Authorities cited
Identified automatically; this list may not be exhaustive.
- Janssen v. Best & Flanagan, LLP 704 N.W.2d 759
- Sigurdson v. Isanti County 448 N.W.2d 62
- Sylvester Bros. Development Co. v. Great Central Insurance Co. 503 N.W.2d 793
- Loo v. Loo 520 N.W.2d 740
- In Re the Welfare of M.D.O. 462 N.W.2d 370
- Mattson v. Underwriters at Lloyds of London 414 N.W.2d 717
- Sawh v. City of Lino Lakes 823 N.W.2d 627
- In Re the Welfare of the Children of D.F. 752 N.W.2d 88
- Johnson v. Seifert 100 N.W.2d 689
- McLafferty v. St. Aubin 500 N.W.2d 165
- In Re Application of Baldwin to Vacate Lake Street 15 N.W.2d 184
- Brisbine v. St. Paul & Sioux City Railroad 23 Minn. 114
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A22-0020
Ryan Carlson, et al.,
Appellants,
vs.
Township of Livonia,
Respondent.
Filed July 25, 2022
Affirmed
Reilly, Judge
Sherburne County District Court
File No. 71-CV-20-23
Jevon C. Bindman, Evan Nelson, Maslon LLP, Minneapolis, Minnesota (for appellants)
Bradley A. Kletscher, Tyler W. Eubank, Barna, Guzy & Steffen, Ltd., Minneapolis,
Minnesota (for respondent)
Considered and decided by Reilly, Presiding Judge; Cochran, Judge; and Kirk,
Judge.
*
NONPRECEDENTIAL OPINION
REILLY, Judge
This is the second appeal arising from a lake -access dispute. In 2020, a ppellants
brought a declaratory judgment action against respondent, arguing that they own fee title
* Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
to a street ad jacent to their property and are entitled to exclusive riparian rights to the
bordering lakeshore. The district court granted summary judgment for respondent.
Appellants appealed and we reversed the district court’s grant of summary judgment and
remanded for further proceedings. Carlson v. Township of Livonia, No. A20- 0993, 2021
WL 1344043 (Minn. App. Apr. 12, 2021) (Carlson I), rev. denied (Minn. June 29, 2021).
On remand, the district court determined that appellants possess fee title to the street
and share riparian rights to the lake with the public. In this appeal, appellants argue that
the district court (1) violated the law -of-the-case doctr ine by concluding that appellants
lack exclusive riparian rights; and (2) erred by concluding that respondent possesses an
easement on a bo rdering street which confers riparian rights to the public. Because the
district court did not violate the law-of-the-case doctrine and did not err in concluding that
appellants share riparian rights with the public, we affirm.
FACTS
Appellants Ryan and Tanya Carlson (“the Carlsons”) own fee title to real property
(“the property”) located within the boundaries of respondent Township of Livonia (“the
township”). 120th Street Northwest (“the street”) lies on the western border of the property
line. It is unpaved and has been designated a minimum maintenance road. The shoreline
of Lake Freemont (“the lake”) is immediately next to the western border of the street. The
property is part of the residential housing development known as The Woods at Lake
Freemont (“the development”) and is legally described as LOT 12, BLK 6 The Woods at
Lake Fremont, Sherburne County, Minnesota.
3
The facts here are undisputed and were stated fully in our opinion for the first appeal.
Carlson I, 2021 WL 1344043. Thus, we summarize only relevant facts and the procedural
posture of this matter.
The Carlsons purchased the property in November 2018. Five months later, they
placed a dock and boat on the shoreline of the lake next to the property. 1 The township
sent the Carlsons a notice that the property did not include the shoreline of the lake and
requested that they remove the dock. The Carlsons did not remove the dock. In January
2020, the Carlsons filed a complaint for declaratory judgment against the township. The
1 We note that w hen the Carlsons purchased the property, they were aware of an existing
covenant stating that “[n]o docks are permitted along the shore of [the lake].” Carlson I
determined that “the township is without legal authority, under its local ordinance, to
enforce the covenant prohibiting the placement of docks on the lake, or otherwise prohibit
the Carlsons’ placement of a dock on the lake.” Carlson I , 2021 WL 1344043, at *9.
