Bowyer v. Indiana Department of Natural Resources

944 N.E.2d 972, 2011 Ind. App. LEXIS 449, 2011 WL 976497
CourtIndiana Court of Appeals
DecidedMarch 21, 2011
Docket09A05-0912-CV-740
StatusPublished
Cited by36 cases

This text of 944 N.E.2d 972 (Bowyer v. Indiana Department of Natural Resources) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowyer v. Indiana Department of Natural Resources, 944 N.E.2d 972, 2011 Ind. App. LEXIS 449, 2011 WL 976497 (Ind. Ct. App. 2011).

Opinion

OPINION

BROWN, Judge.

Larry Bowyer d/b/a Lakes Limited Liability Corp. (“Bowyer”) appeals the trial court’s grant of a permanent injunction and damages in favor of the Indiana Department of Natural Resources (the “DNR”). Bowyer raises four issues, which we consolidate, revise, and restate as whether the trial court’s Amended Findings of Fact, Conclusions of Law and Judgment granting the DNR’s complaint for a permanent mandatory injunction and damages was clearly erroneous. We affirm. 1

This case was initiated when the DNR filed its complaint on January 13, 2000 and has produced three published opinions as well as one opinion on rehearing from this court. On this score, both at the trial level at a hearing on November 13, 2008, as well as in this instant appeal, Bowyer has either attempted to relitigate issues which have already been decided, or at least to narrow the impact of the previous decisions, with the hope that we might read this court’s previous opinions in a light more sympathetic to Bowyer’s interests. Moreover, Bowyer states in his brief that he “has fought hard but he has fought fair, and he only asks that this court treat him fairly and give this case one more honest review.” Appellant’s Brief at 8. However, as will be thoroughly examined below, there are points in Bowyer’s briefs where he has miseharacterized both the record and the applicable law.

Facts and Case History 2

At some point in 1997, Bowyer entered into a contract with Karen and Marion Garling to purchase a private campground located on the southern shore of Lake Cicott in Cass County. 3 On June 7, 1999, *976 the DNR sent a letter to Bowyer which stated in part:

Dear Mr. Bowyer:

Based on a site inspection on May 5, 1999, it appears that you have placed fill in Lake Cicott. The site is located ... near Logansport, Jefferson Township, Cass County.
The Lake Preservation Act (IC 14-26-2) charges the [DNR] with the responsibility of regulating all construction on Indiana’s public freshwater lakes. Accordingly, the Division of Water administers and coordinates the permitting process for those proposed projects that occur at or lakeward of the legal established shoreline.
Your project appears to lie at or lake-ward of the legal shoreline of Lake Ci-cott. A search of our files indicates that a permit from the [DNR] has not been granted for this project. There is to be no further construction at the site until this matter is resolved.
Restoration of the site will be a part of the resolution of this problem, since the filling in a public freshwater lake is not permitted under the Lake Preservation Act. The restoration plan and time schedule must be coordinated with Division of Water staff to assure satisfactory results.
Unpermitted activities on public freshwater lakes constitute a Class C infraction . . . . [ 4 ]

Appellant’s Appendix at 32-33.

In November and December, 1999, John Hall, a Field Inspector for the Violations and Compliance Section of the DNR, visited Lake Cicott to conduct inspections. Hall observed that “[w]ork was going on along the south side of the lake along the west edge of ... the campground,” as well as “on the island just to the north of the campground.” Transcript at 33. At that time, the actual waterline of Lake Cicott was “four to five feet below the outlet culvert on the east side of the lake near the Methodist church,” and Hall observed the island as “a low area that you could see was just above the existing water level at the time.” Id. at 33-34. Previous DNR *977 records have used the culvert as the “lake level indicator” or “reference point,” and the lake’s water level at this time was the lowest that Hall had observed. Id. at 35. When the lake’s waterline reaches the culvert, the depth of the lake at its deepest point is approximately 702.22 feet. Hall also observed earth moving equipment at his inspection on December 16,1999, which he photographed.

On January 13, 2000, the DNR filed a Verified Complaint for Permanent Mandatory Injunction and Damages against Bowyer and Karen Garling “to enjoin the illegal dumping of construction and other debris into Lake Cicott.” Garling v. Ind. Dep’t of Natural Res., 756 N.E.2d 1029, 1030 (Ind.Ct.App.2001), clarified on reh’g, 766 N.E.2d 409 (Ind.Ct.App.2002) (“Garling Rehearing ”), trans. denied. Soon after, as raised by Garling in her response, a threshold issue in the litigation arose which was whether Lake Cicott was a public or private lake. 5 Id. On December 11, 2000, the trial court issued its Findings of Fact, Conclusions of Law, and Order Declaring Lake Cicott a Public Lake, which was appealed to this court. The Order stated that “Lake Cicott is recognized to be and is hereby declared to be a public freshwater lake.” Appellant’s Appendix at 154.

On October 17, 2001, this court issued an opinion affirming the trial court. 6 Gar-ling, 756 N.E.2d at 1033. In so holding, we noted that “[ojver the last 50 years, the Indiana Department of Conservation, and thereafter the DNR, has consistently regulated Lake Cicott as a public freshwater lake.” Id. at 1031. Some of the evidence leading to this conclusion included that “as far back as 1948, the predecessor to the DNR, the Department of Conservation, began receiving requests for permission to modify Lake Cicott,” and that:

[I]n 1974, eight of the riparian owners petitioned the DNR:
to take jurisdiction and control over the said Lake Cicott, in trust for the use of all its citizens and to oppose any person or entities owning lands bordering on such Lake who assert that they may have exclusive right to the use of the waters of said Lake Cicott or any part thereof, all as pursuant to the statutes of the State of Indiana pertaining thereto.
.... Three years after the petition, correspondence, which the DNR filed with the Cass County Clerk, identified Lake Cicott as a “public freshwater lake and as such subject to this Department’s jurisdiction.” Moreover, the letter warned that Indiana statutory law requires the DNR to issue written approval prior to any alteration of the shoreline or bed of a public lake such as Lake Cicott.

Id. at 1031 (citations omitted).

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Bluebook (online)
944 N.E.2d 972, 2011 Ind. App. LEXIS 449, 2011 WL 976497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowyer-v-indiana-department-of-natural-resources-indctapp-2011.