CADDNAR


[CITE: Ray v. Blackburn and Lukis, et al., 10 CADDNAR 400 (2006)]

 

[VOLUME 10, PAGE 400]

 

 

Cause #: 05-101W

Caption: Ray v. Blackburn and Lukis, et al.

Administrative Law Judge: Jensen

Attorneys: Martin; Blackburn, pro se; Snyder; Wehrenberg, K. (for Wehrenberg property owners)

Date: December 16, 2006

 

 

[NOTE: ON JANUARY 16, 2007, RAY AND BLACKBURN SOUGHT JUDICIAL REVIEW IN THE STEUBEN CIRCUIT COURT IN CAUSE NUMBER 76C01-0701-PL-0033. ON SEPTEMBER 24, 2007, STEUBEN CIRCUIT COURT GRANTED LUKIS'S REQUEST TO RECONSIDER AND REMANDED TO THE COMMISSION FOR FURTHER PROCEEDINGS (COURT ORDER). ON OCTOBER 26, 2007, LUKIS FILED NOTICE OF APPEAL IN CAUSE NUMBER 76A03-0711-CV-00513. ON JUNE 13, 2008, THE COURT OF APPEALS REVERSED TRIAL COURT. APPEALS COURT DECISION. ON JULY 11, 2008, RAY AND BLACKBURN PETITIONED FOR TRANSFER. ON SEPTEMBER 30, 2008, THE INDIANA SUPREME COURT DENIED TRANSFER. (Lukis v. Ray, 888 N.E.2d 325 (Ind.App.2008), trans. den'd).]

FINAL ORDER

 

130. Riparian zones of the respective parties are determinable by extending their onshore property lines lakeward.  Lukis’, Ray’s and the Blackburns’ riparian zones are conclusively depicted in Exhibit II, page 1, which is attached and incorporated as Appendix A.  The exact boundaries of the riparian zones controlled by the Wehrenbergs and Scheele will likely require a survey.

 

131. Absent a written agreement between impacted parties, each of the parties are obligated to maintain any temporary structure, as well as all appendages to the temporary structure (including watercraft), within their own individual riparian zone.

 

132. Consistent with the mandate of  312 IAC 11-3-1(b)(2 & 3) no party may place or maintain any temporary structure or any appendage to a temporary structure (including watercraft) within Lake James in a manner that infringes upon another riparian owner’s or the public’s access to Lake James or that serves as an impediment to navigation.

 

133. Notwithstanding findings 130 through 132, any party whose riparian zone overlaps the riparian zone of any other party shall be prohibited from placing or maintaining any temporary structure or appendage to a temporary structure (including watercraft) within that overlapping riparian area.    

 

134. Notwithstanding findings 130 through 133, to improve navigational safety as well as provide for unimpeded ingress and egress for the benefit of adjacent riparian owners and the public as specified at 312 IAC 11-3-1(b)(2 & 3), Lukis shall remove the boatlift depicted in Exhibit II, page 2, which is attached and incorporated as Appendix B, from the east side of his temporary pier and is further restricted in his use of his riparian zone to the extent that any temporary structure or appendage to any temporary structure (including watercraft) shall not be placed or maintained closer to Lukis’ eastern property line extended than what is depicted in Exhibit II, page 1, see Appendix A.  

 

 

FINDINGS OF FACT AND CONCLUSIONS OF LAW

 

[VOLUME 10, PAGE 401]

 

BACKGROUND:

 

1.      On May 31, 2005 Dean Ray (Ray) commenced this proceeding with the filing of correspondence seeking “resolution of a pier dispute at Lake James, Angola, Indiana.”

 

2.      Ray’s correspondence initiated a proceeding governed by IC 14-26-2-23(e)(3).

 

3.      The Natural Resources Commission (Commission), pursuant to IC 14-26-2-23(e)(3) adopted rules exempting from licensing requirements those activities that pose a minimal threat of harm to public freshwater lakes and establishing a process for the mediation and determination of disputes among persons with competing interests.  IC 14-26-2-23-(e)(2)(B) and (3).

 

4.      The Commission’s administrative rule authorizes the placement of qualifying temporary structures within public freshwater lakes under a general license.  312 IAC 11-3-1.

 

5.      With respect to disputes amongst persons with competing interests involving temporary structures placed under the general license authority of 312 IAC 11-3-1, a person may seek administrative review pursuant to IC 4-21.5 and 312 IAC 3-1.  312 IAC 11-3-2.

 

6.      Lake James, located in Angola, Steuben County, Indiana is a “public freshwater lake” as that term is defined at IC 14-26-2-3.    

 

7.      The Administrative Orders and Procedures Act, commonly referred to as “AOPA” found at IC 4-21.5 governs procedurally.  The Commission also adopted administrative rules, found at 312 IAC 3-1, to aid in the implementation of AOPA in proceedings before it.

 

8.      Pursuant to IC 14-10-2-3 and 312 IAC 3-1-2, the Commission is the “ultimate authority” for disputes under IC 14-26-2.

 

9.      A prehearing conference was conducted on June 30, 2005 at which time, Claimant, Ray and Respondents, Michael Lukis (Lukis) and Thomas Blackburn and John Blackburn (collectively “the Blackburns”) appeared.  At that time, Lukis was also represented by Larry D. Macklin of Governmental Relations Consulting.

