Utah Supreme Court

What standard of proof applies to Utah water right change applications? Searle v. Milburn Irrigation Company Explained

2005 UT 58
No. 20040406
September 2, 2005
Remanded

Summary

The Searles sought to change the point of diversion, place of use, and nature of use of their water right from irrigation to domestic and stockwatering purposes, but Milburn Irrigation Company protested, concerned about impairment to their water source. The district court used a burden-shifting approach and applied a preponderance of the evidence standard to reject the application based on expert testimony about potential impairment.

Analysis

The Utah Supreme Court’s decision in Searle v. Milburn Irrigation Company provides critical clarity on the standards governing water right change applications, resolving confusion that had plagued practitioners for decades.

Background and Facts

Lawrence and Ann Searle purchased property on the Wasatch Plateau and needed an on-site water source to obtain a building permit for their cabin. They acquired water right number 65-2977 with a 1956 priority date, entitling them to one half-acre foot annually for irrigation from April to October. However, the existing point of diversion was located near Chester, Utah, far from their property. The Searles filed a change application to move the diversion point to the nearby Jacobsen well and convert the use to domestic and stockwatering purposes year-round. Milburn Irrigation Company protested, fearing the change would impair their vested water rights by affecting their water source from the South San Pitch River.

Key Legal Issues

The court addressed three fundamental questions: (1) whether the proper standard of proof for impairment determinations is preponderance of the evidence or some other standard; (2) whether the burden of persuasion shifts to protestants after applicants make a prima facie showing; and (3) whether circumstantial evidence can defeat a change application.

Court’s Analysis and Holding

The court distinguished between the application phase and final adjudication of water rights. During the application phase, courts review administrative decisions rather than adjudicate rights. The proper standard requires applicants to show only “reason to believe” that no impairment will result—sufficient evidence to support a reasonable belief that the proposed change can be perfected without impairing vested rights. This standard falls between Justice Oaks’s minimal threshold and the preponderance standard used in final adjudications. The court rejected burden-shifting, holding that applicants bear the burden of persuasion throughout the process. However, protestants may present direct or circumstantial evidence to undermine the applicant’s showing.

Practice Implications

This decision provides much-needed clarity for water law practitioners. The “reason to believe” standard encourages experimentation with water use while protecting vested rights. Applicants need not meet the higher preponderance standard at the application phase, but they cannot rely on burden-shifting to protestants. The decision balances competing policy goals of promoting beneficial water use and protecting existing rights by allowing a preliminary approval process followed by rigorous proof requirements during the perfection phase.

Original Opinion

Link to Original Case

Case Details

Case Name

Searle v. Milburn Irrigation Company

Citation

2005 UT 58

Court

Utah Supreme Court

Case Number

No. 20040406

Date Decided

September 2, 2005

Outcome

Remanded

Holding

A change applicant need only show reason to believe that the proposed water use can be undertaken without impairing vested rights, with the burden of persuasion remaining on the applicant throughout the application process.

Standard of Review

Correctness for determination of proper standard of proof and allocation of burden of proof; significant, but not broad, discretion for district court’s application of law to facts regarding impairment determinations as mixed questions of fact and law

Practice Tip

When representing water right change applicants, focus on presenting sufficient evidence to establish a reasonable belief that no impairment will occur, but prepare for the burden to remain with your client throughout the proceedings rather than shifting to protestants.

Need Appellate Counsel?

Lotus Appellate Law handles appeals before the Utah Court of Appeals, Utah Supreme Court, California Court of Appeal, and the United States Court of Appeals for the Tenth Circuit.

Related Court Opinions

    • Utah Supreme Court

    State v. Clark

    April 29, 2011

    Crime victims lack standing to appeal when the statutory right to appeal is not in effect at the time the appeal is filed.
    • Appellate Procedure
    • |
    • Jurisdiction
    • |
    • Standing
    • |
    • Statutory Interpretation
    Read More
    • Utah Court of Appeals

    Sutton v. Byer Excavating, Inc.

    February 2, 2012

    An employer is not vicariously liable for an employee’s conduct outside the course and scope of employment when the employee performs unauthorized work for an unrelated contractor at a different job site.
    • Standard of Review
    • |
    • Summary Judgment
    • |
    • Tort Law and Negligence
    Read More
About these Decision Summaries

Lotus Appellate Law publishes these summaries to keep practitioners informed — not as legal advice. Each case turns on its own facts. If a decision here is relevant to your matter, we’re happy to discuss it.