Lead Opinion
Opinion
In City of Berkeley v. Superior Court (1980)
The present case also concerns lands along the shoreline, but the issue here is the boundary between state and private ownership in non-tidal navigable lakes and streams between high and low water, i.e., lands alternately covered and uncovered by water as the level of the lake rises and falls with the seasons. The Attorney General, representing the People, claims that these lands are owned by the state, which acquired title thereto by virtue of its sovereignty upon admission to the Union, that they have not been conveyed to the owners of the lands along the shoreline, and that even if such conveyances have been made, the lands in dispute are subject to the trust described in City of Berkeley.
Raymond R. Lyon and Margaret L. Lyon, real parties in interest (hereafter called Lyon) own 800 acres along the shore of Clear Lake in
Lyon filed an action against the state and various of its agencies,
The People filed a cross-complaint to quiet title in the state to the portion of the Anderson Marsh between high and low water and for declaratory relief. The County of Lake intervened in the action in its capacity as grantee in trust of the state’s interest in the lands underlying the lake. (Stats. 1973, ch. 639, § 1, p. 1165.) The county supported Lyon’s claim that he owns the property to the line of low water.
Lyon, the county, and the People, all moved for partial summary judgment based on their respective claims. The trial court ruled in favor of Lyon and the county (hereafter sometimes collectively referred to as Lyon); it determined that no portion of the Anderson Marsh lying landward of the ordinary low water mark of Clear Lake is sovereign
The case involves issues which are of vast importance to the general public as well as to the owners of land bordering upon navigable lakes and streams. The significance of these issues has generated extensive briefs by amici curiae,
Lyon’s claim to the fee ownership of Anderson Marsh to the low water line is based on the following reasoning: California never acquired title to the beds underlying navigable nontidal waters above low tide. The United States Supreme Court has made it plain that the ownership of such lands is a matter of state rather than federal law. (Hardin v. Jordan (1891)
The People contend, on the other hand, that California acquired title to the lands in question to the high water mark in its sovereign capacity upon statehood, citing, inter alia, State Land Board v. Corvallis Sand & Gravel Co. (1977)
We consider, first, whether California acquired sovereign ownership in the lands between low and high water in nontidal navigable lakes and rivers upon admission to the Union. If this question is answered in the negative, the People’s claim to fee ownership of these lands cannot prevail. If, on the other hand, the state owned the property in question at the time of admission to the Union, it will be necessary to decide whether, by the enactment of section 830 in 1872, it granted an interest therein to riparian landowners and, if so, the extent of the interest conveyed.
We begin with the proposition that, even accepting Lyon’s assertion that the state did not automatically succeed to title to the beds of navigable nontidal lakes and streams to high water upon statehood but only had the option to make such a claim, absent an indication that the new state declined to exercise sovereign ownership of such lands, we would be compelled to decide the issue in favor of the state’s title. The only basis for a claim that California abdicated its rights to claim to high
In England, there were different rules concerning the ownership by private persons of the beds of tidal waters and nontidal waters. Non-: tidal rivers and lakes were privately owned; a riparian holder took to the middle of the lake or the thread of the stream, much like the landowner along a public street. At the same time, the beds of all navigable waters were said to belong to the crown, and the King held such property in trust for the public and could not dispose of it free of that trust. Only waters where the tide ebbed and flowed were considered to be navigable in England. The reason for the difference in these rules is readily explainable: in England there were no navigable streams of any importance beyond the ebb and flow of the tide. Therefore, the terms “navigable” and “tidal” became synonymous; tidal (navigable) waters came to mean public waters, while nontidal (and in England nonnavigable) waters came to mean private waters. (The Propeller Genesee Chief et al. v. Fitzhugh et al. (1851)
Some of the original 13 states adopted the common law rule early in their history, for the same reason that the rule was appropriate in England, i.e., most of their waters were tidewaters, and until the use of steamboats “there could be nothing like foreign commerce upon waters with an unchanging current resisting the upward passage.” (The Propeller Genesee Chief,
The question of public ownership of navigable rivers and lakes was discussed in McManus v. Carmichael (1856)
In Barney v. Keokuk, supra,
With this background, we consider whether we are compelled to conclude, as Lyon asserts, that by the adoption of the English common law in 1850, California accepted the rule of private ownership of non-tidal navigable waters so that title to their beds was never in the state but was granted directly to private riparian owners. We do not so conclude.
