Dobbins Island Dispute

Below is article written by Allison Bourg, staff writer for the Maryland Gazette, and published on line on www.HometownGlenBurnie.com.  Dobbins Island is in the Magothy River adjacent to Pasadena, Maryland.  Although it has always been owned privately, for generations it was used as a de-facto public park, as it has not been inhabited in recent memory.  In the past few years, however, its current owners (the Clickners) have taken greater efforts to keep the public off of the interior of the island and to obtain a variance and building permit that would allow them to have a residence there.  The Clickners eventually put up a wood and rope fence around the entire perimeter of the island, which fence runs partly along the beach and in places, actually in the water.  The Magothy River Association then filed suit seeking to have the entire island declared to be publicly accessible and challenging the Clickner’s right to put a fence below the mean high tide line.

This author’s prediction is that the Court will find that the interior of the island remains private property, but that to the fence cannot be extended below the mean high tide line.  Under Maryland law, anything below the mean high tide line is owned by the State and preserved for public use under the public trust doctrine.  Generally speaking, beaches and any other area that is covered during a Spring tide is below the mean high tide line.  (Additional Note – August, 2010 — the Circuit Court did make this determination and the Clickners have removed significant portions of the fence over the summer.)

Judge hears case for a public Dobbins beach

Magothy River Association, Clicker battle again over controversial island

By ALLISON BOURG, Staff Writer Published 09/12/09

As a young girl, Carol Auer spent many weekends on the shore of Dobbins Island, swimming and playing in the sand. As an adult, she continued the tradition, kayaking there and hosting picnics.

But since owners David and Diana Clickner erected a fence on the north side of the Magothy River island, she hasn’t been able to do any of those things.

“I don’t go there anymore. It upsets me,” the Arnold woman testified before county Circuit Court Judge Ronald Silkworth.

She and other members of the Magothy River Association were in court this week arguing that the controversial island’s beach always has been public, and it should stay that way.

Last fall, the MRA sued the Clickners over their right to use the beach. The trial, which is set to continue on Sept. 24, is the latest battle between the Clickners and the volunteer environmental group.

The Ellicott City couple bought the island five years ago with the intention of building a home there. The county granted the Clickners permission to do so, but the MRA and other environmental groups have been fighting him ever since.

Most of MRA lawyer Ann Fligsten’s argument this week centered around where David Clickner built the fence. The MRA contends that he built it below the mean high water line, the boundary between private and state-owned property.

“We’re not taking his property. This is a boundary dispute,” Fligsten said. “The public use rights in place have been established for decades. We’re here to dispute the line, literally in the sand, that the Clickners have drawn.”

Auer, an oceanographer with the National Oceanic and Atmospheric Administration, said the mean high water line is about where the sand changes from wet to dry.

“And the fence isn’t there,” Auer said. “I’ve never seen a fence in the water before anywhere on the river.”

Barbara Palmer, an attorney with Annapolis law firm Blumenthal, Delavan and Williams, said the Clickners believe the surveyors they hired properly set the line.

“And Mr. Clickner has a right to his property.” Palmer said.

Palmer said Thursday she plans to call Annapolis land surveyor John Dowling to testify that the line was drawn correctly.

On Wednesday, David Clickner testified that the fence was built 6 inches inside the mean water line with permission from the county.

Clickner said trespassing and vandalism have long been a problem on the island, and he blamed the MRA for much of that.

“The Magothy River Association has gotten increasingly aggressive about the island being public property,” Clickner said.

The island is known for its steep slopes, and someone could get hurt if they try to climb them, he said.

“If someone falls off a 40-foot cliff, we could be liable for that,” Clickner said. “We have done our due diligence to keep people off the island.”

Clickner angrily called MRA members “a bunch of hypocrites,” attacking the nonprofit for hosting its annual Magothy River Day wade-in and boat party off the shores of the island.

“Instead of treating the island like it’s in the Critical Area, they put forth efforts to publicize these events, tearing up the underwater grasses they’re supposed to be protecting,” he said. “They are aggressively raping the environment.”

Outside the courtroom, MRA President Paul Spadaro waved away Clickner’s accusations.

He said Clickner’s fence has encouraged boaters to tie their vessels to it, destroying the beach.

“He’s made a parking lot of that beach,” Spadaro said.

On the stand, he clarified that Magothy River Day takes place on the sandbar off the island, public property.

“(Dobbins Island) was a destination. It is a destination,” Spadaro said.

Community Piers or Private Piers?

In Maryland waterfront and water access communities, there will always be disputes about ownership of community land and riparian rights. Who owns piers?  Who can access them?  What is the law?  These issues create controversy.  Oftentimes, like this case, both sides are partially right and both sides are partially wrong.  This is the Court of Special Appeals (Maryland’s highest court) in a matter that involved waterfront or waterview properties in the Pines on the Severn Community in Arnold, Maryland.   Much important law was discussed or drafted, but at the end of the day, neither the owners or the community had the rights that they claimed in the litigation.

Circuit Court for Anne Arundel County

Civil Case No. C-2003-094007-RP

IN THE COURT OF APPEALS OF

MARYLAND

No. 29

September Term, 2007

Stuart P. White, et al.

v.

The Pines Community Improvement Association, Inc., et al.

Bell, C. J.

Raker

Harrell

Battaglia

Eldridge, John C.

(retired, specially assigned)

Wilner, Alan M.

(retired, specially assigned)

Cathell, Dale R.

(retired, specially assigned),

JJ.

Opinion by Cathell, J.

Filed: January 10, 2008

Footnote 1. In some areas of the state the descriptions of property (metes, bounds, and courses,

etc.) carry the boundaries of the title conveyed out into the beds of watercourses, often when

titles date back to the original patents that frequently contain descriptions carrying to the

middle or the channel of this or that waterway.

Additionally, sometimes as the water levels rise the mean high tide line of navigable

water courses moves landward transforming former fast land into the beds of the waterways.

When that happens, properties that were formerly abutting on the waters become part of

them. As an example, there are numerous platted lots out in the Atlantic Ocean east of

Ocean City resulting from the rise in ocean levels that caused the barrier island, upon which

Ocean City sits, to migrate (move) westward. As a consequence of that movement, land over

the years was re-platted creating new water front lots. But what happened to the platted lots

to the east now out under the ocean?

The intellectual abilities of the Real Property Bar will be taxed to the ultimate if water

levels ever fall and the island moves eastward again and conflicting claims to riparian rights

are made based upon the early plats and the re-plats. If that were to ever happen, the “real”

real property afficionados trying to sort out the mess, will be as happy as a tick that has been

on a dog f or two days. Alas, for the writer, the tides of time will probably cause him to miss

this great event.

More than a hundred and thirty years ago we described the common law of riparian

rights in B.& O. R. R. Co. v. Chase, 43 Md. 23, 34-36 (1875). There we said:

“By the common law it is well settled, that where land lies adjacent or

contiguous to a navigable river, in which there is an ebb and flow of the tide,

any increase of soil formed by the gradual and imperceptible recession of the

waters, or any gain by the gradual and imperceptible formation of what is

called alluvion, from the action of the water in washing it against the fast land

of the shore, and there becoming fixed as part of the land itself, shall belong

to the proprietor of the adjacent or contiguous land. 2 Bl. Com. 261; Giraud

v. Hughes, 1 G. & J. 249. And the right to accretion, thus formed, is

considered as an interest appurtenant to the principal land , and belonging, in

the nature of an incident, to the ownership of that, rather than as something

acquired by prescription or possession, in the ordinary legal sense of those

terms. And in addition to this right by reliction or accretion, the riparian

proprietor, whose land is bounded by a navigable river, whether his title

extends beyond th e dry land or not,[1] has the right of access to the navigable

part of the river from the front of his lot, and th e right to make a landing,

wharf or pier for his own use, or for the use of the public, subject to such

general rules and regulations as the Legislature may think proper to prescribe

for the protection of the rights of the public, whatever those rights may be.

Footnote 2 A question thus exists as to whether riparian rights can even be lost under the theory

of adverse possession or prescription. We note that there are conflicting cases in other

jurisdictions. We have never decided the issue. As the water level rises and the mean high

tide mark advances landward, new waterfront properties come into being to which riparian

rights become appurtenant. If water levels were to fall, the mean high tide mark would move

channelward out into the waters, eventually moving past the area of riparian rights previously

claimed by adverse possession. As only riparian rights would have been claimed by adverse

possession (as in the present case), i.e., the right of access to water, and no fast land is

claimed, how would title to the new land created channelward of the area where riparian

rights have been claimed, be established? Considering the unique nature of riparian rights,

it may be doubtful whether they can be obtained under the theory of adverse possession or

(continued…)

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This is well established doctrine by both Federal and State courts.

“These riparian rights, founded on the common law, are property, and

are valuable, and while they must be enjoyed in due subjection to the rights of

the public, they cannot be arbitrarily or capriciously destroyed or impaired.

They are rights of which, when once vested, the owner can only be deprived

in accordance with the law of the land, and, if necessary that they be taken for

public use, upon due compensation. . . . But these principles of the common

law, governing the rights of the riparian owner, how ever well established, are

subject to change and modification by the statute law of the State, and by the

nature and circumstances of the grant by which the title may have been

acquired to the land bounding on the river.” (Some citations o mitted.) (Some

emphasis added.)

Almost a hundred years later, in Bd. of Public Works v. Lamar Corp., 262 Md. 24, 37

(1971), w e restated the common law of riparian rights, adding, in pa rt:

“In assessing the changes that have occurred in riparian rights down the

corridor of years it is well to keep in mind an appreciation for the basic

rationale behind the rule of law which gave to the riparian owner the rights to

land surfacing through the process of accretion or reliction. In its nascency,

the sole purpose of the rule was to assure to the riparian owner th at he wou ld

never be cut off from his access to water. If an intervening party were

permitted to gain title to accretions or to land exposed by the subsidence of

water, the riparian landowner would be deprived of his valuable water-access

rights.”2 (Emphasis ad ded.)

2(…continued)

prescription. How can a property right which by its very nature must be attached to fast land,

be severed from it? How can an unattached riparian right exist – ever? In light of the fact

that the lower court and the Court of Special Appeals have found and affirmed that, in any

event, the requirements of adverse possession have not been met in this case, and we agree,

we need not resolve that issue in this case. We expressly leave it for another time.

3 For the sake of clarity, these petitioners, all of whom are pier builders or whose

predecessors in title built piers, sometimes shall, as a group, be referred to collectively as

petitioner A.

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See also, Worton Creek Marina, LLC v. Claggett, 381 Md. 499, 509, 850 A.2d 1169, 1174-

75 (2004).

While other doctrines (i.e., “ouster,” “adverse possession,” an d “easements”) are

presented by the parties in this case, the re al fight, as it usu ally is in riparian rights issues, is

over access to water and who has it.

This case require s this Court to consider the various property rights of a waterfront

community, as between the individual landowners and the Pines Community Improvement

Association, Inc. Two petitions and one cross-petition for writs of certiorari from the Court

of Special Appeals’ decision have been granted. White v. The Pines, 399 Md. 595, 925 A.2d

634 (2007). The first petition, consisting o f petitioners S tuart White, Sondra White, Gayle

Clow, Gill & Associates, Allen Carey Garman, Stev en G. Garman, Joseph Donahue and

Cynthia Donahue3, all of whom were owners of individual lots that, but for a strip of

community property separating their lots from the waters of Chase Creek, would have been

4 The “key deeds” in the chains of title from wh ich most, if not all, these petitioners

obtained their property contained language relating to riparian rights similar to: “. . . the use

in common with others . . . of the community lot on said Plat and all water an d riparian rights

incident thereto.” The phrase “key deed” is defined in Bright v. Lake Linganore Ass’n, Inc.,

104 Md. App. 394, 404, 656 A.2d 377, 383 (1995), as “the deeds first subjecting each of the

lots at issue . . . to . . . the . . . Declaration [whatever conditions were imposed in the

Declaration in that case ] . . . .”

5 These three petitioners sometimes shall be referred to collectively as petitioner B.

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waterfront properties which would have inherently had riparian rights.4 Petitioner A presents

the following questions:

“1. When the Court of Special Appeals found that the use of certain

piers began under an easement, and thus began as a permissive use, was the

Court correct in rejecting the principle that an ouster could change the use

from permissive to adverse, thus allowing adverse possession or a prescriptive

easement to arise 20 years after the o uster?

“2. When an easement to the wa ter grants the easement holder the right

to build a pier, and the easement holder does so, is the ownership of the pier

vested in the easement holder by severance of the riparian rights under the

easement, or in the land owner by Maryland Code, Environment A rt., Section

16-201?

“3. When a covenant or easement is placed in a c hain of title to c ertain

property by the develo per to protec t uses grante d to others over that land, may

a later owner of that land, or a court at that land owner’s request, ignore or

treat the covenant or easement as meaningless?”

The second petition for certiorari, filed by petitioners Douglas W. Johnston, Jr., William C.

Simmons and Mary J. Simmons5, presents the following questions for our review:

“I. DID THE COURT OF SPECIAL APPEALS FAIL AS A MATTER

OF LAW TO CORRECTLY INTERPRET THE LANGUAGE OF A

MORTGAGE, PLAT AND DEED GRANTING TO PETITIONERS

RIGHTS TO THEIR RESPECTIVE PIERS FROM THEIR

RESPECTIVE LOTS, ACROSS COMMUNITY LAND, AND OVER

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THE WATERS OF CHASE CREEK AND INSTEAD AWARDING TO

THE PINES COMMUNITY IMPROVEMENT ASSOCIATION, INC. A

USE IN COMMON TO THOSE PIERS?

“II. DID THE COURT OF SPECIAL APPEALS ERR IN AFFIRMING

THE DECISION OF THE CIRCUIT COURT WITH RESPECT TO

THE PETITIONERS’ CLAIMS OF OUSTER OF THE PINES

COMMUNITY IMPROVEMENT ASSOCIATION, INC. FROM THE

FEE SIMPLE OWNERSHIP OF THE COMMUNITY LAND

ADJACENT TO THEIR RESPECTIVE PROPERTIES AND ADVERSE

POSSESSION OF THAT COMMUNITY LAND?

“III. DID THE COURT OF SPECIAL APPEALS ERR IN

DETERMINING THAT THE PINES COMMUNITY IMPROVEMENT

ASSOCIATION WAS ENTITLED TO JOINT USE OF THE PRIVATE

PIERS ADJACENT TO THE PETITIONERS’ RESPECTIVE LOTS AS

A RIPARIAN OWNER WHEN THE PRIVATE PIERS ORIGINATED

ON THE PRIVATE LOTS OF THE PETITIONERS, CROSSED OVER

‘USE IN COMMON’ COMMUNITY LAND, AND EXTENDING OVER

THE WATERS OF CHASE CREEK?” (Bolding in original.)

Finally, the Pines Community Improvement Association, Inc., (“respondent/cross-petitioner”)

presents the following questions for our review:

“1. Did the Court of Special Appeals err in failing to uphold the Trial

Court’s decision establishing a system that provided for the common use of

piers attached to Community Lands even tho ugh the Court of Specia l Appeals

recognized that the PCIA and all other property owners in the Pines

community have the ‘right to build and enjoy piers in common with all other

lot owners’?

“2. Did the Court of Special Appeals err in reversing the Trial Court’s

award of damages in a mounts equal to the ren tal value of pier slips where

certain property owners exclud ed the PCIA and other lot owne rs from the ‘use

in common’ of these slips?”

We affirm, in part, the judgment of the Court of Spec ial Appeals, and hold tha t the lot owners

in this case hav e only easem ents in common with all other like lot o wners in the community

6 There may be covenants or provisions in the title documents that are n ot readily

discernable from the re cord that w ould authorize PCIA to manage all of the piers. If so, that

is a matter for further negotiation, settlement or litigation. Additionally, management by

PCIA may or may not be prohibited by various sta tutory provisions, one of w hich is

discussed infra.

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to riparian rights, that PCIA is the owner of all portions of the piers adjacent to the

Community Lands and Community Lot that are situate over or that abut channelward from

Community Lands or the Community Lot, and that co nsequently, such piers are equally

available to all lot owners in common with all other lot owners, including PCIA, with such

availability limited to access from Community Land or the Community Lot. For the reasons

stated infra, we shall vacate that part of the trial court’s order that conferred upon the PCIA

express management authority over those piers not situate adjace nt to the Community Lot.6

We further hold th at the Court of Special Appeals was correct in reversing the decision of

the trial court awarding damages equal to the amount of the past rental value of the pier slips.

I. Facts

The facts and procedural history, as found by the trial court, indicate that the

development process began in 1922. At that time, a Plat was recorded in the Land Records

of Anne Arundel County by a Mr. Leonidas Turner, then a principal of The Severn River

Company, and his wife, Amelia A. Turner. They evidently intended to create a new

residential community to be known as “Pines-on-the-Severn” (“the Pines”) wherein some

access to the waterfront for all Pines’ residents would be an important feature. To that end,

they created via that Plat a ring of land between Chase Creek and lots near the water, which

7 Some early off-conveyances of lots from The Severn River Company included the

language as: “also the use in common with others of the road extending from Chase Creek

to the Baltimo re and Annapolis Boulevard and also the use in common with others entitled

thereto of the lots of ground designated as Community Lot on said Plat and all water and

riparian rights incident th ereto.”

