable waters is held by the sovereign, Barney v. Keokuk, supra, at 338, as a public trust for the protection of navigation and related purposes.
“[T]itle to the . . . lands under water . . . enures to the State within which they are situated. . . . Such title . . . [is] held in trust for the public purposes of
navigation and fishery.” Hardin v. Jordan, 140 U. S. 371, 381 (1891).
See United States v. Kansas City Life Ins. Co., 339 U. S. 799, 808 (1950). As this Court observed in an earlier federal water law case:
“Such waters . . . are incapable of ordinary and private occupation, cultivation and improvement; and their natural and primary uses are public in their nature, for highways of navigation and commerce, domestic and foreign, and for the purpose of fishing . . . .” Shively v. Bowlby, supra, at 11.
The State‘s title is to the “[river] bed as a bed,”12 and the State of Arizona will continue to hold title to the bed beneath the Colorado River to its present high-water mark. But the exposed land involved here is no longer, as described in Shively, “incapable of ordinary and private occupation . . . [whose] primary uses are public in their nature, for highways of navigation . . . .”13 The equal-footing doctrine was never intended to provide a State with a windfall of thousands of acres of dry land exposed when the main thread of a navigable stream is changed.14 It would be at odds with the fundamental
The advance of the Colorado‘s waters divested the title of the upland owners in favor of the State in order to guarantee full public enjoyment of the watercourse. But, when the water receded from the land, there was no longer a public benefit to be protected; consequently,
Alabama at statehood, the Federal Government did not thereafter own the subject lands, hence its attempted conveyance was void. The Court did not intimate that the operation of federal law could not diminish the State‘s title to lands formerly beneath navigable waters.
Nor does the Submerged Lands Act provide a basis for the State‘s claim to the subject lands. The Arizona Supreme Court incorrectly construed this Act as a grant by Congress to the States of lands “formerly . . . beneath navigable waters.”17 The Act did not abrogate the federal law of accretion, but defined lands beneath navigable waters as being those covered by streams as “hereafter modified by accretion, erosion, and reliction.”18 Contrary to the implication raised by the Arizona Supreme Court, the Act creates no new rights for the States in the beds of their inland waterways. The Act is not a grant of title to land but only a quitclaim of federal proprietary rights in the beds of navigable waterways.19 The Act specifically excepts from its scope lands lawfully conveyed or patented by the United States.20 Since the Act does not extend to the States any interest beyond those afforded by the equal-
III
The question remains as to who owns the subject land under the applicable federal common law. It is, of course, clear that the State of Arizona did hold title to the subject property before the waters of the river receded. Both the State and the Solicitor General of the United States as amicus curiae, urge that the federal common-law doctrine of avulsion is applicable and thus that the State remains holder of title in the former riverbed. Bonelli, the only private claimant, argues that the narrowing of the river course should properly be characterized as an artificial accretion, hence that the disputed land, which had originally been lost from the Bonelli parcel to the river by erosion, should once again belong to it as the riparian owner.
Federal law recognizes the doctrine of accretion whereby the “grantee of land bounded by a body of navigable water acquires a right to any . . . gradual accretion formed along the shore.” Hughes v. Washington, 389 U. S. 290, 293 (1967); accord, Jones v. Johnston, 18 How. 150, 156 (1856). When there is a gradual and imperceptible accumulation of land on a navigable riverbank, by way of alluvion or reliction, the riparian owner is the beneficiary of title to the surfaced land:
“It is the established rule that a riparian proprietor of land bounded by a stream, the banks of which are changed by the gradual and imperceptible process of accretion or erosion, continues to hold to the stream as his boundary; if his land is increased he is not accountable for the gain, and if it is
diminished he has no recourse for the loss.” Philadelphia Co. v. Stimson, 223 U. S. 605, 624 (1912).
