In the United States Court of Federal Claims
ROSS BEWLEY, et al.,
Plaintiffs,
No. 22-cv-1589
v.
Filed: September 10, 2026
THE UNITED STATES,
Defendant.
Reed W. Ripley of Stewart, Wald, & Smith, LLC, Kansas City, MO, appeared for Plaintiffs. With him on the briefs were Thomas S. Stewart of Stewart, Wald, & Smith, LLC, Prairie Village, KS, and Steven M. Wald and Michael J. Smith of Stewart, Wald, & Smith, LLC, St. Louis, MO.
Kyle Lyons-Burke of the United States Department of Justice, Environment and Natural Resources Division, Washington, D.C. appeared for Defendant. With him on the briefs were Adam R.F. Gustafson and Taylor Gamm, of the United States Department of Justice, Energy and Natural Resources Division, Washington, D.C.
MEMORANDUM AND ORDER
This is the Court’s second summary judgment ruling in a rails-to-trails dispute arising out
of Mendocino, Trinity, and Humboldt counties in California. Familiarity with the Court’s first
ruling, and the background information provided therein, is presumed and incorporated here. See
Bewley v. United States, No. 22-1589, slip op. (Fed. Cl. Sep. 8, 2026) (First Ruling or Bewley I).
In this Memorandum and Order, the Court rules upon cross-motions for summary judgment
concerning fee title interest to land within the right-of-way of the North Coast Railroad Authority
(NCRA or railroad) that abuts 16 parcels, which are owned by eight representative Plaintiffs.
When the Surface Transportation Board (STB) authorizes the conversion of a railroad right-ofway to trail use, the STB may effect a taking of reversionary property interests. If the NCRA holds
an easement whose scope does not include trail use over the right-of-way, then the conversion to trail use extinguishes the easement, and the owner of the fee simple interest 1 in the right-of-way is
legally entitled to regain full use of the land, but the conversion to trail use seizes the reversionary
interest. Thus, the STB’s authorization of trail effects a taking, and fee interest holders may be
entitled to compensation under the Takings Clause of the Fifth Amendment. However, many
landowners struggle to establish their fee interest in a right-of-way, especially when, as is the case
here, the railroad or its predecessors-in-interest acquired the right-of-way more than a century ago.
Plaintiffs in this case all own parcels that abut the NCRA right-of-way and claim that their parcels
include a fee interest in the right-of-way. In this Memorandum and Order, the Court assesses three
ways in which Plaintiffs try to establish their fee interest in the right-of-way.
First, Plaintiffs invoke the centerline presumption. California law presumes that when a
railroad holds an easement interest in a right-of-way, a property owner whose land abuts the rightof-way owns the fee simple interest up to the centerline of the right-of-way, even when the owner’s
title deed does not mention land within the right-of-way. This means that a parcel that borders a
railroad right-of-way is presumed to include the fee interest to half of the right-of-way—the
centerline is the middle of the railroad tracks—along the entire border between the parcel and the
right-of-way. This presumption prevents the creation of narrow strips of land in rights-of-way
with unidentifiable or long-lost fee owners. For example, an owner of the fee interest within the
right-of-way (where the railroad had an easement) may overlook that narrow fee interest while
selling a parcel that adjoins the right-of-way, and the deed of sale will not mention the fee interest
1
The fee simple is “the broadest property interest allowed by law.” Fee simple, Black’s Law Dictionary (12th ed. 2024). An easement is “[a]n interest in land owned by another person, consisting in the right to use or control the land, or an area above or below it, for a specific limited purpose.” Easement, Black’s Law Dictionary (12th ed. 2024); see also Wright v. Best, 121 P.2d 702, 710 (Cal. 1942) (“An easement involves primarily the privilege of doing a certain act on, or to the detriment of, another’s property.”).
2
under the right-of-way. If generations of transactions ignore the fee interest in the right-of-way, it
becomes difficult to identify the record owner of that fee interest. Instead, California law presumes
that whoever owns land abutting a right-of-way owns the fee interest up to the centerline.
However, California law also establishes that the language of the title deed (the deed by which the
present owner of a parcel acquired ownership) can rebut the centerline presumption. If the title
deed describes a parcel’s boundaries by a detailed metes-and-bounds description and that
description ends at the outer edge of the right-of-way—the sideline of the right-of-way—the deed
itself rebuts the centerline presumption. Defendant argues that the metes-and-bounds descriptions
in the deeds of 14 parcels at issue in this Memorandum and Order rebut the centerline presumption.
Defendant groups these parcels into Groups E, F, and G, corresponding to the language that
allegedly rebuts the centerline presumption in each deed.
Second, a deed may explicitly exclude the land within the right-of-way when conveying a
parcel abutting a right-of-way. Deeds that rebut the centerline presumption do not explicitly state
that they exclude any conveyance of land in the right-of-way. In contrast, Defendant argues that
deeds for four parcels 2 at issue in this Memorandum and Order, categorized together as Group H,
explicitly exclude any land within the right-of-way. These deeds each contain a metes-and-bounds
description of the conveyed parcel or parcels, followed by another clause that states the deed
excepts land within the right-of-way from the conveyance. Defendant argues that when a deed
contains such an exception clause, the grantor does not intend to convey any fee interest in the
right-of-way, even if the grantor owns the fee interest. Plaintiffs argue that rather than
2
Defendant contends that the deed for two parcels both explicitly excludes the conveyance of a property interest in the right-of-way and implicitly rebuts the centerline presumption, so those parcels are included in both Groups F and H. See ECF No. 63-1 at 3 (including Plaintiff Swallowtail Ranch’s parcels in both Group F and H).
3
demonstrating the grantor’s intent to exclude the land from a conveyance, such clauses serve as
notifications from grantor to grantee that land conveyed withing the right-of-way is burdened by
the railroad’s easement.
Third, Plaintiffs can present chains of title. A chain of title is a series of deeds that treks
through the history of every recorded conveyance affecting a parcel of land. A chain of title might
show that the landowner who granted an easement to a railroad later conveyed the fee interest to
the rest of the parcel and never separately conveyed or intended to retain the fee interest to the
right-of-way. California law presumes that land sales convey all of the seller’s interest in property,
so that a conveyance of the parcel would include the fee interest to the right-of-way unless the
grantor explicitly excludes the right-of-way from the conveyance. Like the centerline
presumption, this rule helps to prevent the accumulation of narrow strips of land with longforgotten owners. If Plaintiffs can demonstrate, through chains of title, that their predecessors-ininterest held the fee interest to the right-of-way and never sold that interest, Plaintiffs establish
their own fee interest in the right-of-way. Plaintiffs present chains of title for 15 parcels and argue
that the chains of title establish their fee interests in the right-of-way.
These issues arise from two rounds of summary judgment briefing, which the Court
addresses in this Memorandum and Order. First, Defendant’s original Partial Motion for Summary
Judgment (ECF No. 63) (Defendant’s Motion or Def. Mot.) seeks a judgment that Plaintiffs in
Groups E, F, and G cannot rely upon California’s centerline presumption to establish their property
interest within the right-of-way and that the Group H deeds except land in the right-of-way.
Defendant’s Motion originally challenged claims of 117 parcels, from 63 Plaintiffs, and included
several other issues. Def. Mot. at 7. Defendant sorted the challenged parcels into Groups A
through H. Groups A and B included challenges about the railroad’s interest in the right-of-way,
4
which the Court addressed in a prior opinion and are unrelated to the issues addressed in this
Memorandum and Order. See Bewley I. For Groups C through G, Defendant challenged Plaintiffs’
ability to invoke the centerline presumption based on language in title deeds that allegedly rebutted
the centerline presumption. For Group H, Defendant argued that Plaintiffs’ title deeds explicitly
excluded any interest in the right-of-way. The Court has previously ruled on the other issues within
Defendant’s Motion and, in this Memorandum and Order, only addresses the remaining arguments
raised in Groups E through H as they apply to representative parcels. 3
In Plaintiffs’ Motion for Partial Summary Judgment (ECF No. 91), Plaintiffs argue that
they can establish an interest in the right-of-way through the centerline presumption or,
alternatively, through their chains of title, for the representative parcels at issue in Groups E
through H of Defendant’s original Partial Motion for Summary Judgment (ECF No. 63). In
Defendant’s Supplemental Motion for Summary Judgment (ECF No. 92), Defendant renews its
arguments about the centerline presumption and argues that the chain of title evidence fails to
prove Plaintiffs’ interests in the right-of-way for the representative parcels. Groups C and D did
not include any representative parcels, so Plaintiff’s Motion for Partial Summary Judgment (ECF
No. 91), Defendant’s Supplemental Motion for Summary Judgment (ECF No. 92), and this
Memorandum and Order address only Groups E through H.
As discussed further below, the Court finds that the metes-and-bounds description in each
deed at issue in Groups E, F, and G rebuts the centerline presumption for each parcel at issue.
Similarly, each deed for the Group H parcels excludes the fee interest to the right-of-way. Thus,
3
The Court previously denied without prejudice Defendant’s Partial Motion for Summary Judgment for Groups C through H with regard to non-representative parcels, so that Plaintiffs, upon their own request, would have a chance to gather chains of title for non-representative parcels. ECF No. 82 at 1–2.
5
Plaintiffs may only establish their ownership of a fee interest in the right-of-way through chains
of title. The Court holds that Plaintiffs have not presented evidence establishing a fee interest in
the right-of-way for nine parcels, that Plaintiffs have successfully established a fee interest in the
right-of-way for one parcel, and that disputed issues of material fact preclude summary judgment
for the remaining four parcels at issue. As such, the Court GRANTS IN PART and DENIES IN
PART Defendant’s Partial Motion for Summary Judgment (ECF No. 63); GRANTS IN PART
and DENIES IN PART Defendant’s Supplemental Motion for Summary Judgment Regarding
Chains of Title for Representative Parcels (ECF No. 92); and GRANTS IN PART and DENIES
IN PART Plaintiff’s Motion for Partial Summary Judgment on Record Title Ownership of the
Corridor for 8 Representative Plaintiffs (ECF No. 91), as set forth below.
In addition, the Court recognizes that its earlier decision concerning Groups A and B in
Defendant’s Motion affects some of the claims at issue here. Bewley I, slip op. at 63–65. The
parties completed briefing on the pending summary judgment cross-motions before the Court
issued its decision on Group A and B issues in Defendant’s original Partial Motion for Summary
Judgment (ECF No. 63). Where the railroad held the right-of-way in fee, Plaintiffs hold no interest.
As such, the Court DENIES AS MOOT Plaintiffs’ Motion for Summary Judgment (ECF No. 91)
and Defendant’s Supplemental Motion for Summary Judgment Regarding Chains of Title for
Representative Parcels (ECF No. 92) with respect to the following claims, for which the Court has
already granted summary judgment to Defendant: Fort Baker Ranch Company, parcel number
216-166-016; and The Hongran Cohen Trust, Trustee, Hongran Cohen & Sean Suh, parcel number
205-111-074. Bewley I, slip op. at 63–65 (dismissing claims of Fort Baker Ranch Company and
The Hongran Cohen Trust).
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BACKGROUND
I. Railroad Regulation and the Trails Act
During the last century, the United States experienced a sharp reduction in rail trackage, as
railroads abandoned unused rights-of-way. Preseault v. Interstate Com. Comm’n, 494 U.S. 1, 5
(1990) (Preseault I). In response, Congress enacted several laws, including the National Trails
System Act (Trails Act), 16 U.S.C. §§ 1241–1251, to address the loss of trackage. See id. The
Trails Act, as amended, provides for the preservation of “established railroad rights-of-way for
future reactivation of rail service” by authorizing the interim use of such rights-of-way 4 as
recreational and historical trails. 16 U.S.C. § 1247(d). This process is referred to as “railbanking.”
Memmer v. United States, 50 F.4th 136, 139 (Fed. Cir. 2022). Section 1247(d) states in relevant
part
Consistent with the purposes of [the Trails Act], and in furtherance of the national
policy to preserve established railroad rights-of-way for future reactivation of rail
service, to protect rail transportation corridors, and to encourage energy efficient
transportation use, in the case of interim use of any established railroad rights-of
way pursuant to donation, transfer, lease, sale, or otherwise in a manner consistent
with this chapter, if such interim use is subject to restoration or reconstruction for
railroad purposes, such interim use shall not be treated, for purposes of any law or
rule of law, as an abandonment of the use of such rights-of-way for railroad
purposes.
16 U.S.C. § 1247(d).
Railroads and their “construction, acquisition, operation, abandonment, or
discontinuance,” including the railbanking process, fall under the exclusive jurisdiction of the
Surface Transportation Board (STB or Board). 49 U.S.C. § 10501(b). Its authority over railroads
4
A right-of-way is the land on which “the railroad had obtained a property interest allowing it to operate its equipment over the land involved.” Preseault v. United States, 100 F.3d 1525, 1529 (Fed. Cir. 1996) (Preseault II). A railroad can hold different property interests in a right-of-way, including fee simple or an easement. See id. at 1533.
7
is exclusive, and Congress has stated that “the remedies provided under this part with respect to
regulation of rail transportation are exclusive and preempt the remedies provided under Federal or
State law.” Id.
The railbanking process works as follows. First, a rail carrier proposing to abandon any
part of its rail line must either file an application to abandon pursuant to 49 U.S.C. § 10903 or file
a notice of exemption to abandon the line proceedings pursuant to 49 U.S.C. § 10502. Caldwell
v. United States, 391 F.3d 1226, 1229–31 (Fed. Cir. 2004). Pursuant to Section 10903, a railroad
company that initiates abandonment proceedings may only abandon its line “if the Board finds that
the present or future public convenience and necessity require or permit the abandonment or
discontinuance.” 49 U.S.C. § 10903(d). A rail carrier is exempt from Section 10903 if the carrier
files a notice of exemption with the STB in accordance with Section 10502 and the accompanying
regulations. 49 U.S.C. § 10502(a). Pursuant to 49 C.F.R. § 1152.50, a carrier petitioning for
exemption must certify that “no local traffic has moved over the line for at least 2 years” and meet
other specified criteria. 49 C.F.R. § 1152.50(a)-(b), (d)(1).
Upon receiving these certifications, the STB must publish a notice in the Federal Register
within twenty days noting the submission. 49 C.F.R. § 1152.50(d)(2)-(3). The purpose of the
Federal Register notice is to “alert the public that following any abandonment of rail service and
salvage of the line, the line may be suitable for other public uses, including interim trail use.” Id.
§ 1152.50(d)(3).
If the prospective trail sponsor assumes responsibility for the right-of-way’s management
and legal liability and the rail carrier agrees to negotiate an interim trail use agreement, the STB
will issue a Certificate of Interim Trail Use (CITU) (if proceeding under 49 U.S.C. § 10903) or a
Notice of Interim Trail Use or Abandonment (NITU) (if proceeding under 49 U.S.C. § 10502).
8
See 49 C.F.R. § 1152.29. As is relevant in this case, a NITU acts to “permit the railroad to
discontinue service, cancel any applicable tariffs, and salvage track and materials, consistent with
interim trail use and railbanking . . . ; and permit the railroad to fully abandon the line if no
agreement is reached one year after it is issued, subject to appropriate conditions . . . .” Id.
