VanWulfen v. Montmorency County

345 F. Supp. 2d 730, 2004 U.S. Dist. LEXIS 23937, 2004 WL 2712497
CourtDistrict Court, E.D. Michigan
DecidedNovember 10, 2004
Docket04-10098-BC
StatusPublished
Cited by5 cases

This text of 345 F. Supp. 2d 730 (VanWulfen v. Montmorency County) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
VanWulfen v. Montmorency County, 345 F. Supp. 2d 730, 2004 U.S. Dist. LEXIS 23937, 2004 WL 2712497 (E.D. Mich. 2004).

Opinion

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS OF FOR SUMMARY JUDGMENT

LAWSON, District judge.

The plaintiff, Frank VanWulfen, owns property on the shore of an inland lake located in Montmorency County, Michigan. The water level of the lake can be adjusted by changing the flow of water through a dam at the lake’s East end. The water level is regulated by the" county drain commissioner in accordance with procedures set forth in Michigan’s Inland Lake Levels Act, Mich. Comp. Laws § 324.30701 et seq. The plaintiff has filed a complaint in this Court alleging that the County has allowed *734 the lake level to rise too high, resulting in damage to the land and building on his lakefront property and effectuating a regulatory taking for which compensation is due under the Fifth Amendment to the United States Constitution. The defendants have moved for summary judgment contending that the plaintiffs claim is not ripe because the plaintiff has not fully pursued an inverse condemnation claim in Michigan State court, the action is barred by the Rooker-Feldman doctrine, and State court decisions involving the establishment of the lake level result in claim and issue preclusion. The plaintiff has filed a response in opposition to the defendants’ motion, and the Court heard the parties’ arguments in open court on November 4, 2004. The Court finds that doctrines of claim and issue preclusion are inapplicable because no final judgment on the merits has issued in a State court adjudicative proceeding; the Rooker-Feld-man is inapplicable because even if the state court conclusively had determined the plaintiffs inverse condemnation claim, a federal court still could adjudicate the plaintiffs takings claim; however, the plaintiff has failed to fully pursue an inverse condemnation claim in State court and the matter thus is not ripe for review here. The Court, therefore, will grant the motion for summary judgment and dismiss the matter without prejudice.

I.

This case arises from a dispute over water levels in Avery Lake; the facts are not in serious dispute for the purpose of the present motion. In its natural form, Avery Lake began as three separate lakes. In the 1930s and 1940s, logging operations and lake front property owners dammed the separate lakes and ultimately raised a makeshift dam to form a single lake. In the latter part of that period, a cement damn was built to replace the makeshift dam, and several cottages were constructed along the lake’s North shore. A structure known to the local residents as the “pavilion” was built in 1948, and its proximity to the lake’s artificial beach made it an ideal place for cottage dwellers and vacationers to gather. The pavilion originally was constructed of brick and mortar pilings atop footings sunk approximately forty-eight inches below ground level.

In 1965, the pavilion was converted into a year-round house; the bathroom was remodeled and a bedroom was added. That same year, the VanWulfen family bought the converted house. At the time, a large beach extended from their home to the lake shore. The water level of Avery Lake was controlled seasonally by adding or removing boards to a privately constructed dam at the East end of the lake. In 1969, this damn burst and a significant portion of beachfront was lost including the area in front of the VanWulfens’ home. Montmorency County officials erected a new damn and the county’s drain commission maintained it.

The lake level itself later was established in accordance with a statutory procedure. The Inland Lake Levels Act, Mich. Comp. Laws § 324.30701 et seq., was enacted in 1961 to establish and maintain Michigan’s inland lake levels in order to prevent flooding and flood damage. See Mich. Op. Atty. Gen.1966, No. 4465. Under the Act, a county board of commissioners, of its own accord or when requested by two-thirds of the lake-front property owners, or the State department of natural resources of its own accord, is authorized to initiate a proceeding in a county court to establish the “normal level” of an inland lake. See Mich. Comp. Laws § 324.30702, 324.30706. The “normal level” is defined as “the level or levels of the water of an inland lake that provide the most benefit to the public; that best protect the public *735 health, safety, and welfare; that best preserve the natural resources of the state; and that best preserve and protect the value of property around the lake.” Mich. Comp. Laws § 324.30701(h). The county board may order a preliminary engineering study and gather information before filing a petition in court. Mich. Comp. Laws § 324.30703. Once the petition is filed, notice of the proceedings is given to interested parties including abutting property owners and the department of natural resources. Mich. Comp. Laws § 324.30707(1). The court then conducts a hearing and considers a variety of factors and evidence, including the testimony of interested persons, and then “determine[s] the normal level to be established and maintained.” Mich. Comp. Laws § 324.30707(4), (5).

In 1970, after the Avery Lake dam collapsed, the Montmorency County circuit court entered an order on the county prosecutor’s petition establishing seasonal water levels of Avery Lake at 891.3 feet above mean sea level (MSL) during the summer months and 890.3 feet above MSL during the winter months. Thereafter, the county drain commissioner controlled the water level of Avery Lake in accordance with the statute. Avery Lake apparently remained at the 1970 levels until 1982.

The VanWulfens remodeled their home in 1971 and 1972 by adding two bedrooms, a fireplace, and a seawall. The seawall protected the home from increased water levels. Brick and mortar piers were erected to support these additions. In 1982, the Montmorency County prosecutor filed a motion to reduce the level of the lake, which was supported by a position paper submitted by the State department of natural resources (DNR). The DNR stated that a lower lake level would improve habitat for fish and other wildlife. The court set a new “normal level” for the winter months for Avery Lake at 888.8 feet above MSL. Resident fisherman experienced an increase in the amount fish in Avery Lake. The lake level remained unchanged until 1996.

In 1996, the county prosecutor filed another petition pursuant to the Act, apparently at the urging of several but not all of the abutting landowners, alleging that the DNR believed ceasing the seasonal draw-down would benefit the environment and area wildlife. The petition sought a year-round lake level of 891.3 feet above MSL, which meant that the winter draw-down would cease and the lake level would remain constant throughout the year. The VanWulfens objected to the petition and argued that stopping the winter draw-down would cause significant damage to their home. On March 5, 1997, the circuit court granted the petition in part and established a year-round normal level of 890.3 feet above MSL. As part of the order, the court directed the county drain commissioner to monitor the water level and determine whether abutting properties were damaged as a result of the new water level. In 1998, the lake level was ordered raised to 891.88 feet without hearing.

In 2001, Anna VanWulfen, the plaintiffs predecessor in title, filed a petition to redetermine the normal level of Avery Lake.

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Bluebook (online)
345 F. Supp. 2d 730, 2004 U.S. Dist. LEXIS 23937, 2004 WL 2712497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vanwulfen-v-montmorency-county-mied-2004.