Appellate Case: 21-1020 Document: 010110821933 Date Filed: 03/06/2023 Page: 1
FILED
United States Court of Appeals
PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS March 6, 2023
Christopher M. Wolpert
FOR THE TENTH CIRCUIT Clerk of Court
_________________________________
THE HIGH LONESOME RANCH,
LLC,
Plaintiff / Counterclaim
Defendant - Appellant,
v. No. 21-1020
THE BOARD OF COUNTY
COMMISSIONERS FOR THE
COUNTY OF GARFIELD,
Defendant / Counterclaimant /
Cross-Claimant - Appellee,
and
UNITED STATES OF AMERICA,
through its agency, the Bureau of Land
Management, a division of the United
States Department of Interior,
Defendant / Cross-Claim
Defendant - Appellee.
------------------------------
PACIFIC LEGAL FOUNDATION;
COLORADO FARM BUREAU; NEW
MEXICO HABITAT CONSERVATION
INITIATIVE; ROCKY MOUNTAIN
FARMERS UNION; THE PROPERTY
AND ENVIRONMENT RESEARCH
CENTER; UTAH FARMERS UNION;
WESTERN LANDOWNERS
ALLIANCE; COLORADO
Appellate Case: 21-1020 Document: 010110821933 Date Filed: 03/06/2023 Page: 2
COUNTIES, INC.,
Amici Curiae.
_________________________________
Appeal from the United States District Court
for the District of Colorado
(D.C. No. 1:17-CV-01260-RBJ-GPG)
_________________________________
Frederick R. Yarger (Ryan W. Cooke with him on the briefs), of Wheeler Trigg
O’Donnell LLP, Denver, Colorado, for Plaintiff-Appellant.
Geoffrey P. Anderson of Anderson Notarianni McMahon LLC, Denver,
Colorado (Joshua D. McMahon of Anderson Notarianni McMahon LLC,
Denver, Colorado, and Tari L. Williams of Garfield County Attorney’s Office,
Glenwood Springs, Colorado, with him on the brief), for Defendant-Appellee.
Jeffrey W. McCoy of Pacific Legal Foundation, Sacramento, California, and
Glenn E. Roper of Pacific Legal Foundation, Highlands Ranch, Colorado, filed
an amicus brief for Pacific Legal Foundation and Colorado Farm Bureau.
Christopher O. Murray, Julian R. Ellis, Jr., and Sean S. Cuff of Brownstein
Hyatt Farber Schreck, LLP, Denver, Colorado, filed an amicus brief for Western
Landowners Alliance, Rocky Mountain Farmers Union, Utah Farmers Center,
and New Mexico Habitat Conservation Initiative.
Andrew D. Ringel of Hall & Evans LLC, Denver, Colorado, filed an amicus
brief for Colorado Counties, Inc.
_________________________________
Before MATHESON, EBEL, and PHILLIPS, Circuit Judges.
_________________________________
PHILLIPS, Circuit Judge.
_________________________________
We must resolve whether Garfield County, Colorado, has a right-of-way
over two dirt roads within the county—North Dry Fork Road and Middle Dry
Fork Road. The two roads run east to west across the property owned by the
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High Lonesome Ranch, a conservation and livestock ranch offering hunting and
outdoor-recreation services.
For years, the Ranch restricted access to the roads by locking a gate. But
in 2015, during a county meeting, the Garfield County Commission directed the
Ranch to remove the locked gate after concluding that the two disputed roads
were subject to public rights-of-way. The Ranch refused and filed a
declaratory-judgment action in Colorado state court opposing the County’s
position. At first, the County asked the state court to dismiss the case for
failure to name the U.S. Bureau of Land Management (“BLM”) as a party. But
rather than dismissing, the state court ordered the Ranch to join the United
States (BLM) as a necessary party, and the Ranch did so. The United States
promptly removed the case to federal district court. In October 2020, after a
five-day bench trial, the district court ruled that the entire lengths of the two
disputed roads were subject to public rights-of-way. In doing so, the court
relied on Colorado adverse-use law and Revised Statute 2477 (“R.S. 2477”). 1
On appeal—and for the first time—the Ranch contends that various
procedural shortcomings deprived the district court of subject-matter
1
In 1866, Congress passed an open-ended grant of “the right of way for
the construction of highways over public lands, not reserved for public uses.”
S. Utah Wilderness All. v. Bureau of Land Mgmt. (SUWA), 425 F.3d 735, 739
(10th Cir. 2005) (citing Act of July 26, 1866, ch. 262, § 8, 14 Stat. 251, 253,
codified at 43 U.S.C. § 932, repealed by Federal Land Policy and Management
Act of 1976, Pub. L. No. 94-579, § 706(a), 90 Stat. 2743, 2793). This statute is
often called R.S. 2477. See id. (discussing history of R.S. 2477).
3
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jurisdiction. It also challenges the district court’s rights-of-way rulings. If it
loses on those issues, the Ranch requests that we remand for more precise
determinations of the County’s rights-of-way. Exercising jurisdiction under
28 U.S.C. § 1291, we affirm the district court’s adverse-use ruling, but we
reverse its R.S. 2477 ruling and remand for the court to reconsider that ruling
under recent circuit authority governing acceptance of R.S. 2477 rights. We
also remand for the district court to determine the locations and widths of the
rights-of-way by survey.
BACKGROUND
I. Factual Background
A. The Disputed Roads
North Dry Fork Road “runs east to west from [De Beque], Colorado, to
the top of a ridgeline [above the] North Dry Fork Valley.” High Lonesome
Ranch, LLC v. Bd. of Cnty. Comm’rs, 508 F. Supp. 3d 801, 809 (D. Colo. 2020).
As North Dry Fork Road (also called Dry Fork Road) heads west from De
Beque, it splits into South Dry Fork Road and North Dry Fork Road (also
known as County Road 200). See id. at 810. County Road 200 veers northwest
from this split until it reaches a locked gate on the Ranch’s property. See id. At
this point, the road again becomes known as North Dry Fork Road. See id. It
continues west until it forks again into North and Middle Dry Fork Roads. Id.
The parties call this intersection “the Y.” Id. Middle Dry Fork Road then runs
southwest, and North Dry Fork Road continues northwest, then west, then
4
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southwest, to the top of the ridgeline. See id. at 809–10. Only Middle Dry Fork
Road and the portion of North Dry Fork Road west of the gate are disputed. 2
See id. Though North and Middle Dry Fork Roads mostly lie on the Ranch’s
property, some scattered segments traverse BLM land. See id. at 810–11, 830;
Opening Br. 6–8. Dry Fork Road, South Dry Fork Road, and County Road 200
aren’t at issue.
To help visualize the area, here is a map of the two disputed roads from
the district court’s opinion:
High Lonesome Ranch, 508 F. Supp. 3d at 811. The white parcels are the
Ranch’s, and the yellow parcels are BLM’s. The hand-drawn “X” visible in
Section 27, Township 7 South, Range 99 West is the gate.
2
Our opinion often refers to the disputed roads as “the roads” for
simplicity. The opening brief ’s map labels the segment of North Dry Fork Road
between the gate and the Y “Dry Fork Road.” Opening Br. 7. Rather than
muddying the labels, we’ll stick with calling this segment North Dry Fork
Road, as the district court did.
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Until August 1882, the Dry Fork area—in which the Ranch is situated—
was part of the Ute Indian Reservation. Id. at 813. But President Chester A.