 

10.  Following the prehearing conference the dispute underlying this proceeding was committed to mediation as anticipated by 312 IAC 11-3-2(c).

 

11.  During the pendency of the mediation, on September 26, 2005, Lukis, who was now represented by Counsel, Stephen R. Snyder, filed his “Motion to Join Indispensable Parties” identified as James Wehrenberg and Thomas Scheele (Scheele) and his “Cross-Claim and Counterclaim” against the Blackburns, Ray, James Wehrenberg and Scheele.

 

[VOLUME 10, PAGE 402]

 

12.  Lukis’ motions were granted in an Order issued September 29, 2005.  The Order joining James Wehrenberg and Scheele, along with a copy of the complete administrative proceeding record, was sent by U.S. First Class mail to James Wehrenberg and Scheele and was not returned.  James Wehrenberg and Scheele were ordered to participate in upcoming mediation sessions.  See Order on Respondent, Michael Lukis’, Motion to Join Indispensable Parties and Motion for Leave to File Counterclaim/Cross-Complaint and Entry with Respect to Mediation, dated September 29, 2005.

 

13.  On March 3, 2006, the appointed mediator, Stephen L. Lucas, notified the administrative law judge that the parties were at impasse.

 

14.  A status conference was scheduled and conducted on March 28, 2006, at which time Ray, who had by this time retained the services of Counsel, appeared in person and by Counsel, George Martin.  The Blackburns appeared in person and Lukis appeared by counsel, Stephen R. Snyder.  Scheele and James Wehrenberg failed to appear.

 

15.  During the status conference the administrative law judge was advised by the parties appearing that Scheele and James Wehrenberg had not, at any time, participated in the mediation.  See Report of Status Conference, dated April 6, 2006.

 

16.  During the status conference an administrative hearing was scheduled for June 8, 2006 and thereafter notice was issued to Scheele and James Wehrenberg by U.S. certified mail. 

 

17.  Service was obtained by certified mail upon Scheele April 14, 2006. Certified Card 7002 2030 0006 6585 1230

 

18.  Confirmation of receipt of the April 6, 2006 Report of Status Conference was returned signed by Kelsey Wehrenberg on April 10, 2006.  However, the certified mail was returned by U.S. Priority mail postmarked April 12, 2006 with the notation “James Wehrenberg does not live at this address and this letter is being returned unopened.” 

 

19.  Eventually service to James Wehrenberg, by U.S. Certified mail, of a “Temporary  Order Pursuant to 312 IAC 11-3-2(d),” which had been sought by Ray and opposed by Lukis, and the April 6, 2006 “Report of Status Conference,” was accomplished on May 25, 2006.  Certified Cards 7002 2030 0006 6585 1346 and 7002 2030 0006 6585 1353.

 

[VOLUME 10, PAGE 403]

 

20.  Thereafter, on May 30, 2006, Kim Wehrenberg filed correspondence with the Commission indicating that he had been retained as Counsel by James Wehrenberg with respect to the instant proceeding.[1] 

 

21.  An impromptu telephone status conference was arranged and conducted on June 1, 2006 at which Thomas Blackburn, George Martin (on behalf of Ray), Stephen R. Snyder (on behalf of Lukis) and Kim Wehrenberg (on behalf of James Wehrenberg) participated.[2] 

 

22.  It was determined that the real property associated with James Wehrenberg (Wehrenberg Property) is actually co-owned by James Wehrenberg, Kim Wehrenberg and three (3) additional owners.  Kim Wehrenberg was unwilling without first consulting with the remaining three (3) owners to disclose their identities or mailing addresses.

 

23.  It was further determined that unless service of process was accomplished with respect to the three (3) remaining unidentified co-owners of the Wehrenberg Property, the administrative hearing would not occur on June 8, 2006.  

 

24.  On June 5, 2006, Kim Wehrenberg, filed correspondence indicating that he had been retained as Counsel on behalf of the owners of the Wehrenberg Property namely James Wehrenberg, Holly (Wehrenberg) Oliver, Gretchen (Wehrenberg) Stewart and Peter Wehrenberg.  Kim Wehrenberg further indicated his intention to represent himself pro se.[3] 

 

25.  On June 6, 2006, Kim Wehrenberg, Holly (Wehrenberg) Oliver, Gretchen (Wehrenberg) Stewart and Peter Wehrenberg, were joined as additional indispensable parties. 

 

26.  All parties appeared, by Counsel, in person or both, and the administrative hearing was conducted as scheduled on June 8, 2006 at the Department of Natural Resources, Division of Law Enforcement, District 2 Headquarters located in Columbia City, Indiana.  

 

[VOLUME 10, PAGE 404]

 

27.  The Commission has jurisdiction over the persons of the parties and of the subject matter of this proceeding.   

 

28.  Following the conclusion of the administrative hearing the parties sought and were provided an opportunity to file Post Hearing Briefs and/or Proposals.

 

29.  Post hearing briefs were filed by Ray, Lukis and the Wehrenbergs.

 

FINDINGS OF FACT AND CONCLUSIONS OF LAW:     

 

30.  Scheele is the owner of real property partially described as “Lots Numbered Sixty-one (61) and Sixty-six (66)[4] in the FIRST ADDITION TO GLENEYRE BEACH…”  Respondent’s Exhibit L-11 and L-6.