8 Our review of the record does not reveal that the creation of a community

association was provided for by covenants in the relevant instruments in the chain of title.

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was referred to as “Community Land”. A second Plat was recorded in 1924. That had the

effect of expan ding the community proper ty to the entire wate rfront o f the Pin es. In 1926,

The Severn River Company was evidently succeeded by The Pines Company. The relevant

grant to that entity included:

“[a]ll parts thereof marked Community Land or Community Lot, and all the

roads, ways, streets, lanes[,] alleys, and paths , piers, riparian an d water righ ts

appurtena nt to said Community lands, streets, roads, lanes, ways, alleys, and

paths, being subject to such rights therein as granted to the owners o f such lots

or parts of said tract in the deeds from the said The Severn River Company

heretof ore exe cuted and reco rded.”7

Later, in 1926, the Pines Community Improvement Association, Inc. (“PCIA”) was

formed by incorporation , as noted in th e joint stipulation of facts in th e Circuit Court.

According to its Certificate of Incorporation, the PC IA’s function w as: “To control and ca re

for the Community lots and beaches, the water supply, fire protection, sanitation,

enforcement of restrictions, roads, police, lighting, legislation, transportation and all other

matters in which the community interest as a whole is involved.” The joint stipulation of

facts informs us that membership in PCIA is voluntary and at the time of this litigation,

consisted of approximately 114 lot owners, including at least some of the petitioners.8

9 We shall sometimes refer to “Community Land” and “Community Lot” as

community pro perty.

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Also in 1926, The Pines Company (as indicated above, the apparent successor to The

Severn Company) conveyed to PCIA a deed granting it a waterfront lot as shown on the 1922

Plat, which became know n as the “Community Lot.”9 That conveyance also included the

“use in common language,” and was granted subject to covenants contained in the habendum

clause, wh ich stated in re levant part:

“TO HAVE AND TO HOLD the said lot of ground and premises above

described and mentioned, and here by intended to be conve yed, together w ith

the rights, privileges, appurtenances and advantages, thereto belonging or

appertaining, unto and to the proper use and benefit of the said Pines

Community Association Incorporated, and for the title holders from The Pines

Company, Incorporated, or Leon[id]as G. Turner, their successors or assigns,

in fee simple, subject, however, to the following covenants, and agreements

which are hereby entered into by the [PCIA], its successors and assigns, with

the said The Pines Company, Inc., as part of the consideration of this deed.

. . .

“That the said grantee do th hereby covenant and agree for itself, its successors

and assigns, that the land hereby conveyed, shall be liable annually for the

proportion ate amount of the cost of maintaining the roads, included in the area

of the Pines-on-Severn, for the total square feet in said lots said proportionate

amount not to exceed, however, the sum of S ixty-dollars ($60 .00) to be paid

annually on the 15th day of March, in each year, by the grantee, its successors

and assigns, to the Pines Company, its successors and assigns, or to such

person or b ody corporate, as it or they may dire ct.

. . .

“IT IS DISTINCTLY UNDERSTOOD AND AGREED BETWEEN the

parties hereto, that all covenants and agreements above expressed, shall be

held to run and bind with the land hereby conveyed, the accepta nce of this

deed, shall have the same effect and binding force upon the grantee, its

successors and assign s, as if the same were signed and sealed by the said Pines

Company, Inc[.], and of the grantee; provided how ever, that the covenants

10 We have not been directed to any part of the record where there was any such

written consent to any changes by all of the owners of property where title evolved from The

Pines Company, Inc., the PCIA and their successors in title, i.e., apparently all of the owners

in “The Pines.”

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contained in this deed may be changed with the written consent of the said The

Pines Company, Inc. and of the [PCIA ], their successors and a ssigns.” 10

In 1928, what became known as the Machen mortgage was executed between The

Pines Company as mortgagors and Mary G. M achen as m ortgagee. It encumbered the title

to the remaining lots in The Pines, including any Pines Company community property, to

Mary G. Machen, in exchange for $35,000 to the Th e Pines Company. That mortgage

included the following descriptive language: “roads, ways, streets, lanes, alle ys and paths,

piers, riparian and water rights appurtenant to the land known as Pines on the Severn, subject

however, to the use of the adjacent lot holders therein, and also all water works . . . .” Upon

default and foreclosure of the Machen Mortgage in 1932, Pines-on-the-Severn, Inc. acquired

title and assumed the mantle of developer through 1958. During that time period,

conveyances from Pines-on-the-Severn, Inc. included similar “use in common language” as

contained in the prior deed s from the original deve loper.

In 1952, the remaining lots, including community property, were conveyed from

Pines-on-the-Severn to the Pumphreys and the Obrechts. The conveyance was: “subject,

however, to the rights of owners of property in the development to the areas designated as

‘Community Land’ and ‘Community Lot.’” In 1962, Chas H. Steffey, Inc. obtained all

remaining lots and in turn conveyed them to White Acre, Inc. In 1966, White Acre conveyed

11 Beginnin g in the 1960’s and continuing to present day, these “community walks”

were advertised throughout the Pines by way of the PCIA newsletter. They include walking

on community lands and have at one time or another included walking o n each of the piers

extending from the community pro perty.

12 The pier management plan included a system for distribution of slips on piers

located in the Pines, re quiring a lot o wner to join PCIA and rema in in good standing to have

permission to maintain a slip. The plan provides that application for a slip may be made after

the posting of a refundable bond and paying a yearly maintenance fee. A fifteen dollar per

day wet storage fee is assessed for boats in slips without assignment thereto. The plan

apparently contemplated that PCIA would assume control over the piers and slips built by

the individual lot owners with the intention that such piers would be limited to use by lot

owners designated by PCIA a ccording to specific criteria created by it. The actions of PCIA

in asserting ownership o f the piers and attempting to assume control of the piers and the

respective lot owners response is the primary focus of the present dispute.

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its interest in the community property to PCIA in fee simple, and made the conveyance

“subject to such righ ts and privileg es [whatever they might have been] heretofore granted

from time to time b y the Grantor to others . . . to use said property hereby conveyed for the

purpose set fo rth by such grants.”

Over the course of time, several lot owners built piers adjacent to their respective

properties that traverse and/or abut the creek side of the community land as shown on the

1920’s plats. Conversely, during that same period, PCIA undertook particular acts that

asserted its ownership of the property at issue, including community walks11 and it adopted

a pier management plan in September 2003.12

In December 2003, certain of the petitioners filed a complaint in the Circuit Court for

Anne Arundel County seeking declaratory and equitable relief regarding certain piers near

their homes extending across Community Land into the waters of Chase Creek. On

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January 20, 2004, PCIA answered the complaint and filed a motion to dismiss, alleging that

the original petitioners had failed to join the necessary parties, which was denied April 16,

2004. On June 13, 2004, PCIA filed a counterclaim against the original petitioners, seeking

damages for alleged violations of the slip assignment provisions of its bylaws . The original

petitioners answered and denied resp onsibility to PCIA for dama ges. On Ju ly 26, 2004, the

Circuit Court granted a motion to intervene filed by Mary E. Gleaves and Karl Gleaves, who

were also lot owners in Pines-on-the-Severn.

The first stage of the trial was held on April 13 and 15, 2005, whereupon the Circu it

Court concluded that full relief could n ot be afforded without provid ing all lot ow ners in

Pines-On-The Severn an opportu nity to intervene and be heard. On Ju ne 7, 2005, the Co urt

entered a show cause order pursuant to Maryland Rule 2 -211, sua sponte, and directed the

parties to cause th e order to be served up on all lot owners in Pines-on-th e-Seve rn.

On July 8, 2005, PCIA filed a cross-claim against the owners of a number of lots

whom they alleged to be similarly situated to the original petitioners, also seeking damages.

In its cross-claim , PCIA asserted ownership of the community pro perty and the right to

control and regulate the use of the piers. C ross-defen dants Mr. and Mrs. Gleaves answered

and denied responsibility to PCIA for damages.

Trial resumed on December 21, 2005. On December 28, 2005, the Circuit Court for

Anne Arundel County, by memorandum and order, ruled in favor of PCIA, ordering:

“1. The Pines Community Improvement Association, Inc. holds fee

simple title to the Community Land or Community Lot (‘Community Land’)

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shown on the 1922 and 19 24 Plats of Pines-On-The-Severn recorded among

the Land Records of Anne Arundel County.

“2. The Pines Community Improvement Association, Inc. owns all

improvements existing on the Community Land, inc luding all piers, pilings,

boathouses and steps leading to piers.

“3. The claims of the Plaintiffs and Cross-Defendants that they have

acquired title to portions of the Community Land, piers and boathouses

extending from the Community Land, and , steps leading to piers existing on

Community Land by adverse possession are denied.

“4. The claims of the Plaintiffs and Cross-Defendants that they have

acquired a prescriptive easement for the exclusive use of portions of the

Community Land, piers and boathouses extending from the Community Land,

and steps leading to piers existing on Community Land by adverse possession

are denied.

“5. The claims of the Plaintiffs and Cross-Defendants that the Machen

mortgage and subsequent deed grant them an interest in portions of the

Community Land or piers and boathouses extending from the Community

Land different than the interest enjoyed by all property owners in Pines-On-

The-Severn are denied.

“6. The Plaintiffs and Cross-Defendants are enjoined from claiming or

asserting, in an action at law or otherwise, that they have any claim of

ownership of, title to, prescriptive easement ov er, or exclusive right to use or

control any portion of the Community Land and any improvement existing

thereon or extending therefrom.

. . .

“8. The Pines Community Improvement Association, Inc . is declared

to have the right, power and authority to use, control, and regulate the use of

the Community Land and all improvements existing thereon, including the

right (a) to assign boat slips at piers and boathouses extending from the

Community Land (b) to charge fees for costs associated with the piers and

boathouses and (c) to charge wet storage fees to boa t owners th at fail to

comply with slip assignment regulations.

. . .

“10. Final judgments are entered against the Plaintiffs and Cross-

Defendants for wet storage fees due and owing to The Pines Community

Improvement Association, Inc. As follows:

(a) Joseph and Cynthia Donahue, jo intly and se verally, in the amount

of $1,080.00.

(b) Douglas W. Johnston in the amount of $3,150.00.

13 There, the appellants included: Stuart P. and Sondra R. White, Joseph an d Cynthia

Donahue, Michael and Jill Donnelly, G ill & Associates, G ayle Clow, Steven Garman,

Virginia E. Garman, Allen L. Garman, Sr., Allen L. Garman, Jr., Keith and Dee Lyon,

Douglas W. Johnston, Jr. William C. and Mary J. Simmons, Douglas C. and Stephanie S.

Rice.

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(c) Keith and Dee Lyon, jointly and severally, in the amount of

$7,740.00.

(d) Gayle Clow in the amount of $1,150.00

(e) Stuart P. White and Sondra R. White, jointly and severally, in the

amount of $1,725.00.

(f) Allen L. Garman, Sr., Virginia E. Garman, Allen L. Garman, Jr., and

Steven Garman, jointly and severally, in the amount of $14,430.00.

(g) Michael and Jill Don nelly, jointly and severally, in the amount of

$1,575.00.

(h) Gill & Associates in the amount of $19,170 .00.”

A timely appeal13 was note d to the Court of Special Appea ls, which affirmed in p art

and reversed in part. It held, as relevant here:

“The deeds in the instant appeal created a property right for all lot

owners. The express easements are for riparia n rights and riparian rights

include the right to wharf out. The PCIA has not constructed any piers and is

the owner of the piers by virtue of its riparian land ownership. In more typical

waterfront communities, easements created for lo t owners a re likely easeme nts

of use of piers and access to water. That is not the case in the matter under

review because a grant of riparian rights without reservation includes the right

to build piers as appellants did.

“The parties, thus, are equally vested with the legal right to build and

enjoy piers in common with all other lot owners. The PCIA is both a lot owner

in this context a nd the serv ient teneme nt. The inab ility of the parties to come

to agreement on how to implement the shared rights of use and maintenance

creates interference in the use and enjoyment of the easements for all parties.

In the attempt to devise an equitable solution, the trial judge granted

[exclu sive] po wers to the serv ient tene ment.

“The fees that the PCIA established are not appropriate maintenance

fees under easement law, as delineated in Drolsum [v. Luzuriaga, 93 Md.App.

1, 17-18, 611 A.2d 116 (1992)]. Fees based upon commercial usage and

14 Not all of the appellants in the Court of Special Appeals joined in the petitions

for certiorari.

-14-

enforced for punitive purposes do not embody the legal principles of the

easement law.

“The PCIA may not charge fees for usage of an easement granted

expressly to lot owners and neither may lot owners exclude the PCIA or other

lot owners from usage of piers. The issues before the Court allowed for

determination of easement law application to a set of facts that do not lend

themselves to the type of practical solution as decreed by the trial cour t.

According legal effect, as we have accorded in this appeal, to the deeds and the

express easements granted the rein for riparia n rights result in the only legally

sound disposition. Were the PCIA both the owners of the riparian land and

exclusive owners of the riparian rights incident thereto, an equitable solution

similar to that propo sed by the trial co urt could allo w for fe es to mainta in the

easements of usage and access.”

White v. Pines Community Improvement Ass’n, Inc., 173 Md.App. 13, 70-71, 917 A.2d 1129,

1161-62 (2007).

On April 19, 2007, petitioner A filed w ith this Court a petition for a writ of certio rari,

and on April 20, 2007, petitioner B also petitioned this Court for a writ of ce rtiorari.14 On

May 4, 2007, respondents filed a cross-petition, and both petitions and the cross-petition

were granted on June 13, 2007.

II. Standard of Review

Maryland Rule 8-131 governs the scope of appellate review. It states, in relevant pa rt:

“(c) Action tried w ithout a jury. When an action has been tried

without a jury, the appellate court will review the case on both the law and the

evidence. It will not set aside the judgment of the trial court on the evidence

unless clearly erroneous, and will give due regard to the opportunity of the trial

court to judge the credibility of the witnesses.”

-15-

We have held that:

“When a matter is tried before the court without a jury the evidence

must be viewed in the light most favorable to the party prevailing below. . . .

We must also bear in mind . . . that ‘the judgment of the lower court will not

be set aside on the evidence unless clearly erroneous and due regard will be

given to the oppo rtunity of the low er court to judge the credibility of the

witnesses.’ . . . ‘ Since the jury is fre e to believ e only a portion of the evidence

of each side th e synthesis app arently accomplished by the ju ry is sim ply a

manifestation of its obvious function[]’ is no less true when a judge is the trier

of facts.’”

Clemson v. Butler Aviation-Friendship, Inc., 266 Md. 666, 671-72, 296 A.2d 419, 442

(1972) (citations omitted).

We give no deferenc e, however, to conclusio ns of law . “‘The deference sh own to the

trial court’s factual findings under the clearly erroneo us standard does not, of course, ap ply

to legal conclusions. Wh en the trial court’s [decision] “involves an interpretation and

application of Maryland statutory and case law, our Court must determine whether the lower

court’s conclusions are legally correct . . . .”’” YIVO Institute for Jewish Research v. Zaleski,

386 Md. 654, 662-63, 874 A.2d 411, 415-16 (2005) (quoting Nesbit v. Government

Employees Ins. Co., 382 Md. 65, 72, 854 A.2d 879, 883 (2004)). The interpretation of

mortgages, plats, deeds, easements and covenants has been held to be a question of law.

“That, as a general rule, the construction or interpretation of all written instruments is a

question of law for the court is a principle of law that does not admit of doubt.” Gordy v.

Ocean Park, Inc., 218 Md. 52, 60, 145 A.2d 273, 277 (1958) (citing Sperling v. Terry, 214

Md. 367, 370, 135 A.2d 309, 311 (1957); Strickler Eng’g Corp. v. Seminar, 210 Md. 93, 100,

-16-

122 A.2d 563, 568 (1956), Roberts v. Bonaparte, 73 Md. 191, 19 9, 20 A. 918, 919 (1890);

Hartsock v. Mort, 76 Md. 281, 2 91, 25 A . 303, 30 5 (1892)).

III. Discussion

Garfink v. Cloisters at Charles, Inc., 392 Md. 374, 392-93, 897 A.2d 206, 216-17

(2006), offers clear instruction on the interpretation of instruments creating easements:

“‘In construing the language of a deed, the basic

principles of contract interpretation apply. The grant of an

easement by deed is strictly construed. . . . The extent of an

easement created by an express grant depends upon a proper

construction of the conveyance by which the easement was

created. . . . “The primary rule for the construction of contracts

generally–and the rule is applicable to the construction of an

easement–is that a court should ascertain and give effect to the

intention of the parties at the time the contract was made, if that

be possible.” . . .’”

. . .

