Don H. Gunderson and Bobbie J. Gunderson, Co-Trustees of the Don H. Gunderson Living Trust v. State of Indiana, Indiana Department of Natural Resources, Alliance for the Great Lakes
Don H. Gunderson and Bobbie J. Gunderson, Co-Trustees of the Don H. Gunderson Living Trust v. State of Indiana, Indiana Department of Natural Resources, Alliance for the Great Lakes
Opinion
A century ago, our Court of Appeals recognized that, among those rights acquired upon admission to the Union, the State owns and holds "in trust" the lands under navigable waters within its borders, "including the shores or space between ordinary high and low water marks, for the benefit of
the people of the state
."
Lake Sand Co. v. State
,
Today, we hold that the boundary separating public trust land from privately-owned riparian land along the shores of Lake Michigan is the common-law ordinary high water mark and that, absent an authorized legislative conveyance, the State retains exclusive title up to that boundary. We therefore affirm the trial court's ruling that the State holds title to the Lake Michigan shores in trust for the public but reverse the court's decision that private property interests here overlap with those of the State.
Facts and Procedural History
Don H. Gunderson and Bobbie J. Gunderson, as trustees of the Don H. Gunderson Living Trust ("the Gundersons"), own lakefront property in Long Beach, Indiana, consisting of three lots in Section 15 of Michigan Township (the "Disputed Property"). The Gundersons' deed, the 1914 plat to which the deed refers, and the plat survey contain no reference to a boundary separating the Disputed Property from *1174 Lake Michigan to the north. A designated survey of Long Beach from 1984 contains a plat map showing the Disputed Property and contiguous lakefront lots extending to the "Lake Edge." App. 127-43. At the root of the Gundersons' deed is an 1837 federal land patent. This patent, in turn, originates from an 1829 federal survey showing Lake Michigan as the northern boundary of Section 15. The original survey notes indicate the northern boundary extends "to Lake Michigan and set post." App. 589.
In 2010, the Town of Long Beach passed an ordinance adopting the Indiana Department of Natural Resources' ("DNR") administrative boundary which separates state-owned beaches from private, upland portions of the shore. Long Beach, Ind., Code of Ordinances § 34.30 (amended 2012);
Following unsuccessful attempts at changing the rule at the administrative level, the Gundersons, in 2014, sued the State and the DNR (collectively, "the State") for a declaratory judgment on the extent of their littoral rights to the shore of Lake Michigan and to quiet title to the Disputed Property. 2 Alliance for the Great Lakes and Save the Dunes ("Alliance-Dunes") and Long Beach Community Alliance ("LBCA") (collectively, "Intervenors") successfully moved to intervene. All parties filed cross-motions for summary judgment. The Gundersons asked the trial court to rule that "there is no public trust right in any land abutting Lake Michigan." App. 83. The State, in turn, requested the trial court to declare that Indiana owns the disputed beach in trust for public use. Intervenors urged the trial court to find that the State owns the disputed shore of Lake Michigan below the ordinary high water mark ("OHWM") in trust for public recreational use.
In granting the State and Intervenors' cross-motions for summary judgment, the trial court ruled "that when Indiana became a State, it received, and held in trust for the public, all lands below the OHWM regardless of whether the land is temporarily not covered by the water." App. 25. The court further concluded that the Gundersons' property extends to the northern boundary of Section 15 while the State holds legal title, in public trust, to the land below the OHWM as defined by the DNR's administrative boundary. To the extent that these property interests overlap, the trial court declared that "the Gundersons cannot unduly impair the protected rights and uses of the public." App. 28. Finally, the trial court concluded that "Indiana's public trust protects the public's right to use the beach below the [OHWM] for commerce, navigation, fishing, recreation, and all other activities related thereto, including but not limited to boating, swimming, sunbathing, and other beach sport activities." App. 31.
The Gundersons appealed while Intervenors moved to correct the trial court's findings on the administrative OHWM and *1175 the overlapping titles. Alliance-Dunes moved for judicial notice of additional facts and to supplement the record, to which the State and the Gundersons objected. The court denied all pending motions and Alliance-Dunes and LBCA separately appealed.
