Académique Documents
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66,372
VS.
[ J u l y 9 , 19871
OVERTON, J.
T h i s i s a p e t i t i o n t o r e v i e w Sand Key A s s o c i a t e s , L t d . , v .
t h e c o n s t i t u t i o n a l i t y of s e c t i o n 161.051, F l o r i d a S t a t u t e s
( 1 9 8 1 ) , d e t e r m i n e d t h a t i t d i d n o t a p p l y t o t h e a c c r e t e d l a n d of
c e r t i f i e d t h e f o l l o w i n g q u e s t i o n a s one of g r e a t p u b l i c
importance:
P u r s u a n t t o s e c t i o n 161.051, F l o r i d a
S t a t u t e s (1981), i s t h e s t a t e e n t i t l e d t o
a c c r e t e d l a n d of o n l y t h e upland owner of
t h e improved p r o p e r t y o r t o t h e a c c r e t e d
l a n d of a l l upland l i t t o r a l owners, whether
o r not they p a r t i c i p a t e d i n o r contributed
t o t h e improvement?
I d . a t 371.
- We have j u r i s d i c t i o n , a r t i c l e V, section 3 ( b ) ( 4 ) ,
F l o r i d a C o n s t i t u t i o n , and approve t h e d i s t r i c t c o u r t d e c i s i o n .
We answer t h e q u e s t i o n by h o l d i n g t h a t s e c t i o n 161.051 a p p l i e s t o
does not apply to an upland owner who did not participate in the
improvements which caused the accretions.
The issue in this cause is narrow, but has broad
ramifications for Florida's waterfront owners. It concerns the
state's right to claim title to land accumulated on waterfront
property when the accumulation occurred slowly and imperceptibly
and was not caused by the waterfront owner.
Sand Key began this action by filing suit to quiet title
to lands it alleged had gradually and imperceptibly accumulated
over ten years on its beachfront property. The Trustees of the
Internal Improvement Trust Fund claimed that public beach
renourishment, authorized under chapter 161, Florida Statutes,
created the accreted lands out of submerged sovereignty lands,
and that, pursuant to section 161.051, these accreted lands
remain state property. The trial court entered a partial final
summary judgment in favor of the Trustees. Before its ruling,
the trial court found: (1) a public entity had constructed a
jetty; (2) Sand Key's waterfront property extends approximately
one-half mile south of this jetty; (3) "the gradual and
imperceptible accumulation of soil to [Sand Key's] upland was the
result of accretion"; (4) "neither [Sand Key] nor anyone acting
on its behalf . . . caused or contributed to [the] accretion."
(Emphasis added.) The trial court then upheld the
constitutionality of section 161.051, and construed it, in
accordance with the Trustees's interpretation, to mean that
the State of Florida validly holds title to
all accretion to the upland, whether
proximate or remote, of any person which
results from works and/or projects
specifically described in the said statute,
and not only to accretion to the upland of
a person who has constructed or installed
such a work or project.
(Emphasis added.) The trial court concluded by denying Sand Key
possession of the accreted land.
The district court reversed, holding:
M a s s a c h u s s e t t s , i n a d d r e s s i n g t h e same t y p e of q u e s t i o n , i n
b r e a k w a t e r s by p u b l i c a u t h o r i t y may have a i d e d t h e o p e r a t i o n of
n a t u r a l c a u s e s i n t h e d e p o s i t of t h e a c c r e t i o n s . . . does not
modify t h e g e n e r a l r u l e t h a t t h e l i t t o r a l p r o p r i e t o r i s e n t i t l e d
t o h i s p r o p o r t i o n a t e s h a r e of s u c h a c c r e t i o n s . ' " -
I d . a t 275
a r t i f i c i a l l y c a u s e d a c c r e t i o n s i n Board of T r u s t e e s of t h e
r e s u l t e d from o f f s h o r e wooden g r o i n s p l a c e d a s p a r t of a p u b l i c
explained: "Were t h e s t a t e t o g a i n t i t l e t o t h i s a c c r e t e d l a n d ,
we b e l i e v e t h a t r i p a r i a n t i t l e s around t h e s t a t e would be i n
jeopardy of u n m a r k e t a b i l i t y . " -
I d . a t 213. Speaking a b o u t t h i s
r u l e , a F l o r i d a commentator on w a t e r r i g h t s s t a t e s :
The r e a s o n i n g s u p p o r t i n g t h i s r u l e becomes
o b v i o u s when t h e e q u i t a b l e r i g h t s of t h e
r i p a r i a n owner a r e examined. I t would be
u n j u s t t o a l l o w one t o l o s e h i s r i p a r i a n
r i g h t s merely b e c a u s e a nearby owner
erected a groin o r dike.
