Hardesty v. State Mining & Geology Bd.
Hardesty v. State Mining & Geology Bd.
Opinion of the Court
In this suit under the Surface Mining and Reclamation Act of 1975 (SMARA) (Pub. Resources Code § 2710 et. seq. ),
On appeal, Hardesty raises both substantive and procedural claims.
Substantively, in three somewhat interconnected claims, Hardesty contends the Board and the trial court misunderstood the legal force of his 19th century federal mining patents. He asserts they establish a vested right to surface mine after the passage of SMARA without the need to prove he was surface mining on SMARA's operative date of January 1, 1976. He argues that the Board and trial court misapplied the law of nonconforming uses in finding Hardesty had no vested right and separately misapplied the law in finding that his predecessors abandoned any right to mine. These contentions turn on legal disputes about the SMARA grandfather clause and the force of federal mining patents.
As we will explain, the facts , viewed in favor of the Board's and trial court's decision, undermine Hardesty's claims. A federal mining patent-a deed perfected after working a mining claim-has no effect on the application of state regulation of mining. This point was made emphatically in a *31recent California Supreme Court case, People v. Rinehart (2016)
Procedurally, Hardesty alleges the Board's findings do not "bridge the gap" between the raw evidence and the administrative findings. Hardesty also challenges the fairness of the administrative process itself, alleging that purported ex parte communications by the Board's executive director, Stephen Testa, tainted the proceedings. However, we agree with the trial court's conclusions that, on this record, neither of these procedural claims proves persuasive.
Accordingly, we shall affirm the judgment denying the mandamus petition.
BACKGROUND
Preliminary Observations
We first note that Hardesty's briefing consistently draws evidentiary inferences in the light most favorable to himself, contrary to the appropriate standard of review, which requires us to draw inferences in favor of the judgment. (See Fukuda v. City of Angels (1999)
Hardesty's contentions are unnecessarily muddled by his persistent refusal to acknowledge the facts supporting the Board's and the trial court's conclusions. "[Hardesty] has not waived the legal issues [he] raises. But in addressing [his] issues we will not be drawn onto inaccurate factual ground." (Western Aggregates, Inc. v. County of Yuba (2002)
In 2009, Hardesty filed a Request for Determination (RFD) of his vested rights-later augmented by a 2010 supplement-outlining his legal and factual positions. The RFD includes a declaration of counsel that purports to affirm the truth of *32the facts contained in hundreds of pages of attachments. The attachments include an unpublished decision of this court in a tangentially related case, Tankersley v. State Mining & Geology Bd . (Jan. 31, 2006, C049372)
At the hearing itself, Hardesty bore the burden of proof. (Cal. Code Regs., tit. 14, § 3950.)
On the other hand, facts asserted by Hardesty in the trial court or on appeal may be deemed as admissions, and we may also accept as true facts agreed by the parties in their briefing on appeal. (SeeFremont Comp. Ins. Co. v. Sierra Pine (2004)
We make these observations at the outset, to explain our upcoming rejection of Hardesty's many factual assertions that *33are supported only by references to material that the Board and trial court were free to find was either inaccurate or simply unpersuasive as to the particular subject addressed.
The Basic Facts and Findings
Hardesty owns about 150 acres near Placerville, now known as the Big Cut Mine, but once known-if perhaps only in part-as the Landecker mine. For purposes of appeal, we accept that his property was formed from 19th century federal mining patents.
The land was mined for gold until the 1940's. During World War II, gold mining was restricted by the federal government to shift mining resources to minerals necessary for military purposes. (SeeUnited States v. Central Eureka Mining Co. (1958)
Although the wartime mining order was lifted in 1945, Hardesty contends that the purported loss of mining equipment during the war "and low gold prices, made it largely infeasible to resume mining"-a point we address in more detail, post, in our Discussion. The record contains a document showing the ounce price for gold was about $36 in 1970, rose to about $160 by 1975, shot up in 1980, and then fell significantly.