The Court of Appeals affirmed in part and reversed in part. In a unanimous opinion, the panel held (1) that, absent an express legislative abrogation of public trust rights in the shores of Lake Michigan, those rights are controlled by the common-law public trust doctrine; (2) that the DNR's administrative boundary is invalid and the OHWM remains that defined by the common law; and (3) that the northern boundary of the Gundersons' property extends to the ordinary low water mark, subject to public use rights up to the OHWM, such as walking along the beach and gaining access to the public waterway.
Gunderson v. State
,
All parties-the Gundersons, the State, and Intervenors-petitioned this Court for transfer, which we granted, thus vacating the Court of Appeals opinion. Ind. Appellate Rule 58(A).
Standard of Review
We review summary judgment applying the same standard as the trial court: "summary judgment is appropriate 'if the designated evidentiary matter shows that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.' "
Williams v. Tharp
,
Where the challenge to summary judgment raises pure questions of law, we review them de novo.
Ballard v. Lewis
,
Discussion and Decision
The basic controversy here is whether the State holds exclusive title to the exposed shore of Lake Michigan up to the OHWM, or whether the Gundersons, as riparian property owners, hold title to the water's edge, thus excluding public use of the beach. 3 All parties agree that land below Lake Michigan's OHWM is held in trust for public use. The legal dispute relates to the precise location of that OHWM: whereas the Gundersons argue that it lies wherever the water meets the land at any given moment, the State and Intervenors locate the boundary further landward to include the exposed shore.
Resolution of this case entails a two-part analysis: First, we must determine the boundary of the bed of Lake Michigan that originally passed to Indiana at statehood in
*1176
1816. Second, we must decide whether the State has since relinquished title to land within that boundary. The former question is a matter of federal law; the latter inquiry, a matter of state law.
Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co.
,
We begin our discussion by providing some background on the public trust and equal-footing doctrines. The rule that the states, in their sovereign capacity, possess title to the beds of navigable waters has ancient roots. Under the English common law, "both the title and the dominion of the sea, and of rivers and arms of the sea, where the tide ebbs and flows, and of all the lands below high-water mark, within the jurisdiction of the crown of England, are in the king."
Shively v. Bowlby
,
American colonists enjoyed common rights to the navigable waters " 'for the same purposes, and to the same extent, that they had been used and enjoyed for centuries in England.' "
As the American public trust doctrine evolved, it assumed a character distinct from its English pedigree. In England, public rights attached only to those waters subject to the "ebb and flow of the tide."
The Propeller Genesee Chief v. Fitzhugh
, 53 U.S. (12 How.) 443, 455,
With this background in mind, we proceed with our analysis.
I. At statehood, Indiana acquired exclusive title to the bed of Lake Michigan up to the natural OHWM, including the temporarily-exposed shores.
The State of Indiana, upon admission to the Union in 1816, acquired title to the shores and submerged lands of all navigable waters within its borders.
Kivett
,
The Gundersons argue that, by deed, they own the Disputed Property in absolute fee to the water's edge of Lake Michigan-i.e., the point at which the water meets the exposed shore at any given moment. By their theory, the water's edge is the legal boundary-a "movable freehold"-separating public trust lands from private property. App. 696. In support of their argument, they cite the Northwest Ordinance of 1787, the Submerged Lands Act of 1953, U.S. Supreme Court precedent, and other case law. These authorities, they contend, confine the State's public trust lands to the submerged lakebed, thus limiting public use to the waters only.
The State and Intervenors, on the other hand, contend that Indiana holds exclusive title to the bed of Lake Michigan up to the OHWM, including the exposed shores as the water periodically recedes. Absent evidence of an express federal grant prior to 1816, they contend, this title passed to Indiana at statehood under the equal-footing doctrine to hold in trust for public use.
For the reasons set forth below, we agree with the State and Intervenors.
a. The Northwest Ordinance of 1787 had no bearing on the State's equal-footing title.
