Professional Documents
Culture Documents
________
Petitioners,
v.
United States Forest Service, et al.,
Respondents.
_______
On Petition for a Writ of Certiorari to the
United States Court of Appeals
For the Ninth Circuit
_______
MICHAEL M. BERGER*
*Counsel of Record
MANATT, PHELPS & PHILLIPS
2049 Century Park East,
Suite 1700
Los Angeles, CA 90067
(310) 312-4000
mmberger@manatt.com
Counsel for Petitioners
-i-
QUESTIONS PRESENTED
RELATED CASES
Sawtooth Mountain Ranch, et al., v. United
States Forest Service, et al., 9th Cir. No. 22-
35324, mem. opinion (Nov. 26, 2023).
TABLE OF CONTENTS
Page
Page
Page
APPENDIX
TABLE OF AUTHORITIES
Page
CASES
Agins v. City of Tiburon,
447 U.S. 255 (1980)........................................... 18
Arbaugh v. Y&H Corp.,
546 U.S. 500 (2006)..................................1, 11, 12
Arkansas Game and Fish Comm'n v. United
States,
133 S.Ct. 511 (2012).......................................... 24
Babbitt v. Youpee,
519 U.S. 234 (1997)......................................19, 24
Barber v. Charter Township,
31 F.4th 382 (6th Cir. 2022) ............................. 20
Block v. North Dakota,
461 U.S. 273 (1983)......................................10, 12
Boechler, P.C. v. Commissioner,
142 S. Ct. 1493 (2022).................. 2, 10, 11, 12, 16
Brown-Forman Distillers Corp. v. New York
State Liquor Auth.,
476 U.S. 573 (1986)........................................... 25
Cedar Point Nursery v. Hassid,
141 S. Ct. 2063 (2021)....................................... 19
Cedar Point Nursery v. Hassid,
594 U.S. 139 (2021)......................................15, 20
Dolan v. City of Tigard,
512 U.S. 374 (1994)......................................19, 24
viii
TABLE OF AUTHORITIES
(continued)
Page
Eastern Enterprises v. Apfel,
524 U.S. 498 (1998)......................................19, 24
Entick v. Carrington,
95 Eng. Rep. 807 (C.P. 1765) ............................ 22
Ewert v. Bluejacket,
259 U.S. 129 (1922)........................................... 25
First English Evangelical Lutheran Church
v. County of Los Angeles,
482 U.S. 304 (1987)................................18, 23, 24
Hamer v. Neighborhood Hous. Servs. of
Chicago,
138 S. Ct. 13 (2017)........................................... 11
Henderson ex rel. Henderson v. Shinseki,
562 U.S. 428 (2011)........................................... 11
Horne v. Department of Agriculture,
135 S.Ct. 2419 (2015)........................................ 24
Jacobs v. United States,
290 U.S. 13 (1933)........................................20, 22
Jett v. Dallas Independent School Dist.,
491 U.S. 701 (1989)........................................... 17
Knick v. Township of Scott,
588 U.S. 180 (2019)......................................23, 24
Lingle v. Chevron U.S.A. Inc.,
544 U.S. 528 (2005)........................................... 19
Marbury v. Madison,
5 U.S. 137 (1803)....................................21, 22, 25
ix
TABLE OF AUTHORITIES
(continued)
Page
Monongahela Nav. Co. v. United States,
148 U.S. at 324.............................................22, 24
Nollan v. California Coastal Comm’n,
483 U.S. 825 (1987)......................................19, 24
Olson v. United States,
292 U.S. 246 (1934)........................................... 22
Palazzolo v. Rhode Island,
533 U.S. 606 (2001)......................................25, 26
Phelps v. United States,
274 U.S. 341 (1927)........................................... 20
Reed Elsevier, Inc. v. Muchnick,
559 U.S. 154 (2010)........................................... 11
Reeves v. Sanderson Plumbing Products,
Inc.,
530 U.S. 133 (2000)........................................... 17
Sebelius v. Auburn Reg’l Med. Ctr.,
568 U.S. 145 (2013)........................................... 11
United States v. Beggerly,
524 U.S. 38 (1998)...................... 10, 11, 12, 13, 16
United States v. Dickinson,
331 U.S. 745 (1947)........................................... 23
United States v. Jones,
132 S.Ct. 945 (2012).......................................... 22
United States v. Lee,
106 U.S. 196 (1882)........................................... 26