§ 1152.29(d)(1)(i). The Board will entertain requests to extend the one-year deadline to enable
further negotiations. 49 C.F.R. § 1152.29(d)(1)(ii).
If the negotiations lead to a trail use agreement between the railroad company and the
interested third party, then abandonment of the railroad line is stayed for the duration of the
agreement. 16 U.S.C. § 1247(d) (“[I]f such interim use is subject to restoration or reconstruction
for railroad purposes, such interim use shall not be treated, for purposes of any law or rule of law,
as an abandonment of the use of such rights-of-way for railroad purposes.”). If this occurs, the
interim trail use agreement is, in fact, interim in that relevant corridors remain available for future
rail use. See Preseault I, 494 U.S. at 8. Importantly, the interim trail use agreement also prevents
corridors from being deemed abandoned under state law during the period of interim trail use. Id.
It is this preclusion of whatever state-law abandonment might otherwise occur that gives rise to
takings claims. Id. at 9.
II. The NCRA Right-of-Way 5
At issue in this case are reversionary property interests that Plaintiffs claim along
approximately 175 miles of the NCRA right-of-way, over which the NCRA and its predecessors
ran trains in Mendocino, Trinity, and Humboldt Counties, California. ECF No. 28 (Third
Amended Complaint or Complaint) ¶ 3. The State of California created the NCRA in 1989 to
purchase railroads that would otherwise seek to discontinue service and abandon rail lines, as
5
Unless otherwise noted, the facts set forth in this section are undisputed.
9
railroad traffic declined. North Coast Railroad Authority Act, § 1, 1989 Cal. Legis. Serv. 1085
(West).
Eventually, trains stopped running entirely on the right-of-way, and in 2018, the California
legislature directed the state government to issue a report about the possibility of turning the rail
line into a recreational use trail. See North Coast Railroad Authority Closure and Transition to
Trails Act, § 2, 2018 Cal. Legis. Serv. 934 (West). The NCRA was subsequently renamed the
Great Redwood Trail Agency (GRTA). Great Redwood Trail Act, § 10, 2021 Cal. Legis. Serv.
423 (West) (codified at Cal. Gov’t Code § 93010(b)). The California legislature directed the
newly-renamed GRTA to begin the regulatory process for railbanking and creating a trail on what
was previously the rail line, through the federal STB’s regulatory process. Id. § 19 (codified at
Cal. Gov’t Code § 93022(a)). When completed, the Great Redwood Trail is planned to become a
“307-mile, world-class, multi-use rail-to-trail project connecting California’s San Francisco and
Humboldt Bays.” Great Redwood Trail Agency, The Great Redwood Trail,
https://thegreatredwoodtrail.org/great-redwood-trail/ (last accessed July 26, 2026).
On May 14, 2021, GRTA filed a notice of exemption with the STB pursuant to 49 U.S.C.
§ 10502, which began the regulatory process to turn the NCRA right-of-way into a trail. STB,
Decision and Notice of Interim Trail Use or Abandonment, STB Docket No. AB 1305X (Oct. 24,
2022). The notice of exemption sought approval to convert 175.84 miles of the NCRA right-ofway into a trail. Id. The STB ruled upon the notice of exemption and issued the NITU on October
24, 2022. Id. Shortly thereafter, GRTA confirmed that it would begin interim trail use and
railbanking. See GRTA, Notice of Consummation of Railbanking, STB Docket No. AB 1305X
(Oct. 26, 2022). Plaintiffs contend that these filings constituted a taking of any reversionary
interests in the rail right-of-way. ECF No. 28 (Third Amended Complaint or Compl.) ¶ 11.
10
Plaintiffs claim that they owned land adjacent to the rail line at the time of the alleged
taking and that they also own fee interests to the land under the right-of-way. Compl. ¶¶ 12–108.
Plaintiffs further claim that the STB’s issuance of the NITU deprived them of their reversionary
interest in the land by operation of the Trails Act, 16 U.S.C. § 1247(d), for which they are allegedly
entitled to just compensation pursuant to the Fifth Amendment. Id. ¶ 112.
PROCEDURAL HISTORY
Plaintiffs filed their first complaint on October 25, 2022. See ECF No. 1. After several
rounds of settlement discussions, the parties stipulated dismissal of several claims on July 1, 2024.
See ECF No. 27 at 1. On July 3, 2024, Plaintiffs filed their Third Amended Complaint, which is
the current operative Complaint. See Compl. Defendant answered the Third Amended Complaint
on August 13, 2024, and denied its liability toward every Plaintiff. See ECF No. 29 ¶¶ 12–108.
On November 5, 2024, the Court set a schedule for discovery, which included expert and fact
discovery for the valuation of representative parcels. See ECF No. 34 at 1.
On May 28, 2025, Defendant filed its Partial Motion for Summary Judgment. ECF No. 63
(Def. Mot.). On June 27, 2025, Plaintiffs filed their Response opposing Defendant’s Motion. ECF
No. 66 (Pl. Resp.). On July 28, 2025, Defendant filed a Reply in support of its Motion. ECF No.
67 (Def. Reply). The Court held oral argument on Defendant’s Motion on December 17, 2025.
Minute Entry dated Dec. 17, 2025.
On January 6, 2026, the Court granted limited additional discovery to Plaintiffs, as they
had requested at the December 17, 2025, oral argument. ECF No. 78 (Discovery Order). The
Discovery Order allowed Plaintiffs to conduct discovery into chains of title for certain parcels, for
which Plaintiffs had relied upon the centerline presumption to establish their interests in the rightof-way. Id. at 1–2. In doing so, the Court exercised its discretion to ensure that all parties had a
11
sufficient opportunity to complete title-related discovery. See id. at 2. The Court also stayed
Defendant’s Motion in the interim. Id. at 3.
On January 9, 2026, Plaintiffs filed a Motion for Relief under Rule 60(b)(6). See ECF No.
79 (Rule 60 Motion). Plaintiffs sought three forms of relief from the Discovery Order: (1) an
extension of time to gather chains of title for the non-representative parcels; (2) bifurcated
proceedings on representative and non-representative parcels and modify the existing Discovery
Order to apply only to the representative parcels; and (3) a decision on Defendant’s Partial Motion
for Summary Judgment (ECF No. 63), including on the centerline presumption, before Plaintiffs
gathered chains of title for non-representative parcels. Rule 60 Mot. at 2. 6 On January 22, 2026,
Defendant filed its Response in opposition (ECF No. 81) and on February 5, 2026, the Court
conducted two hearings on the record concerning the Rule 60 Motion. See Minute Entries dated
Feb. 5, 2026. During the afternoon hearing, the Court made several rulings on the record. See
Feb. 5, 2026, PM Transcript.
On February 6, 2025, the Court issued an order adjusting discovery schedules and ordering
further summary judgment briefing, in accordance with its rulings on the record at the previous
day’s afternoon hearing. ECF No. 82. The Court denied in part, without prejudice, Defendant’s
Motion (ECF No. 63) “only as to the arguments advanced in pages 22 through 36 of its Summary
Judgment Motion with respect to the non-representative parcels identified in Groups C through
H.” Id. at 1–2. The Court ordered the parties to propose schedules to complete discovery into
chains of title and to file summary judgment motions concerning chains of title and the application
of California’s centerline presumption. Id. at 2–3.
6
Citations throughout this Memorandum and Order correspond to the ECF-assigned page numbers, which do not always correspond to the pagination within the document.
12
On March 27, 2026, Plaintiffs filed a Motion for Partial Summary Judgment on Record
Title Ownership of the Corridor for 8 Representative Plaintiffs. 7 ECF No. 91 (Pl. Mot.). On April
10, 2026, Defendant filed a Supplemental Motion for Summary Judgment Regarding Chains of
Title for Representative Parcels. ECF No. 92 (Def. Suppl. Mot.). On April 17, 2026, Plaintiffs
filed a Combined Response to Defendant’s Supplemental Motion and Reply in support of
Plaintiffs’ Motion. ECF No. 94 (Pl. Suppl. Reply). On April 24, 2026, Defendant filed a Reply
in support of Defendant’s Supplemental Motion. ECF No. 95 (Def. Suppl. Reply).
The Court issued its first decision on Defendant’s original Partial Motion for Summary
Judgment on September 8, 2026. Bewley I.
LEGAL STANDARD
I. Summary Judgment
The Court may grant summary judgment if the pleadings, affidavits, and evidentiary
materials filed in a case reveal that “there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.” Rules of the United States Court of Federal
Claims (RCFC or Rule(s)) 56(a). The moving party bears the initial burden to demonstrate the
absence of any genuine issue of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323
(1986). Facts are material if they “might affect the outcome of the suit.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986). A genuine factual dispute exists when “the evidence is
such that a reasonable jury could return a verdict for the nonmoving party.” Id. A party seeking
to establish a genuine dispute of material fact must “cit[e] to particular parts of materials in the
record, including depositions, documents, electronically stored information, affidavits or
7
As noted, the Court previously denied, without prejudice, arguments in Defendant’s Motion (ECF No. 63) concerning the title ownership issues raised for Groups C through H “with respect to the non-representative parcels.” ECF No. 82 at 2.
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declarations, stipulations . . . , admissions, interrogatory answers, or other materials.” Rule
56(c)(1)(A).
While “the inferences to be drawn from the underlying facts . . . must be viewed in the light
most favorable to the party opposing the motion,” United States v. Diebold, Inc., 369 U.S. 654,
655 (1962), summary judgment may still be granted when the party opposing the motion submits
evidence that “is merely colorable . . . or is not significantly probative.” Anderson, 477 U.S. at
249–50 (internal citations omitted). The Court may only grant summary judgment when “the
record taken as a whole could not lead a rational trier of fact to find for the non-moving party.”
Matsushita, Elec. Indus. Co., Ltd. v. United States, 475 U.S. 574, 587 (1986).
II. Rails-to-Trails Takings
The Fifth Amendment requires the federal government to pay just compensation when it
“requires the landowner to submit to the physical occupation of his land.” Yee v. City of
Escondido, 503 U.S. 519, 527 (1992) (emphasis in original); see also Nollan v. Cal. Coastal
Comm’n, 483 U.S. 825, 831 (1987) (observing that the appropriation of a public easement across
a private landowner's premises “constitute[s] the taking of a property interest”); Loretto v.
Teleprompter Manhattan CATV Corp., 458 U.S. 419, 426 (1982). “Whether a [Fifth Amendment]
taking has occurred is a question of law based on factual underpinnings.” Caquelin v. United
States, 959 F.3d 1360, 1366 (Fed. Cir. 2020). “[T]he property rights protected by the Takings
Clause are creatures of state law.” Cedar Point v. Hassid, 594 U.S. 139, 155 (2021); see, e.g.,
Casitas Mun. Water Dist. v. United States, 708 F.3d 1340, 1353−55 (Fed. Cir. 2013) (analyzing
the scope of appellant’s property interest under California law). Said differently, “existing rules
and understandings and background principles derived from an independent source, such as state,
federal, or common law, define the dimensions of the requisite property rights for purposes of
14
establishing a cognizable taking.” Fishermen’s Finest, Inc. v. United States, 59 F.4th 1269, 1275
(Fed. Cir. 2023) (quoting Acceptance Ins. Cos. v. United States, 583 F.3d 849, 857 (Fed. Cir.
2009)).
The STB’s issuance of a NITU stays the abandonment of the covered rail right-of-way. 16
U.S.C. § 1247(d). If this occurs, the NITU is, in fact, interim in that relevant corridors remain
available for future rail use. See Preseault I, 494 U.S. at 8. Importantly, the interim trail use
agreement also prevents corridors from being deemed abandoned under state law during the period
of interim trail use. Preseault I, 494 U.S. at 8. It is this preclusion of state-law abandonment that
gives rise to takings claims. Id. at 9. A plaintiff is entitled to compensation after the STB’s
issuance of a NITU if the plaintiff can demonstrate a “state law reversionary interest[]” in the land
subject to the railroad right-of-way that is “effectively eliminated in connection with [the]
conversion of [the] railroad right-of-way to trail use.” Caldwell, 391 F.3d at 1228 (citing Preseault
II, 100 F.3d at 1543); see also Rogers v. United States, 814 F.3d 1299, 1303 (Fed. Cir. 2015) (“The
government must provide just compensation under the Fifth Amendment Takings Clause if the
issuance of a NITU results in the taking of private property.”).
DISCUSSION
The Discussion proceeds in four parts, corresponding to the arguments raised in the various
motions before the Court.
First, the Court evaluates the centerline presumption in California law and its application
to the deeds categorized in Groups E, F, and G in Defendant’s Partial Motion for Summary
Judgment. Plaintiffs’ Motion for Partial Summary Judgment and Defendant’s Supplemental
Motion Summary Judgment also contain arguments relevant to the centerline presumption, which
15
the Court assesses. The Court concludes that each deed in Groups E, F, and G contains a
description of the conveyed property that rebuts the centerline presumption.
Second, the Court evaluates the arguments concerning the Group H deeds, which,
Defendant argues, contain descriptions that explicitly exclude the land within the right-of-way
from any conveyance. The Court agrees that the Group H deeds convey no interest to land within
the right-of-way.
Third, the Court assesses the chains of title that Plaintiffs have submitted as evidence for
their Motion for Partial Summary Judgment. Under California law, the chains of title fail to
establish any fee interest in the right-of-way for nine parcels and successfully establish a fee
interest in the right-of-way for one parcel. Disputed issues of material fact preclude summary
judgment for the remaining four parcels at issue.
Finally, where Plaintiffs have failed to present any evidence that they hold a fee interest in
the right-of-way, Defendant is entitled to summary judgment. Plaintiffs argue that even if there is
no evidence that they hold a fee interest in the right-of-way, a disputed issue of material fact
remains about who owns the fee interest in the right-of-way. As the Court discusses, Plaintiffs
misunderstand the summary judgment standard. The question is not who owns the fee interest, but
rather whether Plaintiffs can establish that they own a fee interest. Where Plaintiffs have presented
no evidence of their ownership, Defendant is entitled to summary judgment.
I. Centerline Presumption
The parties dispute the evidence required to rebut the centerline presumption in a deed’s
metes-and-bounds description of a parcel’s boundaries. Defendant argues that, under California
law, a metes-and-bounds description that does not include the right-of-way in the conveyed
property can rebut the centerline presumption. In contrast, Plaintiffs argue that a metes-and16
bounds description that does not include an interest in the right-of-way is insufficient to rebut the
centerline presumption.
First, the Court evaluates California precedent concerning the rebuttal of the centerline
presumption and determines that a metes-and-bounds description alone can rebut the centerline
presumption, as Defendant correctly argues. Second, the Court analyzes whether the deeds in each
of Groups E, F, and G contain language in their metes-and-bounds descriptions that California
courts have previously held rebuts the centerline presumption. The Court finds that Defendant has
rebutted the centerline presumption for all challenged deeds in Groups E, F, and G.