“‘A court construing an agreement under this test

must first determine from the language of the

agreement itself what a reasonable person in the

position of the parties would have meant at the

time it was effectuated. In addition, when the

language of the con tract is plain and unambiguous

there is no room for construction, and a court

must presume that the parties m eant what they

expressed. In these circumstances, the true test of

what is meant is not what the parties to the

contract intend it to mean, but what a reasonab le

person in the position of the parties would have

thought it meant. Consequently, the clear and

unambiguous language of an agreement will not

give [way] to what the parties thought that the

agreement meant or intended it to mea n.”

Garfink, 392 Md. at 392-93, 897 A.2d at 216-17. E.g.,General Motors Acceptance Corp. v.

-17-

Daniels, 303 Md. 25 4, 261, 492 A.2d 1306, 1310 (19 85); Bd. of Trustees of State Colleges

v. Sherman, 280 Md. 373, 380 , 373 A.2d 626, 629 (1977); Billmyre v. Sacred Heart Hosp.,

273 Md. 638, 642, 331 A.2d 313, 316-17 (19 75).

As Judge D avis in his excellent discussion in the Court of Special Appeal’s opinion

reasoned below:

“In the case sub judice, there is a covena nt in the deed from the Pines

Company, Inc. to the PC IA that w as an express covenant meant to run with the

land. That covenant was in addition to the use in common languag e found in

the “BEING” clause of the PCIA’s deed and appellants’ d eeds. The use in

common language did not p romise to do or refrain fro m doing anything. It

simply granted a use in common of the Community Land and Community Lot.

It is an ex press easement as discu ssed, infra.

. . .

“The original grantors of The Pines were the Turners. The Severn

River Co. was an en tity of which Mr. Turner w as presiden t. The deed created

by the Turners that conveyed The Pines to the company of which Leon[id]as

was the president, and the plats accompanying that conveyance, clearly

establish a waterfront community. Both plats show Community Land and

Community Lot. The deed to the Severn River Co. clearly grants all the

Community Land and Community Lot, together with riparian rights, ‘piers and

appurtenances and advantages to the same belonging or in anywise

appertaining . . . .’ Whereas the deeds to individual lot owners provided them

use in common of roads and the ‘Community Lot on said Plat and all water

and riparian rig hts incid ent there to.’

“Thus, the deeds granted the use in common of riparian rights. We hold

that those terms are clear and unambiguous. The deeds establishing easements

for the lot owners’ use of the Community Land in The Pines and their riparian

rights are in common with others, not separate an d exclusive.”

White, 173 Md.App. at 39-44, 917 A.2d at 1144-46. We agree with the Court of Special

Appeals’ reasoning , finding that PCIA is the owner of the com munity property, and that the

community property is subject to a common easement that allows PCIA and all of the

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individual lot owners a righ t to use the commu nity property in common with each other.

As the PCIA is the owner of the community property, it follows therefore, that it also

normally would be the o wners of the piers attached to that community property. Maryland

Code (1982, 2007 Repl. Vol.), § 16-201 of the Environment Article states, in relevant pa rt:

“[A] person may make improvements into the water in front of the land to

preserve that person’s access to the na vigable water or protect the shore of that

person against erosion . After an improvement has been constructed, the

improvement is the property of the owner of the land to which the improvement

is attached.” (Emphasis adde d.)

With regard to the case at bar, the Court of Special Appeals went on to hold:

“The grant of riparian rights to appellants in the deeds are express and

interpretation is, thus, controlled by the langua ge of th e deed. . . . No extrin sic

evidence is required to interpret its meaning. The piers built by appellants’

predecessors in interest became the property of the riparian owner. . . . The

grant of ripa rian rights to the lot owners does not equate to the ownership of

riparian land.”

White v. Pines Community Improvement Ass’n, 173 M d.App. at 45, 917 A.2d at 1147 .

As PCIA was the actual owner of the waterfront property, subject to an easement

allowing all individual lot owners to exercise riparian rights in common with each other,

there exists a presu mption that the permissive use of th e real property in common with all

members of the com munity normally cannot ripen into a pres criptive easement. Kirby v.

Hook, 347 Md. 380, 393, 701 A.2d 397, 404 (1997) (citing Phillips v. Phillips, 215 Md. 28,

33, 135 A.2d 8 49, 851 (1957)).

Ouster

The Court of Special A ppeals did not reject the principle that an ouster could change the use

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from permissive to adverse, as implied by petitioner A in their first question. That C ourt

simply did not address the issue of ouster because it found that a co-tenancy had not been

established. We disag ree, in part, with the reasonin g of the C ourt of Sp ecial App eals on this

issue.

Co-tenancy is not required for an ouster to exist. See Potomac Lodge No. 31, I.O.O.F.

v. Miller, 118 Md. 405, 415-16, 84 A. 554, 558 (1912) (citing 1 Am. & Eng. Ency. of Law,

804.) (“‘The ou ster by a tenant in common, of his co-te nant, does not differ in its nature from

any other ouster, nor in any respect except in the degree of evidence required.’”) In cases

where no co-tenancy exists, however, the criterion req uired for the showing of ouster is

unclear. We are offered one definition in the case of James Stewa rt’s Lessee v. Robert Jones,

of George, 8 G. & J. 1, 17 (Md. 1836), where the Court stated, in relevant part: “An ouster,

is some act adverse to the possession of another excluding him . . . .” In delineating the type

of act that would be adverse to the possession of another, we have stated: “[W]here ‘[t]he

real and vital purpose sought to be accomplished by [the ac tion] is the oustin g of the tenant,’

the action is one at law.” Martin v. Howard County, 349 Md. 469, 489, 709 A.2d 125, 135

(1998) (quoting Redwood Hotel, Inc. v. Korbien, 195 Md. 402, 411, 73 A.2d 468, 471

(1950)). Further, ousting must be an overt act that is a hostile invasion of an other’s rights.

Jurgensen v. New Phoenix Atlantic Condominium C ouncil of Unit Owners, 380 Md. 106, 124

n. 8, 843 A .2d 865 , 875 n. 8 (2003). See Beatty v. Mason, 30 Md. 409, 410 (1869) (“A

survey, unaccompanied by any other act of user and occupation, is not such a distinct and

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notorious act of possession as will justify the reasonable p resumption of an o uster, or that the

party went upon the land with a palpable intent to claim the possession as his ow n.”). Accord

Rosencrantz v. Shields, Inc., 28 Md. App. 379, 393 , 346 A.2d 237, 245 (1975). “A nd while

the ouster need not have been accompanied by positive force, it must have been actual, and

be established by acts or declarations brought home to the knowledge of the cotenant.” Ross

v. Phillips, 148 Md. 165, 167, 129 A. 21, 22 (1925). Accord Bratton v. Hitchens, 43 Md.

App. 348, 356 , 405 A.2d 333 , 338 (1979).

In the context of co-tenancy, the Court of Special Appeals has defined ouster as: “a

notorious and unequivocal act by which one cotenant deprives another of the right to the

common and eq ual possession and enjoyment o f the pro perty.” Young v. Young, 37 Md.App.

211, 221, 376 A.2d 1151, 1 158 (1977). And this Court has stated “‘and any act or conduct

signifying his intention to hold, occupy and enjoy the premises exclusively, and of which the

tenant out of possession has knowledge, or of which h e has suff icient inform ation to put him

upon inquiry, amounts to an ouster of such [a co-]tenant.’” Sowers v. Keedy, 135 Md. 448,

451, 109 A. 143, 14 4 (1919) (citing 1st R. C . L., page 742, paragraph 62). Where no cotenancy

exists, however, the burden is less, because there exists no presumption that

possession by on e is poss ession b y all.

“It is not the law that there can be no adverse possession by one tenan t in

common against ano ther, but more evidence is required. ‘The ouster b y a

tenant in common, of his co-tenant, does not differ in its nature from any other

ouster, nor in any resp ect except in the degree of evidence required. The

distinction relates to the character of the evide nce necessary to prove that the

possession was adve rse.’” (Emphasis adde d.)

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Potomac Lodge No. 31, I.O.O.F., 118 M d. at 415 -16, 84 A. at 558 (quoting 1 Am & Eng

Ency of Law, 804).

In the instant cas e, there may w ell be sufficient evidence in the case of one petitioner

to prove that ouster occurred; the Simmons’ had erected a “No Trespassing” sign and had

written to the PCIA stating that the land and pier were their pro perty. We need not, howe ver,

resolve that issue or the other ousting issues because even if o uster could be show n, there

was sufficient factual evidence before the trial court in each relevant case for it to find that

adverse posse ssion af ter ouste r could not be p roved f or vario us reaso ns.

This Court has held that: “To establish title by adverse possession, the claimant must

show possession of the claim ed property for the statutory period of 20 years. . . . Such

possession must be actual, open, n otoriou s, exclusive, hostile, under claim of title or

ownership, and continuous or uninterrupte d. Costello v. S taubitz, 300 Md. 60, 67, 475 A.2d

1185, 1188 (1984) (citing East Washington Railway Co. v. Brooke, 244 Md. 287, 294, 223

A.2d 599, 603-04 (1966). Maryland Code (1973, 2002 Repl. Vol.), § 5-103 of the Courts and

Judicial Proceedings A rticle states, in relev ant part:

Ҥ 5-103. Adverse possessions; common-law doctrine of prescription and

other limitations unaffected.

(a) In gene ral. – Within 20 years from the date the cause of action accrues,

a person sh all:

(1) File an action for recovery of possession of a corporeal freehold or

leasehold estate in land; or

(2) Enter on the land.

(b) Exceptions. – (1) This section does not affect the common-law doctrine

of prescription as it applies to the creation of incorporea l interests in land by

adverse use.” (Emphasis add ed.)

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We restate the fac ts as articulated by Judge D avis for the Court of Sp ecial App eals

that support the decision by the trial court in respect to adverse possession demonstrating

how a claim of adverse possession would fail as to the respective petitioners:

“Pier 2–Donahue

“Because Pier 2 has existed since the 1930’s and has been maintained

by the owners of lot 309 as exclusive users of the pier, save for neighbors who

have used it with permission, the Donahues posit that they should be granted

adverse possession.

“To establish a claim for adverse possession, the statutory time period

cannot be interrup ted. See Hungerford [v. Hungerford, 234 Md. 338, 340, 199

A.2d 209, 210-211 (1964)], supra. The Court of Appeals, holding that the

statutory time had not been interrupted, opined that

‘[a]ll the authorities agree that an entry, to have such effect,

must be an actual entry upon some part of the land within the

period of limitations, and must evince that it is made with the

clear and unequivocal intent to invade and challenge the right of

the hold er of the advers e posse ssion an d to retak e posse ssion.’

Rosencrantz v. Shields, Inc., 28 Md.App. 379, 388-89, 346 A.2d 237 [242]

(1975) (quoting Wickes v. Wickes, 98 Md. 307, 328, 56 A. 1017, [1026]

(1904)).

“Substantial evidence presented by both parties at trial exists in the

record to support the trial court’s finding that adverse possession could not

have ripened. Appellants presented a letter from Chet Harriman, a president

of the PCIA acknowledging Pier 2 as ‘your pier’ and appellees presented

evidence of a letter from its lawyer from 1983 claim ing ownership of piers in

The Pines. The trial judge found that the Donahues had applied for boating

permits from 1993 to 2003, boats were assign ed to Pier 2 and in the years

subsequent to 1966 [] community walks have entered upon Pier 2. Substantial

evidence as to adverse possession exists in the record [supporting the trial

court’s decision] for the court to decide the issue and we find no error of fact

or law as to adverse possession.

-23-

“Piers 8 and 9–Simmons and Johnston

“Pier 8 and Pier 9 are claimed by appellants through color of title and

appellants contend that the PCIA , moreover, has acknowledged their

ownership as late as 1998 when, in its newsletter, it stated that ‘the shoreline

from the west en d of the community beach to the south end of The T erraces is

privately owned. Access to the water and private piers in this area is by

invitation only.’ Further, the property in front of Pier 9 was backfilled and a

1974 confirmatory deed was filed putting on public record the claim that all

the property in front of lot 401 and part of lot 402 belong ed to the lot owner.

The property was advertised for sale as riparian property. Johnston claims no

PCIA member ever tried to come onto the contended property when he was

there, no Pines logos were painted on Pier 9 and no one from the PCIA ever

tried to evict him.

“The Simmons’ bought their lot from Frederick Green (hereinafter

Green). The deeds conveyed the lots that the Simmons’ bought to the water’s

edge. Green established a bulkhead, backfilled washed out land, maintained

Pier 8, erected a fence and, as early as 1975, Simmons erected a ‘No

Trespassing’ sign and wrote to the PCIA stating that the la nd and p ier were his

property. The Simmons personally insure P ier 8 as part of their homeowner’s

policy and, like Johnston, the Simmons’ property is taxed as waterfront.

Payment of taxes is a s alient fact in su pport of, bu t alone not su fficient to

prove, adverse posse ssion. Bratton v. Hitchens, 43 Md.App. 348, 358, 405

A.2d 333[, 33 9] (1979).

“The court had substantial evidence from which to make its decision.

The record is replete w ith testimony and evidence in support of both parties’

contentions. We do not find that the trial court abused its discretion by not

considering Simmons’ testimony because there is no evidence to that effect

and we presume the trial judge care fully considere d all of the argumen ts before

making a decisio n. Thomas [v. City of Annapolis] , 113 Md.App. [440,] 450,

688 A.2d 448 [, 453 (1997)]. Likewise, appellant cites no law to support the

contention that building a bulkhead and backfilling the land amounts to erasing

the Community Land and, further, one cannot adversely possess one’s own

land as the Simmons’ assert the land between their lots and Chase Creek

became. Alternatively, the record refle cts that some Community Land

remained after the bulkhead was erected and backfilled. The PCIA conducted

community walks on the Community Land in front of the Simmons’ lot. The

trial judge’s ruling was no t clearly erroneou s that the re-en try was enou gh to

assert ownership by the PCIA.

“The trial court found that [Johnston’s predecessor in title] failed to

15 We neither agree, nor necessarily disagree, with the Court of Special Appeals’

statement that a predecessor in proper possession must mak e some ac tive declaratio n that his

possession of property is adverse in order for “tacking” to apply in an adverse possession

context. In the context of this case , we need not ad dress this issue further.

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respond to the 1983 letter from the PCIA that it owned Pier 9 and, in 1985,

wrote the PCIA in regard to Pier 9 following a community walk. They

acknowledged a dispute as to ownership of Pier 9, but that was less than

twenty years ago and hardly hostile possession as they asked to discuss a

resolution of vario us claim s to the p roperty an d settlem ent. See Hungerford,

supra. Thus, as Johnston’s predecessor did not claim adverse possession or

prescriptive easement, title cannot be tacked which Johnston must do in order

to reach the statutory period.[15] The PCIA continued to enter the property and

painted a logo on Pier 9 in 1990.

. . .

“Pier 11–Clow

“Predecessor owners, th e Elgerts, did not respond to the assertation of

ownership contained in the 1983 letter from the PCIA. The trial court found

that the PCIA routinely assigns slips on Pier 11. Clow argues that she

approached the PCIA about extending Pier 11 because without PC IA’s

consent, as deeded owner of the land, she thought a permit would not be

issued. We find no error of fact or law as it relates to the trial court’s ruling

in regard to Pier 11. There was no mistake on Clow’s part as to ownership of

the riparian land and no exercise of actual, open, notorious, exclusive, hostile,

under claim of title or ownership for the statutory period. Costello [v.

Staubitz], 300 Md. [60 ,] [] 67, 475 A.2d 11 85[, 1188 (198 4)].

“Pier 12-White

“The Whites’ lots 608 and 609 were part of the original 1922 plat and

the 1943 litigation between Kipp and Lenzer. Notwithstanding that Lenzer’s

1941 letter provided, in notorious and hostile f ashion, his cla im to pier 12, it

was not directed at the title owners of the Community Land and Community

Lot to which the pier attached as discussed supra. Further, the litigation

addressed the fenc e constructed by Lenzer a nd not the pier.

16 That case was heard in October 1943, in the Circuit Court for Anne Arundel

County, In Equity, Case N o. 8401 Equity, fo und in the reco rd extract at E. 1500.

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“The court in Kipp v. Lenzer[16] ruled that it was

‘not asked to require the defendants to remove so much of the

pier as extends out over the water. In an y event, it is difficult to

understand how the Court, on the present state of the record,

could do anything about that. The Plaintiffs do not own the

Beach but have only an easement therein in virtue of their

ownership of lots in the development. They have no more right

to the use of the water in front of the beach than any other

member of the gen eral public h as; and, in the absence of a

showing that they have s uffered a special dam age, that is to say,

a damage different from that suffered by the general public, by

reason of the maintenance of so much of the pier as extends out

over the water, they are certainly not entitled to injunctive relief

as to that part of the pier which extends out over the water.

* * *

‘The Court will, accordingly, confine its discussion to the

steps leading down the bluff and the boardwalk leading from the

foot of the steps out to the water’s edge.’

(Emphasis ad ded.)

