OPINION
Paul G. Shultz appeals the district court’s judgment in favor of the government in his action to quiet title under 28 U.S.C. § 2409a
As a threshold matter, the Army appears to press a challenge to the district court’s jurisdiction by questioning Shultz’s standing to litigate all but the roads abutting his property. Tr. I at 28, 30. It disputes whether Shultz has a “special and vital interest” in roads that do not abut his property.
See State v. Nolan,
A district court’s factual findings are reviewed for clear error. Fed.R.Civ.P. 52(a). Its conclusions of law are subject to de novo review. Factual findings and conclusions concerning the events that may trigger the running of the statute of limitations present “a mixed question of fact and law reviewed for clear error.”
Shultz v. Department of Army,
I.
Shultz owns property to the northeast of Fort Wainwright and east of Fairbanks. To get to Fairbanks, he must cross the base. Fort Wainwright is situated on land acquired by the federal government in a series of purchases and withdrawals beginning in 1937. All of the acquisitions were made
In the early days of homesteading the routes to Fairbanks across present-day Fort Wainwright were difficult to travel. At trial one witness described swimming horses in the summer across sloughs lacking bridges. These same sloughs served as frozen highways in the winter. Much of the land surrounding Shultz’s property, especially to the north, is swampy, due to the underlying permafrost that prevents the melted snow from draining. In Alaska, more than in most locations, the season dictates the nature and means of passage. The trial involved the introduction of extensive evidence of the various historical routes across the land now occupied by the Army. The routes particularly examined by the district court essentially follow along two physical features of the land, the Chena River to the south, and the hills (Beacon, Bald, Sage) to the north. Trainer Gate Road feeds into the network from Fairbanks. River Road, also known as Tank Road, continues from Trainer Road along the northern bank of the Chena River, ultimately to Homestead Road which leads to Shultz’s property. These roads make up the modern route that follows roughly the river from Fairbanks across Fort Wainwright. 4 In part they follow the same course as the trails and wood paths used by early settlers in the Chena River area. While roads skirting the hills to the north also afforded settlers access to Fairbanks, only the river route is travelled today.
In 1981 the Army instituted a pass system for vehicles entering or crossing the base, requiring passes at Trainer Gate Road. When Shultz did not present a pass, the Army refused him entry. No other land route is available. Without access through Fort Wainwright, Shultz is landlocked. Hemmed in by Fort Wainwright to the east and the Chena River to the south, the property cannot be developed or subdivided.
Shultz filed a complaint in 1986’ seeking access across Fort Wainwright as a matter of right. (First Amended Complaint). The district court granted the Army summary judgment on statute of limitations grounds, 28 U.S.C. § 2409a(g). We reversed and remanded.
Shultz v. Department of Army,
II.
The Army withdrew the land now occupied by Fort Wainwright “subject to valid existing rights” including any then-existing easements.
Shultz,
We must determine whether the district court was correct in holding that the property owners who must cross Fort Wainwright to reach their property have no right of passage either because none existed at the time of the Army’s acquisition of the military reserve or because the Army’s subsequent actions cut off the right. Our decision must take into account the fact that conditions in Alaska present unique questions, not easily answered.
Due to its geography, its weather, and its sparse and scattered population, Alaska’s “highways” frequently have been no more than trails 6 and they have moved with the season and the purpose for the transit— what travelled best in winter could be impassable knee-deep swamp in summer; what best accommodated a sled was not the best route for a wagon or a horse or a person with a pack. By necessity routes shifted as the seasons shifted and as the uses shifted. What might be considered sporadic use in another context would be consistent or constant use in Alaska. We conclude that as long as the termini of the right of way are fixed (the homesteaders’ cabins on one end, Fairbanks on the other), to establish public right of way the route in between need not be absolutely fixed (as it might be in other settings). The law recognizes as much. Based on that premise, the questions we must decide are: (1) was there evidence that the homesteaders’ usual routes between Fairbanks and the homesteads in 1937 lay across the land that was acquired for Fort Wainwright? (2) If so, did the Army take action and take it at a time that has cut off their right to use the routes? We note that the Army and its residents east of the base have coexisted for several decades. Everyone appeal’s satisfied with the single route currently used by the public to cross the base. Right of access is the issue, not the route. A decision finding a public right of way to cross- Fort Wainwright, though grounded in the recognition of various historical routes, should not preclude a limitation on that right to the single recognized route currently in use.
