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Baer et ux. v. Board of County Commissioners of Washington County, No. 384, Sept. Term, 1968 (Ct. App. Md. Oct. 9, 1969)

Factual and Procedural Background

In 1966 Adolph E. Baer and his wife purchased a lot on Woodburn Drive and, after building a house, discovered surface water accumulating in their rear yard following heavy rains. They attributed the accumulation to drainage pipes the Board of County Commissioners of Washington County had installed in 1958, which discharged water at a 20-foot reservation along the Baers' rear lot line. The Baers sued the County in the Circuit Court for Washington County seeking an injunction to prevent the County from discharging water from those pipes onto their property. The trial court dismissed the bill; the Baers appealed. The parties had stipulated potential alternative pipe routings (extension along the reservation into Woodburn Drive), but the trial court's dismissal prevented implementation. The Court of Appeals reversed and remanded for entry of an appropriate decree, each side to pay its own costs on appeal.

Legal Issues Presented

  1. Whether an owner of lower land may be enjoined from accepting water discharged via pipes that canalize or concentrate surface water originating on higher land when that canalization causes accumulation and injury on the lower land.
  2. Whether evidence of an "increased flow" or "change of flow" is required for injunctive relief, or whether concentration/canalization of natural surface water (even without change of direction or quantified increase) can justify relief when unreasonable and causing hardship.
  3. How Maryland's civil-law rule regarding surface waters is to be applied in light of the "reasonableness of use" limitation developed by prior Maryland decisions.

Arguments of the Parties

Appellants' Arguments

  • The trial chancellor erred in denying relief on the ground that there was no evidence of "increased flow" or "change of flow."
  • The County's installation of impermeable pipes canalized and concentrated water at one point on the Baers' lot, producing accumulation that might not have occurred under natural (surface) flow, and this canalization warranted injunctive relief.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Philadelphia, Wilmington Baltimore R.R. Co. v. Davis, 68 Md. 281, 11 A. 822, 6 Am. St. Rep. 440 (1888) Statement of the civil law rule: upper-owner's right to uninterrupted flowage of rain and snow; lower-owner may not make embankments to arrest flow. Used as foundational authority aligning Maryland with the civil law rule governing surface waters.
Baltimore Sparrows Point R.R. Co. v. Hackett, 87 Md. 224, 39 A. 510 (1898) Support for application of civil law rule regarding surface waters in Maryland. Cited as one of the later Maryland cases consistently applying the civil law rule.
City Dairy Co. v. Scott, 129 Md. 548, 100 A. 295 (1916) Support for the civil law rule's application in Maryland. Listed among Maryland authorities applying the civil law principle.
Neubauer v. Overlea Realty Co., 142 Md. 87, 120 A. 69 (1923) Support for the civil law rule in Maryland jurisprudence. Cited as part of the line of Maryland cases endorsing the civil law rule.
Lion v. Baltimore City Pass. Ry. Co., 90 Md. 266, 44 A. 1045 (1899) Authority recognizing artificial increase or concentration of surface water as ground for relief. Identified as earlier recognition that artificial concentration can justify relief.
Eisenstein v. Annapolis, 177 Md. 222, 9 A.2d 224 (1939) Support for application of civil law rule. Included in the list of Maryland cases applying the civil law approach.
Whitman v. Forney, 181 Md. 652, 31 A.2d 630 (1943) Beginning of recognition that reasonableness may limit strict civil-law rule. Identified as a starting point for developing the reasonableness limitation.
Biberman v. Funkhouser, 190 Md. 424, 58 A.2d 668 (1948) Reiteration/development of the reasonableness limitation on the civil law rule. Cited as continuing the trend toward qualifying the strict civil-law rule on grounds of reasonableness.
Bishop v. Richard, 193 Md. 6, 65 A.2d 334 (1949) Support for the civil law rule as applied in Maryland. Listed among Maryland cases applying the civil law principle.
Hancock v. Stull, 206 Md. 117, 110 A.2d 522 (1955) Support for the civil law rule and its limitations. Cited as part of the line of authority developing the reasonableness limitation.
Baltimore County v. Hunter, 207 Md. 171, 113 A.2d 910 (1955) Support for the civil law rule and its equitable limitation. Included among cases recognizing mitigation of harsh results by reasonableness.
Battisto v. Perkins, 210 Md. 542, 124 A.2d 288 (1956) Support for the civil law rule with equitable considerations. Listed in the sequence of cases applying a reasonableness assessment in hardship cases.
Kennedy-Chamberlin Dev. Co. v. Snure, 212 Md. 369, 129 A.2d 142 (1957) Statement that servient-owner must accept natural flow if upper owner and government act reasonably. Applied to explain that Beyard (servient to Staubs) had to accept the water so long as Staubs and the County acted reasonably.
Sainato v. Potter, 222 Md. 263, 159 A.2d 632 (1960) Recent summary of the rule: civil law rule applies but is subject to limitation against artificial collection/discharge and to a reasonableness-of-use mitigation in hardship cases. Quoted and relied upon for the principle that artificial concentration/discharge or greatly increased/unusual quantities can justify relief and that reasonableness provides mitigation.
Kidwell v. Bay Shore Dev. Corp., 232 Md. 577, 194 A.2d 809 (1963) Affirmation that Maryland follows civil-law rule but recognizes the reasonable-use doctrine to mitigate harsh results. Quoted for the proposition that the reasonableness doctrine is applied to avoid undue hardship and is appropriate for equity courts.
Swett v. Cutts, 50 N.H. 439, 9 Am. Rep. 276 (1870) Listed as the New Hampshire case adopting the reasonableness rule (historical reference). Cited as an example in discussion of alternative approaches to surface-water law.
Bush v. City of Rochester, 191 Minn. 591, 255 N.W. 256 (1934) Listed as the Minnesota case adopting the reasonableness rule (historical reference). Cited as an example in the comparative discussion of approaches to surface-water law.
Kauffman v. Griesemer, 26 Pa. 407, 413, 67 Am. Dec. 437 (1856) Quoted for the common-law maxim "Water runs, and ought to run, as it has used to run." Referenced in a historical note comparing civil-law and common-law formulations.

