*1
Glass v Goeckel
GLASS GOECKEL
4).
(Calendar
8,2005
July
Argued
No. Decided
Docket No. 126409.
March
Rehearing denied
Michigan where current law allows owners rights by simple observation, to ascertain their and new law would require parties photographs these same to utilize “aerial ... a government survey map photo- ... and [three-dimensional] stereo graphs” rights, thereby encouraging in order to ascertain their erection of fences. (5) property rights He would not alter the law of littoral Michigan history where such has law served for most of this state’s protect private property rights rights both to and the engage Lakes, including in reasonable use of the Great beach-
walking. Accordingly, part part he affirm in would reverse Appeals decision of the Court of and remand to the trial court to apply principles opinion. set forth in his
Reversed and remanded to the trial court. — — — Waters and Watercourses Great Lakes Beaches Public Trust Doctrine. private property Michigan abutting any A owner of of the Great ownership Lakes has full property, in the littoral public rights up in the lakes and their shores ordinary high mark;.the prevent water landowner cannot enjoying rights preserved member of the from doctrine, including to walk below the ordinary high mark; ordinary high water mark is the point up on presence the bank or shore to which the and action of the water is so continuous as to leave a distinct mark erosion, vegetation, easily destruction of terrestrial or other recognized characteristic. Burt, Weiner & (by EC. Burt), Pamela S. for the plaintiff.
Braun Kendrick Finkbeiner (by P.L.C. Scott C. Strat- tard) for the defendants.
Amici Curiae: *4 Cox,
Michael A. Attorney General, Thomas L. Casey, General, Solicitor and S. Peter and Manning Sara R. v Goeckel Glass Gosman, General, for Attorneys Depart- Assistant and the Quality Department ment of Environmental Natural Resources. III) (by Gray Michigan James A. for Long
Butzel Land Use Institute. Michigan Mulcrone for Senate Demo-
John William cratic Caucus. Falk, Falk), and Nancie (by
Allan EC. Allan G. Property Rights. Marzulla for Defenders of Smith, Martin, Knier, & David L. (by Powers EC. Powers), for Save Our Shoreline and Great Lakes Coa- lition, Inc. Kelley Represen-
Frank J. and Cawthorne for Kelley Palmer, Acciavatti, Amos, tatives Brian Daniel Fran Ball, Baxter, Booher, Richard Rick Darwin Jack Bran- Drolet, denburg, Casperson, Tom Leon Edward Green, Garfield, Gosselin, Kevin Gaffney, John Robert Hune, Hildenbrand, Dave Jack Joe Rick Hoogendyk, Jones, Kahn, Law, Roger Philip LaJoy, David Jim Mar- Mortimer, Nitz, leau, Leslie Neal John Meyer, Tom Pastor, Pavlov, Pearce, iy Phil Tom John Proos David Shaffer, Robertson, Schuitmaker, Rick Fulton Tonya Sheen, Stahl, Stakoe, Steil, Shelley John John Glenn Wenke, Tauh, Veen, Lorence and Barb Vander Barcia. Senator Jim (by Beckett & Jones PLC Fredric N. Meyers
Mika Redick) Horn, A. and Ronald M. Goldberg, William Commerce, Chamber of National Federation Michigan Foundation, Michigan Independent Legal Business Motel, Association, Michigan Hotel, Bankers Resort Association. Opinion [473] *5 Mich [667] Court
Chris A. of the Mitt Tip Watershed Coun- Shafer cil. D. Hall
Noah for National Wildlife Federation and Michigan United Conservation Clubs. J. The presented issue this case is CORRIGAN, public
whether the has a to walk right along shores of the Great a private Lakes where landowner ostensi- bly title edge. holds water’s To resolve this issue (1) we must consider two component questions: how the private title; trust doctrine affects littoral1 (2) whether the public encompasses walking among rights protected by the public trust doсtrine.
Despite the competing legal theory offered by Justice
our Court unanimously agrees that plaintiff
MARKMAN,
does not
interfere with
property rights
defendants’
when she walks within the area of the public trust. Yet
insist,
we decline to
as do Justices MARKMAN and YOUNG,
that submersion2 at a given moment defines the bound-
usage distinguishes
Modern
“riparian,”
between “littoral” and
with
applying
applying
the former
to seas and their coasts and the latter
(7th ed).
Dictionary
rivers
streams. Black’sLaw
Our case law has not
always precisely distinguished between the two terms. Consistent with
recognition
our
applies
that the common
law the sea
to our Great
Lakes,
People Silberwood,
103, 108;
(1896),
see
110 Mich
trust which is a as old as itself, Submerged common law and the Great Lakes (GLSLA), protect Lands Act MCL 324.32501 et seq.,3 right along her to the shore of Lake Huron walk unimpeded by private title of littoral landowners. Plaintiff that the doctrine and the contends trust preserve public rights the Great Lakes and GLSLA their that limit any private property rights shores enjoyed by defendants.
Although
plaintiffs
we find
reliance on the GLSLA
misplaced,
we conclude that
trust doctrine
protect
along
does
her
to walk
the shores of the
Great Lakes. American law has
long recognized
large
navigable water,
oceans,
bodies of
are
such as
natural
and thoroughfares
belong
resources
to the
public.
tradition,
state,
our common-law
as
sovereign,
rights
acts as trustee of
these
natural
resources.
Consequently,
state lacks
power
conveying
to diminish those
when
littoral
private
doctrine,”
parties.
“public
This
Supreme
as the United States
Court stated
Illinois
Act,
Submerged
formerly
Lakes
Lands
MCL 322.701 et
Great
Michigan’s
seq.,
part
is now
Natural Resources and Environmental
Act,
seq.
Protection
MCL 324.101 et
Opinion of the Court Illinois, 387, 435; 110; Central RCov 146 US 13 S Ct (1892) (Illinois I), L Ed 1018 Central and as recognized Wallace, 14, 16-23; our Court in Nedtweg 237 Mich (1926), applies oceans, NW not to the but also to the Great Lakes. longstanding doctrine,
Pursuant
to this
when the
(or
state
entities that predated our state’s
admission
Union) conveyed
private
littoral
parties,
that property
remained
to the public trust. In
case,
the property
now owned
defendants was
originally conveyed subject to specific public trust rights
in Lake Huron and its shores
up
ordinary high
water mark. The ordinary high
lies,
water mark
by Wisconsin,
described
another
state,
Great Lakes
“
presence
where
‘the
and action of the water is so
continuous as to
leave distinct mark
by erosion,
either
destruction of terrestrial vegetation, or
easily
other
”
recognized characteristic.’
v Trudeau,
State
139 Wis
(1987) (citation omitted).4
91, 102;
2d
We that defendants cannot prevent plaintiff from enjoying the rights preserved public trust doctrine. Because walking along the lake- shore is inherent in the exercise of traditionally pro- *7 tected public rights of fishing, hunting, and navigation, our trust permits doctrine pedestrian use of our Lakes, Great to and up including the land below the similarly entirety We refer to a situated sister state not for the of its doctrine, long employed but for a credible definition of a term jurisprudence. Despite protestation in our Justice Markman’s upset over see, e.g., post ting rules, settled we have recourse to this Young, persuasive because, definition as noted Justice this area of law receiving has been precise characterized critical terms less than post definition. See at 704. v Goeckel Glass Opinion of the Court Therefore, any like ordinary high plaintiff, water mark. along to walk public, enjoys right member ordinary land of Lake Huron on lakeward shore judgment reverse the Accordingly, mark. we high water case to the trial Appeals the Court of and remand this opin- consistent with this proceedings court for further ion.
FACTSAND PROCEDURALHISTORY Lake Defendants own on the shore of Hu- property ron, and their deed defines one as “the line of Lake Huron.”5 Plaintiff owns meander from defendants’ lakefront highway located across dispute as a over an originally home. This case arose deed for a fifteen- express provides easement. Plaintiffs ingress “for foot easement across defendants’ Huron,” that she egress to Lake and she asserts family and her members have used the easement con- sistently gain since 1967 to access to the lake. The dispute plain- have since resolved their about parties use of that tiffs easement. plain- concerns a different issue: present appeal
This
along
as a member
to walk
tiffs
Huron,
of defendants’
irrespective
shoreline of Lake
below,
During
proceedings
plaintiff
title.
private
interfering
from
with her
sought
enjoin
defendants
sought
Defendants
sum-
walking along
shoreline.
2.116(C)(8)
(9),
under MCR
mary disposition
may
a claim
which relief
be
upon
failure to state
hy
parties
terms of the deed which
that the
do not contest the
We note
given
property.
that defendants hold
defendants own their
We take
property according
to the terms of their deed.
record
title to their
meaning
any argument
“meander
over the
of the term
does not reflect
is not how far defendants’
line” in this context. The issue before us
extends,
private
trust affects that title.
title
but how the
littoral
*8
Opinion of the Court granted and for failure to state a defense. Defendants that, law, argued as a matter of plaintiff could not walk on defendants’ between ordinary water mark and the lake without permis- defendants’ sion.
The trial court granted plaintiff summary disposition 2.116(1) (2). under MCR Although the court concluded that no clear precedent issue, controls resolution of the it held that plaintiff had the right walk “lakewards of ordinary the natural high water mark” as defined the GLSLA. Appeals Court of reversed trial court’s order published
in a
opinion.
We leave to appeal. 471 Mich (2004).
STANDARD OF REVIEW We review de grant novo the or denial of a motion for Rozwood, Maiden v summary disposition. 461 Mich (1999). 109, 118; 597 NW2d 817 In a motion under MCR 2.116(C)(8), well-pleaded “[a]ll factual allegations are accepted as true and construed in a light most favorable Maiden, to the nonmovant.” supra at 119. As we stated Ass’n, Nasser v Auto Club Ins 47; 435 Mich Glass v Goeckel Opinion of the Court (1990), summary disposition “a motion NW2d 2.116(C)(9) solely by reference MCR is tested under parties’ pleadings.”
ANALYSIS THE DOCTRINE I. THE HISTORY OF PUBLIC TRUST history of American law as de- Throughout law, from common our courts have English scended pro- and recognized sovereign preserve that must obligation This navigable people. tect waters for its Justinian, Emperor to the Roman whose traces back are, things “Now the which provided, Institutes air, law, running common to all are these: the natural Thus, sea, and the seashores. no water, the therefore Justinian, one is barred access to seashore....” Thomas, Institutes, II, I, 1,§ title as translated in book Justinian, Text, Translation and Com- The Institutes of (Amsterdam: Publishing Com- mentary North-Holland 1975), 65; Powell, Real pany, p Property, see also 9 65.03(2), 2, § n a different translation. p quoting 65-39 sea, developed through English The law of the that law, incorporated understanding common sea, the title and the dominion of the and of rivers and both sea, flows, the tide ebbs and and of all arms of where mark, jurisdiction the lands below within waters, England, King. Such and the Crown of are times, cover, they either at all or at least the lands which in, ordinary private and incapable the tide is are when improvement; and their natu- occupation, cultivation and nature, high- in their for primary ral and uses are commerce, foreign, ways navigation and domestic and King’s subjects. purpose fishing for the all the title, belongs jus privatum, lands . .. Therefore the such thereof, jus King sovereign; dominion as the and the representative of the publicum, vested in him as the 678 Mich 667 473 Opinion of the Court
nation [Shively Bowlby, benefit. v (1894).] 1, 11; 548; US 14 S Ct L38 Ed 331 This rule —that the sovereign sedulously guard must public’s interest for navigation seas fishing passed from English courts to the American —
colonies, to the Territory, and, Northwest ultimately, to Michigan. 17; See Nedtweg, supra at accord Phillips Petroleum Co v Mississippi, 469, 473-474; 484 US 108 S 791; Ct L (1988), 98 Ed 2d 877 quoting Shively, supra 57.
Michigan’s
recognized
courts
principles
guaranteed public rights in the seas apply
equal
with
Thus,
force to the Great Lakes.
we have held that the
common law of the sea applies to the Great Lakes. See
Weber,
Hilt v
198, 213, 217;
Mich
NW
(1930);
Silberwood,
People
108;
110 Mich
67 NW
(1896).
In particular, we have
held that the
trust doctrine from the common law of the sea applies
*10
to the Great Lakes.6 See Nedtweg, supra
16-23;
at
Silberwood,
108;
at
supra
State v Venice America
of
Co,
680, 702;
Land
160 Mich
(1910);
Accordingly, under longstanding principles of Michi-
gan’s
law,
state,
common
sovereign,
as
an
has
obligation
protect
to
and preserve the waters of the
Great Lakes and the lands beneath them for the public.7
6
decision,
public
In this
we consider the
trust doctrine
as it has
applied
applied
to the Great Lakes and do not consider
it
how has
to
inland bodies of water.
7 Although
implicated
case,
not
in this
we note that the Great Lakes
and the
navigational
lands beneath them remain
to the federal
preserves
servitude.
government
This servitude
for the federal
control of
navigable
purpose
all
regulating
improving
waters “for the
navigation
States,
269, 271-272;
...
.”
v
Gibson United
166 US
17 S Ct
(1897).
578;
“[A]lthough
41 L Ed
submerged
996
the title to the shore and
them,
soil is in the various States and individual owners under
it is
679
v Goeckel
Glass
Opinion of the Court
effect,
rights
serves,
in
as the trustee
The state
boating
for
fishing, hunting,
in
Lakes
the Great
16;
at
Venice
Nedtweg, supra
pleasure.
See
commerce
702; State v Lake St Clair
Co,
Land
America
of
Fishing
586;
Club,
580,
87 NW
127 Mich
Shooting
&
375, 388;
Davis, Mich
19 NW
(1901); Lincoln v
53
(1884).
duty
this
relinquish
cannot
state,
sovereign,
The
and their
in the Great
public rights
Lakes
preserve
to
in
at 17:
Nedtweg, supra
As we stated
natural resources.
not,
may
by grant, surrender
such
State
police power or
any
it can abdicate the
rights
more than
not
power
government.