Arthur terminated the reservation then, making the lands available for public
purchase and homesteading. Id. In 1885, the U.S. General Land Office
(“GLO”)—BLM’s predecessor—surveyed the Dry Fork area. Id. Eli M. Ashley
and Henry Simons separately surveyed the area on the government’s behalf, id.,
and their surveys were approved by the U.S. Surveyor General. The surveys
show a trail along Middle Dry Fork Road. Id. But the surveys do not show
North Dry Fork Road. Id.
In 1891, the federal government began issuing land patents in the Dry
Fork area. Id. Throughout the early 1900s, the government continued issuing
cash-entry patents and patents under the Homestead Act of 1862, the Mining
Act of 1872, the Desert Land Act of 1877, and the Timber and Stone Act of
1878. Id.
Today, the Ranch owns nearly all the land and roadways along Middle
and North Dry Fork Roads. Id. at 812. BLM manages between 50,000 and
90,000 acres of public land surrounding the Ranch’s property. Id. Though the
public can access the federal lands without using the Dry Fork Roads, that
access is considerably more challenging. Id.
B. The Purchase of the High Lonesome Ranch
In the 1990s and early 2000s, Paul Vahldiek purchased large tracts of
land in the Dry Fork area. Id. at 812, 826. The High Lonesome Ranch LLC now
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owns these lands. Id. at 812. Vahldiek is the founder and sole proprietor of the
LLC and chairs its board of directors. Id. Vahldiek owns 63% of a 50% interest
in the Ranch. Id. Today, the Ranch is run as a high-end recreation operation that
offers hunting, fly-fishing, hiking, biking, and horseback riding. Id. It also
offers luxury accommodations and meals. Id. And it engages in conservation
efforts such as “improved grazing practices, regenerative agriculture, [and]
non-interference with wildlife corridors,” among other “positive land
stewardship” strategies. Id.
The Ranch was formed from three separate land purchases: (1) the
Hitchburn Property, (2) the Broadhead Property, and (3) the McKay Fork Ranch
Property. Id. at 812, 826. In 1994, Vahldiek’s company bought the Hitchburn
Property. Id. at 826. A year later, his company purchased the Broadhead
Property. Id. Before purchasing Broadhead, Vahldiek visited the area and saw
that North Dry Fork Road traversed the property and that a locked gate blocked
access about a mile east of the current gate. Id.; Appellant’s App. vol. 3,
at A546. Vahldiek had his attorneys investigate the title issues on the roadways.
High Lonesome Ranch, 508 F. Supp. 3d at 826.
As part of buying Broadhead, Vahldiek had from December 22, 1994, to
January 10, 1995, in which to obtain a title commitment and until January 16,
1995 (the closing date) to raise possible title issues. Appellant’s App. vol. 3,
at A578–79 (“Q. And then you had five days to make an objection [to title],
correct? A. I believe so, yes.”). Vahldiek raised no objections. Id. at 579 (“Q.
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And you didn’t make any objections to the title, did you? A. I think after
conferring with counsel I don’t recall that we did.”). He similarly opted against
having an inspection contingency (i.e., the right to rescind the purchase
contract based on a future inspection). Id. at A580 (“Q. Okay. So you waived
your right to inspect the property and call off the deal if you didn’t like what
the inspection showed, right? A. That would be, I think, a fair statement.”).
In 2003, Vahldiek’s company bought the McKay Fork Ranch (formerly
known as the Beach Ranch). High Lonesome Ranch, 508 F. Supp. 3d at 826.
Marketing materials for the McKay Fork Ranch stated that “County Road 220”
ran from De Beque to the eastern boundary of the Ranch, at which point a
private road continued eight miles across the Ranch. Id. Based on that
information, Vahldiek concluded that the road crossing the property was
private. Id.
C. The Present Dispute
The Ranch states that the County first claimed an R.S. 2477 right-of-way
over North and Middle Dry Fork Roads in December 2015. The County based
its right-of-way claim on alleged public use of the roads beginning in the
1880s. The County Commission met in December 2015 and directed the Ranch
to unlock its gate and allow motorized traffic over the roads west of the gate.
High Lonesome Ranch, 508 F. Supp. 3d at 830–31.
As we understand it, the Ranch at first agreed to the County’s request.
The County tells us that the parties met and discussed installing fencing, cattle
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guards, and no-trespassing signs along the roads. In a March 2016 meeting, the
parties identified where these items would be placed. But after the County
began obtaining bids for the work, this litigation began.
II. Procedural Background
In April 2016, the Ranch sued the County in Colorado state court for a
“declaration that the Road is not public.” Appellant’s App. vol. 1, at A34–35. It
sought “a declaration that no member of the public has any right to use, possess
or travel upon the Road.” 3 Id. It also sought preliminary and permanent
injunctions barring the County from requiring it to remove its gate.
The County moved to dismiss the case based on the Ranch’s failure to
name the United States as a defendant. But rather than dismiss the case, the
state court ordered the Ranch to join the United States as a necessary party to
the suit, reasoning that the United States had an interest in the litigation
because the road accessed BLM land. After the Ranch amended its complaint to
include the United States as a defendant, the County filed its answer and four
counterclaims seeking (1) a declaration that the roads are public under R.S.
3
The parties’ briefing and the record sometimes loosely use the terms
“owns” and “public roads.” See, e.g., Opening Br. 16 (“These two claims, the
district court held, made the roads ‘public in their entirety.’”); see also Resp.
Br. 3 (“These Roads are public because they have existed since approximately
1884.”). To avoid any confusion, we now simply note that “[a] right of way is
not tantamount to fee simple ownership of a defined parcel of territory. Rather,
it is an entitlement to use certain land in a particular way.” SUWA, 425 F.3d
at 747; Barnard v. Gaumer, 361 P.2d 778, 780 (Colo. 1961) (“An easement does
not carry any title to the land over which it is exercised and the easement does
not work a dispossession of the landowner.”).
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2477 and section 43-2-201(1)(e) of the Colorado Revised Statutes; (2) a
declaration that the roads are public by dedication; 4 (3) a declaration that the
roads are public by adverse use; 5 and (4) preliminary and permanent injunctions
preventing the Ranch from blocking access to the roads. 6
BLM removed the case to federal court under the federal-officer removal
statute. See Appellant’s App. vol. 1, at A26 (“Removal of this action is proper
under 28 U.S.C. § 1442(a)(1), which authorizes the removal of any ‘civil
action’ commenced in state court against, inter alia, the ‘United States or any
agency thereof.’”). Throughout the district-court proceedings, the Ranch never
requested remand or challenged federal subject-matter jurisdiction. After
discovery, and after the district court denied the parties’ cross-motions for
4
The Second Counterclaim alleges that a petition submitted on August 6,
1928, by five area landowners and five other area residents made the road
public through common-law dedication.
5
The Third Counterclaim alleges that the roads became public under the
public-prescriptive-use statute, section 43-2-201(1)(c) of the Colorado Revised
Statutes.
6
The County later identified another legal theory in support: that the
roads were public under section 43-1-202 of the Colorado Revised Statutes. See
Appellant’s App. vol. 1, at A229–30; Appellant’s App. vol. 2, at A326, A343,
A396. Section 43-1-202 provides that “[a]ll roads and highways which are, on
May 4, 1921, by law open to public traffic shall be public highways within the
meaning of this part 2.”