 

31.  The Wehrenbergs are the owners of real estate partially described as “part of Lot No. 62 in the First Addition to Gleneyre Beach Lake James, the plat of said Addition being recorded in the Recorders Office of Steuben County, Indiana…”  Respondent’s Exhibit L-7 and L-8.

 

32.  Ray, along with his wife Marilyn, is the owner of real property partially described as “a part of Lot #62 in the First Addition to Gleneyre Beach, Lake James.” Respondent’s Exhibit L-10.

 

33.  The Blackburns are the co-owners of real property partially described as “Lots 63 and the east part of 64, Gleneyre Beach Addition to Lake James…”  Respondent’s Exhibit L-9.

 

34.  Lukis is the owner of real property which “includes the west part of Lot Numbered 64 and the eastern portion of Lot Numbered 65 in said Plat of the First Addition to Gleneyre Beach on Lake James.”  Respondent’s Exhibit L-12.

 

35.  The First Addition to Gleneyre Beach on Lake James is a platted addition located entirely within Steuben County, Indiana.  Respondent’s Exhibit L-5.

 

36.  Within the “Plat of First Addition to Gleneyre Beach” is the obligation that an “association” be “formed by a majority of the lot owners in said addition…”  Respondent’s Exhibit L-5.

 

37.  Gleneyre Association, Incorporated was established with its express objectives pertaining to the “management, use, and ownership of lots, property, homes, and cottages in First Addition to Gleneyre Beach, Lake James, Indiana...”  Exhibit I.

 

[VOLUME 10, PAGE 405]

 

38.  “Rules, Regulations, Restrictions & Covenants” are included within the Constitution and Bylaws of Gleneyre Association Incorporated.

 

The provisions referenced herein are for the mutual benefit and protection of all owners, present or future, or any and all real property in said addition; and they shall inure to the benefit of and be enforceable by the owner, or owners, of any land or lots included in said addition, their respective legal representatives, heirs, successors, grantees and assignees.  

 

The Association shall have the right to enforce all restrictions, conditions, covenants, reservations, policies, liens and charges now or hereinafter imposed by the provision of these covenants and restrictions.  Failure by the Association or by any lot owner to enforce any covenant or restriction herein contained shall in no event be deemed a waiver of the right to do so thereafter. 

 

 

The rules and regulations will be made up of the following and will be contained in separate documents approved from time to time by the Association:

1.      Restatement of the General Plat and Warranty Deed Restrictions

2.      Committee Rules

3.      Committee Policies

 

      

       Exhibit I.

 

39.  The Grounds Committee of the Gleneyre Association established rules and regulations including a determination that “each lakefront lot owner shall have full riparian rights to the lakefront bounded by the respective property lines extended past the shoreline.”  Exhibit I.

 

40.  The parcels of real property involved in this proceeding are all located on the lakefront of Lake James and are essentially situated in order from east to west beginning with Scheele, the Wehrenbergs, Ray, the Blackburns and finally Lukis.  See Claimant’s Exhibit B (bottom diagram), Respondent’s Exhibit L-1.

 

41.  The parties’ properties exist within a cove the center of which is essentially located at Lots 62 and 63 of the First Addition of Gleneyre Beach, owned by the Wehrenbergs, Ray and the Blackburns.  Claimant’s Exhibit B. 

 

[VOLUME 10, PAGE 406]

 

42.  Lukis’ property fronts Lake James in a general southeastern direction while the Blackburns’ frontage faces almost directly south followed by Ray’s, the Wehrenbergs’ and Scheele’s properties, each of which front on Lake James in a south to slightly southwestern direction.  Exhibit II[5], Claimant’s Exhibit K

 

43.  Lukis’ property, part of Lot 64 and Lot 65 is situated at the western end of all the Lots contained within the First Addition to Gleneyre Beach.  Respondent’s Exhibit L-13. 

 

44.  Lukis’ east property line (Blackburns’ west property line) establishes a striking point of demarcation between a shoreline essentially unpopulated with temporary structures to the west and a portion of lakeshore heavily populated with temporary structures, to the east.  Respondent’s Exhibit L-1 and Claimant’s Exhibit B (top diagram), Respondent’s Exhibit B-4.

 

45.  Lukis’ lake frontage equals 85.19 feet, whereas the Blackburns’ lake frontage measures 29.93 feet and Rays totals 24.02 feet.  Exhibit II. 

 

46.  The Wehrenbergs’ real property was not included within the survey completed for purposes of this proceeding, therefore the exact lake frontage possessed by the Wehrenbergs is not known.  However, the Wehrenberg lake frontage can be reasonably approximated by subtracting the known lake frontage of the Ray property, or 24.02 feet, from the total lake frontage for Lot 62, or 60 feet.  This calculation reveals that the Wehrenbergs lake frontage roughly approximates 35.98 feet.[6]  Compare Exhibit II and Claimant’s Exhibit K.

 

47.  The length of Scheele’s lake frontage is similarly unknown and was not subject to any survey.  However, the maps maintained by the Steuben County Auditor’s Office indicates that Lot 61 includes twenty (20) feet of lake frontage.  Claimant’s Exhibit K.

