Sparks v. Gray

Case Date: 09/17/2002
Court: 5th District Appellate
Docket No: 5-00-0382 Rel

                  NOTICE
Decision filed 09/17/02.  The text of this decision may be changed or corrected prior to the filing of a Petition for Rehearing or the Disposition of the same.

NO. 5-00-0382

IN THE

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT


JAMES W. SPARKS and MARGARET A. SPARKS, 

     Plaintiffs-Appellees,

v.

DONALD E. GRAY, VIRGINIA GRAY, and
ELAINE FOURNIE,

     Defendants-Appellants.

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Appeal from the
Circuit Court of
Madison County.

No. 97-CH-108


Honorable
Ann Callis,
Judge, presiding.


JUSTICE WELCH delivered the opinion of the court:

This is a controversy between neighboring landowners. James W. Sparks andMargaret A. Sparks (plaintiffs) sought injunctive relief against Donald E. Gray, VirginiaGray, and Elaine Fournie, the Grays' daughter (defendants), alleging that defendants engagedin a course of conduct "so as to cause water to come onto the property of the plaintiffs."Plaintiffs alleged that the following actions by defendants caused water to come onto theirproperty: (1) defendants pumped water into a ditch between the parcels which, because ofinadequate capacity and drainage, caused water to overflow onto plaintiffs' land, (2)defendants altered the natural flow of water by constructing certain ditches and flap gates,(3) defendants placed fill dirt onto defendants' lands at some locations that are lower inelevation than the plaintiffs' land, and (4) defendants constructed a levy, thereby creating adam-like structure.

Following a bench trial in the circuit court of Madison County, the trial court grantedthe injunction, prohibiting defendants from pumping water into the common ditch at a timewhen the water in the ditch would spill over to plaintiffs' land, finding that defendants didnot construct certain ditches and flap gates, enjoining defendants from placing fill on theirlands, and denying plaintiffs' request that defendants remove the levy. The injunction wasgranted to prevent significant water accumulation on plaintiffs' property. On appeal,defendants contend that the trial court entered the injunction without sufficient proof that aspecific and substantial injury would occur. For the reasons that follow, we reverse.

The parties own adjoining properties located in Pontoon Beach. The properties arelocated within the confines of a triangular perimeter bordered by Interstate Route 255 to theeast, Horseshoe Lake Road (also known as County Highway 35) to the south, and theCahokia Canal (the Canal) to the northwest. The properties are located in a flood plainknown as the "American Bottoms." The properties have been described by plaintiff JamesSparks as "low lying[,] *** subject to retaining and taking water." Although the propertiesare "confined" within this triangular perimeter, there are several ditches and drains locatedthroughout the properties.

In order to satisfy the requirements to obtain a building permit from the City ofPontoon Beach, the ground floor of any new construction must have an elevation of at least417 feet above sea level. That level marks the elevation to which water is expected to risein the event of a 100-year flood. Defendants' properties lie below the 417-foot level. Plaintiffs' house sits at 423 feet above sea level, but not all of plaintiffs' property sits above423 feet. Part of plaintiffs' property lies at or near the same level as defendants' properties. The record shows that much of Horseshoe Lake Road is 415.5 to 417 feet above sea level. Certainly, the Canal is lower than both plaintiffs' and defendants' properties, or else waterwould not be able to drain from the properties into the Canal.

In an attempt to fill their land to the 417-foot level, defendants began to place asignificant amount of fill dirt on their properties. Defendant Donald Gray testified that it washis intent to eventually fill all of his land to the 417-foot level, with a few exceptions, but thathe did not think that he would be able to complete the task during his lifetime.