With this preamble in mind, we turn to the district court’s legal analysis and its application to the evidence.
A. RS 2J/.77 Right of Way
From 1866 until its repeal, 43 U.S.C. § 932 (R.S. 2477) granted a “right of way for the construction of highways over public lands, not reserved for public uses.” 43 U.S.C. § 932
repealed by
Federal Land Policy Management Act of 1976, § 706(a), Pub.L. No. 94-579, 90 Stat. 2793.
7
The grant is “self-executing.”
Standard Ventures, Inc. v. Arizona,
Under Alaska law, two methods of establishing an RS 2477 right of way have been recognized:
[B]efore a highway may be created, there must either be [1] some positive act on thepart of the appropriate public authorities of the state, clearly manifesting an intent to accept the grant, or [2] there must be public user for such a period of time and under such conditions as to prove that the grant has been accepted.
Hamerly v. Denton,
Alaska law, consistent with Alaska’s circumstances, does not place a burdensome requirement on RS 2477 claimants regarding the nature of the “highway,” whether established by dedication or public use. It broadly defines “highway” to include a “road, street, trail, walk, bridge, tunnel, drainage structure and other similar or related structure or facility, and right-of-way thereof.” A.S. 19.45.001(9) (1988);
cf.
48 U.S.C. § 321d (repealed 1959) (similar definition). It is necessary to establish that the road traverses public land because an RS 2477 right of way may be created only while the “surrounding land [retains] its public character.”
Adams v. United States,
If the conditions were such that the lands were not public lands — -having been taken up under homestead applications — then the congressional grant was not in effect. Public use of the road would be of no avail since there would be at that time no offer which the public could accept. The fact that the entries were later relinquished or cancelled would not change the eondition[s].
Hamerly,
The
Hamerly
line of cases sets the standard for the other condition: whether a trail has been frequented by “public users for such a period of time and under such conditions as to prove” that a public right of way has come into existence.
Hamerly,
The district court in this case found that Homestead Road 9 did not amount to an RS 2477 right of way because no road broad enough to accommodate a wagon cut across present day Fort Wainwright before the surrounding land was validly withdrawn from the public domain. DCF 29, 36, 39, 41. Whether factually correct or not, the court imposed an overly stringent standard. An otherwise qualifying trail is all that would be required. Further, to reach this conclusion the district court drew some impermissible inferences. It frequently pointed out that Nissen used the river to transport his crops rather than using an overland trail and, apparently, inferred from this that no trail existed. DCF 28, 40; see also Tr. V at 68. It noted that Nissen, like some other neighboring homesteaders, built his cabin on the river and that the river, in contrast to the alternative available land routes, was the most convenient, and the only viable means to transport his crop to market. DCF 28, 33, 40.
Even under the deferential standard of review due to the finder of fact, we cannot agree that sufficient evidence supports either inference — that Nissen used the river to transport his crop or that there was no overland trail. There was no evidence that Nis-sen owned a boat or that he ever travelled by boat. The Government Land Office’s on-site investigation of his homesteading claim reported no boat or dock on the property. It did report that he had a stable, suggesting he owned a horse. A neighbor across the river said that he himself did not have a boat. There was evidence that Nissen possessed a “garden truck.” The Chena River flows downstream into Fairbanks, and is very shallow in places. To return upstream seven “river miles” from Fairbanks is problematic. Tr. V at 50. While the district court’s inference relies on “the convenience of down river travel,” the court acknowledged that the upriver return would be taxing. DCF 28; Tr. V at 50, 68.
The district court’s factual findings regarding lack of overland transport, travel and trail at best are based on supposition, not permissible inference from fact. This obviously contributed to its erroneous legal conclusions. But entirely apart from the erroneous factual findings, it misunderstood the requirements to establish a public right
To the extent that the district court’s findings collectively suggest that overland travel was so inconvenient as to justify the conclusion that travel was by river only, the conclusion is based on sheer supposition, not evidence, circumstantial or otherwise. The conclusion may be driven in part by the erroneous legal requirement superimposed on the facts. The record discloses that Nissen had available land routes to take his produce to market by wagon, by sled, by cart or on his back. He could avoid crossing the Columbia Slough which lay between the Wiest and Nissen homesteads by taking passage around Approach Hill and there were means even across the slough, over the ice in winter, swimming horses in summer. Why his taking produce to market by wagon should be critical to the establishment of an RS 2477 right of way is never explained, simply assumed.
