95 Cal. Daily Op. Serv. 6819, 95 Daily Journal D.A.R. 11,712 Dwayne Michel & Donna Michel, Husband & Wife Viola Michel, a Single Person v. United States of Am., Dep't of the Interior, Fish & Wildlife John F. Turner, Dir. Sanford R. Wilbur, Supervisor David E. Goeke, Refuge Manager, 65 F.3d 130 (9th Cir. 1995). · Go Syfert
95 Cal. Daily Op. Serv. 6819, 95 Daily Journal D.A.R. 11,712 Dwayne Michel & Donna Michel, Husband & Wife Viola Michel, a Single Person v. United States of Am., Dep't of the Interior, Fish & Wildlife John F. Turner, Dir. Sanford R. Wilbur, Supervisor David E. Goeke, Refuge Manager, 65 F.3d 130 (9th Cir. 1995). Cases Citing This Book View Copy Cite
“if a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period.”
126 citation events (114 in the last 25 years) across 18 distinct courts.
Strongest positive: Lund v. United States of America (ord, 2021-06-09)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 42 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Lund v. United States of America
D. Or. · 2021 · quote attribution · 1 verbatim quote · confidence high
if a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period.
discussed Cited as authority (rule) Purgatory Recreation I v. United States
10th Cir. · 2025 · confidence medium
“But when the plaintiff claims a non-possessory interest such as an easement, knowledge of a government claim of ownership may be entirely consistent with a plaintiff’s claim.” Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995); accord George, 672 F.3d at 947 (“[A] government’s claim of title to land isn’t always and inherently inconsistent with private ownership of an easement over that land.
cited Cited as authority (rule) James Grill v. USA
9th Cir. · 2024 · confidence medium
Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995); see 28 U.S.C. § 2409a(g).
discussed Cited as authority (rule) Waibel Ranches, LLC v. United States
9th Cir. · 2024 · confidence medium
We reverse the dismissal of Claim 1, which concerns an alleged 350-foot gap in the recorded description of the government’s easement across Teaters Road. “[I]f the government has apparently abandoned any claim it once asserted, and then it reasserts a claim, the later assertion is a new claim and the statute of limitations for an action based on that claim accrues when it is asserted.” Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995) (per curiam) (citation omitted).
discussed Cited as authority (rule) Sawtooth Mountain Ranch, LLC v. Usfs
9th Cir. · 2023 · signal: cf. · confidence medium
Inc., 653 F.3d 1000, 1005 (9th Cir. 2011); cf. Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995) (noting that in QTA disputes over easement access, actual or constructive knowledge of government action inconsistent with the easement, as opposed to mere awareness of a claimed government interest, may be required to start the running of the statute of limitations).
discussed Cited as authority (rule) Shupe v. United States of America
D. Idaho · 2022 · confidence medium
But as is the case here, where the claimant seeks a non-possessory interest such as an easement, “knowledge of a government claim of ownership may be entirely consistent with a plaintiff’s claim.” Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995).
discussed Cited as authority (rule) Lewis v. United States
D.N.D. · 2022 · confidence medium
The trigger to start the QTA limitations period has been described as an “exceedingly light one.” Kane Cnty. v. United States, 772 F.3d 1205, 1215 (10th Cir. 2014) (quoting George v. United States, 672 F.3d 942, 944 (10th Cir. 2012).3 Courts have consistently held all that is necessary to trigger the QTA general limitation period in subsection (g) is a “reasonable awareness that the Government claims some interest adverse to the plaintiff’s.” Knapp, 636 F.2d at 283 ; see, e.g., Kane Cnty., 772 F.3d at 1215 ; Michel v. United States, 65 F.3d 130, 131-32 (9th Cir. 1995); and North Dako…
cited Cited as authority (rule) Wilkins v. United States
D. Mont. · 2020 · confidence medium