 

48.  The parties stipulated to the admission of a survey prepared jointly by Ray, Lukis and the Blackburns that depicts each of those parties’ riparian zones by extending their respective property lines lakeward.  Exhibit II.

 

49.  While the survey depicting the parties’ respective riparian zones was stipulated into evidence, Ray, the Blackburns and the Wehrenbergs dispute the reasonableness of determining riparian zones by the extension of property lines into Lake James.

 

50.  That the parties are riparian owners says little about the riparian zones under their respective control.

 

[VOLUME 10, PAGE 407]

 

51.  Riparian owners’ use of public freshwater lakes is restricted by “lateral limitation for the enjoyment of other riparians and to perpendicular limitations for the enjoyment of the public.”  Rufenbarger v. Lowe, 9 CADDNAR 150, 152, (2004).

 

52.  While there is “no set rule in Indiana for establishing the extension of boundaries into a lake,” Id, citing Bath v. Courts, 459 N.E.2d 72, (Ind. App. 1984), two general premises for such determination have emerged.  Id.

 

53.  “Where a shoreline approximates a straight line and where the onshore property boundaries are perpendicular to the shore, the boundaries are determined by extending the onshore property boundaries” lakeward.  Id. 

 

54.  However, “when the shoreline is irregular, and drawing lines at right angles to the shoreline would not accomplish a just apportionment, the boundary lines should divide the available navigable waterfront in proportion to the amount of shoreline of each owner…”  Id, relying on Bath, supra, and Nosek v. Stryker, 309 N.W.2d 868, (1981).  

 

55.  Based upon the evidence presented in the instant proceeding, the shoreline is generally irregular and the parties’ onshore property lines are not perpendicular to the shoreline. 

 

56.  Therefore, Lukis’ complete reliance upon the extension of onshore property boundaries lakeward is somewhat misplaced in this particular case.  See Brief of Respondent Michael Lukis, page 7.

 

57.  However, the riparian zones determined by extending onshore property lines lakeward appear to accomplish a just apportionment between the respective parties based upon the “amount of shoreline of each owner.” Rufenbarger, supra.   

 

58.  The riparian zones of Ray, the Blackburns and Lukis are definitively identified in Exhibit II.  These zones clearly establish that Ray possesses the smallest amount of lakeshore at 24.02 feet and in accordance with an apportionment methodology also possesses the smallest riparian zone.  The Blackburns’ 29.93 feet of shoreline is only slightly longer than Ray’s and results in a riparian zone only slightly larger than Ray’s.  Lukis, who possesses by far the largest expanse of shoreline at 85.19 feet, controls the largest riparian zone of all the parties.  Exhibit II, Claimant’s Exhibit G, and Claimant’s Exhibit H.

 

59.  However, Scheele’s and the Wehrenbergs’ riparian zones must, for purposes of this analysis, be approximated based upon Claimant’s Exhibit K. 

 

[VOLUME 10, PAGE 408]

 

60.  By all appearance, the Wehrenbergs, who possess somewhere between 35.98 feet and 41.6 feet of lakeshore (see finding 46) will be granted a riparian zone larger than the Blackburns, Scheele or Ray and smaller than Lukis, while Scheele’s riparian zone based upon twenty feet of lakeshore, see Claimant’s Exhibit K, will be similar in size to Ray’s.   

 

61.  In this particular case, the result of establishing the parties’ riparian zones by extending onshore property lines lakeward, equivocates the apportionment of riparian zones consistent with the amount of shoreline owned by each respective owner[7]. See Rufenbarger.

 

62.  It is hereby determined that establishing Ray’s, Lukis’, the Blackburns’, the Wehrenbergs’ and Scheele’s riparian zones by extending their onshore property lines lakeward is appropriate. Bath, Nosek, Rufenbarger, supra.

 

63.  In the situation presented here, extending the property lines lakeward results in Ray and the Blackburns, each possessing a “pie shaped” riparian zone with the lakeward terminus clearly identified by the point at which their respective east and west property lines extended intersect.  Exhibit II. 

 

64.  For Ray and the Blackburns, the determination of riparian rights by extending property lines lakeward, results in small zones within their riparian control.  Exhibit II.

 

65.  Lukis’ property lines extended, at one hundred feet lakeward of the shoreline, do not intersect.  Exhibit II.

 

66.  The Wehrenbergs’ property was not the subject of a survey for purposes of the instant proceeding; however, Wehrenbergs’ west property line is shared with Ray’s east property line.  Therefore, a review of Exhibit II reveals that the western extreme of Wehrenbergs’ riparian zone intersects with the eastern extreme of Lukis’ riparian zone at a point approximately eighty (80) feet from their respective shorelines.  Exhibit II (measuring Ray’s west property line extended and Lukis’ east property line extended using the scale of 1” = 10’).

 

67.  Consequently, both Lukis and Wehrenberg could place, and have placed, temporary structures immediately behind temporary structures placed by either Ray or the Blackburns.  Exhibit II, Claimant’s Exhibit G (top photograph), Claimant’s Exhibit M, Respondent’s Exhibit W-1 (left photograph).