A. California’s Centerline Presumption
1. Rebutting California’s Centerline Presumption
The centerline presumption dictates that “[a] transfer of land, bounded by a highway,
passes the title of the person whose estate is transferred to the soil of the highway in front to the
center thereof, unless a different intent appears from the grant.” Cal. Civ. Code § 1112; see also
Cal. Civ. Code § 831 (“An owner of land bounded by a road or street is presumed to own to the
center of the way, but the contrary may be shown.”). California courts have extended the statute’s
reference to “a highway” to railways, so that the buyer of land abutting a rail right-of-way is
presumed to own to the centerline of the railroad. See Freeman v. Affiliated Prop. Craftsmen, 72
Cal. Rptr. 357, 364 (Cal. App. 1968). The presumption means that even a deed that includes a
metes-and-bounds description of property can include the land underneath the right-of-way if the
description “either directly or indirectly refers to the [right-of-way] as a boundary.” City of
Redlands v. Nickerson, 10 Cal. Rptr. 431, 434 (Cal. App. 1961). This presumption is tied to the
“monument rule” of deed descriptions: “[i]n the absence of any qualifying term, the designation
in a conveyance of any physical object or monument as a boundary implies the middle or central
17
point of such boundary.” Faus v. Nelson, 50 Cal. Rptr. 483, 485 (Cal. Dist. Ct. App. 1966). That
means that a description’s reference to a right-of-way (without any modifier, such as a reference
specifically to the sideline of the right-of-way) refers to the centerline of that right-of-way. Id.
Thus, when a description states that a parcel is “bounded . . . on the north by the south side of
Spring street”—the street, not the sideline of the street—the presumption applies, and the property
“must be taken as carrying the title to . . . the center line of the street.” Brown v. Bachelder, 7 P.2d
1027, 1028 (Cal. 1932). In contrast, a reference to the sideline as a boundary is an essential
distinction, as a reference to the sideline as a boundary is much more likely to rebut the centerline
presumption. See id.
The party seeking to rebut the presumption bears the burden of proof. See Taylor v. Cont’l
S. Corp., 233 P.2d 577, 582 (Cal. Dist. Ct. App. 1951). The language used in a deed’s metes-andbounds description can be sufficient proof to rebut the presumption. Millyard v. Faus, 73 Cal.
Rptr. 697, 703 (Cal. Ct. App. 1968). For example, a description that says a property runs “to” or
“along” the sideline of a right-of-way can rebut the presumption, whereas a description saying a
property runs “along” the right-of-way itself (not the sideline) will more likely invoke the
presumption. Warden v. S. Pasadena Realty & Improvement Co., 174 P. 26, 27 (Cal. 1918); see
also Sutton v. United States, 107 Fed. Cl. 436, 441 (2012) (“[W]here a deed contains a description
of property extending a boundary to the edge of a road or railroad corridor, the center line
presumption is rebutted.”). California courts have repeatedly held that the presumption will be
rebutted if a description of the property “uses a side line of the street, rather than the street itself,
as a boundary.” Speer v. Blasker, 15 Cal. Rptr. 528, 530 (Cal. Ct. App. 1961); see Berton v. All
Persons, 170 P. 151, 153 (Cal. 1917) (presumption rebutted when description stated property ran
18
“along” sideline of street); Severy v. Cent. Pac. R.R. Co., 51 Cal. 194, 197 (1875) (presumption
rebutted when description said property line ran “along the easterly line” of a right-of-way).
Plaintiffs argue that the text of a deed alone is insufficient evidence to rebut the centerline
presumption: “even where a legal description describes a right of way as a boundary using a metes
and bounds description, that description alone does not rebut the centerline presumption.” Pl. Mot.
at 13; see Pl. Resp. at 35–36. 8 Plaintiffs cite Freeman, 72 Cal. Rptr. at 364, for the proposition
that “even where there is a metes and bounds description, the Court should not presume a grantor’s
intent to withhold an interest underlying a railroad right of way.” Pl. Mot. at 13. Plaintiff is correct
that California recognizes a presumption that the conveyance of land includes the interest
underlying the right-of-way, and that this presumption can apply when a deed uses a metes-andbounds description; however, the relevant point of law for this case is that the presumption is
rebutted if “a different intent appears from the grant.” Freeman, 72 Cal. Rptr. at 364 (quoting Neff
v. Ernst, 311 P.2d 849, 853 (Cal. 1957)). In Freeman, the deeds at issue did not rebut the centerline
presumption because the deeds defined a parcel’s boundaries by reference “to a lot number of a
particular tract” in a subdivision map. Id. at 734. The map drew the parcel line at the edge of a
rail right-of-way, rather than through the centerline, but that line on a plat map “is not of itself
8
Plaintiffs also argue that it takes “substantial evidence” to rebut the presumption, and that deed language alone cannot meet this burden. Pl. Resp. at 36. However, “substantial evidence” is the standard for a California appellate court to overturn a trial court’s findings of fact, not an evidentiary standard required to rebut the centerline presumption at the court of first instance. See Freeman, 72 Cal. Rptr. at 366 (applying “substantial evidence” standard to review trial court’s conclusions of fact); Millyard, 73 Cal. Rptr. at 700 (same); see also Jon B. Eisenberg et al., California Practice Guide: Civil Appeals and Writs § 8:38 (2025) (“On appeals challenging sufficiency of the evidence, appellate courts are guided and restricted by the ‘substantial evidence’ rule: The trial court’s resolution of disputed factual issues must be affirmed so long as supported by ‘substantial’ evidence.”); Ramirez v. Yosemite Water Co., 978 P.2d 2, 13 (Cal. 1999) (“[A]ppellate courts normally defer to trial courts’ resolution of conflicting evidence when there is substantial evidence to support the trial court’s decision.”).
19
sufficient to exclude the conveyance of title to the center of the railroad.” Id. Thus, although the
centerline presumption applied in Freeman, that decision did not announce a broad rule that a
metes-and-bounds description can never rebut the centerline presumption. See id. at 364. On the
other hand, California courts have clearly that established deed language alone can rebut the
presumption, such as when a metes-and-bounds description “uses a side line of the street, rather
than the street itself, as a boundary.” Speer v. Blasker, 15 Cal. Rptr. 528, 530 (Cal. Dist. Ct. App.
1961); see also Millyard, 73 Cal. Rptr. at 703.
2. Effect of Anderson Upon the Centerline Presumption
Throughout its arguments that deed language alone cannot rebut the centerline
presumption, Plaintiffs confuse the general rule (the centerline presumption) and its exceptions
(certain deed language rebuts the presumption). Plaintiffs fail to identify any precedent that rejects
the rule that metes-and-bounds deed language alone can rebut the centerline presumption; instead,
Plaintiffs identify several cases in which the centerline presumption applied, but are irrelevant to
the instant case. See Pl. Suppl. Reply at 10.
In particular, Plaintiffs attack Defendant’s reliance upon several older decisions of the
California Supreme Court to establish deed language that rebuts the centerline presumption. Pl.
Mot. at 15. Defendant relies upon several decisions from 1918 and earlier: Severy v. Central
Pacific Railroad Co., 51 Cal. 194 (1875), Alameda Macademizing Co. v. Williams, 12 P. 530 (Cal.
1886), Berton v. All Persons, 170 P. 151 (Cal. 1917), and Warden v. South Pasadena Realty &
Improvement Co., 174 P. 26 (Cal. 1918). Def. Mot. at 24, 27. Plaintiffs argue that these cases
have not been good law since the California Supreme Court’s decision in Anderson v. Citizens’
Savings & Trust Co., 197 P. 113 (Cal. 1921). Pl. Mot. at 15 (“Anderson represented a monumental
20
shift in California’s application of the centerline presumption and rendered all prior cases,
including every single case upon which the government relies, inapplicable.”).
The deed at issue in Anderson conveyed a parcel of land defined by a recorded subdivision
map (rather than a metes-and-bounds description), which abutted an abandoned street. Anderson,
197 P. at 114–115. The California Supreme Court ruled that the centerline presumption applied
to the abandoned streets at issue in that particular case because there was an “absence of any
circumstances showing clearly that the parties intended otherwise.” Id. at 118. However, the
Court cannot identify any discussion in Anderson that changes the application of the centerline
presumption when a deed uses a metes-and-bounds description. See id. Furthermore, the
Anderson decision neither discusses nor cites any of the four California Supreme Court decisions
that Plaintiffs claim it overrules. See id; Pl. Mot. at 15. To the extent that a relevant discussion
appears in Anderson, it is dicta, as the deeds at issue relied upon plat maps to define parcels, rather
than metes-and-bounds descriptions. See Anderson, 197 P. at 118. Anderson could not have
overruled prior California Supreme Court cases concerning metes and bounds descriptions because
“precedent cannot be overruled in dictum.” Trope v. Katz, 902 P.2d 259, 287 (Cal. 1995); see
Speer, 15 Cal. Rptr. at 530–31 (holding that Anderson does not apply when “the deed describes
the [subject] property by [metes] and bounds]”).
In Plaintiffs’ Supplemental Reply brief, Plaintiffs cite three more California Supreme Court
decisions that, they argue, change the evidence required to rebut the centerline presumption. Pl.
Suppl. Reply at 11–13 (“[A]ll California decisions post-Anderson confirm that mere language
suggesting the possibility of such a contrary intent, such as a metes and bounds description, does
not provide that substantial evidence.”).
21
Importantly, none of Plaintiffs’ three post-Anderson California Supreme Court cases hold
that a metes-and-bounds description that excludes the right-of-way can never rebut the centerline
presumption. See Pl. Suppl. Reply at 11–13. First, Plaintiffs cite Brown v. Bachelder, 7 P.2d
1027, 1028 (Cal. 1932). Pl. Suppl. Reply at 11. There, the California Supreme Court held that a
parcel “bounded . . . on the north by the south side of Spring street” included “the south half” of
Spring street, up to the centerline. Brown, 7 P.2d at 1028. The decision did not include any other
language suggesting that a metes-and-bounds description could never rebut the centerline
presumption, merely that the description in the particular facts of the case rebutted the
presumption. See id. To the contrary, Brown stated (in dicta) that a metes-and-bounds description
can rebut the centerline presumption: “[had] [the grantor] wished to exclude any portion of the
strip marked as a street on the map, he no doubt would have adopted a description by metes and
bounds which would have excluded such strip from the parcel conveyed.” Id.
Second, Plaintiffs cite Allan v. City and County of San Francisco, 61 P.2d 1175, 1176–77
(Cal. 1936). Pl. Suppl. Reply at 12. There, the California Supreme Court held that the centerline
presumption applied and was not rebutted when deeds contained both metes-and-bounds
descriptions and references to a parcel map. Allan, 61 P.2d at 1176–77. However, Allan did not
analyze whether the language of the metes-and-bounds description in the deeds excluded a rightof-way abutting the parcel. See id. at 1177. In addition to the metes-and-bounds descriptions and
references to parcel maps, the deeds explicitly conveyed “all the other lots or parts of lots” that the
grantee owned in the area and had not previously sold, in addition to the parcels described. Id.
The inclusion of “all the other lots or parts of lots” explicitly included any interest in a right-ofway in the conveyance, so there was no need to reach the issue of the centerline presumption,
which governs the implicit inclusion of land within a right-of-way. See id.
22
Third, Plaintiffs cite Machado v. Title Guarantee & Trust Co., 99 P.2d 245, 247 (Cal.
1940). Pl. Suppl. Reply at 12. There, the California Supreme Court stated that the centerline
presumption could only be rebutted by a metes-and-bounds description in “those situations where
the description by metes and bounds is the result of the free exercise of choice by the grantor.”
Machado, 99 P.2d at 247. 9 There was no free exercise of choice in the deed’s description of the
property at issue in Machado because the land was divided by referees in partition pursuant to a
court order. Id. However, the California Supreme Court did not overrule any precedent concerning
the rebuttal of the centerline presumption, as it characterized its decision as not “detracting from
the cases relied on by the appellants” involving the rebuttal of the centerline presumption by a
metes-and-bounds description. Id. Thus, none of the cases that Plaintiffs cite indicate that the
older cases cited by Defendant have been overruled or that a metes-and-bounds description that
excludes the right-of-way cannot rebut the centerline presumption.
Finally, Plaintiffs attempt to explain that they “never asserted” that “Anderson overruled
the earlier California Supreme Court precedent.” Pl. Suppl. Reply at 15. Instead, Plaintiffs argue
that the earlier precedent is limited “to the facts of those particular cases”; however, Plaintiffs fail
to present any California case that would prove or support this argument. See id. Instead, since
the Anderson and Machado decisions, California courts have continued to cite the older precedent
on which Defendant relies for examples of metes-and-bounds descriptions that rebut the centerline
presumption. See Millyard, 73 Cal. Rptr. at 703 (citing Warden, 174 P. at 27); Speer, 15 Cal. Rptr.
at 530 (citing Alameda Macademizing Co. v. Williams, 12 P. 530, 533 (Cal. 1886) and Severy, 51
Cal. at 197); Nickerson, 10 Cal. Rptr. at 436 (citing Warden, 174 P. at 27). As California courts
9
This is a different case than Machado v. So. Pac. Transp. Co., 284 Cal. Rptr. 560 (Cal. Ct. App. 1991), to which this Court’s prior Memorandum and Order cited for factors used to determine whether a deed conveys fee simple or an easement. Bewley I, slip op. at 26.
23
have continued to cite the pre-Anderson precedent for the proposition that certain deed language
rebuts the centerline presumption, the Court concludes that this precedent remains good law in
California, and this Court must apply California law to interpret California property rights. See
ATS Ford Drive Inv., LLC v. United States, 136 F.4th 1066, 1170 (Fed. Cir. 2025) (“[W]e must
apply the law of the state where the property interest arises.” (quoting Chicago Coating Co. v.
United States, 892 F.3d 1164, 1170 (Fed. Cir. 2018))).
B. Group-by-Group Analysis
To rebut the centerline for each of Groups E, F, and G, Defendant matches the language in
Plaintiffs’ source deeds to California precedent in which the centerline presumption did not apply.
See Def. Mot. at 29–32. In contrast, even with the multiple rounds of briefing on this issue,
Plaintiffs do not quote any decisions in which a deed contained similar language in a metes-andbounds description as the deeds in Groups E, F, and G, and the centerline presumption was not
rebutted. See Pl. Resp. at 39–40; Pl. Mot. at 18–19; Pl. Suppl. Reply at 30–39. Instead, Plaintiffs
repeatedly fall back on their argument that a metes-and-bounds description alone cannot rebut the
centerline presumption. See Pl. Resp. at 39; Pl. Mot. at 19; Pl. Suppl. Reply at 26–27. The Court
has rejected that argument. See supra Discussion I.A.
1. Group E: Property “to” and “along” the Sideline
Group E plaintiffs have title deeds that describe their property as running “to” the sideline
of the rail right-of-way and “along” the sideline. Def. Mot. at 30 (“The title deeds for Group E
Plaintiffs do not merely identify the rail corridor as the boundary of Plaintiffs’ property, but instead
specify the side line of the corridor.”). For example, Plaintiff Steven Danielson owns a parcel for
which the boundary runs “to the Easterly line of the right of way of the Northwestern Pacific
Railroad Company; thence along the Easterly line of said right of way.” ECF No. 64-30 at 3, PLT
24
000990. Plaintiff Stanwood & Pamela Murphy Family Trust has a parcel that runs “to the East
line of the right of way of Northwestern Pacific Railroad Company; thence . . . along the said East
line.” ECF No. 64-28 at 27, PLT000799.