Clinton and Kathleen Donovan (Donovan) bought the land in 1988 from Stanley Triplett, who we accept had owned it since 1921. Donovan contracted to sell to Legacy Land, but the deal did not go through-leading to litigation-and he sold the property to Hardesty in 2006.
The part of Hardesty's RFD outlining the history of the property consolidates the broad Triplett period of ownership, 1921-1988, but fails to describe what, if anything was happening on the property on or immediately before January 1, 1976.
The trial court found that in the 1990's, unpermitted surface (open-pit) aggregate and gold mining began, different in nature from the "hydraulic, drift, and tunnel" mining that historically had been conducted on the land. The RFD alleged the new proposed open-pit mining was safer and better for the environment. Donovan had allowed Barney's Sand and Gravel (Barney's) to mine on the property beginning about 1992, Legacy Land bought out Barney's around 1994, and also attempted to buy the property itself from Donovan, but, as indicated, that deal was not consummated and instead led to litigation.
Our Tankersley decision involved what was described as the Donovan Ranch Property, but which the RFD treats as the same property at issue herein. According to Tankersley , "In 1998, [the County], the *34SMARA lead agency at the time, declared the mining site closed and reclaimed . [¶] By 2002, the Board had assumed authority over surface mining operations at the Property. On November 12, 2002, the State Office of Mining and Reclamation (OMR) and the County inspected the Property and determined that 20 to 25 acres had been disturbed by surface mining operations. The Board notified the Donovans of the results of the inspection and instructed them to cease all mining operations until they obtain a reclamation plan, financial assurances, and any necessary County permit." (Italics added.) During those proceedings, the Hardestys and Churches declared that they accepted full financial responsibility for reclamation of the land; Tankersley also claimed to be a partner in the mining operations, and all those parties (the Hardestys, the Churches, and Tankersley) were appellants.
As an alternative to the finding of no vested right, based on the lack of mining as of the date SMARA took effect, which we discuss in more detail, post , the Board and the trial court found that any right to mine had been abandoned. On a required state reporting form in 1998, Donovan checked a box to indicate the mine was "Closed with no intent to resume." This document stated reclamation was in progress. On the 1999 reporting form, Donovan checked a box to indicate the mine was "Closed-reclamation certified complete by Lead Agency." But in prior years, Donovan had checked a box stating the mine was "Active." This change in reporting shows Donovan knew the difference between an "Active" mine, a "Closed" mine, and a mine that was both closed and for which reclamation had been completed.
A letter submitted by the County to Testa in 2010 explained that Donovan "always asserted that he was not mining, but was only searching for gold as a hobby and used the gravel for on-site road work" and Donovan had not provided any records showing "continuous mining having occurred since the 1940s to the present time."
The trial court upheld the Board's finding that any right to mine had been abandoned, finding "a clear manifestation of intent to discontinue mine operations during the period from the 1940s until the early 1990s, and again when Mr. Donovan intentionally 'closed' the mine to facilitate a sale of the property."
There is no evidence that Triplett regularly mined the property after World War II, only vague and disconnected items showing sporadic activity. For example, some 1960's batteries and various dated tunnel markers were found, but there was no direct evidence why they were there or who put them there. In May 1971, Triplett wrote to a potential buyer, describing the property as not in a saleable condition, and *35describing some of its history. This included his belief in the possible location thereon of part of the "deep blue lead" that had proven rich in other places. Although he stated whether "the deep channel can be worked profitably or not, is speculation," he believed it had possibilities, and his intent would be to find a rich investor so that "if expectations failed, losses could be written off." Nothing in the letter hints at any active mining, and as the Board contends, it at best expresses Triplett's hope that mining-but not necessarily surface mining-would resume. Triplett's nephew, a geological engineer named Jim Brune, declared Triplett spoke with him about his belief in the deep blue lead, as well as where on the property Triplett "speculated the vein ran" and Triplett's purported intent to mine the property. Aerial photographs beginning in 1952 show some roads that were later expanded, but there was no hard evidence of what they were used for before 1976, and by Hardesty's own interpretation, they covered but a fraction of the property.