As we mentioned earlier, several ditches and drains are located on or about theproperties. A common ditch apparently divides the parties' properties. Testimony by JamesW. Sparks indicates that another ditch drains into the common ditch. The common ditchdrains north into a detention basin that was created when Interstate 255 was constructed andalso drains south into a ditch parallel to Horseshoe Lake Road that empties into the Canal. Water empties from these ditches through flap gates that open into the area in which thewater drains. Sometimes, however, the water level in the ditches, the Canal, and/or the basinis at a level higher than the flap gates, thereby preventing the flap gates from opening. Whenthis occurs, water cannot escape the properties. Eventually, the water in the Canal or thebasin or the common ditch recedes to a point where the flap gates are able to open again, andthe water that had accumulated on the properties then drains into the Canal. Were it not forthe flap gates, the water level on plaintiffs' and defendants' properties would be that of thelevel of water in the Canal.

The dispute between the parties arose when defendants began raising the level of theirland. As stated above, defendants' properties are the lower-lying properties. As a result,defendants' properties are where the water would begin to accumulate first when the flapgates would not open and the water could not drain. By filling their land to a level higherthan plaintiffs', water would accumulate first in the ditch because the ditch is lower so thatthe water could flow into the Canal. The water will then not flow into the Canal until thewater in the Canal starts to recede.

On March 7, 1997, plaintiffs filed a complaint against defendants, requesting atemporary injunction and a permanent injunction. Plaintiffs claimed that defendants' actionscause water to come onto their property, that the lands of plaintiffs have become flooded anddamaged, and that plaintiffs have suffered irreparable harm as a result of the activities ofdefendants.

On April 25, 1997, plaintiffs filed a motion for a temporary injunction, asking the trialcourt to restrain and enjoin defendants from performing any act or allowing any act to beperformed upon their lands that would alter the natural flow of water. Again, plaintiffsalleged that defendants were flooding and damaging plaintiffs' land by pumping water intoa ditch between the adjoining properties, building ditches and flap gates, placing fill dirt ondefendants' lands, and building a levy. Plaintiffs argued that the flooding of their propertycaused irreparable harm for which they had no adequate remedy at law.

A trial was had without a jury, and by the agreement of the parties, the courtpersonally surveyed the premises.

At the bench trial, James W. Sparks testified that when the water level is high in thebasin, the Canal, or the common ditch, the flap gates do not open and water does not drain. Because the water cannot flow into the Canal because the water level in the Canal is at ahigher level, it spreads out onto the parties' properties. Sparks testified that defendants'properties are the low-lying property and that, therefore, when the water backs up, it spreadsto defendants' properties first. However, Sparks contended that if defendants are allowed tofill their land, they will no longer be the low-lying property and water will then back up ontoplaintiffs' property. Sparks testified that some of this has already been occurring.

Each party also presented an expert who testified at length about the effects of placingvarious amounts of fill on defendants' lands or on both plaintiffs' and defendants' lands. Plaintiffs' expert, Walter Blotevogel, a civil engineer, testified that any bucket of fill placedon land within the triangle bounded by the interstate, the road, and the canal would "displace"a bucket of water and hence reduce the storage area within the triangle. When asked toassume that 9,000 cubic yards of fill had been placed on defendants' properties, Blotevogeltestified that it would raise the level of water in the triangle "a significant amount." Whenasked whether he believed that the size of the head of a pin was a significant amount,Blotevogel responded that he believed that any amount would be a significant amount.

Defendants' expert, Jimmy Stuart, did an elevation survey of the area in question. Hetestified that for every cubic yard of dirt put on the land, water is displaced. He estimatedthat 5,300 cubic yards of fill had been placed on the Gray property and 6,845 cubic yards onthe Fournie property. Stuart admitted that the fill on defendants' properties would "affectflooding;" however, he did not believe that the increase would be significant.

On a May 22, 1998, the trial court entered a judgment, finding as follows:

"That the Defendant [sic] directly pumps water onto the Plaintiffs [sic]property by means of a ditch, located between the parcels and constructed by theDefendants.

That Defendants have cleaned and maintained a ditch on the northern end ofthe Elaine Fournie property.

That Defendants have placed fill dirt onto their property at locations whichwere lower in elevation than the dominant lands.