The Gundersons trace Indiana's equal-footing title to the Northwest Ordinance of 1787. That federal measure guaranteed the admission of new states to the Union "on an equal footing with the original States" and specified that "[t]he navigable waters leading into the Mississippi and St. Lawrence ... shall be common highways, and forever free." Act of Aug. 7, 1789, ch. 8,
Alliance-Dunes reject this argument. While acknowledging that the term "equal footing" first appeared in the Northwest Ordinance, they contend that the equal-footing doctrine originates solely in the U.S. Constitution. We agree.
The equal-footing doctrine was first discussed and applied by the U.S. Supreme Court in
Pollard
. In holding that the State of Alabama acquired title to the lands underlying tidal waters within its borders, the
Pollard
Court cited both the Northwest Ordinance and the statehood clause
*1178
of the U.S. Constitution. 44 U.S. (3 How.) 212, 222-23 (1845). Despite this early reference and reliance on the Ordinance, however, the Court's equal-footing jurisprudence later curtailed-and eventually abandoned-that source of authority. In
Illinois Central Railroad Co. v. Illinois
, the Court, while acknowledging the Ordinance's equal-footing clause, concluded that "the equality prescribed would have existed if it had not been thus stipulated."
Once equal-footing title passed to the State, it was free to establish different rules regarding public use or conveyance.
See
Corvallis Sand
,
We conclude that the Northwest Ordinance of 1787 had no effect on Indiana's title to the shores and submerged lands of Lake Michigan, either at the time of statehood or after. Stated simply, under the equal-footing doctrine, "the State's title ... vests absolutely as of the time of its admission" to the Union.
Corvallis Sand
,
b. As a matter of law, the Federal land patent at the root of the Gundersons' deed conveyed no land below the OHWM.
The Gundersons argue that their deed, the 1914 plat to which the deed refers, and *1179 the plat survey are prima facie evidence of title and fee simple ownership in the Disputed Property and that anyone claiming an ownership interest in their property must show superior title. The State and Intervenors deny this claim, contending instead that superior title to land below the OHWM vested in Indiana at statehood and that, as a matter of law, the federal land patent at the root of the Gundersons' deed conveyed no land below that boundary. We agree with the State and Intervenors.
The deed to the Disputed Property originates from an 1837 federal land patent, granting fractional section 15 to the Gundersons' predecessor-in-interest, William Wiggins Taylor. As a general policy and practice, the federal government did not survey or patent land below the OHWM of navigable water bodies. U.S. Dep't of the Interior, Bureau of Land Mgmt.,
Manual of Surveying Instructions for the Survey of Public Lands of the United States
5 (2009) ( "Beds of navigable bodies of water are not public domain lands and are not subject to survey and disposal by the United States."). As the U.S. Supreme Court in
Shively v. Bowlby
held, "[g]rants by congress of portions of the public lands within a territory to settlers thereon, though bordering on or bounded by navigable waters, convey, of their own force, no title or right below high-water mark, and do not impair the title and dominion of the future state."
Shively
acknowledged Congress's authority to make pre-statehood "grants of lands below high-water mark of navigable waters" as necessary "to perform international obligations, or to effect the improvement of such lands for the promotion and convenience of commerce with foreign nations and among the several states."
Thus, absent evidence of an express federal grant before 1816, the shore lands below Lake Michigan's OHWM were not available for conveyance to private parties.
c. Indiana's equal-footing lands included the temporarily-exposed shores of Lake Michigan up to the natural OHWM.
The Gundersons cite various state and federal cases as well as the federal Submerged Lands Act in support of their argument that the water's edge is the legal boundary separating public trust lands from private property. In framing their argument, they rely on phrases such as "lands beneath navigable waters" and "up to the OHWM." The State and Intervenors reject this interpretation, likewise citing state and federal common law for the conclusion that State equal-footing lands need not be permanently submerged. We agree with the State and Intervenors.
*1180
A thorough examination of the authorities reveals that variations in characterizing equal-footing lands are simply alternative expressions of the same rule of law: lands on the waterbody side of the OHWM pass to new states as an incident of sovereignty, whereas lands on the upland side of the OHWM are available for federal patent and private ownership.
4
See, e.g.
