Glass v. Goeckel
Glass v. Goeckel
Opinion of the Court
The issue presented in this case is whether the public has a right to walk along the shores of the Great Lakes where a private landowner ostensibly holds title to the water’s edge. To resolve this issue we must consider two component questions: (1) how the public trust doctrine affects private littoral
Despite the competing legal theory offered by Justice MARKMAN, our Court unanimously agrees that plaintiff does not interfere with defendants’ property rights when she walks within the area of the public trust. Yet we decline to insist, as do Justices MARKMAN and YOUNG, that submersion
Plaintiff Joan Glass asserts that she has the right to walk along Lake Huron. Littoral landowners defendants Richard and Kathleen Goeckel maintain that plaintiff trespasses on their private land when she walks the shoreline. Plaintiff argues that the public trust doctrine, which is a legal principle as old as the common law itself, and the Great Lakes Submerged Lands Act (GLSLA), MCL 324.32501 et seq.,
Although we find plaintiffs reliance on the GLSLA misplaced, we conclude that the public trust doctrine does protect her right to walk along the shores of the Great Lakes. American law has long recognized that large bodies of navigable water, such as the oceans, are natural resources and thoroughfares that belong to the public. In our common-law tradition, the state, as sovereign, acts as trustee of public rights in these natural resources. Consequently, the state lacks the power to diminish those rights when conveying littoral property to private parties. This “public trust doctrine,” as the United States Supreme Court stated in Illinois
Pursuant to this longstanding doctrine, when the state (or entities that predated our state’s admission to the Union) conveyed littoral property to private parties, that property remained subject to the public trust. In this case, the property now owned by defendants was originally conveyed subject to specific public trust rights in Lake Huron and its shores up to the ordinary high water mark. The ordinary high water mark lies, as described by Wisconsin, another Great Lakes state, where “ ‘the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized characteristic.’ ” State v Trudeau, 139 Wis 2d 91, 102; 408 NW2d 337 (1987) (citation omitted).
We hold, therefore, that defendants cannot prevent plaintiff from enjoying the rights preserved by the public trust doctrine. Because walking along the lake-shore is inherent in the exercise of traditionally protected public rights of fishing, hunting, and navigation, our public trust doctrine permits pedestrian use of our Great Lakes, up to and including the land below the
FACTS AND PROCEDURAL HISTORY
Defendants own property on the shore of Lake Huron, and their deed defines one boundary as “the meander line of Lake Huron.”
This present appeal concerns a different issue: plaintiffs right as a member of the public to walk along the shoreline of Lake Huron, irrespective of defendants’ private title. During the proceedings below, plaintiff sought to enjoin defendants from interfering with her walking along the shoreline. Defendants sought summary disposition under MCR 2.116(C)(8) and (9), for failure to state a claim upon which relief may be
The trial court granted plaintiff summary disposition under MCR 2.116(1) (2). Although the court concluded that no clear precedent controls resolution of the issue, it held that plaintiff had the right to walk “lakewards of the natural ordinary high water mark” as defined by the GLSLA.
The Court of Appeals reversed the trial court’s order in a published opinion. 262 Mich App 29; 683 NW2d 719 (2004). It stated “[t]hat the state of Michigan holds in trust the submerged lands beneath the Great Lakes within its borders for the free and uninterrupted navigation of the public . ...” Id. at 42. The Court held that, apart from navigational issues, the state holds title to previously submerged land, subject to the exclusive use of the riparian owner up to the water’s edge. Id. at 43. Thus, under the Court of Appeals analysis, neither plaintiff nor any other member of the public has a right to traverse the land between the statutory ordinary high water mark and the literal water’s edge.
We subsequently granted leave to appeal. 471 Mich 904 (2004).
STANDARD OF REVIEW
We review de novo the grant or denial of a motion for summary disposition. Maiden v Rozwood, 461 Mich 109, 118; 597 NW2d 817 (1999). In a motion under MCR 2.116(C)(8), “[a]ll well-pleaded factual allegations are accepted as true and construed in a light most favorable to the nonmovant.” Maiden, supra at 119. As we stated in Nasser v Auto Club Ins Ass’n, 435 Mich 33, 47; 457
ANALYSIS
I. THE HISTORY OF THE PUBLIC TRUST DOCTRINE
Throughout the history of American law as descended from English common law, our courts have recognized that the sovereign must preserve and protect navigable waters for its people. This obligation traces back to the Roman Emperor Justinian, whose Institutes provided, “Now the things which are, by natural law, common to all are these: the air, running water, the sea, and therefore the seashores. Thus, no one is barred access to the seashore....” Justinian, Institutes, book II, title I, § 1, as translated in Thomas, The Institutes of Justinian, Text, Translation and Commentary (Amsterdam: North-Holland Publishing Company, 1975), p 65; see also 9 Powell, Real Property, § 65.03(2), p 65-39 n 2, quoting a different translation. The law of the sea, as developed through English common law, incorporated the understanding that
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. Such waters, and the lands which they cover, either at all times, or at least when the tide is in, are incapable of ordinary and private occupation, cultivation and improvement; and their natural and primary uses are public in their nature, for highways of navigation and commerce, domestic and foreign, and for the purpose of fishing by all the King’s subjects. Therefore the title, jus privatum, in such lands . .. belongs to the King as the sovereign; and the dominion thereof, jus publicum, is vested in him as the representative of the*678 nation and for the public benefit. [Shively v Bowlby, 152 US 1, 11; 14 S Ct 548; 38 L Ed 331 (1894).]
This rule — that the sovereign must sedulously guard the public’s interest in the seas for navigation and fishing — passed from English courts to the American colonies, to the Northwest Territory, and, ultimately, to Michigan. See Nedtweg, supra at 17; accord Phillips Petroleum Co v Mississippi, 484 US 469, 473-474; 108 S Ct 791; 98 L Ed 2d 877 (1988), quoting Shively, supra at 57.
Michigan’s courts recognized that the principles that guaranteed public rights in the seas apply with equal force to the Great Lakes. Thus, we have held that the common law of the sea applies to the Great Lakes. See Hilt v Weber, 252 Mich 198, 213, 217; 233 NW 159 (1930); People v Silberwood, 110 Mich 103, 108; 67 NW 1087 (1896). In particular, we have held that the public trust doctrine from the common law of the sea applies to the Great Lakes.
Accordingly, under longstanding principles of Michigan’s common law, the state, as sovereign, has an obligation to protect and preserve the waters of the Great Lakes and the lands beneath them for the public.
The state, as sovereign, cannot relinquish this duty to preserve public rights in the Great Lakes and their natural resources. As we stated in Nedtweg, supra at 17:
The State may not, by grant, surrender such public rights any more than it can abdicate the police power or other essential power of government. But this does not mean that the State must, at all times, remain the proprietor of, as well as the sovereign over, the soil underlying navigable waters.... The State of Michigan has an undoubted right to make use of its proprietary ownership of the land in question, [subject only to the paramount right of] the public [to] enjoy the benefit of the trust.
Therefore, although the state retains the authority to convey lakefront property to private parties, it necessarily conveys such property subject to the public trust.
At common law, our courts articulated a distinction between jus privatum and jus publicum to capture this principle: the alienation of littoral property to private parties leaves intact public rights in the lake and its submerged land. See Nedtweg, supra at 20; McMorran Milling Co v C H Little Co, 201 Mich 301, 313; 167 NW 990 (1918); Sterling v Jackson, 69 Mich 488, 506-507; 37 NW 845 (1888) (CAMPBELL, J., dissenting); see also Collins v Gerhardt, 237 Mich 38, 55; 211 NW 115 (1926)
Jus publicum refers to public rights in navigable waters and the land covered by those waters;
,. In England, from the time of Lord Hale, it has been treated as settled that the title in the soil of the sea, or of arms of the sea, below the ordinary high water mark, is in the King, except so far as an individual or a corporation has acquired rights in it by express grant or by prescription or usage; and that this title, jus privatum, whether in the King or in a subject, is held subject to the public right, jus publicum, of navigation and fishing. [Citations omitted.]
II. THE SCOPE OF THE PUBLIC TRUST DOCTRINE
Having established that the public trust doctrine is alive and well in Michigan, we are required in this appeal to examine the scope of the doctrine in Michigan: whether it extends up to the ordinary high water mark or whether, as defendants argue, it applies only to land that is actually below the waters of the Great Lakes at any particular moment.
A. THE GREAT LAKES SUBMERGED LANDS ACT
Plaintiff argues that the Legislature defined the scope of the public trust doctrine and established the outer limits of the doctrine in the GLSLA, thus supplanting our case law. This act, according to plaintiff, manifests a legislative intent to claim all land lakeward of the ordinary high water mark. Thus, plaintiff claims that the public trust extends to all land below the ordinary high water mark as defined in the act, which states that “the ordinary high-water mark shall be at the following elevations above sea level, international
We find plaintiffs reliance on the GLSLA to be misplaced. First, the act does not show a legislative intent to take title to all land lakeward of the ordinary high water mark. MCL 324.32502 provides:
The lands covered and affected by this part are all of the unpatented lake bottomlands and unpatented made lands in the Great Lakes, including the bays and harbors of the Great Lakes, belonging to the state or held in trust by it, including those lands that have been artificially filled in. The waters covered and affected by this part are all of the waters of the Great Lakes within the boundaries of the state. This part shall be construed so as to preserve and protect the interests of the general public in the lands and waters described in this section, to provide for the sale, lease, exchange, or other disposition of unpatented lands and the private or public use of waters over patented and unpatented lands, and to permit the filling in of patented submerged lands whenever it is determined by the department that the private or public use of those lands and waters will not substantially affect the public use of those lands and waters for hunting, fishing, swimming, pleasure boating, or navigation or that the public trust in the state will not be impaired by those agreements for use, sales, lease, or other disposition. The word “land” or “lands” as used in this part refers to the aforesaid described unpatented lake bottomlands and unpatented made lands and patented lands in the Great Lakes and the bays and harbors of the Great Lakes lying below and lakeward of the natural ordinary high-water mark, but this part does not affect property rights secured by virtue of a swamp land grant or rights acquired by accretions occurring through natural means or reliction. For purposes of this part, the ordinary high-water mark shall be at the following elevations above sea level, international Great Lakes datum of 1955: Lake Superior, 601.5 feet; Lakes Michigan and Huron, 579.8 feet; Lake St. Clair, 574.7 feet: and Lake Erie, 571.6 feet.
Moreover, the act never purports to establish the boundaries of the public trust. Rather, the GLSLA establishes the scope of the regulatory authority that the Legislature exercises, pursuant to the public trust doctrine. Indeed, most sections of the act merely regulate the use of land below the ordinary high water mark.
A riparian owner may apply to the department for a certificate suitable for recording indicating the location of his or her lakeward boundary or indicating that the land involved has accreted to his or her property as a result of natural accretions or placement of a lawful, permanent structure. The application shall be accompanied by a fee of $200.00 and proof of upland ownership.
As shown previously, a vital distinction in public trust law exists between private title (jus privatum) and those public rights that limit that title (jus publicum). Section 32511 only establishes a mechanism for landowners to certify the boundary of their private property (jus privatum). The boundary of the public trust (jus publicum) — distinct from a boundary on private littoral title — remains a separate question, a question that the act does not answer.
Finally, plaintiff also relies on the following language in § 32502 to argue that the GLSLA establishes the scope of the public trust doctrine:
This part [the GLSLA] shall be construed so as to preserve and protect the interests of the general public in the lands and waters described in this section, to provide for the sale, lease, exchange, or other disposition of unpatented lands and the private or public use of waters over*685 patented and unpatented lands, and to permit the filling in of patented submerged lands whenever it is determined by the department that the private or public use of those lands and waters will not substantially affect the public use of those lands and waters for hunting, fishing, swimming, pleasure boating, or navigation or that the public trust in the state will not be impaired by those agreements for use, sales, lease, or other disposition.[13 ]
Again, plaintiffs reliance on this section is misplaced. This sentence states that the act will be construed to protect the public interest. But that rule of construction begs the question and cannot resolve whether the public has an interest in a littoral property in the first place. It provides no reason to expand the public trust beyond the limits established at common law. Thus, we must look elsewhere to determine the precise scope of the public trust to which § 32502 refers.