United States v. Wong,
575 U.S. 402 (2015)..................................1, 11, 16
x
TABLE OF AUTHORITIES
(continued)
Page
Wilkins v. United States,
598 U.S. 152 (2023).............. 1, 8, 9, 10, 11, 12, 13
STATUTES
28 U.S.C. § 1254(1)................................................... 3
28 U.S.C. § 2409a ..................................................... 1
Just Compensation Clause ...............................22, 23
Quiet Title Act ............................... 1, 9, 11, 13, 21, 25
Sawtooth National Recreation Area (SNRA)
Act, 16 U.S.C. § 460aa et seq. .................4, 5, 6, 8
CONSTITUTIONS
U.S. Constitution, Fifth Amendment ......2, 3, 18, 19,
21, 22, 23, 24, 26
U.S. Constitution, Fourteenth Amendment ......3, 21
OTHER AUTHORITIES
https://www.fs.fed.us/t-
d/pubs/pdfpubs/pdf07232806/
pdf07232806dpi72.pdf ........................................ 5
Sawtooth National Forest, Schedule of
Proposed Actions, January 2014 ........................ 7
-1-
INTRODUCTION
The law regarding statutes of limitation is in
disarray. This is due in large part to a series of old
cases routinely treating such statutes as
“jurisdictional.” That was taken to mean that failure
to file suit within the stated period would deprive
the courts of jurisdiction to consider the suit. Many
of those older decisions were made with little
thought or consideration. Indeed, this Court has
referred to them as “drive-by jurisdictional rulings
that should be accorded no precedential effect on the
question whether the federal court had authority to
adjudicate the claim in suit.” Wilkins v. United
States, 598 U.S. 152, 160-61 (2023) (quoting
Arbaugh v. Y&H Corp., 546 U.S. 500, 511 (2006)
(emphasis added)).
The Court probably thought it had settled the
issue when it concluded “that most time bars are not
jurisdictional.” United States v. Wong, 575 U.S. 402,
410 (2015) (emphasis added). In the specific context
at bar, the Court held in its last Term that the
statute of limitations in the Quiet Title Act (QTA),
28 U.S.C. §§ 2409a, was not jurisdictional. Wilkins,
598 U.S. at 159.
But lower courts like the Ninth Circuit Court of
Appeals apparently refuse to accept that. In this
case, for example, the Ninth Circuit applied a
“strict” construction to the statute of limitations
-2-
OPINIONS BELOW
The Ninth Circuit Court of Appeals’ unpublished
opinion is reproduced at App.1. The Ninth Circuit’s
unpublished Order denying rehearing is reproduced
at App. 8. The District Court’s unpublished
Amended Judgment is reproduced at App. 10.
JURISDICTION
The Ninth Circuit Court of Appeals filed its
opinion on November 16, 2023. The timely petition
for rehearing was denied on January 11, 2024. This
Court has jurisdiction under 28 U.S.C. § 1254(1).
2https://www.fs.fed.us/t-d/pubs/pdfpubs/pdf07232806/
pdf07232806dpi72.pdf. (Emphasis added.)
-6-
3See Arbaugh v. Y&H Corp., 546 U.S. 500, 515-16 (2006); Reed
Elsevier, Inc. v. Muchnick, 559 U.S. 154, 164-65 (2010);
Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428, 435
(2011); Sebelius v. Auburn Reg’l Med. Ctr., 568 U.S. 145, 153
(2013); United States v. Wong, 575 U.S. 402, 410 (2015); Hamer
v. Neighborhood Hous. Servs. of Chicago, 138 S. Ct. 13, 21
(2017); Boechler, P.C. v. Commissioner, 142 S. Ct. 1493, 1500
(2022); Wilkins v. United States, 598 U.S. 152 (2023).
- 13 -
MICHAEL M. BERGER*
*Counsel of Record
MANATT, PHELPS & PHILLIPS
2049 Century Park East, Suite 1700
Los Angeles, CA 90067
(310) 312-4000
mmberger@manatt.com
APPENDIX
i
1160 (9th Cir. 1989). The Ranch has argued, and the
parties do not dispute, that no “visible” trail existed
along the easement, at least during spring, summer,
and fall months, prior to the execution of the 2005
Deed. Nor do the parties dispute that the 30-foot-wide
trail easement crosses wetland areas. Given the wet-
land areas, a reasonable landowner would have rec-
ognized the need to construct at least some graded
pathway to facilitate the public uses of the trail con-
templated within the Deed, including foot travel, bik-
ing, horseback riding, and snowmobiling.
