JILU H. LUKER and GEORGE W. LUKER II v. DWANE J. SYKES
Supreme Court Nos. S-14744/14763
THE SUPREME COURT OF THE STATE OF ALASKA
October 16, 2015
No. 7059
Superior Court No. 4FA-06-02646 CI
O P I N I O N
Appeal from the Superior Court of the State of Alaska, Fourth Judicial District, Fairbanks, Michael P. McConahy, Judge.
Appearances: Jilu H. Luker, pro se, Canyon Country, California, Appellant and Cross-Appellee.1 Dwane J. Sykes, pro se, South Ogden, Utah, Appellee and Cross-Appellant.
Before: Fabe, Chief Justice, Winfree, Stowers, Maassen, and Bolger, Justices.
MAASSEN, Justice.
I. INTRODUCTION
A property owner sued neighboring property owners, claiming that he had access rights across their land because of both an express easement and a right of way created by federal law. He also sought damages for a number of alleged torts. Following trial, the superior court found that both the express easement and the federally created right of way existed but found against the easement holder on all his tort claims. The owners of the burdened property appealed the finding of a federally created right of way, and the easement holder cross-appealed the superior court‘s dismissal of his damages claims and its rulings on a number of procedural issues.
We reverse the superior court‘s finding of a federally created right of way, concluding that the court erred in determining when the land at issue was no longer subject to the federal law. We affirm the superior court‘s judgment in all other respects, including its finding of an express easement.
II. FACTS AND PROCEEDINGS
The central issue in this case is whether Duane Sykes has a right to access his property across his neighbors’ lots, identified in this opinion by their tax lot numbers, 3318 and 3353. The land containing the two lots — now belonging to Jilu and George Luker — was originally obtained from the United States government by Elbridge Walker through the federal homestead laws.2 Walker applied for a patent to the land in October
Frontier International announced through newspaper advertisements that it intended to sell a number of 2.5- and 5-acre parcels at public auction in September and November 1974. The advertisements, and other information posted at the auction sites, explicitly reserved to the sellers several easements for access to nearby Chena Hot Springs Road to the north and Grange Hall Road to the east. As relevant here, they included what is labeled on a drawing as a “66’ R.O.W.” from the interior of the property east to Grange Hall Road, running on a straight line between sections 28 and 29 on the north and sections 32 and 33 (containing tax lots 3318 and 3353) on the south.
Among the purchasers were Donald and Cossette Kimmel, who on September 28, 1974 signed a real estate contract for two 2.5-acre lots, tax lots 3318 and 3353, and received a statutory warranty deed for the property from Frontier International.
The Lukers purchased lots 3318 and 3353 from the Kimmels in 1999. They were soon in a dispute with Dwane Sykes over his claim to an easement. Sykes wanted to connect an existing interior road with Grange Hall Road on the east by completing an access road along the northern boundary of the Lukers’ lots. But the Lukers considered Sykes‘s easements to be defective, and they contested his rights to access and to perform any further construction on the road. They eventually installed a locked gate at the Grange Hall Road end of the claimed easement.
Sykes filed suit against the Lukers in 2006. He sought declaratory relief and argued that he was entitled to use the north 33 feet of lots 3318 and 3353 pursuant to his express easement as well as a right of way established under federal law, former
The parties eventually reached a stipulated judgment, which the court signed in 2009. Two years later, however, the Lukers moved that the judgment be set aside, claiming that it included language Sykes had inserted without their approval. The superior court set the judgment aside and scheduled a trial. With both sides proceeding pro se, the superior court then dealt with what it termed “a barrage of motions filed by [Sykes] and one motion filed by the Luker Defendants,” most of which did not conform with the Alaska Civil Rules or “have support in law or fact.”
A four-day bench trial was held in December 2011, after which the superior court found both an express easement for Sykes and an RS 2477 right of way over the Lukers’ property.7 But it also found that Sykes had failed to prove any of his claims for
The Lukers appeal, challenging the superior court‘s finding of an RS 2477 right of way. Sykes cross-appeals, arguing that the superior court judge should have recused himself because of bias. He also contends that the superior court erred in finding against him on his damage claims, in its management of discovery, in denying his motion for partial summary judgment and failing to grant oral argument on the motion, in limiting the time allowed for his presentation of evidence at trial, and in finding that the Lukers were the prevailing parties.