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summary judgment, the case proceeded to a bench trial in October 2020. High
Lonesome Ranch, 508 F. Supp. 3d at 809. 7
The bench trial lasted five days. Id. Despite remaining a party, the United
States didn’t participate; its attorneys attended the trial, but they “just . . . s[a]t
there and watch[ed].” Appellant’s App. vol. 3, at A635. After the trial, the
parties submitted proposed findings of fact and conclusions of law. Based on
the trial record and the parties’ filings, the district court ruled for the County on
two of its claims: R.S. 2477 and adverse use under Colorado law. 8 High
Lonesome Ranch, 508 F. Supp. 3d at 831–40. The district court held that
between these two modes of establishing rights-of-way, the roads were “public
in their entirety.” Id. at 846.
For most portions of the disputed roads, the district court ruled that
public use between 1905 and 1917 established R.S. 2477 rights-of-way in the
Dry Fork Valley. Id. at 834. The district court determined that the County had
established R.S. 2477 rights-of-way “along most of North and Middle Dry Fork
7
Before trial, The High Lonesome Ranch LLC became the named
plaintiff after the original plaintiffs, #22 Enterprises LLC and #20 Enterprises
LLC, merged into their parent entity.
8
R.S. 2477 allows the creation of public rights-of-way over public land.
Kane County v. United States, 772 F.3d 1205, 1219 (10th Cir. 2014) (“R.S.
2477 rights-of-way can only be established over public lands not reserved for
public uses.” (cleaned up)). So for any sought rights-of-way not in existence
while the land was part of the public domain, the claimants must rely on
Colorado adverse-use law.
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Roads running westward.” Id. 9 And the court found that the rights-of-way
sufficiently tracked the roads as they exist today, and “the deviations in these
roads throughout their over one-hundred-year existence are minor and the
obvious result of natural changes in the landscape and the changing needs of
settlers along the roads as they extended.” Id. at 836. Yet the court
acknowledged that “gaps” existed in the R.S. 2477 segments where the
privately owned land in the early 1900s preceded the County’s claimed R.S.
2477 rights-of-way. Id. at 834–35. Even so, it ruled that the County had shown
adverse use of these gaps. Id. at 840 (“The part of North Dry Fork Road created
by public prescriptive use runs through all of the ‘gaps’ in the R.S. 2477 right-
of-way . . . .”). So the district court concluded that the gaps didn’t matter
because “the entirety of Middle Dry Fork Road, and North Dry Fork Road from
the current locked gate location to the Y [where Middle Dry Fork Road
branches off], became public by 1949 through adverse use.” Id. 10
9
The district court reached the same conclusion under the County’s
theory based on section 43-1-202 of the Colorado Revised Statutes. High
Lonesome Ranch, 508 F. Supp. 3d at 842–43 (“Here, the only law that could
have rendered North and Middle Dry Fork Roads public by 1921 is R.S. 2477. I
conclude that these roads were also public on May 4, 1921 under § 43-1-202 to
the extent that R.S. 2477 rights-of-way had been created by that date . . . .”
(footnote omitted)).
Finding “no clear evidence of intent to dedicate [the land] by any
10
landowner,” the court ruled against the County on its Second Counterclaim,
common-law dedication. High Lonesome Ranch, 508 F. Supp. 3d at 840–42.
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During trial, the Ranch also argued that even if the County established its
claimed rights-of-way, it had abandoned them. If it had abandoned them, the
roads would have reverted to a private status. Id. at 843 (citations omitted). The
district court agreed that a “presumption of abandonment” applied because the
County had treated the roads as private for decades. Id. at 843–44. But it found
no abandonment because the Ranch hadn’t shown that the County had intended
to abandon the rights-of-way. Id. at 844–46.
To arrive at its legal conclusions, the district court made many factual
findings about the history and extent of public use of the roads. It based its
findings on (1) government records, (2) community life, and (3) commercial
activity. We provide some of the district court’s extensive findings below.
Government Records
Land Patents in the Late 1800s. The land on which the roads now lie
became public in 1882, when President Arthur terminated the Ute Indian
Reservation. Id. at 813. Nine years later, the United States began issuing cash-
entry patents and homestead patents. Id. Cash-entry patents “required the buyer
to pay cash for the land in exchange for the patent.” Id. Homestead-entry
patents required patentees to live on the property for at least five years,
cultivate crops, and improve the land. Id. at 813–14. The government issued
patents from 1891 to 1940. Id. The patent documents show that Peter Becker
and Clifford Young lived on their land and used the roads to access their
properties. Id. at 814, 822. Clifford Young’s property passed to Lew Young in
13
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July 1940, and Becker’s property passed to Lew Young in March 1941. Id.
at 822. Lew Young’s daughter Dixie grew up on their ranch. Id. She later wrote
a book about her childhood that included a 1928 picture showing her there at
about age six or seven. Id. Dixie recalled seeing hunters there each year and
going with family to De Beque for supplies. Id.
Tax Records. From 1892 to the 1940s the County tax assessor drove these
roads to learn about the properties. See id. at 815. He recorded details,
including land ownership, livestock, and personal possessions. Id.
Surveys. In 1884 and 1885, the GLO surveyed the Dry Fork area. Id.
at 813. The surveys showed an Indian trail along part of the same route as the
current roads, with the entire trail being immediately adjacent to the north side
of Dry Fork Creek. Id. at 813, 833. Between 1925 and 1926, the GLO
resurveyed the Dry Fork area. Id. at 816. These resurveys identify nearly all of
North and Middle Dry Fork Roads. Id. The resurveys also reference an
abandoned sawmill, three cabins, a house, a telephone line, and fencing along
the roads. Id.
U.S. Census Records. Census records from the 1930s documented
families living in the Dry Fork area. Id. at 823. They included “the Johns,
Walkers, Masters, Barrows, Galyeans, and Sissoms.” Id. But it wasn’t clear to
the district court where in the Dry Fork area these residents lived based on the
Census data. Id.
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1928–1929 County Petition. In August 1928, area landowners petitioned
Garfield County to establish the roads as public and maintain them. Id. at 820.
The County appointed a group of road viewers to create a report on the
practicality of creating public roads. Id. Despite at first concluding that
creating public roads would be impractical, the County reversed its position on
September 5, 1929, and declared North Dry Fork Road a public road from its
intersection with South Dry Fork Road west to the Y. Id. at 820, 837. That same
month, the County surveyor mapped the road and gave notice of a public
hearing to be held on September 17. Id. at 820. In a resolution, the Commission
stated that the roads were public and had been used “for public travel, without
interruption or objection . . . for more than twenty consecutive years . . . in fact
for about forty consecutive years.” Id. at 821. The district court found that the
1929 resolution supported the adverse-use finding because it showed that the
roads were used overtly by the public, that private landowners had notice of the
roads’ public status, and that they didn’t object within the statutory period. Id.
at 837–39.
Community Life
Post Office. Historically, the only post office near the present Ranch was
in De Beque. Id. at 816. And to get there, residents had to travel on the Dry
Fork roads. See id. From this, the district court logically concluded that these
residents must have used the roads. Id.
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Books Detailing Settlers’ Lives and School Records. The district court
found that books from the 1920s “provide ample evidence that the roads were
used frequently during this period.” See id. at 816–17. The court also found that
some children likely walked on the roads as the most direct route to the Dry
Fork Schoolhouse. Id. at 822–23.
Commercial Activity
Oil-Shale Mining. The district court reviewed records of oil-shale-mining
activities that would have required use of the roads. Id. at 817–18. The district
court logically concluded that “the Oil Shale Mining Company used these roads
to bring equipment to build the [oil shale] retort, cookhouse, tramway, and
bunkhouse and that their laborers used the roads to travel to and from the mines
throughout this period.” Id. at 819.