,
Gibson v. United States
,
*1181
Rather than positioning the OHWM at the water's edge, early American common law defined that boundary as the point "where the presence and action of water are so common and usual ... as to mark upon the soil of the bed a character distinct from that of the banks, in respect to vegetation, as well as in respect to the nature of the soil itself."
Howard v. Ingersoll
, 54 U.S. (13 How.) 381, 427,
The Gundersons similarly misconstrue the language of the Submerged Lands Act of 1953 ("SLA"),
We hold that, as articulated in the common law and confirmed by the SLA, Indiana at statehood acquired equal-footing lands inclusive of the temporarily-exposed shores of Lake Michigan up to the natural OHWM.
II. Indiana retains exclusive title up to the natural OHWM of Lake Michigan.
Having concluded that Indiana, at statehood, acquired exclusive title to the bed of Lake Michigan up to the natural OHWM, including the temporarily-exposed shores, we must now determine whether the State has since relinquished title to that land.
The Gundersons reiterate their argument that the Disputed Property extends to the water's edge because Indiana has surrendered its public trust rights in Lake Michigan. In support of their claim, they cite Indiana's Lake Preservation Act and precedent from this Court. Moreover, they contend that the DNR has no authority to establish or alter property boundaries or to acquire property rights by administrative definition of the OHWM.
The State and Intervenors argue that the State has not relinquished or transferred title to the Disputed Property. Such land below the OHWM, they contend, remains subject to state ownership and the public trust. Intervenors emphasize, and the State agrees, that Indiana may not alienate its trust property without specific legislative authorization and altogether lacks the power to "convey or curtail" public rights in Lake Michigan.
See
Lake Sand
,
Resolution of this issue is a question of state law.
Phillips Petroleum Co. v. Mississippi
,
We conclude that, with the exception of select parcels of land not in dispute here, Indiana has not relinquished its title to the shores and submerged lands of Lake Michigan.
a. Absent an authorized legislative conveyance, Indiana may not relinquish its public trust lands.
The Gundersons make several arguments that Indiana has surrendered its public trust rights in the shores of Lake Michigan. 7 We address those arguments in turn.
First, the Gundersons argue that Lake Michigan enjoys no public trust protections because lawmakers expressly excluded that body of water from Indiana's Lake Preservation Act.
When interpreting a statute, we "presume that the legislature is aware of the common law and intends to make no change therein beyond its declaration either by express terms or unmistakable implication."
Clark v. Clark
,
In 1947, the Indiana General Assembly enacted legislation declaring the public's "vested right in the preservation, protection and enjoyment of all of the public fresh water lakes" in the State "and the use of such waters for recreational purposes."
Despite this omission, the Act does not expressly abrogate the common-law public trust doctrine; it merely states that the Act "does not apply" to Lake Michigan. I.C. § 14-26-2-1. Moreover, we find nothing in the Act that conflicts with the common-law public trust doctrine as it applies to Lake Michigan. See I.C. § 14-26-2-5 (describing public rights).
Even if the legislature had intended to extinguish public trust rights in the shores of Lake Michigan, it lacked the authority to
fully
abdicate its fiduciary responsibility over these lands.
Illinois Cent.
,
Our conclusion that the legislature has not extinguished public trust rights in the shores of Lake Michigan finds further support in other provisions of the Indiana Code. Under the State's submerged property statute, an "interested person may acquire title to submerged real property adjacent to and within the width of the land bordering on Lake Michigan and between the shore and the dock or harbor line" by applying to the DNR for a "permit to fill in, reclaim, and own the real property."
As further evidence that the State has relinquished its public trust lands, the Gundersons cite
Bainbridge v. Sherlock
,
Alliance-Dunes counter that Bainbridge is historically unique to the Ohio River and has no application to Lake Michigan. For the reasons below, we agree with Alliance-Dunes.
