PIONEER IRRIGATION DISTRICT, Plaintiff-Counterdefendant-Respondent, v. CITY OF CALDWELL, Defendant-Counterclaimant-Appellant.
No. 37242.
Supreme Court of Idaho, Boise, December 2011 Term.
Nov. 14, 2012.
Rehearing Denied Nov. 29, 2012.
288 P.3d 810
dismiss this case today and take [Doe] off of probation.” The district court, on appeal, never specifically addressed the magistrate‘s ability to flat-out dismiss the case against Doe. However, in a footnote, the district court stated:
The magistrate‘s “dismissal” also was not intended to contravene the dictates of the expungement statute, since the magistrate specifically noting [sic] during the hearing that the defendant would still need to request an expungement.... It appears that the magistrate‘s actions here might more appropriately be considered as a termination of the proceedings and support for this view is found in thе magistrate‘s June 9, 2010 notations that this was an “order terminating informal probation and dismissing informal adjustment” and an order of “early termination of informal probation and dismissal of informal adjustment.”
The State argues that the district court was mistaken in its conclusion that the magistrate‘s order was more like a “termination of the proceedings,” because the magistrate‘s order expressly provides that the Doe‘s petition is to be dismissed. The State further contends that after a final order has been issued, the expungement procedures of
The record in this case indicates that the magistrate judge intended to dismiss Doe‘s case, not simply terminate the proceedings. First, at the June 9, 2010 probation review hearing, the magistrate judge stated, “I am going to dismiss this case.” Second, the magistrate issued an Order Terminating Informal Probation and Dismissing Informal Adjustment, in which complete dismissal was ordered. Thus, the district court‘s characterization of the dismissal as a “termination of the proceedings” is unfounded.
However, in this case, whether the magistrate dismissed the case against Doe or merely terminated the proceedings is irrelevant. It is irrelevant because the dismissal, or in the alternative, the termination of proceedings, was predicated on the mаgistrate‘s jurisdiction to convert Doe‘s sentence into an informal adjustment. Because it was improper for the magistrate to convert Doe‘s sentence, any subsequent dismissal or termination of the improperly substituted informal adjustment cannot be upheld.
IV. CONCLUSION
The order of the district court affirming the magistrate‘s decision is reversed and this case is remanded for reinstatement of the June 5, 2009 decree.
Chief Justice BURDICK, and Justices EISMANN, W. JONES, and HORTON concur.
Moffatt, Thomas, Barrett, Rock & Fields, Boise, for respondent. Brad Williams argued.
SUBSTITUTE OPINION, THE COURT‘S PRIOR OPINION DATED APRIL 27, 2012 IS HEREBY WITHDRAWN
HORTON, Justice.
In 2008, Pioneer Irrigation District (Pioneer) filed suit against the City of Caldwell (the City), seeking declaratory and injunctive relief, as well as the removal of urban stormwater discharge conduits constructed by the City without Pioneer‘s authorization. The district court granted summary judgment in favor of Pioneer. The court held that Pioneer held exclusive interests in its irrigation easements and rights-of-way such that Pioneer could maintain trespass claims against the City. The court also held that
I. FACTUAL AND PROCEDURAL BACKGROUND
Pioneer instituted this action in early 2008, seeking declaratory and injunctive relief against the City. Pioneer alleged that by adopting a new municipal storm water management manual, the City had caused or permitted developers to install storm water discharge pipes such that municipal storm water was being discharged into Pioneer‘s irrigation delivery and drainage facilities without Pioneer‘s permission. Pioneer alleged that these discharge pipes unreasonably and materially interfered with its irrigation easements and rights-of-ways. Pioneer sought several judicial declarations, including that Pioneer was authorized to both remove and prohibit the future construction of unauthorized, unreasonable encroachments pursuant to
Relevant to this appeal, the parties filed cross-motions for summary judgment. The district court granted portions of Pioneer‘s motion, holding that where Pioneer exercised its discretion under
Following the district court‘s grant of the City‘s I.A.R. 12 motion for permissive appeal, this Court granted the City leave to appeal.