B. THE PUBLIC TRUST DOCTRINE AS APPLIED TO THE GREAT LAKES
Because the GLSLA does not define the scope of the public trust doctrine in Michigan, we must turn again to our common law.
In applying the public trust doctrine to the oceans, courts have traditionally held that rights protected by this doctrine extend from the waters themselves and the lands beneath them to a point on the shore called
The tideland extends to the high water mark. This does not mean ... a physical mark made upon the ground by the waters; it means the line of high water as determined by the course of the tides. By the civil law, the shore extends as far as the highest waves reach in winter. But by the common law, the shore “is confined to the flux and reflux of the sea at ordinary tides.” It is the land “between ordinary high and low-water mark, the land over which the daily tides ebb and flow. When, therefore, the sea, or a bay, is named as a boundary, the line of ordinary high-water mark . is always intended where the common law prevails.” [Citations omitted.]
An “ordinary high water mark” therefore has an intuitive meaning when applied to tidal waters. Because of lunar influence, ocean waves ebb and flow, thus reaching one point on the shore at low tide and reaching a more landward point at high tide. The latter constitutes the high water mark on a tidal shore. The land between this mark and the low water mark is submerged on a regular basis, and so remains subject to the public trust doctrine as “submerged land.” See, e.g., Illinois Central R Cov Chicago, 176 US 646, 660; 20 S Ct 509; 44 L Ed 622 (1900) (Illinois Central II) (“But it is equally well settled that, in the absence of any local statute or usage, a grant of lands by the State does not pass title to submerged lands below [the] high water mark ....”). (Citations omitted; emphasis added.)
Our Court has previously suggested that Michigan law leaves some ambiguity regarding whether the high or low water mark serves as the boundary, of the public trust. See Broedell, supra at 205-206. But the established distinction in public trust jurisprudence between public rights (jus publicum) and private title (jus privatum) resolves this apparent ambiguity. Cases that seem to suggest, at first blush, that the public trust ends at the low water mark actually considered the boundary of the littoral owner’s private property (jus privatum) rather than the boundary of the public trust (jus publicum).
Nor does this recognition of the potential for overlap represent a novel invention. While not binding on Michigan, other courts have similarly accommodated the same practical challenge of fixing boundaries on shifting waters: they acknowledged the possibility of public rights coextensive with private title. See, e.g., State v Korrer, 127 Minn 60, 76; 148 NW 617 (1914) (Even if a riparian owner holds title to the ordinary low water mark, his title is absolute only to the ordinary high water mark and the intervening shore space between high and low water mark remains subject to the rights of the public.); see also North Shore, Inc v Wakefield, 530 NW2d 297, 301 (ND, 1995) (stating that neither the state nor the riparian owner held absolute interests between high and low water mark); Shaffer v Baylor’s Lake Ass’n, Inc, 392 Pa 493, 496; 141 A2d 583 (1958) (subjecting private title held to low water mark to public rights up to high water mark); Flisrand v Madson, 35 SD 457, 470-472; 152 NW 796 (1915) (same as Korrer, supra); Bess v Humboldt Co, 3 Cal App 4th 1544, 1549; 5 Cal Rptr 2d 399 (1992) (noting that it is “well established” that riparian title to the low water mark remained subject to the public trust between high and low water marks).
In the instant case, the Court of Appeals relied extensively on Hilt to set a boundary on where defendants’ property ended and where plaintiffs rights (as a member of the public) began. But our concern in Hilt was the boundary of a littoral landowner’s private
Our public trust doctrine employs a term, “the ordinary high water mark,” from the common law of the sea and applies it to our Great Lakes. While this term has an obvious meaning when applied to tidal waters with regularly recurring high and low tides, its application to nontidal waters like the Great Lakes is less apparent. See, e.g., Lincoln, supra at 385 (noting, amidst a discussion of the extent of private littoral title, some imperfection in an analogy between the Great Lakes and the oceans). In the Great Lakes, water levels change because of precipitation, barometric pressure, and other forces that lack the regularity of lunar tides,
the point on the bank or shore up to which the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized characteristic. And where the bank or shore at any particular place is of such a character that it is impossible or difficult to ascertain where the point of ordinary high-water mark is, recourse may be had to other places on the bank or shore of the same stream or lake to determine whether a given stage of water is above or below ordinary high-water mark. [Diana Shooting Club v Husting, 156 Wis 261, 272; 145 NW 816 (1914) (citation omitted).]
Although we do not import our sister state’s public trust doctrine where this Court has already spoken, we are persuaded to adopt this definition to clarify a term long used but little defined in our jurisprudence. Indeed, Wisconsin’s definition of ordinary high water mark is not far removed from meanings previously recognized in Michigan. See MCL 324.30101(i);
The concepts behind the term “ordinary high water mark” have remained constant since the state first entered the Union up to the present: boundaries on water are dynamic and water levels in the Great Lakes fluctuate.
III. THE PUBLIC TRUST INCLUDES WALKING WITHIN ITS BOUNDARIES
We have established thus far that the private title of littoral landowners remains subject to the public trust beneath the ordinary high water mark. But plaintiff, as a member of the public, may walk below the ordinary high water mark only if that practice receives the protection of the public trust doctrine. We hold that walking along the shore, subject to regulation (as is any exercise of public rights in the public trust) falls within the scope of the public trust.
To reiterate, the public trust doctrine serves to protect resources — here the waters of the Great Lakes and their submerged lands — shared in common by the public. See pp 678-679 of this opinion; see also Venice of America Land Co, supra at 702 (noting that “the State of Michigan holds these lands in trust for the use and benefit of its people”). As trustee, the state must preserve and protect specific public rights below the ordinary high water mark and may permit only those private uses that do not interfere with these traditional notions of the public trust. See Obrecht v Nat’l Gypsum Co, 361 Mich 399, 412-413; 105 NW2d 143 (1960). Yet its status as trustee does not permit the state, through any of its branches of government, to secure to itself property rights held by littoral owners. See Hilt, supra at 224 (“The state must be honest.”).
Our courts have traditionally articulated rights protected by the public trust doctrine as fishing, hunting, and navigation for commerce or pleasure. See Nedtweg, supra at 16; Venice of America Land Co, supra at 702; Lake St Clair Fishing & Shooting Club, supra at 586; Lincoln, supra at 388.
In order to engage in these activities specifically protected by the public trust doctrine, the public must have a right of passage over land below the ordinary high water mark. Indeed, other courts have recognized a “right of passage” as protected with their public trust. See Town of Orange v Resnick, 94 Conn 573, 578; 109 A 864 (1920) (listing as public rights “fishing, boating, hunting, bathing, taking shellfish, gathering seaweed, cutting sedge and . . . passing and repassing”); Arnold v
We can protect traditional public rights under our public trust doctrine only by simultaneously safeguarding activities inherent in the exercise of those rights. See, e.g., Attorney General, ex rel Director of Conservation v Taggart, 306 Mich 432, 435, 443; 11 NW2d 193 (1943) (permitting wading in a stream pursuant to the public trust doctrine). Walking the lakeshore below the ordinary high water mark is just such an activity, because gaining access to the Great Lakes to hunt, fish, or boat required walking to reach the water.
Even before our state joined the Union, the Northwest Ordinance of 1787, art iy protected our Great Lakes in trust: “The navigable waters leading into the Mississippi and St. Lawrence, and the carrying places between the same, shall be common highways and forever free . . . .” See Northwest Ordinance of 1787, art IV Given that we must protect the Great Lakes as “common highways,” see id., we acknowledge that our public trust doctrine permits pedestrian use-in and of itself-of our Great Lakes, up to and including the land below the ordinary high water mark.
Yet in Hilt, supra at 226, our Court noted the rule stated by the Wisconsin Supreme Court in Doemel v Jantz, 180 Wis 225; 193 NW 393 (1923): “[T]he public has no right of passage over dry land between low and high-water mark but the exclusive use is in the riparian owner . . . .” When read in context, this quotation does
We must conclude with two caveats. By no means does our public trust doctrine permit every use of the trust lands and waters. Rather, this doctrine protects only limited public rights, and it does not create an unlimited public right to access private land below the ordinary high water mark. See Ryan v Brown, 18 Mich 196, 209 (1869). The public trust doctrine cannot serve
TV RESPONSE TO OUR COLLEAGUES
Our Court unanimously agrees that defendants cannot prevent plaintiff from walking along the shore of Lake Huron within the area of the public trust. Despite the separate theory that undergirds the analysis, Justices MARKMAN and Young agree with the majority that plaintiff may walk along Lake Huron in the area of the public trust.
Moreover, the majority and our colleagues agree on several other points. We agree that the public trust doctrine, descended at common law, applies to our Great Lakes. See Hilt, supra at 202 (“[T]his Court has consistently held that the State has title in fee in trust for the public to submerged beds of the Great Lakes within its boundaries.”). We further agree that the public trust doctrine requires the state as trustee to preserve public rights in the lakes and lands submerged beneath them. See Nedtweg, supra at 16. Finally, we agree that plaintiff retains the same right to walk along the Great Lakes she has always held. Post at 745. That our colleagues disagree with the other members of this Court over the particulars of how far those public rights extend ought not overshadow our fundamental agreement: plaintiff does not interfere with defendants’ property rights when she walks within the public trust.
Despite the sound and fury of Justice MARKMAN’s concurring and dissenting opinion,
Yet our colleagues in dissent would repeat this error by continuing to grant an exclusive right of possession to littoral landowners. Indeed, they would compound this error by granting littoral landowners all property down to where unsubmerged land ends, which they locate at the water’s edge,
Notwithstanding Justice Maekman’s characterization of this case as “aberrational,’’post at 711,712, and 755, we have not invented the dispute presented to us. Nor do we have the luxury of forsaking public rights; our Court is one of the “sworn guardians of Michigan’s duty and responsibility as trustee of the [Great Lakes].” See Obrecht, supra at 412. For the reasons described earlier in the opinion, we conclude that public rights may overlap with private title. Consequently, we refuse to enshrine-for the first time in our history-a solitary boundary between them. In this way, we preserve littoral title as landowners have always held it, and we preserve public rights always held by the state as trustee.
In dissent, our colleagues resist acknowledging the boundary of the public trust as the ordinary high water mark. To reach this conclusion, Justice MAEKMAN relies on cases concerning the boundary ofprivate title, rather than the boundary of the public trust. See, e.g., Silber
Nor does our colleagues’ “water’s edge” concept provide superior clarity. Although the term might intuitively appear to mean where the water meets land, Justice MARKMAN expands the term to include sand dampened by water. See, e.g., post at 744 (“Because by definition such sands are infused with water, the wet sands fall within the definition of ‘submerged lands.’ ”). Our colleagues’ conception of “water’s edge” neglects to account for (1) geography where sand is absent; (2) sudden changes in water levels such as storm surges; (3) what degree of dampness suffices: that identified by touch, sight, or a scientific review that could identify the presence of a single water molecule; and (4) the source of the water, where dampness may arise because of contact with a liquid, such as rain, other than water from the Great Lakes. Also, the instant-by-instant determination of a property boundary affords little certainty to littoral landowners. Given these serious difficulties in applying our colleagues’ “water’s edge” rule and the absence of support in our case law, we refuse to shift the boundary on the public trust away from the ordinary high water mark.