First, our courts have never adhered slavishly to common law doctrines if they were unsuitable to the circumstances of our people or if the conditions were those never contemplated by the common law. (Van Ness v. Pacard (1829)
Finally, we observe that the jurisdictions which hold the high water line to be the boundary between private and public ownership have also adopted the common law as the rule of decision.
We next consider whether the Legislature granted the lands in question to private persons by the enactment of section 830 in 1872. We do not doubt that the state had the power to make such grants. (See, e.g., State Land Board v. Corvallis Sand & Gravel Co., supra,
As we have seen, the section provides that “[e]xcept where the grant under which the land is held indicates a different intent, the owner of the upland, . .. when it borders upon a navigable lake or stream, where there is no tide, ... takes to the edge of the lake or stream, at low water mark... ,”
The People urge that section 670 is a rule of property, and sections 830 and 2077 are rules of construction. They point out that section 830 contains no words of conveyance, such as “grant” or “quitclaim,” and
The parties cite numerous cases in support of their respective positions as to the interpretation of the section. We have examined these cases, and we find that while they contain dicta, suggestions, and implications from which one side or the other may take comfort, none contains a direct holding on the question whether section 830 was intended to constitute a grant of property between high and low water in navigable lakes and rivers.
Lyon relies upon Packer v. Bird (1886)
The case most favorable to the position of Lyon is the City of Los Angeles v. Aitken (1935)
The People rely primarily on Churchill Company v. Kingsbury (1918)
If the decisional law is ambiguous regarding whether section 830 constitutes a grant or a rule for the construction of deeds, the same cannot be said of the administrative interpretation of the provision. Lyon has produced a voluminous body of evidence demonstrating that, with few exceptions, state authorities, including the Attorney General, took the position until at least 1970 that by virtue of the provisions of section 830 the state claimed ownership only to the low water mark. (See
According to affidavits, the files of the State Lands Commission contain hundreds of letters stating or implying that the state’s ownership extends waterward of the ordinary low water mark.
Finally, the Legislature has impliedly accepted the low water mark of Clear Lake as the boundary of the state’s ownership. The state has conveyed to Lake County its title to Clear Lake, in trust. The language of the grant assumes that the state’s interest is to low water mark. (Stats. 1973, ch. 639, § 1, p. 1165.)
We are aware of the rule that the administrative construction of a statute is not necessarily determinative (Whitcomb Hotel, Inc. v. Cal. Emp. Com. (1944)
We come, then, to the question whether the grant of lands between high and low water made by section 830 to riparian landholders is free of the trust described in City of Berkeley. It is well settled that if the state holds these lands in trust for the benefit of the public, its conveyance of title to private persons does not necessarily free the property from the burden of the public trust. Instead, unless the conveyance is made for the purpose of promoting trust goals, the grantee takes title subject to the rights of the public. This was the holding in City of Berkeley and in People v. California Fish Co. (1913)
In City of Berkeley, we were concerned with whether 22,299 acres of tidelands in San Francisco Bay, granted to private persons by deeds purportedly in fee, between 1868 and 1870, were subject to the tidelands trust. We answered this question in the affirmative. We observed that under the venerable doctrine of the tidelands trust, which had its origin in Roman law, tidelands are owned by the state in trust for the public, for their use for commerce, navigation, fishing, recreation, or for the purpose of preserving the property in its natural state. Grants of such lands to private persons are subject to the trust unless the conveyances are made to enhance trust purposes. We determined that the grants in question were not made for such purposes, and that in any event, the state was not empowered to make such vast grants to private parties in its role as trustee.
The holding of California Fish is similar. There it was decided that, although various statutes authorizing the alienation of tidelands into private ownership effectively passed title, the grantees took subject to the rights of the public because the grants in question were not made for the purpose of promoting the aims of the trust.