I n t h e i n s t a n t c a s e , t h e t r i a l c o u r t e x p r e s s l y found t h a t
n e i t h e r t h e w a t e r f r o n t owner n o r anyone on i t s b e h a l f c o n s t r u c t e d
t h e j e t t y which, t o g e t h e r w i t h n a t u r a l c a u s e s , c a u s e d t h e
a s a r e s u l t of t h e a c c r e t i o n o r r e l i c t i o n . The f a c t t h a t s u c h
accretions or relictions occurred in part because of artificial
improvements does not affect the owner's title to those lands
provided the owner has not constructed the improvements which
caused the accretions.
We note, however, that the common law has never allowed a
waterfront owner to receive title to artifically created
accretions when he caused those additions to his land by
improvements. In this circumstance, title to the accreted land
remains with the sovereign. The district court in Medeira Beach
explains: " [Slince land below the ordinary high water mark is
sovereignty land of the state, to permit the riparian owner to
cause accretion himself would be tantamount to allowing him to
the Butler Act. Ch. 791, Laws of Fla. (1856). This "Act to
benefit Commerce" provided that the State of Florida, in
consideration of this benefit, would divest itself of all right,
title, and interest to lands covered by water lying in front of
land of a citizen vesting title in riparian proprietor owners and
"giving them the full right and privilege to build wharves into
streams or waters of the Bay or Harbor as far as may be necessary
. .. and to fill up from the shore, bank or beach, as far as may
be d e s i r e d , n o t o b s t r u c t i n g t h e c h a n n e l . " I n 1921, t h i s Act was
amended t o s p e c i f y t h a t t h i s g r a n t o f t i t l e d i d n o t a f f e c t
submerged l a n d s " u n t i l a c t u a l l y f i l l e d i n o r p e r m a n e n t l y
improved." -
See c h . 8537, Laws of F l a . (1921). I n 1957, t h i s
p u b l i c p o l i c y was changed b e c a u s e of c o n c e r n f o r t h e r i g h t s of
t h e p u b l i c i n submerged s o v e r e i g n t y l a n d s and t h e s e a d d i t i o n a l
s t a t u t o r y r i p a r i a n and l i t t o r a l r i g h t s were r e p e a l e d . -
See c h .
has a s i t s i n t e n t t h e r e g u l a t i o n of c o n s t r u c t i o n , r e c o n s t r u c t i o n ,
and o t h e r p h y s i c a l improvements on w a t e r f r o n t p r o p e r t i e s .
The T r u s t e e s c o n t e n d t h a t s e c t i o n 161.051 d o e s n o t
161.051 p r o v i d e s :
161.051 C o a s t a l c o n s t r u c t i o n by p e r s o n s , f i r m s ,
c o r p o r a t i o n s , o r l o c a l a u t h o r i t i e s . - - W h e r e any
person, firm, corporation, county, municipality,
t o w n s h i p , s p e c i a l d i s t r i c t , o r any p u b l i c agency
s h a l l c o n s t r u c t and i n s t a l l p r o j e c t s when p e r m i t s
have been p r o p e r l y i s s u e d , s u c h works and
improvements s h a l l be t h e p r o p e r t y of s a i d p e r s o n ,
f i r m , c o r p o r a t i o n , county, m u n i c i p a l i t y , township,
s p e c i a l d i s t r i c t , o r any p u b l i c agency where l o c a t e d ,
and s h a l l t h e r e a f t e r be m a i n t a i n e d by and a t t h e
e x p e n s e of s a i d p e r s o n , f i r m , c o r p o r a t i o n , c o u n t y ,
m u n i c i p a l i t y , township, s p e c i a l d i s t r i c t , o r o t h e r
p u b l i c agency. No g r a n t u n d e r t h i s s e c t i o n s h a l l
a f f e c t t i t l e of t h e s t a t e t o any l a n d s below t h e mean
h i g h - w a t e r mark, and any a d d i t i o n s o r a c c r e t i o n s t o
t h e u p l a n d c a u s e d by e r e c t i o n of s u c h works o r
improvement s h a l l remain t h e p r o p e r t y of t h e s t a t e i f
n o t p r e v i o u s l y conveyed. The s t a t e s h a l l i n no way
b e l i a b l e f o r any damages a s a r e s u l t of e r e c t i o n s of
s u c h works and improvements, o r f o r any damages
a r i s i n g o u t of c o n s t r u c t i o n , r e c o n s t r u c t i o n ,
maintenance, o r r e p a i r t h e r e o f , o r o t h e r w i s e a r i s i n g
on a c c o u n t of s u c h works o r improvements.