Justice MARKMAN also criticizes the majority for leaving unanswered many questions, several of which require the adoption of the legal framework that he proposed. Yet this case raises none of the questions that Justice MARKMAN poses. In general, we reserve the judgment of this Court for “actual cases and controversies” and do not “declare principles or rules of law that have no practical legal effect in the case before us ....” Federated Publications, Inc v City of Lansing, 467 Mich 98, 112; 649 NW2d 383 (2002). Accordingly, we decline to rule on issues that are not before us.
We conclude that plaintiff, as a member of the public, may walk the shores of the Great Lakes below the ordinary high water mark. Under longstanding common-law principles, defendants hold private title to their littoral property according to the terms of their deed and subject to the public trust. We therefore reverse the judgment of the Court of Appeals and remand this case to the trial court for further proceedings consistent with this opinion.
Modern usage distinguishes between “littoral” and “riparian,” with the former applying to seas and their coasts and the latter applying to rivers and streams. Black’s Law Dictionary (7th ed). Our case law has not always precisely distinguished between the two terms. Consistent with our recognition that the common law of the sea applies to our Great Lakes, see People v Silberwood, 110 Mich 103, 108; 67 NW 1087 (1896), citing Illinois Central R Co v Illinois, 146 US 387, 437; 13 S Ct 110; 36 L Ed 1018 (1892), we will describe defendants’ property as littoral property. Although we have attempted to retain consistency in terminology throughout our discussion, we will at times employ the term “riparian” when the facts or the language previously employed so dictate. For example, a littoral owner of property on the Great Lakes holds riparian. rights as a consequence of owning waterfront property. See Hilt v Weber, 252 Mich 198, 225; 233 NW 159 (1930).
We note that, in the view of our colleagues, “submerged land” includes not only land that lies beneath visible water, but wet sands that are “infused with water.” See post at 744.
The Great Lakes Submerged Lands Act, formerly MCL 322.701 et seq., is now part of Michigan’s Natural Resources and Environmental Protection Act, MCL 324.101 et seq.
We refer to a similarly situated sister state not for the entirety of its public trust doctrine, but for a credible definition of a term long employed in our jurisprudence. Despite Justice Markman’s protestation over upsetting settled rules, see, e.g., post at 735, we have recourse to this persuasive definition because, as noted by Justice Young, this area of law has been characterized by critical terms receiving less than precise definition. See post at 704.
We note that the parties do not contest the terms of the deed hy which defendants own their property. We take as given that defendants hold title to their property according to the terms of their deed. The record does not reflect any argument over the meaning of the term “meander line” in this context. The issue before us is not how far defendants’ private littoral title extends, but how the public trust affects that title.
In this decision, we consider the public trust doctrine only as it has applied to the Great Lakes and do not consider how it has applied to inland bodies of water.
Although not implicated in this case, we note that the Great Lakes and the lands beneath them remain subject to the federal navigational servitude. This servitude preserves for the federal government control of all navigable waters “for the purpose of regulating and improving navigation ... .” Gibson v United States, 166 US 269, 271-272; 17 S Ct 578; 41 L Ed 996 (1897). “[A]lthough the title to the shore and submerged soil is in the various States and individual owners under them, it is
Indeed, other states also recognize the distinction between private title and public rights. See, e.g., State v Longshore, 141 Wash 2d 414, 427; 5 P3d 1256 (2000) (“The state’s ownership of tidelands and shorelands is comprised of two distinct aspects — the jus privatum and the jus publicum.”)-, Smith v State, 153 AD2d 737, 739-740; 545 NYS2d 203 (1989) (“This doctrine grows out of the common-law concept of the jus publicum, the public right of navigation and fishery which supersedes a private right ofjus privatum.”) (citations omitted); Bell v Town of Wells, 557 A2d 168, 172-173 (Me, 1989) (stating that the different types of title in the same shore property “remain in force” to this day); see also R W Docks & Slips v State, 244 Wis 2d 497, 509-510; 628 NW2d 781 (2001) (applying the public trust doctrine as adopted in its state constitution).
See Black’s Law Dictionary (7th ed), defining “jus publicum” as “[t]he right, title, or dominion of public ownership; esp., the government’s right to own real property in trust for the public benefit.”
See id.., defining “jus privatum” as “[t]he right, title, or dominion of private ownership.”
A land patent is “[a]n instrument by which the government conveys a grant of public land to a private person.” Black’s Law Dictionary (7th ed), p 1147.
Section 32503 provides that the Department of Environmental Quality (DEQ) may enter into agreements regarding land use or alienate unpatented land to the extent that doing so will not impair “the public trust in the waters .. ..” MCL 324.32503. Section 32504 governs applications for deeds or leases to unpatented lands. MCL 324.32504. Section 32504a concerns the restoration and maintenance of lighthouses. MCL 324.32504a. Section 32505 covers unpatented lake bottomlands and unpatented made lands, again providing that such lands may be conveyed as long as the public trust “will not be impaired or substantially injured.” MCL 324.32505. Sections 32506 through 32509 concern the valuation of
MCL 324.32502.
The Legislature has recognized the public trust in other contexts as well. As early as 1913, the Legislature had made provision for the disposition and preservation of the public trust by entrusting trust lands and waters to the care of the predecessor of the DEQ. See 1913 PA 326, 1915 CL 606 et seq.; see also Nedtweg, supra at 18, 20 (upholding the constitutionality of the act because any authorized uses would yield to the “rights of the public”). In addition, the Legislature has conveyed small fractions of the lakes and shoreline to private parties, though only after ensuring that such conveyances did not disturb the public trust. See, e.g., 1954 PA 41; 1959 PA 31; 1959 PA 84.
This decision relied not simply on a “navigational servitude” unique to that case, but rooted that “navigational servitude” in the public trust doctrine. See id. at 194 n 22, citing Collins, supra at 45-46; Venice of America Land Co, supra; Nedtweg, supra at 16-17.
See La Porte v Menacon, 220 Mich 684; 190 NW 655 (1922) (resolving a dispute between private landowners over a deed term and bounding property at the low water mark); Lake St Clair Fishing & Shooting Club, supra at 587, 594-595 (setting the boundary of private title at the low
In People v Warner, 116 Mich 228, 239; 74 NW 705 (1898), the Court appeared to place a single boundary between the riparian owner’s title and state control, stating that “[t]he adjoining proprietor’s fee stops [at the high or low water mark], and there that of the State begins.” Yet this boundary marks “the limit of private ownership.” Id. This recalls the fact that the state might hold proprietary title or, separate from that title, title as trustee to preserve the waters and lands beneath them on behalf of the public. The Court proceeded to distinguish the state’s interest in the waters from the interest of the public in navigation, fish, and fowl. Id. Thus, in context, the Warner Court recognized a boundary on a riparian title, a title that remained subject to the public trust. But the Court did not equate that boundary with the limit of the public trust.
Although in the context of an inland stream case, Justice Fellows noted the possibility of different boundaries on the public trust and riparian ownership in his concurring opinion in Collins, supra at 52, quoting Bickel v Polk, 5 Del 325, 326 (Del Super, 1851):
“The right of fishing in all public streams where the tide ebbs and flows, is a common right, and the owner of land adjoining tide water, though his title runs to low water mark, has not an exclusive right of fishing; the public have the right to take fish below high water mark, though upon soil belonging to the individual, and would not be trespassers in so doing; but if they take the fish above high water mark, or carry them above high water mark and land them on private property, this would be a trespass .... In all navigable rivers, where the tide ebbs and flows, the people have of common right the privilege of fishing, and of navigation, between high and low water mark; though it be over private soil.”
Moreover, the particular issue in Hilt was the boundary of private title on relicted!accreted land, which is not at issue in the present case.
The Hilt Court concluded by stating how the public trust doctrine affected a riparian owner’s private title:
While the upland owner, in a general way, has full and exclusive use of the relicted land, his enjoyment of its use, especially his freedom to develop and sell it, is clouded by the lack of fee title, the necessity of resorting to equity or to action for damages instead of ejectment to expel a squatter, and the overhanging threat of the State’s claim of right to occupy it for State purposes. The State, except for the paramount trust purposes, could make no use of the land .... [Id. at 227.]
While an average member of the public may not require this degree of precision, Trudeau illustrates how a factual dispute over the location of the ordinary high water mark may be resolved. In that case, the parties presented evidence via expert witnesses. Id. at 108. For example, the state’s expert testified that he “analyzed several aerial photographs . . . , the government survey maps, the site’s present configuration, and stereo [three-dimensional] photographs . ...” Id. Numerous resources exist to provide guidance to professionals. See, e.g., Simpson, River & Lake Boundaries: Surveying Water Boundaries — A Manual (Kingman, AZ: Plat Key Publishing, 1994); Cole, Water Boundaries (New York: J Wiley & Sons, 1997). Not surprisingly, this Court requires a survey based on proper monuments to establish an actual property line. Hurd v Hines, 346 Mich 70, 78-for a boundary set by one of our Great Lakes.
Enacted after the GLSLA employed a standard based on International Great Lakes Datum for the Great Lakes, MCL 324.30101(i), which contains definitions previously found in the former Inland Lakes and Streams Act, in relevant part provides:
“Ordinary-high water mark” means the line between upland and bottomland that persists through successive changes in water levels, below which the presence and action of the water is so common or recurrent that the character of the land is marked distinctly from the upland and is apparent in the soil itself, the configuration of the surface of the soil, and the vegetation.
33 CFR 328.3(e) provides:
The term ordinary high water mark means that line on the shore established by the fluctuations of water and indicated by physical characteristics such as clear, natural line impressed on the bank, shelving, changes in the character of soil, destruction of terrestrial vegetation, the presence of litter and debris, or other appropriate means that consider the characteristics of the surrounding areas.
As our Court has consistently recognized, water boundaries necessarily defy static definition. See Hilt, supra at 219. For example, the common law recognized riparian rights to accretion and reliction. This meant that riparian landowners gained private title to land adjacent to their property that gradually became permanently exposed through erosion or a change in water level. See Peterman, supra at 192-193. The recognition of these riparian rights shows that our courts have refused to fix a line that defies natural processes. Also, the concept of a “moveable freehold” to accommodate the effects of accretion and reliction on the bounds of littoral title shows our acknowledgement of the shifting nature of water boundaries. See id., Klais v Danowski, 373 Mich 262, 275-276; 129 NW2d 414 (1964), and Broedell, supra at 206, all quoting Hilt, supra at 219.
For example, in Hilt, supra at 225, we noted several riparian rights held by landowners whose property abuts water. These riparian rights include the “[u]se of the water for general purposes, as bathing, domestic
Indeed, we have even noted that the public might cut ice or, in the context of inland waters, might float logs downriver. See Lake St Clair Fishing & Shooting Club, supra at 587; Grand Rapids Booming Co v Jarvis, 30 Mich 308, 319 (1874).
This does not imply a right of lateral access in the public, i.e., a right to traverse the land of littoral owners to reach the lands and waters held in trust. See, e.g., Collins, supra at 49.
The Kavanaugh cases departed from the common law by fixing the meander fine as the boundary on private littoral title and by fixing the legal status of land below that fine, regardless of subsequent physical changes. See Hilt, supra at 213; see also Kavanaugh v Rabior, 222 Mich 68; 192 NW 623 (1923); Kavanaugh v Baird, 241 Mich 240; 217 NW 2 (1928).