Id. (citing Michel, 65 F.3d at 132 (internal citations omitted)).
discussed Cited as authority (rule) Sawtooth Mountain Ranch LLC v. United States Forest Service
D. Idaho · 2020 · confidence medium
And in Michel v. United States, the court found that a plaintiff’s cause of action to quiet title in an easement across government land accrues only when the government, “adversely to the interests of plaintiffs, denie[s] or limit[s] the use of the roadway for access to plaintiffs’ property.” Michel, 65 F.3d 130, 132 (9th Cir. 1995) (quoting Werner v. United States, 9 F.3d 1514, 1516 (11th Cir. 1993)).
discussed Cited as authority (rule) North Dakota v. United States
D.N.D. · 2019 · confidence medium
Courts have consistently held that to trigger the QTA general limitation period in subsection (g) a plaintiff must have a “reasonable awareness that the Government claims some interest adverse to the plaintiff’s.” Knapp, 636 F.2d at 283 (emphasis added); see, e.g., Kane Cnty. v. United States., 772 F.3d 1205, 1215 (10th Cir. 2014); Michel v. United States, 65 F.3d 130, 131-32 (9th Cir. 1995); and North Dakota ex rel Bd. of Univ. & Sch.
discussed Cited as authority (rule) McKenzie County, North Dakota v. United States
D.N.D. · 2019 · confidence medium
Courts have consistently held that to trigger the QTA general limitation period in subsection (g) a plaintiff must have a “reasonable awareness that the Government claims some interest adverse to the plaintiff’s.” Knapp, 636 F.2d at 283 (emphasis added); see, e.g., Kane Cnty v. United States., 772 F.3d 1205, 1215 (10th Cir. 2014); Michel v. United States, 65 F.3d 130, 131-32 (9th Cir. 1995); and North Dakota ex rel Bd. of Univ. & Sch.
examined Cited as authority (rule) North Dakota ex rel. Stenehjem v. United States (3×) also: Cited "see"
D.N.D. · 2017 · confidence medium
The trigger to start the QTA limitations period has been described as an “exceedingly light one.” Kane Cnty. v. United States, 772 F.3d 1205, 1215 (10th Cir. 2014) (quoting George v. United States, 672 F.3d 942, 944 (10th Cir. 2012)). 8 Courts have consistently held all that is necessary to trigger the QTA general limitation period in subsection (g) is a “reasonable awareness that the Government claims some interest adverse to the plaintiffs.” Knapp v. United States, 636 F.2d 279, 283 (10th Cir. 1980); see, e.g., Kane Cnty., 772 F.3d at 1215 ; Michel v. United States, 65 F.3d 130, 131-…
discussed Cited as authority (rule) F.E.B. Corp. v. United States
11th Cir. · 2016 · confidence medium
That proposition is most relevant where a plaintiff asserts a nonpossessory interest, such as an easement; after all, in that context “knowledge of a government claim, of ownership may be entirely consistent with a plaintiffs claim.” Michel v. United States, 65 F.3d 130, 131-32 (9th Cir.1995) (holding that the plaintiffs’ “claim of access to roads and trails across the refuge did not accrue until [they], knew or .should have known the government claimed the exclusive right to deny their historic access to the trails and roads across the refuge”) (citing Werner, 9 F.3d at 1516 ).
discussed Cited as authority (rule) Kane County, Utah v. United States
10th Cir. · 2014 · confidence medium
This court recently explained in San Juan County v. United States that in order to trigger the QTA limitations period against a party claiming an R.S. 2477 right-of-way, the United States must claim “exclusive control” of a road. 754 F.3d 787, 793 (10th Cir.2014); see also McFarland v. Norton, 425 F.3d 724, 727 (9th Cir.2005) (requiring an exclusive claim to trigger the QTA limitations period against *1216 a party claiming a right-of-way); Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995) (same).
discussed Cited as authority (rule) County of Shoshone, Idaho v. United States
9th Cir. · 2014 · confidence medium