II. STANDARD OF REVIEW
We review a trial court‘s grant of summary judgment under the same standard applied by the trial court. Read v. Harvey, 141 Idaho 497, 499, 112 P.3d 785, 787 (2005). A reviewing court will construe all disputed facts and make all rеasonable inferences in favor of the nonmoving party. Sprinkler Irr. Co. v. John Deere Ins. Co., 139 Idaho 691, 695-96, 85 P.3d 667, 671-72 (2004). Summary judgment is appropriate “if the pleadings, depositions, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”
III. ANALYSIS
A. This Court‘s holding is limited to those issues raised in the City‘s motion for permissive appeal.
The City attacks the district court‘s holdings on a variety of grounds, including errors in statutory interpretation, the constitutionality of the district court‘s statutory interpretation, and lack of specificity regarding the easements’ scope. Pioneer similarly defends on a variety of grounds, including statutory interpretation, the application of res judicata to precludе collateral challenges to Pioneer‘s ownership interests, and judicial estoppel of claims that the judgment is invalid because it does not include all affected servient landowners.
However, when considering a permissive appeal, we must “address only the precise question that was framed by the motion and answered by the trial court.” Winn v. Frasher, 116 Idaho 500, 501, 777 P.2d 722, 723 (1989). In the present case, the City moved for permissive appeal of the court‘s grant of partial summary judgment. The district court granted that motion. The City‘s and the district court‘s express statements of the issues to be addressed by the
- Idaho Code section 42-1209 vests Pioneer with the initial discretion to determine whether an encroachment is likely to unreasonably or materially interfere with the use and enjoyment of its irrigation or drainage easements or rights-of-way, and to deny permission for the encroachment on those grounds. Judicial review of Pioneer‘s determination and decision is limited to (a) whether Pioneer‘s denial of permission to encroach was arbitrary and capricious or based on clearly erroneous findings, and (b) whether Pioneer‘s decision-making process was reasonable.
- Idaho Code section 42-1209 authorizes Pioneer to enforce the removal of any encroachments installed after the effective date of section 42-1209 that Pioneer determines materially and unrеasonably interfere with the use and enjoyment of its irrigation and drainage easements or rights-of-way, at the expense of the encroaching party, subject to certain limitations:
- Pioneer must initially request removal of the encroachment by the encroaching party;
- Pioneer‘s right of self-help (i.e., in lieu of pursuing a judicial remedy) to remov[al] of the encroachment must be accomplished within the borders of its easement or right-of-way and without a breach of the peace; and
- Judicial review of Pioneer‘s determination and decision is limited to (a) whether Pioneer‘s decision to request removal of an existing encroachment was arbitrary and capricious or based on clearly erroneous findings, аnd (b) whether Pioneer‘s decision-making process was reasonable.
- That Pioneer Irrigation District enjoys exclusive rights in its primary easements and rights-of way under Idaho Code sections 42-1102 and 1209.
We are bound to address only these issues. Since several of the parties’ claims and de-fenses on appeal are irrelevant to these precise questions, we do not address them here.
B. Under I.C. § 42-1209 , review of Pioneer‘s decision whether to permit an encroachment is an exercise of discretion.
The City asserts that the question whether a proposed encroachment constitutes an unreasonable or material interference is a question that should be resolved by a trier of fact. The district court disagreed, reasоning that irrigation districts are quasi-municipal corporations engaged in the proprietary role of providing irrigation for landowners’ benefit, and that thus the scope of a civil challenge to an irrigation entity‘s denial of permission to encroach must be limited to whether (a) the denial was arbitrary and capricious or based on clearly erroneous findings, or (b) the entity‘s decision-making process was unreasonable.
To resolve this issue, we must derive legislative intent, looking first to the language of
Idaho Code § 42-1209 was enacted in 2004. 2004 Idaho Sess. Laws, ch. 179, § 3, at 563. The statute expressly recognizes irrigation easements and rights-of-way are “essential” to “irrigation districts, Carey act operating companies, nonprofit irrigation entities, lateral ditch associations, and drainage districts,” providing:
Accordingly, no person or entity shall cause or permit any encroachments onto the easements or rights-of-way ... without
the written permission of the irrigation district ... owning the easement or right-of-way, in order to ensure that any such encroachments will not unreasonably or materially interfere with the use and enjoyment of the easement or right-of-way. Encroachments of any kind placed in such easement or right-of-way, without such express written permission shall be removed at the expense of the person or entity causing or permitting such encroachments, upon the request of the owner of the easement or right-of-way, in the event that any such encroachments unreasonably or materially interfere with the use and enjoyment of the easement or right-of-way....