But this does
essential
other
times,
must,
propri-
at all
remain the
mean that the State
over,
underlying
of,
sovereign
the soil
etor
as well as the
Michigan has an un-
navigable
The State of
waters....
ownership of
right
proprietary
make use of its
doubted
to
[subject only
paramount
question,
to
the land
enjoy
of the trust.
public [to]
the benefit
of] the
authority to
the state retains the
Therefore, although
it neces-
private parties,
convey
lakefront
trust.
sarily conveys
property subject
such
a distinction
law, our courts articulated
At common
capture
jus publicum
jus privatum
between
private
the alienation of littoral
principle:
lake and its
leaves intact
parties
20;
at McMorran
Nedtweg, supra
land. See
submerged
301, 313;
Co, 201 Mich
167 NW
v C H Little
Milling Co
506-507;
Jackson,
(1918);
v
69 Mich
Sterling
(1888)
also
(CAMPBELL, J., dissenting); see
Jus refers to in publicum public navigable waters;9 waters and the land covered those jus contrast, privatum, private property rights refers to held subject trust.10 As the United States Supreme explained Court in Shively, supra at 13:
,.
England,
Hale,
from the time of
it
Lord
has been
sea,
treated as settled that the title in
soil of
or of
sea,
mark,
ordinary high
arms of the
below the
is in
King,
so
except
corporation
far as an
or a
individual
has
in it
acquired rights
express grant or
prescription or
title,
usage;
jus privatum,
and that
whether in the
subject,
King
or in
public right, jus
is held
publicum,
navigation
fishing.
[Citations
omitted.]
8 Indeed,
recognize
private
other states also
the distinction between
public rights. See, e.g.,
Longshore,
414,
title and
v
State
Wаsh 2d
(“The
(2000)
427;
ownership
Opinion of the Court Thus, littoral from private party acquires when Our privatum. the it the sovereign, acquires jus recognize continued to this distinction be- courts have they and when have private public rights tween title in certain public the trust doctrine. Public applied them of access to the waters and lands beneath types public remain under the of the state. Under the protection doctrine, the sovereign power trust the never had any subsequent conveyances eliminate those so rights, subject public rights. remain to those See littoral 17; at see also ex rel Director Nedtweg, supra People Broedell, 205; 112 Conservation v 365 Mich NW2d (1961). always littoral landowners have Consequently, public rights pre- taken title to the limitation of under the trust doctrine. served
II. THE SCOPE OF THE PUBLIC TRUST DOCTRINE that the trust doctrine Having established in this Michigan, required and well in we are alive Michigan: of the doctrine in scope to examine appeal mark ordinary high it water up whether extends whether, argue, applies only it to land as defendants of the Lakes at actually that is below waters Great any moment. particular THE LAKES SUBMERGED LANDS ACT
A.
GREAT
Legislature
defined
argues
Plaintiff
doctrine and established
scope
trust
GLSLA,
sup-
in the
thus
outer limits of the doctrine
act, according
plaintiff,
our case law. This
planting
intent to claim all land lakeward
legislative
manifests a
Thus,
mark.
claims
ordinary high
plaintiff
water
to all land below the
trust extends
act,
mark as defined
which
ordinary high water
mark
ordinary high-water
shall be
states that “the
level, international
above sea
following
elevations
The lands covered affected are all of the unpatented unpatented lake bottomlands and made lands Lakes, including bays the Great and harbors of the Great Lakes, by it, including belonging to the state or held *13 artificially those lands that have been filled in. The waters by part covered and affected this all of the are waters of the Great the of the part Lakes within boundaries state. This preserve protect shall be so as to construed and the interests general public of the in the lands and waters described in this section, sale, lease, provide exchange, for the or other disposition unpatented private public lands the or and use lands, unpatented of waters and patented permit over and to filling patented the submerged lands whenever it by department private public determined the that the or use substantially of those lands and waters will not affect the hunting, fishing, use of those lands for and waters swimming, pleasure boating, navigation or or that the by impaired agreements the state will not be those use, sales, lease, disposition. or other The or word “land” part “lands” as in this used refers to aforesaid described unpatented unpatented lake bottomlands and made lands patented and bays lands the Great Lakes and the and lying harbors of the Lakes and Great below lakeward of the ordinary high-water mark, natural part but this does not rights affect secured of a swamp grant virtue land acquired occurring through accretions natural ordinary purposes part, means or reliction. For high-water following shall mark be at the elevations above sea level, Great Supe- international Lakes datum 1955: Lake rior, feet; Huron, feet; Michigan 601.5 Lakes and 579.8 Lake Clair, Erie, St. 574.7 and Lake feet: 571.6 feet. v Goeckel Glass Opinion of the Court applies the act of this section states first sentence “unpatented and lake bottomlands” “unpatented only however, sentence, defines The fourth lands.” made not including in the act as or “lands” “land” sen in the first lands described and made bottomlands Lakes and the in the Great lands tence, “patented also but lying below Lakes harbors of Great bays and mark----”11 ordinary high-water the natural lakeward of (the lake land owned Thus, publicly act covers both in the first lands described and made bottomlands sentence) that was once land owned privately ordinary land below (patented state owned mark). words, the act reiterates In other high water jus pub the inalienable trustee of authority as state’s privately publicly over both licum, which extends to alter the makes no claims lands. The act owned landown of individual jus privatum of the delineation ers. to establish
Moreover,
purports
the act never
Rather,
estab-
trust.
the GLSLA
boundaries
authority
regulatory
scope
lishes
trust doc-
exercises,
pursuant
Legislature
merely regulate the
Indeed,
of the act
trine.
most sections
mark.12
ordinary high water
land below the
use of
government conveys
*14
patent
“[a]n
is
instrument
which
A land
(7th
Dictionary
person.”
grant
public
private
Black’s Law
land to a
a
of
ed), p 1147.
Department
provides
of Environmental
that
Section 32503
regarding
(DEQ) may
agreements
use or alienate
Quality
land
enter into
public
doing
impair
not
“the
unpatented
extent that
so will
land to the
governs appli
.. ..” MCL 324.32503. Section
trust
in the waters
unpatented
Section
lands. MCL 324.32504.
for deeds or leases to
cations
lighthouses.
MCL
and maintenance
concerns the restoration
32504a
unpatented
and
lake bottomlands
32505 covers
Section
324.32504a.
conveyed
may
lands,
providing
again
that such lands
be
unpatented made
substantially injured.”
impaired
long
not be
or
trust “will
as the
through
the valuation of
32509 concern
Sections 32506
MCL 324.32505.
The section of the act that purports to deal with § 32511, MCL 324.32511: riparian may
A apply department owner for a recording certificate suitable for indicating the location of boundary indicating his or her lakeward or that the land involved has accreted to his or her as a result of lawful, natural placement accretions or of a permanent application structure. The accompanied shall be a fee of proof upland $200.00 and ownership.
As previously, shown a vital distinction in law exists between private title (jus privatum) and public rights those that limit that title (jus publicum). Section 32511 only establishes a mechanism for land- certify owners to the boundary of their private property (jus privatum). of the public trust (jus publicum) from a boundary private on littoral —distinct separate title —remains a question, a question that the act not does answer.
Finally, plaintiff also relies on the following language § 32502 to argue the GLSLA establishes the scope public trust doctrine: part [the This GLSLA] shall be construed so as to preserve protect general the interests of the public in section, lands and waters provide described sale, lease, exchange, for the or other disposition unpat- private ented lands and the use of waters over unpatented (with lands and § various administrative matters delegating authority promulgate DEQ). rules to the MCL 324.32506 through 324.32509. Section 32510 establishes violation of the act punishable by imprisonment is misdemeanor or a fine. MCL 324.32510. 32512, 324.32512, Prohibited § acts are defined in 32512a, § MCL with 324.32512a, specifically focusing MCL vegetation. on the removal of matters, Sections 32513 and 32514 return to administrative such as applications permits hearing. notice of MCL 324.32513 and 32515, 324.32515, enlargement 324.32514. Section MCL deals with waterways, 324.32516, § again MCL returns to the removal of vegetation. *15 685 Glass Goeckel Opinion the Court of lands, filling in permit and to the unpatented patented and it is determined submerged lands whenever patented of public use of those lands private the or department the substantially public affect the use not and waters will swimming, hunting, fishing, for those lands waters navigation public that the trust boating, or pleasure use, agreements by those impaired not be the state will sales, lease, disposition.[13] or other misplaced. section is reliance on this Again, plaintiffs construed to the act will be This sentence states rule of construction interest. But that public the protect whether the and cannot resolve begs question the in the first an interest in a littoral has public the trust expand public no reason to provides It place. Thus, law. we at common beyond the limits established precise scope to determine the must look elsewhere § 32502 refers.14 trust to which public the AS APPLIED TO PUBLIC TRUST DOCTRINE B. THE THE GREAT LAKES the scope not define the does Because GLSLA again we must turn Michigan, doctrine in public trust to our common law. oceans, doctrine to the
In trust applying traditionally rights protected held that have courts themselves and extend from the waters this doctrine the shore called point them to a on the lands beneath 13 MCL 324.32502. 14 recognized contexts as Legislature trust in other has 1913, Legislature provision early had made for the As
well. entrusting preservation trust lands disposition 326, predecessor See 1913 PA of the DEQ. to the care of waters (upholding Nedtweg, supra seq.; 20 also 1915 CL 606 et see yield any constitutionality authorized uses would act because addition, conveyed Legislature “rights public”). has though only private parties, shoreline to of the lakes and small fractions ensuring conveyances trust. did not disturb that such after 31; 41; See, PA 84. e.g., PA 1959 PA 1959 1954 Mich
Opinion of the Court “ordinary See, e.g., water mark.” Shively, 13; Jordan, 371, 381; supra at Hardin v 140 US 11 S Ct (1891); 808; L Ed Hargrave’s see also Law (“ Tracts, 11, 12, at 12 quoted Shively, ‘The *16 that ground ordinary shore is that is between the high low ground belongs [and water and water mark this ”). sovereign.]’ the Supreme The United States Court concept “high described common-law of the water Consolidated, mark” in Borax Ltd v Angeles, Los 296 (1935): 22-23; 23; 10, US 56 80 L Ed S Ct 9 high tideland the extеnds to water This mark. does physical by ... a upon ground not mean mark made the the waters; it high means the of line water as determined By law, of the the course tides. the civil the shore extends as highest far the as waves reach in But winter. the law, the common shore “is confined to the flux and reflux of ordinary at ordinary the sea It is the tides.” land “between mark, high daily and low-water the land over the which When, therefore, sea, bay, tides ebb flow. the or a is a boundary, ordinary named as high-water the line of mark always is intended prevails.” [Ci- where common law . omitted.] tations
An “ordinary high mark” water has an therefore intui meaning tive when to tidal applied waters. Because of influence, flow, lunar ocean waves ebb and thus reach ing one on the at point shore low tide and reaching a more point high landward at tide. The latter constitutes water high mark on a tidal shore. The land between this mark mark submerged low water on a regular basis, and so remains public See, doctrine as land.” “submerged e.g., Illinois Central 646, R Cov Chicago, 660; 509; 176 US S Ct L Ed (1900) (Illinois II) (“But Central equally it is well that, settled any the absence of local or usage, statute grant of pass lands the State does not title to ....”). lands submerged high [the] below water mark (Citations added.) omitted; emphasis v Glass Goeckel Opinion the Court ordinary high adopted Michigan’s have courts boundary public landward mark as the water example, domain case concern- in an eminent For trust. Michigan, bay ing property held of Lake we on a high ordinary mark. water at the end Dep’t Resources, 446 Mich Natural Peterman (1994).15Thus, we awarded 198-199; 521 NW2d plaintiffs damages for destruction ordinary high from mark that resulted water above (which undisputedly by the state occurred construction trust). Similarly, Id. in the water within control asserted its where state in an earlier case portion of littoral trust doctrine over under the high employed property, mark also the Court America trust. Venice Co, Land 701-702. Michigan suggested previously has Our Court ambiguity regarding whether law leaves some *17 boundary, public mark as the or low water serves supra But the estab- Broedell, at 205-206. trust. See jurisprudence public between in trust lished distinction private (jus pri- public (jus publicum) title and vatum) ambiguity. apparent Cases that resolves this public suggest, the trust blush, at that to first seem actually considered the the mark at low water ends (jus property private boundary of the littoral owner’s boundary public privatum) the trust of rather than public (jus publicum).16 doctrine trust Because 15 unique simply “navigational servitude” relied not on a This decision public case, “navigational in the servitude” but rooted that to that 45-46; 22, Collins, supra citing at Venice id. at 194 n doctrine. See of Co, Nedtweg, supra supra; at 16-17. America Land 16 (1922) (resolving Menacon, 684; 655 220 Mich 190 NW La Porte v See bounding and dispute private a deed term landowners over a between Club, Shooting mark); Fishing & Lake St Clair at the low water boundary private 587, (setting title at the low supra of 594-595 at 473 Mich
Opinion of the Court
preserves public rights
from
separate
a landowner’s fee
title, the boundary of the public trust need not equate
the boundary
with
of a
littoral
landowner’s
title.
