Lead Opinion
Thе defendants appeal from the district court’s ruling denying their request for reformation of a deed and declaring: (1) they have the right to use and enjoy only that portion of a man-made lake covering an abandoned rock quarry within the legal description of their deed; (2) the plaintiffs may erect a fence, berm or other structure in the lake marking the borders of their properties; and (3) the plaintiffs may drain the water covering their respective properties and reopen the quarry. We affirm.
I. Background Facts.
The Twedt family owned a rock quarry and land surrounding it in Hamilton County. The mining of the quarry was discontinued, and the excavated area consisting of approximately thirty acres became a lake filled by ground water springs and
In the first transaction, Randy Sevde and Colleen Katerie Sevde purchased approximately twenty acres of the lake bed along with adjacent land situated east, south and west of the lake in 1994. In the second transaction in the series, Jeffrey and Susan Mortvedt purchased a tract west and north of the lake, including the northern tip of the lake bed, in 1996. In 1998, Stephen and Shirlee Orr acquired a parcel situated primarily on the east side of the lake and including that part of the lake bed located between the parts previously purchased by the Sevdes and the Mortvedts. In the last conveyance of relevance to this case, the Orrs soon thereafter conveyed a portion of the property they had acquired, including a part of the lake bed, to Ronald Cameron.
A boundary dispute arose between the Mortvedts and the Orrs. The Mortvedts contended their property extended to the water’s edge on the west side of the lake. The Orrs disagreed, claiming a survey undertaken and filed of record at the time of the Mortvedts’ purchase confirms that the Mortvedts’ east boundary line lies west of the water’s edge and establishes that the Orrs own a narrow strip of land on the west side of the lake. This boundary dispute escalated when the Orrs cut down trees and planted other vegetation on the disputed narrow strip of land. Disharmony also resulted from the neighbors’ inability to agree about their respective rights to use the lake. The Sevdes and the Orrs objected when the Mortvedts used, for fishing and boating, parts of the lake beyond the boundaries of the lake bed owned by the Mortvedts.
The Orrs, the Sevdes, and Cameron filed this action seeking: (1) a resolution of the boundary dispute between the Orrs and the Mortvedts; (2) an adjudication of whether the owners of the lake bed have a legal right to access the entire lake or only that portion of the lake within the legal descriptions of their respective deeds; (3) a declaration that they have the right to drain the water covering their property and fence it; (4) a determinatiоn that they are entitled to exclusive possession, use and enjoyment of the minerals located within their respective properties; and (5) compensatory damages for trespass and injunctive relief to prevent future trespasses by the Mortvedts.
The Mortvedts filed a counterclaim seeking a declaration that: (1) they have a legal right to use the entire lake; (2) the plaintiffs have no right to drain the water from the lake and reopen the quarry; (3) the plaintiffs be required to restore the lake water level to that which prevailed when the Mortvedts purchased their property in 1996; and (4) the plaintiffs have no legal right to install or maintain a fence in the lake. The Mortvedts also sought reformation of their deed to conform it to the understanding of the parties to the 1996 conveyance: that the Mortvedts’ east property line extends to the lake water’s west edge. They also requested compensatory damages for the loss of the trees removed by Stephen Orr from the narrow strip of land claimed by both the Mort-vedts and the Orrs.
After a bench trial, the district court filed a decision declaring in relevant part: (1) the parties are entitled to the exclusive possession, use and enjoyment of the water covering the real estate described in their respective deeds; (2) the parties own any minerals located on the real estate described in their respective deeds; (3) the Mortvedts are prohibited, absent express
The Mortvedts appeal, contending the district court erred in concluding: (1) the lake is not “public water” as defined by Iowa Code sections 455B.261(17) and 455B.262(3) (2003); (2) their deed should not be reformed; and (3) they are not entitled to damages for the loss of the trees destroyed by Stephen Orr.
II. Scope of Review.
This case was filed and tried in equity. Our review is de novo. Breitbach v. Christenson,
III. Discussion.
A. Reformation of the Mortvedt Deed.
The Mortvedts contend the district court erred in failing to reform their deed to locate the boundary between their property (“Parcel C”) and that of the Orrs (“Parcel B”) at the water’s edge on the west side of the lake. As the parties seeking reformation, the Mortvedts introduced evidence and requested a finding that their deed does not describe the intended boundary fine. See Kendall v. Lowther,
In its decision rejecting the Mortvedts’ prayer for refоrmation of their deed, the district court concluded Boswell’s testimony and the real estate contract violated both the parol evidence rule and the statute of frauds. The court also concluded the remedy of reformation is not available to the Mortvedts because the Orrs, whose property interest in the disputed strip of land would be directly affected if the remedy were granted, were not parties to the Mortvedts’ deed.