Sawmills. The district court reviewed records from the late 1930s and
early 1940s showing that people had operated a sawmill in the North Dry Fork
Canyon and transported logs on the roads to De Beque. See id. at 823.
Cattle Ranching. The district court heard testimony from members of the
Beach family about their use of the roads. Id. at 824. In 1959, the Beach family
purchased some land from Lew Young and maintained cattle operations in
North and Middle Dry Fork Canyons. Id. Mr. Beach lived at their property
every summer between 1959 and 1971. Id. The Beaches trucked their calves
along North Dry Fork Road, and the family drove on the roads weekly to De
Beque for groceries. Id. Mr. Beach described unlocked gates along the roads for
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cattle control. Id. He testified that “[m]embers of the public who traveled on
the roads past these gates typically asked for permission,” but they were likely
being “polite.” Id. All in all, the Beach family “accessed the property via [one
of the] Dry Fork Road[s].” Id. at 824–25.
⁎ ⁎ ⁎
Based on the presented evidence, the district court held that the roads
were public and not abandoned. Id. at 846. It ordered the Ranch “to remove all
gates along [the roads], along with any padlocks, chains, or other locking
devices, and to remove signage indicating or suggesting that the road is private
or that members of the public may not access and use it.” Id. The Ranch’s
appeal followed. 11
DISCUSSION
On appeal, the Ranch raises six challenges: (1) that the district court
lacked subject-matter jurisdiction; (2) that the district court erred in applying
Colorado adverse-use law; (3) that the Colorado Court of Appeals previously
adjudicated the same roads as being private in Enerwest, Inc. v. Dyco Petroleum
Corp.; (4) that the district court misapplied R.S. 2477; (5) that the district court
failed to adequately describe the location and width of the County’s rights-of-
11
The United States also appealed, but it dismissed its appeal two months
later. Then, in June 2021, the United States filed a notice of nonparticipation
and characterized the dispute as between only the County and the Ranch.
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way; and (6) that the district court misapplied the Colorado presumption of
abandonment. We address these arguments in turn.
I. Subject-Matter Jurisdiction
On three bases, the Ranch contends for the first time on appeal that the
district court lacked subject-matter jurisdiction. First, it argues that in bringing
Quiet Title Act (“QTA”) crossclaims against BLM, the County failed to satisfy
the QTA’s jurisdictional prerequisites for waiver of the United States’ sovereign
immunity. Second, it argues that the County brought those crossclaims after the
QTA’s statute of limitations expired. Third, it challenges removal jurisdiction
under a doctrine called derivative jurisdiction. Our review is de novo. Leathers
v. Leathers, 856 F.3d 729, 749 (10th Cir. 2017) (citation omitted).
A. QTA Sovereign-Immunity Waiver
The United States is immune from suit unless Congress has expressly
waived its sovereign immunity. Block v. North Dakota ex rel. Bd. of Univ. &
Sch. Lands, 461 U.S. 273, 280 (1983) (citations omitted). Congress did just that
in the QTA. Id. As the “exclusive means by which adverse claimants [can]
challenge the United States’ title to real property,” id. at 286, the QTA permits
plaintiffs to sue the United States “to adjudicate a disputed title to real property
in which the United States claims an interest,” 28 U.S.C. § 2409a(a).
Why is the QTA relevant here? Early in the litigation, the state trial court
ordered the Ranch to join the United States as a necessary party because the
roads “provide[d] access to” BLM land. Appellant’s App. vol. 1, at A68. After
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the Ranch amended its complaint to add the United States as a defendant, the
County filed its answer and asserted counterclaims against the Ranch and the
United States for a declaration that the disputed roads were “public roads.” Id.
at A77–87; High Lonesome Ranch, 508 F. Supp. 3d at 809 (“The county then
asserted counterclaims against the Ranch and the BLM asking the court to
declare that the roads are public.” (emphasis added)). 12 After being joined, the
United States promptly removed the case to federal court under § 1442, the
federal-officer removal statute. In its notice of removal, the United States
construed the County’s crossclaims as not only affecting the portions of the
roads on the Ranch’s land, but also targeting the roads on interspersed BLM
land. Id. at A26 (“The portions of road that the County seeks to have declared
public include roadways that cross BLM land and connect with roads owned
and controlled by BLM.”). The United States then cited the QTA and federal
courts’ exclusive jurisdiction over those claims. It later answered the Ranch’s
complaint and the County’s crossclaims.
Though the County didn’t specify that its crossclaims were QTA claims,
we “‘focus on the relief . . . request[ed],’ rather than on the party’s
characterization of the claim.” Shivwits Band of Paiute Indians v. Utah,
428 F.3d 966, 975 (10th Cir. 2005) (alterations in original) (citation omitted).
12
Though not styled as such, the County’s allegations against the United
States are crossclaims. Cross-Claim, Black’s Law Dictionary (11th ed. 2019)
(“[a] claim asserted between codefendants”).
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Because the County sought an R.S. 2477 right-of-way over BLM land, which
can be accomplished only under the QTA, we construe the County’s crossclaims
as QTA claims. That’s certainly how the parties and the district court
interpreted them.
Confirming that the QTA is implicated here, we turn to the Ranch’s
jurisdictional argument. From the QTA’s text, we have imposed two
requirements for federal jurisdiction: (1) the United States must “claim[] an
interest” in the property, and (2) the property’s title must be “disputed.” Kane
County, 772 F.3d at 1210–11. The Ranch argues that the County failed to make
these showings, meaning that the United States’ sovereign immunity bars the
County’s crossclaims.
We note that the Ranch contests the second element while all but
conceding the first. This comes as no surprise. After all, BLM owns some of the
land across which North and Middle Dry Fork Roads lie—it obviously “claims
an interest” in its own land. We thus focus on the second element, which we
outlined in Kane County. To satisfy that element, “a plaintiff need not show the
United States took direct action to close or deny access to a road—indirect
action or assertions that actually conflict with a plaintiff ’s title will suffice.”
Id. at 1212. It’s also enough for the plaintiff to show that the United States has
“previously disputed a plaintiff ’s title” even if it “does not do so presently.” Id.
(citation omitted). But “actions of the United States that merely produce some
ambiguity regarding a plaintiff ’s title” do not meet the standard. Id.
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The Ranch highlights the United States’ inconsistent stances during this
litigation. It correctly notes that BLM has vacillated between opposing the
crossclaims, supporting them, or taking no position at all. At best, the Ranch
argues, these actions are ambiguous and defeat jurisdiction. In response, the
County points to BLM’s notice of removal and crossclaim answer to show that
BLM disputed the County’s R.S. 2477 right. We agree with the County. In its
notice of removal, BLM contended that the County wanted public access over
the roadways that crossed BLM land. Appellant’s App. vol. 1, at A25–26. BLM
also characterized the crossclaims as QTA claims, strongly implying that it was
disputing the County’s R.S. 2477 right across BLM’s stretches of the roads. See
id. at A26. And in its crossclaim answer, BLM admitted that it had not “vacated
or abandoned the Roads.” Id. at A82; Appellee’s Suppl. App. vol. 1, at SA9.