Lyon and amicus California Land Title Association urge that there is not and never has been a doctrine that nontidal navigable waters are subject to a public trust. Rather, they claim, such waters are impressed only with a “recreational or navigational easement” which allows the public to use only the waters, so that when they rise above low water mark, the public may use them for navigation or fishing, but the bed between low and high water belongs to the riparian owner and when the
The People and supporting amici curiae rely upon article X, section 4 of the Constitution,
In our view, Illinois Central Railroad Company v. Illinois (1892)
Illinois Central involved a grant by the State of Illinois of 1,000 acres of the bed of Lake Michigan constituting the entire harbor of the City of Chicago, to the Illinois Central Railroad. The high court held that the grant was revocable, that the state held these lands in trust for the public, and that it was powerless to relinquish its rights as trustee. The opinion addressed itself specifically to whether the trust doctrine was inapplicable because there was no appreciable tide in Lake Michigan. It rejected this premise in the following unmistakable language: “... by the common law, the doctrine of the dominion over and ownership by the crown of lands . .. under tidewaters is not founded upon the existence of the tide over the lands, but upon the fact that the waters are navigable, tide waters and navigable waters .. . being used as synonymous terms in England. The public being interested in the use of such waters, the possession by private individuals of lands under them
Lyon and amicus California Land Title Association insist that the holding of Illinois Central is confined to the Great Lakes, which are “special because of their size and importance in interstate commerce.” While it is true that the opinion emphasizes the importance of the Great Lakes for commerce, the portion of the opinion quoted above makes it clear that it is navigability which is the touchstone in determining whether or not the public trust applies. The application of the trust doctrine to tidal waters is not confined to those bodies which are huge in size and important for purposes of commerce; we can see no reason why such a test should not be applied to nontidal waters. Nor does Illinois Central set forth a special rule relating to Lake Michigan. Other jurisdictions have recognized that the doctrine enunciated in that case applies to nontidal bodies which cannot be characterized as “inland seas.” (E.g., State v. Southern Sand & Material Co. (1914)
Our conclusion that the public trust is applicable to nontidal waters is also pertinent to the consideration of Lyon’s argument, apparently accepted by the trial court, that as to the area between high and low water the public has an interest only in the water itself, so that it may use the water for boating and fishing, but when a lake or stream is at low water, the public has no right to use the bed to the high water mark. In Marks v. Whitney (1971)
We see no justification in reason or authority for the proposition advanced by Lyon. In People ex rel. Baker v. Mack (1971)
We fail to see how Lyon can find comfort in this statement. It does not mean that the public’s rights are confined to the waters as such, but merely attempts to distinguish between waters capable of commercial use—which were there claimed to be the test of navigability—and those capable of recreational use. Other cases cited by Lyon also fail to support his position.
Nevertheless, argues Lyon, there is a sound reason in logic why tidal and nontidal waters should be treated differently insofar as these public rights are concerned. He asserts that because tidelands are subject to inundation on a daily basis and nontidal waters are inundated only seasonally, tidelands are constantly subject to use for commerce, navigation and fishing, while the strip of land between low and high water in a nontidal body is only useful for such purposes for a limited portion of the year. Therefore, he concludes, the necessity for impressing nontidal waters with the public trust is greatly reduced.
But this contention is predicated on an exceedingly narrow view of the purposes of the public trust. As Justice McComb pointed out for a unanimous court in Marks v. Whitney, supra,
In California Fish it was held that a statute authorizing the conveyance of tidelands will not be interpreted to abandon the public trust unless no other interpretation is reasonably possible. Nothing in the language of section 830 requires a conclusion that riparian landholders take free of the public’s rights in the lands between low and high water in navigable lakes and streams. We conclude, therefore, that Lyon’s title to such lands is impressed with the public trust.
Lyon’s final argument is that his ownership of the Anderson Marsh to low water free-of the public trust is a “rule of property” and that a determination applying a trust to such property would accomplish a taking of private property in violation of federal and state constitutional provisions. He relies upon cases which recognize the protection of property rights afforded by the federal and state Constitutions. (Board of Regents v. Roth (1972)
We emphasize that Lyon is not deprived of the use of the lands between low and high water, and that he may utilize them in any manner not incompatible with the public’s interest in the property.
Bird, C. J., Tobriner, J., and Newman, J., concurred.
Notes
Lyon joined the Department of Fish and Game and the State Lands Commission in the action. The commission has jurisdiction over the beds of navigable waters owned by the state or in which the state has an interest. (Pub. Resources Code, § 6301.)
All references arc to the Civil Code unless otherwise noted.