We conclude that we have jurisdiction and affirm the district court’s rejection of Shoshone’s QTA claim. 1 1. 28 U.S.C. § 2409a(g) provides that a civil action under the QTA “shall be barred unless it is commenced within twelve years of the date upon which it accrued” and that “[sjuch action shall be deemed to have accrued on the date the plaintiff ... knew or should have known of the claim of the United States.” We have recognized that the QTA’s'limitations period is jurisdictional, see Kingman Reef Atoll Invs., L.L.C. v. United States, 541 F.3d 1189, 1195 (9th Cir.2008), and h…
discussed Cited as authority (rule) George v. United States
10th Cir. · 2012 · confidence medium
Ms. George cites a pair of Ninth Circuit cases that, she says, compel us to a different conclusion — McFarland v. Norton, 425 F.3d 724, 726-27 (9th Cir. 2005); Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995).
discussed Cited as authority (rule) George v. United States
10th Cir. · 2012 · confidence medium
Ms. George cites a pair of Ninth Circuit cases that, she says, compel us to a different conclusion — McFarland v. Norton, 425 F.3d 724, 726-27 (9th Cir.2005); Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995).
discussed Cited as authority (rule) Robinson v. United States
9th Cir. · 2009 · confidence medium
See, e.g., Skranak v. Castenada, 425 F.3d 1213, 1218 (9th Cir.2005) (dispute over plaintiffs right to an easement over national forest); McFarland v. Norton, 425 F.3d 724, 726-27 (9th Cir.2005) (dispute over plaintiffs right to access a route through a national park); Michel v. United States, 65 F.3d 130, 131-33 (9th Cir.1995) (per curiam) (dispute regarding the scope of easement over national wildlife refuge); Shultz v. Dep’t of Army, 886 F.2d 1157, 1159-61 (9th Cir.1989) (dispute arising because the army erected a fence and gate preventing public access to road even though federal land acq…
discussed Cited as authority (rule) Robinson v. United States
9th Cir. · 2009 · confidence medium
See, e.g., Skranak v. Castenada, 425 F.3d 1213, 1218 (9th Cir. 2005) (dispute over plaintiff’s right to an easement over national forest); McFarland v. Norton, 425 F.3d 724, 726-27 (9th Cir. 2005) (dispute over plaintiff’s right to access a route through a national park); Michel v. United States, 65 F.3d 130, 131-33 (9th Cir. 1995) (per curiam) (dispute regarding the scope of easement over national wildlife refuge); Shultz v. Dep’t of Army, 886 F.2d 1157, 1159-61 (9th Cir. 1989) (dis- pute arising because the army erected a fence and gate pre- venting public access to road even though fe…
discussed Cited as authority (rule) Pine River Irrigation District v. United States (2×) also: Cited "see"
D. Colo. · 2009 · confidence medium
See Skranak v. Castenada, 425 F.3d 1213, 1216-17 (9th Cir.2005); Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995); Werner v. United States, 9 F.3d 1514, 1516 (11th Cir.1993).
discussed Cited as authority (rule) Spoolstra v. United States
9th Cir. · 2008 · confidence medium
Lands, 461 U.S. 273, 292-93 , 103 S.Ct. 1811 , 75 L.Ed.2d 840 (1983); Kingman Reef Atoll Invs., L.L.C. v. United States, 541 F.3d 1189, 1197-98 (9th Cir.2008); Michel v. United States, 65 F.3d 130, 132-33 (9th Cir.1995) (citing California v. Yuba Goldfields, Inc., 752 F.2d 393, 394-97 (9th Cir.1985) (“It is sufficient that the deeds constituted a cloud on California’s title.”)).
cited Cited as authority (rule) Boles v. U.S. Department of the Interior
S.D. Ga. · 2008 · confidence medium
Skranak v. Castenada, 425 F.3d 1213, 1216-17 (9th Cir.2005); Michel v. United States, 65 F.3d 130, 131-32 (9th Cir.1995).
discussed Cited as authority (rule) Kingman Reef Atoll Investments, L.L.C. v. United States (2×)
D. Haw. · 2007 · confidence medium
“If a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period.” Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995). 8 Even where the government’s interest is based on a null deed, such governmental interest, even without legal title, constitutes a cloud on plaintiffs title sufficient to satisfy the notice provision.