Rather, a landowner’s littoral
title might
past
extend
the boundary of the public trust.17 Our case law no-
boundary
stream.
ring),
water
mark); Lincoln, supra
made
Central I
other
government
jurisdictions
our Court differed and used the
mark,
the federal
private title,
while
ID; Silberwood, supra
retained).
that a
government,
simultaneously endorsing Shively
at 384
but that case involved
riparian
In
Collins,
(considering
rather than the
owner’s fee ends at the
supra
at high
the boundaries of a
at (reciting
water mark as the
(Fellows,
boundary
on an inland
and Illinois
holdings
J.,
low
on what
concur-
water
grant
of
People Warner,
228,
In
239;
(1898),
116 Mich
Nor
binding on
While not
a novel
invention.
represent
accommodated
similarly
courts have
Michigan, other
on
fixing
boundaries
challenge
practical
the same
acknowledged
possibility
they
shifting waters:
See, e.g.,
private title.
rights coextensive with
(1914)
60, 76;
Korrer,
Minn
In the instant
defen-
on where
on Hilt to set
extensively
(as a
plaintiffs
ended and where
dants’
concern in Hilt
began. But our
public)
member
private
a littoral
landowner’s
boundary of
was the
*19
Our public term, trust doctrine employs “the ordi- nary mark,” high water from the common law of the sea and it our applies to Great Lakes. While this term has to tidal an meaning obvious when applied waters with regularly recurring high tides, and low its to application nontidal like the waters Great Lakes is less apparent. See, e.g., Lincoln, supra (noting, at 385 amidst a dis- cussion of the extent of private title, littoral some an imperfection in analogy between the Great Lakes oceans). Lakes, In the Great water levels change because of precipitation, pressure, barometric tides, other forces that lack regularity of lunar 18Moreover, particular private issue in Hilt was the land, title present on which is not at issue in the case. relicted!accreted by stating The Hilt Court concluded how trust doctrine riparian private affected a owner’s title: owner, upland general way, While the in a has full and exclusive land, enjoyment use, use especially of the relicted his its his it, develop title, freedom to sell the lack clouded of fee necessity resorting equity damages to to action instead of ejectment squatter, expel overhanging to and the threat of the occupy purposes. State, State’s claim of it for State except paramount purposes, for the make could no use of the 227.] [Id.
land .... Glass v Goeckel Opinion of the Court influence on exert a less noticeable themselves which Applying a term than on the oceans. the Great Lakes despite sea, the obvious from the common law Lakes, and the has the oceans Great difference between discontinuity terminology apparent in the led some Notwithstanding prior employed in some our case law. “ordinary high imprecision use, a term such as in its attempts encapsulate the fact mark” water fluctuate. This fluctua- levels in the Great Lakes may temporary exposure of land tion results in currently exposed lies. above where water then remain *20 although immediately presently land, not This submerged, within the ambit falls permanently from that has not receded because the lake up may yet again point to that exert its influence (setting apart Nedtweg,supra point. from the at See exposed permanently land which is trust that and so “rendered suitable the “recession of water” ordinary high occupation”). Thus, the water human meaning applied Lakes to the Great mark still has land, even if not instanta- and marks submerged, neously trust. included within ordinary high state, Wisconsin, defines sister Our mark as water up presence point the bank or shore which on to leave a is so continuous as
and action of the water erosion, destruction of terrestrial mark either distinct And easily recognized characteristic. vegetation, or other any particular place is of such or shore at where the bank difficult to ascertain impossible that it is a character is, ordinary mark recourse high-water point where or shore of the same may places had to other on bаnk be given stage of water or lake to determine whether stream ordinary mark. Shoot- high-water [Diana or below is above (1914) 261, 272; 145 NW ing Husting, 156 Wis Club omitted).] (citation 473 MICH667 Opinion of Court Although Shooting river, Diana Club involved a Wis- applied consin has this definition not to inland waters, but also Great Lakes. See R Docks & W 508-510; Trudeau, at Slips, supra supra at 102.20This definition has served long a state with which share a we also border has an extensive Great Lakes shoreline.
Although we do not import our sister state’s trust doctrine where this has already Court we spoken, are persuaded adopt clarify this definition to a term used long but little defined in our jurisprudence. In- deed, definition ordinary high Wisconsin’s water mark is not far removed from meanings previously recognized Michigan. 324.30101(i);21 See MCL average public may require an While member of the not this degree precision, dispute Trudeau illustrates how a factual over the ordinary high may case, location be mark resolved. parties presented expert evidence via witnesses. Id. 108. For example, expert “analyzed the state’s he testified that several aerial , government photographs survey maps, present . . . the site’s configuration, photographs [three-dimensional] and stereo . ...” Id. provide guidance professionals. See, Numerous resources exist to e.g., Simpson, Surveying River & Lake Boundaries: Water (Kingman, Key Publishing, 1994); Boundaries —A Manual AZ: Plat (New Cole, 1997). Wiley Water Sons, Boundaries York: J & Not surprisingly, requires survey proper Court based on monuments Hines, to establish an actual line. Hurd v 346 Mich *21 7 - o r a 8 f by set one our Great Lakes. employed Enacted after the GLSLA a standard on based Interna Lakes, 324.30101(i), tional Great Lakes Datum the Great MCL which previously contains definitions found in the former Inland Lakes and Act, part provides: Streams in relevant “Ordinary-high upland mark” the line water means between persists through changes and bottomland that successive water levels, presence below which and action of the water is so common recurrent that the character land marked distinctly upland itself, apparent from the and is in the soil configuration soil, vegetation. of the surface of the and the Glass v Goeckel Opinion the Court (noting n 29 at 198 Peterman, supra 281.301(j); AC, R waters, now en inland regarding statutory definition the ordi considering 324.30101[i], when as MCL acted defini This Michigan). Lake mark on water nary high the federal employed parallels tion also 328.3(e).22 Thus, we See, 33 CFR e.g., government. mark” water “ordinary high meaning of clarify the another has served a definition that consistently with and is years hundred for some Lakes state Great in our own development term’s limited with the accord state. “ordinary high water the term concepts
The
behind
first
state
constant since
have remained
mark”
on
boundaries
present:
up
the Union
entered
in the Great Lakes
levels
dynamic
are
and water
aforementioned factors
this,
light
fluctuate.23
328.3(e) provides:
33 CFR
ordinary high
that line on the
water mark means
The term
indicated
of water and
the fluctuations
shore established
clear,
impressed on
line
physical
such as
natural
characteristics
soil,
bank, shelving, changes
destruction of
in the character of
debris,
presence
or other
vegetation,
litter and
terrestrial
of the sur-
appropriate
consider the characteristics
means that
rounding areas.
consistently recognized,
neces
water boundaries
our Cоurt has
As
Hilt,
example,
sarily defy
at 219. For
definition. See
static
recognized riparian rights
reliction. This
to accretion and
law
common
adjacent
gained private
to land
riparian
title
landowners
meant
through
exposed
permanently
gradually
property that
became
their
Peterman, supra
change
at 192-193.
level. See
or a
in water
erosion
riparian rights
courts have refused
recognition
shows that our
of these
concept
Also,
processes.
of a “moveable
fix line that defies natural
and reliction on the
of accretion
the effects
freehold” to accommodate
shifting
acknowledgement of the
nature
shows our
bounds of littoral title
262, 275-276;
Danowski,
id.,
373 Mich
See
Klais v
boundaries.
of water
Hilt, supra
Broedell,
quoting
(1964),
supra at
all
will serve water but precise ordinary high location of the water mark at any given site on the of shores our Lakes Great remains question fact.
III. THE PUBLIC TRUST INCLUDES WALKING WITHIN
ITS BOUNDARIES
far
private
We have established thus
that the
title of
littoral landowners
public
remains
trust
ordinary
beneath the
water
high
plaintiff,
mark. But
as
public, may
a member
walk
the ordinary
below
mark only
if that practice receives the
protection of the public trust doctrine. We hold that
(as
walking along
shore, subject
regulation
is any
trust)
public rights
exercise of
in the public
falls within
scope
public trust.
reiterate,
To
trust
doctrine serves to
protect resources —here the waters of the Great Lakes
submerged
their
lands —shared in common
public.
pp
See
this opinion;
678-679 of
see also Veniceof
Co,
America Land
supra at
that “the
(noting
State
Michigan
holds these lands in trust
use and
benefit of its
As
people”).
trustee,
the state must
preserve
protect
specific
rights below the
ordinary high
may
water mark and
permit only those
private uses that do not interfere with these traditional
the public
notions of
See
trust.
Obrecht v Nat’l Gypsum
(1960).
Co,
399, 412-413;
361 Mich
In order to
must
doctrine, the public
trust
public
protected
ordinary
land
of
over
below
right
passage
have a
recognized
Indeed,
courts have
other
mark.
trust.
their public
with
protected
of
as
“right
passage”
578;
A
573,
109
Resnick, 94 Conn
Orange
See Town of
(1920)
boating,
“fishing,
public rights
(listing
864
seаweed,
shellfish, gathering
taking
hunting, bathing,
Arnold v
repassing”);
and . . .
cutting sedge
passing
navigable
[,]...
[,]... wharfling]
navigability
[a]ccess to
use,
out to
etc.
omitted.)
(Citations
More-
[,
right to accretions.”
and]...
[t]he
waters
taking
of
property,
or destruction
over, “[r]iparian rights
for the
are
made,
has a real
compensation
unless the use
must be
State
which
Id.-,
purpose.”
see also
paramount
trust
relation to a
and substantial
recognized
Thus,
long
the value
Peterman, supra
we have
at 191.
“paramount”
rights
to the
rights,
remain ever
riparian
but those
public trust.
or,
might
in the
public
cut ice
Indeed,
that the
noted
we have even
waters,
logs
Lake St Clair
might
See
float
downriver.
inland
context of
Rapids Booming
587;
Co v
Club, supra
Fishing
Shooting
Grand
&
(1874).
308,
Jarvis,
30 Mich
Even our before state the North- iy west Ordinance of art protected our Great *24 navigable “The leading Lakes trust: waters into the Lawrence, Mississippi St. and the carrying places same, between the shall be highways common forever . . . .” Ordinance free See of 1787, Northwest art protect IV Given that we must the Great Lakes as highways,” id., “common acknowledge see we that our public doctrine permits pedestrian trust use-in and of itself-of Lakes, up our Great to and including the land ordinary below the mark. Hilt, 226,
Yet in
at
our
supra
Court noted the rule
stated
Supreme
Wisconsin
Court
Doemel v
(1923):
Jantz,
225;
180 Wis
We permit every doctrine use our trust does Rather, protects this doctrine lands and waters. create an and it does not public rights, limited land below the private to access public right unlimited Brown, Mich Ryan mark. See ordinary high water (1869). serve trust doctrine cannot The by fixing Kavanaugh departed from the common law cases by fixing the private title and on littoral meander fine as the *25 subsequent physical fine, regardless of legal that of land below status Rabior, Hilt, 213; Kavanaugh 222 Mich v changes. at see also See Baird, 240; (1923); Kavanaugh 241 Mich 217 NW 68; 192 NW (1928). 473 Mich Opinion of the Court any justify private Finally, on trespass property. rights
exercise of these traditional remains sub- ject regulation by Legislature. to criminal or civil TO
TVRESPONSE OUR COLLEAGUES unanimously Our Court that agrees defendants can- not prevent walking from plaintiff along the shore Lake Despite Huron within area of the trust. the separate theory that undergirds analysis, Jus- Young tices agree MARKMANand that majority with plaintiff may along walk Lake in the Huron area of the public trust.
Moreover, colleagues agree our on several points. agree other the public We that trust doctrine, law, descended common our applies to (“[T]his Hilt, Great Lakes. See supra at 202 Court has consistently held that State has title in fee trust for the submerged beds of the Great boundaries.”). Lakes within its agree We further the public doctrine requires the state as trustee preserve public rights in the lakes and lands submerged beneath them. See 16. Nedtweg, supra at Finally, agree plaintiff we retains the same to walk along the Great always Lakes she has held. Post at 745. That our colleagues disagree with the other members of this Court particulars over far how those public ought extend not over- shadow our fundamental agreement: plaintiff does not interfere with property rights defendants’ when she walks within the public trust.
Despite the sound and Justice fury of MARKMAN’s concurring dissenting we opinion,28 radically do not example, predicts appearance For Justice Markman of fences along may they shore. Yet to extent that landowners do as see fit *26 699 v Glass Goeckel Opinion of the Court or destabilize precedents from our depart applying our common law. upholding colleagues in dissent claim to maintain the While our Rather, do not do so. quo, they status The trial quo. retains and clarifies status court correctly plaintiff to walk lakeward of the permitted ordinary high Appeals water mark. The Court of also correctly recognized importance doctrine, though requirement reverse its we currently walk where water lies. plaintiff colleagues
Yet our
error
repeat
dissent would
to
by continuing
grant
possession
an exclusive
Indeed,
littoral
they
compound
landowners.
would
by granting
this error
littoral
landowners all
ends,
unsubmerged
they
down to where
land
which
at the
edge,29regardless
locate
water’s
of the terms of
property, they
always
on their own
could
erect a fence. While we share
preserve any “long
coexistfence]
Justice Maekman’s desire to
reason-
2,
harmony,” post
peculiar
implication
able
at 710 n
find
his
we
resolving
disharmony
parties
actual
an
instance of
between these
correcting
departure
equates
the lower court’s
from our common law
(or
on) property
this Court’s endorsement
with
even comment
owners
using
adopt
colleagues’ approach,
fences. Were we to
our
littoral land-
place
еdge.
owners could
fences as far down as the water’s
29
trust,
instantaneously
Numerous states bound their
not at an
See,
edge,”
high
e.g.,
defined “water’s
but
their
mark.
at
water
Barboro
(1915)
377, 385;
Boyle,
(high
Ark
v
119
landowners’ deeds.30We would not so set aside deeds that property rights countless order for the length away of our state shoreline. would not give We littoral landowners the absolute title to public trust preserved people. departure land for the Such a would represent grave disturbance to the property rights littoral landowners and of the public.
Notwithstanding Justice Maekman’s characterization 711,712, of this case as “aberrational,’’post we have not invented the dispute presented us. Nor do we *27 luxury the forsaking public rights; have of our Court is guardians one of the “sworn Michigan’s duty of responsibility [Great as trustee of the Obre- Lakes].” See cht, 412. supra at For the reasons described earlier in the opinion, we conclude that public may overlap with title. private Consequently, we refuse to enshrine-for the first time in our history-a solitary boundary between way, them. In this preserve we littoral title as landowners always it, have held preserve public rights we always held state as trustee. dissent,
In
colleagues
our
resist acknowledging the
boundary
the ordinary high
water
Justice MAEKMAN relies
mark.
conclusion,
To reach this
on cases concerning
boundary
title,
rather
ofprivate
than
See,
of
trust.
