State Ex Rel. Merrill v. Ohio Department of Natural Resources

2011 Ohio 4612, 130 Ohio St. 3d 30
CourtOhio Supreme Court
DecidedSeptember 14, 2011
Docket2009-1806
StatusPublished
Cited by68 cases

This text of 2011 Ohio 4612 (State Ex Rel. Merrill v. Ohio Department of Natural Resources) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Merrill v. Ohio Department of Natural Resources, 2011 Ohio 4612, 130 Ohio St. 3d 30 (Ohio 2011).

Opinion

*31 O’Donnell, J.

{¶ 1} We are asked to resolve three issues on appeal and cross-appeal: first, whether the state of Ohio, as distinct from the Ohio Department of Natural Resources (“ODNR”), has standing to appeal from the decisions of the trial and appellate courts in this case; second, whether the court of appeals properly held that the trial court did not abuse its discretion in permitting the National Wildlife Federation and the Ohio Environmental Council to intervene in this action; and third, whether the appellate court identified the proper boundary between property abutting Lake Erie owned by private individuals and the territory of Lake Erie held in trust by the state for all Ohioans.

{¶ 2} Regarding the standing issue, we conclude that despite ODNR’s adoption of a conciliatory lis pendens posture agreeing not to enforce its controversial lease policy pending the court’s determination of the boundary issue and its failure to appeal the judgment of the trial court, it remains a party to this case; the state of Ohio, a separately named party, had standing to appeal the trial court judgment entered against it affecting the territory of Lake Erie.

{¶ 3} On the intervention question, we agree with the conclusion of the court of appeals that the National Wildlife Federation and the Ohio Environmental Council are proper parties to this action and that the trial court did not abuse its discretion in permitting them to intervene.

{¶ 4} Finally, regarding the shoreline issue, Ohio law with respect to the territory of Lake Erie held in trust by the state and the rights of littoral-property owners has been settled for more than a century, and we see no reason to change the existing law. Based on opinions of this court from as early as 1878 and the Ohio General Assembly’s statement of public policy enunciated in the Fleming Act in 1917, we conclude that the territory of Lake Erie held in trust by the state of Ohio for the people of Ohio extends to the “natural shoreline,” which is the line at which the water usually stands when free from disturbing causes.

Factual and Procedural History

{¶ 5} The pleadings in this case allege that ODNR instituted a policy prohibiting littoral-property owners from exercising property rights over all land lake-ward of the ordinary high-water mark, despite the inclusion of that area of land in their respective deeds, unless the owner entered into a lease agreement with ODNR and paid a fee for its use.

{¶ 6} In May 2004, Robert Merrill, as trustee for the Diane N. Merrill Living Trust, the Ohio Lakefront Group, Inc., a nonprofit corporation representing lakefront-property owners, and several other individually named lakefront-property owners (collectively referred to as “the Merrill plaintiffs”) filed a complaint *32 for declaratory judgment and mandamus in the Lake County Common Pleas Court against ODNR, its director, and the state of Ohio, seeking declarations that owners of property abutting Lake Erie hold title to the land “between [the ordinary high-water mark] and the actual legal boundary of their properties * * * as defined by their deeds” and that the public trust does not include nonsubmerged lands; alternatively, they sought a writ of mandamus to compel ODNR to commence appropriation proceedings or to compel the state of Ohio to compensate them for its alleged taking of their property. They subsequently filed an amended complaint containing the same counts. The individually named lakefront-property owners also filed attachments to the first amended complaint, containing copies of their deeds and identifying the property’s lakeward boundary, although those descriptions varied from deed to deed, i.e., “a distance of 374.0 feet to the shore of Lake Erie,” “to a point in the low water mark of Lake Erie,” “145 feet to a point in the water’s edge of Lake Erie,” “to Lake Erie,” “a distance of 293.04 feet to the shore of Lake Erie,” and “to the shore of Lake Erie.”

{¶ 7} Separately, Homer S. Taft, L. Scot Duncan, and Darla J. Duncan (“the Taft plaintiffs”) filed the next consecutively numbered case in the Lake County Common Pleas Court, claiming ownership of their land to the ordinary low-water mark of Lake Erie. The trial court consolidated that action with the suit filed by the Merrill plaintiffs.

{¶ 8} ODNR and the state counterclaimed, seeking a declaration that the state of Ohio holds the lands and waters of Lake Erie to the ordinary high-water mark, as set by the United States Army Corps of Engineers in 1985, in trust for the people of Ohio, subject only to the paramount authority retained by the United States for the purposes of commerce, navigation, national defense, and international affairs.

{¶ 9} In June 2006, pursuant to a joint stipulation of all parties in Merrill, the trial court certified a class action as to the declaratory-judgment count of the Merrill complaint, with the class consisting of owners of Ohio property bordering Lake Erie. The court stayed the mandamus claims pending resolution of the declaratory-judgment claim.

{¶ 10} Subsequently, the National Wildlife Federation and the Ohio Environmental Council, nonprofit organizations committed to conserving natural resources and whose members make recreational use of the shores and waters of Lake Erie, sought to intervene as defendants and counterclaimants, asserting that the state holds the lands and waters of Lake Erie in trust for the public to the ordinary high-water mark. The trial court permitted them to intervene.

{¶ 11} ODNR and the state then moved for summary judgment on the declaratory-judgment claim, urging, inter aha, that the public-trust territory of *33 Lake Erie extends to the ordinary high-water mark, as identified by the United States Army Corps of Engineers in 1985. The National Wildlife Federation and the Ohio Environmental Council filed a joint motion for summary judgment, concurring in and adopting the bases for summary judgment advanced by ODNR and the state.

{¶ 12} The Merrill and Taft plaintiffs each filed cross-motions for summary judgment. In response to the cross-motions for summary judgment, ODNR advised the court that it welcomed resolution of the controversy and posited that it “must and should honor the apparently valid real property deeds of the plaintiff-relator lakefront owners unless a court determines that the deeds are limited by or subject to the public’s interests in those lands or are otherwise defective or unenforceable.” ODNR further explained that “acting with the consent and direction of’ the governor, it “will discharge its statutory duties and will adopt or enforce administrative rules and regulatory policies with the assumption that the lakefront owners’ deeds are presumptively valid.” It also represented to the court that while it “will require owners who wish to build structures along the shores of Lake Erie that could impact coastal lands to obtain permits before commencing any such construction},] * * * it will no longer require property owners to lease land contained within their presumptively valid deeds.”

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Cite This Page — Counsel Stack

Bluebook (online)
2011 Ohio 4612, 130 Ohio St. 3d 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-merrill-v-ohio-department-of-natural-resources-ohio-2011.