discussed Cited as authority (rule) Henry Skranak, and Alan Skranak James Skranak v. Robert Castenada, Supervisor, Kootenai National Forest United States Forest Service, of the United States Department of Agriculture, Charles W. Harpole v. Robert Castenada, Supervisor, Kootenai National Forest United States Forest Service, of the United States Department of Agriculture
9th Cir. · 2005 · confidence medium
Though a County's access cannot be meaningfully distinguished from the public's access, an individual's can. 3 Though less likely, it may also be that the Forest Service has abandoned and then reasserted claims of exclusive right See Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995). 4 The Forest Service argued that it had in fact done so.
discussed Cited as authority (rule) Mcfarland v. Norton
9th Cir. · 2005 · confidence medium
Therefore, McFarland's attempts to quiet title, either through the Quiet Title Act or through the APA, would be rightly dismissed if he knew or should have known of the United States' adverse claim by February 2, 1988. 11 If McFarland were asserting fee title to Glacier Route 7, "notice of a government claim that create[d] even a cloud on that title may be sufficient to trigger the limitations period." Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995) (citing California v. Yuba Goldfields, 752 F.2d 393, 394-97 (9th Cir.1985)).
discussed Cited as authority (rule) McFarland v. Norton
9th Cir. · 2005 · confidence medium
If McFarland were asserting fee title to Glacier Route 7, “notice of a government claim that create[d] even a cloud on that title may be sufficient to trigger the limitations period.” Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995) (citing California v. Yuba Goldfields, 752 F.2d 393, 394-97 (9th Cir.1985)).
discussed Cited as authority (rule) Bunyard v. US, Dept. of Agriculture, Forest Service
D. Ariz. · 2004 · signal: cf. · confidence medium
Cf. Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995) (finding that Quiet Title Act suit for an easement over roads and trial in national wildlife refuge was not barred by statute of limitations); see also Kinscherff v. United States, 586 F.2d 159, 161 (10th Cir.1978) (easements are real property interests subject to quiet title actions).
discussed Cited as authority (rule) Roth v. United States
D. Mont. · 2003 · confidence medium
For support they rely on Michel v. United States, 65 F.3d 130, 131 (9th Cir.1995), in which the Ninth Circuit concluded that “knowledge of the government’s claim of title [is] not itself sufficient to trigger the running of the limitations period” under the Quiet Title Act.
discussed Cited as authority (rule) Warren, William A. v. United States (2×) also: Cited "see"
D.C. Cir. · 2000 · confidence medium
Michel, 65 F.3d at 132 (emphasis added).
discussed Cited as authority (rule) Lombard v. United States (2×)
D. Mass. · 1998 · confidence medium
“If a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period.” Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995) (citing California v. Yuba Goldfields, 752 F.2d 393, 394-97 (9th Cir.1985)).
cited Cited "see" Wilkins v. United States
9th Cir. · 2025 · signal: see · confidence high
See Michel, 65 F.3d at 131 .
discussed Cited "see" Round v. United States Department of Agriculture, Forest Service, The
D. Colo. · 2023 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130 , 131–32 (9th Cir. 1995) (“[T]he Michels’ knowledge of the government’s claim of title was not itself sufficient to trigger the running of the limitations period on their claim of a right to use roads and trails across the refuge.… If a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period.
discussed Cited "see" City of Santa Monica v. United States (2×) also: Cited "see, e.g."
9th Cir. · 2016 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130, 133 (9th Cir.1995) (per curiam) (“If the government has apparently abandoned any claim it once asserted, and then it reasserts a claim, the later assertion is a new claim and the statute of limitations for an action based on that claim accrues when it is asserted.”); Shultz, 886 F.2d at 1161 . *329 Because these issues “go to the heart of’ the merits, the district court erred by prematurely dismissing this action on jurisdictional grounds.