There are a number of interrelated reasons for the application of the doctrine of accretion. First, where lands are bounded by water, it may well be regarded as the expectancy of the riparian owners that they should continue to be so bounded.21 Second, the quality of being riparian, especially to navigable water, may be the land‘s “most valuable feature” and is part and parcel of the ownership of the land itself. Hughes v. Washington, supra, at 293; Yates v. Milwaukee, 10 Wall. 497, 504 (1871). Riparianness also encompasses the vested right to future alluvion, which is an “essential attribute of the original property.” County of St. Clair v. Lovingston, 23 Wall. 46, 68 (1874). By requiring that the upland owner suffer the burden of erosion and by giving him the benefit of accretions, riparianness is maintained. Finally, there is a compensation theory at work. Riparian land is at the mercy of the wanderings of the river. Since a riparian owner is subject to losing land by erosion beyond his control, he should benefit from any addition to his lands by the accretions thereto which are equally beyond his control. Ibid. The effect of the doctrine of accretion is to give the riparian owner a ” ‘fee, determinable upon the occupancy of his soil by the river,’ and [to afford] the State [a title] to the river bed [which is] likewise a . . . ‘qualified’ fee, ‘determinable in favor of the riparians upon the abandonment of the bed by the river.’ ”22
But the federal law is otherwise where “a stream suddenly and perceptibly abandons its old channel.” Philadelphia Co. v. Stimson, 223 U. S., at 624-625. Such an avulsive change does not affect title and the boundary established by the former river stream remains at that line, even if the result is to cut off a landowner‘s riparian rights. St. Louis v. Rutz, 138 U. S. 226, 245 (1891). The rationale for the doctrine of avulsion is a need to mitigate the hardship that a shift in title caused by a sudden movement of the river would cause the abutting landowners were the accretion principle to be applied. As this Court, quoting from 8 Op. Atty. Gen. 175, observed in Nebraska v. Iowa, 143 U. S. 359, 362 (1892):
” ‘[When in] deserting its original bed, the river forces for itself a new channel in another direction, then the nation, through whose territory the river thus breaks its way, suffers injury by the loss of territory greater than the benefit of retaining the natural river boundary, and that boundary remains in the middle of the deserted river bed.’ ”
The rationale for the application of the doctrine of avulsion is not applicable to this dispute because of the limited interests of the State in the subject property. The Federal Government, which holds a paramount navigable servitude in the river,24 determined that it was too wide and shallow to permit navigation in the area of the subject land, and that the river therefore needed to be deepened and rechanneled. The resulting changes in the river‘s thread actually enhanced the State‘s interest in the navigability of the river. The State‘s acquisition of the exposed land here could only be a windfall, since unnecessary to the State‘s purpose in holding title to the beds of the navigable streams within its borders.25 Accordingly, the narrowing of the river and vesting of title to the surfaced land in riparian owners does not detract from the State‘s legitimate interest in title to
The policies behind the doctrine of accretion are, however, fully applicable. That doctrine guarantees the riparian character of land by automatically granting to a riparian owner title to lands which form between his holdings and the river and thus threaten to destroy that valuable feature of his property. The riparian owner is at the mercy, not only of the natural forces which create such intervening lands, but also, because of the navigational servitude, of governmental forces which may similarly affect the riparian quality of his estate. Accordingly, where land cast up in the Federal Government‘s exercise of the servitude is not related to furthering the navigational or related public interests, the accretion doctrine should provide a disposition of the land as between the riparian owner and the State. See Michaelson v. Silver Beach Assn., 342 Mass. 251, 173 N. E. 2d 273 (1961).
Similarly, riparian lands may suffer noncompensable losses or be deprived of their riparian character altogether by the State or Federal Government in the exercise of the navigational servitude. In compensation for such losses, land surfaced in the course of such governmental activity should inure to the riparian owner where not necessary to the navigational project or its purpose. In
“No other rule can be applied on just principles. Every proprietor whose land is thus bounded [by a navigable stream], is subject to loss, by the same means which may add to his territory: and as he is without remedy for his loss, in this way, he cannot
be held accountable for his gain.” New Orleans v. United States, 10 Pet. 662, 717 (1836).
Finally, recognition of the State‘s claim to the subject land would raise a serious constitutional issue as to whether the State‘s assertion of title is a taking without compensation, a question which we find unnecessary to decide on our view of the case. AS MR. JUSTICE STEWART warned in Hughes v. Washington, 389 U. S., at 298 (concurring opinion):
“Although the State in this case made no attempt to take the accreted lands by eminent domain, it achieved the same result by effecting a retroactive transformation of private into public property—without paying for the privilege of doing so. . . . [T]he Due Process Clause of the Fourteenth Amendment forbids such confiscation by a State, no less through its courts than through its legislature, and no less when a taking is unintended than when it is deliberate. . . .”
In the exercise of its navigational servitude, the State or Federal Government may decrease the value of riparian property without compensation because the property is held subject to the exercise of that servitude. The government may, without paying compensation, deprive a riparian owner of his common-law right to use flowing water, St. Anthonys Falls Water Power Co. v. St. Paul Water Comm‘rs, 168 U. S. 349 (1897), or to build a wharf over the water, Shively v. Bowlby, 152 U. S. 1 (1894). We have held that the State may deprive the owner of the riparian character of his property in the exercise of its navigational servitude. United States v. Rands, 389 U. S. 121 (1967). But there is no claim here by the State that depriving Bonelli of the subject land is necessary to any navigational or related purpose. Cf. United States v. River Rouge Co., 269 U. S. 411,
IV
We hold that title to the subject land, which was exposed by the federal rechannelization of the Colorado River, is vested in petitioner Bonelli Cattle Co. The judgment of the Supreme Court of Arizona is reversed and the case remanded for further proceedings not inconsistent with this opinion.
Reversed and remanded.
MR. JUSTICE REHNQUIST took no part in the consideration or decision of this case.
MR. JUSTICE STEWART, dissenting.