That Defendants have constructed a berm on the eastern edge of the Grey [sic]property."

The order concluded:

"[T]his court finds the testimony of Defendant's [sic] expert, James Stuart[,]to be credible[,] in that he stated 1/10 of a foot, the amount created by Defendant's[sic] actions, is not significant when dealing with water flow. *** Therefore, thiscourt denies Plaintiffs [sic] request for removal of dirt, to cease the pumping of water,and to remove said berm. [Citation.] Nonetheless, based of [sic] the cumulativeactions of Defendants, and to prevent significant water accumulation on Plaintiff's[sic] property, this court does grant Plaintiffs [sic] request for injunctive relief thatprohibits Defendants from bringing any more dirt onto their parcel and spreading itupon their property."

The parties filed cross-motions for posttrial relief. After a hearing at which the partiesintroduced additional evidence, the court issued a "partial ruling." That ruling essentiallyrepeated the four findings of the previous order. The court also modified its original orderand enjoined defendants from pumping water into the Gray ditch when it was already full oroverflowing. With exceptions, the court also enjoined defendants as follows:

"[T]he defendants *** are prohibited from reducing the water storage capacity of anyof their parcels at issue because, in doing so [sic], when water is present in [a]sufficient amount[,] it is made to flow onto the plaintiffs' property to their detriment. That means the defendants are prohibited from bringing any type of fill material fromoff the Fournie or Gray parcels at issue onto said parcels at issue." (Emphasisomitted.)

The court also enjoined defendants from raising the level of the ground to erectbuildings on the property, except with fill that existed on the property prior to October 30,1997. In a final order, dated May 24, 2000, the court again clarified its intent and alloweddefendants to riprap the basin of their lake so long as they did not "significantlyre[]configur[e] the lake's basic size." The trial judge went on to state, "It is the court's hopethat the most recent order clarifying this court's intent will help to deter the continuinglitigation between the two parties."

On appeal, defendants argue that the trial court erred in granting a permanentinjunction in favor of plaintiffs. Specifically, defendants contend that plaintiffs' damages arespeculative and that the trial court granted the injunction without sufficient proof thatspecific, substantial injury would occur unless the court entered this injunction. Regardlessof the possible injury caused by defendants' actions, because we believe that plaintiffs havefailed to show a clear and ascertainable right in need of protection, we reverse on thatground.

The party seeking a permanent injunction must demonstrate (1) a clear andascertainable right in need of protection, (2) irreparable harm if injunctive relief is notgranted, and (3) no adequate remedy at law. See Hasco, Inc. v. Roche, 299 Ill. App. 3d 118,126, 700 N.E.2d 768, 774 (1998). The plaintiff must establish a clear and palpable violationof his or her rights and substantial injury resulting therefrom. Union Drainage District No.6 of Towns of Bourbonnais & Manteno v. Manteno Limestone Co., 341 Ill. App. 353, 367,93 N.E.2d 500, 506 (1950).

Typically, motions for injunctive relief are reviewed under an abuse-of-discretionstandard, and the trial court's decision will not be reversed unless it is against the manifestweight of the evidence. Butler v. USA Volleyball, 285 Ill. App. 3d 578, 582, 673 N.E.2d1063, 1065 (1996). There is, however, a distinction in both purpose and proof between apreliminary injunction and a permanent injunction. Buzz Barton & Associates, Inc. v.Giannone, 108 Ill. 2d 373, 385-86, 483 N.E.2d 1271, 1277 (1985). Preliminary injunctionsare designed simply to preserve the status quo pending the resolution of the merits of thecase. Postma v. Jack Brown Buick, Inc., 157 Ill. 2d 391, 397, 626 N.E.2d 199, 202 (1993). In contrast, permanent injunctions are designed to extend or maintain the status quoindefinitely when the plaintiff has shown irreparable harm and has shown that there is noadequate remedy at law. See American National Bank & Trust Co. of Chicago v. Carroll,122 Ill. App. 3d 868, 881, 462 N.E.2d 586, 595 (1984). When granting permanent injunctiverelief, the trial court, by definition, necessarily decides the plaintiff's success on the meritsof the case. Butler, 285 Ill. App. 3d at 582, 673 N.E.2d at 1066. "While care should be usedin granting injunctions to avoid prospective injuries, there is no requirement that the courtmust wait until the injury occurs before granting relief." Fink v. Board of Trustees ofSouthern Illinois University, 71 Ill. App. 2d 276, 282, 218 N.E.2d 240, 244 (1966).