Significantly, at the Board hearing, Hardesty's counsel conceded the mine was dormant until at least the late 1980's , although counsel attributed this to market forces. Hardesty submitted other evidence, but the Board and the trial court could rationally reject it. There was no hard evidence, such as production records, employment records, equipment records, and so forth, showing any significant mining after World War II.
SMARA and Hardesty's Legal Attacks
As indicated, the key date for SMARA purposes is January 1, 1976, when the law became operative. SMARA requires that all surface mining operations have an approved reclamation plan and approved financial assurances to implement the plan. (§ 2770, subd. (a).) At the time of the hearing, the Board served as the lead agency for SMARA purposes in the County, although the County retained permitting authority. (See § 2774.4, subd. (a).) Persons with existing surface mining operations were required to submit reclamation plans by March 31, 1988. (§ 2770, subd. (b).) Absent an approved reclamation plan and proper financial assurances (with exceptions not applicable herein) surface mining is prohibited. (§ 2770, subd. (d).)
SMARA was enacted with the knowledge that many miners had extant private property rights, and the Legislature wanted to avoid paying compensation therefor. (See § 2713; Surface Mining Operations-Vested Rights-Permit, Reclamation Requirements, 59 Ops.Cal.Atty.Gen. 641, 644-645 (1976)(Surface Mining ).) Accordingly, SMARA included the following grandfather provision, to avoid any property "takings" claims:
"No person who has obtained a vested right to conduct surface mining operations prior to January 1, 1976 , shall be required to secure a permit pursuant to the provisions of this chapter as long as such vested right continues; provided, however, that no substantial changes may be made in any such operation except in accordance with the provisions of this chapter . A person shall be deemed to have such vested rights if, prior to January 1, 1976, he has, in good faith and in reliance upon a permit or other authorization, if such permit or other authorization was required, diligently commenced surface mining operations and incurred substantial liabilities for work and materials necessary therefor....
*36"A person who has obtained a vested right to conduct surface mining operations prior to January 1, 1976 , shall submit to the lead agency and receive, within a reasonable period of time, approval of a reclamation plan for operations to be conducted after January 1, 1976, unless a reclamation plan was approved by the lead agency prior to January 1, 1976....
"Nothing in this chapter shall be construed as requiring the filing of a reclamation plan for, or the reclamation of, mined lands on which surface mining operations were conducted prior to January 1, 1976 ." (Former § 2776, Stats. 1975, ch. 1131, § 11, italics added.)8
The first paragraph of section 2776 forms the core of Hardesty's legal attacks on the Board's decision, because he is of the view that he established a vested right to mine through his 19th century mining patents and uncontested pre-World War II mining activity, in addition to his contested claims-impliedly rejected by the Board and trial court-of post-World War II mining activity. However, the italicized portion of the statute speaks of vested rights to surface mining, not any mining. "Surface mining involves stripping off the top of an area to reach minerals, in contrast to boring down through tunnels or shafts to extract them." (Rinehart , supra , 1 Cal.5th at p. 671, fn. 10,
Hardesty's mandamus petition alleged his predecessors-in-interest acquired vested rights to mine via federal mining patents, and he alleged "completion of a valid mining 'location' vests equitable title in the locator, authorizes the locator to hold and mine the claim indefinitely , and creates a transferrable property interest." (Italics added.) His position is that this "vesting" under federal law equates to a "vested" right under SMARA, regardless of whether mining was still being conducted when SMARA took effect, or of the nature or scope of such mining.
After a public hearing, the Board adopted proposed findings prepared by Testa, and found the evidence did not support Hardesty's claim. On June 10, 2010, after receipt of objections from Hardesty's counsel as to several findings, the Board formally denied Hardesty's claim.
On July 9, 2010, Hardesty filed a mandamus petition to set aside the Board's action, and on January 6, 2015, filed the instant amended petition.
The trial court denied the petition after a hearing on March 27, 2015, and Hardesty timely appealed from the ensuing judgment.