Silber-
e.g.,
(1893);
Perkins,
414, 419-421;
(1918);
NW 1139
Hazen v
92 Vt
105 A 249
Code, 70-16-201;
Code,
§
§
Mont
Cent
ND
47-01-15.
myriad
In the absence of a review of the
deeds which landowners
Lakes,
hold title to
on the Great
Justice Markman assumes that
describe,
manner,
edge.” Yet,
their deeds will
in some
the “water’s
as he
acknowledges,
edge may
that water’s
shift. This could result in water
reaching
mark,
though
convey
above the low water
even
a deed could
title
Menacon,
See, e.g.,
684, 687;
mark.
low water
La Porte v
220 Mich
(1922) (enforcing
private
way necessary for the fact-specific inquiry allows variety for the of of range physical account forces draw, decline to along landforms our shoreline.34 We for a charade of a universal line merely clarity, along any Lakes without factual development Great legal argument in the case or on an point instant issue significance of to our jurisprudence. state’s does colleagues’ edge” concept
Nor our “water’s provide superior clarity. Although might the term intu- itively appear land, to mean where the water meets Justice MARKMAN the term to expands include sand (“Because dampened by See, e.g., water. at 744 post water, definition are such sands infused with the wet ”). fall ‘submerged sands within definition of lands.’ colleagues’ conception Our of edge” neglects “water’s (1) (2) absent; account for sand geography where (3) sudden in changes water levels such as storm surges; degree what of dampness suffices: that identified touch, sight, or a scientific review that could identify (4) of presence single molecule; water water, of may source where dampness arise because liquid, rain, contact with a such other than water Also, from the Great Lakes. the instant-by-instant determination a property boundary affords little certainty to littoral landowners. Given these serious difficulties our applying colleagues’ “water’s edge” law, rule and the absence of support our case we refuse to the boundary away shift on the ordinary from the high water mark. unpersuaded We are that Justice Markman’s recitation natural difficulty ascertaining ordinary high forces demonstrates a mark, operate edge.” because those same forces to shift “water’s See
post anything, expedition at 740-743. If the results of this scientific show definition, complexity arriving water-tight prove at a rather than edge” concept escapes that the “water’s similar difficulties. *29 y Glass Goeckel 703 Opinion of the Court trustee, an to obligation protect As the state has take what it already trust. The state cannot public private subject owns. Because littoral title remains trust, taking no occurs when state public it and retains that which could not alienate: protects rights pursuant public held to the trust doc- Certainly, property riparian the loss of littoral trine.35 rights taking. could result from an unconstitutional Peterman, supra See, 198, 208 e.g., (compensating ordinary high for losses above the plaintiffs Comm, also Bott v Natural Resources mark); 415 see Hilt, 80; (1982); Mich 838 at 225. NW2d Yet, here, any defendants have not lost property rights. Rather, their they property subject retain to the trust, just as all that abuts the Great Lakes in trust, remains Michigan pursuant common law. our Justice MARKMAN also criticizes the for leav- ing many questions, unanswered several of which re- of the quire adoption legal framework that he proposed. Yet this case none of the questions raises Justice MARKMAN poses. general, we reserve the judgment of this Court for “actual cases and controver- and do “declare principles sies” not or rules of law that no practical legal have effect in the case before us ....” Publications, Federated Inc v City Lansing, 467 Mich (2002). 98, 112; 649 Accordingly, we decline NW2d to rule on issues that are not before us. Supreme The United States held that Court has the issue before us Phillips Mississippi,
is a matter of state law. See Petroleum Co v (1988) (“[T]he 469, 475; 791; L 484 US 108 S Ct 98 Ed 2d 877 individual authority States have to define the limits of the lands held in fit.”); recognize private rights they trust and to in such lands as see see (“[T]he Shively, supra riparian also at 40 title or littoral proprietors navigable in the soil below water mark of waters are States, subject, course, governed by the local laws several Constitution.”). rights granted to the United States Mich 667
Opinion Young, J. v CONCLUSION plaintiff, public, a member of the Weconcludethat may Lakes below the walk shores Great *30 ordinary high longstanding water mark. Under principles, private hold title to common-law defendants property according to of their their littoral the terms deed and therefore trust. We judgment Appeals and reverse Court of proceed- remand ings to the trial this case court for further opinion. consistent with this C.J., JJ., Taylor, Cavanagh, Kelly, Weaver, and J. CORRIGAN, concurred with (concurring part dissenting part). YOUNG, J. in in poses deceptivelysimple question: where, This case a if anywhere, can a member of walk on the private beach of one of our Great Lakes without tres- (littoral) passing property? on a lakefront owner’s Although question simple, answer, is amply by demonstrated the more than one hundred pages opinions case, of the rival filed by body precedent muddled an abstruse that has precise defining been less than critical terms argued issues. This was well-briefed and case that vigorous has resulted in a debate within the Court. opinions majority and Justice MARKMAN present compelling, principled, competing but con- body ambiguous Michigan structions of an law and jurisdictions concerning that of other property rights. Great Lakes analysis,
In the final I believe that firmly answer offered Justice MARKMAN is more majority admittedly anchored than that of the in the obscure law of the Great Lakes. Glass Goeckel Opinion Young, J.
I concur in the majority’s determination Submerged (GLSLA), Great Lakes Lands Act MCL seq., right et does not create a to walk the of our shores Great Lakes. The Act plainly evinces the Legislature’s regulate intent land use of below what the International Great Lakes Datum identifies “ordinary high mark,” as the rather than to limit, define new established property rights.1
However, I join Justice opinion MARKMAN’s with respect to the other presented by issues this appeal. MARKMAN, Like Justice I believe the majority errs recognizing right that we have never before recognized to “walk” private beaches —the of our Great Lakes —and by granting public access to private shore land to an up ill-defined and utterly chimerical “ordinary high water mark” as described opinion.2 *31 sure,
To be the majority’s opinion constitutes a concerted and give honest effort to coherence to a very vague body of precedent. However admi- effort, rable the majority’s I remain convinced that “ordinary high water mark” on concept which the majority only waters, relies tidal applies with their regularly recurring and only low tides.3 The
1 See ante at 681-685. 2 majority “Applying See ante at 685-694. The concedes that: a term [ordinary high sea, despite mark] from the common law of the Lakes, obvious difference between the oceans and the Great has lead to apparent discontinuity terminology employed some in the in our case Precisely employ Ante at law.” 691. so. In effort to a term that does not adequately physical Lakes, majority reflect the realities of our Great variously has borrowed definitions from statutes and Wisconsin cases struggle not, doing, a to make this tidal term fit it where does and so immeasurably expanded scope public has of the trust. post See at 730-734. Mich 667 Opinion Young, J. find on the Great Lakes is
“water mark” that one can the wet of the shore edge viz., portion the water’s — I ebbing flowing. and presently over which lake is that the it in this area of wet shoreline only believe is so, They may do not because of public may walk. private the otherwise recognized “right walk” Lakes, “right” of our for no such has beaches Great part to be a of recognized previously ever been Nor, view, in my trust doctrine.4 is Michigan’s public opportunity product to walk the shoreline public’s overlap public property an and titles private between Rather, I that the littoral as the asserts. believe no claim to assert over sub- landowner has land —land over which the waters of a Great merged and which presently ebbing flowing Lake is consti- boundary the lake This area is the outer tutes bed. trust that is owned and maintained for the People Michigan. difficulty majority’s of the rule the sound evident approach
ness
Justice
is
when
MARKMAN’s
actually
apply
one
tries to
their different standards to
In the attached
an area of
photograph,5
shore.
darker,
the outer
of the lake
wet sand forms
acting
The water is
on this
presently
portion
bed.
beach,
as evidenced
the fact that the land is water
own, it
logged.
my
Under Justice MARKMAN’s view and
is
walk,
may
may
area that the
and it
do
the land
presently subject
so because
reinundation
Thus, in
part
photograph,
and is
of the lake bed.
today, Michigan
only recognized
Until
cases have
hunting,
navigation,
fishing,
to use the
Weber,
(1930);
fowling. See, e.g.,
198, 224;
Hilt v
252 Mich
Moreover, notes that its ordinary high mark dry excludes all land except “tempo- 6 Accordingly, plaintiff may I would hold that walk in the zone of wet Huron, provided creating sands on Lake that she does so without nuisance, because the defendants have no interests in the bed of that lake. *33 473 MICH 667 Opinion by Young, J. the water. The beach
rar[ily] expos by pictorial [ed]”7 unsatisfactory majority’s shows how is illustration “ordinary high definition of formulation of its does exactly mark” as to our Great Lakes: What applied If by exposure? mean it majority “temporary” from the lake waters have means land which simply receded,”8 point may anyone “not at what permanently “perma- determine that the recession of the water is nent”? If the of the shore between the lake bed portion the wet sand area over which the lake is (including vegetation dry and the line has been presently lapping) more, that truly argued for a season or can it be These are “temporarily” exposed? area of beach is of fact but apparently pure questions majority,9 I critical threshold that must they questions believe are giving “ordinary when the term posed be answered legal applied water mark” a workable definition as Great Lakes. essence, then, In I believe that the concludes area in the attached is dry sandy picture (thus entirely “ordinary high below the water mark” trust) within the state-owned because protected, may this area looks like it have been influence of water at some unidentifiable in the point may again, and because it at some unidentifiable past future, in the be covered the lake. If point nothing else, this is an because it re- impractical proposition to our quires application uncritical nontidal Great “ordinary high Lakes of a term —the water mark”— applicable only that is to tidal waters. analysis
I believe the offered Justice MARKMAN majority. more than that offered persuasive 7 Ante at 691. Ante 691. at 694. Ante Glass v Goeckel Opinion by Markman, J. view, analyzed not has Justice MARKMAN
my accuracy greater common law decisions with applicable but, he has majority opinion, contrast with the faithful to the physical articulated a rule is both realities of our Great Lakes consonant with all precedent valiantly available confused that we have struggled decipher.10 11(A) reasons, I part
For these concur I-III and of Justice majority opinion join parts but V opinion respectfully dissenting from the MARKMAN’s majority opinion. remainder of the *34 J. in and (concurring part dissenting). MARKMAN, Because I would not alter the longstanding quo status in our state the concerning competing rights owners, and lakefront I public property respectfully concluding dissent. In that the doctrine” “public trust pеrmits members of the to use public unsubmerged property up “ordinary high lakefront mark,” in majority legal Michigan the creates new rules out of whole cloth in adopting piece Wisconsin law meal that discarding Michigan fashion rules have defined the between the and lake relationship public property virtually entirety front owners for the of our history. Equally troubling, majority replaces state’s the pro clear and well-understood rules —rules that have harmony duced reasonable over decades in the. “ordinary high If we must transform the term water mark” in order it, ought apply way to use I believe that we at least define and it in a that physical reflects the nature of our non-tidal Lakes and that does Great damage property rights least to heretofore stable lakefront in the State. 1 Although, quite remarkably, majority purports the it that “retains 699, quo,” support status ante at there not a scintilla of clarifies the Michigan, proposition for the that Wisconsin law has ever been the law of test, single Michigan referencing majority’s not a case the new and not a defendants, paragraph argument any plaintiffs, of in of the briefs of Michigan. identifying as the of amici Wisconsin law law Mich 667 Opinion by Makkman, J. things One of the few obscure rules.
Michigan— with majority’s the is that it will opinion that is clear about in an inevitably litigation— litigation lead to more more that, mercifully, largely been free area of the law has past century for the and a half litigation from such harmony In place our state. the reasonable property and littoral developed has between owners, litigation. In place open there will be beaches, certainly proliferation there almost will be by property pro- fences erected owners determined to In rights.2 place tect their now uncertain rules upheld rights that have both of lakefront property provided landowners and an environment which property, including reasonable use lakefront beach-walking, routinely place, could take introduces new rules will create tensions between and lakefront In place owners. of a that can be determined by simple obser- vation, majority’s require new rules would bring owners and the “aerial photographs,” “government survey map[]” and “stereo [three- ante n photographs,” dimensional] at 692 order to determine where their begin end. of rules in place property rights clearly which have been by law, defined majority expands “public trust” *35 majority recognize why prescription The fails to its rules a new are is, course, property always fences. It of true that lakefront owner “could fence,” majority However, erect as the observes. Ante at 699 n 28. fences generally thought necessary. law, have not heretofore been Under current alter, property I which would not members of the and lakefront long harmony. majority’s owners in have coexisted reasonable It is the today departing precedents creating actions in from our and new and vague certainly relationship law that will almost transform this and they cause at least some owners to believe that must erect protect in fences order to boundaries that have now been called into question apparently Depart and that will be to definition of ment Natural Resources. Glass v Goeckel Oрinion by Markman, J. fashion, in an uncertain in accordance and with rules to at future time regulations be issued some agencies government. administrative state in place property rights of the clear rule of law which respected have been a consistent fashion for more century half, than a and a there will political dispute be negotiation. and
This is the such to come dispute before this first history. Court our Rather than recognizing harmony produced by present has been rules in course millions of interactions that occur each year between the along owners Lakes, Great the majority instead creates new rules on the basis of an isolated and aberrational be- dispute present parties. tween the departs longstanding from the status (1) state, in our
quo
despite
following:
there is no
realm of the
greater
law which there is a
need to
maintain stability
continuity
than with
regard
(2)
property rights;
parties
in this case have all
they
asserted
favor a maintenance of the status
(3)
quo;3
there is no evidence that the
quo
status
has not
“
Weber,
argues
edge’ [in
Plaintiff
that use of the term ‘water’s
Hilt v
(1930)]
198;
252 Mich
reasonably balanced the interests of century more than a and public Michigan and the for (4) half; present and there is no evidence that other than an isolated and aberra- dispute anything one which to dispute, upon predicate tional not century-and-a-half-old conception pri- reversal of a property rights. vate of main- recognized importance
This Court has
security
taining
private property by “declaring]
strictly
past
that stare decisis is to be
observed where
‘rules of
that induce exten-
property’
decisions establish
Comm,
v
sive reliance.” Bott Natural Resources
415
(1982).
45, 77-78;
Bott,
Mich
This is not the first time this Court has
settled
Lakes,
of
of
property
rules
on
Great
but
lessons
the first time do not seem to have been well-learned
1920s,
majority.
property
Before the
owners be-
4
majority,
always precisely
“[o]ur
As noted
case
not
law has
distinguished”
“riparian.”
n
between the terms “littoral” and
Ante at 672
seas,
Lakes,
coasts,
applies
oceans,
1. The former
the Great
and their
applies
Dictionary
while the latter
to rivers and streams. Black’s Law
(7th ed). Unfortunately,
appears
the misuse of these terms
at times to
aspects
misapply
have led this Court to
trust doctrine as
they
aspects
if
relate to rivers and streams as
those
also related to the
See, e.g.,
Resources,
Dep’t
Great Lakes.
Peterman v
Natural
446 Mich
of
(1994).
195;
177,
I
lieved that
their
extended
water’s
Boundaries, nature,
Steinberg, God’s terminus:
shore,
Am
Michigan
Legal
on the
J
Hist
(1993). However,
cases,6
in the
this
Kavanaugh
eighty years
overruled
abruptly
then-existing
Court
a
case law and held that
littoral owner’s title extended
line,”
to the “meander
line used
survey
government
federal
to determine the
of prop-
amount
erty
Territory.7
available for sale
the Michigan
While
recognized
Court
at the time that this decision was
“against
overwhelming weight
authority,”8
unlike
majority’s
today,
decision
it
arguably
was
least
grounded in dictum from a prior Michigan decision.9
Nevertheless, by deviating from an established rule of
property rights in
of establishing
favоr
at an
line that
imaginary
property owners could not easily
identify, the Kavanaugh
Michigan’s
cases threw
lake-
disarray.
shores into
For example, renters of property
*38
between the meander line and
edge
the water’s
with-
held their rent and in fact were
advised to do so
the
Department
director of the
of Conservation.