For example, Justice Markman predicts the appearance of fences along the shore. Yet to the extent that landowners may do as they see fit
Numerous states bound their public trust, not at an instantaneously defined “water’s edge,” but at their high water mark. See, e.g., Barboro v Boyle, 119 Ark 377, 385; 178 SW 378 (1915) (high water mark for a lake); Simons v French, 25 Conn 346, 352-353 (1856) (high water mark on tidal waters); Day v Day, 22 Md 530, 537 (1865) (high water mark on tidally influenced rivers and streams); State v Florida Natural Properties, Inc, 338 So 2d 13, 19 (Fla, 1976) (ordinary high water mark); Freeland v Pennsylvania R Co, 197 Pa 529, 539; 47 A 745 (1901) (ordinary high water mark); Allen v Allen, 19 RI 114, 115; 32 A 166 (1895) (high water mark); State v Hardee, 259 SC 535, 541-542; 193 SE2d 497 (1972) (high water mark on tidally influenced stream).
Indeed, references in other states to “water’s edge” often tie that term to either a high or low water mark. See, e.g., Concord Mfg Co v Robertson, 66 NH 1, 19-21; 25 A 718 (1889); Lamprey v State, 52 Minn 181, 198; 53
In the absence of a review of the myriad deeds by which landowners hold title to property on the Great Lakes, Justice Markman assumes that their deeds will describe, in some manner, the “water’s edge.” Yet, as he acknowledges, that water’s edge may shift. This could result in water reaching above the low water mark, even though a deed could convey title to the low water mark. See, e.g., La Porte v Menacon, 220 Mich 684, 687; 190 NW 655 (1922) (enforcing a deed that extended private title to the “shore,” meaning the “water’s edge at its lowest mark”).
Justice Markman makes frequent reference to colonial cases, particularly relying on Massachusetts. But as that state’s high court has made clear, at common law the state owned to the mean high water line subject to public rights in navigation and fishing. See Opinion of the Justices to the House of Representatives, 365 Mass 681, 684-685; 313 NE2d 561 (1974). What the court described as the colonial ordinance of 1641 to 1647 changed the common law to allow private title to the low water mark, but even that extended title remained subject to public rights. Id. Unlike Massachusetts, no colonial ordinance altered the common-law concepts in Michigan.
In seeming contradiction to his reading of Peterman, Justice Mark-man does accept that “the ‘ordinary high water mark’ is simply the outside edge of property that may... be regulated to preserve future navigational interests at times of high water ....” Post at 729. He also goes so far as to suggest that our Court has equated the high and low water marks, see post at 748, but the Warner Court on which he relies did not address that issue. Warner, supra at 239 (“If the absence of tides upon the Lakes, or their trifling effect if they can be said to exist, practically makes high and low water mark identical for the purpose of determining boundaries (a point we do not pass upon), the limit of private ownership is thereby marked.”).
Additionally, our precedent stands in contradiction to Justice Young’s intuition that the ordinary high water mark has no application in Michigan. See, e.g., Peterman, supra at 198-199 (calculating damages, at least in part, on the basis of the location of the ordinary high water mark). In contrast, the “wet sand” standard supported by Justice Young appears for the first time in our state in this case. We have serious reservations about adopting the view that he joins Justice Markman in advancing. See post at 744-745.
In apparent tension with his claim that the majority fails to rely on Michigan common law, Justice Markman purports to offer an authoritative definition for ordinary high water mark that derives from a federal case and a 1997 dictionary. See post at 738-739.
We are unpersuaded that Justice Markman’s recitation of natural forces demonstrates a difficulty in ascertaining the ordinary high water mark, because those same forces operate to shift the “water’s edge.” See post at 740-743. If anything, the results of this scientific expedition show the complexity of arriving at a water-tight definition, rather than prove that the “water’s edge” concept escapes similar difficulties.
The United States Supreme Court has held that the issue before us is a matter of state property law. See Phillips Petroleum Co v Mississippi, 484 US 469, 475; 108 S Ct 791; 98 L Ed 2d 877 (1988) (“[T]he individual States have the authority to define the limits of the lands held in public trust and to recognize private rights in such lands as they see fit.”); see also Shively, supra at 40 (“[T]he title and rights of riparian or littoral proprietors in the soil below high water mark of navigable waters are governed by the local laws of the several States, subject, of course, to the rights granted to the United States by the Constitution.”).
Concurring in Part
(concurring in part and dissenting in part). This case poses a deceptively simple question: where, if anywhere, can a member of the public walk on the private beach of one of our Great Lakes without trespassing on a lakefront (littoral) owner’s property?
Although the question is simple, the answer, as amply demonstrated by the more than one hundred pages of the rival opinions filed in this case, is muddled by an abstruse body of precedent that has been less than precise in defining critical terms and issues. This was a well-briefed and argued case that has resulted in a vigorous debate within the Court. The opinions of the majority and Justice MARKMAN present compelling, principled, but competing constructions of an ambiguous body of Michigan law and that of other jurisdictions concerning Great Lakes property rights. In the final analysis, I believe that answer offered by Justice MARKMAN is more firmly anchored than that of the majority in the admittedly obscure property law of the Great Lakes.
However, I join Justice MARKMAN’s opinion with respect to the other issues presented by this appeal. Like Justice MARKMAN, I believe the majority errs by recognizing a right that we have never before recognized — the right to “walk” the private beaches of our Great Lakes — and by granting public access to private shore land up to an ill-defined and utterly chimerical “ordinary high water mark” as described in the majority opinion.
To be sure, the majority’s opinion constitutes a concerted and honest effort to give coherence to a very vague body of precedent. However admirable the majority’s effort, I remain convinced that the “ordinary high water mark” concept on which the majority relies applies only to tidal waters, with their regularly recurring high and low tides.
The difficulty of the majority’s rule and the soundness of Justice MARKMAN’s approach is evident when one actually tries to apply their different standards to the shore. In the attached photograph,
[[Image here]]
Where, however, lies the majority’s “ordinary high water mark” in this photograph? Presumably, the majority would identify the point where sand gives way to vegetation in the upper right-hand corner of the picture. The lake water is nowhere near that point now and, absent a storm, the water is unlikely to reach that point any time in the near future. Even if the lake did rise to meet the vegetation line due to extremely high precipitation or powerful barometric forces, in what sense would the line of vegetation be an ordinary high water mark in the sense suggested by the majority’s definition?
Moreover, the majority notes that its ordinary high water mark excludes all dry land except that “tempo
In essence, then, I believe that the majority concludes that the dry sandy area in the attached picture is entirely below the “ordinary high water mark” (thus within the protected, state-owned public trust) because this area looks like it may have been subject to the influence of water at some unidentifiable point in the past and because it may again, at some unidentifiable point in the future, be covered by the lake. If nothing else, this is an impractical proposition because it requires the uncritical application to our nontidal Great Lakes of a term — the “ordinary high water mark”— that is applicable only to tidal waters.
I believe the analysis offered by Justice MARKMAN is more persuasive than that offered by the majority. In
For these reasons, I concur in part 11(A) of the majority opinion but join parts I-III and V of Justice MARKMAN’s opinion in respectfully dissenting from the remainder of the majority opinion.
See ante at 681-685.
See ante at 685-694. The majority concedes that: “Applying a term [ordinary high water mark] from the common law of the sea, despite the obvious difference between the oceans and the Great Lakes, has lead to some apparent discontinuity in the terminology employed in our case law.” Ante at 691. Precisely so. In effort to employ a term that does not adequately reflect the physical realities of our Great Lakes, the majority has borrowed definitions variously from statutes and Wisconsin cases in a struggle to make this tidal term fit where it does not, and in so doing, has immeasurably expanded the scope of the public trust.
See post at 730-734.
Until today, Michigan cases have only recognized the right of the public to use the public trust for navigation, hunting, fishing, and fowling. See, e.g., Hilt v Weber, 252 Mich 198, 224; 233 NW 159 (1930); Collins v Gerhardt, 237 Mich 38, 46; 211 NW 115 (1926); State v Lake St Clair Fishing & Shooting Club, 127 Mich 580, 586; 87 NW 117 (1901).
Photograph by David Hansen, Minnesota Agricultural Experiment Station, University of Minnesota. Reproduced with permission.
Accordingly, I would hold that plaintiff may walk in the zone of wet sands on Lake Huron, provided that she does so without creating a nuisance, because the defendants have no property interests in the bed of that lake.
Ante at 691.
Ante at 691.
Ante at 694.
If we must transform the term “ordinary high water mark” in order to use it, I believe that we ought at least define and apply it in a way that reflects the physical nature of our non-tidal Great Lakes and that does least damage to heretofore stable lakefront property rights in the State.
Concurring in Part
(concurring in part and dissenting). Because I would not alter the longstanding status quo in our state concerning the competing rights of the public and lakefront property owners, I respectfully dissent. In concluding that the “public trust doctrine” permits members of the public to use unsubmerged lakefront property up to the “ordinary high water mark,” the majority creates new legal rules in Michigan out of whole cloth by adopting Wisconsin law in piecemeal fashion and discarding Michigan rules that have defined the relationship between the public and lakefront property owners for virtually the entirety of our state’s history.
This is the first such dispute to come before this Court in our history. Rather than recognizing the harmony that has been produced by the present rules in the course of the millions of interactions that occur each year between the public and property owners along the Great Lakes, the majority instead creates new rules on the basis of an isolated and aberrational dispute between the present parties.
The majority departs from the longstanding status quo in our state, despite the following: (1) there is no realm of the law in which there is a greater need to maintain stability and continuity than with regard to property rights; (2) the parties in this case have all asserted that they favor a maintenance of the status quo;
This Court has recognized the importance of maintaining the security of private property by “declaring] that stare decisis is to be strictly observed where past decisions establish ‘rules of property’ that induce extensive reliance.” Bott v Natural Resources Comm, 415 Mich 45, 77-78; 327 NW2d 838 (1982). In Bott, we noted that “[¡Judicial ‘rules of property’ create value, and the passage of time induces a belief in their stability that generates commitments of human energy and capital.” Id. at 78. Therefore, such rules should be closely respected and overturned only for “the very best of reasons.” See, e.g., Dolby v State Hwy Comm’r, 283 Mich 609, 615; 278 NW 694 (1938); Lewis v Sheldon, 103 Mich 102, 103; 61 NW 269 (1894).
The public’s right to use property abutting the Great Lakes under the public trust doctrine has traditionally been limited to “submerged lands,” i.e., those lands covered by the Great Lakes, including their wet sands. The “water’s edge” is that point at which wet sands give way to dry sands, thus marking the limit of the public’s rights under the public trust doctrine. This has been
This is not the first time this Court has upset settled rules of property on the Great Lakes, but the lessons of the first time do not seem to have been well-learned by the majority. Before the 1920s, property owners be
The majority today revamps the public trust doctrine on the basis of Wisconsin law— or at least on the portions of it that the majority finds to their liking— and, in so doing, announces new rules of law regarding lands subject to the public trust doctrine. Because I believe that the public’s rights under the doctrine have always been limited to the use of submerged lands, which includes the wet sands, I do not believe that the Court of Appeals erred in holding that the public may not walk on unsubmerged lands. However, I do believe the Court of Appeals erred in holding that the state’s title begins at the “ordinary high water mark.” Therefore, I would affirm in part and reverse in part the decision of the Court of Appeals and remand to the trial court to apply the principles set forth in this opinion.
I. MISUNDERSTANDING THE “ORDINARY HIGH WATER MARK”
The majority concludes that the “ordinary high water mark” is the landward boundary of the public trust doctrine.
Following the American Revolution, the title held for the public trust by the King passed to the states, subject only to those rights surrendered by the states to the federal government. Id. at 14-15. While each state is required to protect the uses permitted by the public trust doctrine, Illinois Central R Co v Illinois, 146 US 387, 453; 13 S Ct 110; 36 L Ed 1018 (1892) (Illinois Central I), the scope of property subject to that trust is governed by “the local laws of the several States . .. .”