The Court in this case holds that federal common law governs the resolution of conflicting claims to the exposed bed of a navigable river between Arizona as the owner of the riverbed and a riparian landowner.1 I
Notes
After the Revolution, the 13 Original States succeeded both to the Crown‘s title to the beds underlying navigable rivers and to its sovereignty over that property. Ibid. “[T]he shores of navigable waters and the soils under the same in the original States were not granted by the Constitution to the United States, but were reserved to the several States.” Ibid. If the equal-footing doctrine means what it says, then the States that were later admitted to the Union must hold the same title and must exercise the same sovereignty. Weber v. Board of Harbor Comm‘rs, 18 Wall. 57, 65-66 (1873); Shively v. Bowlby, 152 U. S. 1, 16 (1894); Pollard‘s Lessee v. Hagan, 3 How. 212, 223 (1845). Just as with other real property within a State‘s boundaries, an element of sovereignty over the property constituting the riverbed is the power of the State‘s courts to determine and apply state property rules in the resolution of conflicting claims to that property. Today, however, the Court holds that federal common law supersedes the common-law property rules applied by Arizona pursuant to its sovereign authority over the property in question.
This Court has repeatedly recognized a State‘s power, as a function of its sovereignty over the lands within its borders, to apply state common-law property rules
that federal law would also govern the resolution of conflicting claims to the exposed riverbed as between a private owner of the bed and a private riparian owner.
“Th[e] right of the States to regulate and control the shores of tide waters, and the land under them, is the same as that which is exercised by the Crown in England. In this country the same rule has been extended to our great navigable lakes . . . ; and also . . . to navigable rivers . . . ; but it depends on the law of each State to what waters and to what extent this prerogative of the State over the lands under water shall be exercised.” Hardin v. Jordan, 140 U. S. 371, 382 (1891).
With respect to an avulsion exposing large portions of riverbed and leading to conflicting claims to the ownership of the exposed land, virtually the twin of this case, the Court has said:
“How the land that emerges . . . shall be disposed of as between public and private ownership is a matter to be determined according to the law of each State, under the familiar doctrine that it is for the States to establish for themselves such rules of property as they deem expedient with respect to the navigable waters within their borders and the riparian lands adjacent to them. . . . Thus, [the State] may limit riparian ownership by the ordinary high-water mark . . . [or] may, in the case of an avulsion followed by a drying up of the old channel of the river, recognize the right of former riparian owners to be restored to that which they have lost through gradual erosions in times preceding the avulsion . . . .” Arkansas v. Tennessee, 246 U. S. 158, 175-176 (1918).
“It is generally conceded that the riparian title attaches to subsequent accretions to the land effected by the gradual and imperceptible operation of natural causes. But whether it attaches to land reclaimed by artificial means from the bed of the river, or to sudden accretions produced by unusual floods, is a question which each State decides for itself. . . . The confusion of navigable with tide water, found in the monuments of the common law, long prevailed in this country . . . . [I]t laid the foundation in many States of doctrines with regard to the ownership of the soil in navigable waters above tide-water at variance with sound principles of public policy. Whether, as rules of property, it would now be safe to change these doctrines where they have been applied . . . is for the several States themselves to determine. . . . [The decision] properly belongs to the States by their inherent sovereignty . . . .” Barney v. Keokuk, 94 U. S. 324, 337-338 (1877).
To put the matter bluntly, the Court‘s application of the equal-footing doctrine in this case seems to me wholly wrong. While conceding that the later admitted States have “the same rights, sovereignty and jurisdiction . . . as the original States possess within their respective borders,” ante, at 318, the Court holds that “the nature and extent of the title to the bed of a navigable stream held by the State under the equal-footing doctrine” involves a ” ‘right asserted under federal law’ ” that must be determined under the rules of federal common law. The effect of the Court‘s analysis is completely to undercut the equal-footing doctrine. As noted above, the original States derived their sovereign rights
The upshot of the Court‘s decision is that the 13 Original States are free to develop and apply their own rules of property law for the resolution of conflicting claims to an exposed bed of a river, while those States admitted after the Constitution‘s ratification must under today‘s decision knuckle under to this Court‘s supervisory view of “federal common law.” A later-admitted State like Arizona is thus not at all on an equal footing with the original States in the exercise of sovereignty over real property within its boundaries. And the vehicle used by the Court to arrive at this unjust result is, incredibly, the very doctrine that was intended to insure to the new States equal footing with the original States. Thus, the Court‘s strange application of the equal-footing doctrine brings that constitutional principle into fundamental conflict with the purpose it was intended to serve.
If the equal-footing doctrine means anything, it means that Arizona cannot be treated as a second-class State. It means that, upon admission to the Union, it received title to, and sovereignty over, the beds of navigable rivers within its boundaries, to the same extent as the original States after the Revolution. As a function of that sovereignty, Arizona courts have the power to develop and apply state common law in determining legal questions that arise with respect to this property, including conflicting claims to the bed that is later exposed by the vagaries of the river. And