The court makes a curious finding that simple use (the threshold requirement for RS 2477 claims) of one of the overland trails— Wiest Road — did not occur until around 1918, some 11 years after Nissen entered his homestead (DCF 36). The court does not make the finding that there was no overland travel before 1918, only that “[b]y 1918, Nis-sen sometimes used Wiest Road to get to Fairbanks, but not for regular transport of his crops.” (DCF 36) (emphasis added). Wiest arrived in 1910 and built three miles of road sometime over the next several years. Obviously, Nissen’s overland travel would have involved a trail that predated the Wiest Road since he arrived in 1907. The district court’s finding does not support an inference that he traveled by river, nor does it justify the presumption that no trail existed. 12
This is not a case where “[t]here simply was no evidence that would have allowed the [district] court to conclude that before [1937]
Our analysis, however, cannot end simply with the conclusion that the publicly used route existed. To qualify as an RS 2477 the route must have crossed public land, not withdrawn or reserved prior to its establishment. 16 The court found that the territorial schools reservation of 1915 and Wiest’s filing of a homestead application in 1914 withdrew from the public domain a segment of the land through which the trail passed. DCF 43, 44. These findings do not preclude an RS 2477 right of way from earlier vesting or affect the existence of other parts of an RS 2477 along other parts of the trail. Specifically, they do not preclude a determination that Nissen made sufficient use of the overland trail in the window of time available to him to establish an RS 2477 superior (because prior in time) to either the territorial schools’ reservation or Wiest’s homesteading rights. 17
B. Other Easements
For Shultz to prove that the Army took possession of Fort Wainwright subject to other existing property rights, does not require him to prove that the right of way he asserts against the Army is wholly based on one property law theory or another.
See Dillingham,
Shultz offered a number of common law theories to support his position that the Army took land burdened by pre-existing rights. In response on formulating his ultimate legal conclusions the district court determined that Shultz had “failed to prove the existence of any RS 2477 right-of-way or other right-of-way across Fort Wainwright which either alone or in combination with other rights-of-way provide access to [his] property.” DCF 91 (emphasis added). As to other possible bases for a right of way, this finding amounts to little more than a declaration. We can identify no factual finding, for example, that would support the conclusion that no public prescriptive easement was established by 1937. 20 All the evidence is to the contrary.
Under Alaska law “public easements may be acquired by prescription.”
Dillingham,
At the time Nissen and other homesteaders fanned out along the Chena River east of Fairbanks, the trail roughly following the river
22
appears to have been one of the few routes passable year-round. The affidavits in support of Nissen’s homesteading claim make it clear that these residents often travelled between homesteads. The Army seizes on the neighborly nature of the visits to dispute Shultz’s proof of prescriptive use. It suggests that Shultz has not overcome the presumption that the routes were used by permission. The Army misunderstands the adversity criterion. To assert a public easement by prescription, the public need only act “as if [it] were claiming a permanent right to the easement.”
Swift,
III.
Statute of Limitations
In addition to finding that no right of way existed, the district court held Shultz’s action barred under 28 U.S.C. § 2409a(g). DCF 20, 60, 75, 78. Even though a public right of way across Fort Wainwright existed in 1937, the right is subject to defeat by the statute of limitations provision of the Quiet Title Act.
Quiet title claims against the United States are subject to a 12-year statute of limitations from the date on which the claimant “knew or should have known of the claim of the United States.” 28 U.S.C. § 2409a(g). A statute of limitations defense in this context is jurisdictional.
Park County v. United States,
A quiet title action will “be deemed to have accrued” at the time a claimant received or had actual or constructive notice of the United States’ claim on the land.