Likewise, the “local laws” of Michigan did not adopt the English definition of public trust lands, but rather restricted the public’s rights under the public trust doctrine to the use of submerged lands. In La Plaisance Bay Harbor Co v Monroe City Council, Walker Chancery Rep 155 (1843), the issue of public ownership of the Great Lakes was addressed for the first time by a Michigan court. In La Plaisance, the Court of Chancery addressed the state’s right to improve navigation in Lake Erie. The Legislature had authorized the city of Monroe to build a canal connecting the River Raisin to the lake. The harbor company brought suit to enjoin the project, claiming that the canal would divert so much water from the river that its downriver warehouses would be rendered inaccessible by boat. However, the court held that the harbor company did not have a right to the flow of water in the river in its natural bed because “[t]he public owns the bed of this class of rivers, and is not limited in its right to an easement, or right of way only.” Id. at 168. The court also noted that “with regard to our large lakes, or such parts of them as he within the limits of the state[,] [t]he proprietor of the adjacent shore has no property whatever in the land covered by the water of the lake” Id. (emphasis added). Moreover, it should be noted that before La Plaisance, and before statehood, Michigan was part of the Northwest Territory, which was ceded to the United States by Virginia in 1784. Under Virginia law, a littoral owner held title to soil in tidewaters to the low water mark. Shively, supra at 24-25.
The United States Supreme Court defined the scope of the public trust doctrine as applied to the submerged lands of the Great Lakes in Illinois Central I, supra at 437. In Illinois Central I, the Illinois legislature had granted the railroad title to one thousand acres of submerged land on Lake Michigan. Four years later, the Illinois legislature repealed this act and sought to quiet title to submerged lands. The Supreme Court held that “the State holds the title to the lands under the navigable waters of Lake Michigan . . . and that title neces
Just four years later, in People v Silberwood, 110 Mich 103, 107; 67 NW 1087 (1896), this Court seized upon the Illinois Central I explanation of the public trust doctrine to support its holding that the boundary between public trust lands and littoral lands is the low water mark. In Silberwood, the defendant was convicted of cutting submarine vegetation on Lake Erie. The defendant claimed that the owners of land lying adjacent to Lake Erie, including his employer who ordered removal of the vegetation, owned the land to the center of that Great Lake, subject to the rights of navigation. The Court, quoting La Plaisance, held that a littoral owner does not have any title in land covered by the Great Lakes. Id. at 106. The Court then noted that the Illinois Central I decision
is in harmony with the doctrine laid down in the early case of La Plaisance Bay Harbor Co. v. Council of City of Monroe, which I do not think has ever been overruled in this State so far as it affects the right's of shore owners on the borders of the Great Lakes. This doctrine, too, is in harmony with the decisions in all of the States bordering on these great seas. [Id. at 108-109.]
Further, the Court noted that decisions of other Great Lakes states were in line with both La Plaisance and Illinois Central I:
The decisions in New York (Champlain, etc., R. Co. v. Valentine, 19 Barb. 484 [NY Sup (1853)]), in Pennsylvania*722 (Fulmer v. Williams, 122 Pa. St. 191 [15 A 726 (1888)]), and in Ohio (Sloan v. Biemiller, 34 Ohio St. 492 [1878]), all hold that the fee of the [littoral] owner ceases at the low-water mark. [Id. at 107.]
This Court reaffirmed the principle that the public trust doctrine applies only to submerged lands in People v Warner, 116 Mich 228; 74 NW 705 (1898). At issue in Warner was ownership of a marshy island that was previously submerged under Saginaw Bay. The defendant claimed ownership of the marshy island as an accretion to his adjacent island. In placing the boundary at the water’s edge, the Court stated:
The depth of water upon submerged land is not important in determining the ownership. If the absence of tides upon the Lakes, or their trifling effect if they can be said to exist, practically makes high and low water mark identical for the purpose of determining boundaries (a point we do not pass upon), the limit of private ownership is thereby marked. The adjoining proprietor’s fee stops there, and there that of the State begins, whether the water be deep or shallow, and although it be grown up to aquatic plants, and although it be unfit for navigation. The right of navigation is not the only interest that the public, as contradistinguished from the State, has in these waters. It has also the right to pursue and take ñsh and wild fowl, which abound in such places; and the act cited has attempted to extend this right over the lands belonging to the State adjoining that portion of the water known to be adapted to their sustenance and increase. [Id. at 239 (emphasis added).][16 ]
One of the most thorough opinions addressing the public trust doctrine was Justice Hooker’s concurring opinion in State v Lake St Clair Fishing & Shooting Club, 127 Mich 580; 87 NW 117 (1901).
The common-law limitation of the scope of the public trust doctrine was reaffirmed by this Court in Hilt. In overruling the short-lived Kavanaugh cases, we held that “the purchaser from the government of public land on the Great Lakes took title to the water’s edge.” Hilt, supra at 206. We also noted that the waters of our Great Lakes commonly change the landscape surrounding them, by erosion or deposits made by the water, in a gradual and imperceptible manner. Id. at 219. In order to account for this constant change, the title of a littóral owner “follows the shore line under what has been graphically called ‘a movable freehold.’ ” Id. (citation omitted). The title to land above the water’s edge is “ ‘independent of the law governing the title in the soil covered by the water.’ ” Id., quoting Shively, supra at 35.
To summarize, under the common law as it has developed in Michigan, when the water is at a low point, the state holds title to the submerged land, including the wet sands, while title to unsubmerged land is in the littoral owner. Warner, supra; Fishing & Shooting Club, supra. As the water level rises, the public gains the right to use the entire surface of the lake up to the
In rejecting this understanding, the majority’s opinion virtually ignores 162 years of case law, and instead simply announces that “Michigan’s courts have adopted the ordinary high water mark as the landward boundary of the public trust” doctrine. Ante at 638. Thus, according to the majority, unsubmerged land up to the “high water mark” remains subject to the trust. To support its assertion, the majority cites with approval this Court’s holding in Peterman v Dep’t of Natural Resources, 446 Mich 177, 198-199; 521 NW2d 499 (1994). In doing so, the majority fails to acknowledge that Peterman did not address the public’s right to use property under the public trust doctrine at all,
Thus, contrary to the claims of the majority, Peter-man did not alter the rule of Warner and Hilt that the public’s right to use property under the public trust doctrine is limited to submerged lands. Rather, the “ordinary high water mark” is simply the outside edge of property that may either be regulated to preserve future navigational interests at times of high water or taken without compensation for navigational improvements. Id. at 202. The majority fails to recognize that this Court’s holding applied only to the “public’s rights” under the navigational servitude. As a result, the majority unwarrantedly expands the scope of our holding in Peterman to create new rights under the public trust doctrine, rights that were never contemplated in that case.
H. MISDEFINITION OF LANDS WITHIN THE PUBLIC TRUST DOCTRINE
Even if the majority were correct in its understanding of the “ordinary high water mark,” which for the
The majority defines the “ordinary high water mark” as “ ‘the point on the bank or shore up to which the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized characteristic.’ ”
that each State has dealt with the lands under the tide waters within its borders according to its own views of justice and policy, reserving its own control over such lands, or granting rights therein to individuals or corporations, whether owners of the adjoining upland or not, as it considered for the best interests of the public. Great caution, therefore, is necessary in applying precedents in one State to cases arising in another. [Id. (emphasis added).]
The majority has failed to pay heed to the United States Supreme Court’s advice in this matter. The majority has also failed to examine the Wisconsin public trust doctrine in order to determine whether the policy reasons underlying the majority’s adoption of the Wisconsin understanding of the “ordinary high water mark” is even compatible with Michigan’s “views of justice and policy ....” Id. Rather than conduct such a review, the majority concludes that this definition is apt
However, even a cursory review of the Wisconsin cases cited by the majority suggests a rule more in line with the decision of our Court of Appeals — a decision unanimously rejected by this Court — than the rule favored by the majority. In Diana Shooting Club, a hunter had floated his boat into an area overgrown by vegetation for the purpose of shooting wild ducks. The riparian owner claimed that, pursuant to its ownership of the soil beneath the river, the members of its organization had the exclusive right to hunt in those waters. The Wisconsin Supreme Court recognized the riparian owner’s title in the soil beneath the river, but also found that the waters themselves “should be free to all for commerce, for travel, for recreation, and also for hunting and fishing, which are now mainly certain forms of recreation.” Diana Shooting Club, supra at 271. It ultimately held that:
Hunting on navigable waters is lawful when it is confined strictly to such waters while they are in a navigable stage, and between the boundaries of ordinary high water marks. When so confined it is immaterial what the character of the stream or water is. It may be deep or shallow, clear or covered with aquatic vegetation. By ordinary highwater mark is meant the point on the bank or shore up to which the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized characteristic. [Id. at 272 (emphasis added).]
What was said in the Diana Shooting Club Case on the subject of the rights of a hunter to pursue his game up to the ordinary high-water mark, merely affirmed the public right to pursue the sport of hunting to the ordinary high-water mark of a navigable river while the waters of the river actually extended to such mark.[31 ]
The Wisconsin Supreme Court later suggested that the Diana Shooting Club’s definition of the ordinary high water mark also applied to the Great Lakes. State v Trudeau, 139 Wis 2d 91; 408 NW2d 337 (1987).
To summarize, none of the few Wisconsin cases cited by the majority addresses the issue of whether the public has a right to use currently unsubmerged land below the “ordinary high water mark” for public trust purposes. Indeed, the Wisconsin public trust doctrine specifically limits the public’s use of submerged lands to when those lands are covered by the waters themselves. In addition, to the extent that the majority believes that Trudeau makes the Diana Shooting Club definition applicable to the Great Lakes, the majority fails to note that Trudeau adopted the IGLD definition of the “ordinary high water mark” on the Great Lakes. Trudeau,
The DNR’s area water management specialist, Richard Knitter, testified that he determined the lake’s OHWM [ordinary high water mark] approximately one-half mile from the site at a protected location with a clear erosion line that was free from excessive wave action. Knitter then determined that this site’s elevation was 602 feet I.G.L.D. He transferred the elevation of the OHWM site to a number of points at the project site and concluded that approximately half of the site was below Lake Superior’s OHWM. The developers’ surveyor did not determine the OHWM of the site or Lake Superior. [Id. at 106-107.]
The court concluded that “[a]ny part of the site at or below 602 feet I.G.L.D. is within the OHWM of Lake Superior and is therefore protected lake-bed upon which building is prohibited.” Id. at 109. The presence of this single, clear definition stands in stark contrast to the vague and ever-changing, “fact-specific,” “ordinary high water mark” newly promulgated by the majority. In contrast to the Wisconsin Supreme Court, this Court expends its energies explaining why our Great Lakes Submerged Lands Act (GLSLA), MCL 324.32501 et seq., which relies upon the IGLD, is not dispositive in defining the landward boundary of the public trust. Ante at 681-685.
In stating that “we are persuaded to adopt [the Diana Shooting Club definition of “ordinary high water mark”] to clarify a term long used but little defined in our jurisprudence,” ante at 692, the majority adopts the law of another state, without much explanation as to why that law has been chosen from among the laws of the fifty states or, even more significantly, why the law of any other state is seen as necessary to replace the long-settled law of Michigan. Further, the majority
Even absent the differences between Wisconsin and Michigan law, the Diana Shooting Club standard was derived from the very different context of riparian property.
Moreover, the majority would apparently expand public access to private littoral lands even beyond its new definition of the “ordinary high water mark.” The majority states, “ ‘where the bank or shore at any particular place is of such a character that it is impossible or difficult to ascertain where the point of ordinary high-water mark is, recourse may be had to other places on the bank or shore of the same stream or lake to determine whether a given stage of water is above or below ordinary high-water mark.’ ” Ante at 691, quoting Diana Shooting Club, supra at 272 (emphasis added). Does the majority intend by this to say that the public may now cross onto private littoral property in order to determine where the new “ordinary high water mark” lies? If so, the public would seem to have access to such property even beyond the “ordinary high water mark.” The only apparent limitation on the public’s right of access is that the “ordinary high water mark”
In leaving such questions to the DNR, the majority adopts the premises of administrative law in the very different realm of property law, by defining critical questions of property rights not in well-understood terms that conduce toward specific boundaries, but in language drawn from the modern administrative process in which vague and empty terms are given meaning by regulatory agencies, such as the DNR, with subsequent deferential review by the courts. This is a prescription for uncertainty, and uncertainty is a prescription for litigation, and the majority with its eyes wide open has chosen to give Michigan both.