In combination, the lack of a visible trail and the
existence of wetlands along the easement would have
put a reasonable landowner on notice of the govern-
ment’s need to construct at least some partially graded
and compacted trail surface along the “strip of land to
be utilized as a trail” as early as 2005. The Ranch’s
QTA claims, filed in 2019, go to both the construction
and nature of the trail, and therefore fall outside of the
QTA’s limitations period. See Block v. North Dakota,
461 U.S. 273, 287 (1983) (noting that, as a limitation
on the government’s waiver of sovereign immunity,
the QTA’s statute of limitations “must be strictly ob-
served”).2
2
Although the district court dismissed the Ranch’s QTA
claims and granted summary judgment for the USFS based on its
since-corrected view that the QTA’s statute of limitations was ju-
risdictional, we “may affirm on any ground supported by the rec-
ord.” Lima v. U.S. Dep’t of Educ., 947 F.3d 1122, 1125 (9th Cir.
2020); cf. Morrison v. Nat’l Australia Bank Ltd., 561 U.S. 247, 254
(2010) (noting that remand is not appropriate where “remand
App. 6
would only require a new Rule 12(b)(6) label for the same Rule
12(b)(1) conclusion”).
App. 7
SAWTOOTH MOUNTAIN
RANCH LLC, LYNN ARNONE, Case No.
and DAVID BOREN, 1:19-cv-00118-CWD
Plaintiffs, MEMORANDUM
v. DECISION AND
ORDER
UNITED STATES OF
AMERICA; UNITED STATES RE: Quiet Title Act
DEPARTMENT OF Claims One and Two2
AGRICULTURE; THOMAS (Filed Feb. 24, 2022)
J. VILSACK,1 Secretary of
Agriculture; UNITED STATES
FOREST SERVICE;
SAWTOOTH NATIONAL
FOREST; JIM DEMAAGD,
Forest Supervisor; SAWTOOTH
NATIONAL RECREATION
AREA; KIRK FLANNIGAN,
Area Ranger; UNITED
STATES DEPARTMENT
OF TRANSPORTATION,
FEDERAL HIGHWAY
ADMINISTRATION,
Defendants.
1
Sonny Perdue is no longer Secretary of Agriculture. Because
Mr. Perdue was sued in his official capacity, his successor, Thomas
J. Vilsack, is substituted as a defendant pursuant to Fed. R. Civ. P. 25(d).
2
Plaintiffs’ claims under the Quiet Title Act are distinct from
their environmental claims. Accordingly, the Court filed a separate
memorandum decision and order addressing Claims Three through
Nine. (Dkt. 50.)
App. 11
INTRODUCTION
This case arises out of the United States Forest
Service’s acquisition of a Conservation Easement Deed
in 2005 encumbering Plaintiffs’ property, and the For-
est Service’s related efforts to develop a public trail
connecting the town of Stanley with Redfish Lake in
one of the most iconic recreation areas in Idaho—the
Sawtooth National Recreation Area.
Currently, visitors to Stanley or Redfish Lake
must use Highway 75 to travel between the two desti-
nations. Upon completion of the 4.4 mile long public
trail, of which approximately 1.5 miles traverses Plain-
tiffs’ Property within the confines of an easement, trav-
elers by foot, horseback, and bicycle will have an
alternative, non-motorized transportation route dur-
ing the summer between Stanley and the Redfish Lake
entrance station.
Plaintiffs are opposed to construction of what they
characterize as a “commuter trail” through their Prop-
erty. Pls.’ Mot. at 2. (Dkt. 114.) Plaintiffs contend the
Forest Service and the Federal Highway Administra-
tion have exceeded the scope of the public access ease-
ment granted to the Forest Service by way of the 2005
Deed between the Forest Service and prior owners of
the Property by engaging in “construction activities”
inconsistent with the rights granted to the Govern-
ment.
App. 12
FACTS3
Plaintiffs own or have ownership-related interests
in real property in Custer County, Idaho, adjacent to
the southern end of the town of Stanley, and westward
of State Highway 75, in a contiguous parcel including
all or part of Sections 4, 5, 8, 9, 10, 15, 16 and 17 of
T.10 N., R. 13 E., Boise Meridian (“Property”). The
Property is located within the Sawtooth National Rec-
reation Area (SNRA), and consists of approximately
1,781.07 acres. Decl. of Boren ¶ 3. (Dkt. 11-2.)