4
Carlsons asserted that they were entitled to declaratory judgment on four counts: (1) they
own fee title to the stree t and lakeshore; ( 2) they have exclusive use of the lakeshore and
the public and township have no rights or entitlements to the lakeshore; ( 3) the Carlsons
have a right of ingress and egress upon the street; and ( 4) the township has an easement
interest in the street and must open and maintain the street throughout the year. The
township answered and counterclaimed, seeking to enjoin the Carlsons from placing a dock
on the lake.
The Carlsons moved for summary judgment on all four counts . The township filed
a motion to dismiss counts three and four and cross-moved for summary judgment on
counts one and two. Following a hearing, the district court denied the Carlsons’ motion
for summary judgment on counts one and two and granted the township’s motion for
summary judgment on those same counts. The district court also granted the township’s
motion to dismiss with prejudice c ounts three and four. In doing so, the district court
determined that the Carlsons were not fee owners of the street and did not enjoy riparian
rights to the water abutting the street.
The Carlsons appealed to this court, and we reversed. Carlson I, 2021 WL 1344043,
at *9. We determined that the fee title to the street was not conveyed to the township and
thus remained wit h the developer before passing to the Carlsons when they purchased the
property. As a result, we held that the district court erred by finding that the Carlsons did
not own fee title to the street. I d. We also determined that because the Carlsons own fe e
title to the street, “the district court improperly determined that the Carlsons do not have
riparian rights to the lake.” Id. at *8. Thus, we concluded that “the district court erred by
5
denying the Carlsons’ motion for summary judgment and granting t he township’s motion
for summary judgment related to counts [one] and [two] of the Carlsons’ complaint.” Id.
Accordingly, we reversed the dismissal of the Carlsons ’ remaining claims and remanded
for reconsideration given the decision. Id. at *9 n.4.
The district court held a hearing on remand from this court . The district court
requested that the parties submit written arguments on the remaining issues and asked that
the Carlsons submit a proposed order for judgment on those issues. Following the hearing,
both the Carlsons and the township submitted proposed orders. The Carlsons ’ order stated
that they had exclusive riparian rights to the lakeshore. The township’s order stated that
the parties shared riparian rights to the lakeshore.
In August 2021, the district court vacated the previous judgment and found that the
Carlsons were entitled to judgment on counts one and two. The district court adopted the
township’s proposed order, finding that the Carlsons own the underlying fee interest in the
street, subject to the public’s terminable easement , and that “they have shared riparian
rights with the township and the public as to the waters abutting that portion of [the street]
that is immediately adjacent to their property.” The district court determin ed that the
Carlsons cannot place signs, fences, or other obstructions on the street or lakeshore that in
any way suggests the public does not have the right to use the lakeshore because the
Carlsons have shared riparian rights, not exclusive riparian rights.
The Carlsons requested reconsideration of the district court’s August order. The
district court denied the Carlsons’ motion for reconsideration on counts one and two,
finding that it rightfully determined that the parties have shared riparian rights. The district
6
court also found that the township could consider the street to be a “minimum maintenance
road,” and thus did not have to pave or plow it. Finally, the district court found that the
Carlsons could not use the street for vehicular ingress and egress from their property. This
appeal follows.
DECISION
I. Carlson I did not establish, as law of the case, that the Carlsons enjoy exclusive
riparian rights to the lakeshore.
The Carlsons argue that because we decided that the district court erred by denying
their motion for summary judgment in Carlson I, the law-of-the-case doctrine applies and
supports a determination that they possess exclusive riparian rights. We review the distric t
court’s compliance with remand instructions for an abuse of discretion. Janssen v. Best &
Flanagan, LLP , 704 N.W.2d 759, 763 (Minn. 2005). But we review de novo whether the
law-of-the-case doctrine applies to an issue on remand. Sigurdson v. Isanti County, 448
N.W.2d 62, 66 (Minn. 1989) (reviewing the application of the doctrine de novo); Sylvester
Bros. Dev. Co. v. Great Cent. Ins. Co., 503 N.W.2d 793, 795- 96 (Minn. App. 1993) .
The law-of-the-case doctrine is a well -established rule intended to “effec tuate the
finality of appellate decisions.” Loo v. Loo, 520 N.W.2d 740, 744 n.1 (Minn. 1994). The
doctrine provides that “when a court decides upon a rule of law, that decision should
continue to govern the same issues in subsequent stages in the same ca se.” In re Welfare
of M.D.O., 462 N.W.2d 370, 375 (Minn. 1990) (emphasis omitted) (quotation omitted).