Further, BLM asked the court to deny “[t]he relief requested by the
County . . . to the extent that the County’s [cross]claim fails to state a claim
against BLM upon which relief can be granted.” Appellee’s Suppl. App. vol. 1,
at SA11. Though it may have later changed course, BLM’s litigation posture at
the outset qualifies as “indirect action[s] or assertions that actually conflict
with [the County’s] title.” Kane County, 772 F.3d at 1212. We conclude that the
QTA’s jurisdictional requirements were satisfied and discern no sovereign-
immunity problem.
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B. Statute of Limitations
The Ranch next argues that “assuming the BLM does claim an interest in
the roads, the County cannot satisfy the [QTA’s] [twelve-year] statute of
limitations.” Opening Br. 33; 28 U.S.C. § 2409a(g). The limitations period
under the QTA commences when the United States claims to have “exclusive
control of a road.” Kane County, 772 F.3d at 1215 (cleaned up). But the
limitations period doesn’t begin until the United States “provide[s] a county or
state with sufficient notice of the United States’ claim of a right to exclude the
public.” Id. at 1216 (internal citation and quotations omitted). That never
happened here. The Ranch’s only argument is that “[t]he limitations period has
an ‘exceedingly light’ trigger, requiring only reasonable awareness that the
Government claims some interest in the property.” See Reply Br. 13 (citing
Kane County, 772 F.3d at 1210–11, 1215). The Ranch doesn’t explain what
gave (or would have ever given) the County the needed reasonable awareness
here. We thus reject the statute-of-limitations challenge.
C. Derivative-Jurisdiction Doctrine
The Ranch’s final argument concerns the derivative-jurisdiction doctrine,
which generally provides that federal courts lack jurisdiction if the state court
lacked jurisdiction before removal. Lambert Run Coal Co. v. Balt. & Ohio R.R.
Co., 258 U.S. 377, 382 (1922). As the Supreme Court phrased it a century ago,
“[i]f the state court lacks jurisdiction of the subject-matter or of the parties, the
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federal court acquires none, although it might in a like suit originally brought
there have had jurisdiction.” Id. (citations omitted).
This doctrine has been “heavily criticized” for its inefficiencies. 14C
Charles Alan Wright, Arthur R. Miller, Edward H. Cooper, Joan E. Steinman &
Mary Kay Kane, Federal Practice and Procedure § 3721.1 (rev. 4th ed. 2018)
(collecting cases). To promote sound judicial administration, Congress in 1986
abolished the concept of derivative jurisdiction for cases removed under the
general removal statute, 28 U.S.C. § 1441. Judicial Improvements Act of 1985,
Pub. L. No. 99-336, § 3, 100 Stat. 633, 637 (1986) (current version at 28 U.S.C.
§ 1441(f)). And Congress did so again in 2002 using similar language in
§ 1441(f). Multiparty, Multiforum Trial Jurisdiction Act of 2002, Pub. L. 107-
273, § 11020, 116 Stat. 1758, 1827 (codified at 28 U.S.C. § 1441(f)). But for no
clear reason, the 2002 amendment limited its abolition of derivative jurisdiction
to cases removed under § 1441, not those removed under other sections like
§ 1442, the federal-officer removal statute. See id.
BLM chose to remove under § 1442, so the derivative-jurisdiction
doctrine applies. Federal district courts have “exclusive original jurisdiction”
over QTA claims. 28 U.S.C. § 1346(f). This means that the County’s QTA
crossclaims must have originally been brought in federal court; removal wasn’t
an option. See id.; California v. Arizona, 440 U.S. 59, 68 (1979) (concluding
that the QTA “assure[s] that . . . jurisdiction was not conferred upon the courts
of any State”). Because the state trial court never had jurisdiction over these
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crossclaims, upon the United States’ § 1442 removal, “the federal court
acquire[d] none.” Lambert Run Coal Co., 258 U.S. at 382.
But the Ranch never raised this jurisdictional flag before the district
court. Though parties can attack subject-matter jurisdiction even after a final
judgment, Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428, 434–35
(2011) (citation omitted), many courts have held that derivative jurisdiction is a
procedural bar and doesn’t concern Article III subject-matter jurisdiction, see
Fed. Home Loan Mortg. Corp. v. Gilbert, 656 F. App’x 45, 52–53 (6th Cir.
2016) (Sutton, J., concurring) (collecting cases from the First, Third, Fifth,
Sixth, Seventh, and Ninth Circuits). If derivative jurisdiction is only a
procedural bar, it is waivable. Rodas v. Seidlin, 656 F.3d 610, 623 (7th Cir.
2011).
The view of derivative jurisdiction as a procedural bar comes from the
Supreme Court’s decision in Grubbs v. General Electric Credit Corp., 405 U.S.
699 (1972). There, the Supreme Court dealt with a case that had been
improperly removed and then tried to judgment on the merits without objection.
Id. at 700–02. The Court held that a party waives its right to later litigate the
propriety of removal jurisdiction if it fails to raise the issue at removal. Id.
at 702–03; see also Rodas, 656 F.3d at 619 (noting that derivative jurisdiction
“is best understood as a procedural bar” to exercising subject-matter
jurisdiction rather than “an essential ingredient to federal subject matter
jurisdiction”).
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The seminal derivative-jurisdiction case among the circuits is Rodas. In
Rodas, a plaintiff sued a community-health center, a hospital, and three
physicians in Illinois state court for negligently managing her childbirth.
656 F.3d at 612–13. Because the defendants received federal funds, the United
States could substitute itself as a defendant, and the claims would be governed
by the Federal Tort Claims Act. Id. After some procedural tumult, the plaintiff
sued the United States directly. Id. at 614. The United States then removed the
case under § 1442, and the case progressed to judgment for the physicians. Id.
The plaintiff appealed, but after the district court entered judgment, the United
States moved to dismiss under the derivative-jurisdiction doctrine, which the
district court denied. Id. On appeal, the United States raised derivative
jurisdiction again. Id. at 615.
After determining that removal under § 1442 was proper and that the
derivative-jurisdiction doctrine applied, the Seventh Circuit turned to evaluate
how to treat derivative jurisdiction. Id. at 619. It discussed Grubbs, Caterpillar
Inc. v. Lewis, 519 U.S. 61 (1996), and Grupo Dataflux v. Atlas Global Group,
541 U.S. 567 (2004), and ultimately rejected the United States’ position that
derivative jurisdiction created a latent subject-matter-jurisdiction defect. Id.
at 619–22. First, the court distinguished removal jurisdiction from subject-
matter jurisdiction and held that removal jurisdiction isn’t jurisdictional but is a
“means of bringing cases within federal courts’ original jurisdiction.” Id.
at 622–23 (quoting 14B Charles Alan Wright, Arthur R. Miller, Edward H.
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Cooper & Joan E. Steinman, Federal Practice and Procedure § 3721 (4th ed.
2009)). Second, it noted that derivative jurisdiction relates to removal
jurisdiction. Id. at 623 (listing cases). Third, the court analyzed early
derivative-jurisdiction caselaw and noted that the doctrine was treated flexibly.
Id. at 623–24. Fourth, it categorized derivative jurisdiction as being “rooted in
the idea that there is no case at all,” rather than in the court’s power to hear a
case. Id. at 624. From this, the Seventh Circuit concluded that despite “its
perhaps improvident name,” derivative jurisdiction is a procedural bar and is
thus waivable. Id. at 625. Under Grubbs and Caterpillar, the test is whether
“the district court would have had jurisdiction over a hypothetical complaint
filed at the time it entered the judgment now under review.” Id. Because the
district court would have had jurisdiction under the Federal Tort Claims Act
had the case been originally filed in federal court, “the fact that the state court
lacked jurisdiction over the case when it was removed ha[d] no significance.”