Id. at
Further,
77-78.
littoral owners found that third parties
building
were
on property between the meander line
and the
edge,
effectively
water’s
thus
blocking their
access to the lake. Other littoral owners were
forced
hire surveyors in order to
any certainty
determine with
property they
what
owned.
actually
The chaos caused
6 Kavanaugh
Rabior,
68;
(1923),
v
222 Mich
8 Baird, supra at 252.
Club,
Munoskong Hunting
Fishing
61, 64;
In Ainsworth v
&
159 Mich
(1909),
along
“[littoral]
The trust doc- trine on the portions or at on the basis Wisconsinlaw— least majority liking—
of it that the finds to their doing, regard- and, in so announces new rules of law ing doctrine. lands trust Because public’s rights I believe under doctrine always submerged have been limited to the use of lands, sands, which includes the wet I do not believe Appeals holding that the Court of erred in that the public may unsubmerged However, not walk on lands. Appeals holding I do believe Court erred begins “ordinary high title state’s at the part Therefore, mark.” I would affirm in and reverse part Appeals the decision of the Court of apply principles remand to trial court to set opinion. forth in this
I. MISUNDERSTANDINGTHE “ORDINARYHIGH
MARK”
WATER
majority
“ordinary high
The
concludes that the
wa
boundary
ter mark” is the landward
trust
necessarily
doctrine.10While the
does not
dis
edge
agree that the water’s
as the
serves
majority also
rhetorical formulation for the test
creates
new
doctrine,
determining
permitted by
whether a use is
although
any significant
I fail to see
distinction between a use that is
*39
traditionally protected public rights,”
in the
ante at
“inherent
exercise of
695,
paramount
and a use that bears “a real and substantial relation to a
Hilt,
purpose.”
agree
majority
at 225. I
with
Walking
submerged
beach-walking
permissible public
is a
trust use.
the littoral
it would
expand
public’s
owner’s
legal right
property up
utterly
to use
indiscern
“
on the
‘point
up
ible
bank
shore
to which the
presence and action of the
is so
water
continuous
erosion,
a
mark
leave distinct
either
destruction
of terrestrial
vegetation,
easily recognized
or other
”
(citation omitted).
characteristic.’
Ante at 691
The
majority
newly
further adds that
described “or
dinary high
mark,”
water
one never before
seen
Michigan,
includes unsubmerged lands that are the
product of “fluctuation” in the level of the lake that
“results in temporary exposure
may
of land that
then
exposed
remain
above where
currently
lies.”
Id. I disagree.
replaces workable and
easily
identifiable
with one whose exact
anyone’s guess
location is
and it has done so on the
doctrine,
basis of the Wisconsin public trust
or at
that part
least
of Wisconsin’s doctrine that supports
11Instead,
I
majority’s new rule.
believe that
public’s entitlement
to use
under the trust doctrine of Michigan
submerged
is limited to
lands, i.e., the
and
Great Lakes
their wet sands.
activity
“necessary
lands is an
that hears
and substantial relation” to
protected by
doctrine,
other
e.g.,
water-borne recreational activities
boating, swimming,
fishing.
11 Curiously,
majority adopts
area, despite
Wisconsin law this
the fact that Wisconsin’s 820 miles of Great Lakes shoreline is dwarfed
3,288
<http://www.
miles
shoreline
in this
state.
(ac
michigan.gov/deq/0,1607,7-135-3313_3677-15959~,00.html>
2005).
Nonetheless,
point
cessed June
the critical
is not whether it
longer
Michigan’s
is the law of a state with a
or shorter shoreline than
adopted by
majority. Rather,
why any
that has been
it is
new law
adopted
proven
many
has been
when current
law has
workable for
clearly setting
decades of our state—
forth the
property owner, minimizing litigation,
simultaneously pro
tecting private property rights
allowing
while
reasonable
use of
Lakes, including beach-walking.
the Great
*40
717
v
Glass
Goeckel
by
Opinion Markman, J.
rooted in
new rule is
creation of this
majority’s
The
“ordi
of the
importance
of the
misunderstanding
its
the
defining
of
purpose
for the
water mark”
nary high
Great Lakes.
trust on the nontidal
public
is derived
in the United States
trust doctrine
The
to tidal
law,
extended
common
which
English
from the
Consoli
mark. Borax
ordinary high
the
water
land below
23; 80 L
dated,
10, 23; 56 S Ct
Ltd v Los
296 US
Angeles,
(1935).
English
the
common
rights protected by
The
Ed 9
ordinary high
to the
up
of tidal lands
law included use
the
and commerce...
for
“navigation
water mark
1, 11;
152
Bowlby,
v
US
fishing....” Shively
of
purposes
(1894).
548;
14
Opinion by J. Markman, American public uniformly trust doctrine extends to the “ordinary high water mark.” Id. a majority While original English thirteen colonies followed the common- rule, Shively law noted that four of the original colonies held that the littoral owner holds title to the “low water mark,” subject only to the public’s right to use the water for navigation fishing when it is above that point. Id. at For example, 18-25.13 in Commonwealth v Alger, (1851), Mass the Supreme Court of held, Massachusetts under the “local laws” of that state,14 a littoral title owner’s extends to the low water *41 However, mark. the littoral owner’s title is limited because [lands “whilst above the low are mark] sea, covered with the persons all other right have the to them ordinary use for the purposes navigation.” of Id. words, at 74-75. In other public’s rights under the public trust doctrine are limited to the use of property is currently submerged. Thus, public trust doctrine as defined in the “low water mark” colonies restricts the public’s right of use to either land below subject lands to binding trust doctrine is not on this Court. Rather, developed the common scope law as in this state determines the of lands to the doctrine. (littoral Massachusetts, Shively, Those supra states are: at 18-19 “subject owner takes title public rights in fee to the mark lowwater to the (“a navigation fishery”); Hampshire, of right New id. at 20 in the recognized belong shore has been adjoining to the owner of the (“the upland”); Pennsylvania, id. by at 23 owner of lands bounded navigable water has the title in the soil between and low water mark, subject public right navigation”); Virginia, to the of id. at (“the by 24-25 ordinary owner of land bounded tide waters has the title to mark, right wharves, provided low water they and the to build do not navigation”). obstruct by majority, As noted adopted ante at 701n Massachusetts by Alger, Thus, low water mark colonial ordinance. at 66. while obviously directly applicable not Michigan, trust doctrine in Alger “ordinary high does make clear that the water mark” has not been universally accepted majority apparently as the believes. v Goeckel Glass Opinion Markman, J. currently or to such land as is mark the low water of the ocean.15 the waters covered adopt did not Likewise, Michigan “local laws” of lands, re- but rather of English definition trust doctrine under the public’s rights stricted Bay In La Plaisance submerged lands. to the use of Council, Chancery Rep Walker City Harbor Co v Monroe of the Great (1843), ownership of public the issue Michigan aby for the first time was addressed Lakes Plaisance, Chancery of addressed In La the Court court. in Lake Erie. The navigation right improve the state’s to build a city authorized the of Monroe had Legislature Raisin to the lake. The harbor connecting the River canal claiming that enjoin project, suit to company brought from the river that divert so much water the canal would rendered inaccessible would be its downriver warehouses company that the harbor However, the court held by boat. in the river its right to the flow of water did not have the bed of this public owns “[t]he natural bed because an limited in its rivers, and is not class easement, Id. at 168. The court also right way only.” lakes, large parts to our or such regard noted that “with state[,] proprietor [t]he them as he within the limits in the land has no whatever adjacent shore added). (emphasis the lake” Id. the water covered Plaisance, La Moreover, it should be noted before *42 statehood, Michigan part was Northwest and before to the United States Vir- which was ceded Territory, held law, a littoral owner Virginia Under ginia 1784. Shively, mark. in tidewaters to the low water title to soil at 24-25. supra interesting law, majority’s light on it is reliance Wisconsin In public’s similarly Supreme held that the Court
to note that the Wisconsin
only applicable
up
right
submerged
water mark is
lands
to the
to use
Jantz,
actually
180 Wis
mark. Doemel v
extend to such
the waters
when
(1923).
225, 236;
The understanding
public’s
interest under
the public trust doctrine is limited
submerged
lands of the Great Lakes was
expressed by
also
Justice
CHAMPLIN in his concurring opinion
Davis,
in Lincoln v
(1884).
375;
53 Mich
Lincoln,
The United Supreme States Court defined the scope trust doctrine as applied to the submerged lands of I, the Great Lakes Illinois Central I, 437. Illinois Central legislature Illinois had granted the railroad title to one thousand acres of submerged land on Lake Michigan. years later, Four legislature repealed Illinois this act and sought quiet title to submerged lands. The Supreme Court held that “the State holds the title to the lands under the navi- gable waters Lake Michigan . . . and that title neces- *43 y Goeckel Glass Opinion J. Markman, them above over waters with it control sarily carries Id. at 452 to use.” subjected are the lands whenever added). title public-trust Because the state’s (emphasis by the the lands covered sovereignty, of its a function alien- alienated, such except when cannot be doctrine and the use of them promotes ation not harmed. remaining is and waters of the lands use 452-453. Id. at Silberwood, 110 later, in People years four
Just (1896), seized this Court 103, 107; 67 NW Mich the public I of explanation the Illinois Central upon holding that the its support doctrine to trust littoral lands is the low lands and between Silberwood, con- the defendant was mark. Erie. on Lake vegetation cutting of submarine victed lying of land the owners defendant claimed The who Erie, including employer his to Lake adjacent the land to vegetation, owned removal of ordered Lake, of that Great the center Plaisance, held that Court, La quoting
navigation. in land covered any not have title owner does a littoral then noted Id. at 106. The Court Lakes. Great Illinois I decision that the Central early case harmony laid in the with the doctrine down is in City Bay Harbor Co. v. Council La Plaisance Monroe, think has ever been overruled I do not which right's on affects the of shore owners State so far as it too, doctrine, inis Lakes. This the borders of Great bordering harmony in all of the States with the decisions great [Id. 108-109.] seas. at on these of other Great Further, the Court noted that decisions La Plaisance and line with both were in Lakes states I: Illinois Central etc., (Champlain, R. Co. v. York
The decisions in New
(1853)]),
Pennsylvania
Valentine,
Sup
[NY
19 Barb.
This Court reaffirmed the principle that
the
trust doctrine applies only
submerged
to
lands in People
(1898).
Warner,
v
228;
Mich
The
upon
of water
submerged
impor
land is not
determining
tant in
ownership.
If the absence of tides
upon
Lakes,
trifling
they
or their
effect if
can be said to
exist, practically
makes
and low water mark identical
(a
purpose
for the
determining
point
boundaries
we do
pass upon),
not
private
the limit of
ownership
thereby
marked.
adjoining
The
proprietor’s
there,
stops
fee
there that
begins,
of the State
whether the
deep
water be
shallow,
although
grown
it
up
aquatic
be
plants, and
although it be
navigation.
unfit for
right
navigation
The
only
is not the
interest
public,
that the
as contradistin
guished
State,
from the
has in these waters. It has also the
right
pursue
fowl,
and take ñsh and wild
which abound
places;
in such
and the act cited has attempted to extend
over the
belonging
lands
adjoining
State
portion
that
of the water
adapted
known to be
to their
added).][16]
sustenance and
(emphasis
[Id.
increase.
at 239
majority
context,”
The
claims that when read “in
Warner does not
recognize
single boundary
riparian
“a
between the
owner’s title and state
Specifically,
control...
.” Ante at 688 n 16.
upon by
the “context” relied
majority
is Warner’s
public’s
distinction between the state’s and the
submerged
However,
interests in
lands.
there is no context under which
reasonably
support
Warner can
majority’s
be read to
new rule of law.
passage
The
directly
cited
comes
after this Court’s
holding that the
submerged lands,
state holds
regardless
title to all
navigability.
justifying
navigation,”
state’s title to lands “unfit for
Glass v Goeckel
Opinion Markman, J.
marshy
that a connection between
found
Court
island,
during
which existed
the defendant’s
island and
If
water,
of material fact.
raised an issue
times of low
up
was
land washed
evidence
connection
eventually
and that
the defendant’s
island
against
water,
from
then
marshy island to rise
caused the
such land
accretion.
held title to
defendant
from the
first and
However, if the
arose
island
towards the defendant’s
began
then
extend
case, the
any
to the state. In
island,
belonged
then title
inappropriate
was
summary disposition
Court held
trial.
for a new
remanded
case
addressing the
thorough opinions
One of the most
concurring
public trust doctrine was Justice Hooker’s
Shooting
&
opinion
Fishing
in State Lake St Clair
(1901).17 Justice
580;
Mich
Club, 127
87 NW
“title that
by noting
his
that the
began
analysis
HOOKER
the Union
took when it was admitted to
Michigan
*45
deep to float
sufficiently
not limited to water
1836 is
joins
ground
to
it
the
craft,
extends
the
where
point
but
deep
the
be
owner,
‘whether
[littoral]
the
although
up
aquatic plants
and
it
shallow,
grown
be
submerged
lands
the
has interests
those
Warner notes
i.e.,
interest,
right
pursue
beyond
navigational
“the
above and
a
Further,
opinion-replete
novel
..”
in an
with
take fish and -wildfowl..
law,
by
perhaps
the
is
concepts
the
creative statement
most
[i.e.,
stops
phrase
adjoining proprietor’s
there
fee
“[t]he
the
somehow
begins”
represent
is],
does not
that of the State
where the water
there
begins
point
boundary.
at
the
single
If the
title
the
where
state’s
and,
ends,
adjoining proprietor’s
can
be
title
there
one
suggested by
therefore,
overlapping of titles
the
cannot be an
there
contrary,
majority’s
Accordingly,
despite
the
majority.
the
claims to
solitary boundary
explicitly
between littoral
this Court has
“enshrined”
years.
public trust lands
at least 107
lands and
analysis
subse
was
doctrine
Justice Hooker’s
opinion
approval by
Court
quently
unanimous
of this
cited with
the
702;
Co,
680,
160 Mich
125 NW
State
America Land
v Venice of
(1910).