The Department of Water Resources has filed an amicus brief in support of the People, as have the Sierra Club and the Natural Resources Defense Council (joint brief) and the Audubon Society and Friends of the Earth (joint brief). The California Land Title Association and the California Association of Realtors (hereafter referred to as California Land Title Association) have filed a joint brief on behalf of Lyon, and the Upper San Joaquin River Association also supports Lyon’s position.
Approximately 20 states adopt a low water line for navigable lakes and rivers, a few allow private ownership to the middle of the water, and other jurisdictions have adopt
The disagreement between the parties in this regard appears to focus not upon the question whether the state had the power to grant these lands to private persons, but upon when such power was exercised, i.e., when California entered the Union or thereafter. The People urge that the state succeeded to the ownership of the lands in question to high water as an inherent aspect of sovereignty, although sovereignty implies that after admission to the Union the state had the power to grant them to private persons. Lyon argues, on the other hand, that California never owned these lands but only had the option to claim ownership, and when it was admitted to the Union, by the adoption of the common law in 1850 and section -830 in 1872, the state elected not to exercise its right to claim ownership of the land between low and high water.
The People contend that although the common law rule has generally, been assumed to be as described above, there is some authority for the proposition that the tidal character of a body of water was not a critical factor in England in the determination of navigability. Numerous cases in addition to those referred to above support our characterization of the English rule. We need not discuss the authorities upon which the People rely, since we shall conclude that the common law test was not adopted in California.
Lyon appears to argue that because The Propeller Genesee Chief was not decided until 1851, the year after California entered the Union, and Barney was not decided until four years after section 830 was enacted into law, the holdings of these cases may not be considered in deciding whether California, by adopting common law rules, intended to relinquish the state’s right to claim ownership of the beds of navigable nontidal waters. We cannot agree. These cases and many others (including some cases cited above decided before 1850) demonstrate that the common law rule regarding nontidal waters is inappropriate to conditions in this state. The concept that only common law doctrine applicable to local conditions has been incorporated into our law is as old as the state itself.
Wright v. Seymour (1886)
Lyon does not directly discuss the inconsistency between his assertions regarding the common law and the effect of section 830. He claims that the state “may have followed the English common law prior to 1872, and made no claims to the beds of non-tidal navigable waters,” and that section 830 “finally resolved any uncertainty about prior common law rules in California.” The problem with this approach is that it skirts the critical issue whether the state or private persons owned the beds of navigable nontidal bodies to high water between 1850 and 1872. If California followed the English common law, then private persons owned these lands to the center line and were deprived of their property between that line and low water by the enactment of section 830. If, as we conclude above, the common law rule was not adopted in this respect, then the lands were owned by the state to high water, at least until 1872. Amicus curiae California Land Title Association, recognizing this anomaly, asserts that enactment of section 830 amounted to an unconstitutional taking of lands of riparian owners between the center line and low water mark.
Alaska (State, Dept. of Natural Resources v. Pankratz (1975)
As originally enacted, the section did not contain the introductory clause. It read, “When land borders upon tide water, or upon water which constitutes an exterior boundary of the State, the owner of the upland takes to high water mark; when it borders upon a navigable lake where there is no tide, the owner takes to the edge of the lake at low water mark; when it borders upon any other water, the owner takes to the middle of the lake or stream.” The statute was amended in 1874 to its present form. (Stats. 1873-1874, Amend. to the Codes, ch. 612, p. 220.) The People rely upon this change as indicating that the section was intended to set forth only a rule of construction.
Packer was affirmed by the United States Supreme Court, which also employed ambiguous language in its decision. (Packer v. Bird (1891)
Other cases relied upon by Lyon either make no reference to section 830 (Maginnis v. Hurlbutt (1920)
Section 1 of the statute, after granting to the county, in trust, the state’s interest in Clear Lake, provides, “The low water mark for Clear Lake has not been determined, and such determination may have to be made by judicial adjudication. Subject to such later determination and for the purpose of the administration of this grant only, the low water mark shall be considered by the parlies to this grant as being zero on the Rumsey Gauge." The Rumsey Gauge refers to a method by which Captain George Rumsey established the level of Clear Lake. The intersection of zero on that gauge with an elevation of 1,318.65 feet may represent the low water mark of the lake.
