Kingman Reef Atoll Investments, L.L.C. v. United States

541 F.3d 1189, 2008 U.S. App. LEXIS 18863, 2008 WL 4070267
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 2008
Docket07-16817
StatusPublished
Cited by150 cases

This text of 541 F.3d 1189 (Kingman Reef Atoll Investments, L.L.C. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kingman Reef Atoll Investments, L.L.C. v. United States, 541 F.3d 1189, 2008 U.S. App. LEXIS 18863, 2008 WL 4070267 (9th Cir. 2008).

Opinion

*1192 IKUTA, Circuit Judge:

Kingman Reef Atoll Investments, LLC (KRAI), filed this action against various United States departments and officers in their official capacities (collectively, the “United States”), pursuant to the Quiet Title Act (QTA), 28 U.S.C. § 2409a. KRAI seeks to quiet title to Kingman Reef, a small, low-lying coral reef atoll located approximately 930 miles south of Honolulu, Hawaii. The district court dismissed KRAI’s claim for lack of subject matter jurisdiction. We affirm, because KRAI’s predecessor knew or should have known of the claim of the United States more than twelve years prior to KRAI’s filing of the complaint in this case, and KRAI has failed to demonstrate that the United States has clearly and unequivocally abandoned its claim of interest in King-man Reef.

I

“Kingman Reef is a low-lying, coral reef atoll comprised of small emergent land spits and partially exposed coral reefs that surround a deep central lagoon, located approximately 930 miles south of Honolulu, Hawaii.” Kingman Reef Atoll Invs., L.L.C. v. United States, 545 F.Supp.2d 1103, 1105 (D.Haw.2007). Kingman Reefs only dry land consists of coral rubble and marine shells sitting less than two meters above sea level at its highest point, making it unfit for human habitation. See id.

The first reported Western contact at Kingman Reef was by an American whaler in 1798; eponymous Captain W.E. King-man later visited the reef in 1853. Id. The U.S. Guano Company claimed the reef in 1860, although there is no evidence that guano existed or was ever mined there.

KRAI’s interest in Kingman Reef dates to 1922, when an employee of the Island of Palmyra Copra Company claimed King-man Reef in the name of the United States for his employer to use as a fishing base. Id. The Palmyra Copra Company purported to cede Kingman Reef to the Fullard-Leo family that same year. 1 On October 5, 1932, a member of the Fullard-Leo family approached United States officials in Oahu to inquire whether he could sell various islands including Kingman Reef to foreign buyers and whether the United States wished to purchase the islands instead. Thereafter, the United States, by the Navy and State Department, began to investigate whether Kingman Reef was a sovereign territory of the United States and, if so, whether it was owned by the United States or by the Fullard-Leo family. By a memorandum of November 7, 1934, a legal advisor of the State Department advised that “it might be well for this Government to take some affirmative action to show definitely that [Kingman Reef] is a part of the territory of the United States. The mere mention of it in an Act of Congress as American territory would be sufficient.”

President Roosevelt issued Executive Order 6935 on December 29, 1934. King-man Reef, 545 F.Supp.2d at 1105. The order states:

By virtue of and pursuant to the authority vested in me by the act of June 25, 1910 [the Pickett Act], and as President of the United States, it is ordered that ... Kingman Reef ... [is] hereby, reserved, set aside, and placed under the control and jurisdiction of the Secretary of the Navy for administrative purposes .... This order shall continue in full force and effect unless and until *1193 revoked by the President or by act of Congress.

Exec. Order No. 6935. The Pickett Act, referenced in the order, permitted the President, “at any time in his discretion, [to] temporarily withdraw from settlement, location, sale, or entry any of the public lands of the United States ... and reserve the same for ... public purposes to be specified in the orders of withdrawals.” Pickett Act of June 25, 1910, Ch. 421, 36 Stat. 847. 2

Following President Roosevelt’s issuance of Executive Order No. 6935 in 1934, Leslie and Ellen Fullard-Leo wrote to Samuel Wilder King, who was then serving in the United States House of Representatives as a delegate from the territory of Hawaii. In their April 20, 1937 letter, the Fullard-Leos acknowledged that Kingman Reefs “ownership presumably rests with the State or Navy Department,” and requested compensation only for the cost of sending their boat to Kingman Reef “tor gether with taxes and accrued interest, over a period of fifteen years.” Samuel Wilder King forwarded this request to Claude A. Swanson, Secretary of the Navy, who replied in a letter dated May 29, 1937 that “[t]he records of the Navy Department do not indicate that there were any vested rights on Kingman Reef in favor of private interests on the date of the issuance of th[e] Executive Order [6935].” On March 29, 1938, attorneys representing the Fullard-Leos sent a letter to Secretary Swanson, acknowledging the Navy’s position that the family did not own Kingman Reef, and threatening legal action to establish such ownership. See Kingman Reef, 545 F.Supp.2d at 1107. By letter of April 26,1938, G. J. Rowcliff, the Judge Advocate General of the Navy, rebuffed the family’s claim of ownership over Kingman Reef. Rowcliff stated:

It will be noted that the island, including its reefs and tide and submerged lands, was under the control and jurisdiction of the United States long before the claim of Mrs. Fullard-Leo arose, and by Executive Order No. 6935, dated December 29, 1934, it was placed under the control and jurisdiction of the Navy Department. Under the circumstances, the showing made is not sufficient to uphold the claim of Mrs. Fullard-Leo.

Id.

On February 14, 1941, President Roosevelt issued another executive order establishing a “Kingman Reef Naval Defensive Sea Area.” Exec. Order No. 8682, amended by Exec. Order 8729. This Executive Order established that “[a]t no time shall any person, other than persons on public vessels of the United States, enter [the Kingman Reef area],” and delegated enforcement of the order to the Secretary of the Navy. Id. The Navy subsequently promulgated regulations restricting access to Kingman Reef. See 32 C.F.R. § 761.3(a)(2)(v), (b)(2).

In the fifty years after World War II, both the United States Navy and representatives of the Fullard-Leo family purported to grant third party requests to visit or fish at Kingman Reef. See King-man Reef 545 F.Supp.2d at 1107-08. For example, KRAI submitted a declaration from a private citizen stating his impression that “the community of sailors and fishermen in Honolulu .... knew that ... Kingman Reef belonged to the Fullard-Leo family because of the way they took care of [it] and protected [it] at their expense,” and that only the Fullard-Leo *1194 family could grant permission to travel to and fish at Kingman Reef. The record contains several other declarations of similar import.

At the same time, the Navy also asserted its authority to grant access to King-man Reef.

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541 F.3d 1189, 2008 U.S. App. LEXIS 18863, 2008 WL 4070267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kingman-reef-atoll-investments-llc-v-united-states-ca9-2008.