D.C. Transit System, Inc. v. United States,
Shultz filed his complaint in 1986. Unless the government apparently abandoned an interest in the right of way he seeks, he is barred from asserting a claim to roads as to which he received notice of the Army’s claim of right to restrict access prior to 1974. We limit our consideration of Shultz’s right to maintain his action to the easement he seeks across the Homestead, River and Tank Roads, the route currently used by the public to cross the base. The
We agree with Shultz’s analysis. When a modern route is open, the fact that an Army facility is placed over an historical route, one no longer forming part of the network of roads that link Fairbanks with the communities east of the base, is insufficient to “excite attention” or put civilians “on guard” that their right to cross the military installation has been challenged. It would not be reasonable to require civilians to monitor the Army’s obstruction of historical routes in order to preserve the right to use the modern throughway.
Shultz,
In other circumstances, we have found the “mere[ ] assertion] [of] some federal authority over a baekroad” enough to bar a quiet title action because it constituted sufficient public notice.
Nevada,
VI.
We agree with the district court that this case turns on a simple inquiry: “to see that [a] road was in existence before the dedication for Fort Wainwright, and that it wasn’t blocked until the 1981 period.” Tr. I at 89. 23 A homesteaders’ access trail — their right of way — was in existence within the meaning of Alaska law before the army took possession of the base. The early homesteaders’ route became the road now known as Homestead Road. This is the same route Shultz and his neighbors travelled without obstruction before the Army instituted the system of permits. 24 Left with the definite impression that a mistake has been made, we reverse. We hold that Shultz established that a right of way existed prior to the Army’s withdrawal of the land and that it has not been obstructed at a time or in any manner that triggered the applicable statute of limitations provision.
The Army took possession of its Fort Wainwright landholding burdened by the rights of local homesteaders to use of a right-of-way that connected the lots to the east of the base with Fairbanks. It cannot now claim that the users of the modern day roadways cross “merely with [its] permission.”
Cf. McGill,
The appeal relating to costs, No. 92-35580, is dismissed as moot.
DISMISSED.
Notes
. 43 U.S.C. § 932 reclassified R.S. 2477 as first enacted by the Act of July 26, 1866, Ch. 262, § 8, 14 Stat. 251, 253 (1866) (repealed 1976).
. Shultz filed two notices of appeal. The first, docketed as No. 92-35197, appealed the district court’s judgment of January 13, 1992. The second, No. 92-35580, appealed the amount of costs assessed against him by the district court’s clerk. We make no determination regarding our jurisdiction to hear Shultz's costs appeal. Our decision renders that appeal moot.
.In a letter of August 24, 1991, the Acting Provost Marshall of Fort Wainwright threatened to bar Shultz from crossing the base. Defendant’s Exhibit AQ ("Any deviation from this route or procedures without prior approval will result in total barment from post”).
. The parties disagreed at trial and again on appeal as to how to describe and name the roads making up this route. The district court made separate findings regarding Wiest Road, which no longer forms a distinct part of the Trainer-River-Homestead Roads network. District Court's Findings (DCF) 7-24. On cross-examination, a government witness explained that Riv-cr Road makes a bend north of the Chena river and "Homestead Road ... takes off from that bend and goes to the east.” Tr. Ill at 97. A sign marked "Homestead Road” stands at the intersection. Id.
. See supra note 2.
. See R.S. 19.45.001(9).
. All rights of way existing on the date of repeal were expressly preserved. 43 U.S.C. § 1769.
. The scope of an RS 2477 grant is also subject to state law.
Sierra Club,
. The parties disagree over how to name or specify this road,
see supra
note 4. Shultz asserts that Homestead and Wiest Roads must be considered together because they coincide in places or run into each other. Appellant's Opening Br. at 20, 31-32; Tr. I at 4;
see also
Respondent’s Br. at 23. The district court found that the two roads do not "correspond ... or overlap” and treated them separately. DCF 23;
but see
DCF 36. Since the law recognizes that routes may evolve,
Ball,
. The Army's brief highlights one of the legal confusions at play in this case. It argues that "[t]here plainly is no basis for concluding that there was a road to Nissen's property through Wiest's property that pre-dated Wiest’s homestead, given that Wiest himself had to build three miles of road to his homestead.” Respondent’s Brief at 29. Both the judge and the Army clearly misunderstood the import of A.S. 19.45.001(9) for RS 2477 law. Such a right of way need not be "buil[t]” or "constructed” (DCF 41). Nor need it be "susceptible to wagon or motor vehicle use” (DCF 39). An unimproved, unpaved trail suffices as a "road” for the purposes of this law.