The Board's Findings in Detail
As stated, the Board adopted proposed findings prepared by Testa, some of which reference documents submitted within *37Hardesty's RFD. These findings included the following. The property is located in an area within the County now zoned so as to generally prohibit surface mining within 10,000 feet of any residence absent a finding that the project would not have any adverse impact on the environment and would not discourage residential use. No evidence of post-World War II mining "other than recreational, was presented." No production records (such as drill logs, evidence of amount of material extracted, or "historic or current sales records") were produced by Hardesty. "A 1966 date appears written on a tunnel wall; however, there is no evidence correlating the existence of that mark with any mining activity." "Access roads are evident in various aerial photographs; however, there is no adequate evidence to demonstrate that such roads were haul roads used for mining purposes." Unpermitted surface mining by Barney's beginning around 1991 was halted by the County and the Board, and "[r]eclamation was completed to the County's satisfaction in 1998." Further unpermitted mining occurred in 2002-2003, until halted by the County. The County never made a finding of vested rights. No reclamation plan had been submitted by the SMARA deadline of March 31, 1988. Donovan "did not demonstrate an objective manifestation of intent to mine all" the property and "No documents or evidence were presented to support the overall scale of historic production conducted by" Donovan.
The Board made several "Conclusions of Law," in part as follows: Hardesty had the burden of proof by a preponderance of the evidence to show vested rights to surface mine. For planned expansion, Hardesty had to produce evidence of clear intent to expand " 'measured by objective manifestations, and not subjective intent at the time of passage of the law, or laws, affecting [his] right to continue surface mining operations without a permit.' " (Partly quoting Regs., § 3963, italics omitted.) "No evidence demonstrating authorization to mine was granted from the mid-1940s to January 1, 1976, or to the present date as well."
A formal resolution recites the Board accepted Testa's findings "and determined that a preponderance of evidence did not exist that demonstrated Big Cut Mine has vested rights" and the "Board denies the claim of vested right of Big Cut Mine's proposed surface mining operation located in the County."
The Trial Court's Ruling in Detail
The trial court found the Board's decision adequately linked the evidence with the findings. The trial court agreed with Hardesty that the party asserting abandonment had the burden of proof, but rejected Hardesty's claim that the Board shifted the burden of proof on this issue to Hardesty, as nothing in the Board's findings addressed the point one way or another, and "it is presumed that the Board acted properly." The trial court granted a motion to augment the record with declarations from Testa, Will Arcand, and Richard Thalhammer, described, post , and found no improper ex parte communications occurred.
The trial court also rejected Hardesty's view that the federal patents vest in him a right to mine the property regardless of what was happening on the effective date of SMARA, finding a lawful nonconforming use must be extant on such date.
Separately, the trial court found that even if Hardesty's legal view were correct, "the evidence shows there were substantial changes in the use of the property" in that "there is virtually no evidence of mining activities during the period from the 1940s through the 1980s" and even if there were, "aerial photos suggest any mining was limited to at most about six-tenths of an acre. For the vested right to include the remainder of the...property, [Hardesty] would have to produce objective evidence demonstrating that the owners clearly intended, on the effective date of [SMARA], to expand mining in to the remainder of the property. There is no such evidence in the record." Further, the nature of the mining had shifted from hydraulic, drift, and tunnel mining, to open-pit (that is, surface ) mining, reflecting a substantial change in use.
Finally, the trial court found any vested right that may have existed had been abandoned: "There is a clear manifestation of intent to discontinue mine operations during the period from the 1940s to until the early 1990s, and again when Mr. Donovan intentionally 'closed' the mine to facilitate a sale of the property."
Accordingly, the trial court denied Hardesty's administrative mandamus petition.
DISCUSSION
I
Vested Rights Claims
Hardesty contends that the existence of federal mining patents confers vested mining rights forever, and that the Board and trial court erred by adding additional requirements, namely, continued mining operations, to find a vested right under SMARA. He further contends the trial court misapplied the "nonconforming use" zoning doctrine and thereby reached an erroneous conclusion. He adds that the Board and trial court misapplied the doctrine of abandonment. Because these three contentions of legal error overlap, we address them together.