We need not address the Mort-vedts’ contention that the district court erred in its ruling on the parol evidence and statute of frauds objections becausе the district court correctly concluded the remedy of reformation is unavailable to the Mortvedts under the circumstances of this case. We will only order reformation of a deed against a party to it, a person in privity with a party, or a person with notice of the relevant facts. See Burner v. Higman & Skinner Co.,
Stumbo & Associates Land Co. was hired to prepare a survey when the Mort-vedts purchased their land from the Twedt estate in 1996. That survey of Parcels B and C describes the real estate by metes and bounds and denotes the boundary between the parcels as a straight line running from essentially north to south, as shown on the illustration below:
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The legal description of Parcel C in the Mortvedts’ deed to Parcel C refers expressly to the Stumbo survey.
The Mortvedts contend, however, that the Stumbo survey put the Orrs on inquiry notice of the Mortvedts’ claim that the boundary betwеen the two parcels is marked by the water’s edge rather than the straight, solid boundary line shown on the survey. The Mortvedts support their position by reference to a dotted line denominated by the surveyor as “edge of water” and drawn on the survey adjacent to the straight, solid line to illustrate the approximate location of the water’s edge on the west side of the lake. Although the survey did note in this way the approximate location of the water’s edge in relation to the east boundary line identified in the Mortvedts’ deed, we conclude the Orrs were not on inquiry notice of any mutual mistake made by the grantor-estate and the Mortvedts in the deed’s description of that boundary line.
Our resolution of this issue dictates that we must affirm the district court’s determination that the Mortvedts have no claim for damages as a consequence of Stephen Orr’s removal of trees from the narrow strip of land on the west side of the lake.
B. Ownership of the Lake Bed; Use and Control of the Lake Water.
We next address the parties’ competing legal claims as to their rights to access the surface waters of the lake for boating and fishing, to fence or otherwise establish physical boundaries on the surface of the lake demarcating their respective claims to ownership of parts of the lake bed, and to drain the water from the lake. As we have noted, the district court concluded the parties have a legal right to go upon and use only the water overlaying the lake bed they own; and consequently, without the consent of the other lake bed owners, the Mortvedts may not go upon or use the water overlaying the plaintiffs’ property.
The public generally has a right of access to navigable watercourses. See State v. Sorensen,
The navigable or nonnavigable status of a watercourse generally determines whether the bed of a watercourse is owned by the state or by private parties. “In Iowa, the legal title to the beds of all navigable lakes to the high-water mark is in the state in trust for the use and benefit of the public.” State v. Nichols,
We have not previously been asked to decide the fighting issue presented by the parties now before the court: Whether the owner of part of the bed of a nonnavigable lake has the legal right to use and enjoy the entire lake, or only that part covering the lake bed described in his deed? The authorities on this issue are divided. The majority rule, often referred to as the “common law rule,” dictates that one is entitled to exclusive use and enjoyment of that portion of the nonnavigаble lake covering the lake bed one owns. Wehby v. Turpin,
A lesser number of jurisdictions have adopted what has been described as the “civil law rule.”
The Mortvedts contend our legislature has codified the civil law rule in Iowa Code chapter 455B. Iowa Code section 455B.262(3) (2003) provides:
Water occurring in a basin or watercourse, or other body of water of the state, is public water and public wealth of the people of the state and subject to use in accordance with this chapter, and the control and development and use of water for all beneficial purposes is vested in the state, which shall take measures to ensure the conservation and protection of the water resources of the state. These measures shall include the protection of specific surface and groundwater sources as necessary to ensure long-term availability in terms of quantity and quality to preserve the public health and welfare.
“Watercourse” is defined in the same chapter to include
any lake ... or other body of water or channel having definite banks and bed with visible evidence of the flow or occurrence of water, except lakes or ponds without outlet to which only one landowner is riparian.
Iowa Code § 455B.261(17). The Mort-vedts assert the lake in this case fits neatly within the definition of a watercourse. The body of water has several ripariаn land owners, definite banks, and a bed. As it is filled with water at all times, the lake must be said to have a “visible occurrence of water.” An outlet located in the southwest corner of the lake allows water to escape and flow toward a nearby creek if the volume of water should exceed the capacity of the lake’s banks.
We conclude the district court correctly rejected the Mortvedts’ contention. Chapter 455B expresses the State’s policy to protect lives and property from floods and to promote the orderly development, wise use, protection, and conservation of the State’s water resources. The statute does not expressly address the nature and extent of the property interests of multiple owners of landlocked nonnavigable lakes. We are not persuaded that the legislature intended for chapter 455B to prescribe the relative rights of multiple owners to use and enjoy landlocked privately owned watercourses.