The SNRA is located in south-central Idaho, cov-
ering more than 756,000 acres. (AR 1127.) The SNRA
is a Congressionally-designated special area, created
in 1972 “to assure the preservation and protection of
the natural, scenic, historic, pastoral, and fish and
wildlife values and to provide for the enhancement of
the recreational values associated therewith. . . .” 16
U.S.C. § 460aa. Redfish Lake and Little Redfish Lake
are popular summer destinations located within the
SNRA six miles south of the town of Stanley. (AR
1127.) The Redfish Lake Complex “is the single most
popular destination in the SNRA. Its many facilities
have the capability to host around 2,200 visitors dur-
ing peak times in the summer months,” and tourism in
3
Unless otherwise indicated, the facts are taken from the
Second Amended Complaint, and the administrative records sub-
mitted by the Forest Service and the Federal Highway Admin-
istration (“FHWA”). Citations to the Forest Service’s record will
be noted as AR, while citations to the Federal Highway Admin-
istration’s record will be noted as FHWA AR. The respective ad-
ministrative records are filed at Docket Nos. 93 and 98.
App. 14
the area “is most active during the two month peak
summer season in July and August.” (AR 1048.) State
Highway 75 connects Redfish Lake to Stanley, with
high speed traffic and heavy summer traffic volumes.
(AR 1128.) There currently is no alternative transpor-
tation route connecting Stanley and Redfish Lake dur-
ing the summer. (AR 1128.)
In the early to mid-1990’s, SNRA staff began dis-
cussing the idea of constructing a trail connecting
Stanley and Redfish Lake to provide an alternate
means of travel between the two areas. (AR 1126.) At
that time, the Forest Service envisioned a trail that
would allow for non-motorized summer travel, and
serve pedestrians, bicyclists, and equestrians. (AR
0938.)
SNRA staff commenced with evaluating and nego-
tiating the terms of a conservation easement with the
Pivas,4 Plaintiffs’ predecessors in interest, in or about
2004. (AR 0666.)5 The Forest Service engaged Bradford
Knipe to appraise the proposed Conservation Ease-
ment in its entirety, which included a provision for a
Public Trail Easement crossing the eastern portion of
the Property. (AR 0685, 0698.) Mr. Knipe valued the
Conservation Easement as it existed at that time at
$1,840,000.00. (AR 0688 - 0689.) When conducting his
4
The Piva family, and various family trusts and partner-
ships, previously owned the Property. (AR 0824.) The Court refers
to Plaintiffs’ predecessors in interest as the Pivas.
5
Forest Service staff conducted a field inspection, inter-
views, and other activities throughout 2004, as reflected on the
Land Transaction Screening Process Summary. (AR 0666.)
App. 15
6
Part II is the Property Description, which incorporates the
legal description and encumbrances of the Property set forth on
Exhibit A to the Deed.
App. 16
7
Section K(1) is referred to by the parties as the Trail Ease-
ment. The entire project is referred to by the parties as the Trail
Project, while the trail itself is referred to as the Trail, or the
Stanley Redfish Trail. The Court will use these references as well.
8
This is the same map considered by Mr. Knipe in the 2004
appraisal report. (AR 2824.)
9
It is not clear when the letter was drafted, as it is undated
other than a reference to “May 2005” in the Administrative Rec-
ord index. From the letter’s context, it may have been written
sometime after June 9, 2005, as Mr. Piva refers to learning of the
Trail Easement upon receiving an email from the Administrator
of the SNRA, dated June 9, 2005, requesting permission to pub-
lish an announcement of the purchase of the Piva Ranch ease-
ment. (AR 0724.) A later email from Mr. Piva refers, however, to
an “original letter . . . written to Area Ranger Sara Baldwin in
May of 2005.” (AR 0788.) There are no other letters from Mr. Piva
addressed to Ms. Baldwin in the record, nor does the record con-
tain a June 9, 2005 email from Ms. Baldwin to Mr. Piva.
App. 18
11
Sawtooth Mountain Ranch, LLC, holds title to the Prop-
erty, while Mr. Boren is the organizer and sole member of Saw-
tooth Mountain Ranch, LLC. He is married to Lynn Arnone.
Second Am. Compl. ¶¶ 5 – 7. (Dkt. 50.)
12
Kirk Flannigan, Area Ranger, wrote to Plaintiffs on No-
vember 30, 2016, indicating the Forest Service’s planning efforts
to develop the Trail were well underway, and that once planning
efforts were complete, the intent was to “build this trail in the
current easement location.” (AR 001.)
App. 20
13
Plaintiffs argued also that the Forest Service’s actions
were contrary to the National Environmental Policy Act, 42
U.S.C. § 4321 et. seq. (“NEPA”). Plaintiffs’ environmental claims
are discussed in a separate memorandum decision and order.
App. 21
STANDARD OF REVIEW
Summary judgment is appropriate where a party
can show that, as to any claim or defense, “there is no
genuine dispute as to any material fact and the mo-
vant is entitled to judgment as a matter of law.” Fed. R.