“The Kipp Court further found that it could not ‘see any possible

objection to the maintenance of the steps’ because the bluff could be used for

no other purpose than access from lot 609 to the beach. No other lot holder or

Kipp could ‘be hurt by the maintenance of those steps’ and although it was

possible, though the court did not find an invasion of technical rights; it was

not an invasion of practicable rights such that an equity court would interfere.

The topography of the land w as the issue a s to access to the beach , not the

steps. The lot owners were precluded from obstructing passage along the

community beach.

“Notwithstanding that ruling, appellants contend that Lenzer’s

successor Price held Pier 12 exclusively and even told the PCIA to ‘go fly a

kite’ when the PCIA demanded dock rental fees for use of Pier 12. The police

were called to evic t trespassers and the Whites believed Pier 12 cam e with

their house.

-26-

“To support the ir claim of tacking, the Whites’ rely on the dee ds in their

chain of title as having conveyed Pier 12 to them. A review of the deed

reveals that the deed from the W hites’ immediate predecessor states a

conveyance of lots 608 and 609 ‘TOGETHER with all improvements thereon

and the rights, alleys, ways, waters, privileges, appurtenances and advantages

thereto belonging or in anywise appertaining.’ The immediately subsequent

paragraph states that the g rant is ‘SUBJECT to the covenants, conditions,

easements and restrictions of record and amendments thereto,’ making the

appurtenance of the pier that the Whites and their predecessors claim subject

to the common scheme p rovided fo r in the plats and the permissive easements

granted in the deeds.

“Testimony at trial indicated that the ‘No Trespassing’ signs posted by

the Whites an d their predecessors we re taken down by the PCIA and that the

PCIA’s signs were replaced with private signs. The Whites argue that no

Community Lot or Community Land exists, the PCIA has never moored nor

assigned a boat at Pier 12, executed any leases with respect to Pier 12 and the

Whites have paid the taxes assessed for the p ier.

“Contrary testimony indicated an absence of no trespassing signs on

Pier 12 and that the advertised community walks that occurred with regularity

beginning in the mid-1960’s and extending to the present time, constituted a

reentry on the land for purposes of indicating that appellants’ possession was

invalid. Rosencrantz, 28 Md.App. at 389, 346 A.2d [at] 237. The variance

applied for by the Whites in 2001 indicates that there is indeed a strip of

community land that appellants acknowledged.

“Substantial and conf licting evidence in the reco rd presented by both

parties was found by the trial court to militate in favor of the PCIA and we find

no clear erro r of law o r fact in wh ich to groun d a reversal.

“Pier 13–Garman

“In previous litigation, the court ruled that, ‘even though the Garmans

may have rebuilt the pier as a result of its destruction by ice during the winter

of 1976-1977, it shall remain the property of the riparian owner.’ The court

named the PCIA as riparian owner and, thus, appellees claim that that ruling

precludes appellants’ claim as to ownership under res judicata. We disagree.

A ruling as to ownership of the pier does not preclude the beginning of a new

statutory period if the elements of adverse possession are met. The moment

adverse possession is interrupted another period may begin de novo. Hughes

v. Insley, 155 Md.App. 608, 622, 845 A .2d 1[, 9] (2003).

“Appellants aver that notwithstanding the ruling of the Circuit Court for

17 Nichols was an appellant in the case befo re the Court of Special Appeals, but is not

a party to this app eal.

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Anne Arundel County in favor of the PCIA in 1982, the Garmans nevertheless

continued to possess Pier 13 to the exclusion of all others and, thus, meet the

statutory requirements for adverse possession. PCIA letters requesting

compliance with the court order were ignored and assigned boats’ owners w ere

told by Mr. Garman that he was the ‘dock master.’ Substantial evidence exists

in the record that Mr. Garman was not claiming exclusive use of Pier 13 and,

in any event, the PCIA exerted control over the pier by assigning boats,

sending correspondence and conducting community walks thereby interrupting

any twenty year period begun after the 1982 decision and we do not find clear

error on the part of the trial c ourt.

. . .

“14B, 15 and 16-Gill & Assocs.

“The trial court was not clearly erroneous in finding that appellants did

not acquire title to the above referenced piers by adverse possession because

substantial evidence exists in the record for the trial court to have so found

from the following evidence in the record.

“14B

“Pier 14B was constructed some time before 1943 . The trial court

found that Pier 14B can hardly qualify as a pier becau se it was dism antled in

the late 1970’s. That action by the PCIA was the impetus for the suit filed by

Wirt Gill and later dismissed without prejudice. Testimony exists in the record

from Nichols[17] that the pier is in use.

“15

“The finding of the Anne Arundel Circuit Court, which was not

appealed, granted ownership of Pier 15 to the PCIA in 1987. A claim of

adverse possession would have had to begin again and, thus, we perceive no

clear error of the trial court’s factual finding that adverse possession did not

accrue and Pier 15 belongs to the PCIA.

-28-

“16

“Appellants contend th at, because th e pier was constructed and solely

maintained by the [] previous owner and the general reputation was that the

pier belonged to the owners of lot 624, that they have acquired title to Pier 16

by adverse possession. The PCIA added additional pilings an d the record

indicates that Nichols was u nable to get a permit to repair it because of the

PCIA’s ownership o f the pie r.”

White, 173 Md.App. at 49-59, 917 A .2d at 1150-1155 (2007).

While the findings of fact of the trial court are somewhat confusing, and, to some

extent, unusual, we see no sufficient error of fact or law in the relating of those findings by

the Court of Special Appeals. In other words, while there is evidence to the contrary, there

is sufficient evidence (albeit barely in some cases) in the record to support the trial court’s

findings on the issues next above discussed. “The weighing of the evidence and the

assessment of witness credibility is for the finder o f fact, not the reviewing court. Terranova

v. Board of Trustees, 81 Md.App. 1, 13, 56 6 A.2d 497, 50 3 (1989).

The Court of Special Appeals, after further describing the trial court’s findings,

correctly went on to hold that where there is an agreement that violates the law, that

agreement is unenforceable in Maryland. See e.g., State Farm Mut. Ins. Co. v. Nationwide

Mut. Ins. Co., 307 Md. 631 , 643, 516 A.2d 5 86, 592 (1986). With respect to the instant case,

the Court o f Special appeals stated : “[T]he [trial] judge note d that attempts by the PCIA to

control piers violates the R-2 zoning of the area because community piers and marinas are

not permitted uses except in the area adjacent to the Community Beach [i.e. the Community

Land].” White, 173 Md.App. at 6 2, 917 A .2d at 1157 . By its own admission, the trial court

-29-

then established a system that would be unenforceable in Maryland if its finding that such

action would violate zoning provisions is correct.

Enforceability of this agreement, however, may be a moot issue, as we are unable to

find in the record where PCIA was ever granted the authority to manage the piers. As a lot

owner itself, PCIA is both a servient tenement and a dom inant tenem ent. In other w ords, it

has both the right to use, in common with other lot owners, the community property as a lot

owner, and as the own er of the community property, it is subject to the other lot owners’

rights to use the community property. We have been unable to find, however, any

conveyance that grants PCIA the authority to exclude any lot owner or to charge any fee for

the use of the piers. Further, we find no error of law in the Court of Special Appeals’

analysis of this issu e. That Co urt stated, in relev ant part:

“A servient tenement cannot close or obstruct an easement so as to prevent the

reasonable enjoyment of those entitled to use it. Maddran v. Mullendore, 206

Md. 291, 297, 111 A .2d 608 [, 610] (1955). Similarly, the PCIA may not

control the piers to exclude those who have an express grant of riparian rights

nor can appellants prevent the PCIA’s use in common in its role as lot owner

and servient tenement.

“Appellants argue that if not created by an express provision, the

PCIA’s only basis for collecting fees then, can be that there is ‘an implied

obligation to contribute to the maintenance of commonly held property

without regard to usage.’ Restatement (Third) of Property, Servitudes, § 6.2

(2000) (emphasis added by appellant). We agree. The fact that those sharing

a common easement may be responsible for its maintenance does not make the

several landowners a common-interest community because their duty is

determined by the extent of their use. Id.

. . .

“The PICA’s right to require reasonable maintenance fees comes from

a shared right of use in the easement and not from its status as a community

18 We do not agree necessarily with that final statement. As we noted earlier, the

record reflects that membership in PCIA is voluntary. Where PCIA is not permitted by

statute to operate a marina outside of the Community Lot, and where membership in PCIA

is voluntary, it may be difficult to set up a system for contribution for the maintenance of the

piers or even a system for use of the piers. We note that just because an owner may have

riparian rights does not mean that he must exercise them just because someone else who

shares riparian rights is using them and that in such a circumstance he must pay to maintain

a pier over which he does not exercise the rights he may have unless the covenants affecting

the land generally, or the instruments in his chain of title so provide.

-30-

associa tion or by a covenant in lot owners’ deed s.”18

White, 173 Md.App. at 67-68, 917 A.2d at 1160. We further agree with the Court of Special

Appeals that the past wet storage fees assessed against all the petitioners appear to be

inappropriate, even if a statute or the common law permits. The record, however, does not

reflect that such issue has been addressed sufficiently below, and as stated above, we have

found no conveyance that expressly grants PCIA such power. Accordingly, we leave the

possibility of proportionately distributing the future wet storage fees to further negotiation,

settlement or litigation.

IV. Conclusion

For the foregoing reasons, we affirm , generally, the Court of Special Appeals, with

the reservation next above stated, which presumably may be subject to further negotiation,

settlement or litigation, and hold that the PCIA is the owner of the community property, i.e.,

Community Land and Community Lot, and as a result of that ownership, is also the owner

of the facilities, i.e., the piers at issue in this appeal, extending channelward from the

Community Land and Community Lot. That ownership is subject to an express common

-31-

easement to all property owners in the community (unless other title instruments provide

otherwise) as to riparian rights, which would include PCIA. Finally, the wet storage fees

assessed by the trial court were inappropriate, as was the maintenance system established by

the trial court.

THE JUDGMENT OF THE COURT OF

SPECIAL APPEALS IS AFFIRMED

IN PART AND VACATED IN PART;

COSTS IN THIS COURT AND THE

COURT OF SPECIAL APPEALS TO

B E P A I D E Q UA L L Y B Y

PETITIONERS

Little Island, Big Mess

Eds. Note: This article was written by J. Dirk Schwenk and orginally published in the November, 2008 edition of Spinsheet Magazine.

Up on the Magothy, just North of Dobbins Island, is Little Island.  It was a quiet little island, with a small pier, a small house and small footprint in the collective conscious of Bay Country.  Where Dobbins is famous as a cruisers’ getaway, Little Island was just an afterthought.  But everything about Little Island began to change in December, 2000, when the property was purchased by an LLC owned by Daryl Wagner, the Wagner behind homebuilder Wagner Homes, LLC.  In the following years, the sleepy island was transformed into a grand estate – with a massive home, hardened shoreline, sweeping lawn, swimming pool, miniature light house, driveway, well, septic, electricity, new pier — even plastic palm trees.  It has everything a modern family could want — except for permits for its construction.  The construction began a new era for Little Island.  No longer a sleepy afterthought, it is now a symbol of excessive and unlawful development in the critical area.

There is no question that the Little Island represents one of the worst abuses of the permitting process ever.  Anthony Lamartina, then Chairman of the Board of Appeals, wrote the following:

“I can unequivocally state that I have never seen, in all my 24 years on this Board, a violation of such a grand scale.  The Petitioner [Wagner] is a builder who has made his living in this County for longer than I have been with this Board.  Given all his experience, he elected to construct more than 8,000 feet of new impervious surface for his own residential use, including a pool, gazebo, walkways, driveway, without ANY permission – all entirely in the Critical Area buffer and obliterating any steep slopes and vegetation deemed unworthy by him.  Why risk his residence (or his reputation)?  He must have concluded that the positives obtained outweighed any possible negatives.”

For me personally, it is difficult to ignore Little Island.  I can see it – lighthouse and all — from my parents’ porch; and I crab, fish and sail on the Magothy.  As an attorney who does marine law and riparian rights, I know how outrageous and obviously illegal it was.  And as one who loves the bay – well, I am outraged.  For years I have wondered what was really going on behind the scenes in the legal process – whether, for instance, the house (and pier, driveway, swimming pool, boathouse, etc.) would be allowed to stand.  This summer I set about trying to find out, and I have read the decisions, the testimony, the briefing and related information in the public record.  This is what I have found.

First, the battles are ongoing and waged on several fronts.  The Anne Arundel County Office of Law filed suit against Wagner seeking penalties and injunctive relief – including the removal of the house and other structures.  The Maryland Department of the Environment has also taken action – although no suit has been filed – over the violations of the rip rap and pier permits.  Third – and this is where the active fight is right now – Wagner sought retroactive variances of the critical areas laws that would allow him to maintain the island as he has built it.  The civil suit for penalties has been put on hold until there is a final decision about the variances.

In the variance case, it was reported that in January, 2008 the Anne Arundel County Board of Appeals had allowed the house on Little Island to stand.  The decision was richer than the press made it sound.  Wagner sought variances for 9000 square feet of impervious surface, including two dwellings, a driveway-cum-boat ramp, pool, lighthouse, gazebo, two sheds, etc.  The Board of Appeals granted a variance for 3,005 feet plus a 320 square foot boat ramp.  The existing home was found to have 2,880 feet of impervious surface.  The overall result of the decision is that the house and boat ramp could remain, but everything else had to go.  Thus the patio, driveway, walkways, gazebo, two sheds, the boat house, and pool have been ordered removed.  The lighthouse – the most recognizable symbol of the excess of this project – appears to have been considered as part of the house and under the Board decision seems likely to remain.  The Critical Areas Commission, Magothy River Association, and Chesapeake Bay Foundation appealed to the Circuit Court of Anne Arundel County, and the variance case is presently scheduled for oral argument on November 17, 2008.  That hearing is open for the public to observe.

In considering the variance requests, the Board of Appeals was required to give a variance if the lot owner “would be denied reasonable and significant use of the entire parcel or lot” without a variance of the critical areas laws.  All of Little Island is in the buffer, and therefore it cannot be developed at all without a variance.  The Board cannot deny the variance solely because permits were not obtained, although it can consider the lack of permits.  To get the variance, the landowner must demonstrate, among other things, that the development will not adversely affect water quality or adversely impact fish, wildlife, or plant habitat, and will be in harmony with the general spirit and intent of the critical area program.  Most importantly, the variance must bethe minimum necessary to afford relief.”

Of all the issues considered by the Board, the most difficult to understand is its decision that a variance for the massive home and a boat ramp was “the minimum necessary to afford relief.”  For other permits, the “minimum necessary” relief is usually considered to be the footprint of any home that was grandfathered on the lot.  The preexisting home, however, had only 1,911 square feet of impervious surface.  To find the additional 1100 feet and allow Wagner to keep the unpermitted home, the Board had to add in all previous impervious surface – including the boathouse and other structures – that were there before the work.  The Board found that a boat ramp was necessary to preserve the shoreline, but did not even attempt to explain why this impervious surface should be added to the existing footage, as opposed to being removed from the area allowable for the house.  This awkward compromise left the board open to the criticism that, instead of enforcing environmental laws, it was actively looking for a way to allow Wagner to keep his unpermitted home.  Four of the seven members of the Board were subsequently removed.

Over the long run, perhaps some good will come from the mess that is Little Island.  Already, the Critical Areas laws have been strengthened, including the ability to revoke the license of a builder for actions like this.   There is also a strong chance that the Circuit Court will send the case back to the Board of Appeals for further consideration of whether the variance is the minimum necessary to afford relief.  Lastly, with County Executive Leopold’s renewed emphasis on curbing unlawful waterfront development, it can be hoped that the Anne Arundel County Office of Law has the strength to seriously pursue the case for penalties for the failure to obtain permits in the first place.  In many ways this is a far more important issue than the question of whether 1911 or 3009 square feet of impervious surface is the minimum necessary on the island.  If Wagner is not required to pay major penalties – financial or in the loss of the home – it is hard to see why any developer will take the permit process seriously in the future.

Critical Area Enforcement Update

Little Island – Critical Areas Enforcement Follow Up

I have written elsewhere on the difficult situation involving Little Island on the Magothy River in Anne Arundel County, Maryland.  The owner of the Island, Mr. Wagner, was a professional developer and owner of Wagner Homes.   He purchased Little Island, a true island, and obtained minimal permits to install shoreline protection and replace the siding and windows in an existing rustic house.   He then installed a great deal more rip rap that his permit allowed, tore down the small house and built a mansion in a different location, and otherwise vastly exceeded and violated the permits he had.  Some years later, the County enforcement agencies got wind of what had occurred, and began to try to take action.

In 2008, the powers-that-be discovered that one of the most important enforcement mechanisms – revoking the license of a wrong-doer developer – was unavailable to address the permit violations on Little Island. (See, Little Island, Big Mess). Wagner’s builder’s license could not be revoked, because this was his personal home.  The license of the installer of the rip rap could not be revoked (despite the obvious permit violations), because shoreline protection was not considered a home improvement, and therefore a home improvement license was not required.  As a result, several changes to the Critical Areas Law were sought and enacted during the 2008 legislative session.  The text of Senate Bill 844 is included below, and shows the redactions, additions and changes to the law.  The new law was intended to address some of the enforcement problems that the Wagner situation identified.

