THE PUBLIC’S RIGHT TO NAVIGATE WATERWAYS IN
© 2003 Ronald W. Rogers, printed with permission by American Whitewater
The purpose of this summary is to inform the readers, especially boaters, riparian landowners, and government officials, about the public’s right to legally navigate, use, and enjoy the creeks and rivers of
CONTENTS
I. Federal And California Standards For Defining Navigability
Federal Standard: Equal Footing Doctrine and the Navigability for Title Test
Federal Standard: U.S. Constitution’s Commerce Clause Test
California Standard: State Constitutional Right, Recreational Standard, and Public Trust Easements
III. Access To and Trespass Along Waterways
IV. Mexican Land Grants: A Partial Exception to Public Navigation Rights in California
IV. California’s Interest in Retention and Regulation of its Navigable Waterways
V. California’s Interest in Increasing Public Access to Navigable Waterways
VI. Legal Remedies to Unlawful Obstruction of Navigation
Outdoor recreation is an important aspect in the lives of most Californians and of many vacationing visitors to the state. The sport of floating and paddling streams and rivers in small watercraft such as rafts, canoes, and kayaks is extremely popular and rapidly growing due to
Just as the owners of lands that are crossed by public highways could expect the public to freely use said roads, so should riparian land owners, who live next to navigable waterways, expect the public to lawfully use those waterways.
The United State Supreme Court has ruled: “Whether a stream is navigable in law depends upon whether it is navigable in fact.” (State of Arizona v. State of California (1931) 283 U.S. 423, 452 [75 L.Ed. 1154, 51 S.Ct. 522].) Navigability depends on actual use, or the mere susceptibility of use, of a particular waterway for transportation or commerce. In
Seven aspects of the law of inland waterway navigability in
There are three different, interrelated, and partially overlapping legal standards for determining use of navigable waterways by the public in
The federal navigability for title test is most often used to determine a state’s ownership of the bed of a waterway and is based on the “equal footing doctrine.” State ownership of land underlying navigable waters per the equal footing doctrine has recently been summarized in the case of Idaho et al. v. Coeur D’Alene Tribe of Idaho et al., (1996) 521 U.S. 261 [38 L.Ed.2d 438, 117 S.Ct. 2028]. Therein it states that lands underlying navigable waters have historically been considered “sovereign lands” and that State ownership of them has been “considered an essential attribute of sovereignty.” (Utah Div. of State Lands v. United States, (1987) 482 U.S. 193, 195 [96 L.Ed.2d 162, 107 S.Ct. 2318].) Each of the original Thirteen Colonies, at the time of their independence, “became themselves sovereign; and in that character hold the absolute right to all their navigable waters and the soils under them for their own common use” (Martin v. Lessee of Waddell (1842) 41 U.S.(16 Pet.) 367, 410 [10 L.Ed. 997].) Then, in Lessee of Pollard v. Hagan, (1845) 44
The federal title test depends on a waterway being susceptible to navigation as a highway for public passage or commerce in its ordinary and natural condition at the time of statehood. “Those rivers must be regarded as public navigable rivers in law which are navigable in fact. And they are navigable in fact when they are used, or are susceptible of being used, in their ordinary condition, as highways for commerce, over which trade and travel are or may be conducted in the customary modes of trade and travel on water.” (Oregon v. Riverfront Protection Ass’n (9th Cir.1982) 672 F.2d 792, 794; The Daniel Ball (1871) 77 U.S. (10 Wall.) 557, 563 [19 L.Ed. 999].) Although the river must be navigable at the time of statehood, this only means that, at the time of statehood, regardless of the actual use or lack of use of the river, the river must have been susceptible to use as a highway for transportation and commerce. (United States v. Utah (1931) 283 U.S. 64, 83 [51 S.Ct. 438, 440, 75 L.Ed. 844]; In re: The Montello (1874) 87 U.S. (20 Wall.) 430 [22 L.Ed. 391].) The present commercial use of a waterway by canoes or small rafts for guided fishing and sightseeing provides conclusive evidence of a waterway’s susceptibility for commerce at statehood. (State of Alaska v. Ahtna, Inc. (9th Cir. 1989) 891 F.2d 1401, 1405, cert. denied 110 U.S. 1949). However, even a “lack of commercial traffic is not a bar to navigability where personal or private use by boats demonstrates the availability of the stream for the simpler types of commercial navigation.” (United States v. Appalachian Electric Power Co. (1940) 311 U.S. 377, 416 [85 L.Ed. 243, 257].) Commerce, or making money from the transportation on the waterway, is not required for the federal title test. The “gist” of this federal test is that the waterway is or can be used as a “highway” and “it is that feature that distinguishes between navigability and non-navigability.” (Utah v. United States (1971) 403 U.S. 9, 11 [29 L.Ed.2d 279, 91 S.Ct. 1775].) A river’s use need not be without difficulty, extensive, or long and continuous. (