It is evident from the plain language of the statute that merely providing notice to the ditch owner1 of a proposed encroachment does not permit a рarty to “cause or permit” the encroachment. Rather,
We next examine the scope of legal challenges to the ditch owner‘s exercise of discretion regarding encroachments. The City asserts that under
The ability to exercise the discretionary authority that
We hold that a ditch owner‘s determination whether to permit an encroachment will be reviewed to determine whether the decision-making process was reasonable, the determination was arbitrary and capricious, or the findings upon which the determination was reached were clearly erroneous. This conclusion is consistent with the Legislature‘s determination that the ditch owner should be vested with the authority to make such decisions and recognizes that ditch owners are required to satisfy significant statutory obligations and face exposure to liability if they fail to fulfill those obligations. Thus, we affirm the district court‘s decision on this issue.
C. Under some circumstances, a ditch owner may remove encroachments at the encroaching party‘s expense and without prior judicial intervention, and the decision to remove an unpermitted encroachment will be reviewed to determine whether the decision-making process was reasonable and whether the decision was arbitrary and capricious or based upon clearly erroneous findings.
1. The right to self-help
The City contends that a ditch owner must initiate judicial proceedings in order to effect an encroachment‘s removal. The district court held that a ditch owner may exercise self-help to remove еncroachments constructed after the effective date of
We first look to the plain language of the statute to derive legislative intent. Four conditions must be satisfied before an encroachment “shall” be removed. First, the encroachment must have been constructed after the effective date of
Upon satisfaction of these requirements, the statute provides that the encroachment “shall be removed at the expense of” the encroaching party.
The statute is silent, however, as to what happens when the party responsible for the encroachment fails to act upon the demand within a reasonable time.4 The question then is whether the ditch owner must go to court in order to vindicate its right to cause the removal of the encroachment, or whether it may act first and seek compensation later. When confronted with statutory silence as to an appropriate remedy, this Court is “free to apply general rules of statutory construction to ascertain” legislative intent. Bilow v. Preco, Inc., 132 Idaho 23,
32, 966 P.2d 23, 32 (1998). When engaging in statutory construction, “the Court should consider not only the literal words of the statute, but also the reasonableness of proposed constructions, the public policy behind the statute, and its legislative history in order to discern and implement the intent of the legislature.” Gonzalez v. Thacker, 148 Idaho 879, 881, 231 P.3d 524, 526 (2009) (citing Hayden Lake Fire Prot. Dist. v. Alcorn, 141 Idaho 388, 398-99, 111 P.3d 73, 83-84 (2005) and Kelso & Irwin, P.A. v. State Ins. Fund, 134 Idaho 130, 134, 997 P.2d 591, 595 (2000)).
The policy advanced by
Interpreting
Further, we note that this Court must read
We hold that
2. The standard of review of challenges to a ditch owner‘s decision to demand removal of an encroachment or remove an encroachment without prior judicial approval
As with the standard of review of a ditch owner‘s decision to deny permission to encroach upon its easement or right-of-way, the parties disagree as to the standard to be applied when the ditch owner demands removal of an encroachment or exercises its right to remove an encroachment that has been constructed without permission. The district court concluded that review of such decisions is limited to dеtermining whether
The considerations that led to our conclusion regarding review of a ditch owner‘s decision to grant or withhold permission to construct an encroachment are applicable here. The Legislature has vested ditch owners with discretion to grant or deny permission to construct an encroachment, and the exercise of that discretion is subject to review to determine whether the decision-making process was reasonable, and whether the decision was arbitrary and capricious or based upon clearly erroneous findings. Cоnsidering the statutory obligations imposed upon ditch owners and the potential liability that may result from failure to fulfill those obligations, it would be unreasonable to hold that a party who has constructed an encroachment in violation of its statutory obligation to obtain permission may thereby nullify the discretionary authority that the Legislature has conferred upon irrigation authorities. See Turner v. Washtenaw Cnty. Rd. Comm‘n, 437 Mich. 35, 467 N.W.2d 4, 4-5 (1991) (review of road commission‘s statutorily-authorized removal of encroachment limited to whether it reasonably exercised its discretion); Devine v. City of Seward, 174 Kan. 734, 258 P.2d 302, 304-05 (1953) (challenge to city‘s self-help removal of encroachment limited to whether the decision to remove was arbitrary, capricious, or not made in good faith). We hold that a ditch owner‘s deсision to request removal of encroachments constructed without permission or to thereafter remove offending encroachments shall be subject to review to determine whether a reasonable decision-making process was employed, and whether the decision was arbitrary and capricious or based upon clearly erroneous findings. We therefore affirm the decision of the district court as to this issue.