c o n t r o l o v e r t h e improvement.
We f i n d t h e d i s t r i c t c o u r t ' s c o n s t r u c t i o n of t h e s t a t u t e
c o r r e c t and r e j e c t t h e T r u s t e e s ' c o n t e n t i o n t h a t t h e l e g i s l a t u r e
i n t e n d e d t o u s u r p v e s t e d r i g h t s from u n s u s p e c t i n g w a t e r f r o n t
owners. We f i n d t h e s t a t u t e i s i n t e n d e d t o a p p l y o n l y t o p e r s o n s
or entities seeking to construct coastal improvements, and, by
its terms, sets forth the following four objectives. First, when
the state approves construction on submerged sovereignty land,
the builder owns the improvements and must maintain them.
Second, a permit granted to build improvements on submerged
sovereignty land does not convey the underlying sovereignty land.
Third, any additions or accretions to the land of the permittee
that are caused by the improvement do not add to the permittee's
lands. Fourth, the state is not liable for any damages resulting
from the improvements constructed on its sovereignty lands by the
permittee.
The Trustees construe the second sentence out of context
to the statute as a whole. The second sentence was intended to
apply only to the permittee's "additions or accretions to the
upland" that were caused by permitted improvements. While the
statute allows the construction of improvements on submerged
lands, it was intended to make clear that the original common law
would apply to accretions artificially caused by the land owner,
and that title to those accumulations would remain in the state.
In our view, section 161.051 was intended to codify common
law principles and was not intended to deprive unsuspecting
waterfront owners of their rights to accretion and reliction
caused by artificial improvements for which they were not
responsible. Along Florida's waterfront, state and local
governments permit construction of many jetties, groins, docks,
seawalls, and other improvements which result in accretions to
both public and private lands. To accept the Trustees' view
would lead to the unjust result that improvements authorized by
the state for one waterfront owner, which cause accretions to
another waterfront owner, would divest from the second
unsuspecting owner his vested riparian or littoral rights.
Without question, the Trustees' interpretation would have a
disastrous effect on many unsuspecting waterfront owners and
would necessitate a finding that this is a taking by the state of
vested riparian and littoral rights without compensation.
The A ~ ~ l i c a t i oofn M a r t i n v . Busch
u p l a n d owner t a k e s t i t l e t o b o t t o m l a n d u n c o v e r e d by r e l i c t i o n
i s r e c l a i m e d by a r t i f i c i a l means t h r o u g h government d r a i n a g e
o p e r a t i o n s , and t h a t J u s t i c e Brown's c o n c u r r i n g o p i n i o n , i n
r e f e r r i n g t o t h e r i p a r i a n r i g h t s d o c t r i n e o f a c c r e t i o n and
r e l i c t i o n , s u p p o r t s t h e i r c o n t e n t i o n t h a t u p l a n d owners have no
M a r t i n i s c l e a r l y m i s p l a c e d b e c a u s e t h e p r o p e r t y owner i n t h a t
c a s e d i d n o t c l a i m t i t l e on t h e b a s i s o f r i p a r i a n r i g h t s t o
d i s p u t e , and t h e p a r t i e s w e r e a r g u i n g o v e r which s u r v e y s h o u l d b e
u s e d t o i d e n t i f y t h e o r d i n a r y h i g h w a t e r mark. W e held t h a t
and
t h e swamp and o v e r f l o w e d l a n d s c o v e r e d by
t h e conveyance from t h e S t a t e T r u s t e e s d i d
n o t e x t e n d below o r d i n a r y h i g h w a t e r mark
of t h e navigable l a k e ,
and
t h e a v e r m e n t s o f t h e answer c a n n o t v a r y t h e
t e r m s o f t h e conveyance by t h e S t a t e
T r u s t e e s and c a n n o t a f f e c t t h e l e g a l s t a t u s
of t h e sovereignty lands t h a t w e r e n o t
i n c l u d e d and c o u l d n o t l a w f u l l y b e i n c l u d e d
i n o r c o v e r e d by t h e conveyance o f swamp
and o v e r f l o w e d l a n d s made by t h e S t a t e
Trustees t o complainant's predecessor i n
title.