Hardesty principally relies on the first paragraph of section 2776, arguing that he has a vested right to mine the property at issue. In his view, his federal mining patents, which would have been issued only upon proof of actual mining operations-*39though not necessarily surface mining operations-not only conveyed title to the property, they conveyed a vested right to mine. He contends that because those patents predate 1976, he is covered by section 2776's grandfather provision.
As we will explain, we agree the patents conferred on Hardesty vested rights as a property owner , but that is not the same as a vested right to mine the property absent compliance with state environmental laws. The Board and the trial court correctly concluded Hardesty had to show active surface mining was occurring on the effective date of SMARA, or at the very least show objective evidence that the then-owner contemplated resumption of such activities. Under the facts, viewed in the appropriate light, Hardesty did not carry his burden to show that any mining was occurring or any intent to mine existed on the relevant date. Further, the Board and trial court correctly applied the "nonconforming use" and abandonment doctrines to the facts herein.
A. Legal Effect of a Federal Mining Patent
Early federal policy had been to reserve federal lands, but this shifted after the Civil War due to the need to pay off the ensuing national debt, and the West-then almost entirely owned by the federal government-was opened to mineral exploration. (See Western Aggregates, supra, 101 Cal.App.4th at pp. 293-294,
But " 'the State is free to enforce its criminal and civil laws' on federal land so long as those laws do not conflict with federal law. [Citation.] The Property Clause itself does not automatically conflict with all state regulation of federal land. Rather,...'[a]bsent consent or cession a State undoubtedly retains jurisdiction over federal lands within its territory, but Congress equally surely retains the power to enact legislation respecting those lands pursuant to the Property Clause. And when Congress so acts , the federal legislation necessarily overrides conflicting state laws under the Supremacy Clause.' " (Granite Rock , supra , 480 U.S. at pp. 580-581, 107 S.Ct. at p. 1425, 94 L.Ed.2d at p. 591, italics added; see State Regulation of Mining in Death Valley National Monument, 60 Ops.Cal.Atty.Gen. 162, 163 (1977) ["California can regulate all mining within the Death Valley National Monument...regardless of land ownership status, pursuant to [SMARA], subject to preemption in particular instances of conflict with federal law"].) It is well settled that environmental concerns about mining and its after-effects are legitimate matters for state regulation. (See Death Valley ,supra , 60 Ops.Cal.Atty.Gen. 162 ;State ex rel. Andrus v. Click (1976)
Indeed, in a case involving a different open-pit mine also operated by Hardesty, *40we rejected his view that a "vested right" to mine under SMARA obviates the need to comply with state environmental laws: "Hardesty has cited no authority standing for the proposition that the holder of a vested mining right is exempt from complying with California's air pollution laws." (Hardesty v. Sacramento Metropolitan Air Quality Management Dist. (2011)
The United States Supreme Court has acknowledged that some state laws, although purportedly passed to regulate mining, could have the effect of halting all productive use of federally patented mining areas. "The line between environmental regulation and land use planning will not always be bright; for example, one may hypothesize a state environmental regulation so severe that a particular land use would become commercially impracticable." (Granite Rock , supra , 480 U.S. at p. 587, 107 S.Ct. at p. 1428, 94 L.Ed.2d at p. 595.) But the high court went on to hold that this result was generally permissible , and only precluded where a direct conflict between a state and a federal law was presented. (Id . at pp. 587-588, 107 S.Ct. at pp. 1428-1429, 94 L.Ed.2d at pp. 595-596.)