The common-law scope limitation of the of the public trust doctrine reaffirmed was Court in Hilt. In the overruling Kavanaugh cases, short-lived held we that “the from purchaser government of public land on Hilt, took Great Lakes title to the edge.” water’s at 206. also noted We that the waters of our Great change Lakes commonly landscape surrounding them, by erosion or deposits water, made in a gradual and imperceptible Id. at manner. 219. In order to account change, for this constant the title of a littóral owner the shore “follows line under what has been ” (citation graphically called ‘a movable freehold.’ Id. omitted). The title to land above water’s edge “ ‘independent governing law the title in the soil ” Id., covered quoting water.’ Shively, supra 35.18 summarize,
To
under
the common law as it has
Michigan,
developed in
when the water is at a low point,
the state holds title to the submerged land, including
sands,
wet
title
unsubmerged
while
land is in the
Warner,
littoral
Club,
owner.
&
supra; Fishing
Shooting
supra.
rises,
As the water level
the public gains to use the entire surface
up
lake
18Hilt
effectively
also
to hold
noted that
otherwise would
*46
cut
water, thereby destroying
very
littoral owner off from the
character
Hilt,
property
istic that defines
as “littoral”— its contact with the water.
supra at 219.
725
v Goeckel
Glass
Opinion by Makkman, J.
way to
give
at which wet sands
edge
point
water’s —the
Hilt, supra-,
purposes.
trust
sands —for
dry
title fol-
Warner,
Likewise,
littoral owner’s
supra.
Accordingly,
Id.
and fall of the waters.19
the rise
lows
land-
title is the most
littoral owner’s
boundary of the
mark” or the current
of either the “low
ward
The state’s
the water itself.20
location of
19
“granting
my position
landowners
majority
littoral
misstates
The
ends,
locatef] at
unsubmerged
[I]
property
land
which
down to where
all
at
edge, regardless
deeds.” Ante
of the terms of landowners’
the water’s
The characteristic
for this statement.
There is no basis
699-700.
Hilt, supra at
with the water.
as “littoral” is its contact
defines
words, property
does not extend to
owner whose deed
In other
219.
and, therefore,
no more
edge
would have
not a littoral owner
is
water’s
public.
any
unsubmerged property
other member of the
than
gives
only
if the deed
title
Obviously, property
is
a littoral owner
owner
may
edge”
For
edge,
be described.
however the “water’s
to the water’s
case,
that the “meander
example,
defendants’ deed states
in the instant
boundary
property.
part
As we
of their
Huron” forms
line of Lake
(1943),
234, 242;
Rhode,
“the
Farabaugh
9
562
305 Mich
NW2d
held in
v
description
Michigan
and not one of
a line of
line of Lake
is
meander
owning
line owns to the water’s
to such meander
and that one
contrary
edge subject
unless a
intention
and reliction
to accretion
contrary
conveyance.”
no evidence of a
expressed
There is
in the
and, therefore,
hold title to the water’s
defendants
intention in this case
edge.
ambiguity
“some
that this Court has identified
*47
title, then, “begins is], [where the water whether the water be deep Warner, shallow . . . supra 239.21
In rejecting this understanding,
the majority’s opin-
ion virtually ignores
years
law,
of case
and instead
simply
that
announces
“Michigan’s courts
adopted
have
the ordinary high water mark as the landward bound-
ary of the public trust” doctrine. Ante
Thus,
at 638.
according to
majority,
the
unsubmerged
up
land
to the
“high water mark”
subject
remains
to the trust. To
support
assertion,
its
the majority cites with approval
this Court’s
holding
Peterman v Dep’t Natural
of
Resources,
177,
446 Mich
198-199;
Because nature title, importance it this limited has misconstrued the “ordinary mark” high water as it is described in recognizing right Peterman. While to im state’s navigation, sought prove we also to limit adversely improvements. could be affected such limitation, To determine the we scope of examined 281.952, former MCL part which was the Inland Act, Lakes and Streams as well defining as cases rivers, scope trust doctrine on including Rapids Jarvis, Grand Co v Booming 308, Mich (1874) (holding public right 318-321 that the of naviga tion confined to stream was itself and that its ordinary water), was the line of high and Hall (1897) 167-168; 114 Mich Alford, 72 NW (noting that land alongside river above the water line not be taken just could without compensation and due On process). basis our review of these “ authorities, determined we ‘the limit of the right is public’s ordinary high mark river.[26] land[27] This means that the ownership of fast unqualified and not burdened with state’s [the ” (citation Peterman, improve navigation].’ at 198 omitted). Applying this rule of rivers the Great Lakes, held we that destruction of the littoral owner’s *49 adopted “ordinary high We the definition of mark” water from the 281.952(h). Acf, Peterman, Inland supra Lakes Streams former MCL as, at 198 n 29. That statute defined the mark upland persists the line between and bottomland which through changes levels, successive in water below which the
presence and action of the water is so common or recurrent distinctly that the character of the land is marked from the upland apparent itself, configuration and is soil in the the soil, vegetation. of surface the and the “property high-water “Fast land” that is ‘above the mark of the stream, river, body Peterman, property.” or other of water that abuts the 2d, Domain, quoting 192, p § at 181 n 26 Am Jur Eminent 873. v Goeckel Glass Opinion Markman, J. “an mark” was “ordinary high water the above property process due without taking property of unconstitutional at 200. Id. just compensation.”28 Peter- majority, the claims Thus, contrary to Hilt that the the rule of Warner alter man did not trust the under property to use public’s Rather, the lands. submerged limited to doctrine is edge the outside simply mark” is water “ordinary high preserve regulated either be may of property or water interests at times navigational future improve- navigational for compensation taken without recognize fails to majority The Id. at 202. ments. rights” “public’s holding applied Court’s result, the ma- As a servitude. the navigational
under holding of our scope unwarrantedly expands jority trust under to create new in Peterman in that contemplated that were never doctrine, rights case. PUBLIC THE OF LANDSWITHIN
H. MISDEFINITION TRUST DOCTRINE in its understand- correct if the were Even for mark,” which “ordinary high water ing of compensation recovery limited to plaintiffs’ in Peterman was not The concluded: damage lands. We also done to the fast for the navigational permits state to generally trust While lands, compensating nonfast waterways for
improve
without
destroy private
authority
grant
does not
blanket
necessary
possess an
property
must be
property— the loss of the
question.
navigational
improvement
nexus to the
essential
the construc-
case,
existed between
nexus
instant
no essential
plaintiffs’
utter destruction
launch and the
of the boat
tion
public interest
property
no
taking
served
beach.
destroying plain-
ramp
have been built without
could
because
damages
Thus,
trial court’s award
property.
affirm the
we
tiffs’
[i.e.,
below the
plaintiffs’
the loss of
201-202.]
“ordinary high
mark”]. [Id. at
*50
“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 vegetation, terrestrial or other easily recognized char- acteristic.’ ”29Anteat quoting Diana Shooting Club majority concludes that “ordinary high doctrine is the water mark” because the “lake has not permanently point may yet receded again from that assert its up point.” influence Ante at 691. Does the mean that the property that, has access although to littoral currently owner’s dry, point past has been wet may again at some in the be wet some day so, in the future? If what is the relevant time frame to determine if Glass v Goeckel Opinion Markman, J. (1914). 261, 272; 145 This Husting, 156 Wis NW case derived from State Wisconsin definition is as it applies trust doctrine involving that state’s *51 inland river. necessary now finds it Why this court to an and it with Michigan replace common law to abandon law, portions common or at least those Wisconsin’s explained. not As persuasive, finds is majority Shively, supra noted in Supreme United Court States of what lands fall within 26, the determination in each doctrine is different of the trust scope states, the laws of several reviewing After state.
Court remarked the tide dealt with the lands under
that each State has
according to its own views
within its borders
waters
lands,
reserving
control over such
justice
policy,
its own
corporations,
or
granting rights therein to individuals
not,
it
adjoining upland or
owners of the
whether
public.
of the
Great
considered for the best
interests
caution,
necessary
applying precedents in
therefore, is
arising
(emphasis
[Id.
State to cases
another.
one
added).]
failed to
heed to the United
majority
pay
The
has
in this matter. The
Court’s advice
Supreme
States
has also failed to examine Wisconsin
majority
policy
to determine
doctrine in order
whether
majority’s adoption
of Wis-
underlying
reasons
“ordinary high
of the
understanding
consin
Michigan’s
“views of
compatible
with
mark” is even
....” Id. Rather
than conduct such a
justice
policy
apt
definition is
review, the
concludes that this
majority
day?
permanently
it
Or a month? Or
receded or not? Is
a
the water has
year?
the retreat of the
Or since statehood? Or since
Or a decade?
say. Further,
14,000 years ago?
majority
glaciers
does not
how a
The
lands in
owner to ascertain whether
or a
member
submerged? Again,
“may yet again”
does
question
become
say.
not
However, even a cursory review of the Wisconsin cases cited the majority suggests a rule more in line with the decision of our Court of Appeals decision —a unanimously rejected by this Court —than the rule In Diana favored by Club, majority. Shooting hunter had floated his boat into an area overgrown by vegetation purpose for the of shooting wild ducks. The riparian that, owner claimed pursuant to its ownership river, soil beneath the the members of its orga- nization had the exclusive to hunt in those waters. Supreme Wisconsin Court recognized the riparian owner’s title in the river, soil beneath the but also found the waters themselves “should be free to all for commerce, travel, for recreation, and also for hunt- *52 ing and fishing, which are mainly now certain forms of Club, recreation.” Diana Shooting supra at 271. It ultimately held that:
Hunting navigable on waters is lawful when it is con- strictly they to such navigable waters while are in a fined stage, and ordinary between the high boundaries of water marks. When so confined it is immaterial what the char- acter of the may stream or water is. deep shallow, It be clear or aquatic covered with vegetation. By ordinary highwater mark point is meant the on the bank up or shore to presence which the and action of the water is so continuous as to leave a by erosion, distinct mark either destruction of vegetation, terrestrial easily recog- or other added).] [Id. nized (emphasis characteristic. at 272 30 Shooting While the Diana by Club definition has been used Wiscon nearly years, sin for express one hundred the initial definition of the edge principle predates water’s Shooting in Warner the Diana Club rule years. sixteen 733 v Goeckel Glass Opinion Markman, J. re- Diana Club majority, Shooting Thus, unlike the the waters themselves. activity to trust stricted Court confirmed Indeed, Supreme the Wisconsin 236; Jantz, v 180 Wis Doemel interpretation (1923), noting that: NW Shooting on the in the Diana Club Case said
What was
game up to
pursue
of hunter to
his
subject of the
mark, merely
affirmed the
ordinary high-water
ordinary
hunting to the
pursue
sport
navigable river while the waters of
high-water mark of a
mark.[31]
actually extended to such
the river
that
suggested
Court later
Supreme
The Wisconsin
ordinary
Diana
Club’s definition
Shooting
mark
to the Great Lakes. State
applied
water
also
(1987).32
91;
Trudeau, 139
2d
The DNR’s area water Richard Knitter, that he testified determined the lake’s OHWM [ordinary high approximately mark] mile one-half protected from the location a site at a with clear erosion line that free was from excessive wave action. Knitter then determined site’s elevation 602 feet that this was I.G.L.D. He transferred the elevation of the to a OHWM site projeсt points number of at the site and concluded that approximately Superior’s half of the site was below Lake surveyor developers’ did OHWM. not determine the Superior. [Id. OHWM of the site or Lake at 106-107.] “[a]ny The court concluded that part site below 602 feet is within the Lake I.G.L.D. OHWM of therefore Superior protected upon is lake-bed building prohibited.” which Id. at 109. The presence single, of this clear definition stands stark contrast to the vague ever-changing, “fact-specific,” “ordinary newly promulgated by water mark” the majority. Court, In contrast to the Supreme Wisconsin this Court expends energies explaining why its our Lakes Great Submerged (GLSLA), Lands Act MCL seq., 324.32501 et IGLD, which the upon dispositive relies is not in defin- ing landward trust. Ante at 681-685. stating are persuaded adopt [the “we to “ordinary
Diana
Club definition of
Shooting
high water
to
term
clarify
long
mark”]
used but little defined in
692, majority
our
ante at
jurisprudence,”
adopts
state,
law of another
without much
to
explanation as
why
among
that law has been chosen from
the laws of
or,
even more
the law
fifty
significantly, why
states
other
any
necessary
replace
state is seen
Further,
majority
law of
long-settled
Michigan.
Even absent differences between Wisconsin law, Michigan the Diana Club standard Shooting was *55 derived the very from different context of riparian property.34Undeterred, the majority simply utilizes explanation standard without of how it should be modi- fied for on the application Great Lakes. The result ais doubly definition that is vague, majority because not to explain fails what kind of “distinct mark” is “easily considered to be so recognizable” that it can be allowed to determine public trust, the limits of the but it provide any also fails to time frame determining how “presence “continuous” the and action of the water” in must be order to leave a such mark. The majority fails define either of these in terms a manner that will the public enable or owners to determine which lands are within the public trust. What kind of “distinct mark” sufficiently is “recogniz- to bring unsubmerged able” land scope within the majority Shooting The observes that the Diana Club definition is not meanings previously recognized Michigan.” “far removed from in Ante support, majority 324.30101®, part 692. In cites MCL a However, current version of the former Inland Lakes and Streams Act. majority acknowledge expressly fails to that this statute states that it 324.30101(f). apply does not to the Great Lakes. MCL I also assume that majority characterizing its definition as “not far removed” from which, fact, Michigan— another definition— that has been the law acknowledging, euphemistically, adopting albeit that it is a new rule. majority adoption The alternates between of new rules and disclaim ing adopted that it has such new rules. Glass v Goeckel Opinion by Maekman, J. it at which wet point trust? Since cannot be way dry majority having sands —the give sands of this dissent —is this “distinct rejected position a the waves have deposited mark” function where a function of where debris has been seashells? Is it it a function of where some line of washed ashore? Is identified? Or is it a function of vegetation can be where majority no The longer standing? sand castles are does Moreover, even if the or the say. not mark,” owner could discern the relevant “distinct how persons would such determine how “continuous” the “presence and action of water” has been— indeed a mark. It cannot leaving must be— such be limited waves,” the “current ebb flow of the as that too position majority rejects. is the of this dissent which the month, How continuous then is “continuous”? Is it a a season, year, century, epoch? Again, a or an majority say. does not
Moreover,
the majority
apparently
would
expand
private
access to
littoral
lands even beyond its
“ordinary
new definition of the
water mark.”