Civ. P. 56(a). “[T]he mere existence of some alleged fac-
tual dispute between the parties will not defeat an oth-
erwise properly supported motion for summary
judgment; the requirement is that there be no genuine
issue of material fact.” Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 247–48 (1986). Material facts are those
that may affect the outcome of the case. See id. at 248.
The Court does not determine the credibility of affiants
or weigh the evidence set forth by the non-moving
party. All inferences which can be drawn from the evi-
dence must be drawn in a light most favorable to the
nonmoving party. T. W. Elec. Serv., Inc. v. Pac. Elec. Con-
tractors Ass’n, 809 F.2d 626, 630 - 31 (9th Cir. 1987)
(internal citation omitted). However, Plaintiffs bear
the burden of satisfying the Court as to its jurisdiction.
Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th
Cir. 2004).
DISCUSSION
Under the Quiet Title Act (“QTA”), 28 U.S.C.
§ 2409a, the United States may be named as a party
defendant in a civil action to “adjudicate a disputed
title to real property in which the United States claims
an interest. . . .” Disputes over the right to an ease-
ment and suits seeking a declaration as to the scope of
App. 22
United States, 626 F.2d 718, 720 (9th Cir. 1980).14 The
QTA’s statute of limitations is strictly construed. Block
v. N. Dakota ex rel. Bd. of Univ. & Sch. Lands, 461 U.S.
273 (1983). If a suit is barred by the QTA’s statute of
limitations, the Court has “no jurisdiction to inquire
into the merits.” Id. at 274.
ANALYSIS
Plaintiffs’ first claim under the QTA challenges
the scope of the Trail Easement. Plaintiffs argue that
the Trail Easement does not authorize “construction or
maintenance” of a “commuter trail” for summer use.15
Plaintiffs’ second claim contends the proposed Trail is
not compatible with the Conservation Values and
rights reserved to the Grantors in the 2005 Conserva-
tion Easement Deed.
Plaintiffs argue their claims are not time barred,
because Plaintiffs were not “on notice” of the Govern-
ment’s adverse claim until the Forest Service formally
announced its plan to construct a “developed
14
Plaintiffs’ assertion that the Forest Service conceded the
Court’s jurisdiction over Plaintiffs’ QTA claims is rejected. See Pl.
Supp. Brief at 7 n.1. (Dkt. 130.) If at any time the Court deter-
mines it lacks subject-matter jurisdiction, the Court must dismiss
the cause of action. Fed. R. Civ. P. 12(h)(3). Further, the defense
of lack of subject matter jurisdiction is expressly preserved
against waiver. Cmt. 1966 Amendment, Fed. R. Civ. P. 12(h)(3).
Thus, the Court may determine the question of its jurisdiction at
any time.
15
Plaintiffs have never objected to winter use of the Trail
by snowmobiles or snow grooming equipment. See Second Am.
Compl. ¶¶ 82, 110, 111. (Dkt. 50.)
App. 24
16
Plaintiffs’ complaint indicates they believed the Property
subject to the Easement “would only be used as it exists in its
current state – as an undeveloped path that is well hidden within
the landscape during the summer and serves as a snowmobile
trail in the winter.” Second Am. Compl. ¶ 110. (Dkt. 50.)
App. 25
18
Although Mr. Piva’s two letters are in the Administrative
Record, Plaintiffs failed to comment on this evidence in their
briefing.
19
Construction of the Stanley Redfish Trail began on or
about June 17, 2019.
App. 28
CONCLUSION
An appreciation of the full contours of the Forest
Service’s claim is not needed to start the QTA’s clock.
Knapp, 636 F.2d at 283. It is enough that Plaintiffs or
their predecessors in interest were area of the exist-
ence of an adverse right held by the Government. That
right—the right to permit public use—existed long be-
fore the Forest Service detailed its construction plans
to develop the Stanley Redfish Trail for use during the
summer by bicycle, horse, and foot travelers. “Records,
not actions, were enough to put the plaintiffs on notice”
here. George v. U.S., 672 F.3d 942, 947 (10th Cir. 2012).
The Court rejects Plaintiffs’ attempt to reframe the
conflict and tease out a rule that a plaintiff need not
bring suit until the Government acts to enforce its
rights as inconsistent with the plain language and ap-
plication of the QTA. Plaintiffs’ claims under the QTA
are time-barred.
ORDER
NOW THEREFORE IT IS HEREBY OR-
DERED:
1) Plaintiffs’ Motion for Summary Judgment on
Claims One and Two of the Second Amended
Complaint (Dkt. 114) is DENIED.
App. 32