United States v. 461.42 Acres of Land in Lucas County

222 F. Supp. 55
CourtDistrict Court, N.D. Ohio
DecidedSeptember 26, 1963
DocketCiv. No. 8674
StatusPublished
Cited by1 cases

This text of 222 F. Supp. 55 (United States v. 461.42 Acres of Land in Lucas County) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 461.42 Acres of Land in Lucas County, 222 F. Supp. 55 (N.D. Ohio 1963).

Opinion

GREEN, District Judge.

These proceedings were held for the purpose of resolving title to a tract of land, known as Pintail Marsh, appropriated by the United States. The entire tract comprises approximately 461 acres and borders on Lake Erie.

When the original complaint and declaration of taking were filed Horizon Enterprises, Inc. was alleged to be the owner of the tract being taken.

It was thereafter developed, during the course of pre-trial proceedings, that approximately 210 acres of the tract in question have been, for the most part, under water since 1929. The United States thereupon questioned whether the submerged lands might belong to the State of Ohio, and moved to add the State as a new party defendant. The motion was granted, and a hearing set on the question of title.

Certain basic essentials, stated at this point, will aid in an understanding of the question before the Court.

Defendant Horizon Enterprises, Inc. had, at the time of the taking of the [56]*56property by the Government, record title to the entire 461-acre tract known as Pintail Marsh, including that portion under water. Until 1929 the entire tract had been dry or marsh land. However, in 1929 the 210 acres became submerged, and have remained so to this time. The evidence disclosed that on occasion the area might become free of water as a result of varying lake level and wind action. Based on all the evidence, the Court concludes that normally the 210 acres are submerged, with the exception of a small offshore island.

The State of Ohio claims title to the 210 acres by virtue of § 123r03 Ohio Revised Code, which provides that title to the waters of Lake Erie and the soil thereunder, extending from the southerly shore of Lake Erie to the international boundary, shall be vested in the State of Ohio.

It is settled law that a riparian owner may lose land by the slow process of erosion, and his title thereto will be extinguished. Under the law of Ohio, however, if land is lost “by a storm or storms resulting in a sudden avulsion”, there is no loss of title. Baumhart v. McClure, 21 Ohio App. 491, 493, 153 N.E. 211 (1926).

The term “erosion” is generally understood to mean a gradual washing away of land bordering on water by the action of the water, 56 Am.Jur. Waters, § 476. In contrast, the term “avulsion” connotes a sudden and perceptible loss of land by the action of water, 56 Am. Jur. Waters, § 476.

The controversy thus resolves itself to a determination of whether the 210 acres were submerged as a result of erosion or avulsion. If the former, title was in the State of Ohio; if the latter, title was in Horizon Enterprises, Inc., as of the day of taking by the Government.

The Pintail Marsh, the subject tract, was at one time in the early 1900’s a part of a large tract known as the Metzger Farms. The entire area is located along the shores of Lake Erie about 20 miles east of Toledo, Ohio. There is a township known as Bono approximately 4 miles to the west of the marsh area and 2yz miles inland from the Lake Erie shores.

At the time when the history of the Metzger Farms first becomes pertinent to this action, it had a beach frontage of approximately 1% miles. Behind this frontage the area was commonly denominated as the “north farm” and the “middle farm”.

The “north farm” is now known as Metzger Marsh, and was the western portion of the Metzger land along the lake front. This farm was bounded on the west by the “Howard Farms”, and separated therefrom by a canal known as “Ward Canal”. The beach area in front of the Howard Farms is known as Reno Beach.

The “middle farm” is now known as Pintail Marsh, the tract here under consideration. The “middle farm” had lake frontage of approximately %ths of a mile and was bounded on the west by the “north farm” and on the east by other private property identified as “Willow Point”. The “middle farm” extended inland approximately one mile on its west boundary and one-half mile on its east boundary to Veler Road, which separated the “middle farm” from its neighbor to the south, the Metzger "south farm”.

The “south farm” constituted the remainder of the Metzger property and was located entirely inland, with its north boundary being Veler Road.

The trial evidence concerning the history of the Metzger Farms and Pintail Marsh was obtained, in the main, from long time residents of the area. By piecing together their recollections a rather complete history has been achieved.

From all of the evidence the Court finds that about 1910 there was a sand beach along the shore line at the most northerly boundary of the 461 acres of the “middle farm” now known as the Pintail Marsh. The sand beach was from 50 to 100 feet wide. The land south of the beach was lower than the level [57]*57<of the lake in various areas, for a considerable distance inland and was in the main marsh land.

At or about the year 1910 a dike was built on the inland side of the sand beach along both the Metzger “north” and “middle” farms, and the marsh land thereafter was drained and used for farming. The evidence indicated that the top of the dike was about 20 feet in width and about 8 feet above the lake level. All of the area of the Metzger “north” and “middle” farms, right up to the edge of the dike, was used for farming purposes after the year 1910, producing a variety of field and garden crops.

For a number of years the shoreline along the Metzger farms, including the sand beach and the dike, was assailed by spring storms, often referred to by the various witnesses as “northeasters”.

Counsel for the United States and the State of Ohio attempted to show that these storms eroded the protective sand beach area and the dikes. They claimed that the submergence of the approximate 210 acres in dispute did in fact result from erosive wave action upon the shores of defendant’s property and such erosive wave action was aggravated by forces of nature characteristic of the Lake Erie geography. They further claimed that it was a natural occurrence to have storms in this area and that gradually as a consequence of the multiplicity of storms and the actions of the wind and waters, the sand beach and the dike area eroded away causing the land to the rear to be covered with water.

There was considerable testimony on this point. The evidence indicated that for a number of years after 1910 the beach area started to wash away and after each storm some damage was done to the dikes so that it was necessary to make repairs. To protect the land area concrete was poured on the inside of and along the dikes. Dredges were brought in to repair the damage and wooden piles were driven along the dike and out from the sand beach into the lake to create jetties to protect the beach area.

In the year 1919, following a severe storm, the dike was breached and water entered into the lands of the Metzger farm. The damage to the dike was repaired and the land restored to farming use and was so used until the year 1929.

In May of 1929 a severe northeastern storm broke over the area of the Metzger farm, and when it had subsided the area now known as Pintail Marsh and the surrounding area for a few miles around was flooded and under water.

The records of the Toledo, Ohio Weather Bureau show that on May 2, 1929 thunder storms took place in the area which deposited 1.6 inches of rain between 11:00 A.M. and midnight. One inch of rain fell between 11:00 A.M. and 4:00 P.M.

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Related

State Ex Rel. Merrill v. Ohio Department of Natural Resources
2011 Ohio 4612 (Ohio Supreme Court, 2011)

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Bluebook (online)
222 F. Supp. 55, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-46142-acres-of-land-in-lucas-county-ohnd-1963.