Defenders of Wildlife v. Hull

18 P.3d 722, 199 Ariz. 411, 341 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 22
CourtCourt of Appeals of Arizona
DecidedFebruary 13, 2001
Docket1 CA-CV 99-0624
StatusPublished
Cited by19 cases

This text of 18 P.3d 722 (Defenders of Wildlife v. Hull) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Defenders of Wildlife v. Hull, 18 P.3d 722, 199 Ariz. 411, 341 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 22 (Ark. Ct. App. 2001).

Opinions

OPINION

PATTERSON, Judge.

¶ 1 Defenders of Wildlife (Wildlife) and the State of Arizona appeal from the trial court’s grant of summary judgment in favor of Phelps Dodge Corporation, Salt River Valley Users Association, and Salt River Project Agricultural Improvement and Power District (Salt River), which upheld the validity and application of Senate Bill (S.B.) 1126. For the reasons that follow, we reverse the trial court’s grant of summary judgment and remand for entry of summary judgment in favor of Wildlife and the state on their claim that S.B. 1126 is a violation of Arizona’s gift clause and the public trust doctrine.

I. BACKGROUND AND FACTS

¶2 The headwaters of this meandering case have their origins in 1985, when certain Arizona officials began to assert the state’s right of ownership over all bedlands under navigable watercourses. Although lying dormant for some 73 years,1 the state’s claims were an assertion of Arizona’s rights under the common-law “equal footing” doctrine, which vests in the sovereign title to all lands affected by the ebb and flow of tides. See Martin v. Waddell, 41 U.S. (16 Pet.) 367, 410, 412-13, 10 L.Ed. 997 (1842). Arizona’s rivers, as inland watercourses, are also covered by the doctrine. See Illinois Cent. R.R. Co. v. Illinois, 146 U.S. 387, 436-37, 13 S.Ct. 110, 36 L.Ed. 1018 (1892). Under the equal footing doctrine, on the day in which individual states enter the Union, title to the lands under territorial navigable watercourses is transferred from the federal government to the newly-established state government. See Land Dep’t v. O’Toole, 154 Ariz. 43, 45, 739 P.2d 1360, 1362 (App.1987); see also Pollard’s Lessee v. Hagan, 44 U.S. (3 How.) 212, 223, 11 L.Ed. 565 (1845). This common-law [416]*416rule was subsequently written into the Submerged Lands Act of 1953. 43 U.S.C. § 1311(a) (1995). The transfer of land interests by means of the equal footing doctrine has been grounded in the Constitution by the United States Supreme Court, which recognized that the federal government held the lands in trust for the states. Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 374, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977); see also Pollard’s Lessee, 44 U.S. (3 How.) at 223, 229-30. The claims of Arizona’s officials, however, immediately clouded the title held by political subdivisions, private individuals, and corporations that had for years exercised control over, made improvements to, and paid taxes upon these affected stretches of land.

¶ 3 In 1987, the Arizona Legislature passed House Bill (H.B.) 2017, which attempted to relinquish most of the state’s interest in Arizona’s watercourse bedlands. Parts of H.B.2017 were determined to be invalid by this court under both the Arizona Constitution’s gift clause and the public trust doctrine. Ariz. Ctr. For Law In The Pub. Interest v. Hassell, 172 Ariz. 356, 371, 837 P.2d 158, 173 (App.1991). Specifically, we held in Hassell that, because the state has fiduciary obligations to maintain the public trust, the state must “provide a mechanism for particularized assessment of ... the validity of the equal footing claims it relinquishes” before disclaiming the state’s interest in any of Arizona’s watercourse bedlands. Id.

¶4 Although the state had yet to determine the navigability of any watercourse whose underlying bed was within the scope of H.B.2017, in Hassell we found evidence in the record to support navigability. Id. at 363, 837 P.2d at 165. Therefore, we concluded that Arizona had a substantial enough interest, “though still uncertain in value and extent,” to warrant gift clause and public trust analysis. Id. at 364, 837 P.2d at 166.

¶ 5 In response to Hassell, the Arizona Legislature passed legislation in 1992 (the 1992 Act) to once again address the state’s claims to the land under Arizona’s watercourses. See Ariz.Rev.Stat.Ann. (A.R.S.) §§ 37-1121 to 1131 (1993).2 As part of a comprehensive scheme to investigate and adjudicate the state’s claims, the 1992 Act established the Arizona Navigable Stream Adjudication Commission (Commission). A.R.S. § 37-1121 (1993). The Commission would compile information gathered through the investigative efforts of the State Land Department, as well as hold its own public hearings. A.R.S. §§ 37-1123, -1124, -1126 (1993). The Commission would then issue a “final administrative determination” regarding navigability. A.R.S. §§ 37-1128(A) (1993). This administrative adjudication was, according to statute, subject to judicial review. A.R.S. § 37-1129 (1993).

¶ 6 In 1994, the legislature made significant changes to the statutes governing the parameters and procedures of the Commission (the 1994 Act). 1994 Ariz. Sess. Laws, ch. 277, §§ 1-14, eff. April 25, 1994. After these changes, the Commission ceased to function as an adjudicatory body and instead operated, in both theory and practice, as merely a fact-finding, legislative advisory committee. In addition, when collecting information regarding navigability, the Commission was subject to more restrictive, specifically-enumerated evidentiary requirements. See, e.g., A.R.S. § 37-1128 (Supp. 1999). .

¶ 7 Based on the Commission’s reports, legislation disclaiming the state’s “right, title or interest based on navigability and the equal footing doctrine” to the bedlands of the Agua Fría, New, Hassayampa, and lower Salt Rivers, as well as Skunk Creek, was drafted as S.B. 1126. After having the Verde River added as a floor amendment, S.B. 1126 was passed by the legislature and signed into law by Governor Hull on May 4, 1998. Ariz. Sess. Laws 1998, Ch. 43, § 2.3

¶ 8 On September 25, 1998, Wildlife filed a complaint against Governor Hull and the State of Arizona, claiming S.B. 1126 violated both the public trust doctrine and the gift clause of the Arizona Constitution. The state, represented by the attorney general, [417]*417admitted the allegations of the complaint and added a claim that S.B. 1126 was an unconstitutional violation of the separation of powers doctrine. Governor Hull, however, denied Wildlife’s allegations but joined the state in its separation of powers argument. Phelps Dodge and Salt River then were allowed to intervene to argue for the constitutionality of the legislation. On cross-motions for summary judgment, the trial court found in favor of Phelps Dodge and Salt River on the separation of powers issues and in favor of Phelps Dodge, Salt River, and Governor Hull (Appellees) on the public trust and gift clause claims. Wildlife and the state (Appellants) timely appealed and we have jurisdiction pursuant to A.R.S.

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Bluebook (online)
18 P.3d 722, 199 Ariz. 411, 341 Ariz. Adv. Rep. 3, 2001 Ariz. App. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/defenders-of-wildlife-v-hull-arizctapp-2001.