In a recent case involving a state prohibition (a moratorium) on dredge mining, our Supreme Court rejected the view that state laws that impact or even halt mining necessarily conflict with federal mining laws. Instead, the general purpose of federal mining laws is to delineate "the real property interests of miners vis-à -vis each other and the federal government." (Rinehart , supra , 1 Cal.5th at p. 663,
Most of the cases relied on by Hardesty which address vested mining rights involve disputes between competing private claimants, not between miners and government entities seeking to regulate them, and most predateGranite Rock . (See, e.g., Watterson v. Cruse (1918)
In his reply brief, Hardesty "does not dispute that a state may impose permit requirements that qualify as 'environmental regulation.' " He then cites cases holding that regulations were found preempted by federal mining law. His evident view is that if he cannot comply with a state law regarding vesting of nonconforming use (i.e., SMARA), that state law necessarily impairs his right to mine contrary to federal law. But, as just explained, Rinehart rejects this view of the law.
*41For example, Hardesty relies heavily onSouth Dakota Mining Ass'n, Inc. v. Lawrence County (8th Cir. 1998)
"We do not disagree that Congress adopted a real property regime in the Mining Law of 1872 with the larger purpose in mind of encouraging ongoing mineral exploration across the West. Where we part company is with the conclusion that such general, overarching goals would be frustrated by state and local determinations that the use of particular methods, in particular areas of the country, would disserve other compelling interests. Congress could have made express that it viewed mining as the highest and best use of federal land wherever minerals were found, or could have delegated to federal agencies exclusive authority to issue permits and make accommodations between mining and other purposes. It did neither, instead committing miners to continued compliance with state and local laws (30 U.S.C. § 26 ) and endorsing limits on destructive mining techniques imposed under such laws [citation]. These actions cannot be reconciled with the view that Congress intended preemption of such state and local determinations." (Rinehart , supra , 1 Cal.5th at p. 672,206 Cal.Rptr.3d 571 ,377 P.3d 818 .)
Thus, Rinehart r ejected the view that state laws that make mining more difficult or even impracticable necessarily conflict with Congressional intent, and we are bound to do the same. (See Auto Equity Sales, Inc . v. Superior Court (1962)
Hardesty also relies on Brubaker v. Bd. of County Commrs., El Paso County (Colo. 1982)
SMARA itself does not preclude Hardesty from mining. SMARA was enacted with respect for extant mining operations and merely requires assurances that surface mining operations develop adequate reclamation plans, a neutral state environmental rule. It also allowed then-active surface mines to bypass the need to obtain a local permit. The fact that application of SMARA's requirements to a particular operation might make it more expensive to *42mine, perhaps to the point where mining is infeasible, is not precluded under Rinehart . (See also Andrus , supra , 97 Idaho at p. 797, 554 P.2d at p. 975.)
To the extent Hardesty contends he has a vested right to surface mine under section 2776, he simply failed to carry his burden to prove any substantial surface mining on the property had been conducted by that date. As the trial court found, substantial evidence shows that prior mining had been hydraulic, tunnel, and drift mining, not surface mining, which began in the 1990's, and which represented a substantial change, contrary to former section 2776's requirement "that no substantial changes may be made in any such operation except" according to SMARA's terms. The evidence before the Board supports this finding.
Accordingly, federal mining patents, alone, do not satisfy section 2776.
B. Proof of a Nonconforming Use
To show he had a vested right to engage in mining on the property, Hardesty's briefing emphasizes evidence of mining on the property before 1976. However, Hardesty failed to prove any mining was occurring on or even reasonably before the date SMARA took effect. SMARA was designed to allow existing , operating surface mines to continue operating after its effective date without the need to obtain local permits. SMARA's grandfather provision does not extend to truly dormant mines.
Hansen Brothers Enterprises, Inc. v. Board of Supervisors (1996)
*43That policy necessarily applies to attempts to continue nonconforming uses which have ceased operation ." (Hansen Brothers , at p. 568,
It was Hardesty's burden to prove he was conducting a nonconforming use at the time the law changed . (See Hansen Brothers , supra , 12 Cal.4th at p. 564,
In Stokes v. Board of Permit Appeals (1997)
Here, the evidence shows Donovan bought a mine already in a state of disuse, much as Stokes bought a long-closed bathhouse. (See also Walnut Properties, Inc. v. City Council (1980)
Further, the record shows a proposed significant change in use since pre-1976 times. "The continuance of a nonconforming use 'is a continuance of the same *44use and not some other kind of use.' " (County of San Diego v. McClurken (1951)
C. Abandonment
As an alternate basis for decision, the Board and the trial court found any right to mine was abandoned.