As stated above, the use of a river for commerce at the time of statehood is not required, only its susceptibility for use as a highway in its ordinary condition is relevant. New commercial uses or uses as a highway for transportation which have been developed after statehood can also establish this susceptibility. A state “is not to be denied title to the beds of such of its rivers as were navigable in fact at the time of the admission of the state either because the location of the rivers and the circumstances of the exploration and settlement of the country through which they flowed had made recourse to navigation a late adventure or because commercial utilization on a large scale awaits future demands. The question remains one of fact as to the capacity of the rivers in their ordinary condition to meet the needs of commerce as these may arise in connection with the growth of the population, the multiplication of activities and the development of natural resources. And this capacity may be shown by physical characteristics and experimentation as well as by the uses to which the streams have been put.” (United States v. Utah (1931) 283 U.S. 64, 83 [75 L.Ed. 844, 853].) Thus stated, a court need not have to even consider the types of watercraft used customary at statehood, since experimentation and later uses can show commerce at some later date, using watercraft customary in use at that later time. Only the ordinary condition of the waterway at statehood must be considered. Even if the actual use has only been more of a private nature than of a public, commercial sort, this cannot be regarded as controlling when the rivers are shown at some time to be capable of commercial use. (
Two separate arguments can be made for the case of navigability for state title based exclusively on the use of whitewater canoes, kayaks or inflatable rafts. The first is that watercraft customarily used at the time of statehood included wood and animal skin canoes that were used throughout many parts of the
The second argument is that
The federal commerce clause test for navigability arises from the commerce clause of the United States Constitution: “The Congress shall have power ..... to regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes.” (
The commerce clause test of navigability roughly parallels the federal title test, with the following important distinctions. First, reasonable improvements to the waterway to facilitate travel may be considered (In re: The Montello (1874) 87
The extent and manner of use of a navigable waterway is not important as long as it has the capacity for use as an actual avenue of transportation and commerce. (
More recent decisions on the question of licensing of hydroelectric facilities on waterways navigable under the commerce clause test have held that the historic floating of 4.5-foot long log “shingle bolts” down a waterway has established evidence of navigability for commerce questions (Puget Sound Power & Light Co. v. Federal Energy Regulatory Commission (9th Cir. 1981) 644 F.2d. 785, cert. denied, 454 U.S. 1053 [102 S.Ct. 596, 70 L.Ed.2d 588]), as well as historic and modern-day uses of canoes for either commerce or pleasure. (Consolidated Hydro, supra, 968 F.2d at 1261; State of
Previous determinations as to which types of small watercraft usage can qualify a waterway as navigable are now so thoroughly intertwined that all these determinations now apparently apply to both federal title and commerce clause questions. The case of State of New York v. FERC, supra, 954 F.2d. 56, 60, a commerce clause question relying on canoe use, cited both State of Alaska v. Ahtna, Inc., supra, 891 F.2d 1401, a title case where inflatable rubber raft use is accepted as evidence (Ahtna at 1405), and United States v. Utah, supra, 283 U.S. 64, another case determining state title which validated the use of rowboats for “pleasure” (Utah at 82). The court in Ahtna, supra at 1405, relied on United States v. Appalachian Electric Power Co., supra, 311 U.S. 377, a commerce clause question, to establish title to the bed of the Gulkana River to the State of Alaska. The private use of canoes validated in Puget Sound Power & Light Co. v. Federal Energy Regulatory Commission, supra, 644 F.2d. 785, 788, a commerce clause FERC licensing case, demonstrated “the availability of the stream for the simpler types of commercial navigation” cited in both the commerce clause related case of Appalachian Electric, supra, at 416 and the state title question examined in Utah, supra, at 82. From the above decisions it is apparent that if a waterway is found to be capable of interstate usage for commercial rafting at any time in history, or connects to a waterway with that capacity, that it would be deemed navigable under the commerce clause standard.