“
states,
‘where the bank or shore at any
particular
place
impos-
is of such
character that it is
sible or
to ascertain where the
of ordi-
point
difficult
is,
mark
nary high-water
may
recourse
be had to other
places on the bank or shore of the same stream or lake
*56
given
to determine whether a
stage water is above or
”
ordinary high-water
691,
below
mark.’
quot-
Ante
Club,
ing Diana Shooting
(emphasis
at 272
added).
the majority
by
say
Does
intend
this to
that the
public may
private
property
now cross onto
littoral
in
“ordinary high
order to determine where the new
water
so,
If
mark” lies?
the
would seem to have access
beyond
“ordinary high
to such
even
the
water
only apparent
public’s
mark.” The
limitation on the
“ordinary high
of access is that the
water mark”
Opinion J. Markman, the to ascertain. Given that under must be “difficult” “ordinary high new definition the majority’s than difficult to anything mark” never be other will and, majority admits, generally the will ascertain — ap- of fact” ante at 694—there “question constitute for access the pears potential be considerable beyond littoral lands even public upon private Still, “ordinary high majority water mark.” is that are indisposed any questions to answer most determining private where and dispositive course, In rights begin ques- and end. eventual these tions, indispensable so to the determination of indi- property rights, vidual will have to be addressed (DNR) Department virtually of Natural Resources with guidance no from this Court. DNR, leaving questions majority such
adopts premises very of administrative law the law, by different realm of critical defining questions property rights not in well-understood boundaries, specific terms conduce toward but in language drawn from the modern pro- administrative vague empty given meaning cess which and terms are by regulatory DNR, agencies, such as with subse- quent deferential pre- review courts. This is scription uncertainty, uncertainty a prescrip- tion for litigation, eyes with its wide open give Michigan has chosen to both.
Further, majority’s unsubmerged inclusion of lands the public within trust because “the lake has not receded from that permanently point may yet again exert its influence to that ante at up point,” conflicts with the traditional common-law definition of law, trust doctrine. At common the high “ water mark was defined as ‘the line of the medium *57 739 Glass v Goeckel by Opinion Markman, J. high springs tide and the All land neaps.[35] between below that line is more often than not covered at high said, water, may justly language and so be in the of Lord ” Hale, ordinary to be covered flux of the sea.’ Consolidated, 25, Borax at quoting Attоrneu- Chambers, 206, 217; De M & 43 Eng General G G (1854).36 tides move it Rep High with moon as around the Earth. At revolves most ocean shores world, throughout high two tides and two low tides occur A every day.37 typical seaport lunar will alternate high every Thus, between and low tides about six hours. may while the ocean bed be temporarily exposed to “spring large The tide” is defined as “the rise and fall of the tide at “neap” or soon after the new or full moon.” The tide is defined as “those tides, midway tides, spring height.” between that attain the least (1997). CollegeDictionary Random House Webster’s 36 majority asserts that I as an offer this “authoritative definition ordinary high water mark” and that is somehow there a tension my majority’s between this definition and criticism of the creation of new majority recognize law in this case. Ante at 701 n 33. That the does not English ordinary high common-law definition of the water mark is surprising given not its novel definitions of the term hear no According majority: resemblance. flow, reaching point [The] ebb and thus one on the shore at low reaching point high tide and a more landward tide. The latter high constitutes the water mark on a tidal shore. The land submerged
between this mark and the low water mark is
on a
basis,
regular
remains
so
to the
trust doctrine as
added).]
“submerged
(emphasis
land.”
at 686
\Ante
Thus,
appears
position
it
that the
takes the
that the
highest high
However,
trust extends to the
tide.
as noted in Borax
Consolidated,
tide,
ordinary high
highest high
water mark is
not
high
spring
neaps,
but rather the medium
tide between the
which is
rarely exposed
open
twenty-four
air for more than
hours.
day
point
A lunar
is the time it takes for the moon to return to a
twenty-four
fifty
approximately
above the Earth:
hours and
minutes.
“day,
<http://www.ngs.noaa.gov/CORS
See definition of
lunar” at
(accessed
2005).
Proxy/cocoon/glossary/xml/D.xml>
June
open tide. Because the land during the next submerged water, the action of the continually being affected *58 scope English the common-law it falls within air. doctrine, exposed open even when are contrast, acting forces on the Great Lakes tidal Warner, 239, effect,” “trifling of such a without instrum precise cannot even be measured they marks, Thus, water “high” ents.38 there is no or “low” Instead, scientifically are understood. lake lev they as seasonally by operation are affected the natural els hydrologic cycle, precipitation, which includes condensation, transpiration.39 During evaporation, winter, dry, air cold and above lakes is relatively temperature to the warm compared result, evaporates lake. As a the amount of water that the air that condenses vapor into exceeds water on the Any precipitation back into the lakes. that falls snow, in surrounding lands the lakes is the solid form of and, thus, is not returned to the lake via runoff. As result, the lake than it in more water leaves enters season, in a decline in lake resulting levels.40As snow early melt in the runoff into the lakes begins spring, warm, Further, temperatures increase, as increases. Administration, According Atmospheric to the Oceanic and National (5 cm) spring height. than 2 inches tide the Great Lakes is less See (accessed 2005). 24, <http://co-ops.nos.noaa.gov/faq2.html> June 39 See, generally, Army Corps Engineers and United States the Great Commission, Living (1999), pp publi with the Lakes Lakes 13-18. This (accessed may <http://www.glc.org/hving/> cation be accessed at June 2005). 24, 40 According Army Corps Engineers, United States to the lowest Superior average lake level from 1918 to 2003 occurred as follows: Lake (March, level); (February, Michigan feet Lakes and Huron 601.21 above sea level); (February, Lake St. 573.43 feet sea 578.48 feet above sea Clair above level). level); (February, and Lake Erie 570.8 feet above sea See <http://www.lre.usace.army.mil/greatlakes/hh/greatlakeswaterlevels/historic (accessed 2005). data/bngtermaveragemin-maxwaterlevels/> June y Glass Goeckel Opinion Markman, J. air relatively moist above the cold lakes evapora- limits tion an amount less than the rate of condensation. As result, average throughout water levels rise the spring ánd eventually peak during midsummer.41
These natural phenomena suggest unworkability placing “ordinary at the mark” it as is defined If the majority. “ordinary high water mark” is defined as a static then the boundary, public trust doctrine would include unsubmerged lands that are covered by the water an infrequent on basis. Under the English common-law definition, such lands should be treated a manner tides, i.e., similar to lands covered the spring are they not If trust doctrine. the “ordinary high water mark” is defined a floating boundary, then it nearly becomes impossible either a beach user or a littoral property owner to determine where the boundary is located. To account for hydrologic *59 cycle, the “ordinary high water mark” would need to be redefined on a monthly Further, or seasonal basis. boundary would have to readjusted be on a year-by-year basis to account for long-term changes to lake levels by caused weather fluctuations. Since the Great experienced Lakes have periods three of extremely low levels, water in 1920s, mid-1980s, the late and mid- 1960s. Periods of extreme high water were experienced early 1950s, 1970s, in the early mid-1980s, and mid- 1990s. “point The on the bank or up shore to which the presence and action of the water is so continuous as to erosion, leave a distinct mark either by destruction of vegetation, terrestrial easily other recognized char- 41 According Army Corps Engineers, highest to the United States average Superior lake level from 1918 to 2003 occurred as follows: Lake (September, level); Michigan 602.23 feet above sea Lakes and Huron (July, level); (July, 579.43 feet above sea Lake St. Clair 574.77 feet above level). level); (June, sea Id. Lake Erie 571.95 feet above sea Mich 667 Opinion Markman, J. completely in a have been
acteristic” 1926 would Like- reached in 1986. point location than the different a year of each would be wise, February point point than the same different location completely “the Thus, definition of where year. any of each July of the water is so continuous as presence action erosion, mark either destruction of leave a distinct recognized char- vegetation, easily or other terrestrial on what method is used vary depending must acteristic” that level.42 to calculate “ordinary water mark” also fails majority’s the waterline changes account for to the location of First, unrelated to lake levels. wind
caused events at end of the forces can raise water one barometric If lake, causing opposite a in water level at the end. dip cease, suddenly on one end raising the forces the water fashion, in a alterna- may thе entire lake move see-saw in a tively rising falling “pendulum- on each end “seiche,” like” called can phenomenon, movement. This Second, days. last from minutes to hours to ice or the normal foreign plants may bodies such as block flow Lakes, of rivers and channels connected to the Great in the an increase or decrease thereby causing Finally, of connected lakes. most of the Great level slowly rising, Lakes basin is as the Earth’s crust re- weight glaciers bounds from the removed 14,000 years ago. covered the area around Because in the northern of the basin glaciers part were thickest region rebounding around Lake Superior, rate, nearly twenty-one century, inches a than faster result, are the rest of the basin. As the Great Lakes Huron, example, average yearly level of the lake in For on Lake *60 average yearly The level of the 2003 was 577.07 feet above sea level. lake monthly average The from 1918 to 2003 was 578.94 feet above sea level. monthly average above The for June 2003 was 577.43 feet sea level. June, 2003, month of from 1918 to was 579.33 feet above sea level. y Goeckel Glass Opinion J. Maekman, increasingly to way in a that causes water “tipping” of the Lakes basin. portions in the southern Great pool in the northern receding is basin shoreline Thus, the “or- advancing in the southern basin. while waters, in it water mark” makes sense tidal dinary high in the nontidal Lakes does not make sense Great lake fluctua- irregular because of the nature of level tions.
Further, majority’s new definition fails to ac- count for those times when the waters of the Great mark,” go beyond “ordinary high Lakes water assuming that such an event could even occur under the majority’s majority justifies new definition. The its new Peterman, rule, on the basis of this Court’s statement “ 198, supra public’s right at ‘the limit of the is (Citation omitted.) ordinary high water mark....’” However, at that the Ante 701. also states trust doctrine “the public protect serves waters submerged Lakes and their lands . . . .” Ante at Great Thus, edge beyond 694. when the water’s is the “ordi- nary mark,” water there a conflict between the high is majority’s public right stated limit of the to the “ordi- mark” nary high submerged water and its inclusion lands within the owner or a public trust. Is member of the of sub- public understand use merged “ordinary high lands between the water mark” and the mean that edge water’s is forbidden? Does this swimming walking trapped a member of the is until the recedes to the within Great Lakes water mark”? “ordinary high water How does member the “ordi- or a owner determine where mark” a circumstance? Does nary water such limiting submerged “ordinary high access to a Warner, holding mark” conflict with our is, begins that the where the water Or is the deep “whether the water be or shallow”? *61 MICH667 by Opinion Markman, J. silently quali- on Peterman somehow reliance majority’s the Lakes water levels on Great apply only fied to when mark”? The “ordinary water high lie below the say. does not again to contrast, right of access limiting public’s the
By i.e., at wet sands edge,” point the which the “water’s sands, of the various forces way dry to addresses all give consistent with the common- at work on the lakes and is First, the “wa- high of the water mark. law definition dynamic the natural forces edge” principle reflects ter’s the waters of the Great at on the Great Lakes. As work give move, the area where wet sands Lakes so too does title, The littoral owner’s way dry to sands. right rights, including it or her littoral and with his follows the movement possession, of exclusive Warner, the littoral explained As we water.43 end where the water is “whether rights owner’s shallow, it although grown up or be deep water be although navigation.” it be unfit for aquatic plants, Warner, point, at 239. At that state’s supra DNR, correctly by Id. begins. trust title As observed the wet sands the area “where the water is” includes Lakes have marked their where the waters of Great definition presence. current and continuous Because water, the sands fall such are infused with wet sands result, lands.” As a “submerged within the definition of give at which wet sands edge” point the “water’s edge marks the way dry sands. water’s 193-198, Peterman, However, littoral owner’s as noted in e.g., regulation the state. See MCL 324.32503 are statutorily filling altering (prohibiting defined or land below the (prohibiting permit), certain acts mark a MCL 324.32512 without permit), waterway 324.32512a and MCL maintenance without mowing removing vegetation except permitted (prohibiting DNR). Glass v Goeckel Opinion by Markman, J. submerged between and unsubmerged lands.44 This position position is consistent with the of the defendant Contrary littoral owners the instant case. to plain- tiffs of concern that she would expressions be forced to water, walk in the as a member she has always had along to walk the wet sands, abutting the Great Lakes. Because the wet sands are lands, submerged a littoral owner has had never right to prevent using member from such lands. *62 I agree with the
While
DNR’s inclusion of the wet
lands,
submerged
sands as
the DNR reaches the same
namely
erroneous conclusion as the Court of Appeals,
that the littoral owner
title only
“ordinary
holds
to the
high water mark.”45 This interpretation apparently is
Hilt,
following passage
based on the
from
at
supra
226:
riparian
The
owner has
exclusive use of the bank
shore,
may
bathing
and
and
erect
houses and structures
(45
pleasure
505;
thereon for
p
his business
C.J.
22
345;
Orange
573,
[N.S.]
L.R.A.
[94
Town
v. Resnick
Conn
of
578;
(1920)]); although
109 A 864
it also has been held that
space
he cannot extend structures
into the
between low
(Thie-
mark,
high-water
and
without consent of the State
Co,
Railway
491;
sen v.
[78
1918E, held that the has no And it has been dry high-water right passage land between low and of over owner, riparian mark the exclusive use is but Jantz, [supra]. although the title is the State. Doemel v However, represent statement from Hilt does not this Rather, part it is cited as of a conclusion of this Court. that Kavanaugh this Court’s to the notion response substantially absolute title... “gave State at any public purposes.” or to use them for Id. upland theory justification as a for main- rejecting 224. this we noted that the “title” conferred taining Kavanaugh, to the state in was confined “to the same Kavanaugh lake, i.e., that the applies trust which to thе bed of for the sovereign capacity State has title its preservation public rights navigation, fishing, of the Thus, right Id. “the to use hunting.” State lake, for the except purposes, bed is to that ....” Id. at riparian subordinate owner at citing Orange, supra support Town 578. To point, Hilt noted that “it has been held that no over land passage dry has between low high-water mark but the exclusive use is in the Hilt, owner, the title in the State.” riparian although 226, citing Doemel. that Hilt not adopting This demonstrates was *63 Doemel, from using rule but rather was case to give demonstrate that did not unlimited Kavanaugh therefore, and, granted title to the state that the title by Kavanaugh state was not valid basis for Thus, maintaining boundary. the meander line as a title to holding basis for state holds unsubmerged up high land to the so-called water mark is to misunderstand the of Hilt’s reference importance to Doemel. It is clear that when Hilt said that a littoral goes edge, owner’s title to the water’s it meant “water’s v Goeckel Glass by Opinion Maekman, J. said that the state’s title Likewise, when Warner edge.” is, it meant the water the water “where begins where is.”