In the absence of legislative direction on the issue, we must determine whether the common law rule or the civil law rule should prevail in Iowa. Advocates of the civil law rule claim it is to be preferred because it avoids “the difficulties presented by attempts to establish and obey definite property lines.” Beacham,
Notwithstanding the notable positive features of the civil law rule, however, we reject it and join the majority of jurisdictions that have adopted the common law rule. The principal advantage of the rule we adopt today is its consistency with prevailing norms of real estate ownership in this stаte. The common law rule recognizes the legal significance of property boundaries and protects the interests of owners when neighbors are unwilling or unable to coexist cooperatively. Finally, we adopt the common law rule as the default rule, realizing that the several owners of nonnavigable lakes may bargain among themselves to adopt other mutually acceptable arrangements for the use and mutual enjoyment of water resources.
IV. Conclusion.
The Mortvedts’ deed cannot be reformed under the circumstances of this case. The district court correctly concluded: (1) the plaintiffs have the legal right to exclude the Mortvedts from access to parts of the lake covering the lake bed owned by the plaintiffs; (2) the plaintiffs are legally entitled to drain and fence the water covering their respective properties and reopen the quarry; and (3) the Mortvedts’ damage claim for the destruction of trees on land owned by the Orrs is without merit.
AFFIRMED.
Notes
. One scholar has noted that the rule commonly referred to as the "civil law rule” was
Dissenting Opinion
(dissenting).
I respectfully dissent from the majority’s adoption of the common law rule regarding littoral rights in nonnavigable waters in Iowa. The decision of the majority is based largely on its allegiance to “one of thе oldest rules of property known to the law that the title of the owner of the soil extends, not only downward to the center of the earth, but upward usque ad coe-lum.” Hannabalson v. Sessions,
Moreover, the application оf such a rule to Iowa today is unreasonable. As the
(1) the [exclusive dominion] rule is too difficult to follоw with regard to lakes; (2) there can be no private ownership in the waters or in the fish of a nonnaviga-ble lake and, thus, use of the surface should be open to all riparian landowners, (3) common use of the surface of nonnavigable lakes is customary; [and] (4) economic policy requires the adoption of the [free access rule].
Carroll, 80 Tul. L.Rev. at 910 (footnotes omitted).
Nevertheless, the majority adopts the exclusive dominion rule. It reasons that the principle is the “majority” rule, that owners could modify the rule by private agreement, and that it comports with the property norms in this state. In my view, these arguments are unpеrsuasive. First, the traditional rule is definitely not, when put into context, the “majority” rule. See Nicholas Harling, Nom-Navigable Lakes & the Right to Exclude: The Common Misunderstanding of the Common Law Rule, 1 Charleston L.Rev. 157, 170 <& n. 88, 183 (recognizing most courts have adopted the common law rule, but that because “many other[] [courts] have been unduly influenced by the common law rule’s historic mislabeling and a mistaken belief that their decision places the state’s law squarely within the common law tradition ... no true majority rule exists in America”). Second, the parties in this case clearly demonstrate that a private agreement between them is nearly impossible so that when cases like this arise thеre really is no other choice.
Finally, if the exclusive dominion rule is consistent with our prevailing norms regarding real estate ownership, it is only because it is based on an antiquated concept that fails to consider the nature of the property in this case. The rule finds no support from those perhaps most familiar with littoral rights. See Carroll, 80 Tul. L.Rev. at 919-27 (explaining the Scots’ adoption of a free access rule regarding Scottish lochs); Johnson v. Seifert,
Property law is not set in stone, but depends “entirely on the law of the nation” where the property is located. Johnson & Graham’s Lessee v. M’Intosh,
I do not know how many Iowans share the shores of nonnavigable lakes around the state so as to be affected by the holding in this case, but I suspect there are many. In each instance, the inflexible rule adopted by the majority could leave unwanted consequences. For example, it will permit lake bed owners to build fences into the lake to mark boundary lines. It will also give rise to claims of trespass for operating boats in waters over land owned by аnother or for merely “casting a fishing line into water” over land owned by another. Carroll, 80 Tul. L.Rev. at 908. We, of course, know of the uncivilized conduct exhibited by the property owners in this case. This is not the Iowa our laws should create.
While the majority rule toasts the rugged and proud American spirit of individualism and self-determination commonly tied to land ownership, see Freyfogle,
The policy behind the free access rule best reflects life in Iowa in the twenty-first century. Rigid property rights of the past centuries should give way to the simple and fair solution of boundary disputes offered by the better reasoned free access rule. Our laws pertaining to land, air, and water must begin to reflect that we coexist on Earth as one.