There is no merit in the argument of the People that because section 830 has been employed to construe deeds in disputes involving nonnavigable waters (Hess v. Merrell (1947)
This provision was adopted in 1879 as article XV, section 2. It states; “No individual, partnership, or corporation, claiming or possessing the frontage or tidal lands of a harbor, bay, inlet, estuary, or other navigable water in this State, shall be permitted to exclude the right of way to such water whenever it is required for any public purpose, nor to destroy or obstruct the free navigation of such water; and the Legislature shall enact such laws as will give the most liberal construction to this provision, so that access to the navigable waters of this State shall be always attainable for the people thereof.”
In support of this assertion, Lyon states that other navigable waters in Illinois, such as the Mississippi River, are owned by private parties. (Citing City of St. Louis v. Rutz (1891)
The opinion states, “[U]pon its admission to the Union, California acquired title to all land below the high water mark of all navigable water within its territory, whether or not such water was tidal. This title is held in trust for the people of the State, in order to preserve the right of commerce and navigation for the public....
“There is no requirement that the state claim all land below high water mark. As long as the rights of the public are not impaired, the state may permit private ownership of land beneath non-tidal, navigable waters.”
Hitchings v. Del Rio Woods Recreation & Park Dist. (1976)
In Bohn v. Albertson (1951)
ln Abbott v. City of Los Angeles (1958)
Lyon’s reliance on the “rule of property” which he espouses is open to question. The agreement under which he purchased Anderson Marsh provides that the seller does not warrant ownership of lands below zero mark on the Rumsey Gauge, and it makes provision to set aside some of the purchase monies in trust in the event a governmental body claims property above that point. Moreover, title insurance policies relating to the
The People raise an additional question regarding the correctness of the trial court’s ruling. The court determined that the appropriate boundary between public and private ownership is to be measured in accordance with the “last natural” ordinary low water mark of the lake, i.e., the water level in existence prior to the construction of a dam in 1914. The People argue that the proper standard of measure is the lake in its current condition. This issue is also presented in State of California v. Superior Court (Fogerty) (1981) post, at page 240 [
Lyon has moved to strike the People’s “Replication to Answer to Petition for Writ of Mandamus” and an appendix to that brief. The People filed a motion to strike certain portions of the brief of amicus curiae California Land Title Association. These motions are denied.
Concurrence Opinion
The majority opinion overwhelmingly establishes that by statute, case authority and practice California historically has not claimed title to land between the high and low water marks of inland bodies of water. I thus concur in the majority holding that Lyon has fee title to lands above the low water mark of Clear Lake.
However, I must dissent from the holding that lands lying along navigable streams and lakes between high and low water levels are subject to the tidelands and submerged lands trust. That trust should be limited to tidelands as its name implies—lands covered and uncovered by the flow and ebb of the tide—and submerged lands. Historically, the trust has not been applied to land between high and low water mark on navigable lakes and streams (the shorezone). To the contrary, millions of acres have been reclaimed between high and low water for residential, agricultural, and general governmental uses—uses which would have been and are improper if the trust doctrine is applicable. History establishes it would have been against public policy—greatly impeding the development of the resources of our state—to have applied the trust doctrine. To apply that doctrine for the first time today casts clouds on thousands if not millions of land titles and uses, and jeopardizes agricultural and residential uses of millions of acres which are presently so used and are far more valuable for farm and home tha.ii for trust uses. While public recreational and ecological uses of the shorezone are important considerations, the state has and is providing for such uses. Application of the trust to millions of acres historically and presently within the shorezone is overkill, contrary to public policy, and an inequitable infringement on long-settled and vested titles.
I. The Trust
The common law trust at issue has repeatedly been described by our courts as applying to tide and submerged lands. (E.g., City of Berkeley v. Superior Court (1980)
Before considering historical matters requiring rejection of the majority’s extension of the trust to shorezones, we should first consider the trust as it applies to true tide and submerged lands.