Waterways that are found not navigable under the federal title test may nevertheless qualify under the federal commerce clause test for navigability. The Commerce Clause of the Constitution gives the Federal Government a dominant navigational servitude which applies to all holders of riparian and riverbed interests. (U.S. v. Cherokee Nation of Oklahoma, (1987) 480 U.S. 700, 704-706 [107 S.Ct 1487, 94 L.Ed.2d 704].) By virtue of its commerce power, the United States retains a navigational easement in the navigable waters for the benefit of the public, regardless of who owns the riverbed. (State of Montana v. United States (1981) 450 U.S. 544, 555 [67 L.Ed.2d 493, 101 S.Ct.1245]; Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., (1977) 429 U.S. 363, 375-376 [50 L.Ed.2d 550, 97 S.Ct. 582].) Thus, private ownership of property in the beds of navigable streams is subject to the exercise of the public right of navigation (United States v. Cress (1917) 243 U.S. 316, 320), and title to the banks and bed of a navigable stream to the high water mark are subject to a “navigational servitude” which is the public right of navigation for the use of the people at large. (
Likewise, a waterway found not to be navigable for commerce clause purposes can be navigable for state title purposes. “(I)f a river is not of itself a highway for commerce with other States or foreign countries, or does not form such a highway by its connection with other waters, and is only navigable between different places within the State, then it is not a navigable water of the United States, but only a navigable water of the State...” (Sierra Pacific Power Company v. Federal Energy Regulatory Commission (9th Cir. 1982) 681 F.2d 1134,1138; The Montello (1870) 78
Upon finding that a waterway is navigable under commerce clause standards, there is no Fifth Amendment (of the U.S. Constitution) taking involved by the finding since “there is no private property in the flow of a navigable stream” and it has “no assessable value to the riparian owner” (United States v. Appalachian Electric Power Co. (1940) 311 U.S. 377, 427 [61 S.Ct. 291, 85 L.Ed. 243].) Likewise, a finding of state ownership to the bed of a navigable waterway can not be construed as a private property taking because under the equal footing doctrine, the land was never in private ownership, but rather it passed from the Federal Government directly to the state upon the granting of statehood.
It should be noted that questions of admiralty and maritime jurisdiction have produced different standards from those used for determination of navigability for commerce purposes (Adams v. Montana Power Co. (1975) 528 F.2d 437, 440). However, the Supreme Court has adopted The Daniel Ball admiralty definition for cases concerning “navigability for title” cases. (State of Oregon v. Riverfront Protection Association (1982) 672 F.2d 792, 794).
The U.S. Supreme Court has held that public rights are determined in each state by the applicable state test of navigable waters. (Brewer-Elliott Oil & Gas Company v. United States (1922) 260 U.S. 77, 89; Donnelly v. United States (1913) 228 U.S. 243, 262.) Even for title of bed questions, where there is no conflict with a federal grant, the states need not use a federal definition. (Brewer-Elliott Oil & Gas Co. v. United States (1922) 260 U.S. 77, 89 [67 L.Ed. 140, 43 S.Ct. 60].) The federal test of navigation does not preclude a more liberal (state) test establishing a right of public passage whenever a stream is physically navigable by small craft. (People ex rel. Baker v. Mack (3d Dist.1971) 19 Cal.App.3d 1040, 1051 [97 Cal.Rptr. 448].) The Mack court adopted what is essentially a “recreational boating test of navigability”. (Hitching v. Del Rio Woods Recreation & Parks District (1st Dist. 1976) 55 Cal.App.3d 560, 568 [127 Cal.Rptr. 830].)