SENATE BILL 844

1 AN ACT concerning
2 Chesapeake and Atlantic Coastal Bays Critical Area Protection Program –
3 Administrative and Enforcement Provisions
4 FOR
the purpose of authorizing the Maryland Rome Improvement Commission to
S deny, reprimand, suspend, or revoke certain licenses for failure to comply with
6 certain legal terms or requirements in the Chesapeake and Atlantic Coastal
7 Bays Critical Area; requiring the Critical Area Commission for the Chesapeake
8 and Atlantic Coastal Bays to notify the Maryland Rome Improvement
9 Commission on a contractor’s failure to comply with certain terms or
10 requirements in the Critical Area; authorizing the Critical Area Commission to
11 adopt and amend certain regulations; requiring the Critical Area Commission to
12 adopt certain regulations; requiring that local Critical Area programs contain
13 certain procedures, penalty provisions, and other elements; requiring a local
14 jurisdiction to consider certain factors in the determination of certain penalties;
15 requiring that the Critical Area Commission receive certain notice from a local
16 jurisdiction within a certain time; establishing that certain development
17 activities violate certain provisions of law; prohibiting a local jurisdiction from
18 accepting certain applications for a variance unless certain conditions are
19 satisfied; requiring a local jurisdiction to deny a variance and order certain
20 actions under certain circumstances, and authorizing a local jurisdiction to
21 grant proposed approval to a variance under certain circumstances; requiring
22 the Critical Area Commission to review certain proposed variance approvals
23 and issue certain decisions; specifying the applicability of certain standards
24 under certain circumstances; requiring the Critical Area Commission to
25 consider certain factors when reviewing certain map amendments or
26 refinements; prohibiting lot coverage in the buffer in excess of a certain amount,
27 except under certain circumstances; specifying the applicability of certain
28 limitations to the extent of lot coverage, with certain exceptions; requiring the
29 establishment of a certain buffer in a certain area, and allowing for certain
30 reductions under certain circumstances; requiring that certain erosion
EXPLANATION: CAPITALS INI)ICATE MAVPER AI)DEI) TO EXISTING LAW.
Brackets indicate matter deleted from existing law.
2 SENATE BILL 844
1 protections consist of nonstructural shoreline stabilization measures, except
2 under certain circumstances; requiring that the Critical Area Commission
3 consider a local jurisdiction’s determination of a classification mistake and
4 make a certain determination; authorizing a local authority to obtain access and
5 enter a certain property for certain purposes and under certain circumstances;
6 requiring a local authority to take certain actions under certain circumstances
7 related to certain violations; authorizing the Chairman of the Critical Area
8 Commission to invoke certain sanctions and remedies and bring certain actions
9 under certain circumstances; requiring that certain criminal prosecutions and
10 suits for civil penalties be instituted within a certain time; modifying the initial
11 planning areas for the determination of the Chesapeake Bay Critical Area and
12 Atlantic Coastal Bays Critical Area by the use of a certain map; providing for
13 the preparation, distribution, review, refinement, formal adoption, and periodic
14 update of a certain map; clarifying the applicability of certain provisions of law;
15 specifying certain legislative findings; defining certain terms; requiring certain
16 local jurisdictions to report to the Critical Area Commission by a certain date
17 regarding certain procedures; prohibiting a certain construction of this Act;
18 making the effective date of a certain provision of this Act subject to a certain
19 contingency; and generally relating to the Chesapeake and Atlantic Coastal
20 Bays Critical Area Protection Program.
21 BY repealing and reenacting, without amendments,
22 Article — Business Regulation
23 Section 8—101(a)
24 Annotated Code of Maryland
25 (2004 Replacement Volume and 2007 Supplement)
26 BY repealing and reenacting, with amendments,
27 Article — Business Regulation
28 Section 8—101(g) and 8—311(a)
29 Annotated Code of Maryland
30 (2004 Replacement Volume and 2007 Supplement)
31 BY adding to
32 Article — Business Regulation
33 Section 8—506
34 Annotated Code of Maryland
35 (2004 Replacement Volume and 2007 Supplement)
36 BY repealing and reenacting, with amendments,
37 Article — Natural Resources
38 Section 8—1801, 8—1802(aXlS) through (18), 8—1806, 8—1807(a) and (b),
39 8—1808(c), (d), and (e), 8—1808.1(c) and (e)(2)(i), 8—1808.3, 8—1809(h) and
40 (o)(1), 8—1811(b)(2), 8—1815(a), and 8—1815.1(b)
41 Annotated Code of Maryland
42 (2007 Replacement Volume)
43 BY repealing and reenacting, without amendments,

SENATE BILL 844 3
1 Article — Natural Resources
2 Section 8—1802(aXl)
3 Annotated Code of Maryland
4 (2007 Replacement Volume)
5 BY adding to
6 Article — Natural Resources
7 Section 8—1802(aXl5), 8—1808.10, and 8—1808.11
8 Annotated Code of Maryland
9 (2007 Replacement Volume)
10 Preamble
11 WHEREAS, Following extensive research and the issuance of a report by the
12 United States Environmental Protection Agency that clearly demonstrated an
13 alarming extent of degradation of the Chesapeake Bay, in significant part because of
14 prominent land use and growth patterns, the Critical Area Commission was created in
15 1984 in order to preserve and restore water quality in the State, to maintain valued
16 wildlife habitat, and to accommodate inevitable growth, and these same legislative
17 concerns were addressed in 2002 when the protections of the Critical Area Program
18 were expanded to include the Atlantic Coastal Bays; and
19 WHEREAS, The Critical Area, which comprises approximately 11% of
20 Maryland’s land mass, includes the majority of the State’s most ecologically fragile
21 and valuable properties; and
22 WHEREAS, From its inception, partnership between State and local
23 government has been a cornerstone of the Critical Area Program; and
24 WHEREAS, To date local Critical Area programs are operative in Baltimore
25 City, 16 counties, and 47 other municipalities, and Critical Area issues directly impact
26 at least seven State departments; and
27 WHEREAS, After nearly a quarter—century of operation, the Critical Area
28 Program has effectively influenced thousands of land use decisions, addressed and
29 minimized the adverse impacts of growth associated with hundreds of requests for
30 growth allocation, and represented a comprehensive effort between the State and local
31 governments to enforce a variety of water quality and habitat protection standards;
32 and
33 WHEREAS, Despite these efforts, additional measures are necessary in order to
34 enhance a cooperative land use and natural resource management program that will
35 restore the quality and productivity of the Chesapeake Bay, Atlantic Coastal Bays,
36 their tidal tributaries, and associated land—based ecosystems; and
37 WHEREAS, Particularly in light of the ongoing, accelerating decline of the
38 State’s water quality resources and the loss of valuable shoreline areas due to erosion
39 and global warming, it is the view of the General Assembly that significant

4 SENATE BILL 844
1 improvements are in order at this time so as to accomplish Program preservation goals
2 more effectively while streamlining the Program and enhancing its efficiency and
3 predictability; and
4 WHEREAS, Experience has provided several strong indications of how to
5 ensure those Program improvements; and
6 WHEREAS, A key element that is fundamental to the ordinary business
7 operations of all other State agencies is the general authority to adopt regulations, but
8 the ability of the Critical Area Commission to do so was rendered unclear by the
9 March 10, 1987 Opinion of the Attorney General, 72 Md. Op. Atty. Gen. 14, 1987 WL
10 339797 (Md.A.G.), and it is the intent of this legislation to clarify and supersede that
11 Opinion; and
12 WHEREAS, It is likewise the intent of this legislation to strengthen and clarify
13 the reach of the Program where necessary to compensate for gaps in the current
14 structure, such as the institution of more meaningful enforcement mechanisms, and to
15 provide for fairer and more effective Program procedures around the State that will
16 continue to allow for flexibility in recognition of local partners’ varying needs; now,
17 therefore,
18 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF
19 MARYLAND, That the Laws of Maryland read as follows:
20 Article — Business Regulation
21 8—101.
22 (a) In this title the following words have the meanings indicated.
23 (g) (1) “Home improvement” means:
24 (i) the addition to or alteration, conversion, improvement,
25 modernization, remodeling, repair, or replacement of a building or part of a building
26 that is used or designed to be used as a residence or dwelling place or a structure
27 adjacent to that building; or
28 (ii) an improvement to land adjacent to the building.
29 (2) “Home improvement” includes:
30 (i) construction, improvement, or replacement, on land adjacent
31 to the building, of a driveway, fall—out shelter, fence, garage, landscaping, porch, or
32 swimming pool;

SENATE BILL 844 5
1 (ii) A SHORE EROSION CONTROL PROJECT, AS DEFINED
2 UNDER
§ 8-1001 OF THE NATURAL RESOURCES ARTICLE, FOR A RESIDENTIAL
3 PROPERTY;
4 (III)
connection, installation, or replacement, in the building or
5 structure, of a dishwasher, disposal, or refrigerator with an icemaker to existing
6 exposed household plumbing lines;
7 [(iii)1 (TV) installation, in the building or structure, of an
8 awning, fire alarm, or storm window; [andi
9 [(iv)1 (v) work done on individual condominium units; AND
10 (VI) CONSTRUCTION, IMPROVEMENT, ALTERATION, OR
11 REPLACEMENT OF LAND OR ANY STRUCTURE IN THE CHESAPEAKE AND
12 ATLANTIC COASTAL BAYS CRITICAL AREA, AS DEFINED UNDER § 8-1802 OF
13 THE NATURAL RESOURCES ARTICLE.
14 (3) “Home improvement” does not include:
15 (i) construction of a new home;
16 (ii) work done to comply with a guarantee of completion for a
17 new building project;
18 (iii) connection, installation, or replacement of an appliance to
19 existing exposed plumbing lines that requires alteration of the plumbing lines;
20 (iv) sale of materials, if the seller does not arrange to perform or
21 does not perform directly or indirectly any work in connection with the installation or
22 application of the materials;
23 (v) work done on apartment buildings that contain four or more
24 single—family units; OR
25 (vi) work done on the commonly owned areas of condominiums[;
26 or
27 (vii) a shore erosion control project, as defined in § 8—100 1 of the
28 Natural Resources Article, for a residential propertyl.
29 8—311.
30 (a) Subject to the hearing provisions of § 8—312 of this subtitle, the
31 Commission may deny a license to an applicant, reprimand a licensee, or suspend or

6 SENATE BILL 844
1 revoke a license if the applicant or licensee or the management personnel of the
2 applicant or licensee:
3 (1) fraudulently or deceptively obtains or attempts to obtain a license
4 for the applicant or licensee or for another person;
5 (2) fraudulently or deceptively uses a license;
6 (3) fails to give the Commission information required by this subtitle
7 about an application for a license;
8 (4) fails to pass an examination required by this subtitle;
9 (5) under the laws of the United States or of any state, is convicted of
10 a:
11 (i) felony; or
12 (ii) misdemeanor that is directly related to the fitness and
13 qualification of the applicant or licensee to engage in home improvement services;
14 (6) often fails to perform home improvement contracts;
15 (7) falsifies an account;
16 (8) engages in fraud;
17 (9) as a contractor or subcontractor fails to show financial solvency,
18 based on the intended scope and size of the business in relation to total assets,
19 liabilities, credit rating, and net worth;
20 (10) as a contractor or subcontractor lacks competence, as shown by the
21 performance of an unworkmanlike, inadequate, or incomplete home improvement;
22 (11) violates this title;
23 (12) attempts to violate this title; [on
24 (13) violates a regulation adopted under this title; OR
25 (14) IN THE CHESAPEAKE AND ATLANTIC COASTAL BAYS
26 CRITICAL AREA, AS DEFINED UNDER § 8-1802 OF THE NATURAL RESOURCES
27 ARTICLE, FAILS TO COMPLY WITH:
28 (I) THE TERMS OF A STATE OR LOCAL PERMIT, LICENSE, OR
29 APPROVAL ISSUED FOR HOME IMPROVEMENT; OR

SENATE BILL 844 7
1 (II) ANY STATE OR LOCAL LAW, AN APPROVED PLAN, OR
2 OTHER LEGAL REQUIREMENT.
3 8—506.
4 (A) IN THIS SECTION, “CRITICAL
AREA” HAS THE MEANING DESIGNATED
5 UNDER
§ 8-1802 OF THE NATURAL RESOURCES ARTICLE.
6 (B) THE CRITICAL AREA COMMISSION FOR
THE CHESAPEAKE AND
7 ATLANTIC COASTAL BAYS, AS ESTABLISHED UNDER TITLE 8, SUBTITLE 18 OF
8 THE NATURAL RESOURCES ARTICLE, SHALL NOTIFY THE COMMISSION OF ANY
9 CONTRACTOR WHO, IN
THE CRITICAL AREA, FAILS TO COMPLY WITH:
10 (1) THE TERMS OF A STATE OR LOCAL PERMIT, LICENSE, OR
11 APPROVAL ISSUED FOR HOME IMPROVEMENT; OR
12 (2) ANY STATE OR LOCAL LAW, APPROVED PLAN, OR OTHER
13 LEGAL REQUIREMENT.
14 Article — Natural Resources
15 8—1801.
16 (a) The General Assembly finds and declares that:
17 (1) The Chesapeake and the Atlantic Coastal Bays and their
18 tributaries are natural resources of great significance to the State and the nation, AND
19 THEIR BEAUTY, THEIR ECOLOGICAL VALUE, AND THEIR ECONOMIC IMPACT ALL
20 REACH FAR BEYOND ANY ONE LOCAL JURISDICTION;
21 (2) The shoreline and adjacent lands, PARTICULARLY THE BUFFER
22 AREAS, constitute a valuable, fragile, and sensitive part of this estuarine system,
23 where human activity can have a particularly immediate and adverse impact on water
24 quality and natural habitats;
25 (3) The capacity of these shoreline and adjacent lands to withstand
26 continuing demands without further degradation to water quality and natural
27 habitats is limited;
28 (4) Human activity is harmful in these shoreline areas, where the new
29 development of nonwater—dependent structures or [the addition of impervious
30 surfacesl AN INCREASE IN LOT COVERAGE is presumed to be contrary to the purpose
31 of this subtitle, because these activities may cause adverse impacts, of both an
32 immediate and a long—term nature, to the Chesapeake and Atlantic Coastal Bays, and
33 thus it is necessary wherever possible to maintain a buffer of at least 100 feet

8 SENATE BILL 844
1 landward from the mean high water line of tidal waters, tributary streams, and tidal
2 wetlands;
3 (5) National studies have documented that the quality and
4 productivity of the waters of the Chesapeake Bay and its tributaries have declined due
5 to the cumulative effects of human activity that have caused increased levels of
6 pollutants, nutrients, and toxics in the Bay System and declines in more protective
7 land uses such as forestland and agricultural land in the Bay region;
8 (6) Those portions of the Chesapeake and the Atlantic Coastal Bays
9 and their tributaries within Maryland are particularly stressed by the continuing
10 population growth and development activity concentrated in the
11 Baltimore—Washington metropolitan corridor and along the Atlantic Coast;
12 (7) The quality of life for the citizens of Maryland is enhanced through
13 the restoration of the quality and productivity of the waters of the Chesapeake and the
14 Atlantic Coastal Bays, and their tributaries;
15 (8) The restoration of the Chesapeake and the Atlantic Coastal Bays
16 and their tributaries is dependent, in part, on minimizing further adverse impacts to
17 the water quality and natural habitats of the shoreline and adjacent lands,
18 particularly in the buffer;
19 (9) The cumulative impact of current development and of each new
20 development activity in the buffer is inimical to these purposes, AND IT IS
21 THEREFORE IMPERATIVE THAT STATE LAW BE SUFFICIENT TO PROTECT
22 IRREPLACEABLE STATE BUFFER RESOURCES FROM UNPERMITTED ACTIVITY;
23 and
24 (10) There is a critical and substantial State interest for the benefit of
25 current and future generations in fostering more sensitive development [activity] AND
26 MORE EFFECTIVE ENFORCEMENT in a consistent and uniform manner along
27 shoreline areas of the Chesapeake and the Atlantic Coastal Bays and their tributaries
28 so as to minimize damage to water quality and natural habitats.
29 (b) It is the purpose of the General Assembly in enacting this subtitle:
30 (1) To establish a Resource Protection Program for the Chesapeake
31 and the Atlantic Coastal Bays and their tributaries by fostering more sensitive
32 development activity for certain shoreline areas so as to minimize damage to water
33 quality and natural habitats; and
34 (2) To implement the Resource Protection Program on a cooperative
35 basis between the State and affected local governments, with local governments
36 establishing and implementing their programs in a consistent and uniform manner
37 subject to State LEADERSHIP, [criteria] CRITERIA, and oversight.