See id.
The Ranch asks us to disregard Rodas as incompatible with the
“jurisdictional character of sovereign immunity.” Reply Br. 11. Yet the Ranch
fails to appreciate that Rodas itself involved sovereign immunity (related to the
Federal Tort Claims Act) and still managed to harmonize the cases that the
Ranch cites. Rodas, 656 F.3d at 616, 619–21. The Ranch also insists that Rodas
conflicts with Crow v. Wyoming Timber Products Co., 424 F.2d 93, 96 (10th
Cir. 1970). But Crow didn’t involve waiver. And Crow predated Grubbs, which
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clarified that after a final district-court judgment the propriety of removal isn’t
an issue—instead, all that matters is the existence of original district-court
jurisdiction. Grubbs, 405 U.S. at 702 (“Longstanding decisions of this Court
make clear . . . that where after removal a case is tried on the merits without
objection and the federal court enters judgment, the issue in subsequent
proceedings on appeal is not whether the case was properly removed, but
whether the federal district court would have had original jurisdiction of the
case had it been filed in that court.”). 13
Had the County originally brought its QTA crossclaims in a federal-court
case, the district court would have had original jurisdiction under the QTA, so
the crossclaims meet Grubbs’s test. See § 1346(f). As Wright and Miller
remarked, Rodas presents the “better view” of derivative jurisdiction.
14 Charles Alan Wright, Arthur R. Miller, Edward H. Cooper & Helen
Hershkoff, Federal Practice and Procedure § 3655 (4th ed. 2015). We agree
with Rodas and join the six circuits that hold that derivative-jurisdiction issues
are waivable. Because the Ranch never challenged the district court’s
13
The Ranch argues that Grupo Dataflux requires that in cases involving
derivative jurisdiction, federal courts cannot assert subject-matter jurisdiction
without it. But Grupo Dataflux concerned diversity jurisdiction. The parties
weren’t diverse when the case was filed but became so by judgment because in
the interval a party’s citizenship changed. The Supreme Court held that under
the “time-of-filing rule,” subject-matter jurisdiction must exist when a case is
filed. 541 U.S. at 570–71. Grupo Dataflux says nothing about whether the
derivative-jurisdiction doctrine is a subject-matter-jurisdiction issue or a
procedural defect.
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jurisdiction under the derivative-jurisdiction doctrine until this appeal, it has
waived the argument.
⁎ ⁎ ⁎
Though removal here was improper, the Ranch waived its protest by
waiting until this appeal to broach the subject. With the district court’s subject-
matter jurisdiction verified, we turn to the merits of the Ranch’s appeal.
II. Public Prescriptive Use Under Colorado Law
The district court held that “the county has proven the roads are public by
public prescriptive use” between 1929 and 1949 under section 43-2-201(1)(c)
of the Colorado Revised Statutes. 14 High Lonesome Ranch, 508 F. Supp. 3d
at 837–38. The Ranch argues that the district court’s finding of public adverse
use is erroneous and “contravene[s] constitutional principles.” Opening Br. 35.
We review the challenge to the district court’s factual finding of adverse use for
clear error. Obeslo v. Great-W. Life & Annuity Ins. Co., 6 F.4th 1135, 1148
14
Section 43-2-201(1) provides the legal standard for creating public
highways over private lands in Colorado. The statute declares these to be
“public highways”:
(c) All roads over private lands that have been used adversely
without interruption or objection on the part of the owners of such
lands for twenty consecutive years;
...
(e) All roads over the public domain, whether agricultural or
mineral.
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(10th Cir. 2021) (citation omitted). 15 We review the constitutional question de
novo. See United States v. Muhtorov, 20 F.4th 558, 630 (10th Cir. 2021)
(citation omitted), cert. denied, 143 S. Ct. 246 (2022).
A. Adverse-Use Finding
Under section 43-2-201(1)(c) of the Colorado Revised Statutes, “[a]ll
roads over private lands that have been used adversely without interruption or
objection on the part of the owners of such lands for twenty consecutive years”
are considered public highways. There are three elements to public prescriptive
use: “(1) members of the public must have used the road under a claim of right
and in a manner adverse to the landowner’s property interest; (2) the public
must have used the road without interruption for the statutory period of twenty
years; and (3) the landowner must have had actual or implied knowledge of the
public’s use of the road and made no objection to such use.” Bd. of Cnty.
Comm’rs v. Flickinger, 687 P.2d 975, 980 (Colo. 1984) (citations omitted).
The district court applied the standard for showing public prescriptive
use under section 43-2-201(1)(c) and found substantial evidence of public
adverse use during the statutory period. High Lonesome Ranch, 508 F. Supp. 3d
15
The Ranch seeks de novo review because it is challenging legal
conclusions and mixed questions of law and fact that “primarily” involve
“consideration of legal principles.” Opening Br. 35 (citing Roberts v. Printup,
595 F.3d 1181, 1186 (10th Cir. 2010)). We read the Ranch’s opening brief as
challenging the district court’s fact-findings by recharacterizing the strength of
the evidence on which the court relied. We are therefore bound to apply the
clear-error standard of review.
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at 836–39. It was persuaded that the County’s 1929 petition process showed
that the public had used the roads for well over twenty years before 1929. Id.
at 837–38. It explained that the 1929 resolution identified the entire length of
Middle Dry Fork Road and much of North Dry Fork Road and notified property
owners in the area to attend a county meeting if they wanted to object to the
roads being public. Id. at 837. And because the 1929 resolution was “filed with
the County Clerk and Recorder,” the district court concluded that “[l]andowners
thus knew about the road, and there is no evidence they objected to it.” Id.
It also relied on abundant evidence that the public used the roads after
the 1929 petition. Id. The district court found that the roads were used by
patentees and their families. See, e.g., id. at 837–38 (“In 1933 Peter Becker
entered his patented parcel on Middle Dry Fork and began proving up. He used
the road to reach his land through 1940 when he received his patent and until
1941 when he sold to Lew Young. During the 1940s Lew Young’s family used
the road to access their properties along both North and Middle Dry Fork Roads
until they sold to the Beaches in 1959. They drove their car to and from [De
Beque] and hosted hunters each year. At no point did the Court hear evidence
that a landowner blocked any part of either road between 1929 and 1949.”). The
district court also found evidence of significant commercial activity. See id.
at 837 (“Middle Dry Fork Road was in use from 1916 when the Oil Shale
Mining Company began its operations. Mining claimants did yearly assessment
work on claims in 1929 and 1930, using the road to access them.”).
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Based on all the evidence before it, the district court ultimately
concluded that the roads “were continuously traveled for more than twenty
years,” which “trigger[ed] the adverse-use presumption.” Id. at 838. But the
court then held that adverse use existed even without the presumption because
there were no recorded easements and no evidence of landowners objecting to
the roads being public in county meetings. Id. (“Neither party found any record
of easements among landowners to cross one another’s land. No landowners or
other interested parties objected to the road petition at the 1917 county
meeting. The Court never heard evidence that any landowner subsequently
objected to the public’s use or tried to prevent others from traveling the roads
between 1929 and 1949.”). For those reasons, the court found adverse public
use. Id. at 837–39.