discussed Cited "see" County of Shoshone v. United States
D. Idaho · 2012 · signal: see · confidence high
See Middle Fork, 2010 WL 107380 at *3 (“Thus, when a plaintiff claims a non-possessory interest, an action accrues only when the government, adversely to the interests of plaintiff, denies or limits the use of the alleged easement.”) (citing Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995)).
discussed Cited "see" Valley View Development, Inc. v. United States Ex Rel. United States Army Corps of Engineers
N.D. Okla. · 2010 · signal: see · confidence high
See id. at 1183 n. 5 (expressly distinguishing cases, such as Michel v. United States, 65 F.3d 130 (9th Cir.1995), holding that the statute of limitations accrues when the United States first acts “adversely to the interests” of the plaintiff because such cases involve a plaintiff claiming an easement to *1035 land owned by the United States, rather than vice versa). 11 Arguably, then, in every case in which the dispute is over the scope or interpretation of the United States’ taking or reservation of rights in privately owned property, the statute begins to run upon execution or filing …
cited Cited "see" Lach v. United States
N.D. Ind. · 2009 · signal: see · confidence high
See Werner v. United States, 9 F.3d 1514 (11th Cir.1993), Michel v. United States, 65 F.3d 130 (9th Cir.1995), and Burlison v. United States, No. 04-2597 M1/P, 2005 WL 1420879 (W.D.Tenn.
examined Cited "see" Kingman Reef Atoll Investments, L.L.C. v. United States (3×)
9th Cir. · 2008 · signal: see · confidence high
These communications between the Fullard-Leos and the Navy Department demonstrate conclusively that KRAI’s “predecessor in interest knew or should have known of the claim of the United States” by April 26, 1938, at the latest. § 2409a(g); see Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995). *1198 KRAI argues that the Fullard-Leos’ correspondence with the United States Navy did not cause its claim to accrue for purposes of § 2409a(g) because “[a]ny claim that the government derived ownership of Kingman from either the Guano Act 4 or the 1934 [Executive] Order would have mad…
examined Cited "see" Kingman Reef Atoll v. United States (3×)
9th Cir. · 2008 · signal: see · confidence high
These communications between the Fullard-Leos and the Navy Department demonstrate conclusively that KRAI’s “predecessor in interest knew or should have known of the claim of the United States” by April 26, 1938, at the latest. § 2409a(g); see Michel v. United States, 65 F.3d 130, 132 (9th Cir. 1995).
cited Cited "see" Skranak v. Castenada
9th Cir. · 2005 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130, 132 (9th Cir.1995). 4 .
discussed Cited "see" Leisnoi, Inc. v. United States (2×)
9th Cir. · 2001 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130, 131-32 (9th Cir. 1995).
discussed Cited "see" Spirit Lake Tribe v. North Dakota
8th Cir. · 2001 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130, 132-33 (9th Cir. 1995) (per curiam). 23 Applying these principles to the present case, the Tribe argues that a 1976 memorandum authored by Reid Peyton Chambers abandoned the government's interest in Devils Lake.
discussed Cited "see" Spirit Lake Tribe v. North Dakota (2×)
8th Cir. · 2001 · signal: see · confidence high
See Michel v. United States, 65 F.3d 130, 132-33 (9th Cir. 1995) (per curiam). -8- Applying these principles to the present case, the Tribe argues that a 1976 memorandum authored by Reid Peyton Chambers abandoned the government’s interest in Devils Lake.
Retrieving the full opinion text from the archive…
95 Cal. Daily Op. Serv. 6819, 95 Daily Journal D.A.R. 11,712 Dwayne Michel and Donna Michel, Husband and Wife Viola Michel, a Single Person
v.
United States of America, Department of the Interior, Fish and Wildlife John F. Turner, Director Sanford R. Wilbur, Supervisor David E. Goeke, Refuge Manager
93-35655.
Court of Appeals for the Ninth Circuit.
Aug 29, 1995.
65 F.3d 130
Published

