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B & B, LLC v. Lake Erie Land Co.

Citations: 943 N.E.2d 917; 2011 Ind. App. LEXIS 347; 2011 WL 682338Docket: No. 45A04-1002-PL-183

Court: Indiana Court of Appeals; February 27, 2011; Indiana; State Appellate Court

Narrative Opinion Summary

In this case, the dispute involves a conflict between neighboring landowners over the creation of federally regulated wetlands. The plaintiff, B. B, LLC, challenged the trial court's judgment in favor of the defendant, Lake Erie Land Company (LEL), which was based on the common enemy doctrine. B. B argued that the doctrine was improperly applied and not raised as an affirmative defense. The appellate court found that the common enemy doctrine does not apply to subterranean water management that leads to wetlands affecting adjacent land. The court also recognized B. B's claims of negligence and trespass, asserting that LEL had a duty to prevent wetland spread onto B. B’s property. Furthermore, the court acknowledged that the migration of seeds constituted a form of trespass. Consequently, the appellate court reversed the trial court’s decision and remanded the case for further proceedings, highlighting that the lower court had improperly granted judgment on the evidence in favor of LEL. The decision underscores the limitations of the common enemy doctrine and the responsibilities of landowners in managing water and vegetation impacts on neighboring properties.

Legal Issues Addressed

Affirmative Defense Waiver

Application: Failure to affirmatively plead an affirmative defense, such as the common enemy doctrine, results in waiver unless tried by consent.

Reasoning: B. B claims there was no evidence indicating the common enemy doctrine was raised at any point prior to the close of its case-in-chief, nor during discovery or trial, suggesting the trial court incorrectly determined the issue was tried by consent.

Common Enemy Doctrine and Subterranean Water

Application: The common enemy doctrine does not apply to the management of subterranean water when it results in flooding and wetland creation on neighboring properties.

Reasoning: The court found that LEL’s actions involved bringing groundwater to the surface, resulting in a wetland that affected adjoining properties, which does not align with the common enemy doctrine's provisions.

Duty to Prevent Wetland Spread

Application: A landowner has a duty to prevent the spread of wetland species onto neighboring properties, leading to the creation of federally regulated wetlands.

Reasoning: B. B demonstrated that LEL had a duty to prevent the spread of wetland species that led to the establishment of wetlands on B. B’s land.

Judgment on the Evidence Standard

Application: A motion for judgment on the evidence assesses the sufficiency of evidence and is subject to reversal only for abuse of discretion.

Reasoning: The standard of review for a motion for judgment on the evidence emphasizes that its purpose is to evaluate the sufficiency of evidence.

Trespass by Migration of Noxious Materials

Application: Trespass can occur through the entry of foreign materials, such as seeds, onto another's property resulting in regulatory impositions.

Reasoning: The migration of seeds onto B. B’s property subjected it to federal regulations, ultimately rendering it worthless.