Defendant argues that these deeds rebut the centerline presumption for Group E plaintiffs
because they “do not merely identify the rail corridor as the boundary of Plaintiffs’ property, but
instead specify the side line of the corridor.” Mot. at 30. Plaintiffs argue that “a metes and bounds
description alone does not rebut the centerline presumption.” Pl. Resp. at 39. 10 The Court has
already disposed of this argument. Supra Discussion I.A. In addition, Plaintiffs argue that
following “significant precedent from various California Courts post-Anderson, the fact that the
railroad corridor bounds Plaintiffs’ parcels confirms, rather than rebuts, the centerline
presumption’s applicability.” Pl. Mot. at 18. 11
To the contrary, longstanding California precedent holds that a metes-and-bounds
description of a parcel that runs “to” and then “along” the sideline of a right-of-way rebuts the
centerline presumption. See Alameda Macademizing Co., 12 P. at 533. In Alameda Macademizing
Co., the title deed at issue described a parcel “running . . . to the said line of Second avenue; thence
southerly, along said line of Second avenue.” Id. (emphasis added). The California Supreme
Court, applying the same statutory centerline presumption that remains in force today, wrote that
“[w]ith such a description, we hold the presumption that the lot runs to the center of . . . Second
avenue is rebutted.” Id. In Warden, the California Supreme Court reiterated that a metes-andbounds description that runs “to” the sideline of a right-of-way and then “along” that sideline
rebuts the centerline presumption: “[i]t does not give the grantee title to the center of that street, as
10
Plaintiffs make this same argument for Groups E, F, and G. Pl. Resp. at 39.
11
Plaintiffs make this same argument for Groups E and F. Pl. Mot. at 18.
25
in a case where the boundary line is said to run ‘along a street.’” Warden, 174 P. at 27. The
distinction in Warden is between parcels that run along the sideline and along the street itself. See
id. In 1961, after Anderson and the subsequent California Supreme Court decisions that Plaintiffs
cite, the California District Court of Appeal affirmed the proposition that a description running
“along” a sideline rebuts the centerline presumption. Speer, 15 Cal. Rptr. at 531. 12 Thus, it is
well-established that a metes-and-bounds description that runs “to” and “along” the sideline of a
right-of-way rebuts the centerline presumption. See Alameda Macademizing Co., 12 P. at 533;
Warden, 174 P. at 27; Speer, 15 Cal. Rptr. at 531.
Group E Plaintiffs have deeds whose metes-and-bounds descriptions describe parcel
boundaries running “to” and “along” the sideline of the railroad right-of-way. See ECF No. 64-30
at 3, PLT 000990 (“to the Easterly line of the right of way of the Northwestern Pacific Railroad
Company; thence along the Easterly line of said right of way”); ECF No. 64-28 at 27, PLT000799
(“to the East line of the right of way of Northwestern Pacific Railroad Company; thence . . . along
the said East line”). This language is nearly identical to the language that California courts have
long said rebuts the centerline presumption. See Alameda Macademizing Co., 12 P. at 533;
Warden, 174 P. at 27; Speer, 15 Cal. Rptr. at 531. As such, the Group E deeds rebut the centerline
presumption. 13
12
Plaintiffs argue that Speer does not apply in this case because, there, evidence in addition to the metes-and-bounds description supported the rebuttal of the centerline presumption. Pl. Suppl. Reply at 20. However, the decision states that the language in the description alone would have rebutted the presumption: “under settled rules [the deed] would not have conveyed the property therein described to the center of Buell Street.” Speer, 15 Cal. Rptr. at 531. The Speer court only considered the additional evidence after concluding that the deed language alone was sufficient to rebut the centerline presumption. See id. at 533.
13
The Court thus holds that the centerline presumption has been rebutted for claims associated
26
2. Group F: Property Lying Opposite the Sideline
Like the Group E deeds, the title deeds for Group F parcels use the NCRA right-of-way’s
sideline as a boundary line. Thus, for example, the title deed that applies to two parcels owned by
Plaintiff Swallowtail Ranch grants land “lying West of the West line of the right of way of the
Northwestern Pacific Railroad Company.” ECF No. 63-11 at 4, PLT000016. A title deed that
applies to two parcels owned by Plaintiff Stanwood & Pamela Murphy Family Trust grants land
“which lies Northerly and Westerly of the Westerly line of the right of way heretofore conveyed
to the Eel River and Eureka Railroad Company (now Northwestern Pacific Railroad Company).”
ECF No. 64-28 at 21, PLT000793. Group F title deeds differ from Group E deeds because the
Group F deeds define properties as “lying” in a direction “of” the sideline, opposite the right-ofway, whereas the Group E deeds state that parcels run “to” or “along” the sideline. Def. Mot. at
30–31.
Defendant argues that the metes-and-bounds descriptions in Group F deeds “rebut the
center line presumption by identifying a boundary of the rail corridor as a border to their property.”
Def. Mot. at 31. Plaintiffs argue that “a metes and bounds description alone does not rebut the
centerline presumption.” Pl. Resp. at 39. The Court has already disposed of Plaintiffs’ argument.
Supra Discussion I.A. Plaintiffs also argue that following “significant precedent from various
California Courts post-Anderson, the fact that the railroad corridor bounds Plaintiffs’ parcels
with the following Plaintiffs and parcels: Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 306-211-004; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-201-016; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-171-015; Steven Danielson, 305-131-017; Redwood Coast Trucking, Inc., 506-081-017; Redwood Coast Trucking, Inc., 506-081-016. If the claim had not been dismissed in Bewley I, slip op. at 64–65, the Court would hold that the centerline presumption had been rebutted for the claim by Plaintiff The Hongran Cohen Trust, Trustee, Hongran Cohen, Sean Suh, 205-111-074.
27
confirms, rather than rebuts, the centerline presumption’s applicability.” Pl. Mot. at 18. Neither
party identifies any cases in which a metes-and-bounds description states that a parcel “lies” in a
direction opposite the sideline of a right-of-way. See Def. Mot. at 30–31; Def. Suppl. Mot. at 14–
15; Pl. Resp. at 39; Pl. Mot. at 18.
Under California law, “the intention of the parties to a grant is properly gathered, if
possible, from the instrument itself.” Everett v. Bosch, 50 Cal. Rptr. 813, 818 (Cal. Dist. Ct. App.
1966). The descriptions here are unambiguous: the sideline (not the centerline) is the parcel
boundary, and the parcel only lies opposite the right-of-way. See, e.g., ECF No. 63-11 at 4,
PLT000016 (“lying West of the West line of the right of way of the Northwestern Pacific Railroad
Company”). The unambiguous use of the sideline as a monument in the description is a decisive
signal that the centerline presumption does not apply. See Alameda Macademizing Co., 12 P. at
533 (centerline presumption rebutted when “it clearly appears that [the deed] was intended to make
the side line of the street as a boundary instead of the center”); Speer, 15 Cal. Rptr. at 530
(“Excluded from the [presumption], because the reason therefor does not apply, is a deed wherein
the description of the property conveyed uses a side line of the street, rather than the street itself,
as a boundary.”). As such, the language of the Group F deeds rebuts the centerline presumption.14
See ECF No. 63-11 at 4, PLT000016; ECF No. 64-28 at 21, PLT000793.
14
The Court thus holds that the centerline presumption has been rebutted for claims associated with the following Plaintiffs and parcels: Swallowtail Ranch, 036-185-015; Swallowtail Ranch, 036-185-016; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-201-016; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-171-015. If the claim had not been dismissed in Bewley I, slip op. at 63, 65, the Court would hold that the centerline presumption had been rebutted for the claim by Plaintiff Fort Baker Ranch Company, 216-166-016.
28
3. Group G: Deeds that Define Parcels Lying in a Direction “of” a
Right-of-Way
Defendant also seeks to rebut the centerline presumption for certain deeds that refer to the
right-of-way (rather than the sideline of the right-of-way) as the boundary and place the parcel
outside the right-of-way. Mot. at 31–32. Group G deeds state that each parcel “lies” in some
direction “of” the right-of-way. See, e.g., 64-45 at 4, PLT001423 (“that portion . . . which lies on
the Northerly side of the right of way of the Northwestern Pacific Railroad”). Defendant argues
that these descriptions rebut the centerline presumption under the precedent set by Canal Oil Co.
v. National Oil Co., 66 P.2d 197, 201 (Cal. Dist. Ct. App. 1937), in which similar descriptions in
deeds granting land on either side of a canal rebutted the centerline presumption. Def. Mot. at 31–
32; Def. Suppl. Mot. at 25. Plaintiffs argue that “Canal Oil is inapplicable for myriad reasons.”
Pl. Suppl. Reply at 21 n.15. The Court concludes that the Group G deeds rebut the centerline
presumption under the rule set by Canal Oil. See Canal Oil, 66 P.2d at 201.
In Canal Oil, title deeds conveyed land bordering each side of a canal. Canal Oil, 66 P.2d
at 199–200. One of the deeds at issue stated that the “property conveyed therein lay ‘west of the
right of way of the East Side Canal.’” Id. at 200. The other deed at issue stated “that the property
conveyed lay ‘northeasterly of the right of way of the East Side Canal Company.’” Id. 15 The
Canal Oil court held that the deeds were “not susceptible of being construed so as to convey title
to the center of the right of way.” Id. at 201. The above-quoted language in each deed (stating
that the conveyance lay in a direction “of” the right-of-way) indicated that the deeds “specifically
exempt from the grant’s title to the right of way.” Id. The description that a parcel lies in a
15
The second deed at issue also contained a provision excepting “the right of way of the East Side Canal Company” from the conveyance. Canal Oil, 66 P.2d at 200. In the instant case, similar exception clauses are discussed in Group H. See infra Discussion II.
29
direction “of” a right-of-way rebuts the centerline presumption because the description does not
use the centerline as the boundary:
The deeds upon which they rely do not refer to the canal as a boundary line of their
property. Those deeds merely locate the properties which are thereby conveyed as
“west of the right of way,” “northeasterly of the right of way” and “excepting
therefrom the right of way.”
Id. More recently, a California federal court interpreting California law has cited Canal Oil and
held that a deed describing property as lying “northeasterly” of a right-of-way “may not be subject
to the centerline presumption because their deed’s metes and bounds did not designate the railroad
right-of-way as a boundary.” In re SFPP Right-of-Way Claims, No. 15-718, 2017 WL 2378363,
at *15 (C.D. Cal. May 23, 2017).
The Group G parcels are defined according to metes-and-bounds descriptions that define
the parcels as lying in a direction “of” the railroad right-of-way. See, e.g., ECF No. 64-45 at 4,
PLT001423 (“that portion . . . which lies on the Northerly side of the right of way of the
Northwestern Pacific Railroad”). This matches deed language that rebuts the centerline
presumption under California law. See Canal Oil, 66 P.2d at 200 (“property conveyed therein lay
‘west of the right of way of the East Side Canal’”); In re SFPP Right-of-Way Claims, 2017 WL
2378363, at *15 (“their property lies ‘northeasterly’ of the right-of-way”). As such, the centerline
presumption is rebutted for Group G parcels.
Plaintiffs argue that Canal Oil does not apply to railroad rights-of-way because “the rightof-way at issue was not a road, street, or highway, or any public way, so the centerline presumption
did not apply.” Pl. Suppl. Reply at 21 n.15. 16 The Canal Oil decision itself states that it does not
16
Plaintiffs also argue that Canal Oil does not apply because “the deeds themselves did not identify the canal as a boundary line.” Pl. Suppl. Reply at 21 n.15. To the extent that Plaintiffs argue the
30
interpret the centerline presumption that applies to streets and highways because it concerned a
canal, which “is a mere private easement.” Canal Oil, 66 P.2d at 201. However, a California
appellate court has rejected the same argument interpreting Canal Oil that Plaintiff makes. See
Nelson, 50 Cal. Rptr. at 486–87. In Nelson, a party argued that, under the rule set forth in Canal
Oil, the centerline presumption would not apply to privately held easements, such as railroad
rights-of-way. Nelson, 50 Cal. Rptr. at 485–86. California’s District Court of Appeal rejected this
argument and held that the Canal Oil court applied the same centerline presumption that applies
to public roads and highways (and private railways). Id. at 487. “[I]t is clear that the decision of
the [Canal Oil] court is not based on any theory emphasizing the distinction between the public
character of a highway as opposed to the private nature of a canal easement, for to do so would
have been futile.” Id. at 486. Instead, “[t]he real basis for the decision” was that the Canal Oil
“court simply decided that the trial court was correct in construing the . . . deeds as providing true
exceptions to the land conveyed.” Id. at 487. As California law has already rejected Plaintiffs’
argument regarding the applicability of Canal Oil, the Court must do so as well here. 17 See id.;
see also ATS Ford Drive, 136 F.4th at 1170.
deeds at issue in Canal Oil did not specifically reference the canal, that is false: a deed at issue in the case “recited that the property conveyed therein lay ‘west of the right of way of the East Side Canal.’” Canal Oil, 66 P.2d at 200. Alternatively, to the extent that Plaintiffs mean to distinguish their deeds from those at issue in Canal Oil, Plaintiffs have failed, as the Group G deeds contain materially identical language to the deeds in Canal Oil. Compare id. (“property conveyed therein lay ‘west of the right of way’”), with ECF No. 64-45 at 4, PLT001423 (“that portion . . . which lies on the Northerly side of the right of way”).
17
The Court thus holds that the centerline presumption has been rebutted for claims associated with the following Plaintiffs and parcels: Philip J. Nyberg and Melinda J. Nyberg Revocable Trust of 2015, Trustees Philip Nyberg & Melinda Nyberg, 201-311-019; Trustees Philip Nyberg & Melinda Nyberg, 201-311-024; Trustees Philip Nyberg & Melinda Nyberg, 201-311-004; Trustees Philip Nyberg & Melinda Nyberg, 201-322-008. If the claim had not been dismissed in Bewley I, slip op. at 63, 65, the Court would hold that the centerline presumption had been rebutted for the claim by Plaintiff Fort Baker Ranch Company, 216-166-016.
31
II. Group H: Deeds Explicitly Excepting the Right-of-Way
Whereas the centerline presumption addresses whether a deed implicitly includes land in
the right-of-way, the issue for Group H is whether the deeds explicitly exclude land in the rightof-way from the conveyance. Defendant argues that the Group H title deeds both unambiguously
reference the land within the railroad right-of-way (so that no presumption is needed) and exclude
that land from any grant. Def. Mot. at 34; Def. Suppl. Mot. at 15, 22. In contrast, Plaintiffs argue
that the exception clauses are amenable to a contrary interpretation: rather than withholding any
fee interest in the right-of-way, Group H deeds might have included these provisions to withhold
the easement interest that had already been granted to the railroad. Pl. Resp. at 40 (“[D]eed
language ‘excepting’ a railroad right-of-way from the conveyed estate does not indicate an
intention to exclude from the conveyed estate the fee simple land but merely the interest identified
in the excepting clause.”); Pl. Mot. at 19 (same).
Group H deeds expressly except the “portion” of the grant “lying within the boundaries of”
the NCRA right-of-way. See, e.g., ECF Nos. 63-11 at 4, PLT000016 (“EXCEPTING
THEREFROM THE FOLLOWING: Any portion of the above described lands lying within the
boundaries of the Northwestern Pacific Railroad rights of way.”); 64-28 at 26, PLT000798
(“ALSO EXCEPTING FROM Parcels 1 and 2 above described, those portions thereof lying within
the boundaries of the easement for railroad and transportation purposes conveyed to Northwestern
Pacific Acquiring Company.”).