65 F.3d 130

95 Cal. Daily Op. Serv. 6819, 95 Daily Journal
D.A.R. 11,712
Dwayne MICHEL and Donna Michel, husband and wife; Viola
Michel, a single person, Plaintiffs-Appellants,
v.
UNITED STATES of America, Department of the Interior, Fish
and Wildlife; John F. Turner, Director; Sanford
R. Wilbur, Supervisor; David E. Goeke,
Refuge Manager, Defendants-Appellees.

No. 93-35655.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Sept. 16, 1994.
Decided Aug. 29, 1995.

James M. Danielson, Jeffers, Danielson, Sonn & Aylward, and Robert R. Siderius, Jr., Wenatchee, WA, for plaintiffs-appellants.

Jonathan F. Klein, United States Department of Justice, Washington, DC, for defendants-appellees.

Appeal from the United States District Court for the Eastern District of Washington.

Before BROWNING and CANBY, Circuit Judges, and MARILYN L. HUFF,[*] District Judge.

PER CURIAM:

I.

[*~130]1

Dwayne, Donna, and Viola Michel own property in the state of Washington. Their land shares common borders with, and in some locations is completely circumscribed by, a national wildlife refuge owned by the United States. Historically, the Michels have used roads and trails across the refuge to conduct their cattle and farming business. Since 1960, the Michels and the government have engaged in a series of disputes and negotiations over the scope of the Michels' right of access to roads and trails across refuge land. Although the parties appeared to resolve the problem on several occasions, the dispute was always renewed. In 1992, the Michels filed suit against the United States under the Quiet Title Act seeking to quiet title to access routes across the refuge. The district court dismissed on the ground that the Michels' claim was barred by the Act's twelve-year statute of limitations. The Michels appeal.

II.

2

The Quiet Title Act waives sovereign immunity to suits against the United States "to adjudicate title disputes involving real property in which the United States claims an interest." Block v. North Dakota, 461 U.S. 273, 275-76, 103 S.Ct. 1811, 1814, 75 L.Ed.2d 840 (1983). Claims under this Act must be brought within twelve years of "the date the plaintiff or his predecessor in interest knew or should have known of the claim of the United States." 28 U.S.C. Sec. 2409a(g).

[*132]3

The government argues the Michels' action is barred because they have known since the early 1940's that the government claimed title to the land. However, the Michels' knowledge of the government's claim of title was not itself sufficient to trigger the running of the limitations period on their claim of a right to use roads and trails across the refuge. To start the limitations period, the government's claim must be adverse to the claim asserted by the Michels. See Fadem v. United States, 52 F.3d 202, 207 (9th Cir.1995) (citing Knapp v. United States, 636 F.2d 279, 283 (10th Cir.1980)). If a claimant asserts fee title to disputed property, notice of a government claim that creates even a cloud on that title may be sufficient to trigger the limitations period. See California v. Yuba Goldfields, 752 F.2d 393, 394-97 (9th Cir.1985). But when the plaintiff claims a non-possessory interest such as an easement, knowledge of a government claim of ownership may be entirely consistent with a plaintiff's claim. A plaintiff's cause of action for an easement across government land only accrues when the government, "adversely to the interests of plaintiffs, denie[s] or limit[s] the use of the roadway for access to plaintiffs' property." Werner v. United States, 9 F.3d 1514, 1516 (11th Cir.1993) (finding that limitations period on plaintiffs' claim of an easement over government land had not run even though plaintiffs knew of the government's title for more than twelve years).[1]

4

A contrary holding would lead to premature, and often unnecessary, suits. If a government claim to title were sufficient to trigger the running of the limitations period on any claim affecting use of the property, a claimant of a right of access would be forced to bring suit within twelve years even though the government gave no indication that it contested the claimant's right. The claimant would be compelled to sue to protect against the possibility, however remote, that the government might someday restrict the claimant's access. The statute should not be read to create such an undesirable result.

5

We conclude the Michels' claim of access to roads and trails across the refuge did not accrue until the Michels knew or should have known the government claimed the exclusive right to deny their historic access to the trails and roads across the refuge.

III.