D. A ditch owner does not enjoy exclusive rights in its primary easements and rights-of-way.
The district court held that, pursuant to
Before turning to these particular statutes, it is appropriate to look at this Court‘s earlier statements explaining the scope оf rights of a ditch owner. In Idaho, the common law has long recognized that irrigation easements and rights-of-way are not exclusive. E.g., City of Bellevue v. Daly, 14 Idaho 545, 550-51, 94 P. 1036, 1038-39 (1908) (owner of servient estate not liable for pollution caused to irrigation waters by his cattle in the ordinary course of husbandry and likewise not responsible for constructing a fence to protect the irrigation easement or right-of-way); Coulsen v. Aberdeen-Springfield Canal Co., 47 Idaho 619, 630-31, 277 P. 542, 546 (1929) (irrigation easement owner not entitled to exclusive possession of property upon which easement is located and cannot assert trespass where servient estate owner‘s cattle enter easement; rather where easement owner fails to adequately maintain irrigation conduit and injury to servient estate owner‘s cattle results, easement owner is liable); Pioneer Irr. Dist. v. Smith, 48 Idaho 734, 739, 285 P. 474, 476 (1930) (irrigation district‘s right-of-way is not exclusive and servient landowner‘s reasonable, ordinary, and usual farming of hogs near and on easement is permissible; irrigation easement owner is responsible for damages to irrigation conduit resulting therefrom); Nampa & Meridian Irr. Dist. v. Mussell, 139 Idaho 28, 33, 72 P.3d 868, 873 (2003) (owners of servient estate “entitled to make any uses of their property that d[o] not unreasonably interfere with the District‘s enjoyment of its [irrigation] easement.“). In fact, this Court has expressly recognized railroad easements as distinguishable from irrigation and other types of easements and rights-of-way, and held that only railroad easements are exclusive. Lake CDA Invest., LLC v. Idaho Dep‘t of Lands, 149 Idaho 274, 281-82, 233 P.3d 721, 728-29 (2010)5 (citing Coulsen, 47 Idaho at 627-28, 277 P. at 544-45).
As previously noted, the Legislature is presumed to be aware of this Court‘s
Further, this Court has previously addressed whether
As the statutes laсk a clear expression of legislative intent to abrogate the common law and grant easement owners an exclusive right to possession, we conclude that the district court erred in holding that owners of irrigation easements and rights-of-way have an exclusive possessory interest in those easements.
E. Neither party is entitled to attorney fees on appeal.
The City requests attorney fees on appeal pursuant to both
IV. CONCLUSION
We affirm a portion of the district court‘s grant of partial summary judgment on the grounds that, pursuant to
Justice EISMANN concurs.
J. JONES, Justice, specially concurring.
I concur in the Court‘s Opinion, as far as it goes in applying
The Opinion holds that “a ditch owner‘s6 determination whether to permit an encroachment [in its еasement or right-of-way] will be reviewed to determine whether the decision-making process was reasonable, the determination was arbitrary and capricious, or the findings upon which the determination was reached were clearly erroneous.” Thus, a decision made by an irrigation district pursuant to Section 42-1209 must be the result of a reasonable decision-making process and the determination must be based upon findings. A reasonable decision-making process implicates procedures such as the Legislature has required for state administrative agencies in
The City raises a number of concerns regarding the effеct of the district court‘s decision on its historic drainage or flowage rights, the irrigation district‘s ability to exercise self-help, and the like. Specifically, the City points to a position statement contained in the record wherein Pioneer states:
[Caldwell‘s storm water runoff] should not be drained through existing irrigation drainage facilities even if the post development land proposed for such drainage is land that used to be historically drained in such a manner. Existing irrigation drainage facilities were designed to drain excess water from undeveloped agricultural lands and were not designed, constructed and/or not maintained to accept storm water runoff from developed lands.
However, the City‘s concerns may be overstated. Section 42-1209 does not purport to affect drainage, flowage, or runoff rights that predate the July 1, 2004 effective date of Section 42-1209. Nor does it affect anything other than physical encroachments placed in an easement or right-of-way, such as roads, utilities, fences, gates, pipelines, structures, or other objects. Section 42-1209 does not restrict or enhance any right of self-help beyond that available under the common law. Indeed, the Court cites Carson v. Elliott, 111 Idaho 889, 891, 728 P.2d 778, 780 (Ct.App. 1986) for the proposition that an “easement owner has a right to remove obstructions
Chief Justice BURDICK and Justice W. JONES concur.
HORTON
Justice