The Ranch argues that the district court’s adverse-use analysis conflates
the requirements for creating a private easement with the requirements of
creating a public highway. It contends that the district court relied on evidence
of “obviously intermittent and permissive uses.” Opening Br. 41. But arguing
that the evidence supports a finding of permissive use doesn’t make the district
court’s adverse-use findings clearly erroneous. The Ranch doesn’t fully explain
how the district court improperly weighed the public-use evidence. It also fails
to point us to any cases reversing as clearly erroneous similar findings by
district courts. See Maralex Res., Inc. v. Chamberlain, 320 P.3d 399, 404 (Colo.
App. 2014) (“Whether use is adverse or permissive is a question of fact, and, as
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such, is within the province of the fact finder.” (citation omitted)). The
“sufficiency, probative effect, and weight of the evidence, along with the
inferences and conclusions to be drawn from such evidence, are all within the
province of the trial court.” Id. at 405–06. We thus reject the Ranch’s argument.
The Ranch also argues that “the district court applied a ‘presumption of
adversity,’” Opening Br. 42, because it concluded that North and Middle Dry
Fork Roads “were continuously traveled for more than twenty years,” id.
(quoting High Lonesome Ranch, 508 F. Supp. 3d at 838). The Ranch argues that
applying this presumption was legal error because it “improperly placed the
burden on the Ranch to disprove adversity.” Id. at 41. But as discussed, the
presumption of adversity wasn’t necessary to the district court’s finding. The
district court said that “[e]ven without that presumption, the evidence before
the Court proved that use of the roads was adverse.” High Lonesome Ranch,
508 F. Supp. 3d at 838. In any event, we reject the Ranch’s argument because it
misapprehends Colorado law. In Maralex Resources, the Colorado Court of
Appeals noted that courts may presume adversity if there is non-permissive use
of land for the statutory period. 320 P.3d at 404 (citing Brown v. Faatz,
197 P.3d 245, 250 (Colo. App. 2008)). So the district court didn’t err even if the
presumption of adversity were necessary to its finding of adverse public use. 16
16
The Ranch also argues that the district court should have considered
historical evidence of gates on the roads by prior landowners as showing only
permissive use, not adverse use. See Opening Br. 44 (citing McIntyre v. Bd. of
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B. Constitutional Taking
The Ranch also argues that the district court’s adverse-use finding
“contravenes constitutional protections against uncompensated takings.”
Opening Br. 45. But the Ranch never develops a constitutional-takings
argument. Reply Br. 15 n.9 (“[T]he Ranch does not assert [a takings argument]
. . . [It] argues [only] that adverse use is constrained by constitutional
principles.”). It cites Leo Sheep Co. v. United States, 440 U.S. 668, 679–80
(1979), for the proposition that the Supreme Court has cautioned “that right-of-
way doctrines cannot ‘upset settled expectations to accommodate some ill-
defined power to construct public thoroughfares without compensation.’” Reply
Br. 15. The Ranch doesn’t tell us what to do with such a proposition even if we
agreed with it. Because it’s unclear what relief the Ranch wants from our court,
we decline to consider the Ranch’s argument.
III. The Enerwest Decision
The Ranch contends that in a 1986 decision, the Colorado Court of
Appeals determined that North Dry Fork Road was private. See Opening Br.
9–10 (citing Enerwest, Inc. v. Dyco Petrol. Corp., 716 P.2d 1130 (Colo. App.
1986)). In that case, Enerwest had purchased property that carried an easement
to Dyco Petroleum Corporation. Id. at 1131. The easement gave Dyco the right
Cnty. Comm’rs, 86 P.3d 402, 412 (Colo. 2004)). As the district court concluded,
“opening the gates and going through, without ever seeking permission,
actually suggests adverse use.” High Lonesome Ranch, 508 F. Supp. 3d at 838.
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to use North Dry Fork Road up to the Y. Opening Br. Addendum D, at 153.
Enerwest sued to prevent Dyco from using the road. Enerwest, 716 P.2d
at 1131. Along with defending the easement, Dyco had also argued during trial
that the road on the land was a public highway. Id. at 1132. But the trial court
held that Dyco’s use of the roads had been permissive rather than adverse. Id.
The court of appeals agreed, concluding that “[t]he trial court’s determination
that the road in question had not become a public highway will not be disturbed
on review” because there was “ample evidence” that any use was permissive,
not adverse. Id. (citation omitted).
The Ranch asks us to give Enerwest preclusive effect against the County.
But the County was not a party in Enerwest. On that basis, the district court
declined to bind the County to the decision. High Lonesome Ranch, 508 F.
Supp. 3d at 844–45 (“Normally it is the duty of the litigants or the court to join
an indispensable party.” (citing Bittle v. CAM–Colo., LLC, 318 P.3d 65, 69–70
(Colo. App. 2012))). The district court didn’t err.
IV. R.S. 2477
The Ranch argues that the district court lessened the County’s burden to
show that the public had accepted an R.S. 2477 right-of-way over the roads by
“long-continued use” and “held the County to no significant burden.” Opening
Br. 46. The County responds that the Ranch is simply challenging the court’s
permissible use of circumstantial evidence to prove public use. We agree with
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the Ranch that the district court’s articulated R.S. 2477 standard was too
lenient.
To establish an R.S. 2477 right-of-way, a party must show (1) a right-of-
way over the public domain and (2) the public’s acceptance of it by use. See
Wilderness Soc’y v. Kane County, 632 F.3d 1162, 1165–66 (10th Cir. 2011) (en
banc). The district court correctly noted that “federal law governs the
interpretation of R.S. 2477, but that in determining what is required for
acceptance of a right of way under the statute, federal law ‘borrows’ from long-
established principles of state law, to the extent that state law provides
convenient and appropriate principles for effectuating congressional intent.”
High Lonesome Ranch, 508 F. Supp. 3d at 831 (quoting SUWA, 425 F.3d
at 768). But “to the extent state law is borrowed in the course of interpreting
R.S. 2477, it must be in service of federal policy or functions[] and cannot
derogate from the evident purposes of the federal statute.” SUWA, 425 F.3d
at 763 (internal quotation marks omitted).
In identifying the R.S. 2477 standard for acceptance, the district court
recited the standard in Brown v. Jolley, 387 P.2d 278, 281 (Colo. 1963) (in
department). High Lonesome Ranch, 508 F. Supp. 3d at 832. There, a three-
justice panel for the Colorado Supreme Court declared that such acceptance
“results from ‘use by those for whom it was necessary or convenient’” and
suffices even “if the use be by only one.” Brown, 387 P.2d at 281. Yet in the
district court and on appeal, the parties failed to cite our later decision in San
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Juan County v. United States, 754 F.3d 787 (10th Cir. 2014). There, we rejected
Utah’s and San Juan County’s argument that acceptance required “no particular
frequency of use,” only public use “as often as the public finds convenient or
necessary during the ten-year period.” Id. at 797. We held that such a lenient
standard departed from Congress’s intent under R.S. 2477 in establishing a
public thoroughfare. Id. Instead, we required an acceptance standard under
which “[t]he intensity of public use remains a pertinent component.” Id. at 799.
On this point, the district court did not cite or apply San Juan County.
Instead, it merely applied Colorado’s acceptance standard from Brown without
addressing whether Brown “derogate[s] from the evident purposes of [R.S.