III. STANDARDS OF REVIEW
Whether an RS 2477 right of way exists “is based upon factual findings about property use and legal conclusions about whether the use was sufficient to establish” the right of way; we review the superior court‘s factual findings for clear error and the application of the law to the facts de novo.8
We review for abuse of discretion the superior court‘s discovery rulings,9 control over trial proceedings,10 and determination of prevailing party status for purposes of Alaska Civil Rule 79.11
We review “a request for disqualification of a judge based on the
IV. DISCUSSION
A. The Superior Court‘s Conclusion That An RS 2477 Right Of Way Existed Was Erroneous.
The Lukers focus their appeal on the superior court‘s conclusion that there was an RS 2477 right of way on their property.14 We agree and reverse this aspect of the superior court‘s decision.
Enacted as part of the Lode Mining Act of 1866,15 RS 2477 provided that “the right of way for the construction of highways over [federal] public lands, not reserved for public uses, is hereby granted.”16 “The grant was self-executing, meaning that an RS 2477 right-of-way automatically came into existence if a public highway was
In this case, the parties dispute whether a right of way was imposed on the section line dividing the Lukers’ property from the sections to their north. The section lines were created on April 16, 1962, when the BLM accepted the official survey of the land.20 Whether the land was “public lands, not reserved for public uses” on that date is determinative: if it was, then an RS 2477 right of way was created along the section line
The parties agree that the property at issue was “reserved for public uses” once Elbridge Walker acquired the right to homestead on it. The Lukers contend this occurred in 1958, upon Walker‘s first application for patent.22 Sykes contends it did not occur until 1963, when the BLM, as the federal agency charged with administering the homestead laws,23 allowed Walker‘s entry.
The superior court agreed with Sykes. It relied on notations in the BLM‘s case abstract system, including the notation “Application Filed” on two dates, October 27, 1958 and July 10, 1961, and “Authorization Issued ENTRY ALLOWED” on August 28, 1963. Based on this evidence, the court concluded:
Walker made three entry claims for the property: 27 October 1958, 10 July 1961, and finally in 28 August 1963. The first two entries were not successful; the last entry, after the filing of the U.S. survey, ultimately resulted in the issuance of a patent to the Walkers. The court finds the critical entry for purposes of determining whether a section line applies is the last entry that resulted in the issuance of a patent . . . .
The superior court concluded that it was when the BLM recognized Walker‘s entry in 1963 that he established rights to the land under the Homestead Act. And because the survey had previously been accepted (and the section lines created) in 1962, the superior court found that an RS 2477 right of way necessarily existed over the land.
Under the now-repealed homestead laws, a party established a claim to land not when the federal authorities allowed entry but rather when the party took the steps necessary to have entry recognized. “‘[Entry] means that act by which an individual acquires an inceptive right to a portion of the unappropriated soil of the country by filing his claim’ in the appropriate land office.”24 In Walker‘s case, that “inceptive right” was acquired when he filed his application for entry. Completing the application requirements and “fil[ing] his application in the United States Land Office” was “all that [an applicant] could possibly do to . . . [make] a lawful homestead entry.”25 At that point, the lands at issue became “subject to individual rights of a settler. . . . [T]he portion covered by the entry [was] then segregated from the public domain . . . and until such time as the entry may be cancelled by the government or relinquished, the land [was] not
While Walker‘s land was unsurveyed prior to 1962, the homestead laws allowed the filing of an application for entry onto unsurveyed land along with a requirement of final proof.27 The applicant could obtain patent to the land subject to a later survey28 (or in certain cases without any survey at all29).
That is what happened in Walker‘s case. The evidence at trial showed that the BLM received his 1958 and 1961 applications and that he filed his final proof in 1961.30 At that point, the land became “subject to individual rights of a settler” and could no longer be “included in grants made by Congress under [RS 2477].”31 When section
B. The Superior Court‘s Finding That An Express Easement Existed Is Not Clearly Erroneous.
The superior court also found that the evidence supported the existence of “private easements of record” as “noted on the auction offering and memorialized in sale contracts and deeds conveyed to purchasers,” and that “all the subject lots are subject [to] the benefits and burdens of these easements.” As noted above, the Lukers focus their appeal on the RS 2477 right of way.33 But an express easement differs from an RS 2477 right of way in important respects and is not governed by our discussion above.34
Frontier International‘s announcements of the 1974 land auction specifically reserved access easements “unto the seller, his heir [sic] and assigns, and unto all successors in interest” and referred potential buyers to attached maps. The easements were described as “a perpetual easement over and upon the roadways and easements indicated on the above stated parcels” and were further defined as “30 (or 50) feet in width on each side of any section line as established under A.S. 19.10.010” and “30 feet in total width for all other easements unless otherwise designated.” The immediate buyer of the parcels at issue here, Cosette Kimmel, attested unequivocally that she was well aware of the claimed easements and intended that the land she purchased be subject to them. The real estate contract between Frontier International and the Kimmels specifically acknowledged the reservation of easements as described in the auction announcements.
