Hood Canal Shellfish, V. Dept. Of Natural Resources

CourtCourt of Appeals of Washington
DecidedJune 2, 2021
Docket53486-0
StatusUnpublished

This text of Hood Canal Shellfish, V. Dept. Of Natural Resources (Hood Canal Shellfish, V. Dept. Of Natural Resources) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Hood Canal Shellfish, V. Dept. Of Natural Resources, (Wash. Ct. App. 2021).

Opinion

Filed Washington State Court of Appeals Division Two

June 2, 2021

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II HOOD CANAL SHELLFISH COMPANY, No. 53486-0-II LLC, a Washington limited liability company; MARLENE IDDINGS, LINDA SLATES, LLOYD E. IDDINGS, and RENEE HANOVER, individuals,

Petitioners, Consolidated With

v. No. 53616-1-II

STATE OF WASHINGTON, DEPARTMENT OF NATURAL RESOURCES,

BK LOVELY, LLC, a Washington limited UNPUBLISHED OPINION liability company; STEVEN LOVELY, individually, SUSAN LOVELY, individually, and the marital community composed thereof; VIRGIL G. TIMMERMAN, individually, JESSIE DORENE TIMMERMAN, individually and the marital community composed thereof; PHILLIP PAUL ELDER, individually; LISA MARLENE IVEY, individually; TIMOTHY L. CLEMENTS, individually, PAMELA J. CLEMENTS, individually, and the marital community composed thereof; PETER F. MARTINEZ, individually, NANCY D. MARTINEZ, individually, and the marital community composed thereof; MICHAEL GRIFFITH, individually, SUE A. GRIFFITH, individually, and the marital community composed thereof; LAURE A. IDDINGS, individually, and the marital community of LAURE A IDDINGS and LLOYD E. IDDINGS; EARL J. IDDINGS, individually; CARON DENOTTA, individually; and D.D. DENOTA, LLC, a Washington limited liability company,

Respondents. No. 53486-0-II Cons. No. 53616-1-II

WORSWICK, J. — Hood Canal Shellfish Company (HCSC), Virgil Timmerman, and other

owners of Dewatto Bay tidelands appeal an order granting summary judgment to the Washington

Department of Natural Resources (DNR) in a property dispute concerning those tidelands.1 The

trial court ordered that the tidelands be equitably divided according to a survey ordered by DNR.

HCSC and Timmerman each own separate tideland parcels on opposite sides of the tidelands

DNR claims: Timmerman to the northeast and HCSC to the west and south. The equitable

division ordered by the trial court reduces the size of HCSC and Timmerman’s tideland claims as

well as HCSC’s upland parcel.

Timmerman argues that the trial court erred when it granted DNR summary judgment

because (1) DNR’s claim is barred by res judicata; (2) DNR waived its claim to any portion of

Timmerman’s tidelands in prior litigation; (3) DNR should be equitably estopped from asserting

a claim to any portion of Timmerman’s tidelands; (4) DNR’s claim to the disputed tidelands is

barred by laches; and (5) that general equitable principles should not be used to divide the

tidelands. HCSC incorporates Timmerman’s arguments, and also argues that (6) it is entitled to

summary judgment on its quiet title claim against DNR based on evidence extrinsic to its

tideland deed; and (7) that the survey ordered by DNR was fatally flawed and improperly

reapportioned HCSC’s upland property.

1 We refer to Hood Canal Shellfish Company and other owners of Dewatto Bay tidelands collectively as HCSC. Because Timmerman filed a separate brief with distinct arguments, he is referred to separately.

2 No. 53486-0-II Cons. No. 53616-1-II

First, we hold that DNR’s claim on Timmerman’s parcel is barred by res judicata.

Second, we hold that equitable division of the tidelands is appropriate as a matter of law but that

genuine issues of material fact exist as to the boundaries set by DNR’s survey. Finally, we hold

that the trial court erred when it adopted DNR’s survey results as to the extent of HCSC’s upland

plot. Accordingly, we affirm in part, reverse in part, and remand to the trial court for further

proceedings consistent with this opinion.

FACTS

I. HISTORICAL BACKGROUND

This dispute has its roots in Washington’s tideland ownership and grant system. The

Washington State Constitution, adopted in 1889, contains a declaration of State ownership over

all submerged lands in navigable waters up to and including the line of ordinary high water.

CONST. art. XVII, § 1. This declaration divested upland owners of all riparian rights, including

the right of access to deep water. Eisenbach v. Hatfield, 2 Wash. 236, 240-41, 26 P. 539 (1891).

The State was not, however, prohibited from subsequently selling such submerged lands and

rights. Davidson v. State, 116 Wn.2d 13, 16, 802 P.2d 1374 (1991). The State’s first Legislature

“authorized the sale of tideland and shoreland and provided a purchase preference to the abutting

upland owners.” Davidson, 116 Wn.2d at 16; LAWS OF 1889–90, ch. 14, p. 431.

Between 1889 and 1971, the State, through DNR and its predecessor agencies, including

the Department of Public Lands (DPL), sold tidelands into private ownership. See generally

Chapter 79.125 RCW (aquatic lands—tidelands and shorelands). The State conveyed tidelands

by deeds that usually described the abutting upland parcel. Deeds would typically describe

tidelands as “in front of” or “abutting” the described upland parcel, without clearly defining the

3 No. 53486-0-II Cons. No. 53616-1-II

lateral boundaries. Clerk’s Papers (CP) at 404. The State rarely used metes and bounds to

describe tideland deeds. In 1971, the Legislature halted the State’s sale of tidelands. LAWS OF

1971, 1st Ex. Sess. Ch. 217, § 2; RCW 79.125.200. Tidelands not sold were retained by the

State. See CONST. art. XVII, § 1. To determine remaining State tidelands, DNR subtracted the

parcels previously sold based on descriptions in the deed to determine those lands remaining in

State ownership.

Beginning in 1891, the State designated certain tidelands as oyster reserves to preserve

and grow natural oyster beds. LAWS OF 1891, ch. 150, § 1. As Washington’s shellfish industry

changed, the State began vacating oyster reserves that it determined no longer required

protection. LAWS OF 1929, ch. 224, § 1. After an oyster reserve was vacated, the State could sell

the tidelands. Id. The statute providing the procedures for the sale of tidelands gave the owners

of abutting uplands a preferential right to purchase the tidelands abutting their upland parcels.

LAWS OF 1927, ch. 255, § 121.

The State designated Dewatto Bay an oyster reserve in 1895 and vacated it in 1930. A

1930 survey of Dewatto Bay shows the entire southern and eastern halves of the bay as “Reserve

No. 2 Area.” Suppl. CP at 2517. Regardless of the reserve designation, the record shows that

the State deeded some parcels of tidelands within the Dewatto Bay reserve before it was vacated.

4 No. 53486-0-II Cons. No. 53616-1-II

II. TIMMERMAN’S CLAIM: THE MURRAY TIDELANDS

Murray Tidelands. ELT = “Extreme Low Tide” OHW = “Ordinary High Water”

CP at 380.

In 1896, James Murray—Timmerman’s predecessor in interest—owned the uplands in

the eastern portion of Government Lot 5 on the south side of Dewatto Bay. Government Lot 5

forms a headlands that protrudes north into the bay, as shown in the portion marked “School

District Uplands” in the image above.2 CP at 690. Government Lot 5 also includes the Reidell

uplands, which HCSC now holds title to and will be described in Part III, infra.

2 Mason County School District owned the remainder of the headlands and is DNR’s predecessor in interest. The school district transferred the upland parcel to DNR in 1982.

5 No. 53486-0-II Cons. No. 53616-1-II

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