SENATE BILL 844 9
1 8—1802.
2 (a) (1) In this subtitle the following words have the meanings indicated.
3 (15) (I) “LOT COVERAGE” MEANS THE PERCENTAGE OF A TOTAL
4 LOT OR PARCEL THAT IS:
5
1. OCCUPIED BY A STRUCTURE, ACCESSORY
6 STRUCTURE, PARKING
AREA, DRWE WAY, OR ROADWAY; OR
7 2. COVERED WITH A PAVER, WALKWAY, DECKING, OR
8 OTHER
MANMADE MATERIAL.
9 (II) “LOT COVERAGE” INCLUDES
THE TOTAL GROUND AREA
10 COVERED OR OCCUPIED, INCLUDING ELEMENTS PROTRUDING FROM A
11 BUILDING SUCH AS A STAIRWAY, CANTILEVERED DECK, CHIMNEY, OR
12 OVERHANGING DECK OR BALCONY.
13 (III) “LOT COVERAGE” DOES NOT INCLUDE A FENCE OR
14 WALL THAT IS LESS
THAN 1 FOOT IN WIDTH THAT HAS NOT BEEN CONSTRUCTED
15 WITH A FOOTER.
16 [(1 5)1 (16) (i) “Program” means the critical area protection program
17 of a local jurisdiction.
18 (ii) “Program” includes any amendments to the program.
19 [(16)1 (17) (i) “Program amendment” means any change or proposed
20 change to an adopted program that is not determined by the Commission chairman to
21 be a program refinement.
22 (ii) “Program amendment” includes a change to a zoning map
23 that is not consistent with the method for using the growth allocation contained in an
24 adopted program.
25 [(17)1 (18) (i) “Program refinement” means any change or proposed
26 change to an adopted program that the Commission chairman determines will result
27 in a use of land or water in the Chesapeake Bay Critical Area or the Atlantic Coastal
28 Bays Critical Area in a manner consistent with the adopted program, or that will not
29 significantly affect the use of land or water in the critical area.
30 (ii) “Program refinement” may include:
31 1. A change to an adopted program that results from
32 State law;

10 SENATE BILL 844
1 2. A
change to an adopted program that affects local
2 processes and procedures;
3 3. A change to a local ordinance or code that clarifies an
4 existing provision; and
5 4. A minor change to an element of an adopted program
6 that is clearly consistent with the provisions of this subtitle and all of the criteria of
7 the Commission.
8 [(18)1 (19) (i) “Project approval” means the approval of
9 development, other than development by a State or local government agency, in the
10 Chesapeake Bay Critical Area or the Atlantic Coastal Bays Critical Area by the
11 appropriate local approval authority.
12 (ii) “Project approval” includes:
13 1. Approval of subdivision plats and site plans;
14 2. Inclusion of areas within floating zones;
15 3. Issuance of variances, special exceptions, and
16 conditional use permits; and
17 4. Approval of rezoning.
18 (iii) “Project approval” does not include building permits.
19 8—1806.
20 (a) The Commission has all powers necessary for carrying out the purposes
21 of this subtitle, including the following:
22 (1) [To adopt regulations and criteria IN accordance with Title 2,
23 Subtitle S (Joint Committee on Administrative, Executive and Legislative Review) and
24 Title 10, Subtitle 1 (Administrative Procedure Act) of the State Government Article,
25 TO ADOPT AND AMEND REGULATIONS AS NECESSARY AND APPROPRIATE TO THE
26 ADMINISTRATION AND ENFORCEMENT OF THE STATE AND LOCAL PROGRAMS;
27 (2) To conduct hearings in connection with policies, proposed
28 programs, and proposed regulations or amendments to regulations;
29 (3) To contract for consultant or other services; and
30 (4) To establish an advisory committee, composed of members of the
31 Commission and local citizens and local stakeholder groups, to make recommendations
32 to the Commission with respect to Atlantic Coastal Bays Critical Area programs.

SENATE BILL 844 11
1 (b) AT A MINIMUM, REGULATIONS ADOPTED OR AMENDED UNDER
2 SUBSECTION (A)(1) OF THIS SECTION SHALL:
3 (1) ESTABLISH COMPREHENSIVE STANDARDS FOR BUFFER
4 ESTABLISHMENT, MAINTENANCE, AND LONG—TERM PROTECTION AND FOR
5 BUFFER MITIGATION ACTIVITIES ASSOCIATED WITH VIOLATIONS, VARIANCES,
6 OR AUTHORIZED DEVELOPMENT ACTIVITIES, INCLUDING PROVISIONS TO
7 ENSURE THE PROTECTION AND CONSERVATION OF THE BUFFER AS A STATE
8 WATER QUALITY AND HABITAT RESOURCE ESSENTIAL TO THE RESTORATION OF
9 THE CHESAPEAKE AND ATLANTIC COASTAL BAYS; AND
10 (2) PROVIDE FLEXIBILITY WHEREVER POSSIBLE IN ORDER TO
11 ACCOMMODATE VARIATIONS AMONG LOCAL PROGRAMS.
12 (C) The members of the Commission who reside in the Atlantic Coastal Bays
13 Watershed shall serve on any committee established under subsection (a)(4) of this
14 section.
15 8—1808.
16 (c) (1) (I) [At a minimum,] NOTWITHSTANDING ANY PROVISION IN
17 A LOCAL LAW OR ORDINANCE, OR THE LACK OF A PROVISION IN A LOCAL LAW
18 OR ORDINANCE, ALL OF THE REQUIREMENTS OF THIS SUBTITLE SHALL APPLY
19 TO, AND BE APPLIED BY, A LOCAL JURISDICTION AS MINIMUM STANDARDS FOR a
20 program sufficient to meet the goals [stated in subsection (b) of this section includes]
21 OF THE CRITICAL AREA PROGRAM.
22 (II) AT A MINIMUM, A PROGRAM SHALL CONTAIN ALL OF
23 THE FOLLOWING ELEMENTS, INCLUDING:
24 [(i)1 1. A map designating the critical area in a local
25 jurisdiction;
26 [(ii)1 2. A comprehensive zoning map for the critical area;
27 [(iii)1 3. As necessary, new or amended provisions of the
28 jurisdiction’s:
29 [1.1 A. Subdivision regulations;
30 [2.1 B. Comprehensive or master plan;
31 [3.1 C. Zoning ordinances or regulations;

12 SENATE BILL 844
1
[4.1 D. Provisions relating to enforcement; and
2 [5.1 E. Provisions as appropriate relating to
3 grandfathering of development at the time the program is adopted or approved by the
4 Commission, INCLUDING PROVISIONS FOR BRINGING LANDS INTO
5 CONFORMANCE WITH THE PROGRAM AS REQUIRED UNDER ITEM 13 OF THIS
6 SUBPARAGRAPH;
7 [(iv)1 4. Provisions requiring that project approvals shall be
8 based on findings that projects are consistent with the standards stated in subsection
9 (b) of this section AND THAT THE COMMISSION SHALL RECEIVE WRITTEN NOTICE
10 OF LOCAL DECISIONS ON PROJECT APPROVALS WITHIN 10 WORKING DAYS
11 AFTER THE DATE OF ISSUANCE;
12 [(v)1 5. Provisions to limit [the amount of land covered by
13 buildings, roads, parking lots, or other impervious surfaces,1 LOT COVERAGE and to
14 require or encourage cluster development, where necessary or appropriate;
15 [(vi)1 6. Establishment of buffer areas along shorelines within
16 which agriculture will be permitted only if best management practices are used,
17 provided that structures or any other use of land which is necessary for adjacent
18 agriculture shall also be permitted in any buffer area;
19 [(vii)1 7. Requirements for minimum setbacks for structures
20 and septic fields along shorelines, including the establishment of a minimum buffer
21 landward from the mean high water line of tidal waters, tributary streams, and tidal
22 wetlands;
23 [(viii)1 8. Designation of shoreline areas, if any, that are
24 suitable for parks, hiking, biking, wildlife refuges, scenic drives, public access or
25 assembly, and water—related recreation such as boat slips, piers, and beaches;
26 [(ix)1 9. Designation of shoreline areas, if any, that are
27 suitable for ports, marinas, and industries that use water for transportation or derive
28 economic benefits from shore access;
29 [(x)1 10. Provisions requiring that all harvesting of timber in
30 the Chesapeake Bay Critical Area or the Atlantic Coastal Bays Critical Area be in
31 accordance with plans approved by the district forestry board;
32 [(xi)1 11. Provisions establishing that the controls in a program
33 which are designed to prevent runoff of pollutants will not be required on sites where
34 the topography prevents runoff from directly or indirectly reaching tidal waters;
35 [(xii)1 12. Provisions for reasonable accommodations in policies
36 or procedures when the accommodations are necessary to avoid discrimination on the

SENATE BILL 844 13
1 basis of physical disability, including provisions that authorize a local jurisdiction to
2 require removal of a structure that was installed or built to accommodate a physical
3 disability and require restoration when the accommodation permitted by this
4 paragraph is no longer necessary;
5 13. PROCEDURES, INCLUDING CONSOLIDATION OR
6 RECONFIGURATION OF LOTS, THAT SHALL BE APPROVED BY THE COMMISSION
7 AND ASSURE THAT THE FOLLOWING LOTS AND LANDS ARE BROUGHT INTO
8 CONFORMANCE WITH THE PROGRAM TO THE EXTENT POSSIBLE:
9 A. ANY LEGAL PARCEL OF LAND, NOT BEING PART
10 OF A RECORDED OR APPROVED SUBDIVISION, THAT WAS RECORDED AS OF
11 DECEMBER 1, 1985;
AND
12 B. LAND THAT WAS SUBDIVIDED INTO RECORDED
13 LEGALLY BUILDABLE LOTS, WHERE THE SUBDIVISION RECEIVED THE LOCAL
14 JURISDICTION’S FINAL APPROVAL BEFORE JUNE 1, 1984;
15 [(xiii)1 14. Except as provided in subsection (d) of this section,
16 provisions for granting a variance to the local jurisdiction’s critical area program, in
17 accordance with regulations adopted by the Commission concerning variances set forth
18 in COMAR 27.01.11; [and]
19 [(xiv)1 15. Penalty provisions establishing that, in addition to
20 any other penalty applicable under State or local law, a person who violates a
21 provision of this subtitle or of a program, INCLUDING A CONTRACTOR, PROPERTY
22 OWNER, OR ANY OTHER PERSON WHO COMMITTED, ASSISTED, OR PARTICIPATED
23 IN A VIOLATION:
24 A. [is] IS subject to a fine not exceeding $10,000; AND
25 B. MAY BE HELD JOINTLY OR SEVERALLY
26 RESPONSIBLE FOR EACH VIOLATION; AND
27 16. IN ACCORDANCE WITH REGULATIONS ADOPTED
28 BY THE COMMISSION, ADMINISTRATIVE ENFORCEMENT PROCEDURES IN
29 ACCORDANCE WITH DUE PROCESS PRINCIPLES, INCLUDING NOTICE AND AN
30 OPPORTUNITY TO BE HEARD, AND ESTABLISHING THAT:
31 A. EACH VIOLATION OF THIS SUBTITLE OR OF A
32 REGULATION, RULE, ORDER, PROGRAM, OR OTHER REQUIREMENT ADOPTED
33 UNDER THE AUTHORITY OF THIS SUBTITLE CONSTITUTES A SEPARATE
34 OFFENSE;

14 SENATE BILL 844
1 B. EACH CALENDAR DAY THAT A VIOLATION
2 CONTINUES CONSTITUTES A SEPARATE OFFENSE;
3 C. FOR EACH OFFENSE, A PERSON SHALL BE
4 SUBJECT TO SEPARATE FINES, ORDERS, SANCTIONS, AND OTHER PENALTIES;
5 D. CIVIL PENALTIES FOR CONTINUING VIOLATIONS
6 SHALL ACCRUE WITHOUT A REQUIREMENT FOR AN ADDITIONAL ASSESSMENT,
7 NOTICE, OR OPPORTUNITY FOR HEARING FOR EACH SEPARATE OFFENSE;
8 E. ON CONSIDERATION OF ALL THE FACTORS
9 INCLUDED UNDER THIS SUBSECTION AND ANY OTHER FACTORS IN THE LOCAL
10 JURISDICTION’S APPROVED PROGRAM, THE LOCAL JURISDICTION’S CODE
11 ENFORCEMENT PERSONNEL SHALL IMPOSE THE AMOUNT OF THE PENALTY; AND
12 F. PAYMENT OF ALL CIVIL PENALTIES AND
13 CORRECTION OF THE VIOLATION SHALL BE A CONDITION PRECEDENT TO THE
14 ISSUANCE OF ANY PERMIT, APPROVAL, VARIANCE, OR SPECIAL EXCEPTION FOR
15 THE AFFECTED PROPERTY.
16 (2) In determining the amount of the penalty to be assessed under
17 paragraph [(1)(xiv)1 (1)(II)15 of this subsection, a local jurisdiction [mayl SHALL
18 consider:
19 (i) The gravity of the violation;
20 (ii) Any willfulness or negligence involved in the violation; [and]
21 (iii) The environmental impact of the violation; AND
22 (w) THE COST OF RESTORATION OF THE RESOURCE
23 AFFECTED BY THE VIOLATION AND MITIGATION FOR DAMAGE TO THAT
24 RESOURCE, INCLUDING THE COST TO THE STATE OR LOCAL AUTHORITIES FOR
25 PERFORMING, SUPERVISING, OR RENDERING ASSISTANCE TO THE
26 RESTORATION AND MITIGATION.
27 (3) REGULATIONS ADOPTED UNDER PARAGRAPH (1)(II)16 OF
28 THIS SUBSECTION SHALL PROVIDE FOR THE COMMISSION’S CONSIDERATION OF
29 ENFORCEMENT PROVISIONS SUBMITTED BY A LOCAL JURISDICTION THAT ARE
30 AT LEAST AS EFFECTIVE AS ENFORCEMENT REQUIREMENTS UNDER THIS
31 SUBTITLE AND REGULATIONS ADOPTED UNDER THE AUTHORITY OF THIS
32 SUBTITLE.

SENATE BILL 844 15
1 (d) (1) In this subsection, “unwarranted hardship” means that, without a
2 variance, an applicant would be denied reasonable and significant use of the entire
3 parcel or lot for which the variance is requested.
4 (2) (i) In considering an application for a variance, a local
5 jurisdiction shall presume that the specific development activity in the critical area
6 that is subject to the application and for which a variance is required does not conform
7 with the general purpose and intent of this subtitle, regulations adopted under this
8 subtitle, and the requirements of the local jurisdiction’s program.
9 (ii) If the variance request is based on conditions or
10 circumstances that are the result of actions by the applicant[, including the
11 commencement of development activity before an application for a variance has been
12 filed], a local jurisdiction may consider that fact.
13 (3) (i) An applicant has the burden of proof and the burden of
14 persuasion to overcome the presumption established under paragraph (2)(i) of this
15 subsection.
16 (ii) 1. Based on competent and substantial evidence, a local
17 jurisdiction shall make written findings as to whether the applicant has overcome the
18 presumption established under paragraph (2)(i) of this subsection.
19 2. With due regard for the person’s experience, technical
20 competence, and specialized knowledge, the written findings may be based on evidence
21 introduced and testimony presented by:
22 A. The applicant;
23 B. The local jurisdiction or any other government
24 agency; or
25 C. Any other person deemed appropriate by the local
26 jurisdiction.
27 (4) A variance to a local jurisdiction’s critical area program may not be
28 granted unless:
29 (i) Due to special features of a site, or special conditions or
30 circumstances peculiar to the applicant’s land or structure, a literal enforcement of the
31 critical area program would result in unwarranted hardship to the applicant;
32 (ii) The local jurisdiction finds that the applicant has satisfied
33 each one of the variance provisions; and

16 SENATE BILL 844
1 (iii) Without the variance, the applicant would be deprived of a
2 use of land or a structure permitted to others in accordance with the provisions of the
3 critical area program.
4 (5) WITHIN 10 WORKING DAYS AFTER ISSUANCE, THE
5 COMMISSION SHALL RECEIVE WRITTEN NOTICE FROM A LOCAL JURISDICTION
6 REGARDING ITS DECISION ON EACH VARIANCE APPLICATION.
7 (6) (I) A DEVELOPMENT ACTIVITY COMMENCED WITHOUT A
8 REQUIRED PERMIT, APPROVAL, VARIANCE, OR SPECIAL EXCEPTION IS A
9 VIOLATION OF THIS SUBTITLE.
10 (II) A LOCAL JURISDICTION MAY NOT ACCEPT AN
11 APPLICATION FOR A VARIANCE TO LEGALIZE A VIOLATION OF THIS SUBTITLE,
12 INCLUDING AN UNPERMITTED STRUCTURE OR DEVELOPMENT ACTIVITY,
13 UNLESS THE LOCAL JURISDICTION FIRST:
14 1. ISSUES A NOTICE OF VIOLATION, INCLUDING
15 ASSESSMENT OF AN ADMINISTRATIVE PENALTY, FOR THE VIOLATION; AND
16 2. VERIFIES, THROUGH ON-SITE INSPECTION OR
17 OTHER RELIABLE MEANS, THAT:
18 A. FULL COMPLIANCE WITH THE TERMS OF THE
19 NOTICE OF VIOLATION HAS BEEN ACHIEVED, INCLUDING PAYMENT OF ALL
20 ASSESSED FINES AND COMPLETION OF ANY REQUIRED MITIGATION; OR
21 B. A FINAL ADJUDICATION ON THE MERITS OF THE
22 NOTICE OF VIOLATION HAS DETERMINED THAT A VIOLATION HAS NOT
23 OCCURRED OR THAT THE FINAL ADJUDICATION HAS DETERMINED THAT A
24 VIOLATION DID OCCUR AND THE PERSON HAS FULLY COMPLIED WITH THE
25 TERMS OF THAT ADJUDICATION, INCLUDING FULL PAYMENT OF ANY PENALTIES
26 AND COSTS THAT MAY BE ASSESSED.
27 (III) IF THE FINAL ADJUDICATION OF A NOTICE OF
28 VIOLATION RESULTS IN A DETERMINATION THAT A VIOLATION HAS OCCURRED,
29 THE PERSON SHALL BE LIABLE FOR A PENALTY THAT IS TWICE THE AMOUNT OF
30 THE ASSESSMENT IN THE NOTICE OF VIOLATION, IN ADDITION TO THE COST OF
31 THE HEARING AND ANY APPLICABLE MITIGATION COSTS.
32 (Iv) APPLICATION FOR A VARIANCE UNDER THIS
33 PARAGRAPH CONSTITUTES A WAIVER OF THE RIGHT TO APPEAL THE TERMS OF
34 A NOTICE OF VIOLATION AND ITS FINAL ADJUDICATION, INCLUDING THE
35 PAYMENT OF ANY PENALTIES AND COSTS ASSESSED.