. The government posed the problem incorrectly. It argued to the court that "if you're going to find an RS 2477, you have to know not only that he got from Fairbanks to his property, but how he did it.” Tr. V at 79 (emphasis added). As long as it is clear that Nissen traveled overland, how he did it is immaterial.
. This inference of course was critical to the court's holding that no right of way existed. "No road, no R.O.W.” was the logic.
. The government’s own witness drew an apt inference while testifying regarding the existence of trails. "No surprise there,” he observed, “wherever we see buildings, we see a trail coming.” Tr. Ill at 153.
. The judge questioned counsel for the Army on this point. The answer he received supported the affidavits as to both overland travel and public use.
Court: What do you make of the testimony by Sabin that he frequently saw Nissen coming and going?
Mr. Landon: I don't doubt that. And, I would say that he likely, and not necessarily all that infrequently, went to town.... [I]t’s not impossible that he walked to town, the distance isn’t that great.... [H]e could have easily ridden to town.... [or] mushed [by dogsled] to town.
Tr. V at 70.
. Everything in the record supports the fact there was a trail and that the trail Nissen allegedly used was passable year-round. Tr. II at 90. Nothing is inconsistent with it. At the very least the Columbia slough could be swum in summer, the ice traversed in winter (DCF 31). The finding that no bridge could be detected in the 1938 aerial photographs (DCF 29) is not inconsistent with Shultz's assertion that one likely existed prior to Nissen's departure in 1918. Parts of the record created by the Army establish that bridges can be washed out. Defendant's Exhibit DV (noting bridge washed out in the spring). The settler who swam his horses across the slough testified to doing so after 1918 (DCF 31). If a bridge did afford convenient passage across the slough with a wagon (DCF 33), no other finding precludes the possibility that such travel occurred. It may be true that no evidence of a "clear” wagon road was visible on the 1938 aerial photograph, but nothing in the record precludes this finding.
The judge did find that "[i]f a trail or road had existed to Nissen’s homestead in 1911, it is unlikely that the section line calls of the survey ... would have missed it.” (DCF 38). However, the very witness testifying to the reliability of call lines acknowledged that there could be a "minor footpath ... that was very hard to see, it's possible to miss.” Tr. Ill at 141-42. He only assured the judge that "major roads” would unlikely go unnoticed by surveyors walking the section lines. Id. at 141. As Shultz pointed out, the call notes missed other established routes. Tr. V at 145.
. Under
Hamerly
and
Dillingham,
a claimant has a limited time frame in which to prove use.
Hamerly,
. The district court’s findings suggest that the gap closed no later than 1914 when Wiest filed his homesteading claim. Under Alaska law, land is withdrawn from the public domain when a homesteader enters his homestead, not when he files his claim or receives the patent.
Hamerly,
. For example, Nissen did not establish an RS 2477 over the land entered by homesteader Adel-man prior to Nissen’s arrival.
. There may be prior homestead entries in the section to which we have no map of homestead rights. Also, the entry dates noted on Exhibit J and recited by the judge in his findings, DCF 42-44, may not reflect all the entrymen with superi- or claims.
. Shultz does not suggest that he has a prescriptive easement against the government based on use occurring after the Army acquired the Fort Wainwright land. See 3 Powell on Property ¶ 413 at 34-136-8 to 34-137 (describing theoretical difficulty); 28 U.S.C. § 2409a(n) (Quiet Title Act not to be construed to permit suits based on adverse possession).
. Public prescriptive easements involve the public "use, not possession of land.” Jesse Dukemi-nier & James E. Krier,
Property
860 (2d ed. 1988);
see also Dillingham,
. See supra note 4.
. Shultz filed his complaint in 1986. The statute of limitations is triggered by notice given prior to 1974. 28 U.S.C. § 2409a(g) (12 years).
. To require a permit, for example, for identification or proof of competence to operate a vehicle is not necessarily to obstruct passage. It may constitute regulation perfectly consistent with the public's essential right of passage. See infra note 25.
. Shultz has not argued, nor do we suggest, that the Army may not regulate the
"manner
of [his] use” of a roadway.
United States v. Vogler,