The law -of-the-case doctrine applies when an appella te court rules on a legal issue and
remands to the district court for further proceedings. Sylvest er, 503 N.W.2d at 795.
7
To determine whether the law-of-the-case doctrine applies, we must discern whether
we decided that the Carlsons have exclusive riparian rights when we concluded the district
court erred in granting summary judgment to the township. “[T] he scope of the finality of
an appellate decision depends on what the court intends to be final.” Mattson v.
Underwriters at Lloyds of London, 414 N.W.2d 717, 720 (Minn. 1987). We determine
what the appellate court intended to be final by examining the court’s decision. Id. If an
appellate court cannot completely decide an issue or if something remains to be done at the
district court, the appellate court will usually say so, typically by remand with directions.
“[I]issues not determined in the first appeal may, on remand, be litigated.” Id. And district
courts are generally given broad discretion on remand to act in a way that is not inconsistent
with remand instructions. Jan ssen, 704 N.W.2d at 763.
In Carlson I , we reversed the district court’s denial of the Carlsons’ motion for
summary judgment, determining that “the district court erred by concluding that the
Carlsons did not own fee title to the street.” Carlson I, 2021 W L 1344043, at *8. And
because the district court erred in concluding that the Carlsons do not own fee title to the
street (count one ), we concluded that “the district court improperly determined that the
Carlsons do not have riparian rights to the lake” (count two). Id. But the opinion did not
discuss whether the Carlsons had exclusive riparian rights. Instead, the opinion reversed
the district court’s dismissal of the Carlsons’ claims and remanded “for reconsideration of
those claims in light of our de cision.” Id. at *9 n.4. Nothing in Carlson I establishes that
we intended to rule on whether the Carlsons possess exclusive riparian rights. Rather, the
opinion only addressed whether the Carlsons had any riparian rights.
8
The Carlsons cite Mattson to argue that the appellate judgment on count two 2 was
intended to be final because this court reversed count two. 414 N.W.2d at 717. In Mattson,
plaintiff-appellants sued defendant -respondents for an outstanding portion of their tort
judgment. Id. at 718. The district court granted partial summary judgment for plaintiff-
appellants holding that their bad -faith claim was not time -barred, and defendant-
respondents appealed to this court . Id. On appeal, this court reversed as to the bad faith
claim, determining that it was time -barred. Id. at 719. Eight months later, plaintiff-
appellants returned to the trial court, seeking summary judgment on several grounds. Id.
The Minnesota Supreme Court determined that “the court of appeals, in reversing
plaintiffs’ judgment, intended its reversal to conclude finally the litigation.” Id. at 720.
But in Mattson, this court did not remand for further proceedings following the
reversal, nor was remand necessarily implied. Id. The Minnesota Suprem e Court
determined that “nothing remained to be litigated, and the case was completely concluded.”
Id. In this case, while this court did reverse the district court’s dismissal of count two, this
court only concluded that the Carlsons “have riparian rights to the lake.” Carlson I , 2021
WL 1344043, at *9 n.4. This court never explicitly stated that the Carlsons have exclusive
riparian rights.
District courts are generally given broad discretion on remand to act in a way that
is not inconsistent with remand instructions. Janssen, 704 N.W.2d at 763. Here, this court
2 Count two of the Carlsons ’ declaratory judgment action sought an order declaring that
the Carlsons have “exclusive use of the lakeshore” and that “[t]he public and [the township]
have no rights or entitlement” to the lakeshore.
9
reversed the district court’s decision to grant summary judgment for the township. But this
court did not give explicit instructions on the scope of remand and instead ordered the
district court to reconsider the remaining claims given the decision. Carlson I, 2021 WL
1344043, at *9 n.4. Thus, whether the Carlsons possessed exclusive riparian rights was
not decided in Carlson I. Accordingly, the law-of-the-case doctrine does not apply.
II. The district court did not violate the Carlsons ’ due-process rights.
The Carlsons next argue that if the district court did not violate the law -of-the-case
doctrine, then the district court deprived them of their right to assert exclusive riparian
rights without due process of law. The United States and Minnesota Constitutions prohibit
the state from depriving any person of liberty or property without due process of law. U.S.