Second,
is consistent
edge” principle
the “water’s
the high
the common-law definition of
with
law,
high
At
the area of medium
tide
mark.46
common
dry
twenty-four
seldom be
for more than
hours
would
(1860).
Benson,
18,
Lorman v
8 Mich
other
time.
words,
high
land at or below medium
tide was
daily
ocean
tidal
generally
during
covered
Therefore,
tidal land
cycle.
was considered “waste
“
capable
ordinary
land” that was
‘not
cultivation
”
(citation omitted). Similarly,
Id. at 28-29
occupation.’
case,
are
inundated
being
the instant
the wet sands
the current ebb and flow of the waves.
with water
However,
fluctuate, any
when lake levels
land that is no
subject to the
and flow of the waves becomes
longer
ebb
land,
“ordinary
unsubmerged
which is suitable
and, therefore,
affected
occupation”
as with lands
tides,
thé
spring
scope
is not within
doctrine.
Finally,
edge”
significantly
the “water’s
principle
majority’s “ordinary high
more workable than the
wa-
can,
A
by simple
ter mark.”
member of the
observation,
photographs,
without
the use of “aerial
government
survey maps.
[three-
..
stereo
20,
n
photographs,”
dimensional]
ante at 692
determine
46Although
agree
applies
I do not
that the “wet sands area” as it
to the
“ordinary
equivalent
trust doctrine is
to the
water mark” as
navigational servitude,
applies
it
at least one commentator has
ordinary high
observed that
the “wet beach” is the area “between
Pratt,
ordinary
legal rights
low
watermark
watermark.”
Lakes,
Prop
public in the
the Great
10 Mich Real
Rev
foreshores of
(1983).
commentator,
According
“high
water mark” and
to this
edge” are,
practical purposes,
the “water’s
for all
the same
the nontidal
Great Lakes.
*64
where he or she allowed to use land without permission.47 the littoral owner’s When waters recede, land longer subject that is no to the current ebb and flow waves will become land unsubmerged and, therefore, will again be under the exclusive control of the littoral property owner. conclusion, Warner, as we noted in supra at
although dictum, “practically absence of tides makes low water mark identical for the purpose determining [along boundaries the Great edge” Lakes].” The “water’s principle recognizes this by reality defining of both the littoral prop- erty owner and the terms of the actual location of the water. This definition is consistent with the natural Lakes; forces at work on the Great it is consis- tent with the scope common-law doctrine; it is consistent with historical practice in it Michigan; and creates a public trust area that can readily be identified. The majority presented has no majority edge” principle provides claims that the “water’s no greater “clarity” edge” than its new rule and that the “water’s standard clarity.” constitutes a “charade might at Ante 702. The reader wish to ponder hand, this assertion. On the one the traditional standard for delineating private between lands— the standard that I would requires merely person distinguish retain— that a be able to between dryness, dry sands, wetness between wet sands and between where Supreme there is justice, water and where there is not. Even a I Court submit, reasonably would should be able to draw such distinctions. majority’s require person Contrast this to the test that would to locate point up “the presence on the bank or shore to which the and action of erosion, the water is so continuous as to leave a distinct mark either vegetation, easily recognized destruction of terrestrial or other charac majority attempt guidance teristic.” The does not even to offer meaning Rather, owners as to the of this standard. majority suggests expert identify witnesses will be able to this mark ..., using photographs government survey “aerial maps, the site’s present configuration, photographs [three-dimensional] and stereo ... .” Ante at 692 n 20. y Glass Goeckel Opinion J. Makkman, longer repre- rule no why longstanding reason competing between the sents a reasonable balance Yet, in this interests issue case. *65 standard, operated this clear which has
discards history of our state to create harmonious most and littoral property relations between owners, it an standard replaces and with unknowable that littoral requires of its own invention “ordinary to guess owners and the where mark” is located. high water OF JUS PUBLICUM
III. MISUNDERSTANDING PRIVATUM/JUS what it has majority’s apply determination mark,” “ordinary high despite defined as law, rooted Michigan appears lack of foundation be misunderstanding of the distinction in its fundamental jus privatum jus publicum. The ma- between jority notes, correctly, submerged the title to the jus bifurcated; navigable lands of waters with rights to the and the publicum safeguarding jus privatum safeguarding private property rights, sub- Wallace, Nedtweg jus publicum. ject always to the (1927). 14, 20; However, rather than Mich 208 NW submerged lands, limit of the doctrine to application any conveyance of lakefront majority instead holds jus privatum, solely of the with the consists jus publicum including unsubmerged title lands state’s I “ordinary high disagree, water mark.” up jus publicum applies only instead that the believe submerged lands of the Great Lakes. jus privatum jus publi-
The distinction between
Lorman,
cum was first
addressed
this Court
Lorman,
supra.
property abutting
a former lessee
claimed that he had a
to use and
the Detroit River
The limitation jus publicum to use of the water itself expressed by was also this Court in McMorran Milling Co, Co v C H 301; Little 201 Mich 990 NW (1918).49In McMorran Milling, dredger entered into a chain, cable, etc., A serving “boom” is defined as “a to obstruct (1997). navigation.” College Dictionary Random House Webster’s dissenting opinion Sterling cites Justice Campbell’s Jackson, 488, 506-507; (1888), support jus 69 Mich NW 845 of its privatum/jus publicum analysis. Sterling majority Ante at 679. The owner, belongs riparian observed that title to the river bed but that Glass v Goeckel by Opinion Maekman, J. right riparian to for the remove owner with the contract government, federal bed. The from the river sand adversely dredging affect would that such concerned navigation, operation. dredger to cease ordered the riparian dredger complied order, the with this the After dredger demanding brought the continue suit owner began right pay Court its remove sand. This for the riparian noting analysis by the “holds that the owner legal jus privatum], [the it he takes and with title naked rights proprietary as are consistent with such navigation jus publicum], [the right and the control of (citation right.” congress omit- Id. at 314 of over “ ted). riparian ‘held at all title is Thus, the owner’s submerged lands to such use of times subordinate may flowing consis- over them as be the waters and of naviga- right of or demanded tent with ” omitted). (emphasis added; citation Id. at 310 tion.’ dredger evicted from that the was The Court concluded government, which on basis the river bed navigation superior right protect had title over the its riparian riparian Therefore, owner was not owner. payment date of eviction. after the entitled to further Id. at 318. holds lakes, the state both
Unlike rivers and inland
privatum
jus publicum
jus
to the sub-
title
Nedtweg, supra.
merged
Lakes.
lands of the Great
sought
Nedtweg,
thousand
to lease several
the state
abutting Lake Clair that were
land
St.
acres of relicted
navigation. Sterling, supra
public’s right
is limited
such title
“using
However,
public’s
in that
limited to
case were
500.
navigation
public highway
bay
purpose
in the
of a
waters
from the
Id. at 501. Aside
defendant’s] boat over it....”
[the
*67
exclusively
belonged
navigation,
river bed
all other uses of the
words,
jus privatum
riparian
was
owner’s
riparian
Id. In other
owner.
i.e.,
they
publicum,
only by
expressly
under
us
the uses
allowed
limited
navigation.
Id.
[July-
rights any more than it can police power abdicate the power government. other essential But this does not must, times, mean that the State at all propri- remain the of, over, etor as sovereign well as the underlying the soil navigable waters. [Id.]
In words, other jus may state priva- convey tum in submerged land, Great Lakes long as that conveyance does not interfere with the public’s “rights of navigation, hunting and fishing.” Id. at 18. The Court that, noted because the land in question was now dry it land, 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” in question lands were still part of the public trust, the lease permissible was because there was no interference with the uses protected by the public trust doctrine.51 summarize,
To under the common law as it has developed in Michigan, the jus privatum held by (in either the adjoining property owner the case of (in rivers or lakes), iriland or by the state itself the case Lakes). jus case, Great either privatum 50 Nedtweg during Kavanaugh reign was decided cases. Nedtweg claims that the lands at issue in “set[] were apart trust.” Ante at 691. from the *68 v Goeckel Glass Opinion Markman, J. the rights jus under subject public’s title is held are However, rights public’s jus publicum the publicum. Lorman, supra; themselves. to of the waters limited use Further, publicum the jus Milling, supra. McMorran private property to use public’s only protects fishing, and navigation, as purposes, such specific for no cases that There are hunting. Nedtweg, supra. jus publicum view that majority’s support un themselves to include beyond the water’s extends Lorman, at 29. On the Great land. submerged jus pub Lakes, jus privatum between overlap Legislature when the only play come into licum would lands to a third submerged conveyed portion the littoral own Because, argued previously, party. sands, unsub past title never extends wet er’s “ordinary and the the wet sands merged land between been, not, and never simply mark” is has high water jus publicum. part QUESTIONS RAISED BYMAJORITYOPINION
IV
majority’s departure
directly
raised
Questions
include
quo
status
in our state
longstanding
from the
following:52
questions
majority
none of the
maintains that this case “raises
while,
course, choosing
poses,”
to answer none
[this dissent]
that
majority
questions.
is mistaken if it believes that
Ante at 703. The
these
Michigan
part
replace
of the law of
with a selective
it can
settled law
part
state’s law— and
the least clear
of that other
another state— indeed
property
legal relationship
owners and the
between littoral
create a new
legal questions and
avoiding giving
public,
rise to new
all the while
section,
questions
as.
generating litigation.
set forth in this
Each of the
majority
anticipate,
great many
I nor the
can
more that neither
well as a
majority’s
legal system as a direct result of the
into the
will be introduced
years
subject
cryptanalysis many
to
opinion.
opinion
This
will be
dispute
up
produce litigation
to now there has
where
and will
come
clarity
equally troubling,
in the
is once
Perhaps
law
when
been none.
years
property rights many
again
area of littoral
established in the
—
(1) consequences Are there tax to the fact that the exclusive of littoral owners edge, would now extend not to the water’s but “ordinary high water mark”? (2) expanded Given has the lands doctrine, trust will there be a corresponding expansion of uses that are considered “inherent in the exercise of traditional given uses”? is, That trust now encompasses dry up “ordinary land to at least the mark,” are there new uses of these lands *69 arguably public can be connected to traditional trust uses?
(3) always Given that there are more members of public may property the who wish to use a in a particular property manner than there are owners, permanent protections what exist to ensure that the Department political of Resources, Natural as a in- upon vagueness stitution, will not seize and lack majority opinion increasingly of definition of the to “public expense broaden the trust” at the of littoral property rights?
(4) implications majority’s opinion What are the rights property for the of other littoral owners on lakes properties other than the Lakes, Great whose also afford opportunities public? accessto recreational for the (5) majority’s public Given the conclusion that “the protect trust doctrine serves to resources,” what are implications majority’s opinion the rights for the proper-
of non-littoral owners, whose impact upon ties abut or have an state lands used purposes? for recreational now, likely from after unnecessary period what is to be an likely fractiousness and contention —it will come as a function of admin- private property rights. istrative determinations of y Glass Goeckel Opinion J. Markman,
Y CONCLUSION quo longstanding status not alter I would majority Michigan, therefore, The has I, dissent. (1) redefining quo by: the lands this status altered doctrine on basis trust “ordinary definition of Wisconsin’s (2)holding that the use for the first time mark”; and permitted unsubmerged lands is doctrine. identify any defects
The fails present state, that have endured since rules rules ofthis departure justify from the its statehood, that would edge” principle rules of its in favor of unclear “water’s present design. have created reason- The rules own rights between and harmonious balance able Under of littoral owners. and the the shore- rules, owner’s title follows the littoral these way dry give sands, line, i.e., the wet sands where may from time to time. Because be wherever boundary dependent natural condition of the on the is creating easily identifiable, thus, Lakes, it Great legal right public’s practical and workable rule. along private property of the Great the shores use always remain, been, within this as it has Lakes should realm. *70 making majority’s decision flaw in the
The critical
the millions
law, not on the basis of
it creates new
year
each
between
interactions that occur
of amicable
property
public
owners, but instead
and lakefront
dispute
single
in this
of the
aberrational
on
basis
place
law
of a stable and well-understood
In the
case.
century
half
and a
for more than
worked well
that has
property
rights
public and littoral
of the
to define the
majority,
litigation,
minimize
and to
owners
necessary
present dispute,
it
finds
reaction
beaches of the Great Lakes. Fences and more fences. As a result of the majority’s replace clearly decision to longstanding understood and rules of private property rights with new rules which the trust is to be expanded manner, in an uncertain of both the and the likely protected. owner will become less well *71 v Goeckel Glass Opinion Makkman, J. Appeals, of the Court of affirm the result I would Appeals opinion portion Court reverse “ordinary high giving to land below the state title longstanding principle of mark,” and reaffirm title owner’s extends that the littoral Hilt public’s legal rights unsubmerged under land and submerged extend to trust doctrine including lands, sands.54 wet agree majority does not establish I GLSLA Because with 11(A) trust, part I concur in the boundaries opinion. notes boundary of high mark as the regarding or low water serves whether the 687, citing People, Conserva ex rel Director trust.” Ante at (1961). 201, 205-206; Broedell, Broedell Mich 112 NW2d v tion high-water “language seemingly favorable to the cited two cases with Gerhardt, cases, Mich theory” of those Collins mark Id. at 206. One applies (1926), it 38; trust doctrine as defined the 211 NW Co, case, Land discussed America rivers. The other Veniceof If the island was island at the time of statehood. location of a certain only Lake submerged arose out of completely afterwards at statehood Warner, See, e.g., supra. belonged Clair, state. island to the then the St. water, high that, during periods island at issue The Court noted Court, submerged. According St. Clair Lake completely was Therefore, period water in 1837-1838. experienced such one submerged the time of statehood land at the island was because afterwards, in the state. to such was title arose out of the water
