Shope v. Sims

658 P.2d 1336, 1983 Alas. LEXIS 368
CourtAlaska Supreme Court
DecidedFebruary 4, 1983
Docket6551
StatusPublished
Cited by13 cases

This text of 658 P.2d 1336 (Shope v. Sims) is published on Counsel Stack Legal Research, covering Alaska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shope v. Sims, 658 P.2d 1336, 1983 Alas. LEXIS 368 (Ala. 1983).

Opinion

OPINION

COMPTON, Justice.

This case concerns a dispute over mining claims. Appellants Harold W. Shope and Loren C. Hite (“plaintiffs”) sued Appellees Harold Sims, Bruce Sims and Joel Sims (“Sims”), alleging that the Sims had staked mining claims where their valid claims were already located. The superior court found for the Sims on the ground that the descriptions on the recorded certificates of location for each of the plaintiffs’ claims were insufficient under AS 27.10.050.

On appeal, the plaintiffs contend that the judgment should be reversed on two grounds: (1) the superior court erred in dismissing their ejectment claim and denying their motion for a jury trial; and (2) the court erred in refusing to admit evidence that the Sims had actual notice of their claims. We reverse the judgment on both grounds. 1

I. FACTUAL AND PROCEDURAL BACKGROUND

The plaintiffs filed suit for quiet title of and the removal of clouds and ejectment from thirty-one mining claims in the area of Sheep Creek, near Circle, Alaska. The complaint alleges that in 1976 Eugene and Nancy Darity, the plaintiffs’ predecessors in interest, posted notices and recorded these claims. The plaintiffs became owners of the claims in 1979 and 1980. In their answer, the Sims denied the allegations of the complaint and asserted as affirmative defenses that the claims were invalid and fraudulent. They also counterclaimed, alleging that they had validly located thirty claims on and near Sheep Creek. On its own motion, the superior court granted summary judgment to the Sims on the ejectment claim. 2 Because the remaining issues were equitable in nature, the court denied the request for a jury trial.

At trial, the plaintiffs tried to prove that the Sims had actual knowledge of the Darity claims, on the theory that if they had actual notice of the claims, they would not have been misled by the defective location certificates. The superior court refused to a.dmit any evidence of actual knowledge, stating that the only issue at trial was whether the location certificates were defective. After the third day of testimony, the court dismissed the plaintiffs’ case and directed judgment for the Sims on the ground that as a matter of law the plain *1339 tiffs failed to prove that the location certificates were not defective. 3

II. THE DISMISSAL OF PLAINTIFFS’ EJECTMENT CLAIM AND THE DENIAL OF A JURY TRIAL

The superior court dismissed the ejectment claim on the ground that “ejectment under AS 09.45.630 is available to recover, but not to maintain possession.” In its memorandum decision, the court implied that before a party can prevail on an ejectment claim, the party must first establish a right to possession in a quiet title or removal of cloud action. This reasoning is not supported by Alaska law.

Alaska has two statutes for resolving disputes between adverse claimants of unpatented mining claims on federal public lands. First, although legal title remains in the United States, Fulkerson v. Chisna Mining & Improvement Co., 122 F. 782, 785 (9th Cir.1903), an unpatented claimant has an equitable claim under AS 09.45.010 for either quiet title or removal of cloud. AS 09.45.010 provides: “A person in possession ... of real property may bring an action against another who claims an estate or interest in the property adverse to him for the purpose of determining the claim.” Under this statute, a plaintiff must allege that he or she was in possession, which, for an unpatented mining claim, is evidenced by location and the performance of annual assessment work. Francis v. Jenkins, 9 Alaska 91, 97 (D.Alaska 1937). The plaintiffs implied in their complaint that Eugene and Nancy Darity located the claims and performed annual assessment work on them; therefore, the trial court correctly allowed their quiet title and removal of cloud causes of action to stand.

In addition to the equitable claim, an unpatented claimant may also have a legal claim under AS 09.45.630 for ejectment. 4 AS 09.45.630 provides: “A person who has a legal estate in real property and has a present right to the possession of the property may bring an action to recover the possession of the property with damages for withholding it .... ” Although a person cannot have legal title in public land, mere possession of public land will enable the possessor to maintain an ejectment action against anyone who enters upon it. Arness v. Petersburg Packing Co., 260 F. 710, 712 (9th Cir.1919). The prior locator should thus allege that he or she has a present right to possession, that the defendant, the subsequent locator, unlawfully entered on the land, and that the defendant ousted the plaintiff therefrom. Whether the prior location is valid may involve both questions of law and fact. See Cook v. Johnson, 3 Alaska 506, 511 (D.Alaska 1908) (“The principal question in this [ejectment] case is as to who made the prior valid location .... ”). The plaintiffs in this case alleged all of these elements; accordingly, it was error for the superior court to dismiss their ejectment claim on the face of the pleadings.

The superior court incorrectly relied on Elbing v. Hastings, 3 Alaska 125 (D.Alaska 1906), which also involved a dispute between rival mining claimants. In Elbing, the plaintiffs filed only an equitable claim for quiet title. In an attempt to defeat the court’s equity jurisdiction by setting up an ejectment issue, the defendants alleged that they were in possession of the mining claim. The issue for the court was whether the question of the defendant’s possession should be determined by the court or by the jury. The court held that because possession was a jurisdictional issue, it was a *1340 question for the court, not the jury. 3 Alaska at 133. In this case, the plaintiffs alleged both quiet title and ejectment and the Sims do not challenge the court’s jurisdiction to hear the equitable claim. The rule in Elbing is therefore inapplicable on its facts to this case.

By implying that the plaintiffs could maintain an ejectment claim only after they prevailed in the equitable claims, the superior court was essentially requiring the equitable claims to be tried first. Beacon Theatres v. Westover, 359 U.S. 500, 508, 79 S.Ct. 948, 955, 3 L.Ed.2d 988, 996 (1959), which addressed federal procedure and the federal right to a jury trial, held that when a case involves both legal and equitable claims, the facts common to such claims must be tried to a jury if a proper demand is made. We adopt the reasoning in Beacon Theatres in interpreting Alaska Civil Rule 38 and article I, section 16 of the Alaska Constitution. Whether a valid location was made involves facts common to both the legal and equitable issues in this case. Therefore, the rule in Beacon Theatres requires the ejectment claim to be tried before the equitable claims.

III.

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Bluebook (online)
658 P.2d 1336, 1983 Alas. LEXIS 368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shope-v-sims-alaska-1983.