6

The district court concluded that the history of disputes between the parties since 1960 indicated the Michels had notice of the government's claim of an exclusive right to control access to the refuge land more than twelve years before filing suit. However, the allegations of the complaint would permit proof that the government abandoned and then reasserted the claim of exclusive control over access within the 12 year limitations period. As we held in Shultz v. Department of Army, 886 F.2d 1157, 1161 (9th Cir.1989) ("Shultz I "), "[i]f the government has apparently abandoned any claim it once asserted, and then it reasserts a claim, the later assertion is a new claim and the statute of limitations for an action based on that claim accrues when it is asserted."[2] Dismissal of the complaint under Federal Rule of Civil Procedure 12(b) was therefore improper.[3] See Jablon v. Dean Witter & Co., 614 F.2d 677, 682 (9th Cir.1980) ("When a motion to dismiss is based on the running of the statute of limitations, it can be granted only if the assertions of the complaint, read with the required liberality, would not permit the plaintiff to prove that the statute was tolled.").

7

According to the complaint, the government wrote a letter to the Michels in 1970 recognizing the Michels' easement:

8

Mr. Michel and his guests, agents, and permittees have a historic right of access, including vehicular access, for any lawful purpose, over existing roads and trails across refuge lands that have been traditionally used to reach his lands. The local refuge manager is being instructed not to interfere with these rights.

9

Amended Complaint p 3.9 (emphasis added). The 1970 letter acknowledges the Michels' right to access, rather than merely implying a permissive "grant" consistent with the government's exclusive right to control access. The government's acknowledgment of the Michels' "historic right of access" appears to abandon any previously asserted claim of exclusive control of that right.

10

Although renewed disputes over access shortly after the 1970 letter may have again triggered the running of the limitations period, the complaint alleges the parties came to another agreement in 1984 allowing access by the Michels as agreed to in the 1960's and in the 1970 letter. Id. p 3.12. By expressly incorporating the 1970 letter recognizing the Michels' "historic right of access," the 1984 agreement could be construed as an abandonment of the government's claim that it had the exclusive right to control access. If the government did affirm the Michels' right of access in 1984, the present action, filed in 1992, is not barred by the twelve-year statute of limitations, and dismissal on the allegations of the complaint was inappropriate.

11

REVERSED AND REMANDED.

HUFF, District Judge, dissenting:

12

I do not believe it necessary to remand this matter in light of the admissions in the amended complaint.

13

First, the district court previously considered the issue of whether the government had abandoned its claim within the meaning of Shultz v. Dep't of Army, 886 F.2d 1157 (9th Cir.1989), aff'd, 10 F.3d 649 (9th Cir.1993). In granting the government's motion to dismiss, the trial court observed that "plaintiffs claim that throughout the 1960's, 1970's and 1980's, defendants agreed to grant rights of access to plaintiffs. The mere fact that the right of access was being negotiated should have reasonably put the plaintiffs on notice of the United States' claim in the property." ER 89-90. The court reiterated its holding in an order denying the Michels' motion for reconsideration. In that order, the court observed that, "[g]ranting permission to access is an expression of the claim of a right to control access not an abandonment of the claim." ER 92 (emphasis in original).

14

Second, the pleadings and attached exhibits support a finding that since as early as 1969, the Michels were on notice of the government's exclusive right to control access and that this notice triggered the statute of limitations. For example, in paragraph 3.8 of the Amended Complaint, plaintiffs stated "[d]espite the agreements (reached in 1961), local Refuge managers continually attempted to deny the plaintiffs and other landowners access to and use of the traditional and historic trails and roads on the Refuge." ER 29. In paragraph 3.9, plaintiffs acknowledged that in 1970 the government "stated that no permanent rights of way were necessary because of the existing right to use traditional routes of travel." Id. Plaintiffs further alleged that they "were denied access across Refuge lands after the 1970 agreement." ER 29-30.

15

Exhibits submitted in this matter also support the trial court's finding that the government pursued, not abandoned, its right to control access to the Property. For instance, on June 5, 1969, the regional government representative denied the Michels' request for right-of-way across Bureau lands for road purposes. ER 41. In a follow-up letter dated October 22, 1969, the government unequivocally stated to plaintiffs that it had "no authority under existing regulations to issue rights-of-way across Bureau lands for private road purposes. Any unauthorized use on the lands with in the National Wildlife Refuge system is prohibited by law." ER 43.