First, the rule in
Bainbridge
-that the riparian owner possesses title to the low
*1184
water mark of the Ohio River-originates from this Court's earlier decision in
Stinson v. Butler
,
Second, to the extent
Bainbridge
has generated reliance interests in land extending to the low water mark, decisions from this Court subsequent to that case have significantly narrowed its holding, adopting instead a more expansive view of public trust rights along the Ohio River. In
Martin v. City of Evansville
, this Court-while confirming riparian title to the low water mark of the Ohio River-ruled that the city "has the power, as a police regulation, to establish water lines and to make reasonable provisions for the protection of navigation, and for this purpose may undoubtedly prohibit the erection of buildings
below high-water mark
which would have a tendency to obstruct navigation."
In concluding that
Bainbridge
and its progeny have no application to Lake Michigan, we do "not declare that what had been private property under established law no longer is."
Stop the Beach Renourishment, Inc. v. Florida Dep't of Envtl. Prot.
,
Finally, the Gundersons argue that the DNR has no authority to establish or alter property boundaries or to acquire property rights by administrative definition of the OHWM.
See
312 I.A.C. 1-1-26(2). The Indiana Administrative Code contains two definitions of the OHWM. The first definition reflects the traditional common-law OWHM: "The line on the shore of a waterway established by the fluctuations of water and indicated by physical characteristics." 312 I.A.C. 1-1-26(1). These physical characteristics include a "clear and natural line impressed on the bank" or shore, shelving, changes in the soil's character, the absence of terrestrial vegetation, or the "presence of litter or debris."
The State defends the administrative boundary by emphasizing its statutory authority over navigable waters and contiguous lands.
11
See
Intervenors, for their part, contend that the legal boundary separating equal-footing lands from privately-owned riparian lands remains the natural OHWM. Absent a clear legislative directive, Alliance-Dunes argue, Lake Sand prohibits the *1186 DNR from changing this boundary as it threatens to alienate public trust lands.
On this issue, we side with both the Gundersons and Intervenors.
First, "the legislature cannot delegate the power to make a law."
City of Carmel v. Martin Marietta Materials, Inc.
,
Second, the absence of a clear legislative directive prohibits the DNR from changing the OHWM, as it threatens to alienate public trust lands.
Lake Sand
,
The common-law OHWM is a moveable boundary subject to the natural variability of the shoreline. Bureau of Land Mgmt.,
Manual of Surveying Instructions
at 81 ("When by action of water the bed of the body of water changes, the OHWM changes, and the ownership of adjoining land progresses with it."). Riparian boundary law relies on the adaptive doctrines of accretion and erosion to account for these shoreline dynamics. Under the accretion doctrine, the riparian landowner gains property as the OHWM shifts lakeward due to the gradual deposit of sand or other material.
13
Bath v. Courts
,
*1187
State Land Bd. v. Corvallis Sand & Gravel Co.
,
Generally, if administrative rules and regulations "are in conflict with the state's organic law, or antagonistic to the general law of the state [, then] they are invalid."
Potts v. Review Bd. of Indiana Emp't Sec. Div.
,
For these reasons, we hold that the natural OHWM is the legal boundary separating State-owned public trust land from privately-owned riparian land. 16 However, because the administrative OHWM serves other valid purposes, we stop short of declaring it void.
III. At a minimum, walking along the Lake Michigan shore is a protected activity inherent in the exercise of traditional public trust rights.
The Gundersons reject the theory that the State has an overlapping interest in the Disputed Property. Any recognition of public rights in the shores abutting their property, they contend, must comport with the precedent that private property cannot be taken without just compensation. The State, in turn, suggests that the public has a right to stationary activities such as fishing and picnicking, rather than mere ambulatory recreation.
LBCA urges this Court to recognize reasonable and limited recreational public uses including fishing, boating, swimming, sunbathing, and other beach sports. These activities, they contend, are compatible with the Lake Preservation Act, the nature of Indiana's Lake Michigan shore, and documented historical uses of the beach. Alliance-Dunes, for their part, argue that Indiana should protect the rights of its residents to reasonable recreational activities-including fishing, boating, hunting, and nature tourism-to accommodate *1188 evolving public priorities. Such uses, they contend, have important economic and social functions in the Great Lakes region.