Preliminarily, we agree with Hardesty that extractive industries like mining often exist at the mercy of market forces. If the price dips, an operator may scale back or cease active operations, while retaining the intention to resume operations when prices recover. As an illustration of this, Hansen Brothers described a sister-state case where "the failure to operate a concrete mixing facility for six months during a business slowdown, while the operator filled orders from another plant, was not a cessation of operation. There...the plant, equipment, inventory, and utilities were maintained throughout the period and the plant could be made operational within two hours." (Hansen Brothers , supra , 12 Cal.4th at p. 569,
But this does not mean that every operator who closes a mine because of economic reasons retains an intention to reopen the mine one day, although we accept Hardesty's theoretical point that fluctuating mineral prices may induce an operator to close a mine temporarily while retaining the intention to reopen, to ride out the market. (See Hansen Brothers, supra, 12 Cal.4th at pp. 545-546, 569,
As stated byHansen Brothers , in the zoning context, " '[A]bandonment of a nonconforming use ordinarily depends upon a concurrence of two factors: (1) An intention to abandon; and (2) an overt act, or failure to act, which carries the implication the owner does not claim or retain any interest in the right to the nonconforming use [citation]. Mere cessation of use does *45not of itself amount to abandonment although the duration of nonuse may be a factor in determining whether the nonconforming use has been abandoned [citation].' " (Hansen Brothers , supra , 12 Cal.4th at p. 569,
Hardesty relies on cases such as Gerhard v. Stephens (1968)
As for Hardesty's view that the Board misapplied both the standard of proof and burden of proof, the Board found "clear and knowing intent" by Hardesty's predecessors to abandon. In our view, that was an adequate finding under a "clear and convincing" standard, particularly because, like the trial court did, we must presume the Board applied the correct law. (Evid. Code, § 664 [presumption that official duty has been performed]; see Milligan v. Hearing Aid Dispensers Examining Com. (1983)
Here, the evidence of abandonment was overwhelming. Although possibly Triplett had dreams of someone finding the elusive deep blue lead, he did not actually mine for many, many years. Further, a person's subjective "hope" is not enough to preserve rights; a desire to mine when a land-use law takes effect is "measured by objective manifestations and not by subjective intent." (Calvert , supra , 145 Cal.App.4th at p. 623,
Moreover, two public commentators gave significant statements relevant to abandonment, not rebutted at the hearing and not mentioned in Hardesty's briefs. First, Mary Harris-Nugent, whose family has owned the Harris Ranch bordering the Big Cut Mine property since "the mid-1800's" and who had personally lived on the family ranch for 52 years, stated "to my knowledge, there has been no operational surface mining of any kind...during my lifetime. [¶] The property has remained dormant and abandoned until Mr. Donovan purchased it. He built his home and a road to his ranch and that is about all the activity we [have] seen as the closest neighbors to him." Second, a neighbor of hers, Gail Taxera, has lived on Harris Road, a mile from the proposed mine, for over 50 years and had "never heard or seen signs of active mining with the exception of the activities during the time the Donovans occupied the property." (Recall that the Donovans did not buy the property until 1988, well after SMARA took effect.) The Board could rationally accept these public statements, corroborated by other information before the Board. They dovetail with Donovan's own documentation showing he ceased mining with no intention to resume.
Even if the Board erred in assignment of the burden of proof, the trial court did not, and Hardesty has failed to show the outcome at the Board would have differed.
II-III
DISPOSITION
The judgment is affirmed. Hardesty shall pay the Board's costs of this appeal. (See Cal. Rules of Court, rule 8.278(a).)