Further, the majority’s inclusion of unsubmerged lands within the public trust because “the lake has not permanently receded from that point and may yet again exert its influence up to that point,” ante at 691, conflicts with the traditional common-law definition of the public trust doctrine. At common law, the high water mark was defined as “ ‘the line of the medium
In contrast, tidal forces acting on the Great Lakes are of such a “trifling effect,” Warner, supra at 239, that they cannot even be measured without precise instruments.
These natural phenomena suggest the unworkability of placing the public trust boundary at the “ordinary high water mark” as it is defined by the majority. If the “ordinary high water mark” is defined as a static boundary, then the public trust doctrine would include unsubmerged lands that are only covered by the water on an infrequent basis. Under the English common-law definition, such lands should be treated in a manner similar to lands covered by the spring tides, i.e., they are not subject to the public trust doctrine. If the “ordinary high water mark” is defined as a floating boundary, then it becomes nearly impossible for either a beach user or a littoral property owner to determine where the boundary is located. To account for the hydrologic cycle, the “ordinary high water mark” would need to be redefined on a monthly or seasonal basis. Further, the boundary would have to be readjusted on a year-by-year basis to account for long-term changes to lake levels caused by weather fluctuations. Since 1918, the Great Lakes have experienced three periods of extremely low water levels, in the late 1920s, mid-1980s, and mid-1960s. Periods of extreme high water were experienced in the early 1950s, early 1970s, mid-1980s, and mid-1990s. The “point on the bank or shore up to which the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized char
The majority’s “ordinary high water mark” also fails to account for changes to the location of the waterline caused by events unrelated to lake levels. First, wind and barometric forces can raise water at one end of the lake, causing a dip in water level at the opposite end. If the forces raising the water on one end suddenly cease, the entire lake may move in a see-saw fashion, alternatively rising and falling on each end in a “pendulum-like” movement. This phenomenon, called “seiche,” can last from minutes to hours to days. Second, ice or foreign bodies such as plants may block the normal flow of rivers and channels connected to the Great Lakes, thereby causing an increase or decrease in the water level of connected lakes. Finally, most of the Great Lakes basin is rising, as the Earth’s crust slowly rebounds from the removed weight of the glaciers that covered the area around 14,000 years ago. Because the glaciers were thickest in the northern part of the basin around Lake Superior, this region is rebounding at a faster rate, nearly twenty-one inches a century, than the rest of the basin. As a result, the Great Lakes are
Further, the majority’s new definition fails to account for those times when the waters of the Great Lakes go beyond the “ordinary high water mark,” assuming that such an event could even occur under the majority’s new definition. The majority justifies its new rule, on the basis of this Court’s statement in Peterman, supra at 198, that “ ‘the limit of the public’s right is the ordinary high water mark....’” (Citation omitted.) Ante at 701. However, the majority also states that the public trust doctrine serves to protect “the waters of the Great Lakes and their submerged lands . . . .” Ante at 694. Thus, when the water’s edge is beyond the “ordinary high water mark,” there is a conflict between the majority’s stated limit of the public right to the “ordinary high water mark” and its inclusion of submerged lands within the public trust. Is a property owner or a member of the public to understand that use of submerged lands between the “ordinary high water mark” and the water’s edge is forbidden? Does this mean that a member of the swimming or walking public is trapped within the Great Lakes until the water recedes to the “ordinary high water mark”? How does a member of the public or a property owner determine where the “ordinary high water mark” is in such a circumstance? Does limiting public access to a submerged “ordinary high water mark” conflict with our holding in Warner, supra at 239, that the public trust begins where the water is, “whether the water be deep or shallow”? Or is the
By contrast, limiting the public’s right of access to the “water’s edge,” i.e., the point at which wet sands give way to dry sands, addresses all of the various forces at work on the lakes and is consistent with the common-law definition of the high water mark. First, the “water’s edge” principle reflects the dynamic natural forces at work on the Great Lakes. As the waters of the Great Lakes move, so too does the area where wet sands give way to dry sands. The littoral property owner’s title, and with it his or her littoral rights, including the right of exclusive possession, follows the movement of the water.
While I agree with the DNR’s inclusion of the wet sands as submerged lands, the DNR reaches the same erroneous conclusion as the Court of Appeals, namely that the littoral owner holds title only to the “ordinary high water mark.”
The riparian owner has the exclusive use of the bank and shore, and may erect bathing houses and structures thereon for his business or pleasure (45 C.J. p 505; 22 L.R.A. [N.S.] 345; Town of Orange v. Resnick [94 Conn 573, 578; 109 A 864 (1920)]); although it also has been held that he cannot extend structures into the space between low and high-water mark, without consent of the State (Thiesen v. Railway Co, 75 Fla. 28 [78 South. 491; L.R.A.*746 1918E, 718]). And it has been held that the public has no right of passage over dry land between low and high-water mark but the exclusive use is in the riparian owner, although the title is in the State. Doemel v Jantz, [supra].
However, this statement from Hilt does not represent a conclusion of this Court. Rather, it is cited as part of this Court’s response to the notion that Kavanaugh “gave the State substantially absolute title... to the upland or to use them for any public purposes.” Id. at 224. In rejecting this theory as a justification for maintaining Kavanaugh, we noted that the “title” conferred to the state in Kavanaugh was confined “to the same trust which applies to the bed of the lake, i.e., that the State has title in its sovereign capacity and only for the preservation of the public rights of navigation, fishing, and hunting.” Id. Thus, “the right of the State to use the bed of the lake, except for the trust purposes, is subordinate to that of the riparian owner ....” Id. at 226, citing Town of Orange, supra at 578. To support this point, Hilt noted that “it has been held that the public has no right of passage over dry land between low and high-water mark but the exclusive use is in the riparian owner, although the title is in the State.” Hilt, supra at 226, citing Doemel.
This demonstrates that Hilt was not adopting the rule from Doemel, but rather was using that case to demonstrate that Kavanaugh did not give unlimited title to the state and, therefore, that the title granted to the state by Kavanaugh was not a valid basis for maintaining the meander line as a boundary. Thus, the only basis for holding that the state holds title to unsubmerged land up to the so-called high water mark is to misunderstand the importance of Hilt’s reference to Doemel. It is clear that when Hilt said that a littoral owner’s title goes to the water’s edge, it meant “water’s
Second, the “water’s edge” principle is consistent with the common-law definition of the high water mark.
Finally, the “water’s edge” principle is significantly more workable than the majority’s “ordinary high water mark.” A member of the public can, by simple observation, without the use of “aerial photographs, government survey maps. .. and stereo [three-dimensional] photographs,” ante at 692 n 20, determine
In conclusion, as we noted in Warner, supra at 239, although in dictum, the absence of tides “practically makes high and low water mark identical for the purpose of determining boundaries [along the Great Lakes].” The “water’s edge” principle recognizes this reality by defining the rights of both the littoral property owner and the public in terms of the actual location of the water. This definition is consistent with the natural forces at work on the Great Lakes; it is consistent with the common-law scope of the public trust doctrine; it is consistent with historical practice in Michigan; and it creates a public trust area that can readily be identified. The majority has presented no
III. MISUNDERSTANDING OF JUS PRIVATUM/JUS PUBLICUM
The majority’s determination to apply what it has defined as the “ordinary high water mark,” despite a lack of foundation in Michigan law, appears to be rooted in its fundamental misunderstanding of the distinction between the jus privatum and jus publicum. The majority notes, correctly, that the title to the submerged lands of navigable waters is bifurcated; with the jus publicum safeguarding the rights to the public and the jus privatum safeguarding private property rights, subject always to the jus publicum. Nedtweg v Wallace, 237 Mich 14, 20; 208 NW 51 (1927). However, rather than limit application of the doctrine to submerged lands, the majority instead holds that any conveyance of lakefront property consists solely of the jus privatum, with the state’s jus publicum title including unsubmerged lands up to the “ordinary high water mark.” I disagree, and instead believe that the jus publicum applies only to the submerged lands of the Great Lakes.
The distinction between jus privatum and jus publicum was first addressed by this Court in Lorman, supra. In Lorman, a former lessee of property abutting the Detroit River claimed that he had a right to use and
The limitation of the jus publicum to use of the water itself was also expressed by this Court in McMorran Milling Co v C H Little Co, 201 Mich 301; 167 NW 990 (1918).
Unlike rivers and inland lakes, the state holds both the jus privatum and jus publicum title to the submerged lands of the Great Lakes. Nedtweg, supra. In Nedtweg, the state sought to lease several thousand acres of relicted land abutting Lake St. Clair that were
The State may not, by grant, surrender such public rights any more than it can abdicate the police power or other essential power of government. But this does not mean that the State must, at all times, remain the proprietor of, as well as the sovereign over, the soil underlying navigable waters. [Id.]
In other words, the state may convey the jus privatum in submerged Great Lakes land, as long as that conveyance does not interfere with the public’s “rights of navigation, hunting and fishing.” Id. at 18. The Court noted that, because the land in question was now dry land, it was no longer suited for the purposes protected by the jus publicum. Id. at 22. In other words, contrary to the majority’s understanding, while the “submerged” lands in question were still part of the public trust, the lease was permissible because there was no interference with the uses protected by the public trust doctrine.
To summarize, under the common law as it has developed in Michigan, the jus privatum is held by either the adjoining property owner (in the case of rivers or iriland lakes), or by the state itself (in the case of the Great Lakes). In either case, the jus privatum
IV QUESTIONS RAISED BY MAJORITY OPINION
Questions directly raised by the majority’s departure from the longstanding status quo in our state include the following:
(2) Given that the majority has expanded the lands subject to the public trust doctrine, will there be a corresponding expansion of uses that are considered “inherent in the exercise of traditional public trust uses”? That is, given that the public trust now encompasses dry land up to at least the “ordinary high water mark,” are there new uses of these lands that arguably can be connected to traditional public trust uses?
(3) Given that there are always more members of the public who may wish to use a property in a particular manner than there are property owners, what permanent protections exist to ensure that the Department of Natural Resources, as a political institution, will not seize upon the vagueness and lack of definition of the majority opinion increasingly to broaden the “public trust” at the expense of littoral property rights?
(4) What are the implications of the majority’s opinion for the rights of other littoral property owners on lakes other than the Great Lakes, whose properties also afford access to recreational opportunities for the public?
(5) Given the majority’s conclusion that “the public trust doctrine serves to protect resources,” what are the implications of the majority’s opinion for the rights of non-littoral property owners, whose properties abut or have an impact upon state lands used by the public for recreational purposes?
I would not alter the longstanding status quo in Michigan, and I, therefore, dissent. The majority has altered this status quo by: (1) redefining the lands subject to the public trust doctrine on the basis of Wisconsin’s definition of the “ordinary high water mark”; and (2) holding for the first time that the use of unsubmerged lands is permitted by the public trust doctrine.
The majority fails to identify any defects in the present rules of this state, rules that have endured since statehood, that would justify its departure from the “water’s edge” principle in favor of unclear rules of its own design. The present rules have created a reasonable and harmonious balance between the rights of the public and the rights of littoral property owners. Under these rules, the littoral owner’s title follows the shoreline, i.e., where the wet sands give way to the dry sands, wherever this may be from time to time. Because the boundary is dependent on the natural condition of the Great Lakes, it is easily identifiable, thus, creating a practical and workable rule. The public’s legal right to use private property along the shores of the Great Lakes should remain, as it has always been, within this realm.