 

[VOLUME 10, PAGE 409]

 

68.  Not only have both Lukis and the Wehrenbergs’ placed temporary structures immediately behind the riparian zones controlled by the Blackburns and Ray, Claimant’s Exhibit G (top photograph), because Lukis’ and the Wehrenbergs’ riparian zones eventually converge upon one another, they have each also placed temporary structures behind temporary structures maintained by the other.  Respondent’s Exhibit W-1 (left photograph), Claimant’s Exhibit M.

 

69.  This result is evidenced by Lukis’ admission that in 2006 he reduced the length of his pier by four (4) feet because of the possibility that it extended into Lake James into an area where Lukis’ and the Wehrenbergs’ riparian zones overlapped.  Testimony of Lukis.

 

70.  Further exemplifying this situation is photographic evidence clearly showing that Wehrenbergs’ sailboat is located within the overlapping riparian zone claimed by both the Wehrenbergs and by Lukis.  Compare Respondent’s Exhibit L-3 to Claimant’s Exhibit D (top photograph), E (bottom photograph) and H (bottom photograph), Respondent’s Exhibit B-2, and Respondent’s Exhibit W-1.

 

71.  The Scheele property was not the subject of a survey associated with this proceeding but it is approximated from the lot configurations that Scheele’s east property line extended will intersect with Scheele’s own west property line extended before reaching sufficiently lakeward to intersect with Lukis’ east property line extended.[8]  Claimant’s Exhibit K.

 

72.  If this approximation is correct, Scheele’s swim raft/basketball hoop shown to be located directly behind Lukis’ temporary pier is outside Scheele’s riparian zone.  Respondent’s Exhibit L-13.

 

73.  While Scheele maintains a temporary pier, only his swim raft/basketball hoop was specifically addressed in this proceeding. 

 

74.  The Wehrenbergs maintain both a temporary pier and a sailboat anchored within Lake James off their lakeshore, but the Wehrenbergs temporary pier was not at issue herein.  Testimony of Lukis.[9] 

 

75.  The sailboat’s location varies within a fifty (50) foot diameter of its anchor point at times being located approximately fifty (50) feet behind the lakeward end of Lukis’ temporary pier.  Testimony of Lukis.

 

[VOLUME 10, PAGE 410]

 

76.  As might be expected Lukis contends that the Wehrenbergs’ sailboat is located within his riparian zone, while the Wehrenbergs contends that the sailboat is within their own riparian zone.  Testimony of Lukis, Respondent’s Exhibits L-1, L-3 and L-4.  

 

77.  No evidence was presented by any party, including the Wehrenbergs, indicating even an approximate distance of the sailboat from the Wehrenbergs’ lake front;[10] however, the sailboat has been anchored at the same general location since at least 1983.  Testimony of Ray, Claimant’s Exhibit D (top photograph), E (bottom photograph) and H (bottom photograph), Respondent’s Exhibit B-2, Respondent’s Exhibit W-1, Respondent’s Exhibit L-3.

 

78.  By all appearances both Lukis and the Wehrenbergs may be correct in their contention that the sailboat is positioned in their riparian zones because the riparian zones of Lukis and the Wehrenbergs overlap. Exhibit II.  

 

79.  Scheele testified that removal of the swim raft is not a problem.  “My kids don’t even use it.  I put it out there for the benefit of all.  Mr. Lukis’ kids played on that all last year… I didn’t mind…”

 

80.  Ray testified that the Wehrenbergs’ sailboat has caused no interference to their ingress and egress.  Testimony of Ray.

 

81.  Lukis maintains that Scheele’s swim raft/basketball hoop and Wehrenbergs’ sailboat interferes with ingress to and egress from his temporary pier.  Respondent’s Exhibit L-3.

 

82.  A temporary pier has extended lakeward from the western portion of Lot 62 since Ray’s in-laws purchased the property in 1983.  Testimony of Ray, Claimant’s Exhibit D, Claimant’s Exhibit E.

 

[VOLUME 10, PAGE 411]

 

83.  The size and configuration of Ray’s temporary pier remained generally unchanged until 2005, except that it was moved approximately three (3) feet to the east in 1996 as a result of the Blackburns being required by Jerry Becker (Becker), the previous owner of the property now owned by Lukis, to move their pier partially out of the riparian zone claimed by Becker.  See further discussion infra.

 

84.  Ray also maintains a boatlift on his temporary pier.   

 

85.   Ray acknowledged that if riparian zones are determined by property lines extended lakeward, the Blackburn pier did from 1983 to 2005 encroach upon what is now Lukis’ riparian zone and similarly that the lakeward end of his pier has encroached upon the Blackburns’ riparian zone.  Testimony of Ray. 

 

86.  In 2005, Ray was forced to shorten his temporary pier by twenty (20) feet as a result of Lukis installing his newly configured pier and Lukis’ refusal to allow the Blackburns’ continued encroachment into what Lukis claims as his riparian zone.

 

87.  The Blackburns have maintained a temporary pier at least since 1983.  Testimony of Ray, Claimant’s Exhibit D (bottom photograph).

 

88.  Prior to 1996 the Blackburns pier extended lakeward approximately forty (40) feet at which point it “jogged” over approximately seven feet toward what is now the Lukis property and then extended lakeward for another twenty (20) feet.  Testimony of Ray, Claimant’s Exhibit D (bottom photograph).