16

Similarly, a 1970 letter from the government stated "[a]s we understand the situation, Mr. Michel wants a permanent right-of-way grant from the United States. No further right-of-way is required for him to use the existing traditional routes of travel to his ... tract." ER 39. The problems over access resulted in the issuance of a temporary and permanent injunction on November 28, 1979. Under the terms of the injunction plaintiffs were enjoined from grazing cattle on the Refuge and "further enjoined from permitting cattle to enter upon or to roam at large upon said Refuge." ER 50.

17

The dispute over access continued through the 1980's. On December 17, 1984, government officials and plaintiffs met to resolve the access issue. Plaintiffs claim that at the meeting, the government agreed not to limit plaintiffs' access to the Property. ER 75. However, a letter dated January 9, 1985 from the Refuge District Supervisor Sanford R. Wilbur to plaintiffs' counsel refutes the notion that the government had abandoned its right to control access. According to Wilbur, it was the government's intention:

18

[T]o lock all gates on the refuge outside public areas so we can control unauthorized access and reduce disturbance to wildlife and conflicts with refuge programs. However, as a convenience to Mr. Michel, we will allow him to place his own locks on those gates through which he requires access. ER 72.

19

In granting the motion to dismiss, Judge Nielsen had all this information at his disposal and did in fact give fair and full consideration to the weight of Shultz. Under the Quiet Title Act, 28 U.S.C. Sec. 2409a(g),[1] the "statutory term 'should have known' imparts a test of reasonableness." Shultz, 886 F.2d at 1160; State of Cal. v. Yuba Goldfields, 752 F.2d 393, 396 (9th Cir.1985). As such, "any action sufficient to excite attention and put the party on guard provides adequate notice" that the statute of limitations has been triggered. Shultz II, 10 F.3d at 661 (citations omitted).

20

Here, the Michels' knowledge of the access dispute dates back to 1969. During this decades-long dispute, the Michels were at times granted various degrees of access, but at no time did the government abandon its right to control the Michels' access to the Refuge. In fact, beginning in 1969 and up to the present, the government has asserted and maintained its right to control access to the property.

[*~133]21

Having reviewed the record, I believe the Michels' knowledge of this dispute was sufficient to place a reasonable landowner on notice of the government's claim and thus trigger the statute of limitations. Accordingly, I would affirm.

*

Honorable Marilyn L. Huff, District Judge, United States District Court for the Southern District of California, sitting by designation

1

Although we have not expressly decided this precise issue, on at least two occasions we have measured the limitations period from the time the government attempted to restrict benefits the plaintiffs previously enjoyed with respect to government property, rather than from the time plaintiffs knew of the government's title. See, e.g., Narramore v. United States, 852 F.2d 485, 492 (9th Cir.1988); Park County v. United States, 626 F.2d 718, 720-21 (9th Cir.1980); see also Kinscherff v. United States, 586 F.2d 159, 161 (10th Cir.1978). But see Humboldt County v. United States, 684 F.2d 1276, 1280 (9th Cir.1982) (assuming that the limitations period began at the time plaintiffs learned of the government's title to land)

2

This language was subsequently reaffirmed by a different panel in Shultz v. Department of Army, 10 F.3d 649, 661 (9th Cir.1993) ("Shultz II "). Although the panel granted rehearing in Shultz II, the issues presented on rehearing do not concern abandonment. In any event, Shultz I remains the law of the circuit

3

The parties dispute whether the district court's decision constituted a dismissal under Rule 12(b) or a grant of summary judgment. Although the parties submitted materials outside of the pleadings, the district court's orders included no factual findings and made no reference to facts outside the pleading. Accordingly, we treat the decision as a dismissal under Rule 12(b)

1

That statute reads:

Any civil action under [the Quiet Title Action] shall be barred unless it is commenced within twelve years of the date upon which it is accrued. Such action shall be deemed to have accrued on the date the plaintiff knew or should have known of the claim of the United States.

28 U.S.C. Sec. 2409a(g).