The California Supreme Court has held that a deed does not convey land within a railroad
right-of-way if it contains language excepting the “portion” of a grant “lying” within the right-ofway. See Los Angeles & Redondo R.R. Co. v. New Liverpool Salt Co., 87 P. 1029, 1029–30 (Cal.
1906). There, the California Supreme Court interpreted an option clause in a lease agreement, by
32
which a lessor had the right to purchase the premises it leased. Id. at 1029. When the lessor (the
defendant in the suit before the California Supreme Court) invoked the option, the option clause
was incorporated into the deed for the purchase of the land. Id. As incorporated into the option
clause, the lease agreement defined the parcel’s boundaries and then stated “saving and reserving
. . . that portion thereof lying between the tracks of the Los Angeles & Redondo Railway Company,
. . . and also saving and reserving a strip of land twenty feet in width, being ten feet on either side
of the center line of said railroad tracks.” Id. at 1029–30. The California Supreme Court held that
this language constituted an exception from the conveyance in both the lease and the sale of land
in fee, rather than a notification of the existing easement:
The saving clause in the description is not a reservation of an easement, merely,
over a part of the leased premises. Its effect is to save and except from the operation
of the lease the fee of the area between the tracks and for 10 feet on each side of
the center thereof . . . . That space formed no part of the leased premises, and was
not covered by the option clause giving the right to purchase the premises actually
leased.
Id. at 1030. Plaintiffs argue that New Liverpool does not control this case because “the exception
at issue came in a lease agreement” and the California Supreme Court considered evidence
extrinsic to the excepting clause. Pl. Suppl. Reply at 27. However, the California Supreme Court
in New Liverpool was clear that its interpretation did not just apply to the lease, but also to the
“option clause giving the right to purchase the premises actually leased.” New Liverpool, 87 P. at
1030. In addition, although there was extrinsic evidence of usage available to the California
Supreme Court, the language of the option clause alone would have been sufficient to establish the
exception to the conveyance. See id. Thus, New Liverpool stands for the proposition that an
exception of “that portion thereof lying” within a right-of-way from the sale of land excludes the
fee interest under the right-of-way, rather than just the easement interest already conveyed. New
Liverpool, 87 P. at 1029–30.
33
Plaintiffs respond that under California law, an exception in a deed does not limit the grant
of fee ownership to that land if “excepting language clearly and unambiguously excepts a
previously conveyed easement.” Pl. Resp. at 40. 18 Plaintiffs rely upon a California decision
holding that “the obvious purpose[] of the exception was to exclude from the operation of this deed
property which already had been conveyed and over which the grantor had no legal control, i.e.,
the easement.” Id. (quoting Kraemer v. Kraemer, 334 P.2d 675, 682 (Cal. Dist. Ct. App. 1959)).
In Kraemer, deed language excepting the “tract conveyed by [the grantor] to the [easement holder]
for reservoir purposes” excepted only the easement that had already been conveyed, rather than
the fee interest underlying the easement. Kraemer, 334 P.2d at 681 (emphasis in original). While
this quote from Kraemer establishes that an exception of a “tract conveyed” for an easement does
not except the fee interest under the easement, it does not establish that the Group H deeds are
subject to this rule. See id.; Def. Reply at 22. 19 Plaintiffs’ argument supports the proposition that
the precise words of the deed matter, but it does little to establish the meaning of precise words in
18
Plaintiffs also cite Castillo v. United States, 952 F.3d 1311 (Fed. Cir. 2020), for their argument that “excepting language merely excepts a previously conveyed easement.” Pl. Mot. at 19–20. Castillo does not apply this case because it interprets Florida law, not California law. See Castillo, 952 F.3d at 1322 (interpreting Florida property law); ATS Ford Drive, 136 F.4th at 1170 (“[W]e must apply the law of the state where the property interest arises.” (quoting Chicago Coating Co., 892 F.3d at 1170)). Even if Castillo applied, it would not change the outcome of this case. See Castillo, 952 F.3d at 1322. The deeds at issue in Castillo excepted a “Right-of-Way” and a “strip of land [that] is the right of way,” and the United States Court of Appeals for the Federal Circuit held that these phrases excepted already-conveyed easements under established Florida law. Id. In contrast, here, directly applicable precedent from the California Supreme Court establishes that the language used in the Group H deeds excepts the fee interest in the right-of-way under California law. See New Liverpool, 87 P. at 1029–30.
19
Defendant contrasts the challenged Group H deeds with other deeds it has not challenged, which contain excepting clauses that more closely resemble the excepting clause in Kraemer. Def. Mot. at 36. The unchallenged deeds notify the grantee that there is an existing easement on the rightof-way and except the “portion conveyed” to the railroad, but do not except the land underneath the right-of-way. Id.; see ECF No. 64-66 at 4, PLT000047 (“EXCEPTING THEREFROM that portion conveyed to the Northwestern Pacific Railroad Company”).
34
their deeds. Plaintiffs never cite specific language in the Group H deeds that indicates the
exceptions apply only to the easements, rather than the underlying land. See Pl. Resp. at 41; Pl.
Mot. at 19; Pl. Suppl. Reply at 28–29. To demonstrate that Kraemer applies to this case, Plaintiffs
must also “cit[e] to particular parts of materials in the record.” See Rule 56(c)(1)(A).
Instead, the language in the excepting clauses of Group H deeds almost exactly matches
the language in New Liverpool. Compare New Liverpool, 87 P. at 1029–30 (“that portion thereof
lying between the tracks”), with ECF Nos. 63-11 at 4, PLT000016 (“[a]ny portion . . . lying
within”), and 64-28 at 26, PLT000798 (“those portions thereof lying within”). In contrast, the
deeds do not except the tract or portion “conveyed” previously to the railroad, which would only
except the easement already conveyed. Compare Kraemer, 334 P.2d at 681, with ECF Nos. 63-11 at 4, PLT000016 (“[a]ny portion . . . lying”), and 64-28 at 26, PLT000798 (“those portions
thereof lying”). Just as in New Liverpool, this deed language indicates that the deeds in Group H
do not convey any land within the railroad right-of-way. See New Liverpool, 87 P. at 1029–30.
As such, Plaintiffs cannot establish their interest in the right-of-way through these deeds. 20
III. Chains of Title
Alternatively, Plaintiffs argue that if they cannot receive the benefit of the centerline
presumption, they are still entitled to summary judgment based on the chains of title they have
20
The Court thus holds that the following Plaintiffs and parcels cannot establish a fee interest in the right-of-way through their title deeds: Swallowtail Ranch, 036-185-015; Swallowtail Ranch, 036-185-016; Donald Dunn & Kathleen Dunn Revocable Trust of 2017, Trustees, Donald Dunn & Kathleen Dunn, 022-160-007; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 307-101-008. As Plaintiffs did not attempt to prove fee ownership in the latter parcel through a chain of title, the Court GRANTS summary judgment to Defendant and DENIES summary judgment to Plaintiffs with respect to the following parcel: Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 307-101-008. See Pl. Mot. at 7 (“The government additionally included one more representative parcel— . . . Parcel No. 307-101-008— in Group H, but Plaintiffs did not acquire a chain of title.”).
35
gathered. Pl. Mot. at 20. “Plaintiffs’ chain of title evidence goes beyond reliance on the centerline
presumption to show that they own the land in the railroad corridor.” Id. at 21. Defendant argues
that it is still entitled to summary judgment because the chains of title fail to provide any evidence
that Plaintiffs own land within the right-of-way. See Def. Suppl. Mot. at 13.
A. Establishing Ownership Through Chains of Title
Plaintiffs rely upon two cases interpreting California property law to explain the
application of chains of title when the centerline presumption does not apply: Besneatte v.
Gourdin, 21 Cal. Rptr. 2d 82 (Cal. Ct. App. 1993), and Sutton v. United States, 107 Fed. Cl. 436
(2012). Pl. Mot. at 22. Defendant does not contest that Besneatte and Sutton establish the standard
for the use of chains of title to prove a fee interest in a right-of-way after the centerline presumption
has been rebutted, nor does Defendant identify any other case that demonstrates the use of chains
of title in California law. See Def. Suppl. Reply at 6–7. Instead, Defendant argues that Plaintiffs
fail to meet the “burden” established in those cases. Id. at 7.
In Besneatte v. Gourdin, the California Court of Appeal applied California law concerning
the use of chains of title to establish a fee interest in a right-of-way after the rebuttal of the
centerline presumption. Besneatte, 21 Cal. Rptr. 2d at 85. In Besneatte, an abandoned alleyway
separated plaintiffs’ and defendants’ houses. Besneatte, 21 Cal. Rptr. 2d at 82–83. Plaintiffs sued
to quiet title and establish ownership of the abandoned alleyway. Id. The abandoned alleyway
separated “tracts 9808 and 10009,” each of which was subdivided into houses bordering the
alleyway during the twentieth century. Id. at 83. Chain of title evidence introduced in the case
established that a single entity, “the Whiting Company,” owned all of tract 10009 in 1917 (before
tract 10009 was subdivided into houses). Id. The Whiting Company “created the alley from the
margin of tract 10009” in 1917—the alley was created only from tract 10009, not tract 9808, and
36
the Whiting Company retained fee title to the alley. Id. Later, the Whiting Company conveyed
tract 10009 to other owners, and the conveyance included a metes-and-bounds description that did
not include the alley. Id. The new owners subdivided the tract into individual houses, and
successive owners of land in tract 10009 conveyed their parcels with “substantially the same metes
and bounds description,” which did not include the alley. Id. at 84.
Even though none of the metes-and-bounds descriptions included the alley, the Besneatte
court found that the successive conveyances in tract 10009 included an interest in the entire
alleyway, not just to the centerline. Id. at 85. Central to this holding was “the state policy against
the creation of strips and gores”:
Put another way, if a property owner creates a street from and along the margin of
his property, a deed conveying the land bounded by the road carries fee title to the
entire parcel, subject to the public easement. In such cases it would be illogical to
presume the grantor intended to retain a narrow sliver of land “which, when
separated from the adjoining land, would be of little or no use to him.”
Id. at 84–85 (quoting Everett, 50 Cal. Rptr. at 818). The Besneatte court found that “no evidence
suggests the Whiting Company intended to reserve any ownership interest in the alleyway strip.”
Id. at 84. Specifically, “[t]he grantor did not specifically except or reserve any interest in the strip
when it conveyed the property”; where there is a marginal right-of-way, the exclusion of a rightof-way from a metes-and-bounds description is insufficient to show a reservation of interests. Id.
at 85. Thus, the owners of tract 10009 established their ownership to the alleyway in Besneatte
because their chains of title established that (1) a predecessor-in-interest held a fee interest to the
land underneath the right-of-way, and (2) no evidence established that any predecessors-in-interest
had reserved or separately conveyed the fee interest to the right-of-way. Id. The Court must apply
California law, as demonstrated in Besneatte, to the chains of title in this case, as the property at
37
issue lies in California. See ATS Ford Drive, 136 F.4th at 1170 (“[W]e must apply the law of the
state where the property interest arises.” (quoting Chicago Coating Co., 892 F.3d at 1170)).
The Court of Federal Claims applied the rule set forth in Besneatte in Sutton v. United
States, another rails-to-trails case arising out of alleged takings in California. Sutton, 107 Fed. Cl.
at 441–42. In Sutton, plaintiffs and defendant filed cross-motions for summary judgment
regarding, among other issues, “whether plaintiffs have a cognizable property interest in the land.”
Id. at 438. The parties to Sutton had already eliminated plaintiffs who did not own any interest in
the right-of-way because the railroad owned the portion of the right-of-way abutting their land in
fee simple. Id. Defendant challenged the remaining plaintiffs’ ability to show ownership of the
interest in the right-of-way. Id. at 440. The parties agreed that the centerline presumption did not
establish plaintiffs’ interests because plaintiffs’ parcels did not directly abut the railroad corridor—
an intervening road or drainage ditch lay between the parcels and the corridor—but plaintiffs
argued they held fee title to the intervening road or drainage ditch and the follow railroad corridor.
Id. at 441. Instead, plaintiffs “attempt[ed] to rely on chain of title evidence.” Id. Chain of title
evidence was valuable because it “demonstrates that [plaintiffs] own the railroad corridor in fee
regardless of conflicting maps or metes and bounds descriptions found in plaintiffs’ deeds and
without regard to the centerline presumption.” Id. “The center line presumption is irrelevant
where chain of title evidence demonstrates ownership of the entire width of the railroad corridor,
according to plaintiffs.” Id.
Plaintiffs in Sutton first established that their predecessors-in-interest owned the land over
which lay easements for the railroad corridor and the intervening street or drainage ditch. Id.
Then, plaintiffs submitted chains of title that established that the fee interests underneath the
38
easements had been conveyed from the original predecessors-in-interest to the present owners,
through successive conveyances of the property:
Plaintiffs provide an affidavit of the title examiner who researched this property
and found no transactions involving the railroad corridor in the records other than
plaintiffs’ chains of title. Plaintiffs’ predecessors in interest owned the land
underlying the railroad corridor and the strips of land under the roads or ditch. None
of the intermediate conveyances in the chains of title show reservation of fee title
or other rights in previous owners and grantors when they conveyed the lots that
adjoin the railroad easement. Plaintiffs therefore obtained ownership interests in
the railroad right-of-way.
Id. at 441–42. Thus, the Sutton plaintiffs demonstrated their interest in the right-of-way using
chains of title when they submitted evidence showing that (1) a predecessor-in-interest owned the
right-of-way in fee, and (2) neither the original nor any subsequent predecessor-in-interest reserved
or separately conveyed the fee interest in the right-of-way. Id. Though not binding, the application
of California law in Sutton is persuasive.
From Besneatte and that decision’s application in Sutton, it is apparent that chains of title
must provide two pieces of evidence to demonstrate a current owner’s fee interest in a right-ofway in a rails-to-trails case: (1) a predecessor-in-interest must have held the fee interest in the
right-of-way, and (2) neither that predecessor-in-interest nor any subsequent predecessor-ininterest reserved or separately conveyed the fee interest to the right-of-way. See Sutton, 107 Fed.
Cl. at 441–42; Besneatte, 21 Cal. Rptr. 2d at 84–85.
B. Application to Each Parcel
Plaintiffs argue that each chain of title they have gathered “begins with each Plaintiffs’
predecessor-in-title who owned the fee interest in the land underlying the railroad corridor at the
time of the applicable railroad source conveyance and then continues, transaction by transaction,
in a direct line to Plaintiffs’ ownership as of the NITU’s issuance.” Pl. Mot. at 26. Plaintiffs
contend that each chain “demonstrates that [Plaintiffs] are clearly record title owners of the
39
corridor land.” Id. at 28. Defendant counters that the chains of title fail to demonstrate that
Plaintiffs’ predecessors-in-interest held fee title to the right-of-way because “[f]or every chain of
title provided by Plaintiffs, the deeds through which Plaintiffs’ predecessors acquired the property
contain the same limitations and exclusions” as the Plaintiffs’ title deeds. Def. Suppl. Mot. at 14.
The Court will hike through each chain of title and assess the evidence provided for each Plaintiff
individually—unlike for the previous issues addressed in the parties’ motions, the parties have not
organized the evidence for chains of title into groups.