 

89.  In 1995 and part of 1996, the property now owned by Lukis was owned by Becker.   During Becker’s ownership he insisted that the “jog” be removed from the Blackburns’ temporary pier because it encroached upon his riparian zone.  Testimony of Becker.

 

90.  According to Becker’s testimony, in 1996 the Blackburn pier was moved as far as possible out of Becker’s riparian zone without causing a “domino effect” for the neighbors to the east of Blackburn but it remained within Becker’s riparian zone.  Claimant’s Exhibit E. 

 

91.  Ray agreed that even after the reconfiguration of the Blackburns pier in 1996, it continued to encroach into Becker’s riparian zone as determined by extending the property lines lakeward.  Testimony of Ray.

 

92.  Becker testified that in addition to the solution devised for 1996, he had advised the Blackburns that the pier had to be moved entirely out of his riparian zone for the 1997 boating season.  Testimony of Becker.  However, Becker sold the property in 1996 so no further discussions occurred between himself and the Blackburns.  Testimony of Becker.

 

[VOLUME 10, PAGE 412]

 

93.  The Blackburns’ temporary pier, as modified at the insistence of Becker, continued to encroach into what is now Lukis’ claimed riparian zone until 2005.  Testimony of Ray.

 

94.  The Wehrenbergs, Ray, the Blackburns and Scheele took great strides during the administrative hearing, on their own behalf and on behalf of each other, to establish that the Wehrenberg sailboat, the Scheele swimraft/basketball hoop as well as the Ray and the Blackburns piers had been located in certain locations and/or configured and angled in certain ways for a long period of time prior to the installation of Lukis’ pier in 2005.

 

95.    A party might present facts to show the existence of a binding agreement with the other party, adverse possession, a prescriptive easement, or some other event of legal import that would determine riparian rights. Absent a showing of this consequence, the history of which structure or which boat was placed in which configuration and by whom does not present a material fact. First in time first in right is not a viable factual or legal principle for determining the rights of riparian owners or those of the public on the open waters of public freshwater lakes.”  Barbee Villa Condominium Owners Association v. Shrock, 10 CADDNAR 23, (2005).

 

96.  The evidence presented in the instant proceeding is insufficient to establish any legal right of the Wehrenbergs, Ray, the Blackburns or Scheele to the use of any portion of the riparian zone of Lukis.

 

97.  That the Wehrenbergs have maintained their sailboat in the same general location for thirty (30) years does not establish any form of adverse possession or prescriptive easement when they at no time contend that the sailboat was ever anchored in the riparian zone now possessed by Lukis.  Wehrenbergs’ Proposed Findings of Fact, Conclusions of Law and Proposed Order, paragraphs 21 & 22.

 

98.  Similarly, Scheele maintained throughout the administrative hearing only that his swim raft/basketball hoop was located solely within his own riparian area and furthermore provided no specific evidence as to its exact location.   

 

99.  The Blackburns, primarily through the testimony of Ray, established that their temporary pier has encroached upon what is now Lukis’ riparian zone since as early as 1983.  However, it is not disputed that this use was modified and was not always adverse to Lukis’ predecessors in interest.  This is clearly established by the undisputed testimony of Becker, who required a modification to the Blackburn pier and specifically authorized the Blackburns to encroach upon his riparian area in a diminished capacity for the 1996 boating season. 

 

[VOLUME 10, PAGE 413]

 

100.          Prescriptive easements are disfavored and absent the requisite clear and convincing proof any such claims must fail.   Rufenbarger, supra.  

  

101.          In 2005, Lukis installed a pier extending eighty-nine (89) feet lakeward of the shoreline.  Lukis temporary pier at the lakeward end measures 38.5 feet wide, which measurement includes a boatlift attached to the east side of the pier.  Exhibit II, page 1 & 2 and Claimant’s Exhibit M. 

 

102.          As a result of Lukis’ temporary pier installation, the Blackburns were forced to relocate their temporary pier.  Testimony of Ray. 

 

103.          In 2005, the Blackburns temporary pier remained at the same length but was no longer angled westward across the shared Blackburn/Lukis property line extended lakeward.  Instead, the Blackburns’ pier was relocated to a position entirely within their riparian zone and placed generally perpendicular with their shoreline.  Exhibit II, page 1.

 

104.          The relocation of the Blackburns temporary pier forced Ray to shorten his pier by twenty (20) feet because in the past that extension to Ray’s pier had encroached into Blackburns’ riparian zone.  Ray installed his twenty (20) foot shorter temporary pier at its past location which resulted in only four feet six inches (4’6”) of space between the lakeward end of Ray’s pier and the lakeward end of the Blackburns’ pier.   Exhibit II, page 1.

 

105.          Consequently, Ray could not navigate his eight foot six inch (8’6”) wide pontoon boat through the space remaining between his and the Blackburns’ temporary piers making it impossible for him to moor his boat on the west side of his pier, as he has done since 1983.  Testimony of Ray, Exhibit II.

 

106.          Ray, as a temporary measure for the 2005 boating season, obtained permission from the Wehrenbergs to place his boatlift on the east side of his pier, in their riparian zone.  Claimant’s Exhibit M, Respondent’s Exhibit W-1, Claimant’s Exhibit G (bottom photograph) and H.