We concur:
Nicholson, Acting P.J.
Butz, J.
Further undesignated statutory references are to the Public Resources Code.
Hardesty's trial court papers reflected the same flaw, which the Board pointed out to the trial court.
Under Board regulations, "All information submitted pursuant to this section shall be accompanied by a declaration or affidavit attesting to the true and accurate nature of the materials provided." (Regs., § 3952.) Hardesty's lengthy 2010 RFD supplement does not appear to have been accompanied by a declaration. However, the parties treat the supplement with the same dignity as the material contained in the RFD. We will do the same.
Because it was part of Hardesty's evidentiary submission, the Board could credit the facts stated in the unpublished Tankersley opinion, although the case is not citable by a California court. (See Cal. Rules of Court, rule 8.1115.) We reference it only insofar as it was part of the evidence before the Board; we do not treat it as a legal precedent.
Further references to "Regs." are to title 14 of the California Code of Regulations.
The Board agrees Triplett took control of the property in 1921 and accepts Hardesty's present ownership for purposes of this case.
Each form was signed under the following statement: "I certify that the information submitted herein is complete and accurate (failure to submit complete and accurate requisite information may result in an administrative penalty as provided for inPublic Resources Code Section 2774.1 )." The yearly report is required by section 2207, which has always required a mine owner or operator to specify "[t]he mining operation's status as active, idle, reclaimed, or in the process of being reclaimed." (§ 2207, subd. (a)(6); see Stats. 1990, ch. 1097, § 2, p. 4575.) Under the law in effect at the time of Donovan's reports, " 'Idle' means to curtail for a period of one year or more surface mining operations by more than 90 percent of the operation's previous maximum annual mineral production, with the intent to resume those surface mining operations at a future date." (Former § 2727.1, italics added, see Stats. 1990, ch. 1097, § 3, p. 4578.) Therefore, had Donovan retained an intention to resume operations at a later date, he could have so declared on the annual forms, which contained a box to indicate the mine was idle, rather than closed.
Section 2770 and some other sections were recently amended. (See Stats. 2016, ch. 7, § 5.) We cite to the provisions in effect during the trial court litigation, as do the parties.
Some of this language incorporates the general definition of "vesting" as used in building development cases. (See Avco Community Developers, Inc. v. South Coast Regional Com. (1976)
There is a claim that at some point Donovan gave Legacy Land a box of documents detailing mining activities on the property, in aid of negotiating a sale of the property, but that those documents were lost to him, evidently after Legacy Land declared bankruptcy. This claim did not have to be believed.
This finding may be overbroad, as it is not clear any entity required "authorization" for surface mining before a County ordinance was adopted in 1979, as Hardesty insists. But this does not change the lack of proof his predecessors "commenced surface mining operations" (§ 2776, italics added) before SMARA took effect in 1976. Contrary to Hardesty's reading, the Attorney General did not opine that the lack of need of further approvals precludes a finding of substantial changes in the nature of the mining, but opined that each case turned on its particular facts-i.e., whether changes were substantial-and that needing further approvals would "certainly constitute" a substantial change. (Surface Mining, supra, 59 Ops.Cal.Atty.Gen. at pp. 643, 655-656.)
We accept for purposes of this appeal that Hardesty's predecessors performed the work then required by the federal government. (See Rogers v. De Cambra (1901)
Because Hardesty has not yet applied for a permit, it would be premature to hold that the permit process directly conflicts with some specific federal law. (See Granite Rock,
A leading treatise states that "[a]n abandonment may be effected by an instrument of relinquishment filed in the land office." (2 Lindley on Mines (3d ed. 1914) Abandonment and Forfeiture, § 644, p. 1601.) Here, Donovan filed with the government an instrument stating with exquisite clarity his intent to discontinue mining, consistent with the treatise.
Hardesty suggests Donovan's declarations applied to only a very small part of the entire property. Even if true, that point would not account for decades of nonuse and lack of hard evidence of mining on the rest of the property.
See footnote *, ante.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.