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explaining that a trial court may fashion an equitable remedy that is warranted by the circumstances
Summary of this case from Smith v. StraughnOpinion
Docket No. 77-1981.
Decided July 23, 1979.
John W. Unger, P.C., and Jaffe, Snider, Raitt, Garratt Heuer, P.C., for plaintiff.
Donald J. Berlage, P.C., for defendants.
Before: D.E. HOLBROOK, JR., P.J., and R.B. BURNS and BASHARA, JJ.
This appeal concerns the access rights of backlot subdivision owners to a private lake.
Plaintiff Three Lakes is a nonprofit corporation primarily interested in preservation and protection of Torch Lake.
Defendants are associated with White Sands Estates, a 25-acre subdivision being developed near Torch Lake. The subdivision is comprised of 47 residential lots and Troy Park, an area dedicated for the use of all the lot owners. (See appendix.)
This litigation involves an undeveloped parcel of lakefront property, 42 feet by 165 feet, that abuts the east end of Troy Park. The defendants intend to use this parcel as an access to Torch Lake.
Plaintiff's complaint sought an injunction that would enjoin defendants from transferring their access rights to the backlot owners. Plaintiff argues that the planned use would be unreasonable, in derogation of the common plan of single-tier, single-family shoreline development and result in an adverse environmental effect on the lake.
Following a bench trial, the court found that the conveyance of the access strip to the trustees of the White Sands Estates Property Owners Association vested the beneficial use of the access lot in the owners of the subdivision property. Therefore, there was no unlawful attempt to artificially create riparian rights in lands not abutting the lake. The trial court further found that plaintiff had failed to prove a common plan of development.
In determining whether the access would create an unreasonable use, the court considered the local zoning ordinances, the possibility of pollution, erosion, increased noise and activity and applied the factors outlined in Thompson v Enz, 379 Mich. 667; 154 N.W.2d 473 (1967).
The trial court found that a generalized nuisance and interference with all riparian rights had not been demonstrated. However, since intense use could represent a localized noise and activity nuisance to riparian owners close to the access site, the court held that motor vehicles and boat launchings would not be permitted, that a maximum of 12 persons could use the access at one time and that only one dock, consistent with other docks in the area, could be constructed and maintained.
Actions involving "funnel" developments on lakes have previously been before the courts. However, this is the first instance wherein the lake frontage property title is held by an owners association.
At the outset, it should be emphasized that although equity cases are reviewed on appeal de novo, great weight is given to the findings of the trial court, and the findings and decisions below will not be disturbed unless we are convinced we would have reached a different result had we been sitting as the trial court. Pierce v Riley, (Supplemental Opinion), 51 Mich. App. 504, 507-508; 215 N.W.2d 759 (1974).
Plaintiff first claims that the trial court erred in finding that the conveyance of riparian land to a property owners association gave nonriparian owners the right to use the riparian land.
In Thompson v Enz, supra, the defendant developers had planned to dredge artificial channels across two lakefront lots so that 128 backlots would have access to the lake. There the Court held that:
"* * * riparian rights are not alienable, severable, divisible, or assignable apart from the land which includes therein, or is bounded, by a natural water course.
"While riparian rights may not be conveyed or reserved — nor do they exist by virtue of being bounded by an artificial water course — easements, licenses and the like for a right-of-way for access to a water course do exist and ofttimes are granted to nonriparian owners.
"We will, therefore, treat the proposal here as though easements for rights-of-way for access are given to the back lot purchasers." 379 Mich. 667, 686.
In Opal Lake Ass'n v Michaywe Limited Partnership, 47 Mich. App. 354; 209 N.W.2d 478 (1973), the defendant developers planned a Swim'n Sun Club on their 800 feet of shoreline property. The club would eventually be owned by the Michaywe Owner's Association comprised of all parties purchasing property in the development. Michaywe's plans included development of 2,250 residential lots and approximately 1,300 condominium units and 300 mobile home sites.
A panel of this Court, in refusing to enjoin the development of the club, held that,
"The rule is that on an inland lake where there are several riparian owners, such proprietors and their lessees and licensees may use the surface of the whole lake for boating and fishing, so far as they do not interfere with the reasonable use of the waters by other riparian owners. Bauerle v Charlevoix Road Commrs, 388 Mich. 520, 525 (1972); Beach v Hayner, 207 Mich. 93, 96 (1919). Plaintiff cannot normally preclude, therefore, any reasonable use of Michaywe's Opal Lake access site by Michaywe's licensees." 47 Mich. App. 354, 367.
The directive of the preceding cases is that access rights cannot be restricted if reasonable. It should be noted that the riparian owners were the developers and there was no indication they were owners of any of the property in the backlots being granted access.
Here the title to the property is already vested in the representatives of the owners association, who have even more of an interest in the land and the access.
The trial court did not err in its finding concerning the access rights.
Plaintiff next contends that the use of the access property as allowed by the trial court would be unreasonable.
This argument is initially based on the proposition that the use is contrary to the alleged common plan of development in the locality. Plaintiff failed to show any express deed restrictions as were present in Indian Village Ass'n v Barton, 312 Mich. 541, 550-551; 20 N.W.2d 304 (1945), the case on which it relies. Furthermore, zoning ordinances in the area clearly allow shared access plans.
Plaintiff next argues that the proposed use is not reasonable as that term has been defined in Michigan case law.
The definition of reasonable use must depend upon the facts of each case. Hoover v Crane, 362 Mich. 36, 40; 106 N.W.2d 563 (1960), Pierce v Riley, 81 Mich. App. 39, 45; 264 N.W.2d 110 (1978).
It is generally agreed that the rules laid down in Thompson, supra, apply as controlling law. Early v Baughn, 61 Mich. App. 244, 245; 232 N.W.2d 375 (1975), Pierce v Riley, 16 Mich. App. 419; 168 N.W.2d 309 (1969).
The criteria set forth in Thompson, supra, for determining reasonableness can be summarized as follows. First, attention should be given to the size, character and natural state of the water course. Second, consideration should be given the type and purpose of the uses proposed and their effect on the water course. Third, the court should balance the benefit that would inure to the proposed user with the injury to the other riparian owners.
In a well-reasoned and articulate opinion, the trial court considered the foregoing in relation to the testimony given. We cannot say we would have reached a different decision sitting as the trier of fact.
Plaintiff next argues that the trial court erred in allowing any use of the access due to the enforcement problems inherent in the order.
In granting equitable relief, a court is not bound by the prayer for relief but may fashion a remedy as warranted by the circumstances. Thompson v Enz, supra, Pierce v Riley (Supplemental Opinion), supra, 507.
An injunction which will be ineffectual or which leaves too many questions or difficulties as to the intended enforcement will not be granted. Opal Lake, supra, Pierce v Riley (Supplemental Opinion), supra.
In the case at bar, no specific provisions were made concerning the responsibility for water testing and enforcement of the limited-use provisions. Plaintiff has no right of entry for informational or enforcement purposes. Therefore, we would remand this case to the trial court to make further appropriate determinations in light of this opinion, Opal Lake Ass'n v Michaywe Limited Partnership, 63 Mich. App. 161; 234 N.W.2d 437 (1975), and Opal Lake Ass'n v Michaywe Limited Partnership, 47 Mich. App. 354; 209 N.W.2d 478 (1973).
No costs, neither party prevailing fully.