SENATE BILL 844 17
1
(v) IF THE LOCAL JURISDICTION FINDS THAT THE ACTIVITY
2 OR STRUCTURE FOR WHICH A VARIANCE IS REQUESTED COMMENCED WITHOUT
3 PERMITS OR APPROVALS AND:
4
1. DOES NOT MEET EACH OF THE VARIANCE
5 CRITERIA UNDER THIS SUBSECTION, THE LOCAL JURISDICTION SHALL DENY
6 THE REQUESTED VARIANCE
AND ORDER REMOVAL OR RELOCATION OF ANY
7 STRUCTURE AND RESTORATION OF THE AFFECTED RESOURCES; OR
8
2. DOES MEET EACH OF THE VARIANCE CRITERIA
9 UNDER THIS SUBSECTION, THE LOCAL JURISDICTION
MAY GRANT PROPOSED
10 APPROVAL TO
THE REQUESTED VARIANCE.
11 (VI)
1. WITHIN 10 WORKING DAYS AFTER ISSUANCE OF A
12 PROPOSED APPROVAL OF A VARIANCE UNDER SUBPARAGRAPH (V)2 OF THIS
13 PARAGRAPH, THE LOCAL JURISDICTION SHALL SUBMIT
THE PROPOSED
14 APPROVAL TO THE COMMISSION FOR THE COMMISSION’S REVIEW AND FINAL
15 APPROVAL.
16
2. THE COMMISSION SHALL REVIEW AND ISSUE A
17 FINAL DECISION ON A PROPOSED LOCAL APPROVAL IN ACCORDANCE WITH
18 PROCEDURES ESTABLISHED IN REGULATIONS ADOPTED BY THE CO1VrvIISSION.
19
[(5)1 (7) This subsection does not apply to building permits or
20 activities that comply with a buffer exemption plan or buffer management plan of a
21 local jurisdiction which has been approved by the Commission.
22 [(6)1 (8) Notwithstanding any provision of a local law or ordinance,
23 or the lack of a provision in a local law or ordinance, all of the provisions of this
24 subsection shall apply to, and shall be applied by, a local jurisdiction in the
25 consideration, processing, and decision on an application for a variance.
26 (e) (1) The Commission shall adopt by regulation on or before December
27 1, 1985 criteria for program development and approval, which are necessary or
28 appropriate to achieve the standards stated in subsection (b) of this section. Prior to
29 developing its criteria and also prior to adopting its criteria, the Commission shall
30 hold at least 6 regional public hearings, 1 in each of the following areas:
31 (i) Harford, Cecil, and Kent counties;
32 (ii) Queen Anne’s, Talbot, and Caroline counties;
33 (iii) Dorchester, Somerset, and Wicomico counties;
34 (iv) Baltimore City and Baltimore County;

18 SENATE BILL 844
1 (v) Charles, Calvert, and St. Mary’s counties; and
2 (vi) Anne Arundel and Prince George’s counties.
3 (2) During the hearing process, the Commission shall consult with
4 each affected local jurisdiction.
5 (3) IN ACCORDANCE WITH ITS POWERS UNDER § 8-1806(A) OF
6 THIS SUBTITLE, THE COMMISSION MAY AMEND THE CRITERIA FOR PROGRAM
7 DEVELOPMENT AND APPROVAL ADOPTED UNDER PARAGRAPH (1) OF THIS
8 SUBSECTION.
9 8—1808.1.
10 (c) (1) When locating new intensely developed or limited development
11 areas, local jurisdictions shall use the following [guidelines] STANDARDS:
12 (i) Locate a new intensely developed area in a limited
13 development area or adjacent to an existing intensely developed area;
14 (ii) Locate a new limited development area adjacent to an
15 existing limited development area or an intensely developed area;
16 (iii) Locate a new limited development area or an intensely
17 developed area in a manner that minimizes impacts to a habitat protection area as
18 defined in COMAR 27.01.09, and in an area and manner that optimizes benefits to
19 water quality;
20 (iv) Locate a new intensely developed area or a limited
21 development area in a resource conservation area at least 300 feet beyond the
22 landward edge of tidal wetlands or tidal waters, UNLESS THE LOCAL JURISDICTION
23 PROPOSES, AND THE COMMISSION APPROVES, ALTERNATIVE MEASURES FOR
24 ENHANCEMENT OF WATER QUALITY AND HABITAT THAT PROVIDE GREATER
25 BENEFITS TO THE RESOURCES;
26 (V) LOCATE NEW INTENSELY DEVELOPED AREAS IN A
27 MANNER THAT MINIMIZES THEIR IMPACTS TO THE DEFINED LAND USES OF THE
28 RESOURCE CONSERVATION AREA;
29 [(v)1 (VI) Except as provided in item [(vii)1 (VIII) of this
30 paragraph, no more than one—half of the expansion allocated in the criteria of the
31 Commission may be located in resource conservation areas;
32 [(vi)1 (VII) New intensely developed or limited development
33 areas [to be located in the resource conservation areal INVOLVING THE USE OF

20 SENATE BILL 844
1 (VI) ENVIRONMENTAL IMPACTS ASSOCIATED WITH
2 STORMWATER MANAGEMENT PRACTICES
AND STORMWATER DISCHARGES TO
3 TIDAL WATERS, TIDAL WETLANDS,
AND TRIBUTARY STREAMS;
4 (VII) ENVIRONMENTAL IMPACTS ASSOCIATED WITH
5 LOCATION IN A COASTAL
HAZARD AREA OR AN INCREASED RISK OF SEVERE
6 FLOODING ATTRIBUTABLE TO THE PROPOSED DEVELOPMENT; AND
7 (VIII) THE OVERALL SUITABILITY OF THE PROJECT SITE FOR
8 MORE INTENSE DEVELOPMENT IN A REGIONAL CONTEXT.
9 [(2)1 (3) The Commission shall ensure that the [guidelines]
10 STANDARDS AND FACTORS in [paragraph (1)1 PARAGRAPHS (1) AND (2) of this
11 subsection have been applied in a manner that is consistent with the purposes,
12 policies, goals, and provisions of this subtitle, and all criteria of the Commission.
13 (e) (2) (i) Within a resource conservation area, a local jurisdiction may
14 consider one additional dwelling unit per lot or parcel as part of a primary dwelling
15 unit for the purpose of the density calculation under this subsection if the additional
16 dwelling unit:
17 1. A. Is located within the primary dwelling unit or
18 its entire perimeter is within 100 feet of the primary dwelling unit;
19 B. Does not exceed 900 square feet in total enclosed area;
20 and
21 C. Is served by the same sewage disposal system as the
22 primary dwelling unit; or
23 2. A. Is located within the primary dwelling unit;
24 B. By its construction, does not increase the amount of
25 [impervious surface] LOT COVERAGE already attributed to the primary dwelling unit;
26 and
27 C. Is served by the same sewage disposal system as the
28 primary dwelling unit.
29 8—1808.3.
30 (a) This section applies notwithstanding:
31 (1) Any other provision of this subtitle; or
32 (2) Any criteria or guideline of the Commission adopted under this
33 subtitle.

SENATE BILL 844 21
1 (b) (1) This section controls over any other requirement concerning
2 [impervious surfaces] LOT COVERAGE limitations in limited development areas and
3 resource conservation areas in the critical area.
4 (2) (I) IN THE BUFFER, LOT COVERAGE MAY NOT EXCEED THE
5 MINIMUM AMOUNT NECESSARY FOR WATER-DEPENDENT FACILITIES.
6 (II) 1. THE PROVISIONS OF THIS SUBPARAGRAPH DO
7 NOT APPLY TO BUFFER EXEMPTION AREAS, AS ESTABLISHED UNDER AN
8 APPROVED LOCAL PROGRAM.
9
2. EXCEPT BY VARIANCE GRANTED IN ACCORDANCE
10 WITH THE PROVISIONS OF THIS SUBTITLE,
NEW NONWATER-DEPENDENT LOT
11 COVERAGE
MAY NOT OCCUR IN THE BUFFER, REGARDLESS OF THE CRITICAL
12 AREA CLASSIFICATION OR
THE SIZE OF THE PARCEL OR LOT.
13
(c) On or before December 31, 1996, a local jurisdiction shall amend its local
14 critical area protection program to meet the provisions of this section.
15 (d) (1) Except as otherwise provided in this subsection for stormwater
16 runoff, [man—made impervious surfaces arel LOT COVERAGE IS limited to 15% of a
17 parcel or lot.
18 (2) If a parcel or lot one—half acre or less in size existed on or before
19 December 1, 1985 in the Chesapeake Bay Critical Area or on or before June 1, 2002 in
20 the Atlantic Coastal Bays Critical Area, then [man—made impervious surfaces arel
21 LOT COVERAGE IS limited to 25% of the parcel or lot.
22 (3) If a parcel or lot greater than one—half acre and less than one acre
23 in size existed on or before December 1, 1985 in the Chesapeake Bay Critical Area or
24 on or before June 1, 2002 in the Atlantic Coastal Bays Critical Area, then [man—made
25 impervious surfaces arel LOT COVERAGE IS limited to 15% of the parcel or lot.
26 (4) If an individual lot one acre or less in size is part of a subdivision
27 approved after December 1, 1985 in the Chesapeake Bay Critical Area or after June 1,
28 2002 in the Atlantic Coastal Bays Critical Area, then [man—made impervious surfaces
29 of the loti LOT COVERAGE may not exceed 25% of the lot. However, the total [of the
30 impervious surfaces] LOT COVERAGE over the entire subdivision may not exceed 15%.
31
(e) This section does not apply to a trailer park that was in residential use on
32 or before December 1, 1985 in the Chesapeake Bay Critical Area or on or before June
33 1, 2002 in the Atlantic Coastal Bays Critical Area.

22 SENATE BILL 844
1 (f) A local jurisdiction may allow a property owner to exceed the [impervious
2 surfaces] LOT COVERAGE limits provided in subsection (d)(2) and (3) of this section if
3 the following conditions exist:
4 (1) [New impervious surfaces] LOT COVERAGE ASSOCIATED WITH
5 NEW DEVELOPMENT ACTVITIES on the property [havel HAS been minimized;
6 (2) For a lot or parcel one—half acre or less in size, total [impervious
7 surfaces do] LOT COVERAGE DOES not exceed [impervious surfaces] LOT COVERAGE
8 limits in subsection (d)(2) of this section by more than 25% or 500 square feet,
9 whichever is greater;
10 (3) For a lot or parcel greater than one—half acre and less than one
11 acre in size, total [impervious surfaces do]LOT COVERAGE DOES not exceed
12 [impervious surfaces] LOT COVERAGE limits in subsection (d)(3) of this section or
13 5,445 square feet, whichever is greater;
14 (4) Water quality impacts associated with runoff from [the]new
15 [impervious surfaces] DEVELOPMENT ACTVITIES, INCLUDING CLEARING AND
16 GRAIMNG ACTVITIES, THAT CONTRIBUTE TO LOT COVERAGE can be and have
17 been minimized through site design considerations or use of best management
18 practices approved by the local jurisdiction to improve water quality; and
19 (5) The property owner performs on—site mitigation as required by the
20 local jurisdiction to offset potential adverse water quality impacts from the new
21 [impervious surfaces] DEVELOPMENT ACTVITIES THAT CONTRIBUTE TO LOT
22 COVERAGE, or the property owner pays a fee to the local jurisdiction in lieu of
23 performing the on—site mitigation.
24 (g) All fees collected by a local jurisdiction under subsection (fl(S) of this
25 section must be used to fund projects that improve water quality within the critical
26 area consistent with the jurisdiction’s local critical area protection program.
27 (h) (1) IN THIS SUBSECTION, “LEGALLY DEVELOPED” MEANS THAT
28 ALL PHYSICAL IMPROVEMENTS TO A PROPERTY:
29 (I) EXISTED BEFORE COMMISSION APPROVAL OF A LOCAL
30 PROGRAM; OR
31 (II) WERE PROPERLY PERMITTED IN ACCORDANCE WITH
32 THE LOCAL PROGRAM AND POLICIES IN EFFECT AT
THE TIME OF
33 CONSTRUCTION.
34
(2) (I) A LOT OR PARCEL LEGALLY DEVELOPED IN
35 ACCORDANCE WITH A LOCAL PROGRAM’S APPLICABLE IMPERVIOUS SURFACE

SENATE BILL 844 23
1 LIMITATIONS AS OF JUNE 30, 2008 MAY BE CONSIDERED LEGALLY
2 NONCONFORMING FOR PURPOSES OF LOT COVERAGE REQUIREMENTS.
3 (II) FOR THE PURPOSE OF INCREASING LOT COVERAGE ON
4 A LOT OR PARCEL UNDER SUBPARAGRAPH (I) OF THIS PARAGRAPH, THE LOT
5 COVERAGE LIMITATIONS UNDER THIS SECTION MAY NOT BE CONSTRUED TO
6 APPLY TO A DEVELOPMENT ACTIVITY FOR WHICH:
7 1. PROJECT APPROVAL OR A BUILDING PERMIT WAS
8 ISSUED BEFORE JUNE 30, 2008; AND
9 2. CONSTRUCTION WAS INITIATED AND AN
10 INSPECTION WAS PERFORMED BY JUNE 30,2009.
11 (I) A local jurisdiction may grant a variance from the provisions of this
12 section in accordance with THE PROVISIONS OF THIS SUBTITLE, regulations adopted
13 by the Commission concerning variances as part of local program development set
14 forth in [COMAR 27.01.111 COMAR 27.01.11, and notification of project
15 applications set forth in COMAR 27.03.01.
16 8—1808. 10.
17 (A) EXCEPT AS PROVIDED UNDER SUBSECTION (C) OF THIS SECTION,
18 THE PROVISIONS OF THIS SECTION APPLY TO:
19 (1) AN APPLICATION FOR SUBDWISION WITHIN THE RESOURCE
20 CONSERVATION AREA THAT RECEIVES FINAL LOCAL APPROVAL AFTER JUNE 30,
21 2008; AND
22 (2) DEVELOPMENT WITHIN A NEWLY DESIGNATED INTENSELY
23 DEVELOPED AREA OR LIMITED DEVELOPMENT AREA THAT IS AWARDED
24 GROWTH ALLOCATION BY A LOCAL GOVERNMENT AFTER JUNE 30, 2008.
25 (B) (1) THE MINIMUM BUFFER AS DEFINED AND ESTABLISHED
26 UNDER COMAR 27.01.09.01 SHALL BE 300 FEET IN A RESOURCE
27 CONSERVATION AREA.
28 (2) ALL PROVISIONS APPLICABLE TO DEVELOPMENT ACTVITIES
29 WITHIN THE 100-FOOT BUFFER, INCLUDING THE ESTABLISHMENT OF
30 VEGETATION AND EXPANSION REQUIREMENTS, SHALL APPLY TO THE 300-FOOT
31 BUFFER.
32 (C) (1) THE 300-FOOT BUFFER MAY BE REDUCED IF:

