United States v. Fennell

381 F. Supp. 2d 1300, 2005 WL 1940594
CourtDistrict Court, D. New Mexico
DecidedJune 6, 2005
DocketCIV. 03-1450 ACT/RHS
StatusPublished

This text of 381 F. Supp. 2d 1300 (United States v. Fennell) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fennell, 381 F. Supp. 2d 1300, 2005 WL 1940594 (D.N.M. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

TORGERSON, United States Magistrate Judge.

THIS MATTER comes before the Court on Plaintiffs Motion for Partial Summary Judgment regarding Federal Ownership and Management of the Subject Lands filed March 1, 2005 (Docket No. 43) and Defendants’ Motion for Summary Judg *1302 ment on Land Status Issues filed March 1, 2005 (Docket No. 45). The Motions were filed pursuant to a Stipulated Order Setting Filing and Briefing Schedule for Cross-Motions for Summary Judgment Regarding Land Status. Docket No. 32. The parties are seeking a ruling as to whether Plaintiff owns the land at issue in this matter. Upon review of the pleadings and being otherwise advised in the premises, the Court finds that Plaintiffs Motion for Partial Summary Judgment regarding Federal Ownership and Management of the Subject Lands will be granted and Defendants’ Motion for Summary Judgment on Land Status issues will be denied.

Background.

Plaintiff filed a “Complaint for Trespass & Ejectment, Damages and Injunctive Relief’ (“Complaint”) on December 19, 2003. Docket No. 1. The Complaint alleges that this action “arises under common law trespass, the National Forest Organic Administrative Act of 1897, 16 U.S.C. § 551, and regulations of the Secretary of Agriculture, 36 C.F.R. §§ 228, 251, and 261.” Complaint, ¶ 1. The Complaint asserts that the lands and buildings occupied by Defendants are within the Lincoln National Forest (“LNF”). Complaint, ¶¶ 5,6,7,15,16, and 17. Paragraphs 17 through 30 of the Complaint allege that there have been more than ten years’ worth of attempts, on “numerous occasions,” to convince “Defendants to cease their unauthorized occupancy and residency of the lands...” Defendants filed their Answer and Counterclaims (“Answer”) on May 3, 2004. Docket No. 8. Defendants claim they are owners of unpatented mining claims under the 1872 Mining Law and that their residency is incident to their alleged gold mining. Answer, p. 2., ¶¶ 16, p. 25-26, ¶¶ 23-26. Defendants assert that the subject land is not Federal land and not part of the LNF. Answer, p. 2., ¶ 5, p. 11-16, ¶¶ 3-9, pp. 21-22, ¶¶ 8-11; pp. 29-30, ¶ 41.

Quiet Title Act.

To the extent that the Defendants are attempting to adjudicate title to the land at issue, the Court does not have jurisdiction. To quiet title in public lands, suit must be brought under the Quiet Title Act, 28 U.S.C. § 2409a. The Quiet Title Act permits the United States to be named as a party defendant in a civil action “to adjudicate disputed title to real property in which the United States claims an interest, other than a security interest or water rights.” Id. The Quiet Title Act requires Defendants to assert “with particularity the nature of right, title, or interest which the plaintiff claims in the real property, the circumstances under which it was acquired, and the right, title, or interest claimed by the United States.” Id. at 2409a(d). Defendants have neglected to do so and any claim pursuant to the Quiet Title Act by the Defendants must therefore fail.

Legal standard.

Under Rule 56, any party may move for summary judgment. Fed.R.Civ.P. 56(a) and (b). The moving party initially carries the burden of pointing out to the trial court that there is an absence of evidence to support the nonmoving party’s case, although the moving party need not affirmatively negate the nonmovants claim in order to obtain summary judgment. Allen v. Muskogee, Oklahoma, 119 F.3d 837, 839 (10th Cir.1997), cert. denied, 522 U.S. 1148, 118 S.Ct. 1165, 140 L.Ed.2d 176 (1998) (citing Celotex v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)). Once the movant has met this burden, the nonmoving party must go beyond the pleadings and show that a genuine issue of material fact exists that would require a trial. Bacchus Industries., Inc. v. Arvin Industries., Inc., 939 F.2d 887, 891 (10th Cir.1991). In ruling on a summary judgment motion, the Court exam *1303 ines the factual record and all reasonable inferences therefrom in the light most favorable to the nonmoving party. Allen, 119 F.3d at 839-40. Where the record, taken as a whole, could not lead a rational trier of fact to find for the nonmoving party, there is no genuine issue for trial. Ulissey v. Shvartsman, 61 F.3d 805, 808 (10th Cir.1995). As to materiality, the substantive law will identify which facts are material. Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Id.

Factual background.

The parties do not dispute the following facts:

1. Defendants’ unpatented mining claims are located within an area in New Mexico know in official surveys as portions of Sections 3, 14, 15, 22 and 23 of Township 5 South Range 12 East (T5S R12I).
2. The subject area is included within an official survey by the United States Department of the Interior, General Land Office in 1928, which survey was approved in 1930.

The Court finds that the following additional facts have been established by the Plaintiff. The subject area is located within lands acquired by the United States of America through the Treaty of Guadalupe Hidalgo in 1848. The lands on which the subject area is located have never left the ownership of the United States of America since they were acquired through the Treaty of Guadalupe Hidalgo. The subject area is located within lands added to the LNF through the Presidential Proclamation of President Theodore Roosevelt, dated April 24, 1907 (“1907 Proclamation”). There were no exceptions within the subject area to the 1907 Proclamation.

Plaintiff submitted affidavits and declarations from the following individuals in support of these facts:

1. Kenneth Calhoun is the Geographic Information Systems (GIS) Manager for Daniel B. Stephens & Associates, Inc. in Albuquerque New Mexico. He provides in his affidavit geographic perspectives of the subject area. He states that there are a “number of unpatented mining claims” within the subject area. Exhibit 1, Calhoun Affidavit, ¶ 4.

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Bluebook (online)
381 F. Supp. 2d 1300, 2005 WL 1940594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fennell-nmd-2005.