1. Swallowtail Ranch
Plaintiffs move for summary judgment with respect to two parcels owned by Swallowtail
Ranch. Pl. Mot. at 28. Defendant also moves for summary judgment against both parcels and
argues that the chains of title produced for these parcels do “nothing to rebut the United States’
arguments.” Def. Suppl. Mot. at 14–15. Plaintiffs submitted chains of title for each parcel. See
ECF Nos. 91-1 (chain of title for parcel 036-185-015); 91-2 (chain of title for parcel 036-185-016).
The chains of title fail to establish that any of Plaintiff Swallowtail Ranch’s predecessorsin-interest owned the fee interest to the right-of-way. According to the chains of title, Plaintiff
Swallowtail Ranch received its interest in each parcel from the same conveyance, dated November
19, 1999, from the Luster Family Foundation, Inc. ECF Nos. 91-1 at 1; 91-2 at 1. The Luster
Family Foundation, Inc., received its interest from the Onderdonk Revocable Trust. ECF Nos. 91-1 at 1; 91-2 at 1. The Onderdonk Revocable Trust, in turn, received its interest from the Cherry
Creek Partnership, which received its interest from Alfred Fromm, as Trustee of the Alfred Fromm
and Hanna Fromm Revocable Trust, via deed dated May 25, 1989. ECF Nos. 91-1 at 1; 91-2 at
40
1. 21 The chains of title do not record any predecessors-in-interest before Alfred Fromm. See ECF
Nos. 91-1 at 1; 91-2 at 1. The conveyance from Alfred Fromm to the Cherry Creek Partnership
does not provide any evidence that Alfred Fromm conveyed the fee interest to the railroad rightof-way; instead, the conveyance excepts “[a]ny portion of the above described real property lying
within the boundaries of the Northwestern Pacific Railroad Company rights of way.” ECF Nos.
91-1 at 16; 91-2 at 16. The chains of title contain no evidence that Alfred Fromm held a fee interest
in the right-of-way. ECF Nos. 91-1 at 1; 91-2 at 1.
The chains of title also include two deeds to the Northwestern Pacific Railroad Company:
one from the Farmers’ Savings Bank, dated October 25, 1907, and one from the Sunset Trading
and Land Company, dated September 11, 1909. ECF Nos. 91-1 at 1; 91-2 at 1. Plaintiffs do not
argue that the Farmers’ Savings Bank or the Sunset Trading and Land Company are predecessorsin-interest to Swallowtail Ranch; in fact, Plaintiffs disclaim any relationship to the 1907 and 1909
deeds as evidence that Plaintiffs’ predecessors-in-interest held a fee interest to the right-of-way.
Pl. Mot. at 28 (“[A]lthough Swallowtail Ranch’s chain begins with two conveyances to the railroad
(a Farmer[s’] Savings Bank deed and a Sunset Trading and Land Company deed), Swallowtail
Ranch does not base its claims on these deeds.”). As such, the chains of title do not provide any
evidence that could establish fee ownership of the railroad right-of-way by any of Swallowtail
Ranch’s predecessors-in-interest. See ECF Nos. 91-1 at 1; 91-2 at 1. Whereas plaintiffs in Sutton
and Besneatte established that a predecessor-in-interest held a fee interest in the disputed right-ofway as an essential element to proving their own interest through chains of title, Plaintiffs’ failure
21
The first page of each chain of title for Plaintiff Swallowtail Ranch states that the last-mentioned predecessor-in-interest is named the “Alfred Fromm and Hannah Fromm Revocable Trust.” ECF Nos. 91-1 at 1; 91-2 at 1. However, the deed dated May 25, 1989 records the name of the trust as the “Alfred Fromm and Hanna Fromm Revocable Trust.” ECF Nos. 91-1 at 13; 91-2 at 13.
41
to identify any predecessor-in-interest with a fee interest in the defeats Swallowtail Ranch’s
claims. 22 See Sutton, 107 Fed. Cl. at 441–42; Besneatte, 21 Cal. Rptr. 2d at 84–85.
2. Dunn Revocable Trust
Plaintiffs move for summary judgment with respect to one parcel owned by Donald Dunn
& Kathleen Dunn Revocable Trust of 2017, Trustees, Donald Dunn & Kathleen Dunn (Dunn
Revocable Trust). Pl. Mot. at 29. Defendant also moves for summary judgment against Dunn
Revocable Trust’s parcel and argues that the chain of title produced includes “nothing about the
history of the Dunn Revocable Trust’s property.” Def. Suppl. Mot. at 17–18. Plaintiff submitted
the chain of title for the parcel. See ECF No. 91-3.
The chain of title fails to establish that any of Plaintiff Dunn Revocable Trust’s
predecessors-in-interest owned the fee interest under the right-of-way. Dunn Revocable Trust
traces its predecessors-in-interest back to a conveyance dated November 17, 1997, in which Larry
Gene Nerison conveyed land to Geraldine L. Dunn, Trustee of the Dunn Family Trust, Donald A.
Dunn, and Kathleen J. Dunn. ECF No. 91-3 at 1. That conveyance explicitly stated that it did not
include “any portion thereof lying” within the right-of-way: “EXCEPTING THEREFROM any
portion thereof lying within the Northwestern Pacific Railroad right of way.” Id. at 24. Nothing
in the chain of title provides any evidence to show that Larry Gene Nerison or any of his
predecessors-in-title held a fee interest under the right-of-way. See id. at 1. The chain of title
notes that the “[e]xaminer was unable to determine where Larry Nerison was vested interest in the
subject lands.” Id. The chain of title also includes two deeds conveying the right-of-way: one
from the Northwestern Pacific Railroad Company to the Northwestern Pacific Acquiring
22
The Court thus GRANTS summary judgment to Defendant for claims associated with the following Plaintiff and parcels: Swallowtail Ranch, 036-185-015; Swallowtail Ranch, 036-185-016.
42
Corporation, and one from Jerry E. Gregg, as Trustee in Bankruptcy for the Estate of Northwestern
Pacific Acquiring Corporation, to the North Coast Railroad Authority. Id. However, the chain of
title does not establish who conveyed the right-of-way to the Northwestern Pacific Railroad
Company, or whether that owner was a predecessor-in-interest to Dunn Revocable Trust. See id.
Whereas plaintiffs in Sutton and Besneatte established that a predecessor-in-interest held a fee
interest in the disputed right-of-way as an essential element to proving their own interest through
chains of title, Plaintiffs’ failure to identify any predecessor-in-interest with a fee interest in the
right of way means that there is insufficient evidence to create any dispute of material fact
concerning Dunn Revocable Trust’s fee ownership in the right-of-way. 23 See Sutton, 107 Fed. Cl.
at 441–42; Besneatte, 21 Cal. Rptr. 2d at 84–85.
3. Fort Baker Ranch Company
As stated above, the Court has already entered summary judgment for Defendant against
Plaintiff Fort Baker Ranch Company because the railroad holds a fee interest to the right-of-way
abutting Fort Baker Ranch Company’s parcel. Bewley I, slip op. at 63, 65.
4. Hongran Cohen Trust and Sean Suh
As stated above, the Court has already entered summary judgment for Defendant against
Plaintiffs Hongran Cohen Trust and Sean Suh because the railroad holds a fee interest to the rightof-way abutting their parcel. Bewley I, slip op. at 64–65.
5. Murphy Family Trust
Plaintiffs move for summary judgment with respect to three parcels owned by Plaintiff
Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood Murphy & Pamela Murphy
23
The Court thus GRANTS summary judgment to Defendant for the claim associated with the following Plaintiff and parcel: Donald Dunn & Kathleen Dunn Revocable Trust of 2017, Trustees, Donald Dunn & Kathleen Dunn, 022-160-007.
43
(Murphy Family Trust). Pl. Mot. at 31. Defendant also moves for summary judgment against
these three parcels and argues that the chains of title produced for these parcels do “not rebut any
of the United States’ arguments.” Def. Suppl. Mot. at 22. Plaintiffs submitted chains of title for
each parcel. See ECF Nos. 91-6 (chain of title for parcel 306-211-004); 91-7 (chain of title for
parcel 305-201-016); 91-8 (chain of title for parcel 305-171-015).
The chains of title fail to establish that Plaintiff Murphy Family Trust holds any fee interest
in the right-of-way. For all three parcels, the Eureka Southern Railroad Company, Inc., by and
through Jerry E. Gregg, Trustee in Bankruptcy of the Estate of Eureka Southern Railroad Company
(Eureka Southern) is a predecessor-in-interest to the Murphy Family Trust. ECF Nos. 91-6 at 1;
91-7 at 1; 91-8 at 1. For two of the three parcels, the chains of title reflect that Eureka Southern
conveyed property to Stanwood A. Murphy, Jr., in a deed dated May 10, 1990, and that Stanwood
A. Murphy, Jr., later conveyed that property to Murphy Family Trust. ECF Nos. 91-6 at 1; 91-7
at 1. For the third parcel, the chain of title reflects two conveyances to Stanwood A. Murphy, Jr.,
who subsequently conveyed the parcel to Murphy Family Trust. ECF No. 91-8 at 1. Stanwood
A. Murphy, Jr., received a conveyance on May 10, 1990, from Stanwood A. Murphy, Jr., and
another conveyance on January 10, 1997, from Pacific Gas and Electric Company (PG&E). Id. at
1, 68–69. PG&E had received the conveyed property from Eureka Southern on August 21, 1991.
Id. at 1. Thus, Eureka Southern was a predecessor-in-interest for each of the three Murphy Family
Trust parcels at issue in this section of the Memorandum and Order. ECF Nos. 91-6 at 1; 91-7 at
1; 91-8 at 1.
Plaintiffs have failed to introduce any evidence in the chains of title, however,
demonstrating that Eureka Southern owned the fee interest in the parcels at issue. According to
the chains of title, Eureka Southern traced its interests back to a November 29, 1882 deed from
44
Waterman Field to the Eel River and Eureka Rail Road Company (a predecessor-in-interest to the
NCRA) for the Murphy Family Trust parcels at issue here. ECF Nos. 91-6 at 1; 91-7 at 1; 91-8 at
1. 24 Plaintiffs argue that the chains of title for all three parcels “begin with” the Field deed. Pl.
Mot. at 31. In its previous Memorandum and Order, the Court determined that this “Field deed”
included one fee conveyance and one easement conveyance: “the Field deed conveys both a fee
interest and an easement.” Bewley I, slip op. at 49. If Eureka Southern drew its title from the Field
deed for these parcels, Plaintiffs could only have purchased a fee interest from Eureka Southern
where Eureka Southern had acquired a fee interest in the Field deed, rather than the portion of the
Field deed that conveyed an easement.
The Court has previously held that the first conveyance in the Field deed, which was
described in the deed as a “certain lot piece or parcel of land,” was for a fee interest, and the rest
of the Field deed conveyed an easement interest. Bewley I, slip op. at 49 (quoting ECF No. 64-81
at 3). The Field deed described this first conveyance, of a fee interest, as “containing twenty seven
(27) acres more or less.” ECF No. 64-81 at 3. Murphy Family Trust owns another parcel, not at
issue in this section, for which it did not gather a chain of title, and that parcel encompasses the
land that the Field deed conveyed in fee. See Pl. Mot. at 7 n.4 (“Parcel No. 307-101-008”). Parcel
number 307-101-008 is described as “[a]ll that certain 27 acre parcel of land ‘First’ described in
[the Field deed],” and this parcel corresponds to the fee conveyance in the Field deed. ECF No.
91-8 at 98 (emphasis added). If the Field deed included one fee conveyance and one easement
conveyance, and parcel number 307-101-008 corresponds to “[a]ll” of the fee conveyance, id.,
24
The chain of title for each deed labels the grantor in the November 29, 1882 deed as “Waterman.” ECF Nos. 91-6 at 1; 91-7 at 1; 91-8 at 1. However, the deed itself names the grantor as “Waterman Field.” ECF Nos. 91-6 at 2; 91-7 at 2; 91-8 at 2. To maintain consistency with its prior Memorandum and Order, the Court references this November 29, 1882 deed as the “Field deed.” See Bewley I, slip op. at 49.
45
then the parcels at issue in this section must correspond to other portions of the right-of-way, over
which Eureka Southern only received an easement in the Field deed, Bewley I, slip op. at 49–50.
Thus, Murphy Family Trust cannot rely upon the Field deed to establish that Eureka Southern
(Murphy Family Trust’s predecessor-in-interest) owned fee simple over the parcels at issue in this
section.
Plaintiffs do not identify any conveyance in the chains of title by which Eureka Southern
acquired the fee interest to the land over which Waterman Field had only granted an easement.
See ECF Nos. 91-6 at 1; 91-7 at 1; 91-8 at 1. Similarly, Plaintiffs fail to identify any other
instrument by which the railroad might have later acquired the fee interest corresponding to the
easement portion of the Field deed. See id. In their Supplemental Reply, Plaintiffs do not identify
another instrument by which the railroad or Murphy Family Trust acquired fee title to the land
over which the Field deed conveyed an easement. See Pl. Suppl. Reply at 36–37. Instead,
Plaintiffs double down on the argument that the Murphy Family Trust’s interests in the parcels at
issue “trace[] directly back to Field.” Id. Plaintiffs argue that “[o]bviously, the railroad acquired
certain property from Field as either an easement or as fee title, and whatever the case, the
underlying fee traces to the Murphy Trust.” Id. The phrase “whatever the case” is not the type of
evidence that must be submitted to avoid summary judgment. See id.; Glaverbel Societe Anonyme
v. Northlake Mktg. & Supply, Inc., 45 F.3d 1550, 1562 (Fed. Cir. 1995) (“There must be sufficient
substance, other than attorney argument, to show that the issue requires trial.”). Having struck
out with the Field deed and subsequent chains of title, Plaintiffs offer no evidence that any deed in
the chains of title for Murphy Family Trust parcel numbers 306-211-004, 305-201-016, and 305-171-015 granted Eureka Southern a fee interest in the right-of-way. See ECF Nos. 91-6 (chain of
title for parcel 306-211-004); 91-7 (chain of title for parcel 305-201-016); 91-8 (chain of title for
46
parcel 305-171-015). Plaintiffs’ failure to identify any predecessor-in-interest with a fee interest
in the right of way means that Plaintiff Murphy Family Trust cannot show a genuine dispute of
material fact over Murphy Family Trust’s fee ownership of the right-of-way for parcel numbers
306-211-004, 305-201-016, and 305-171-015. 25
6. Steven Danielson
Plaintiffs move for summary judgment with respect to a parcel owned by Plaintiff Steven
Danielson. Pl. Mot at 32–33. Plaintiffs produced a chain of title for the parcel. See ECF No. 91-9 (chain of title for parcel 305-131-017). Defendant also moves for summary judgment against
Steven Danielson’s parcel and argues that the chain of title “fails to establish that Danielson owned
the land within the railroad corridor.” Def. Suppl. Mot. at 24.
i. Gaps in Steven Danielson’s Chain of Title
Steven Danielson’s chain of title provides some evidence that one of his predecessors-ininterest owned fee title to his parcel and the land underlying the right-of-way, but it also contains
several gaps in ownership of the parcel. The chain of title begins with a November 1, 1867,
conveyance from John Shanahan to H.H. Buhne of “[a]ll those certain, pieces, tracts and parcels
of land lying” withing a particularly described parcel. ECF No. 91-9 at 1–2. Defendant does not
dispute that H.H. Buhne is a predecessor-in-interest to Steven Danielson. See Def. Suppl. Mot. at
23–25. On August 9, 1885, the Northwestern Pacific Railroad Company acquired an easement for
the right-of-way over H.H. Buhne’s land through a condemnation action. ECF No. 91-9 at 1. The
title examiner could not identify a deed, judgment, or other record associated with the
25
The Court thus GRANTS summary judgment to Defendant for claims associated with the following Plaintiff and parcels: Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 306-211-004; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-201-016; Stanwood & Pamela Murphy Family Trust, Trustees, Stanwood & Pamela Murphy, 305-171-015.