 

107.          Lukis testified that the temporary pier he installed in 2005 is located sixteen (16) feet west of the property line extended that he shares with the Blackburns and the pier extends lakeward in a slight westward angle to increase the distance between the lakeward end of his and the Blackburns’ respective piers.  Testimony of Lukis, Exhibit II (page 1).

 

108.          The Blackburns, by installing their pier generally perpendicular to the shoreline, have caused the lakeward end of their pier to be located almost directly on the Blackburns’ eastern property line extended that is shared with Ray.  This allows for the lakeward end of the Blackburns’ pier to be positioned as far away from the Lukis pier as is within the control of the Blackburns.  Exhibit II.

 

[VOLUME 10, PAGE 414]

 

109.          However, the distance between the Lukis and the Blackburn piers at the lakeward end are significantly reduced by the placement of boatlifts, by Lukis on the east side of his pier and by Blackburn on the west side of their pier.  Claimant’s Exhibit M.

 

110.          Lukis’ boatlift installed on the east side of his temporary pier measures eleven (11) feet wide by twenty-four (24) feet long and extends lakeward beyond the terminus end of his temporary pier.  Claimant’s Exhibit M.

 

111.          The Blackburns boatlift, which measures nine feet nine inches (9’9”) wide and twenty-two feet eight inches (22’8”) long also extends lakeward beyond the end of their pier.  Claimant’s Exhibit M.

 

112.          No evidence was presented by any party as to the exact distance remaining between Lukis’ and the Blackburns’ boatlifts, but it can be reasonably approximated from the scale of Claimant’s Exhibit M that this distance does not exceed six (6) feet laterally.  See also Claimant’s Exhibit P and Respondent’s Exhibit L-1, L-2, L-4.

 

113.          The water depths associated with the entire eighty-nine (89) foot length of Lukis’ temporary pier gradually increase from two feet four inches “(2’4”) at the shoreline to a maximum depth of three feet (3’) at approximately sixty-five feet.  The water depth remains consistent at three feet (3’) from sixty-five (65) feet to the lakeward end of the temporary pier.  Testimony of Ray and Claimant’s Exhibit M.

 

114.          While it is apparent that Ray wishes to maintain his temporary pier in the location where it has been placed since 1983 and moor his boat to the west side of that pier, this may now be impossible. 

 

115.          For example, Lukis appropriately pointed out during the administrative hearing that Ray does have the apparent ability to relocate his pier to his west property line extended thereby allowing him to moor his boat on the east side of his pier while remaining within his own riparian zone.  Testimony of Lukis.   

 

116.          It is imperative that all of the parties embrace the reality that the old pier configurations, which obligated the Blackburns to encroach upon what is now the Lukis riparian zone in order to allow Ray to encroach upon the Blackburns are no more.

 

117.          In this particular situation, where the water depth is not continuously six (6) feet deep to a distance of one hundred fifty (150) feet, a temporary pier qualifying for placement under a general license provided for at 312 IAC 11-3-1 may not extend beyond 150 feet from the legally established or average normal waterline or shoreline.  312 IAC 11-3-1(c).

 

[VOLUME 10, PAGE 415]

 

 

118.          In addition to the restriction on the distance temporary structures may extend beyond the shoreline, those structures may not, within that one hundred fifty (150) foot distance, “infringe on the access of an adjacent landowner to the public freshwater lake,” may not “ unduly restrict navigation” and may not “be unusually wide or long relative to similar structure within the vicinity on the same public freshwater lake.”  312 IAC 11-3-1(b)(2-4).

 

119.          While 312 IAC 11-3-1(c) authorizes a riparian owner to place a temporary structure to a distance of one hundred fifty (150) feet from the shoreline, such authorization may be modified as necessary to afford adjacent riparians and the public with access and suitable navigation.  312 IAC 11-3-2(b).

 

120.          Ray argues that Lukis’ temporary pier is unusually wide and long in comparison to other temporary piers located in the vicinity.  Claimant, Dean Ray’s Post Hearing Brief and Proposed Resolution.

 

121.          Evidence provided in this proceeding establishes no exact dimensions associated with any temporary piers installed and maintained by anyone within the First Addition to Gleneyre Beach except for those pier maintained by Lukis, the Blackburns and Ray.

 

122.          Much photographic evidence was admitted during the administrative hearing; however, most of the photographs are taken from ground level focusing primarily on the temporary piers maintained by the parties to this proceeding.  These photographs do not provide an opportunity to compare the overall size of temporary piers in the entire vicinity of the First Addition to Gleneyre Beach. 

 

123.          Contrary to Ray’s argument, one aerial photograph reveals that the lengths and widths of piers in the area vary greatly.[11]  Respondent’s Exhibit B-4.

 

124.          The evidence does not support a determination by a preponderance of the evidence that Lukis’ temporary pier is unusually wide or long in contravention of 312 IAC 11-3-1(b)(4).

 

125.          However, the claims of certain parties that the placement of temporary structures by certain of their neighbors infringe upon their access to the public waters of Lake James and unduly restrict their ability to navigate, are well taken. 