The p o r t i o n o f t h e o p i n i o n r e l i e d on by t h e T r u s t e e s
M a r t i n t a k e n o u t o f c o n t e x t by t h e T r u s t e e s , i t i s n e c e s s a r y t o
q u o t e p o r t i o n s p r e c e d i n g and s u b s e q u e n t t o t h e r e l i e d - u p o n
language :
The s u b s e q u e n t v e s t i n g of t i t l e t o
sovereignty lands i n t h e Trustees f o r S t a t e
p u r p o s e s under t h e A c t s of 1919 o r o t h e r
s t a t u t e s , d o e s n o t make t h e t i t l e t o
s o v e r e i g n t y l a n d i n u r e t o c l a i m a n t s under a
p r e v i o u s conveyance of swamp and overflowed
l a n d s by t h e S t a t e T r u s t e e s who t h e n had no
a u t h o r i t y t o convey such s o v e r e i g n t y l a n d s
and d i d n o t a t t e m p t o r i n t e n d t o convey
sovereignty lands.
A r i p a r i a n owner i s one who owns t o
t h e l i n e of o r d i n a r y h i g h w a t e r mark on
navigable waters.
R i p a r i a n owners i n t h i s S t a t e u s u a l l y
have t i t l e t o o r d i n a r y h i g h w a t e r mark of
n a v i g a b l e w a t e r s ; t h e l a n d s below such mark
b e l o n g t o t h e S t a t e by v i r t u e of i t s
s o v e r e i g n t y , and a r e n o t h e l d f o r o r d i n a r y
p r i v a t e ownership p u r p o s e s .
I f t o s e r v e a ~ u b l i cDurDose t h e
S t a t e . w i t h t h e c o n s e n t of t h e F e d e r a l
a u t h o r i t y , l o w e r s t h e l e v e l of n a v i g a b l e
w a t e r s s o a s t o make t h e w a t e r r e c e d e and
uncover l a n d s below t h e o r i a i n a l h i a h w a t e r
-
T h i s p a r t of t h e o p i n i o n s e t s f o r t h g e n e r a l w a t e r law
principles. The u n d e r l i n e d p o r t i o n of t h e o p i n i o n e x p l a i n s t h a t
t h e s t a t e , f o r a p u b l i c p u r p o s e , may lower t h e l e v e l of n a v i g a b l e
w a t e r s by d r a i n a g e w i t h o u t l o s i n g t i t l e t o t h e uncovered
sovereignty lands. I t t h e n d e f i n e s r e l i c t i o n a s o c c u r r i n g by t h e
i m p e r c e p t i b l e r e c e s s i o n of t h e w a t e r and c o n c l u d e s t h a t
r e c l a m a t i o n by a d r a i n a g e o p e r a t i o n i s n o t r e l i c t i o n by
e x p l a i n s t h e d i s t i n c t i o n between u p l a n d p r o p e r t y t h a t d i s a p p e a r s
c l a i m i n g a c c r e t e d l a n d h a s t h e burden of e s t a b l i s h i n g t h a t an
a c c u m u l a t i o n a c t u a l l y o c c u r r e d s l o w l y and i m p e r c e p t i b l y .
We r e j e c t t h e T r u s t e e s ' c o n t e n t i o n t h a t t h e d i c t a i n
M a r t i n means t h a t r i p a r i a n owners a r e d i v e s t e d , n o t o n l y of t h e i r
r i p a r i a n o r l i t t o r a l r i g h t t o a c c r e t i o n s , b u t a l s o of t h e i r
o p i n i o n of J u s t i c e Brown s t a t e s t h a t M a r t i n d o e s n o t i n v o l v e t h e
r i g h t s t o a c c r e t i o n and r e l i c t i o n . We c o n c l u d e t h a t M a r t i n v .