47
condemnation. Id. However, a deed dated October 25, 1984, from the Northwestern Pacific
Railroad Company to the Northwest Pacific Acquiring Corporation lists an interest in the right-ofway that the railroad acquired from H.H. Buhne through a court case on August 9, 1885. ECF No.
91-9 at 13, 24 (describing land acquired through condemnation action). Defendant does not
contest the existence of the 1885 condemnation or that the railroad acquired only an easement for
the right-of-way through that condemnation, so H.H. Buhne retained the fee interest in the rightof-way. See ECF No. 63-1 at 2 (challenging Plaintiff Steven Danielson based on centerline
presumption and not based on railroad’s fee ownership of right-of-way). Thus, Plaintiffs have
submitted undisputed evidence that Steven Danielson’s predecessor-in-interest conveyed an
easement to the railroad and retained the fee interest in the right-of-way. See ECF No. 91-9 at 1.
The problems with the chain of title for Plaintiff Steven Danielson arise in tracing the fee
interest from H.H. Buhne to Steven Danielson because the chain of title includes multiple gaps.
See ECF No. 91-9 at 1. After the conveyance from H.H. Buhne to the railroad, there is a 67-year
gap in the chain of title. Id. Then, the chain of title includes a September 26, 1952, conveyance
from Fred Wollper and Maggie Wollper, “husband and wife,” to Fred Wollper and Maggie
Wollper, “husband and wife in joint tenancy” of all property which either spouse owned
individually. Id. at 4. The title examiner was unable to identify any recorded deeds linking the
chain of title between H.H. Buhne and Fred and Maggie Wolpper. Id. at 1. On October 29, 1954,
a court decree establishing Margaret Wollper’s ownership of property following Fred Wollper’s
death includes a parcel of land whose boundaries are defined, in part, by the parcel “deeded to
H.H. Buhne by John Shanahan on November 1, 1867.” Id. at 5–6. Another boundary of the parcel
runs “along the East line of” the railroad right-of-way. Id. at 7.
48
The chain of title next records a quitclaim deed dated January 10, 1961, from Radio KDAN,
Inc. to Margaret Wollper. Id. at 1. The title examiner noted that no documents established how
Radio KDAN, Inc. would have acquired any interest in the parcel, and that, given the use of a
quitclaim deed, “it is assumed [Radio KDAN, Inc.] owned no interest in the subject lands and filed
the deed to clear any cloud or doubt in title.” Id. Then, there is another gap in the chain of title—
the chain of title misses at least one link between Margaret Wollper and the next recorded owner
of the parcel, T&H Mortarless Tile Company. Id. at 1, 9. The title examiner could not identify
any recorded deeds linking Margaret Wollper and T&H Mortarless Tile Company. Id. at 1.
On August 26, 1966, T&H Mortarless Tile Company conveyed a parcel of land to Joseph
and Ellen Snipes. Id. at 1, 9. The boundaries of this parcel similarly incorporated part of the parcel
“conveyed by John Shanahan to H.H. Buhne.” Id. at 10. One of the parcel’s boundaries ran “along
the easterly line” of the railroad right-of-way. Id. The chain of title then contains an uninterrupted
record of the parcel’s conveyances to Steven Danielson, who acquired the parcel through an
October 19, 2000 conveyance from Debra Danielson. Id. at 1. Steven Danielson’s deed includes
the same reference to H.H. Buhne’s parcel as the August 26, 1966, deed and similarly runs “along
the Easterly line of” the railroad right-of-way. Id. at 71. The title examiner found no recorded
conveyance that specifically mentioned the fee interest under the right-of-way, either in Steven
Danielson’s chain of title or in any other deed. See id. at 1; see also ECF No. 91-16 at 2 (affidavit
from title examiner stating that he included all deeds related to right-of-way in chain of title).
In sum, Plaintiffs have submitted uncontroverted evidence demonstrating that Plaintiff
Steven Danielson’s predecessor-in-interest owned the fee interest under the right-of-way and that
no recorded deed separately conveyed or retained the fee interest under the right-of-way. See id.
at 1. In most respects, this resembles the situation in Sutton, when plaintiffs were entitled to
49
summary judgment because their predecessors-in-interest held fee title to the railroad corridor and
the “title examiner who researched this property . . . found no transactions involving the railroad
corridor in the records other than plaintiffs’ chains of title.” Sutton, 107 Fed. Cl. at 441. As
“[n]one of the intermediate conveyances in the chains of title show reservation of fee title or other
rights in previous owners or grantors when they conveyed the lots that adjoin the railroad
easement,” plaintiffs were entitled to summary judgment. Id. at 441–42. Similarly, Plaintiffs have
identified the predecessor-in-interest to Steven Danielson who owned fee title, and neither party
has identified any sale or reservation that specifically mentions the fee interest to the right-of-way
in the 141 years since the railroad’s predecessor-in-interest acquired an easement. See ECF No.
91 at 1 (listing August 9, 1885, conveyance of interest in right-of-way to railroad); Def. Suppl.
Mot. at 23–25. That is sufficient to establish a prima facie case, as in Sutton and Besneatte, that
Steven Danielson’s parcel includes the right-of-way. Sutton, 107 Fed. Cl. at 441–42; Besneatte,
21 Cal. Rptr. 2d at 84–85; ECF No. 91-9 at 71.
ii. Impact of Gaps in Chain of Title on Summary Judgment
However, Defendant contends that due to the gaps in the chain of title, Plaintiff Steven
Danielson is not entitled to summary judgment: Defendant argues that “[w]here Plaintiffs have
failed to provide the continuous ownership history dating back to when the railroad acquired its
interest, they have not provided a chain of title and cannot show what interests have been conveyed
from grantor to grantee from when the railroad acquired its interest to the present day.” Def. Suppl.
Mot. at 14. Neither party identifies any case interpreting California law in which a party seeking
to prove its ownership of the fee interest under a right-of-way abutting its property submitted a
chain of title that contained gaps. See Pl. Suppl. Reply at 29; Def. Suppl. Reply at 7.
50
Neither Sutton nor Besneatte mentions a gap in the chain of title. See Sutton, 107 Fed. Cl.
at 441–42; Besneatte, 21 Cal. Rptr. 2d at 84–85. However, neither decision states that it is essential
for a landowner to provide a chain of title free of any gaps. In Sutton, the relevant evidence for
demonstrating that predecessors-in-interest had not retained or separately conveyed the right-ofway was not a flawless chain of title, but instead “an affidavit of the title examiner who researched
this property and found no transactions involving the railroad corridor in the records other than
plaintiffs’ chains of title.” Sutton, 107 Fed. Cl. at 441. Plaintiffs submitted just such an affidavit
here, in which the title examiner states that the chain of title contains all recorded documents
affecting the parcel that he could locate. ECF No. 91-16 ¶¶ 3.i, 6.ii. Similarly, the Besneatte court
did not state whether the chains of title at issue contained any gaps or recorded every conveyance.
See Besneatte, 21 Cal. Rptr. 2d at 84–85. Rather, the important evidence was that “[n]othing in
the chain of title” provided evidence that the right-of-way had been separately conveyed and that
“[n]one of the deeds specifically mentions ownership of the” right-of-way. Id. at 84. Similarly,
here, the undisputed evidence is that the chain of title shows a predecessor-in-interest who held
the fee interest to the right-of-way along with Steven Danielson’s parcel, and that no recorded
conveyance has separated the fee interest to the right-of-way from the parcel. ECF No. 91-9 at 1.
Where precedent has only required the landowner to demonstrate a predecessor-in-interest who
held fee title to the right-of-way and an absence of recorded conveyances separately disposing that
fee title, the Court is not inclined to create a new requirement under California law that a chain of
title stretching back to 1867 not include any gaps.
51
The cases cited by Defendant fail to establish a contrary rule. 26 See Def. Suppl. Reply at
7. Defendant quotes Hill v. Barner for the proposition that “[t]he burden rested upon the plaintiff
to establish his title to the premises by sufficient evidence.” Id. (quoting Hill v. Barner, 96 P. 111,
114 (Cal. Dist. Ct. App. 1908)). However, the failure to meet the burden in Hill is irrelevant to
the gaps in the chain of title at issue in this case. See Hill, 96 P. at 114. There, plaintiff, Hill,
sought to establish his title to a parcel of land through a chain of title stretching back to Haggin,
who received his land from Reading. Id. The deed between Haggin and Reading “reserved certain
portions thereof from the sale to Haggin,” and plaintiff failed to present any evidence
demonstrating that the parcel at issue was not in the excepted portion. Id. The Hill court held that
this “missing link” in the chain of title prevented plaintiff from demonstrating his ownership of
the land. Id. Unlike the gaps in this case, the “missing link” was not a conveyance missing from
the chain of title, but instead plaintiff’s failure to provide evidence of the boundaries of an
exception in the deed that conveyed land to his predecessor-in-interest (Haggin). See id. The
situation in Hill is inapposite to the dispute over Steven Danielson’s chain of title because Plaintiffs
have submitted evidence that there were no exceptions or reservations at all in the chain of title,
and Defendant does not dispute that H.H. Buhne (Steven Danielson’s predecessor-in-interest)
owned the land at issue. See ECF No. 91-9 at 1.
26
Plaintiffs argue that “the gaps do not impact Plaintiffs’ title because unrecorded documents impart no constructive notice on subsequent purchasers of land, and therefore unrecorded documents cannot defeat record title.” Pl. Suppl. Reply at 40. Defendant responds that “the United States is not trying to use unrecorded documents to undermine Plaintiffs’ title; the United States’ position is, and has always been, that Plaintiffs’ deeds never conveyed an interest in the railroad corridor.” Def. Suppl. Reply at 7 (emphasis in original). Recording acts and arguments about priority of title are not relevant where, as here, neither party has identified any competing claims of title; accordingly, the Court does not base its decision upon the possible existence of unrecorded documents.
52
Next, Defendant quotes Central Savings Bank of Oakland v. Lake for the proposition that
a plaintiff could not demonstrate its ownership of land when “a necessary link in plaintiff’s chain
of title was missing.” Def. Suppl. Reply at 7 (quoting Cent. Sav. Bank of Oakland v. Lake, 257 P.
521, 523 (Cal. 1927)). There is no mention in the decision of a gap in the chain of title. See id.
Before the case reached the California Supreme Court, an appellate court had vacated the trial
decision for lacking the “necessary link” in plaintiff’s evidence. Id. The necessary link was a
failure of deeds held by the plaintiff bank to convey the security interest that, plaintiff claimed,
gave it an interest in the property: “judgment was reversed on the ground that the recitals in the
trustee’s deed were not sufficient in themselves to prove the substitution of the trustees, and there
was no other evidence of the fact.” Id. As in Hill, the flaw in the title concerned the sufficiency
of the deeds presented, not whether the chain of title was missing deeds. See id. As such, Central
Savings Bank of Oakland does not establish that a gap in the chain of title defeats any claim based
on that chain. See id.
Finally, Defendant cites Gulieux v. Pennymac Holdings for the proposition that “[t]he gaps
in Plaintiffs’ purported chains of title defeat their efforts to prove an interest in the corridor.” Def.
Suppl. Reply at 7 (citing Gulieux v. Pennymac Holdings LLC, No. F073142, 2017 WL 2963045,
at *10 (Cal. Ct. App. July 12, 2017)). The chain of title at issue in Gulieux involved several
conveyances of a mortgage interest in real property, which made up the links in the chain at issue.
Gulieux, 2017 WL 2963045, at *8. Defendant, which sought to foreclose based on its alleged
mortgage interest, submitted a chain of title with several gaps as evidence that it owned the
mortgage interest. Id. These gaps included transfers of the mortgage interest from one bank to
another. Id. The Gulieux court reversed a trial court’s decision allowing the bank to foreclose
based on the mortgage, as “the trial court erred in concluding the chain of title was perfected.” Id.
53
at 2017 WL 2963045, at *10. However, Defendant fails to explain any applicability of this holding
to the instant case. The Gulieux holding stands only for the proposition that a missing link in the
chain of title might prevent perfection of that title, not that the missing link means that an owner
does not have a property interest. See id. Perfection is a term of art related to recording
requirements that a property owner must complete before taking certain actions, such as
foreclosing on a mortgage or ejecting a former owner. See Dr. Leevil, LLC v. Westlake Health
Care Ctr., 431 P.3d 151, 154–55 (Cal. 2018). Defendant fails to identify any requirement that a
plaintiff perfect their title before recovering for a taking of their property under the Fifth
Amendment. See Def. Suppl. Reply at 7. Thus, the holding in Gulieux has no bearing upon the
issue in this case. See Gulieux, 2017 WL 2963045, at *10.
As such, Defendant’s cited authorities do not rebut the prima facie case that Plaintiffs have
successfully made that Plaintiff Steven Danielson can establish his fee title to the land under the
railroad right-of-way using the chains of title. Defendant fails to introduce any evidence that would
create a genuine dispute of material fact with regard to Steven Danielson’s claim, so Plaintiff
Steven Danielson is entitled to summary judgment. 27 See Rule 56(c).
7. Nyberg Revocable Trust
Plaintiffs move for summary judgment with respect to four parcels owned by Plaintiff
Philip J. Nyberg and Melinda J. Nyberg Revocable Trust of 2015, Trustees Philip Nyberg &
Melinda Nyberg (Nyberg Revocable Trust). Pl. Mot. at 33. Defendant also moves for summary
27
The Court thus GRANTS summary judgment to Plaintiffs on the issue of fee ownership in the railroad right-of-way for the claim associated with the following Plaintiff and parcel: Steven Danielson, 305-131-017. As Plaintiffs only moved for summary judgment on the question of whether “the representative Plaintiffs identified in the government’s Groups E-H own the corridor land,” this is not a final determination that Defendant is liable or of any damages that Defendant may owe. Pl. Mot. at 37.
54
judgment against the four Nyberg Revocable Trust parcels and argues that the chain of title
produced for these parcels “only confirms that Plaintiffs do not possess any ownership interest in
the railroad right of way.” Def. Suppl. Mot. at 25. Plaintiffs submitted chains of title for each
parcel. See ECF Nos. 91-10 (chain of title for parcel 201-311-019); 91-11 (chain of title for parcel
201-311-020); 91-12 (chain of title for parcel 201-311-004); 91-13 (chain of title for parcel 201-322-008). The Court finds that disputed issues of material fact preclude summary judgment for
either party with respect to the four parcels at issue for Plaintiff Nyberg Revocable Trust.