 

[VOLUME 10, PAGE 416]

 

126.          The Wehrenbergs’ sailboat and the Scheele’s swim raft/basketball hoop placed behind the piers of Lukis, Ray and the Blackburns, clearly creates a navigational difficulty and an impediment to access[12].

 

127.          Similarly, Lukis’ act of mooring a watercraft on the east side of his pier, behind and approximately six (6) feet west of the moored watercraft of the Blackburns and directly in line with the angle of Ray’s pier, equally infringes upon their access and presents a navigational obstruction for them.   

 

128.          The Blackburns and Ray, and likely Scheele, due to the size and shape of their riparian zones, lack any ability to accommodate their neighbors and only limited ability to improve their own situation.  

 

129.          Conversely, particularly Lukis and to a somewhat lesser extent the Wehrenbergs, are permitted some flexibility by the size and shape of their riparian zones.  As such, Lukis and the Wehrenbergs who possess the ability to either impede the remaining parties’ access and navigation or improve the situation,  must choose the latter.

 

 

           

 



[1] It was ultimately determined that the U.S. First Class Mail sent on September 29, 2006 and the U.S. Certified mail originally accepted by Kelsey Wehrenberg had been sent to the address of Kim Wehrenberg.  Kim Wehrenberg acknowledged having returned the certified mail addressed to James Wehrenberg to the Commission. 

[2] Due to Scheele’s previous failures to participate despite having been provided with proper service of process, the administrative law judge did not possess a telephone number or e-mail address by which to notify him on such short notice of the telephone status conference. 

[3] Kim Wehrenberg was offered the opportunity to have the administrative hearing continued but assured the administrative law judge he could be prepared to proceed on June 8, 2006 provided he received a copy of administrative file and exhibits of the remaining parties.  Kim Wehrenberg, in later correspondence confirmed receipt of that material.  See “Report of Supplemental Status Conference and Notice of Joinder of Parties” and Kim Wehrenberg  correspondence (undated but containing a  fax transmittal date of June 5, 2006)

[4] Scheele’s ownership of Lot Number 66 is not at issue herein.

[5] Exhibit II consists of four (4) pages that were also admitted as Claimant’s Exhibits L, M, N and O. 

[6] It is noted that the Wehrenbergs’ Warranty Deed states the lake frontage is 41.6 feet.  Respondent’s Exhibit L-8.  This discrepancy is not fully understood and is not critical to a determination of this proceeding.

[7] The Gleneyre Association, Inc. through its rules and regulations, which are “maintained for the mutual benefit and protection of all owners,” has determined that the riparian zones of lakefront owners shall be determined by the “property lines extended.”  Exhibit I, pg 6.   Restrictive covenants of this type should be enforced unless they are ambiguous or violate public policy.  Renfro v. McGuyer, 799 N.E.2d 544, (Ind. App. 2003).  The Gleneyre Association, Inc.’s rules, regulations, restrictions and covenants were not the deciding factor in this proceeding; however, it is noted that those rules and regulations are consistent with the conclusion reached.  

[8] The conclusions reached with respect to Scheele’s riparian zone is strictly approximated based upon the evidence available herein.  These conclusions are not intended, not shall they be construed as, determinative of the size, location, shape or any other characteristic of Scheele’s riparian zone. 

[9] It is acknowledged, as was pointed out on cross examination of Lukis by Kim Wehrenberg that Lukis’ “Motion to Join Indispensable Parties” states that the reason for the necessary joinder was that the Wehrenberg pier “penetrates into the riparian area which is in controversy…”  It became apparent throughout the administrative hearing, and was admitted by Lukis, that the Wehrenbergs’ pier was not at issue.  The sole temporary structure of the Wehrenbergs at issue in this proceeding is the sailboat anchored within Lake James off of the Wehrenbergs’ lake front.  In any event, the Wehrenbergs’ are considered to be indispensable parties to this proceeding. 

[10] Throughout the cross examination of Lukis, the opposed parties accused Lukis of retaining the services of “The Pier Place” to remove anchors for such items as the Wehrenbergs’ sailboat and the Scheele’s swim raft.  Lukis acknowledged that “The Pier Place” was hired to remove obstructions from the area but denied any knowledge regarding the exact items removed.  Any of the parties opposed to Lukis could have ensured the attendance of a representative of “The Pier Place” who possessed knowledge of the items removed at Lukis’ direction, but none did so.  Kim Wehrenberg alleged that the removal of the sailboat’s anchor constituted “spoliation of evidence” making it impossible to establish the location of the sailboat or the limit to which it is capable of moving.  It is not conceivable that the Wehrenbergs, who contend that the sailboat has been anchored in generally the same location for thirty years, are unable to provide any estimation of the distance of the sailboat from their lake shore simply because the anchor was removed.     

[11] It is acknowledged that certain of the larger structures depicted in the aerial photograph could be group piers or structures other than temporary structures, which would arguably be inappropriate for comparison to Lukis’ temporary pier.  That conclusion or inference cannot be made based upon the evidence presented. 

[12] While Ray and the Blackburns did not complain about the placement of Wehrenbergs’ sailboat or Scheele’s swim raft/basketball hoop, it is not reasonably understood how the placement of these items did not, at least occasionally, interfere with their ability to navigate.