2477].” SUWA, 425 F.3d at 763. Brown contravenes congressional intent for the
same reason we noted in San Juan County: The acceptance standard is too
lenient. In divining congressional intent, we have turned to R.S. 2477’s phrase
“for the construction of highways.” San Juan County, 754 F.3d at 799. A
public-use standard requiring only that the use be “as often as the public finds
convenient or necessary” departs from this R.S. 2477 phrase and thus from
Congress’s intent in enacting that statute. See id. As in San Juan County,
adopting Brown as the applicable standard risks a right-of-way “spring[ing]
into being at the most infrequent use of a path by a member of the public.” Id.
Because the district court applied an acceptance standard out of step with
San Juan County, we must reverse. Though we recognize that “it is difficult to
crystallize in a verbal formula the precise level of use necessary for acceptance
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of an R.S. 2477 right-of-way,” id., on remand, the district court should apply to
the trial evidence an acceptance standard that accords with our guidance in San
Juan County.
V. Scope of Rights-of-Way
The Ranch argues that the district court didn’t sufficiently adjudicate the
location and width of the roads. It insists that the roads be confined to a single
and definite path. It points out that “for miles approaching the ‘Y,’ the roads sit
in open range.” Reply Br. 24. And the Ranch says that the roads vary by over
half a mile from the historically traced routes on which the district court relied.
This imprecision, the Ranch believes, requires us to vacate the district court’s
order and remand for a re-adjudication of the roads’ precise locations. We
review this argument for clear error because it challenges the district court’s
factual findings. Obeslo, 6 F.4th at 1148 (citation omitted).
The parties dispute the effect of Weisiger v. Harbour, 62 P.3d 1069, 1071
(Colo. App. 2002), on this issue. That case holds that minor deviations from
historical routes will not defeat a claim of public use. See id. The Ranch argues
that a half-mile change in the roads’ route is not a minor deviation. It points out
that Weisiger relied on cases treating deviations of 100 feet or less as minor—
not deviations up to a half-mile. The Ranch is correct on this point, but it
ignores another key statement from Weisiger: A deviation in the path of a
prescriptive easement doesn’t defeat a public-use claim when the deviation is
caused by actions over which the claimant had no control. Id. at 1072 (citations
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omitted). The Ranch doesn’t contend that the County or its agents changed the
historic route of the roads. In fact, the district court relied on evidence that the
route changes largely came from natural washouts: “I have already found that
the deviations in these roads throughout their over one-hundred-year existence
are minor and the obvious result of natural changes in the landscape and the
changing needs of settlers along the roads as they extended.” High Lonesome
Ranch, 508 F. Supp. 3d at 836. The County argues that the Ranch itself changed
the roads’ locations for its own convenience. The Ranch doesn’t dispute this in
its reply.
The district judge visited the disputed area and toured the roads. He
drove along North and Middle Dry Fork Roads. He saw that these roads
traveled through narrow canyons. Based on these observations and two
historical surveys, the district court determined the location of the rights-of-
way after a weeklong trial that included reviewing documents and testimony
about the roads over the last century. See High Lonesome Ranch, 508 F. Supp.
3d at 840. Given the extensive effort invested in analyzing the evidence and
confirming the descriptive testimony, we have no basis to declare the district
court’s adjudication of the rights-of-way to be clearly erroneous.
But we agree with the Ranch that the precise locations and widths of the
rights-of-way aren’t clear from the district court’s opinion. To clarify the
parties’ rights and obligations, the district court should order a formal survey to
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establish the dimensions of the rights-of-way. It may allocate costs as it sees
fit.
VI. Presumption of Abandonment
Under the presumption-of-abandonment principle, public property is
considered abandoned if a party provides evidence of nonuse and intent to
abandon the property. See Koenig v. Gaines, 440 P.2d 155, 157–58 (Colo. 1968)
(in department). The Ranch argues that the district court misapplied the law in
its abandonment analysis. 17 It summarizes the district-court opinion as finding
that (1) the County abandoned the roads but that (2) the presumption was
overcome “without contrary evidence.” Opening Br. 56. The Ranch insists that
this “is not how presumptions work.” Id. And it declares that “[o]nce the
‘presumption of abandonment’ is triggered, the party resisting abandonment has
the ‘duty of overcoming it.’” Id. (quoting Monte Vista Bank & Tr. Co. v.
Savage, 225 P. 219, 220 (Colo. 1924)).
In fact, the district court correctly articulated the two elements of
abandonment: “(1) intent to abandon and (2) nonuse.” High Lonesome Ranch,
508 F. Supp. 3d at 843 (citing Koenig, 440 P.2d at 157–58). It then held that
“[t]his forty-plus year period of non-use creates a presumption of abandonment.
17
The County argues that a presumption of abandonment does not exist
under Colorado law. The district court found that such a presumption does
exist, and we agree. See, e.g., In re Protest of McKenna, 346 P.3d 35, 42 (Colo.
2015) (“The common law has long defined abandonment as nonuse coupled
with the owner’s intent to relinquish his appropriation.” (citing Arnold v. Roup,
157 P. 206, 209 (Colo. 1916))).
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But this presumption can be, and indeed is, overcome.” Id. at 844. Though the
Ranch argues that this statement misapplies the presumption, it takes the
court’s statement out of context. The district court explained that though the
Ranch could show nonuse of the roads under Koenig, that was just one
necessary element to show abandonment. Id. at 843–44. The other necessary
element is intent. Koenig, 440 P.2d at 157. And the district court stated that
“[t]he Court finds that the Ranch fails to prove the first element of
abandonment, intent.” High Lonesome Ranch, 508 F. Supp. 3d at 844 (emphases
added). It then rejected the evidence that the Ranch believes shows an intent to
abandon—such as the County’s failure to maintain the roads, failure to
complain about the locked gates on the road, and failure to “identify the roads
as public on maps.” Id.
A fair reading of the district court’s opinion shows that it didn’t shift the
burden of proof or misapply the abandonment presumption. To the contrary, the
district court explained why the Ranch failed to show that the County intended
to abandon the public nature of the roads: “The Court finds that the Ranch has
carried its burden on the second element, nonuse. . . . The Court finds that the
Ranch fails to prove the first element of abandonment, intent.” Id. The district
court found that this meant that the Ranch failed to prove abandonment. See id.
at 844–45 (“Without more I will not assume the county believed the roads were
private merely because the Ranch asks me to.”). Because the Ranch’s argument
mischaracterizes the district court’s opinion, it fails.
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Even if the Ranch were correct that the County introduced no evidence to
excuse its nonuse, and even if we looked past the Ranch’s failure to show that
the County intended to abandon the roads, we would still affirm. The district
court correctly cited Koenig as providing the relevant standard to prove
abandonment under Colorado law and applied the case by its terms. Id.
at 843–45. So abandonment is a factual question. Accord United States v.
Austin, 66 F.3d 1115, 1118 (10th Cir. 1995) (“[A]bandonment of property is a
factual finding . . . .” (citation omitted)). The district court weighed the
evidence and found that the roads weren’t abandoned as a matter of fact. High
Lonesome Ranch, 508 F. Supp. 3d at 846. The Ranch points to no clear error in
the district court’s identification of the relevant evidence or how it weighed
that evidence in finding that the roads weren’t abandoned.
CONCLUSION
For those reasons, we AFFIRM the district court’s adverse-use ruling but
REVERSE its R.S. 2477 ruling and remand for the court to reconsider that
ruling under the San Juan County standard. 18 We also remand for the district
court to determine the locations and widths of the rights-of-way by survey.
18
On remand, the district court need reanalyze only the R.S. 2477 claim
for the portion of North Dry Fork Road west of the Y.
41