Finally, Amicus Curiae Pacific Legal Foundation argue that Indiana should limit its public trust doctrine to three public uses recognized at common law at the time of the federal constitution's ratification: fishing, commerce, and navigation. Anything more, they contend, is an unconstitutional taking. Alliance-Dunes refute the argument that federal law imposes such a limit on public use, arguing instead that, upon admission to the Union, states are free to determine the scope of public uses as they see fit.
The waters and public trust lands of Lake Michigan are subject to a multitude of competing public and private interests: commercial transportation, riparian use, onshore industrial operations, and a vibrant tourism industry. "Indiana courts have tried to balance the[se] interests." Waite,
Public Rights in Indiana Waters
, 37 Ind. L.J. at 468. "Where the law tips too far in favor of the littoral landowners, important public resources effectively are monopolized by a few. Where the law tilts too far in favor of the public, valuable private property rights get trampled by the many." Kenneth K. Kilbert,
The Public Trust Doctrine and the Great Lakes Shores
,
Absent a statutory framework of public trust rights in the shores of Lake Michigan, this Court retains its common law powers to articulate-and even expand-the scope of protected uses. Indeed, a broad interpretation of protected uses accords with the view among courts that the "trust doctrine, like all common law principles, should not be considered fixed or static, but should be molded and extended to meet changing conditions and needs of the public it was created to benefit."
People ex rel. Scott v. Chicago Park Dist.
,
To the extent that we are asked to limit public use to the waters only, as the Gundersons suggest, such a restriction is impractical. There must necessarily be some degree of temporary, transitory occupation of the shore for the public to access the waters, whether for navigation, commerce, or fishing-the traditional triad of protected uses under the common-law public trust doctrine.
See
Illinois Cent.
,
Beyond these protected uses, separation of powers compels us to exercise judicial restraint in this case.
See
Fraley v. Minger
,
Conclusion
For the reasons above, we affirm in part and reverse in part the trial court's grant *1189 of summary judgment for the State and Intervenors.
Rush, C.J., and David and Goff, JJ., concur.
Slaughter, J., not participating.
In response, the Gundersons and others filed suit against the Town of Long Beach. That case is currently held in abeyance after the Court of Appeals ruled that the State was a necessary party.
LBLHA, LLC v. Town of Long Beach
,
Owners of land abutting a lake or pond acquire "littoral" rights, whereas owners of land adjacent to a river or stream possess "riparian" rights.
Bass v. Salyer
,
The State contends that this case was rendered moot when, in March 2015, the Gundersons sold the Disputed Property to a real estate developer. Although the record reveals that the parties knew or should have been aware of the sale at the time, the Gundersons neglected to formally notify the court of the transfer in ownership until March 2017. For this reason, the State contends, the trial court had no opportunity to determine whether to allow the Gundersons to proceed after transferring their interest in the Disputed Property.
See
Ind. Trial Rule 25(C). Because this case involves "questions of great public interest,"
Matter of Lawrance
,
Even the term "water's edge," as used in federal surveys, refers to the OHWM.
See
Bureau of Land Mgmt.,
Manual of Surveying Instructions
at 81-82 ("[W]hen the Federal Government conveys title to a lot fronting on a navigable body of water, it conveys title to the water's edge, meaning the OHWM.").
See also
Glass v. Goeckel
,
As the
Shively
Court explained, "[t]he shore is that ground that is between the ordinary high-water and low-water mark."
Other Indiana sources of authority are consistent with the understanding that equal-footing lands need not be permanently submerged. See, e.g. , 1990 Ind. Op. Att'y Gen. No. 90-8 (Apr. 17, 1990) ("The State of Indiana owns the land lakewards of the ordinary high water mark on the Lake Michigan shore to the northern boundaries of the State in Lake Michigan."); 1978 Ind. Op. Att'y Gen. (Nov. 22, 1978) (concluding that "the State of Indiana owns the land lakewards of the ordinary high water mark on the Lake Michigan shore" and defining "lands beneath navigable waters" as "all lands covered by non-tidal waters up to the ordinary high water mark," indicated by "[p]hysical markings on the shore").
The Gundersons cite various cases from other Great Lakes states for their argument that private riparian ownership extends to the water's edge.
