Southern Pac. R. v. Brown

Nos. 258, 259
Decided Circuit Court of Appeals, Ninth Circuit
Disposition
affirmed
full scope · unanimous
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Court
Circuit Court of the United States for the Southern District of California
Decided
Judge
HAWLEY, District Judge
Posture
Circuit court dismissed the bills (68 Fed. 333)
Complainant/Plaintiff (1)
Southern Pacific Railroad Company
Win. Singer, W. F. Herrin
v.
Defendantss (2)
David R. Brown and Nathaniel Bray
Joseph H. Call

Overview

The judgment of the circuit court in both cases is hereby affirmed, with costs.

Case summary

The Southern Pacific Railroad Company appealed from dismissals of its suits against David R. Brown and Nathaniel Bray, seeking to establish that appellees held title to certain lands in trust for appellant under a congressional railroad grant of March 3, 1871. The disputed lands were within the 20-mile limits of appellant's railroad. At the time of the railroad grant, the lands were claimed as part of the Mexican 'Jurupa' grant, confirmed by the U.S. in 1861, and were included in a government survey (Reynolds, 1869). Although a later survey (Minto, 1878) and patent (1879) excluded the lands from Jurupa and patented them to appellees as public lands, the Circuit Court of Appeals held that at the critical date (1871), the lands were 'sub judice'—claimed under a Mexican grant and thus excluded from the category of 'public lands' eligible for the railroad grant. The court affirmed the circuit court's dismissals, relying on established precedent that exclusion depends on the fact of claim, not its ultimate validity.

Abstract

Railroad company appealed dismissals of suits claiming certain lands within its railroad grant limits were held in trust by defendants, as the lands were part of a confirmed Mexican grant at the time of the 1871 congressional grant. A later survey and patent excluded the lands from the Mexican grant and conveyed them to defendants as public lands, but the court held the lands were "sub judice" under claim and thus not eligible public lands for the railroad grant. The dismissals were affirmed based on precedent that exclusion depends on the existence of the claim, not its ultimate validity.

Opinion of the court

Majority
opinion
HAWLEY, District Judgejoined by McKENNA, GILBERT
  • Lands claimed under Mexican grant at time of railroad grant are excluded as 'sub judice'
  • Exclusion depends on fact of claim, not ultimate validity
  • Government survey including lands in Mexican grant supports 'sub judice' status
  • Railroad grant only applies to 'public lands' not subject to such claims

Jurisdiction

not challenged
Subject matter
Appeal from the Circuit Court of the United States for the Southern District of California
Jurisdictional facts
  • Suits brought in circuit court to establish claim to lands
  • Circuit court dismissed the bills
  • Appellant appealed to Circuit Court of Appeals, Ninth Circuit

Procedural posture

Posture at trial
Circuit court dismissed the bills (68 Fed. 333)
Posture on appeal
Direct appeal from dismissal
Preserved issues
  • Whether lands were 'public lands' at time of railroad grant
  • Whether lands were excluded as 'sub judice' due to pending Mexican grant claim

Legal categories

BusinessEstate Planning and Real Estate

Case record

Full case name
SOUTHERN PAC. R. CO. v. BROWN. SAME v. BRAY.
Docket number
Nos. 258, 259
Court
Circuit Court of Appeals, Ninth Circuit
Trial court
Circuit Court of the United States for the Southern District of California
Trial court judge
Not specified
Decided
Opinion author
HAWLEY, District Judge
Opinion type
published
Precedential status
precedential
Judges on panel
McKENNAGILBERTHAWLEY

Issues & holdings

1
Issues raised
1
affirmed
1
Holdings
Standard of review

Not explicitly stated, but appears to be de novo for legal questions

Disposition rationale

Lands were claimed as part of Mexican grant and included in government survey at time of railroad grant, thus excluded as 'sub judice'