C. None Of The Issues Raised In Sykes‘s Cross-Appeal Have Merit.
Sykes raises a number of issues in his cross-appeal. First, he argues that the trial judge should have recused himself because of actual bias and the appearance of bias. Sykes never requested that relief in the superior court.37 We have not determined the standard of review to be applied to unpreserved claims of judicial bias,38 but even assuming de novo review — the most exacting standard — Sykes fails to convince us
“To prove a claim of judicial bias, the claimant must show that the judge formed an opinion of [him] from extrajudicial sources, resulting in an opinion other than on the merits.”39 Sykes‘s claims rest first on the superior court‘s adverse rulings. “But [d]isqualification was never intended to enable a discontented litigant to oust a judge because of adverse rulings made,”40 and “[m]ere evidence that a judge has exercised his judicial discretion in a particular way is not sufficient to require disqualification.”41 Sykes also cites the superior court‘s criticism of his conduct during the course of proceedings and the fact that the court blamed him for litigation delays he asserts were the fault of the Lukers instead. But we have also held that “expressions of impatience, dissatisfaction, annoyance and even anger, that are within the bounds of what imperfect men and women . . . sometimes display” do not establish bias or partiality.42 While the superior court‘s patience was taxed by the proceedings, it acted with appropriate restraint. Its dissatisfaction with Sykes‘s performance in court does not demonstrate an inability to decide the case‘s substantive issues on their merits.
Sykes also argues that the superior court erred when it found that he failed to prove his various claims for damages in tort. Although Sykes presented a great deal
Sykes next argues that the superior court erred in denying his motions to compel, to deem certain matters admitted, and to continue trial so that he could do more discovery. The superior court considered these issues at a pretrial conference. It found the Lukers’ responses to requests for admission sufficient given their pro se status. It recognized Sykes‘s difficulty in scheduling the Lukers’ depositions before trial given that the parties all lived outside of Alaska, and it ordered that the Lukers appear for hour-long depositions on the first morning of trial. It agreed that the Lukers’ responses to some written discovery were “somewhat troublesome” and “reserve[d] ruling on those requests” until trial, warning that “if [the requests] weren‘t in fact responded to in a fair and complete way or otherwise timely objected to, [its] intent would be to preclude the defense from offering evidence contrary to the information that was requested.”
Sykes next argues that the superior court erred by failing to grant oral argument on his motion for partial summary judgment on the existence of an easement, then denying the motion. Acknowledging that he prevailed at trial anyway on the easement issue, he contends that a grant of summary judgment would have given him more trial time for his tort claims and a greater chance to win them. This argument is too speculative for us to credit. Trial of the easement issues mooted any claim on appeal that the court earlier erred in denying partial summary judgment on the same issues.47
Sykes also argues that the superior court erred by limiting his trial time. Resolving this claim “necessarily depends on the facts of each case. We are not willing to condemn time limits in the abstract, and the issue can be raised by a party actually
Finally, Sykes argues that the superior court abused its discretion when it found the Lukers to be the prevailing parties for the purpose of an award of costs under Alaska Civil Rule 79. Sykes prevailed on the existence of an RS 2477 right of way (a decision we now reverse) and an express easement, but he failed to prove any of his claims for hundreds of thousands of dollars in damages. “We have held that a litigant who successfully defeats a claim of great potential liability may be the prevailing party even if the other side receives an affirmative recovery.”51 The superior court reasonably applied that principle here, and we see no abuse of discretion in its finding that the Lukers were the prevailing parties for purposes of Rule 79.
V. CONCLUSION
We REVERSE the superior court‘s decision that an RS 2477 right of way existed over the Lukers’ parcels pursuant to federal law. We AFFIRM the superior court‘s decision in all other respects.