Busch d o e s n o t e s t a b l i s h any b a s i s f o r t h e s t a t e t o c l a i m t i t l e
t o a c c r e t i o n s n o t caused by t h e u p l a n d r i p a r i a n o r l i t t o r a l
and r e l i c t i o n s . See,
- -
e.g., Forman v. F l o r i d a Land Holding Corp.,
1 2 1 So. 2d 7 8 4 ( F l a . 1 9 6 0 ) .
Conclusion
The t r i a l c o u r t found t h a t t h e s u b j e c t a d d i t i o n a l l a n d s
Key, i s e n t i t l e d t o t h e a c c r e t i o n because i t d i d n o t p a r t i c i p a t e
i n t h e improvements which, t o g e t h e r w i t h n a t u r a l c a u s e s , r e s u l t e d
submerged s o v e r e i g n t y l a n d s i n t r u s t f o r i t s p e o p l e . Further,
o u r h o l d i n g r e c o g n i z e s t h e p r i n c i p l e t h a t w a t e r f r o n t owners
since thb locus in quo was land at the time the suit to quiet
title was brought, the presumption was that it had always been
land. Briefs for appellees at page 4. Also of significance is
the plaintiff's position that the fact that after the Henderson
grant the lake had been drained showed that the land in question
had been swamp and overflow land, that it always was land and
never lake: "Upon what hypothesis within the realm of
commonsense and reason can be presumed . . . that the land was
ever a part of the bottom of a navigable lake is beyond our
comprehension." Brief of appellees at p. 9.
It was not, however, beyond Justice Whitfield's
comprehension. Writing the opinion for the Court, Justice
Whitfield proceeded to discuss each relevant theory which would
settle the question of who owned title to the land in
controversy. He explained that title to all lands beneath
navigable waters vested in the state at the moment of statehood
and remained vested in the state unless lawfully conveyed; since
such private ownership is exceptional, it must be specifically
shown. He then went on to explain that both the federal patent
to the state and the trustees' deed to Henderson had referred to
the shores of the lake, and held that such a conveyance of swamp
and overflow lands carried title only to the ordinary high water
mark of the lake. 93 Fla. at 566, 112 So. at 284. In Martin,
however, these two holdings did not dispose of the title question
because of the fact that the state drainage operations had
lowered the level of the lake and the state survey, made
subsequent to the Henderson grant, had established the high water
mark at its former level. The question before the court then
The t r u s t e e s had no l a w f u l a u t h o r i t y t o d i s p o s e of
s o v e r e i g n t y l a n d s when t h e g r a n t t o Henderson was made. Could
t h e f a c t t h a t t h e t r u s t e e s l a t e r a c q u i r e d such a u t h o r i t y be used
t o q u i e t t i t l e i n t h e p l a i n t i f f s under an e s t o p p e l by deed
theory? Again t h e c o u r t ' s r e s p o n s e was n o :
The a u t h o r i t y g i v e n such T r u s t e e s by
Chapter 7861, 7891, Acts of 1 9 1 9 , w i t h
r e f e r e n c e t o submerged and marsh l a n d s was
subsequent t o t h e ronveyance of unsurveyed
swamp and overflowed l a n d s by t h e S t a t e
Trustees t o complainants' predecessors i n
t i t l e i n 1904; and any a u t h o r i t y t h a t may
be c o n f e r r e d by t h e A c t s of 1 9 1 9 , does n o t
o p e r a t e t o convey o r c o n f i r m t i t l e t o l a n d s
n o t c o v e r e d by t h e conveyance i n 1904.
I d . a t 571, 112 So. a t 286.
-
What o t h e r p o s s i b l e t h e o r y remained which c o u l d have
q u i e t e d t i t l e i n t h e p l a i n t i f f s under t h e s e f a c t s ? The a n s w e r ,
of c o u r s e , i s t h e d o c t r i n e of r e l i c t i o n . Under t h i s d o c t r i n e ,
t i t l e t o f o r m e r l y submerged s o v e r e i g n t y l a n d s exposed by t h e slow
and i m p e r c e p t i b l e r e c e s s i o n of t h e w a t e r v e s t s i n t h e r i p a r i a n
owner. Would t h i s d o c t r i n e a p p l y i n F l o r i d a when t h e c a u s e of
t h e w a t e r ' s r e c e s s i o n was a d e l i b e r a t e d r a i n a g e o p e r a t i o n
undertaken by the state? Again, the court's answer was clearly