See
Seaman v. Smith
,
Deed of Cession from Virginia, 1784 Va. Acts (11 Hen.) 571, 572 (ceding "territory
northwest of
the river Ohio" to the United States) (emphasis added). By the terms of this deed, Virginia retained the bed of the Ohio River, title to which vested in Kentucky upon statehood in 1792.
Handly's Lessee
, 18 U.S. (5 Wheat.) at 384 ;
Indiana v. Kentucky
,
The decision in Bainbridge received sharp criticism from contemporary legal commentators. "That the riparian owners on such a great navigable river as the Ohio, should have the absolute power to control the landing of vessels, and the right to charge, without legislative grant, for the use of the unimproved shores, is a position ... that cannot be sustained," one treatise writer opined, "either on principle or authority. Such a doctrine, firmly established," he added, "would be subversive of the rights of free navigation." Louis Houck, A Treatise on the Law of Navigable Rivers 191 (1868).
This fixed elevation is based on the International Great Lakes Datum, 1985 (commonly known as IGLD 1985), a reference system used to define water levels in the Great Lakes.
International Great Lakes Datum Update
, Coordinating Committee on Great Lakes Basic Hydraulic and Hydrologic Data (Oct. 6, 2015), http://www.greatlakescc.org/wp36/international-great-lakes-datum-update.
See also
Burleson v. Dep't of Envtl. Quality
,
In its Petition to Transfer, the State argues that, because no party formally requested such relief, "the propriety of establishing OHWM via administrative rule has never been properly before the courts" and thus should not have been addressed by the Court of Appeals. State's Pet. to Trans. at 19. As the State acknowledges, however, LBCA, in its memorandum on summary judgment, urged the trial court to use the common-law standard. Moreover, Alliance-Dunes explicitly challenged the validity of the regulation in its motion to correct error.
Designated evidence reveals the DNR's conceded lack of authority in defining these boundaries. In executive meeting minutes from 2012, the DNR's Chief Legal Counsel, in discussing the "ongoing debate ... as to who owns the lakeshore," suggested that "it's a public access issue that I believe should be addressed by the General Assembly[, which has] addressed public trust and public access in other respects in the law." App. 189. Counsel further expressed reluctance over whether the DNR "should decide what the public trust area is for all of Lake Michigan or for Long Beach, in particular."
The corollary to this doctrine is the doctrine of reliction, which refers to the gradual receding of water from the shore. 93 C.J.S. Waters § 234 (2017).
The corollary doctrine here is submergence, which refers to the gradual disappearance of land due to rising water levels. 93 C.J.S. Waters § 187 (2017).
Lake Michigan is especially prone to these shoreline dynamics. See Richard K. Norton et al., The Deceptively Complicated "Elevation Ordinary High Water Mark" and the Problem with Using It on a Laurentian Great Lakes Shore , 39 J. Great Lakes Research 527, 534 (Dec. 2013) (discussing historical and seasonal variations in water levels and concluding that "[the natural OHWM is] a much better mark of the past incidence of true ordinary high water, one that is much more stable over time (to the benefit of shoreland property owners) and much more likely to protect both privately owned structures and the state's public trust shorelands").
We acknowledge that the character of the shore at a particular site may present difficulties in determining the precise location of the OHWM. In such cases, "recourse may be had to other sites along the same stream to determine the line."
Borough of Ford City v. United States
,
Reference
- Full Case Name
- Don H. GUNDERSON and Bobbie J. Gunderson, Co-Trustees of the Don H. Gunderson Living Trust, Appellants/Cross-Appellees (Plaintiffs Below), v. STATE of Indiana, INDIANA DEPARTMENT OF NATURAL RESOURCES, Appellees (Defendants Below), Alliance for the Great Lakes and Save the Dunes, Appellees/Cross-Appellants (Intervenors-Defendants Below), Long Beach Community Alliance, Patrick Cannon, John Wall, Doria Lemay, Michael Salmon, and Thomas King, Appellees/Cross-Appellants (Intervenors-Defendants Below).
- Cited By
- 31 cases
- Status
- Published