In this case, plaintiffs are essentially arguing that they have a right to preventdefendants, as the owners of lower-lying property, from placing fill on their land andbuilding other structures because, by so doing, whenever the water level in the Canal or thebasin or the common ditch becomes too high and the flap gates do not open and water beginsto back up on the properties, water that would have normally accumulated on defendants'properties will now accumulate on plaintiffs' property. Plaintiffs argue that defendants'actions constitute an "alteration of the natural flow of water" and that the "servient ownermust accept the natural flow of surface water from the dominant tract and [that defendantshave] no right to stop or impede it" and that, therefore, defendants should be enjoined fromdoing so.

We agree with plaintiffs that the law in Illinois prohibits the owner of a servienttenement from impeding, by artificial structures, the natural flow of surface water from thedominant estate. See People ex rel. Witte v. Big Creek Drainage District No. 2, 159 Ill. App.3d 576, 512 N.E.2d 62 (1987). In addition, the law prohibits the owner of a servienttenement from interfering with the dominant estate's drainage rights. See Bodenschatz v.Parrott, 153 Ill. App. 3d 1008, 506 N.E.2d 617 (1987). However, we do not believe thatdefendants' actions are interfering with any of these rights.

It is clear, after a review of the record, that the Canal is the real servient land in thiscase. If the Canal is able to handle the water, the flap gates would work properly and waterwould never accumulate on the parties' lands.

Defendants in this case are in no way interfering with the Canal, the flap gates, or thedrainage ditches on the land. Defendants are not building a dam, and they are notimpounding the water. Defendants are simply increasing the level of their land while in noway interfering with the dominant estate's drainage rights. Furthermore, defendants are notchanging the natural flow of surface water or causing it to go back upon the land.

Water seeks its level. Water only accumulates upon the parties' lands when the waterlevel in the Canal is equal to or above the level of the water on the parties' lands. Defendants'actions do not affect the level of water in the Canal, and defendants' actions in no wayinterfere with the natural flow of water or the drainage of water into the Canal. That is whythis is a case about water displacement and not a case about impeding water's natural flowor interfering with one's drainage rights. The improvements in the form of structures and therise in elevation on defendants' properties have an effect of merely displacing the water involumes equal to the volume of the improvement or the rise in elevation. The parties cite tono law, and we have found none, that prohibits a landowner from engaging in an act thatmerely results in water displacement while the same act does not impede the natural flow ofwater or interfere with one's drainage rights.

A finding to the contrary would produce absurd results. It would allow an upperlandowner to sue a lower landowner for sandbagging around his or her home during the timeof a flood because the lower landowner's actions result in the displacement of water to thedetriment of the upper landowner. It would discourage any kind of improvement, such asbuilding a warehouse, constructing a landfill, or building a new subdivision, on low landbecause adding improvements may displace huge volumes of water to the detriment of upperlandowners.

In the instant case, because defendants' actions only result in the displacement ofwater and do not result in impeding its natural flow, plaintiffs have failed to show that theypossess a clear and protectable interest thereby entitling them to an injunction. Accordingly,their request for an injunction should have failed, and the trial court's decision otherwiseconstitutes error.

Accordingly, for these reasons, we reverse the order granted by the trial court ofMadison County.

Reversed.

HOPKINS and KUEHN, JJ., concur.