Preservation

Issue preserved for review

Holdings of the court

Whether lands passed to railroad company under Act of March 3, 1871
Lands did not pass to appellant because they were 'sub judice' at time of grant, being claimed as part of Mexican grant and included in government survey
Under railroad land grant jurisprudence, lands are excluded from grant if claimed under Mexican grant at time of congressional grant, regardless of ultimate validity of claim. Fact of claim, not validity, determines exclusion.
unanimousbinding precedent

Error analysis

  • Circuit court erred in dismissing bills, as lands were ultimately determined to be public lands and within railroad grant — legal · no error foundNot applicable as no error found · not applicable

Statutory interpretation

2
Statute
Act to incorporate the Texas Pacific Railroad Company, and to aid in the construction of its road and for other purposes, approved March 3, 1871 (16 Stat. 573)
Question
Whether 'public lands' in railroad grant includes lands claimed under Mexican grant at time of grant
Court's reading
'Public lands' excludes lands 'sub judice'—claimed under Mexican grant, regardless of ultimate validity
Canons applied
Precedent-based interpretation following established railroad grant jurisprudence
Statute
Act of July 2, 1864 (13 Stat. 356)
Question
Authority for surveying Mexican grants
Court's reading
Directed surveyor general to follow decree of confirmation when surveying claims
Canons applied
Plain meaning

Standards of review

  • Whether lands were 'public lands' or 'sub judice' — de novo Legal interpretation of railroad grant and 'sub judice' doctrine

Timeline

10
Events
14,847
Days, incident to ruling
—
Span
factual eventcited in opinion

Mexican grant 'Jurupa' made by Gov. Juan B. Alvarado to Juan Bandini

Origin of land claim that later affects railroad grant

Juan Bandini · Gov. Juan B. Alvarado
procedural eventcited in opinion

Bandini petitioned U.S. commissioners for confirmation of Jurupa grant

Initiates U.S. confirmation process for Mexican grant

Juan Bandini · U.S. commissioners administrative
procedural eventcited in opinion

Jurupa grant finally confirmed by U.S. district court to Abel Stearns

Outcome: Grant confirmed

Final confirmation of grant boundaries

Abel Stearns · U.S. district court trial court
procedural eventcited in opinion

Survey of Jurupa grant made by Deputy U.S. Surveyor Reynolds under U.S. surveyor general instructions

Outcome: Survey included disputed lands within Jurupa

Government survey placed lands within Mexican grant claim

Deputy U.S. Surveyor Reynolds · U.S. surveyor general administrative
factual eventcited in opinion

Act of Congress granting lands to Texas Pacific Railroad Company (appellant's predecessor) takes effect

Critical date for determining if lands were 'public lands' eligible for railroad grant

Congress · Texas Pacific Railroad Company
procedural eventcited in opinion

Reynolds survey approved by U.S. surveyor general for California

Outcome: Survey approved

Official approval of survey that included disputed lands

U.S. surveyor general administrative
procedural eventcited in opinion

Reynolds survey rejected by commissioner of general land office

Outcome: Survey rejected

Beginning of process that ultimately excluded lands from Jurupa

Commissioner of general land office administrative
factual eventcited in opinion

Appellee Brown settled on his land; appellee Bray entered possession of his land

Appellees establish occupation of disputed lands

David R. Brown · Nathaniel Bray
procedural eventcited in opinion

New survey of Jurupa grant made by William Minto

Outcome: Survey excluded disputed lands from Jurupa

Survey that formed basis for final patent

William Minto · Department of interior administrative
procedural eventcited in opinion

Patent issued by government based on Minto survey; lands patented to appellees Brown and Bray

Outcome: Lands patented to appellees

Final determination that lands were public lands, not part of Jurupa grant

U.S. government · David R. Brown · Nathaniel Bray administrative

Facts & evidence

Incident

Location
E. of section 33, township 2 S., range 7 W., S. B. M., San Bernardino County, California