24 SENATE BILL 844
1 (I) THE STRICT APPLICATION OF THE MINIMUM 300-FOOT
2 BUFFER WOULD PRECLUDE THE SUBDIVISION OF THE PROPERTY AT A DENSITY
3 OF
ONE DWELLING UNIT PER 20 ACRES; AND
4 (II) ALL OTHER LOCAL ZONING AND SUBDIVISION
5 REQUIREMENTS WILL BE SATISFIED.
6 (2) A REDUCTION IN THE BUFFER AUTHORIZED UNDER
7 PARAGRAPH (1) OF THIS SUBSECTION MAY NOT RESULT IN A BUFFER THAT IS
8 LESS THAN THE MINIMUM BUFFER REQUIRED BY THE LOCAL PROGRAM.
9 8—1808.11.
10 IMPROVEMENTS TO PROTECT A PERSON’S PROPERTY AGAINST EROSION
11 SHALL CONSIST OF NONSTRUCTURAL SHORELINE STABILIZATION MEASURES
12 THAT PRESERVE THE NATURAL ENVIRONMENT, SUCH AS MARSH CREATION,
13 EXCEPT IN AREAS WHERE THE PERSON CAN DEMONSTRATE TO THE
14 SATISFACTION OF THE DEPARTMENT OF ENVIRONMENT THAT THESE
15 MEASURES ARE NOT FEASIBLE.
16 8—1809.
17 (h) (1) As often as necessary but not more than 4 times per calendar year,
18 each local jurisdiction may propose program amendments and program refinements to
19 its adopted program.
20 (2) (i) 1. Except for program amendments or program
21 refinements developed during program review under subsection (g) of this section, a
22 [zoning] CRITICAL AREA map amendment may be [granted] PROPOSED TO THE
23 CRITICAL AREA COMMISSION by a local [approving authority] JURISDICTION only
24 on proof of a mistake in the existing [zoning] CRITICAL AREA CLASSIFICATION.
25 2. THE COMMISSION SHALL:
26 A. CONSIDER THE LOCAL JURISDICTION’S
27 DETERMINATION OF MISTAKE IN THE EXISTING CRITICAL AREA
28 CLASSIFICATION; AND
29 B. DETERMINE WHETHER THAT PROPOSED
30 CORRECTION OF MISTAKE IS CONSISTENT WITH THE PURPOSES, POLICIES,
31 GOALS, AND PROVISIONS OF THIS SUBTITLE AND ALL CRITERIA OF THE
32 COMMISSION.
33 (ii) The requirement in [paragraph (2)(i) of this subsectioni
34 SUBPARAGRAPH (I) OF THIS PARAGRAPH that a [zoningi] CRITICAL AREA map

SENATE BILL 844 25
1 amendment may be granted only on proof of a mistake does not apply to proposed
2 changes to a [zoningi CRITICAL AREA map that:
3 1. Are wholly consistent with the land classifications in
4 the adopted program; or
5 2. Propose the use of a part of the remaining growth
6 allocation in accordance with the adopted program.
7 (o) (1) For proposed program amendments, a Commission panel shall
8 hold a public hearing in the local jurisdiction, and the Commission shall act on the
9 proposed program amendment within [90] 130 days of the Commission’s acceptance of
10 the proposal. If action by the Commission is not taken within [901 130 days, the
11 proposed program amendment is deemed approved.
12 8—1811.
13 (b) (2) From the date designated by the Commission in approving or
14 adopting a program, an applicant for project approval or the local agency authorized to
15 grant project approval on an application in any of the identified classes shall send to
16 the Commission in accordance with the regulations and any other instructions of the
17 Commission, a copy of every pending or new application for approval that is in any of
18 the identified classes. Before the close of the [nexti FIFTH business day after receipt of
19 a copy of an application from the applicant or the local approving authority, the
20 Commission shall send written notice of receipt to the applicant and to the local
21 approving authority. A failure of the Commission to send a timely notice shall render
22 paragraph (3) of this subsection inapplicable as to that application.
23 8—1815.
24 (a) (1) (I) A LOCAL AUTHORITY MAY OBTAIN ACCESS TO AND
25 ENTER A PROPERTY IN ORDER TO IDENTIFY OR VERIFY A SUSPECTED
26 VIOLATION, RESTRAIN A DEVELOPMENT ACT IVITY, OR ISSUE A CITATION IF THE
27 LOCAL AUTHORITY HAS REASONABLE CAUSE TO BELIEVE THAT A VIOLATION OF
28 THIS SUBTITLE OR THE LOCAL PROGRAM HAS OCCURRED, IS OCCURRING, OR
29 WILL OCCUR.
30 (II) A LOCAL AUTHORITY SHALL MAKE A REASONABLE
31 EFFORT TO CONTACT A PROPERTY OWNER BEFORE OBTAINING ACCESS TO OR
32 ENTERING THE PROPERTY, BUT FAILURE TO CONTACT THE OWNER
MAY NOT
33 PREVENT THE LOCAL AUTHORITY FROM OBTAINING ACCESS TO OR ENTERING
34 THE PROPERTY TO PURSUE ENFORCEMENT ACTION.
35 (III)
1. A LOCAL AUTHORITY THAT IDENTIFIES A
36 VIOLATION OF THIS SUBTITLE OR OF THE LOCAL PROGRAM SHALL
TAKE
37 ENFORCEMENT ACTION.

26 SENATE BILL 844
1 2. THE LOCAL AUTHORITY SHALL REQUIRE
2 APPROPRIATE RESTORATION AND MITIGATION AS NECESSARY TO OFFSET
3 ADVERSE IMPACTS TO THE CRITICAL AREA RESULTING FROM THE VIOLATION.
4 3. A. FOR RESTORATION OR MITIGATION THAT
5 EXCEEDS 1,000 SQUARE FEET OR INVOLVES EXPENSES EXCEEDING $1,000, THE
6 LOCAL AUTHORITY SHALL COLLECT A BOND OR OTHER FINANCIAL SECURITY OR
7 ADOPT APPROPRIATE PROCEDURES TO ENSURE THAT THE RESTORATION OR
8 MITIGATION IS PROPERLY COMPLETED.
9 B. IF THE RESTORATION OR MITIGATION INVOLVES
10 PLANTING, THE BOND SHALL BE HELD FOR AT LEAST 2 YEARS AFTER THE DATE
11 THE PLANTINGS WERE INSTALLED TO ENSURE PLANT SURVIVAL.
12 C. ON REQUEST OF THE PROPERTY OWNER, THE
13 LOCAL AUTHORITY SHALL SCHEDULE INSPECTIONS AS NECESSARY TO ENSURE
14 COMPLIANCE AND THE RETURN OF THE BOND OR OTHER FINANCIAL SECURITY.
15 (2) (I) [Violators of the provisions of programs approved or adopted
16 by the Commissioni A PERSON WHO VIOLATES A PROVISION OF AN ORDER,
17 PERMIT, PLAN, LOCAL PROGRAM, THIS SUBTITLE, OR REGULATIONS ADOPTED,
18 APPROVED, OR ISSUED UNDER THE AUTHORITY OF THIS SUBTITLE shall be
19 subject to prosecution or suit by THE CHAIRMAN OR local authorities, who may
20 invoke the sanctions and remedies afforded by State or local law.
21 (II) A CRIMINAL PROSECUTION OR A SUIT FOR A CWIL
22 PENALTY FOR VIOLATION OF A PROVISION OF AN ORDER, PERMIT, PLAN, LOCAL
23 PROGRAM, THIS SUBTITLE, OR REGULATIONS ADOPTED, APPROVED, OR ISSUED
24 UNDER THE AUTHORITY OF THIS SUBTITLE SHALL BE INSTITUTED WITHIN 3
25 YEARS AFTER THE COMMISSION OR THE LOCAL AUTHORITIES IN FACT KNEW OR
26 REASONABLY SHOULD HAVE KNOWN OF THE VIOLATION.
27 [(2)1 (3) A local authority may request:
28 (i) Assistance from the Commission in an enforcement action;
29 or
30 (ii) That the chairman refer an enforcement action to the
31 Attorney General.
32 8—1815.1.
33 (b) If a person cuts or clears or plans to cut or clear trees within the
34 Chesapeake Bay Critical Area or Atlantic Coastal Bays Critical Area in violation of an

SENATE BILL 844 27
1 approved local critical area program or of regulations adopted by the Commission,
2 THE CHAIRMAN MAY BRING AN ACTION, OR the local jurisdiction may bring an
3 action or request that the chairman of the Commission refer the matter to the
4 Attorney General to bring an action:
5 (1) To require the person to replant trees where the cutting or clearing
6 occurred in accordance with a plan prepared by the State Forester, a registered
7 professional forester, or a registered landscape architect;
8 (2) To restrain the planned violation; or
9 (3) For damages:
10 (i) To be assessed by a circuit court in an amount equal to the
11 estimated cost of replanting trees; and
12 (ii) To be paid to the Department by the person found to have
13 violated the provisions of this subsection.
14 SECTION 2. AND BE IT FURTHER ENACTED, That the Laws of Maryland
15 read as follows:
16 Article — Natural Resources
17 8—1807.
18 (a) The initial planning area for determination of the Chesapeake Bay
19 Critical Area consists of:
20 (1) All waters of and lands under the Chesapeake Bay and its
21 tributaries to the head of tide as indicated on the “MD IMAP” State [wetlands mapsi
22 BASE MAP, and all State and private wetlands designated under Title 16 of the
23 Environment Article; and
24 (2) All land and water areas within 1,000 feet beyond the landward
25 boundaries of State or private wetlands and the heads of tides designated under Title
26 16 of the Environment Article.
27 (b) The initial planning area for determination of the Atlantic Coastal Bays
28 Critical Area consists of:
29 (1) All waters of and lands under the coastal bays and their tributaries
30 to the head of tide as indicated on the “MD IMAP” State [wetlands mapsi BASE
31 MAP, and all State and private wetlands designated under Title 16 of the
32 Environment Article; and

28 SENATE BILL 844
1 (2) All land and water areas within 1,000 feet beyond the landward
2 boundaries of State or private wetlands and the heads of tides designated under Title
3 16 of the Environment Article.
4 SECTION 3. AND BE IT FURTHER ENACTED, That:
5 (1) The Department of Natural Resources shall prepare a State Base
6 Map that includes a State determined shoreline and edge of tidal wetlands and a
7 digitally generated 1,000—foot Critical Area Boundary overlaid on aerial imagery
8 obtained in 2007 and 2008 as part of the “MD iMap” State Base Map project. Within
9 30 days of the date of official completion of the “MD iMap” State Base Map project,
10 which shall include distribution of the Base Map by the Department of Natural
11 Resources to each local jurisdiction with an approved Critical Area program, the
12 Department shall notify the Critical Area Commission for the Chesapeake and
13 Atlantic Coastal Bays in writing regarding the applicable date of project completion.
14 (2) Following receipt of notice from the Department, and where
15 practical as part of the required 6—year comprehensive review process, the
16 Commission shall notify each local jurisdiction with an approved Critical Area
17 program in writing regarding the effective date of project completion and the
18 requirement to adopt an amended Critical Area Map based on the “MD iMap” State
19 Base Map project within 24 months.
20 (3) In accordance with notification from the Commission, each local
21 jurisdiction, with assistance from the Critical Area Commission and the Department
22 of Natural Resources as appropriate, shall review and refine the “MD iMap” State
23 Base Maps prepared by the Department of Natural Resources. This process will be
24 used to:
25 (i) verify the boundaries of the existing Critical Area
26 designations;
27 (ii) appropriately designate unclassified areas that were not
28 within the original Critical Area boundary in accordance with the mapping standards
29 set forth in COMAR 27.01.02.03 through 27.01.02.05 and as further determined
30 through regulations developed by the Commission; and
31 (iii) identify areas where there appear to be inconsistencies
32 between the “MD iMap” State Base Maps and local Critical Area Maps.
33 (4) Following resolution of any inconsistencies and as appropriate to
34 its form of government and in conformance with all applicable requirements, each
35 jurisdiction with an approved Critical Area program shall formally amend its program
36 by adopting the “MD iMap” State Base Map for that jurisdiction, including shoreline
37 and edge of tidal wetlands, the 1,000—foot Critical Area Boundary, and all applicable
38 Critical Area designations.

SENATE BILL 844 29
1 (5) In accordance with regulations adopted by the Critical Area
2 Commission in coordination with the Department of Natural Resources:
3 (i) the State Base Map, including the State—determined
4 shoreline and edge of tidal wetlands and a digitally generated 1,000—foot Critical Area
5 boundary, shall be periodically updated, at least once every 12 years, starting with the
6 date specified under paragraph (1) of this section; and
7 (ii) as part of the required 6—year comprehensive review of the
8 local Critical Area program, each local government shall formally amend its Critical
9 Area Maps to reflect the State—determined shoreline and edge of tidal wetlands and a
10 digitally generated 1,000—foot Critical Area boundary as shown on the current “MD
11 iMap” State Base Map in effect at that time.
12 SECTION 4. AND BE IT FURTHER ENACTED, That the provisions of Section
13 2 of this Act shall take effect 24 months after the date of official completion of the “MD
14 iMap” State Base Map project, as specified under Section 3(1) of this Act.
15 SECTION 5. AND BE IT FURTHER ENACTED, That for the purpose of a new
16 subdivision, this Act may not be construed to apply to a property for which:
17 (1) an initial application for subdivision was submitted before January
18 1, 2008; and
19 (2) a final plat is recorded by December 31, 2008.
20 SECTION 6. AND BE IT FURTHER ENACTED, That each local jurisdiction
21 with an approved Critical Area program shall report to the Critical Area Commission
22 by January 1, 2009 regarding its proposed procedures for notice of Critical Area
23 project approval under § 8—1808(cXl)(ii)4 of the Natural Resources Article, as enacted
24 under Section 1 of this Act.
25 SECTION 7. AND BE IT FURTHER ENACTED, That, subject to the provisions
26 of Section 4 of this Act, this Act shall take effect July 1, 2008.

Riparian Rights and Adverse Possession

Adverse possession, or squatter’s rights as it is sometimes known, is a doctrine by which ownership of land can be transferred without a deed.  For a person to successfully claim land by adverse possession one must show that they have exclusively possessed the land for the required period,  and that the possession was open, notorious and adverse to any other person’s interest or ownership.  A classic case of adverse possession has one person fencing in his neighbor’s land and claiming it as his own.  If the other owner allows this for long enough, ownership will pass.  Most cases, however, aren’t that cut and dry — there is usually a dispute about whether the period was long enough, whether the possession was exclusive, and whether it was sufficiently “notorious” to serve as notice to the other landowner.

We are often asked to look at controversies involving claims of adverse possession along the waterfront.  One typical case is where a pier is encroaching on the riparian rights of another.  Since many, many piers in Chesapeake country were built without formal lot surveys, it is a frequent occurrence that a pier is built at an angle that crosses over the lot lines between two lots.  It also frequently occurs that later additions to a pier (often unpermitted additions) stretch a pier into a place that it should not go.

Normally in boundary disputes if a structure is built on another’s land, and 20 years passes, title to the land under the structure can change hands through the doctrine of adverse possession.  In Maryland, adverse possession allows one to take land owned by another if one holds the land of another for the period of 20 years. (NOTE: many states have a shorter period for adverse possession – 10 years is not uncommon – so do not delay if you have a dispute or concern).  The “possession must be actual, open, notorious, exclusive, hostile, under claim of title or ownership, and continuous or uninterrupted.”

In pier cases, however, the analysis is more difficult.  When clients bring matters to our attention, it is not unusual that it be unknown when the pier or the extension was built, or that it have been built more than 20 years prior to our involvement.  If it is more than 20 years, we are asked whether adverse possession applies, but no Maryland case has ever directly decided the issue.  In a recent case, we argued at trial that adverse possession did not apply for two reasons.  First, the land under the pier in dispute was land under water.  Land under water is owned by the State of Maryland, and it cannot be taken by adverse possession.  Second, since our goal in the case was to preserve the space in which to build a future pier, we argued that this right was “incorporeal” (ie not land), and therefore could not be taken by adverse possession.  The trial court made its decision on other issues, so we did not get a specific finding on these arguments.

On January 10, 2008, however, the Court of Appeals issued a decision in the Pines v. White matter.  This was a case involving a dispute between property owners and the community association in Pines on the Severn over control and ownership of the piers in that neighborhood.  The Court of Appeals, however, did specifically look at the question of whether riparian rights can be taken through adverse possession – unfortunately, however, it did not provide the answer.  In a footnote, it said

A question thus exists as to whether riparian rights can even be lost under the theory of adverse possession or prescription. We note that there are conflicting cases in other jurisdictions. We have never decided the issue. As the water level rises and the mean high tide mark advances landward, new waterfront properties come into being to which riparian rights become appurtenant. If water levels were to fall, the mean high tide mark would move channelward out into the waters, eventually moving past the area of riparian rights previously claimed by adverse possession. As only riparian rights riparian rights would have been claimed by adverse possession (as in the present case), i.e., the right of access to water, and no fast land is claimed, how would title to the new land created channelward of the area where riparian rights have been claimed, be established? Considering the unique nature of riparian rights, it may be doubtful whether they can be obtained under the theory of adverse possession or prescription. How can a property right which by its very nature must be attached to fast land, be severed from it? How can an unattached riparian right exist-ever? In light of the fact that the lower court and the Court of Special Appeals have found and affirmed that, in any event, the requirements of adverse possession have not been met in this case, and we agree, we need not resolve that issue in this case. We expressly leave it for another time.

There are at least two other cases in active litigation that may directly raise that issue – and it will be interesting to see how it comes out.