“Members of the public have the right to navigate and to exercise the incidents of navigation in a lawful manner at any point below high water mark on waters of this state which are capable of being navigated by oar or motor propelled small craft.” (People ex rel. Baker v. Mack (3d Dist.1971) 19 Cal.App.3d 1040, 1050 [97 Cal.Rptr. 448, 454].) This includes waterways capable of being navigated only by kayak. (People v. Sweetser (5th Dist. 1977) 72 Cal.App.3d 278, 283 [140 Cal.Rptr. 82].) Commercial use of a waterway is not required as “a waterway usable only for pleasure boating is nevertheless a navigable waterway and protected by the public trust.” (National Audubon Society v. Superior Court (1983) 33 Cal.3d 419, 435 n.17 [189 Cal.Rptr. 346, 658 P.2d 709].) citing People ex rel. Younger v. County of El Dorado (3d Dist. 1979) 96 Cal.App.3d 403 [157 Cal.Rptr. 815, 817] and People ex rel. Baker v. Mack (3d Dist.1971) 19 Cal.App.3d 1040 [97 Cal.Rptr. 448, 454].)
The fact that the County and the State Board of Equalization tax the bed of a river is of no significance on the question of the river's navigability. (People ex rel. Baker v. Mack (3d Dist.1971) 19 Cal.App.3d 1040, 1049 [97 Cal.Rptr. 448].) This principal of unhindered navigation over private property dates back to early English law, where non-tidal waterways large enough to accommodate boats were considered public highways and the public retained the right of passage, but title to the underlying land was typically held by a private party. (Idaho et al. v. Coeur D’Alene Tribe of Idaho et al. (1997) 521 U.S. 261, 285).
Navigability for the purposes of a public navigational easement need not be evaluated as of the date of statehood; it may later arise. (Hitching v. Del Rio Woods Recreation & Parks District (1st Dist. 1976) 55 Cal.App.3d 560, 568 [127 Cal.Rptr. 830]; Bohn v. Albertson (1951) 107 Cal.App.2d 738, 742-743 [238 P.2d 128].)
There are limits to what waterways can be considered legally navigable under the State public trust and navigational easement standards. Though a waterway need not be floatable year-round for it to be navigable, but it must be for more than a few days in the rainy season and more than infrequent or brief periods of high or flood waters (Hitching v. Del Rio Woods Recreation & Parks District (1st Dist. 1976) 55 Cal.App.3d 560, 569-570 [127 Cal.Rptr. 830].) However, the public may use long-term flood and overflow waters if they are navigable. (Bohn v. Albertson (1951) 107 Cal.App.2d 738). Lands flooded by navigable waters are subject to the public’s right to fish and pass over them. (City of Berkeley v. Superior Court (1980) 26 Cal.3d 515, 546 [162 Cal. Rptr. 327, 606P.2d 362].) A constructed drainage or irrigation ditch, so shallow and filled with vegetation that a light skiff can not be rowed down it, is not a navigable waterway. (Bolsa Land Co. v. Burdick (1907) 151 Cal. 254, 259-263 [90 P. 532].)
The State of
“It is well settled that the state has fee title to such portion of any navigable river within its boundaries as lies beneath the low-water mark. It is equally well established that although abutting landowners own the land between high- and low-water marks, their ownership is subject to a public trust for purposes such as navigation, fishing, and recreation.” (Bess v. County of Humboldt (1992) 3 Cal.App.4th 1544, 1549 [5 Cal.Rptr 2d 399]; State v. Superior Court (Lyon) (1981) 29 Cal.3d 210, 226-233 [625 P.2d 239, 172 Cal.Rptr. 696], cert. denied, 454 U.S. 865). The public clearly has the right to use the bed of a waterway navigable under State standards to its high mark even at times of low water. The permissible range of public uses is broader than navigation, commerce, and fishing from the water and includes the right to hunt, bathe or swim from the shore below the mean high water mark. The public’s rights are not confined to the waters alone.
Regardless of the ownership of the bed of a navigable waterway, be it State property or privately owned, the public has the right to use the bed of the waterway up to the mean high water mark for purposes such as navigation, fishing, and recreation.