Key facts

6 facts
  1. Mexican grant 'Jurupa' made to Juan Bandini in 1838, confirmed by U.S. in 1861
  2. Survey by Reynolds in 1869 included disputed lands within Jurupa boundaries
  3. Survey by Minto in 1878 excluded disputed lands from Jurupa
  4. Appellees Brown and Bray settled on lands in 1878, patented to them in 1879
  5. Railroad grant under Act of March 3, 1871, claimed lands if 'public lands' at that time
  6. Disputed lands were within 20-mile limits of appellant's railroad

Procedural history

11 steps
  1. 1852: Bandini petitioned for confirmation of Jurupa grant
  2. 1861: Jurupa grant finally confirmed by U.S. district court
  3. 1869: Reynolds survey made under U.S. surveyor general
  4. 1872: Reynolds survey approved by surveyor general
  5. 1876: Reynolds survey rejected by commissioner of general land office
  6. 1877: Rejection approved by secretary of interior
  7. 1878: Minto survey made
  8. 1879: Patent issued based on Minto survey, lands patented to appellees
  9. Suits filed by railroad company to establish trust claim
  10. Circuit court dismissed bills
  11. Appeal to Circuit Court of Appeals

Evidence in the record

Testimonial
  • Testimony of W. A. Hobbs regarding Abel Stearns' claim of ownership up to Rincon line, including Brown and Bray tracts
Documentary
  • Patents to appellees
  • Decree confirming Jurupa grant
  • Survey by Reynolds (1869)
  • Survey by Minto (1878)
  • Act of Congress of March 3, 1871
  • Act of July 2, 1864
Challenged
  • Evidence type: Reynolds survey · Challenge basis: Alleged errors in boundary description and approval authority · Trial court ruling: admitted · Reasoning: Survey was made under authority of law and included lands in controversy · Challenged on appeal: true · Appellate outcome: affirmed

Objects of relevance

Survey maps of Jurupa and El Rincon ranchosPatents issued to appellees

Authorities

Cited authorities (9)

Newhall v. Sanger, 92 U. S. 761
followedquotedprecedent
Cited for principle that no title could be initiated under U.S. laws to lands covered by Spanish or Mexican claim until barred or rejected
at 92 U. S. 761 After referring to the act of March 3, 1851, creating a commission to act upon Mexican land grants
Doolan v. Carr, 125 U. S. 618, 632
followedquotedprecedent
Cited for principle that exclusion from railroad grant does not depend on validity of Mexican claim, but on fact that claim existed
at 125 U. S. at 632 The court said: 'Those Mexican claims...'
Amacker v. Railroad Co., 7 C. C. A. 518, 58 Fed. 851
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Railroad Co. v. Maclay, 9 C. C. A. 609, 61 Fed. 554
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Railway Co. v. Dunmeyer, 113 U. S. 629, 5 Sup. Ct. 566
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Railroad Co. v. Whitney, 132 U. S. 357, 10 Sup. Ct. 112
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Land Co. v. Griffey, 143 U. S. 32, 41, 12 Sup. Ct. 362
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Bardon v. Railroad Co., 145 U. S. 535, 12 Sup. Ct. 856
followedprecedent
Cited as precedent for sub judice principle in railroad grants
Whitney v. Taylor, 158 U. S. 85, 15 Sup. Ct. 796
followedprecedent
Cited as precedent for sub judice principle in railroad grants

Statutes

  • Act of March 3, 1871 (16 Stat. 573)
  • Act of July 2, 1864 (13 Stat. 356)

Standards & doctrines

  • Sub judice doctrine in railroad land grants
  • Precedent from U.S. Supreme Court on Mexican grant exclusions

Legal principles applied

  • Exclusion from railroad grant depends on fact of claim under Mexican grant, not ultimate validity
  • Public lands do not include lands subject to pending Mexican claims
Index terms66
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Judges
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Entities and documentation
Legal actions
Action type
affirmed
Target
circuit court judgment dismissing bills
Appealed from
Circuit Court of the United States for the Southern District of California
Context
The judgment of the circuit court in both cases is hereby affirmed, with costs.
Scope
full
Disposition vote
unanimous
Search facets
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GilbertHawleyMckenna
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