Godfrey Co. v. Lopardo

474 N.W.2d 786, 164 Wis. 2d 352, 1991 Wisc. App. LEXIS 1145
CourtCourt of Appeals of Wisconsin
DecidedAugust 28, 1991
Docket90-2073
StatusPublished
Cited by9 cases

This text of 474 N.W.2d 786 (Godfrey Co. v. Lopardo) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Godfrey Co. v. Lopardo, 474 N.W.2d 786, 164 Wis. 2d 352, 1991 Wisc. App. LEXIS 1145 (Wis. Ct. App. 1991).

Opinion

BROWN, J.

This is an appeal by riparian owners Richard J. and Catherine A. Lopardo disputing the placement of a neighboring pier built by the Godfrey Company. The issues are numerous and protracted. It is enough to state at the outset our holding that Godfrey does not own the property from which the pier extends; it is an easement holder. We further decide that Godfrey nonetheless has a riparian right to have a pier pursuant to new sec. 30.131, Stats. We affirm a portion of the case but mainly reverse and remand to the circuit court with directions to further remand this action to the Department of Natural Resources (DNR) for a hearing on proper pier placement.

In 1976, Godfrey developed Westmoor subdivision on Middle Lake in Lauderdale Lakes. In 1977, Godfrey's wholly owned subsidiary, Store Equipment, Inc., created Southmoor subdivision on land without lake frontage *359 adjoining Godfrey's Westmoor subdivision. Godfrey granted Southmoor an easement across the north forty feet of Westmoor's Lot 3 to give the Southmoor owners lake access. The easement was recorded. Godfrey also built a ninety-foot pier off the end of the easement. The pier with pier slips was thirty-seven feet wide and was constructed on an area of the lake bed lying within the extended lot lines of the forty-foot easement. This followed the "straight line" method of determining riparian rights. After Godfrey constructed the pier, Store Equipment recorded a pier slip agreement granting to. future owners of Southmoor the right to buy pier slips.

Godfrey sold Lot 3 to the Lopardos in 1985. The easement was mentioned in the Lopardos' offer to purchase Lot 3 which contained the following description of the property: "Lot 3 Westmoor Subdivision (except the North 40 feet which has been designated as an easement for Southmoor Subdivision pier slips). . . ." This exception clause was not included in the title insurance commitment or in the deed to the property.

In 1987, the Lopardos had their lot surveyed so they could build a pier. Because the shoreline is irregular and the lot lines do not form right angles with the shoreline, the surveyor used the "Knitter method" of surveying riparian rights, also called the "coterminous riparian rights lines" method by Wis. Adm. Code sec. NR 326.07(2)(b). Using this method, the riparian lines bend to the north of where they would fall if the "straight line" method were used. The Knitter method revealed that the Godfrey pier encroached the Lopardos' riparian space and did not leave sufficient area for boat traffic if the Lopardos were to build a pier to a navigable depth of water. However, if the Lopardos used the straight line method to determine their riparian space for a pier, they would infringe on the riparian space of *360 the lot owner to the south of their property, just as the Godfrey pier infringed on their riparian space.

The Lopardos requested an investigation by the -DNR which informed the Lopardos that the Godfrey pier interfered with the Lopardos' riparian rights. The Lopardos then requested a formal hearing before the DNR, pursuant to sec. 30.14(2), Stats. The DNR wrote to Godfrey suggesting that it move the pier. The DNR also sent Godfrey copies of two cases decided by this court which potentially raised questions about the pier, the easement, and the ownership of the pier slips because the cases held that an easement holder does not have riparian rights. See Cassidy v. DNR, 132 Wis. 2d 153, 390 N.W.2d 81 (Ct. App. 1986), and de Nava v. DNR, 140 Wis. 2d 213, 409 N.W.2d 151 (Ct. App. 1987). 1 In light of the holdings of Cassidy and de Nava, the Lopardos, as the owners of Lot 3, potentially would have exclusive control over the placement and maintenance of the pier, in spite of the easement and the pier slip agreement with Southmoor owners.

Godfrey filed a complaint in circuit court, claiming error in the drafting of the deed to the Lopardos and seeking reformation of the deed to remove the forty-foot strip from the description. Godfrey also sought a declaratory judgment of its riparian rights relative to the pier. 2 The Lopardos counterclaimed, seeking to have the pier moved or removed in view of their riparian rights.

Godfrey moved for summary judgment on the reformation issue. On October 12, 1989, Judge John R. Race *361 granted partial summary judgment to the Lopardos, finding that no facts were in dispute, the offer to purchase was ambiguous, and the offer should be construed as recognizing an easement over Lot 3 rather than excepting from the sale the underlying fee of Lot 3's north forty feet. Judge Race issued an order dismissing the deed reformation claim.

Subsequently, the Lopardos moved for summary judgment on the riparian rights issue. That motion was heard in March 1990 by Judge James L. Carlson, who succeeded Judge Race by judicial rotation. Judge Carlson denied the Lopardos' motion because he viewed the riparian rights issue as a mixed question of fact and law which could not be settled by summary judgment. God-frey then filed a motion to vacate Judge Race's prior summary judgment on the reformation issue. Godfrey based its argument on Judge Race's conclusion that the offer to purchase was ambiguous. From this, Godfrey argued that Judge Race's summary judgment of the reformation claim was inappropriate because the resolution of ambiguity in documents involves a factual determination. Judge Carlson granted Godfrey's motion and vacated Judge Race's prior order.

There was a bench trial in June 1990. After trial, the court issued a judgment reforming the deed to include the exception clause found in the offer to purchase. The judgment also awarded the underlying fee of the north forty feet of Lot 3 to Godfrey. It further declared that Godfrey had riparian rights to use and maintain the pier where it was located and the Lopardos were estopped from claiming the pier violated their riparian rights.

As a threshold issue, the Lopardos question whether Judge Carlson had the authority to review, let alone vacate, Judge Race's partial summary judgment. This *362 presents a question of law which we review de novo. See First Nat'l Leasing Corp. v. City of Madison, 81 Wis. 2d 205, 208, 260 N.W.2d 251, 253 (1977).

The Lopardos claim that Judge Carlson did not have the authority to review Judge Race's summary judgment because the "law of the case" doctrine prevents judges of coordinate jurisdiction from acting as reviewing courts to one another. We note, however, that Judge Carlson did not share concurrent authority with Judge Race. Nor was Judge Carlson acting as a reserve judge temporarily substituting for Judge Race. Judge Carlson was a successor judge as a result of judicial rotation. The law in Wisconsin is that

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Bluebook (online)
474 N.W.2d 786, 164 Wis. 2d 352, 1991 Wisc. App. LEXIS 1145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/godfrey-co-v-lopardo-wisctapp-1991.