Unfortunately, there is no one clear, universal standard adopted to define where the high water mark is for navigation rights and public trust easements on inland waterways. Although the Supreme Court has long regarded the “ordinary high water mark” as the exclusive factor in establishing the limits of the government’s navigational servitude, it has never precisely defined the term (Gollatte v. Harrell (1989) 731 F. Supp. 453, 461), and has left it up to the lower courts to define the term “as a concept which denotes the point at which the bed of a lake or river ceased and the shore or fast lands begins, a point which may be capable of proof by a variety of methods depending upon the facts and circumstances of the particular case.” (United States v. Cameron (1978) 466 F. Supp. 1099, 1111-1112). Guidance given by the Supreme Court states that the high watermark is defined as the place where the riverbed ends and the riverbank begins. (Howard v. Ingersoll (1851) 54 U.S. 381 [13 L.Ed. 89].) The low-water mark is the point to which a river or other body of water recedes, under ordinary conditions, at its lowest stage. High-water mark is the line which the water impresses on the soil by covering it for sufficient periods to deprive it of vegetation. The shore is the space between the margin of the water at its lowest stage and the banks at high-water mark. (Alabama v. Georgia (1859) 64 U.S. 505.) The bed of a river has been defined as “that portion of its soil which is alternatively covered and left bare, as there may be an increase or diminution in the supply of water, and which is adequate to contain it at its average and mean stage during the entire year, without reference to the extraordinary freshets of the winter or spring, or the extreme droughts of the summer or autumn.” (United States v. Chicago, Milwaukee, St. Paul & Pacific Railroad (1941) 312 U.S. 592, 596 [85 L.Ed 1064, 1070, 61 S.Ct. 772].) The bed of a river also includes “all of the area which is kept practically bare of vegetation by the wash of the waters of the river from year to year in their onward course, although parts of it left dry for months at a time; and we exclude the lateral valleys which have the characteristics of relatively fast land, and usually are covered by upland grasses and vegetation, although temporarily overflowed in exceptional instances when the river is at flood.” (Oklahoma v. Texas (1923) 260 U.S. 606, 632 [67 L.Ed. 428, 43 S.Ct. 221, 225].) Lower Federal Courts have resorted to a variety of definitions, many of them enumerated in Gollatte, supra at 461, citing Cameron, supra at 1111-1112. These are: ordinary high water mark can be variously defined-e.g., as the line where the water stands sufficiently long to destroy vegetation below it (Goose Creek Hunting Club, Inc. v. United States (1975) 518 F.2d 579, 583, 207 Ct.Cl. 323; Kelley’s Creek and Northwestern R.R. v. United States (1943) 100 Ct.Cl. 396, 406); or, as the line below which the soil is so usually covered by water that it is wrested from vegetation and its value for agricultural purposes destroyed (Harrison v. Fite (8th Cir. 1906) 148 F. 781, 783); or, as the line below which the waters have so visibly asserted their dominion that terrestrial plant life ceases to grow and, therefore, the value for agricultural purposes is destroyed, “a clear line, as shown by erosion, and other easily recognized characteristics such as shelving, change in the character of the soil, destruction of terrestrial vegetation, and litter” (Borough of Ford City v. United States (3rd Cir. 1965) 345 F.2d 645, 648, cert denied, 382 U.S. 902, 86 S.Ct. 236, 15 L.Ed.2d 156). What these cases show, is that there is a wide variety of acceptable methods available to the courts depending on the particular facts and circumstances of each case. Although vegetation analysis is the method most often employed, there is no logical reason why water stage and elevation data can not be used, as this data may provide the most suitable method for determining the ordinary high water mark. (Cameron, supra at 1112).
In
In
The high water mark has also been defined as a “place where the riverbed ends and the riverbank begins” and “involves examining the river bank to find the highest point where the water’s flows have prevented the growth of vegetation.” (Bess v. County of Humboldt (1992) 3 Cal.App. 4th 1544, 1549 [5 Cal.Rptr.2d 399].) Certainly this definition can not be interpreted to mean the prevention of growth of any vegetation. Along creeks and rivers, aquatic, emergent aquatic, and some riparian-obligate vegetation, by their very nature, require or tolerate the existence of continuous, seasonal, and periodic surface water flooding, respectively. (Ref. High Water Mark- The line which the water impresses on the soil by covering it for sufficient periods to deprive it of upland vegetation. Bureau of Land Management Glossary of Cadastral Terms). Hence, the upland vegetation that must be examined is that which can not survive because of constant or seasonal inundation. In the absence of significant changes in natural flows, such as those produced by an upstream dam or water diversion, the absence of certain species could indicate the zone above the normal high water mark.