The critical flaw in the majority’s decision making is that it creates new law, not on the basis of the millions of amicable interactions that occur each year between the public and lakefront property owners, but instead on the basis of the single aberrational dispute in this case. In the place of a stable and well-understood law that has worked well for more than a century and a half to define the rights of the public and littoral property owners and to minimize litigation, the majority, in reaction to the present dispute, finds it necessary to
Although, quite remarkably, the majority purports that it “retains and clarifies the status quo,” ante at 699, there is not a scintilla of support for the proposition that Wisconsin law has ever been the law of Michigan, not a single Michigan case referencing the majority’s new test, and not a paragraph of argument in any of the briefs of plaintiffs, defendants, or amici identifying Wisconsin law as the law of Michigan.
The majority fails to recognize why its new rules are a prescription for fences. It is, of course, true that a lakefront property owner “could always erect a fence,” as the majority observes. Ante at 699 n 28. However, fences have not heretofore generally been thought necessary. Under current law, which I would not alter, members of the public and lakefront property owners have long coexisted in reasonable harmony. It is the majority’s actions today in departing from our precedents and creating new and vague law that will almost certainly transform this relationship and cause at least some property owners to believe that they must erect fences in order to protect boundaries that now have been called into question and that apparently will be subject to definition by the Department of Natural Resources.
Plaintiff argues that use of the term “ ‘water’s edge’ [in Hilt v Weber, 252 Mich 198; 233 NW 159 (1930)] is consistent with the nomenclature of many other state and federal cases using ‘water’s edge’ to mean ‘high water mark.’ ” Plaintiffs brief at 24. See, also, amicus brief of the Tip of the Mitt Watershed Council at 18; amicus brief of the Michigan Senate Democratic Caucus at 2; amicus brief of the Michigan Land Use Institute at 10; and amici brief of the Michigan Departments of Environmental Quality and Natural Resources at 11. Defendants argue that the status quo gives the littoral owner “exclusive use of the beachfront to the water’s edge as it exists from time to time.” Defendants’ brief at 13. See, also, amici brief of the Michigan Chamber of Commerce, National Federation of Independent Business Legal Foundation, Michigan Bankers Association, and Michigan Hotel, Motel & Resort Association at 11 (“The relevant Michigan authorities thus compel the conclusion that the public trust applies only to submerged lands when they are actually submerged”); amici brief of the Save our Shoreline and the Great Lakes
As noted by the majority, “[o]ur case law has not always precisely distinguished” between the terms “littoral” and “riparian.” Ante at 672 n 1. The former applies to oceans, seas, the Great Lakes, and their coasts, while the latter applies to rivers and streams. Black’s Law Dictionary (7th ed). Unfortunately, the misuse of these terms appears at times to have led this Court to misapply aspects of the public trust doctrine as they relate to rivers and streams as if those aspects also related to the Great Lakes. See, e.g., Peterman v Dep’t of Natural Resources, 446 Mich 177, 195; 521 NW2d 499 (1994). I will use the term “littoral” when discussing property abutting the Great Lakes.
In particular, the consequences of the majority’s new rules are uncertain for those in the tourism industry in Michigan who have invested in reliance on the rule set forth in Hilt. The majority, in using the “ordinary high water mark” as “defined” under Wisconsin law, has opened to public use unsubmerged lands up to a wholly unspecified point landward of the water and this change would seem to have implications for the ability of at least some Great Lakes tourists to enjoy the type of tranquil retreat offered by private beaches within Michigan. See, generally, the amici brief of the Michigan Chamber of Commerce, National Federation of Independent Business Legal Foundation, Michigan Bankers Association, and Michigan Hotel, Motel & Resort Association.
Kavanaugh v Rabior, 222 Mich 68; 192 NW 623 (1923), and Kavanaugh v Baird, 241 Mich 240; 217 NW 2 (1928).
In Ainsworth v Munoskong Hunting & Fishing Club, 159 Mich 61, 64; 123 NW 802 (1909), we stated that “[littoral] owners along the Great Lakes own only to the meander line ... .” Later, however, in Hilt, supra at 207, we noted that in Ainsworth, the meander line and water’s edge were the same on the bay in question.
The majority also creates a new rhetorical formulation for the test determining whether a use is permitted by the public trust doctrine, although I fail to see any significant distinction between a use that is “inherent in the exercise of traditionally protected public rights,” ante at 695, and a use that bears “a real and substantial relation to a paramount trust purpose.” Hilt, supra at 225. I agree with the majority that beach-walking is a permissible public trust use. Walking in submerged
Curiously, the majority adopts Wisconsin law in this area, despite the fact that Wisconsin’s 820 miles of Great Lakes shoreline is dwarfed by the 3,288 miles of shoreline in this state. <http://www. michigan.gov/deq/0,1607,7-135-3313_3677-15959~,00.html> (accessed June 24, 2005). Nonetheless, the critical point is not whether it is the law of a state with a longer or shorter shoreline than Michigan’s that has been adopted by the majority. Rather, it is why any new law has been adopted when current law has proven workable for many decades of our state— clearly setting forth the rights of the public and the property owner, minimizing litigation, and simultaneously protecting private property rights while allowing reasonable public use of the Great Lakes, including beach-walking.
The majority also notes that in Illinois Central R Co v Chicago, 176 US 646, 660; 20 S Ct 509; 44 L Ed 622 (1900) {Illinois Central II), the United States Supreme Court found that “a grant of lands by the State does not pass title to submerged lands below high-water mark ... However, as stated in Shively, the scope of lands subject to the public trust is determined by state law. In determining the scope of the trust doctrine in Illinois Central II, the United States Supreme Court looked to “the law of the State of Illinois, as laid down by the Supreme Court....” Id. at 659. In finding that Illinois’s title went to the high water mark, the point emphasized by the majority, the United States Supreme Court cited Illinois case law directly. Id. at 660, citing Seaman v Smith, 24 Ill 521 (1860), People ex rel Attorney General v Kirk, 162 Ill 138, 146; 45 NE 830 (1896), and Revell v People, 177 Ill 468, 479; 52 NE 1052 (1898). Because Illinois Central II applied Illinois law, its holding regarding the scope of
Those states are: Massachusetts, Shively, supra at 18-19 (littoral owner takes title in fee to the low water mark “subject to the public rights of navigation and fishery”); New Hampshire, id. at 20 (“a right in the shore has been recognized to belong to the owner of the adjoining upland”); Pennsylvania, id. at 23 (“the owner of lands bounded by navigable water has the title in the soil between high and low water mark, subject to the public right of navigation”); and Virginia, id. at 24-25 (“the owner of land bounded by tide waters has the title to ordinary low water mark, and the right to build wharves, provided they do not obstruct navigation”).
As noted by the majority, ante at 701 n 31, Massachusetts adopted the low water mark by colonial ordinance. Alger, supra at 66. Thus, while obviously not directly applicable to the public trust doctrine in Michigan, Alger does make clear that the “ordinary high water mark” has not been as universally accepted as the majority apparently believes.
In light of the majority’s reliance on Wisconsin law, it is interesting to note that the Wisconsin Supreme Court similarly held that the public’s right to use submerged lands up to the high water mark is only applicable when the waters actually extend to such mark. Doemel v Jantz, 180 Wis 225, 236; 193 NW 393 (1923).
The majority claims that when read “in context,” Warner does not recognize “a single boundary between the riparian owner’s title and state control... .” Ante at 688 n 16. Specifically, the “context” relied upon by the majority is Warner’s distinction between the state’s and the public’s interests in submerged lands. However, there is no context under which Warner can reasonably be read to support the majority’s new rule of law. The passage cited by the majority comes directly after this Court’s holding that the state holds title to all submerged lands, regardless of navigability. In justifying the state’s title to lands “unfit for navigation,”
Justice Hooker’s analysis of the public trust doctrine was subsequently cited with approval by the unanimous opinion of this Court in State v Venice of America Land Co, 160 Mich 680, 702; 125 NW 770 (1910).
Hilt also noted that to hold otherwise would effectively cut the littoral owner off from the water, thereby destroying the very characteristic that defines property as “littoral”— its contact with the water. Hilt, supra at 219.
The majority misstates my position as “granting littoral landowners all property down to where unsubmerged land ends, which [I] locatef] at the water’s edge, regardless of the terms of landowners’ deeds.” Ante at 699-700. There is no basis for this statement. The characteristic that defines property as “littoral” is its contact with the water. Hilt, supra at 219. In other words, a property owner whose deed does not extend to the water’s edge is not a littoral owner and, therefore, would have no more rights in unsubmerged property than any other member of the public. Obviously, a property owner is only a littoral owner if the deed gives title to the water’s edge, however the “water’s edge” may be described. For example, in the instant case, defendants’ deed states that the “meander line of Lake Huron” forms part of the boundary of their property. As we held in Farabaugh v Rhode, 305 Mich 234, 242; 9 NW2d 562 (1943), “the meander line of Lake Michigan is a line of description and not one of boundary and that one owning to such meander line owns to the water’s edge subject to accretion and reliction unless a contrary intention is expressed in the conveyance.” There is no evidence of a contrary intention in this case and, therefore, defendants hold title to the water’s edge.
The majority notes that this Court has identified “some ambiguity regarding whether the high or low water mark serves as the boundary of the public trust.” Ante at 687, citing People, ex rel Director of Conservation v Broedell, 365 Mich 201, 205-206; 112 NW2d 517 (1961). Broedell cited two cases with “language seemingly favorable to the high-watermark theory” Id. at 206. One of those cases, Collins v Gerhardt, 237 Mich 38; 211 NW 115 (1926), defined the public trust doctrine as it applies to rivers. The other case, Venice of America Land Co, supra at 702, discussed the location of a certain island at the time of statehood. If the island was completely submerged at statehood and only afterwards arose out of Lake St. Clair, then the island belonged to the state. See, e.g., Warner, supra. The Court noted that, during periods of high water, the island at issue was completely submerged. According to the Court, Lake St. Clair experienced one such period of high water in 1837-1838. Therefore, because the island was submerged land at the time of statehood and only arose out of the water afterwards, title to such property was in the state.
The majority has interpreted the “water’s edge” principle as creating a “universal line along the Great Lakes ....” Ante at 0. However, the water’s edge is not a “universal line,” but rather a dynamic boundary that moves as the waters of the Great Lakes move.
Even if Peterman did apply in the public trust context— which it does not— an examination of its holding indicates a definition of the public trust doctrine far more in line with “low water mark” cases such as Alger than with the “high water mark” cases cited by the majority.
The majority argues that this decision “relied not simply on a ‘navigational servitude’ unique to that case, but rooted that ‘navigational servitude’ in the public trust doctrine.” Ante at 649-650 n 15. However, Peterman specifically states that “plaintiffs’ [littoral] rights are subject to the navigational servitude retained by the State of Michigan.” Peterman, supra at 193-194. Peterman does not state that littoral rights are subordinate to the right to fish and hunt or the right to walk. Rather, the Court limited its holding to the state’s right to improve navigation.
The federal government also retains a navigational servitude on the Great Lakes and the lands beneath them.
We have recognized fishing as an incident of the navigational servitude in inland rivers and lakes. Collins, supra at 48-49. In Collins, we noted that the right to fish was limited to the stream itself and that “in exercising this right people cannot go upon the uplands of riparian owners in order to gain access to the water. If they do that they are guilty of trespass.” Id. at 49. See also Bott, supra at 64-65, in which the servitude was further limited.