Const. amend. XIV, § 1; Minn. Const. art. I, § 7. To analyze a due -process challenge,
courts first determine whether a protected liberty or property interest is at issue. If such an
interest is at issue, courts then examine what process is due. Mathews v. Eldridge , 424
U.S. 319, 335 (1976). Whether the government violated a person’s procedural due process
rights is a question of law that we review de novo. Sawh v. City of Lino Lakes, 823 N.W.2d
627, 632 (Minn. 2012).
“Due process requires reasonable notice, a timely opportunity for a hearing, the right
to counsel, the opportunity to present evidence, the right to an impartial decision- maker,
and the right to a reasonable decision based solely on the record.” In re Welfare of Child.
of D.F., 752 N.W.2d 88, 97 (Minn. App. 2008) . On remand to the district court, the
Carlsons detailed what they believed to be outstanding issues. Following the hearing, the
Carlsons submitted a proposed order and brief to the court. The Carlsons were also able to
10
object to the township’s proposed order through a letter to the district court. In doing so,
the Carlsons argued that “the [t]ownship’s proposed order contains language that is
completely and utterly contrary to the law of this case.” The district court received the
letter but still adopted the township’s proposed order. The Carlsons were then provided
the opportunity to move for reconsideration. Although the district court denied
reconsideration, the district court reviewed the request and explained the reasons for the
denial in the modified order.
In sum, the Carlsons had an opportunity to be heard as to the remaining issues on
remand and had the chance to object to t he township’s memorandum. The Carlsons were
not denied notice or an opportunity to be heard . Thus, the district court did not violate the
Carlsons’ due-process rights.
III. The district court did not err when it determin ed that the Carlsons and the
public share riparian rights.
Finally, the Carlsons argue that if the law -of-the-case doctrine does not apply, then
the district court erred in granting shared riparian rights to the public . In Minnesota, a
riparian owner has the “right to make such use of the [waterway] over its entire surface, in
common with all other abutting owners.” Johnson v. Seifert, 100 N.W.2d 689, 697 (Minn.
1960). These rights include the right to “build and maintain, for private or public use,
wharves, piers, and landings and extending into the water,” and the right to use the water
for “hunting, fishing, boating, sailing, [and] irrigating.” McLafferty v. St. Aubin, 500
N.W.2d 165, 168 (Minn. App. 1993).
11
In Carlson I , we determined that the Carlsons own fee title to the stree t and the
township has a terminable easement to the street. 2021 WL 1344043, at *8. The township
argues that when a public entity holds an easement for a street and that street is on the edge
of water, the public has riparian rights based on that easement. We agree. As the district
court correctly noted, where a street is dedicated to public use and that street borders public
water, the street is “presumed to have been intended to enable the public to have access to
the water for all proper public purposes.” In re Application of Baldwin, 15 N.W.2d 184,
186 (Minn. 1944) (quotation omitted).
Established caselaw supports our conclusion that the owner of an easement and the
owners of the underlying fee share the riparian rights. See Brisbine v. St. Paul & Sioux
City R.R. Co., 23 Minn. 114, 129- 130 (1876) (determining that riparian rights appurtenant
to a strip of property belonged to the fee owner of the property and thus the city did not
hold exclusive riparian rights, only a street easement bordering the river); McLafferty, 500
N.W.2d at 167 (applying Brisbine to conclude that the city did not have exclusive riparian
rights as an easement holder but shared riparian rights with the property owner ).
The Carlsons argue that the caselaw applies only when the road leads directly to the
body of water and not when the road borders the body of water. This argument misstates
the law. The rule that an easement owner and fee owner share riparian rights does not
depend on whether the road leads to the lake. When a public entity possess es riparian
rights because of a street easement along or bordering a lake, the public and the fee owner
share riparian rights. Id.
12
Here, the parties agree that the township possesses an easement and that the
Carlsons possess the underlying fee title to the street. It is also undisputed that the lake is
a public lake and that the western edge of the road is the edge of the lake. Finally, although
unpaved and dedicated as a minimum maintenance road, the road is available for u se by
the public. Thus, the district court correctly applied the relevant law in its analysis and
came to the correct conclusion that the Carlsons possess shared riparian rights with the
public and are not entitled to interfere with the public’s right to use the road and access the
lake.
Affirmed.