It is illuminative to look at
100. Navigable waters and all streams of sufficient capacity to transport the products of the country are public ways for the purposes of navigation and of such transportation. However, the floodwaters of any navigable river, stream, slough, or other watercourse while temporarily flowing above the normal high-water mark over public or private lands outside any established banks of such river, stream, slough, or other watercourse are not navigable waters and nothing in this section shall be construed as permitting trespass on any such lands. For the purposes of this section, "floodwaters" refers to that elevation of water which occurs at extraordinary times of flood and does not mean the water elevation of ordinary annual or recurring high waters resulting from normal runoff.
Using the water stage and elevation data criteria to determine mean or ordinary high water mark cited in Cameron, supra may prove to be the most reliable and scientifically definitive method used. The United States Geological Survey-Water Resource Division and the California Department of Water Resources have been measuring stream flows in
Even though a waterway is legally navigable by the public, this fact alone does not automatically mean there is any implied or actual legal public overland access across private property to reach its waters. There is no right to trespass across private property to access navigable waters. (Charpentier v. Von Geldern (1987) 191 Cal.App.3d 101, 110 [236 Cal.Rptr. 233]; Heist v. County of Colusa (1984) 163 Cal.App.3d 841, 851 [213 Cal.Rptr. 278]; Bolsa Land Co. v. Burdick (1907) 151 Cal. 254, 260 [90 P. 532].)
However, since a road or bridge easement across private property for public highway purposes may include every kind of travel, where it intersects or crosses over a waterway, it provides lawful public access to the waterway. One who uses an easement conveyed for public highway purposes within the scope of the initial grant is not a trespasser against the landowner. (People v. Sweetser (5th Dist.1977) 72 Cal.App.3d 278, 284 [140 Cal.Rptr. 82].) The California Department of Transportation and the various municipal road departments maintain public records describing road and bridge easements. Such easements state what rights have been conveyed for purposes of the roadway, and possibly which rights have been withheld. Fence lines paralleling the roadway often mark the limits of the public easement. Those fence segments that connect the parallel roadway fencing to bridge abutments are often solely for the purpose of keeping cattle off of the road and are usually not indicative of any easement boundaries.
In the course of river navigation, if there appears to be no other safe options, it may sometimes be legal to go above the mean high water mark onto private property in order to: portage around extreme dangers, scout drops, or take out of the waterway above a dangerous condition. “Necessity often justifies an action which would otherwise constitute a trespass, as where the act is prompted by the motive of preserving life or property and reasonably appears to the actor to be necessary for that purpose.” (People v. Roberts (1956) 47 Cal.2d. 374, 377 [303 P.2d. 721].)
Property in
Under the terms of the Treaty of Guadalupe Hidalgo, the
Upon the admission of California into the Union under equal footing with the original states, absolute property in, and dominion and sovereignty over, all soils under tide and navigable waters within her limits passed to the state, with the consequent right to dispose of the title to any part of said soils in such manner as she might deem proper, subject only to the paramount right of navigation over the waters, so far as such navigation might be required by the necessities of commerce with foreign nations or among the several states, the regulation of which was vested in the general government. “(T)his (equal-footing) doctrine does not apply to lands that had been previously granted to other parties by the former government, or subjected to trusts which would require their disposition some other way;” and that when the United States acquired California from Mexico by the treaty, they were bound by its stipulations, and by the principles of international law, to protect all rights of property acquired under previous lawful grants from the Mexican government. (Shively v. Bowlby (1893) 152 U.S.1, 30 [38 L.Ed. 331, 14 S.Ct. 548].) “
Within valid Mexican land grants, even though the State does not own title to the beds of any waterways, nor does it have the usual public trust easement over them, waterways that are navigable in fact using the federal test for commerce are still always legally available for public navigation because of the commerce clause of the Federal Constitution. When a Mexican land grant and subsequent judicial proceedings confers title to the margin of the
The