Tidelands and submerged lands owned by the state are held in trust for public purposes of navigation, commerce and fisheries. (City of Long Beach v. Mansell, supra,
The uses permitted within the trust are described in Marks v. Whitney (1971)
Permissible uses of tidelands whether by government or private citizens are numerous within the broad terms of the public trust for navigation, commerce, fishing and other purposes. For example, in City of Oakland v. Williams (1929)
Nevertheless, there are certain common land uses which are not included within trust uses, namely, residential, agricultural, and general governmental. Individuals as well as government may enforce the trust. (Marks v. Whitney, supra,
Reclamation of tidelands does not in and of itself terminate the public trust. (Marks v. Whitney, supra,
II. The Shorezone Historically
We were taught in elementary schools that geographical conditions encountered by early settlers of our great California valleys were significantly different from those presently existing. Winter and spring rains and snows melting in the Sierras created great inland seas in the center of California. The width of rivers measured by feet in summer
Much of the history of California is tied to reclamation and farming of the state’s rich bottom land. Such reclaimed lands have become some of the world’s most productive farmland. Other large areas of reclaimed land have been used for urban development. For example, much of Sacramento is built upon reclaimed land. (E.g., Gray v. Reclamation District No. 1500 (1917)
In addition to tracts now protected from flood waters there remain large tracts that—while flooded in winter and spring—are naturally drained and farmed in the summer and fall. For example, the Yolo Basin, which is used during the annual runoff to reduce flood pressure on other areas (see, Gray v. Reclamation District No. 1500, supra,
Similarly, not all homes built within the shorezones are free from regular flooding. Thousands of such homes remain, for example, along the Russian River. These shorezone homes are regularly flooded.
The acres of reclaimed land which have been put to productive agricultural and residential use number in the millions. So far as I am
Th'e history of development of our great agricultural valleys and related residential development is directly in conflict with the asserted common law trust the majority seek to impose.
The majority trust doctrine is not merely in conflict with the private assertion of fee interest to reclaimed lands, but it is abundantly clear the state has encouraged and provided for such uses. One need only examine the three volumes of West Publishing Company’s Appendix to our Water Code to note the collection of statutes enacted by our Legislature to establish reclamation districts which were obviously designed to further private agricultural use of reclaimed lands. While such districts may have also furthered navigational purposes on the concerned bodies of waters, it would be unreasonable to conclude that assessments against reclaimed lands to finance the costs of reclamation did not reflect increased values of properties as agricultural lands or that reclamation districts were not created with the intent the lands were to be used for agricultural purposes. Further, numerous municipalities in historical shorezone areas have approved subdivisions for residential development and have provided residential services, all of which activities are in conflict with the majority’s trust.
In concluding that in the past 130 years there has been a public policy to maintain land in its natural state or to limit historical shorezones to trust uses, the majority blind themselves to the historical development of controlling law. This law recognizes what highly productive members of our society undertook to forge, not only to serve their needs but also to serve the needs of society with the authorization, approval
Application of the trust doctrine to the shorezone is contrary to California public policy. Rather than precluding farming and residential use of the shorezone, the policy has been to encourage reclamation and farming and residential use of these properties.
Protection of parts of our historic shorezone for the purposes permitted by the trust is a worthy endeavor but it should not be accomplished with a blunderbuss that confiscates thousands—perhaps millions—of titles, and jeopardizes existing use of millions of acres of residential and farm lands. While, as the majority recognize (State of California v. Superior Court (Fogerty) (1981) post, p. 240 [
In concluding that the trust doctrine must extend to the shorezone the majority rely mainly upon Illinois Central Railroad v. Illinois (1892)
I would deny mandate.
Richardson, J., concurred.
The petition of real parties in interest Raymond R. Lyon and Margaret L. Lyon for a rehearing was denied April 29, 1981. Richardson, J., was of the opinion that the petition should be granted.
Historically, the Sacramento River has carried off the annual spring flow of seasonal rains and melting snows which arise in surrounding mountains. Large basins were formed as vast amounts of water regularly overflowed river banks. During spring seasons, the total basin covered 1,250 square miles and in extraordinary years 1,700 square miles. When spring flood waters evaporated, the most fertile and productive agricultural land was exposed. (See, Rep. of A Board of Engineers Upon Examination of Sacramento, San Joaquin, and Feather Rivers, Cal., H.R. Doc. No. 262, 59th Cong., 1st Sess., p. 6 (1905); Rolle, California: A History (1969) pp. 370-371.) Similarly, the Fresno River (Miller & Lux v. Madera Canal etc. Co. (1909)