We adopted the definition of “ordinary high water mark” from the Inland Lakes and Streams Acf, former MCL 281.952(h). Peterman, supra at 198 n 29. That statute defined the mark as,
the line between upland and bottomland which persists through successive changes in water levels, below which the presence and action of the water is so common or recurrent that the character of the land is marked distinctly from the upland and is apparent in the soil itself, the configuration of the surface of the soil, and the vegetation.
“Fast land” is “property that is ‘above the high-water mark of the stream, river, or other body of water that abuts the property.” Peterman, supra at 181 n 4, quoting 26 Am Jur 2d, Eminent Domain, § 192, p 873.
The plaintiffs’ recovery in Peterman was not limited to compensation for the damage done to the fast lands. We also concluded:
While generally the navigational trust permits the state to improve waterways without compensating for nonfast lands, the trust does not grant blanket authority to destroy private property— the loss of the property must be necessary or possess an essential nexus to the navigational improvement in question. In the instant case, no essential nexus existed between the construction of the boat launch and the utter destruction of plaintiffs’ beach. The taking of the property served no public interest because the ramp could have been built without destroying plaintiffs’ property. Thus, we affirm the trial court’s award of damages for the loss of plaintiffs’ property [i.e., the property below the “ordinary high water mark”]. [Id. at 201-202.]
The majority concludes that the boundary of the public trust doctrine is the “ordinary high water mark” because the “lake has not permanently receded from that point and may yet again assert its influence up to that point.” Ante at 691. Does the majority mean that the public has access to a littoral owner’s property that, although currently dry, has been wet at some point in the past and may again be wet some day in the future? If so, what is the relevant time frame to determine if
While the Diana Shooting Club definition has been used by Wisconsin for nearly one hundred years, the initial express definition of the water’s edge principle in Warner predates the Diana Shooting Club rule by sixteen years.
Doemel addressed the public trust doctrine as it applied to inland lakes. Interestingly, while the majority claims that a case applying the public trust to rivers is perfectly legitimate to apply in the littoral context, it concludes that Doemel is inapplicable, presumably because it applies to an inland lake.
The majority observes that its new definition was also invoked in a footnote by the Wisconsin Supreme Court in R W Docks & Slips v State, 244 Wis 2d 497, 510 n 2; 628 NW2d 781 (2001) (citing Trudeau, supra, for the definition). Ante at 692. However, the R W Docks case involved a claimed regulatory taking, based on Wisconsin’s refusal to issue a dredging permit. The location of the ordinary high water mark was not at issue and the case did not involve a question of public access to land within the public trust. Thus, the majority apparently is basing its new rule on mere dictum from the decision of another state’s Supreme Court.
The majority, apparently recognizing the vagueness of its definition of the “ordinary high water mark,” observes, “the precise location of the ordinary high water mark at any given site on the shores of our Great Lakes remains a question of fact.” Ante at 694. While the majority again cites Trudeau as an example of how such a “question of fact” can be answered, ante at 692 n 20, it neglects to note that Trudeau adopted the International Great Lakes Datum (IGLD) definition of ordinary high water mark. Trudeau, supra at 110. However, the majority has held that the Great Lakes Submerged Lands Act (GLSLA), which also uses that datum, is not dispositive in defining the landward boundary of the public trust. Ante at 681-685. Does the majority mean to suggest that, despite this Court’s holding that the GLSLA is not dispositive, the IGLD is still relevant in determining the location of the ordinary high water mark for public trust purposes in this state? The majority does not say.
The majority observes that the Diana Shooting Club definition is not “far removed from meanings previously recognized in Michigan.” Ante at 692. In support, the majority cites MCL 324.30101®, a part of the current version of the former Inland Lakes and Streams Act. However, the majority fails to acknowledge that this statute expressly states that it does not apply to the Great Lakes. MCL 324.30101(f). I also assume that the majority in characterizing its definition as “not far removed” from another definition— that which, in fact, has been the law of Michigan— is acknowledging, albeit euphemistically, that it is adopting a new rule. The majority alternates between the adoption of new rules and disclaiming that it has adopted such new rules.
The “spring tide” is defined as “the large rise and fall of the tide at or soon after the new or full moon.” The “neap” tide is defined as “those tides, midway between spring tides, that attain the least height.” Random House Webster’s College Dictionary (1997).
The majority asserts that I offer this as an “authoritative definition for ordinary high water mark” and that somehow there is a tension between this definition and my criticism of the majority’s creation of new law in this case. Ante at 701 n 33. That the majority does not recognize the English common-law definition of the ordinary high water mark is not surprising given that its novel definitions of the term hear no resemblance. According to the majority:
[The] ebb and flow, thus reaching one point on the shore at low tide and reaching a more landward point at high tide. The latter constitutes the high water mark on a tidal shore. The land between this mark and the low water mark is submerged on a regular basis, and so remains subject to the public trust doctrine as “submerged land.” \Ante at 686 (emphasis added).]
Thus, it appears that the majority takes the position that the public trust extends to the highest high tide. However, as noted in Borax Consolidated, the ordinary high water mark is not the highest high tide, but rather the medium high tide between the spring and neaps, which is rarely exposed to the open air for more than twenty-four hours.
A lunar day is the time it takes for the moon to return to a point above the Earth: approximately twenty-four hours and fifty minutes. See definition of “day, lunar” at <http://www.ngs.noaa.gov/CORSProxy/cocoon/glossary/xml/D.xml> (accessed June 24, 2005).
According to the National Oceanic and Atmospheric Administration, spring tide in the Great Lakes is less than 2 inches (5 cm) in height. See <http://co-ops.nos.noaa.gov/faq2.html> (accessed June 24, 2005).
See, generally, United States Army Corps of Engineers and the Great Lakes Commission, Living with the Lakes (1999), pp 13-18. This publication may be accessed at <http://www.glc.org/hving/> (accessed June 24, 2005).
According to the United States Army Corps of Engineers, the lowest average lake level from 1918 to 2003 occurred as follows: Lake Superior (March, 601.21 feet above sea level); Lakes Michigan and Huron (February, 578.48 feet above sea level); Lake St. Clair (February, 573.43 feet above sea level); and Lake Erie (February, 570.8 feet above sea level). See <http://www.lre.usace.army.mil/greatlakes/hh/greatlakeswaterlevels/historicdata/bngtermaveragemin-maxwaterlevels/> (accessed June 24, 2005).
According to the United States Army Corps of Engineers, the highest average lake level from 1918 to 2003 occurred as follows: Lake Superior (September, 602.23 feet above sea level); Lakes Michigan and Huron (July, 579.43 feet above sea level); Lake St. Clair (July, 574.77 feet above sea level); Lake Erie (June, 571.95 feet above sea level). Id.
For example, on Lake Huron, the average yearly level of the lake in 2003 was 577.07 feet above sea level. The average yearly level of the lake from 1918 to 2003 was 578.94 feet above sea level. The monthly average for June 2003 was 577.43 feet above sea level. The monthly average for the month of June, from 1918 to 2003, was 579.33 feet above sea level.
However, as noted in Peterman, supra at 193-198, the littoral owner’s rights are subject to regulation by the state. See e.g., MCL 324.32503 (prohibiting filling or altering land below the statutorily defined high water mark without a permit), MCL 324.32512 (prohibiting certain acts of waterway maintenance without a permit), and MCL 324.32512a (prohibiting mowing or removing vegetation except as permitted by the DNR).
The majority claims that I would “grant an exclusive right of possession to littoral landowners ... down to where unsubmerged land ends, which [I] locate at the water’s edge... .” Ante at 699. A significantly more precise statement of my position is that the littoral landowner has the right of exclusive possession to unsubmerged land, while the public has the right to use submerged land under the public trust doctrine. The water’s edge, i.e., where the wet sands give way to dry sands, where submerged land meets unsubmerged land, marks the limit of each of these rights.
The DNR’s position is consistent with the Attorney General’s opinion in 1978 noting that title to property between the high water mark and the water’s edge remains in the state, but the right of exclusive use remains in the littoral owner. OAG, 1977-1978, No 5,327, p 518 (July 6, 1978).
Although I do not agree that the “wet sands area” as it applies to the public trust doctrine is equivalent to the “ordinary high water mark” as it applies to the navigational servitude, at least one commentator has observed that the “wet beach” is the area “between ordinary high watermark and ordinary low watermark.” Pratt, The legal rights of the public in the foreshores of the Great Lakes, 10 Mich Real Prop Rev 237, 237 (1983). According to this commentator, the “high water mark” and the “water’s edge” are, for all practical purposes, the same in the nontidal Great Lakes.
The majority claims that the “water’s edge” principle provides no greater “clarity” than its new rule and that the “water’s edge” standard constitutes a “charade of clarity.” Ante at 702. The reader might wish to ponder this assertion. On the one hand, the traditional standard for delineating between public and private lands— the standard that I would retain— requires merely that a person be able to distinguish between wetness and dryness, between wet sands and dry sands, between where there is water and where there is not. Even a Supreme Court justice, I would submit, should be reasonably able to draw such distinctions. Contrast this to the majority’s test that would require a person to locate “the point on the bank or shore up to which the presence and action of the water is so continuous as to leave a distinct mark either by erosion, destruction of terrestrial vegetation, or other easily recognized characteristic.” The majority does not even attempt to offer guidance to the public or property owners as to the meaning of this standard. Rather, the majority suggests that expert witnesses will be able to identify this mark by using “aerial photographs ..., the government survey maps, the site’s present configuration, and stereo [three-dimensional] photographs ... .” Ante at 692 n 20.
A “boom” is defined as “a chain, cable, etc., serving to obstruct navigation.” Random House Webster’s College Dictionary (1997).
The majority cites Justice Campbell’s dissenting opinion in Sterling v Jackson, 69 Mich 488, 506-507; 37 NW 845 (1888), in support of its jus privatum/jus publicum analysis. Ante at 679. The Sterling majority observed that title to the river bed belongs to the riparian owner, but that
Nedtweg was decided during the reign of the Kavanaugh cases.
The majority claims that the lands at issue in Nedtweg were “set[] apart from the public trust.” Ante at 691.
The majority maintains that this case “raises none of the questions that [this dissent] poses,” while, of course, choosing to answer none of these questions. Ante at 703. The majority is mistaken if it believes that it can replace settled law in Michigan with a selective part of the law of another state— indeed the least clear part of that other state’s law— and create a new legal relationship between littoral property owners and the public, all the while avoiding giving rise to new legal questions and generating litigation. Each of the questions set forth in this section, as. well as a great many more that neither I nor the majority can anticipate, will be introduced into the legal system as a direct result of the majority’s opinion. This opinion will be subject to cryptanalysis for many years to come and will produce litigation and dispute where up to now there has been none. Perhaps equally troubling, when clarity in the law is once again established in the area of littoral property rights — many years
In the end, it will not be surprising if the day-to-day rights of the public even to beach-walk — the ostensible triggering concern of this case — were to be diminished by the majority’s decision. For, in the place of a rule in which property rights are clearly defined and protected, and in the place of a regime in which most littoral property owners have easily accommodated the public’s interest in activities such as beach-walking, the majority creates a far more uncertain rule, one in which properly rights have become more ambiguous and uncertain, and more subject to political regulation and definition. Just as some members of the public are likely to become more assertive in their claim of a “right” to use the property of another, so too will some property owners become more assertive in purporting to “defend” their properties from the encroachments of such persons. At least some of these owners can be expected to assert their property rights in circumstances where today this has been thought unnecessary. It may well be that a legacy of the majority opinion is the proliferation of fences along the beaches of the Great Lakes. Fences and more fences. As a result of the majority’s decision to replace clearly understood and longstanding rules of private property rights with new rules in which the public trust is to be expanded in an uncertain manner, the rights of both the public and the property owner will likely become less well protected.
Because I agree with the majority that the GLSLA does not establish the boundaries of the public trust, I concur in part 11(A) of the majority opinion.
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