Plaintiffs present sufficient evidence to at least create a genuine dispute of material fact
establishing that a predecessor-in-interest held the fee interest to the right-of-way. The chains of
title each reflect that the railroad’s predecessor-in-interest acquired an easement for the right-ofway over the land of Jeremiah Dale on September 3, 1884 in a condemnation action. ECF Nos.
91-10 at 1; 91-11 at 1; 91-12 at 1; 91-13 at 1. 28 Dale conveyed property, including the “East half
of the Northwest quarter” of a particular section of land, to Harry E. Hurlbutt on October 26, 1915.
ECF Nos. 91-10 at 3; 91-11 at 3; 91-12 at 2; 91-13 at 3. The conveyance from Dale to Hurlbutt
excepts the “right of way” that had already been conveyed to the railroad and indicates no intention
28
None of the chains of title include a record from the condemnation action; instead, each chain of title includes an examiner’s remark stating that “no record of this [condemnation action] was found in the Humboldt Co. District Clerk archives.” ECF Nos. 91-10 at 1; 91-11 at 1; 91-12 at 1; 91-13 at 1. However, each chain of title contains multiple references to such a condemnation action against Jeremiah Dale, such as in the deed from Dale to Hurlbutt. ECF Nos. 91-10 at 3; 91-11 at 3; 91-12 at 2; 91-13 at 3. The parties do not dispute that the railroad would have acquired an easement in such a condemnation action, so that Dale would have retained the fee interest to the right-of-way and could have sold it to Hurlbutt. See Pl. Mot. at 33–34 & n.36; Def. Suppl. Mot. at 25–26. The Court finds that the references to a condemnation action in later deeds are sufficient to at least create a genuine dispute of material fact that Dale, a predecessor-in-interest to Plaintiff Nyberg Revocable Trust, held fee title to both the railroad right-of-way and Plaintiff Nyberg Revocable Trust’s parcels. See AT&T Advert., L.P. v. United States, 147 Fed. Cl. 478 (2020) (finding genuine dispute of material fact when “the Court would need to weigh the credibility of evidence”); ECF Nos. 91-10 at 3; 91-11 at 3; 91-12 at 2; 91-13 at 3.
55
for Dale to retain the fee interest underlying the right of way. ECF Nos. 91-10 at 5; 91-11 at 5;
91-12 at 4; 91-13 at 5.
Hurlbutt later conveyed part of the property to his wife, Bertha E. Hurlbutt, including “all
that portion of the West half of the Northeast quarter of the Northwest quarter which lies on the
Northerly side of the right of way of the Northwestern Pacific Railroad.” ECF Nos. 91-10 at 4–5;
91-11 at 4–5; 91-12 at 3–4; 91-13 at 4–5. In addition, the conveyance to Bertha Hurlbutt included
other parcels in the same section of land, which were not limited to the north side of the right-ofway: “[t]he East half of the Southwest quarter, the West half of the Northeast quarter, [and] the
East half of the East half of the Northwest quarter.” ECF Nos. 91-10 at 5; 91-11 at 5; 91-12 at 4;
91-13 at 5. The deed by which Plaintiff Nyberg Revocable Trust received the four parcels at issue
contains a materially identical description of the property as the conveyance to Bertha Hurlbutt,
including both the land “which lies on the Northerly side of the right of way” and other parcels.
Compare ECF Nos. 91-10 at 5; 91-11 at 5; 91-12 at 4; 91-13 at 5 (conveyance to Bertha Hurlbutt),
with ECF Nos. 91-10 at 68; 91-11 at 68; 91-12 at 67; 91-13 at 68 (conveyance to Nyberg Revocable
Trust). Here, Plaintiffs have presented evidence that Plaintiff Nyberg Revocable Trust has a
predecessor-in-interest for these four parcels who owned the fee interest to the right-of-way, but
the evidence also indicates that at least some parcels are limited to land “which lies on the
Northerly side of the right of way.” See, e.g., ECF No. 91-10 at 5.
The parties dispute whether some or all of Plaintiff Nyberg Revocable Trust’s parcels
derive from the grant of land “which lies on the Northerly side of the right of way” or whether
some of the parcels derive from other grants that might include part of the right-of-way. There is
no evidence concerning Harry Hurlbutt’s later actions or intent to retain land in the right-of-way.
See ECF Nos. 91-10 at 5; 91-11 at 5; 91-12 at 4; 91-13 at 5. Defendant argues that each of the
56
four parcels derives from the grant that is limited to land north of the right-of-way. Def. Suppl.
Mot. at 25–26; ECF No. 63-8 at 2 (challenging each Nyberg Revocable Trust parcel based on
“portion . . . which lies on the Northerly side of the Northwestern Pacific Railroad” deed language).
In contrast, Plaintiffs argue that “Nyberg Trust owns on both sides of the corridor” for two of the
four parcels (i.e., including land south of the right-of-way), in which case at least one parcel must
derive from a grant in the Hurlbutt deed besides the grant of land “which lies on the Northerly side
of the right of way.” Pl. Mot. at 34. Neither party submits evidence concerning which Nyberg
Revocable Trust parcel corresponds to which grant of land in the deeds at issue. See Pl. Mot. at
34; Def. Suppl. Mot. at 25. As such, there is a genuine dispute of material fact concerning which
parcels are limited to land “which lies on the Northerly side of the right of way,” and the Court
must deny summary judgment to both Defendant and Plaintiffs with respect to Nyberg Revocable
Trust’s four parcels at issue. 29
8. Redwood Coast Trucking
Plaintiffs move for summary judgment with respect to two parcels owned by Plaintiff
Redwood Coast Trucking, Inc. (Redwood Coast Trucking). Pl. Mot. at 34–35. Defendant also
moves for summary judgment against both parcels and argues that “Redwood Coast Trucking’s
predecessors in title had no ownership interest in the railroad.” Def. Supp. Mot. at 27. Plaintiffs
submitted chains of title for each parcel. See ECF Nos. 91-14 (chain of title for parcel 506-081-017); 91-15 (chain of title for parcel 506-081-016).
29
The Court thus DENIES summary judgment to Defendant and Plaintiffs for claims associated with the following Plaintiff and parcels: Philip J. Nyberg and Melinda J. Nyberg Revocable Trust of 2015, Trustees Philip Nyberg & Melinda Nyberg, 201-311-019; Trustees Philip Nyberg & Melinda Nyberg, 201-311-024; Trustees Philip Nyberg & Melinda Nyberg, 201-311-004; Trustees Philip Nyberg & Melinda Nyberg, 201-322-008.
57
Redwood Coast Trucking acquired title to each parcel in a title deed dated July 30, 1996.
ECF Nos. 91-14 at 1, 82; 91-15 at 1, 82. That title deed states that the parcels border the railroad
right-of-way on two sides. ECF Nos. 91-14 at 82; 91-15 at 82. First, Redwood Coast Trucking’s
land ends at the west side of “the Westerly line of the strip of land conveyed to Eureka and Klamath
Railroad Company, by Deed recorded May 20, 1911 in Book 115 of Deeds, page 55, Humboldt
County Records.” ECF Nos. 91-14 at 82; 91-15 at 82. Second, the parcel extends to the north of
“the North line of a parcel of land heretofore conveyed by E.H. Vance to the Eureka and Klamath
River Railroad Company, a corporation, by Deed recorded May 11, 1896 in Book 57 of Deeds,
page 601, Humboldt County Records.” ECF Nos. 91-14 at 82; 91-15 at 82. To establish its fee
simple interest in the right-of-way in these portions abutting its property, Redwood Coast Trucking
must establish that the grantor of the May 20, 1911 deed or the May 11, 1896 deed from E.H.
Vance was a predecessor-in-interest. See Sutton, 107 Fed. Cl. at 441–42; Besneatte, 21 Cal. Rptr.
2d at 84–85.
Plaintiffs fail to establish that a predecessor-in-interest granted an easement to the railway
in either the May 20, 1911 deed or the May 11, 1896 deed from E.H. Vance. See ECF Nos. 91-14
at 1, 91-15 at 1. Instead, the chains of title submitted by Plaintiffs for each parcel owned by
Redwood Coast Trucking identify their predecessor-in-interest as Lucy Conover, who conveyed a
strip of land to the Humbold’s Bay and Trinidad Logging and Lumbering Company on December
3, 1895. ECF Nos. 91-14 at 1; 91-15 at 1. Humbold’s Bay and Trinidad Logging and Lumbering
Company then conveyed the same parcel to the Eureka and Klamath River Railroad Company on
May 9, 1896. ECF Nos. 91-14 at 1; 91-15 at 1. This conveyance to the railroad was recorded on
May 11, 1896, in volume 57 of Humboldt County’s recorded deeds, beginning on page 609. ECF
58
Nos. 91-14 at 1, 5; 91-15 at 1, 5. 30 The chains of title do not mention any link between Humbold’s
Bay and Trinidad Logging and Lumbering Company or the same parcel of land the May 20, 1911,
deed or the May 11, 1896, deed from E.H. Vance. See ECF Nos. 91-14 at 1; 91-15 at 1. Similarly,
Redwood Coast Trucking’s chains of title do not include the May 20, 1911, deed or the May 11,
1896, deed from E.H. Vance. ECF Nos. 91-14 at 1; 91-15 at 1. Plaintiffs have thus failed to
provide any evidence that a predecessor-in-interest to Redwood Coast Trucking owned the fee
interest in the land that Redwood Coast Trucking now claims. The chains of title include no other
evidence that could demonstrate Plaintiff Redwood Coast Trucking has a predecessor-in-interest
who conveyed an easement to the railroad and retained the fee interest. See ECF Nos. 91-14 at 1;
91-15 at 1. Plaintiffs’ failure to identify any predecessor-in-interest with a fee interest in the right
of way means that Plaintiff Redwood Coast Trucking cannot show a genuine dispute of material
fact for its parcels at issue, and Defendant is accordingly entitled to summary judgment. 31 See
Sutton, 107 Fed. Cl. at 441–42; Besneatte, 21 Cal. Rptr. 2d at 84–85.
IV. Timeliness of Summary Judgment
Plaintiffs argue that even if they fail to present any evidence indicating their ownership of
a fee interest in the right-of-way, then disputed issues of material fact remain because the evidence
30
The deed included in Redwood Coast Trucking’s chains of title, from Humbold’s Bay and Trinidad Logging and Lumbering Company to the Eureka and Klamath River Railroad Company, appears to be recorded eight pages after from the deed from E.H. Vance to the Eureka and Klamath River Railroad Company, in the same volume of Humboldt County’s recorded deeds. ECF Nos. 91-14 at 1, 5, 82; 91-15 at 1, 5, 82.
31
The Court thus GRANTS summary judgment to Defendant for claims associated with the following Plaintiff and parcels: Redwood Coast Trucking, Inc., 506-081-017; Redwood Coast Trucking, Inc., 506-081-016.
59
“does not answer the question of who owns the land, if not Plaintiffs.” Pl. Mot. at 35. 32 Defendant
disagrees and argues that if “Plaintiffs have not presented evidence that proves their ownership of
the corridor, the United States is entitled to summary judgment.” Def. Suppl. Reply at 8.
Defendant asserts that “this case is not about who owns the land within the corridor; the issue is
whether Plaintiffs own the land within the corridor.” Id. (emphasis in original).
Summary judgment is warranted when, as here, a party “fails to make a showing sufficient
to establish the existence of an element essential to that party’s case.” Celotex Corp., 477 U.S. at
322; see Alt. Carbon Res., LLC v. United States, 939 F.3d 1320, 1327–28 (Fed. Cir. 2019) (“[A]
nonmoving party’s failure of proof concerning the existence of an element essential to its case on
which [it] will bear the burden of proof at trial necessarily renders all other facts immaterial and
entitles the moving party to summary judgment as a matter of law.” (quoting Dairyland Power
Coop. v. United States, 16 F.3d 1197, 1202 (Fed. Cir. 1994))); see also GBA Assocs. Ltd. P’ship
v. United States, 171 Fed. Cl. 93, 100 (2024) (“Summary judgment must be granted for the moving
party if the nonmoving party ‘fails to make a showing sufficient to establish the existence of an
element essential to that party’s case, and on which that party will bear the burden of proof at
trial.’” (quoting Celotex, 477 U.S. at 322–323)). It is not enough to say that ownership of the
reversion interest remains disputed—the United States Court of Appeals for the Federal Circuit
has specifically stated that, at summary judgment “[i]t is plaintiffs’ burden to establish cognizable
32
In its Response to Defendant’s original Partial Motion for Summary Judgment, Plaintiffs argued that if the centerline presumption were rebutted, they should still have the opportunity to gather chains of title. Pl. Resp. at 38 (“If the Court finds that the government has rebutted the centerline presumption, then Plaintiffs will simply acquire full chains of title to prove that no landowner ever intended to withhold the corridor land from a conveyance of Plaintiffs’ adjacent property.”). The Court granted Plaintiffs that opportunity for additional discovery. ECF No. 82 at 2.
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property interests for purposes of their takings . . . claims.” Klamath Irrigation Dist. v. United
States, 635 F.3d 505, 519 n.12 (Fed. Cir. 2011).
The issue in this case is not who owns the land (as Plaintiffs argue), but rather whether the
Plaintiffs own the land. The Court already granted Plaintiffs a second chance to gather evidence
of their property interests, in the form of chains of title. ECF Nos. 78 at 2; 82 at 2; 90 at 1–2. If
that evidence fails to establish a property interest, Plaintiffs cannot advance their claims based
upon mere conjecture. See Macy Elevator, Inc. v. United States, 97 Fed. Cl. 708, 720 (2011) (Nonmovant “cannot defeat summary judgment by merely suggesting that deeds that include a reference
to the right-of-way might exist.”); see also Zafer Taahut Insaat ve Ticaret A.S. v. United States,
833 F.3d 1356, 1362–63 (Fed. Cir. 2016) (non-movant plaintiff must present evidence for essential
elements of claim at time of summary judgment motion to defeat summary judgment); Mingus
Constructors, Inc. v. United States, 812 F.2d 1387, 1390–91 (Fed. Cir. 1987) (“[T]he party
opposing summary judgment must show an evidentiary conflict on the record; mere denials or
conclusory statements are not sufficient.”). Plaintiffs in rails-to-trails cases cannot defeat summary
judgment with a contention that someone must own the land, even if Plaintiffs lack evidence of
their ownership. BHL Props., LLC v. United States, 135 Fed. Cl. 222, 229 (2017) (“In short, to
defeat the government’s motion for summary judgment, [Plaintiff] must do more than simply cite
the absence of evidence in the record that another individual currently owns the land underlying
[the right-of-way].”). As such, the Government is entitled to summary judgment with regard to
parcels for which Plaintiffs have not successfully presented any evidence of their fee interest in
the right-of-way. 33 See Zafer Taahut Insaat ve Ticaret, 833 F.3d at 1362–63; Lakeshore Harbour
33
The parcels for which Plaintiffs have failed to present evidence establishing their property interest in the right-of-way, and for which Defendant is entitled to summary judgment, are listed infra at nn.20, 22, 23, 25, 31.
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Townhouses Condominium v. United States, 174 Fed. Cl. 365, 372–73 (2024) (granting summary
judgment for Government because Plaintiff could not establish property interest after centerline
presumption rebutted).
* * * * *
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