Court's Reasoning and Analysis

The Court reviewed Maryland's established adoption of the civil-law rule that the owner of upper land is entitled to the uninterrupted flow of surface water onto lower land and recognized the subsequent development—beginning with Whitman and reiterated in later cases—of a "reasonableness of use" limitation to mitigate harsh results. The Court held that relief is available not only where flow has been increased or its direction changed, but also where surface water has been artificially concentrated or canalized by impervious means so that the lower owner suffers harm.

Applying these principles to the facts, the Court found that the County's installation of impermeable pipes in 1958 canalized water across Beyard's lot and discharged it at the rear of the Baers' lot, depriving the Baers of the natural absorption and diversion that might have occurred had the water flowed across Beyard's surface. The Court concluded that such canalization and concentration could be unreasonable and, given the resulting accumulation and hardship to the Baers, warranted injunctive relief. Because framing an appropriate decree may require additional testimony, the Court reversed the dismissal and remanded for entry of a decree consistent with its opinion, leaving the form of relief to permit either removal of the pipes or their extension along the reservation into Woodburn Drive.

Holding and Implications

Reversed and remanded for entry of an appropriate decree granting injunctive relief to the Baers; each side to pay its own costs on appeal.

Consequences: The Baers are entitled to injunctive relief because the County's canalization of surface water via impervious pipes concentrated water on their lot and caused accumulation and hardship. The Court remanded so a decree may be framed (allowing the County options such as removing the pipes or extending them to discharge into Woodburn Drive). The opinion applies established Maryland law—affirming the civil-law rule as qualified by the reasonableness-of-use limitation—and does not purport to announce a new general rule beyond that framework.

BAER ET UX. v. BOARD OF COUNTY COMMISSIONERS OF WASHINGTON COUNTY

REAL PROPERTY — Surface Water — Uninterrupted Natural Flow — Owner Of Upper Land Has Right To Uninterrupted Flowage Of Water Caused By Rain And Snow And Owner Of Lower Land Has No Right To Arrest This Flow So As To Cause Accumulation On Property Of His Neighbor. p. 166

REAL PROPERTY — Surface Water — "Reasonableness Of Use" Test — Onto Civil Law Rule Has Been Engrafted "Reasonableness Of Use" Test Where Balance Of Benefit And Harm Is Struck In Hardship Cases To Make Sure Owner Of Servient Estate Is Not Unreasonably Denied Use Of His Property — Artificial Increase Or Concentration Of Surface Water Unreasonable If Damage Results. pp. 168-169

REAL PROPERTY — Surface Water — Increase Or Change Of Flow — Artificial Means Of Flow — Hardship — Increased Flow Or Change Of Flow Not Only Ground Of Relief — Concentrated Flow Or Artificial Means Of Flow Even Without Change Of Direction May Justify Judicial Intervention If Unreasonable And Hardship Results. p. 169

REAL PROPERTY — Surface Waters — Owner Of Servient Tract Required To Accept Natural Flow From Dominant Tract So Long As Owner And County Acted Reasonably. p. 170

REAL PROPERTY — Surface Water — Natural Flow Canalization — Fact That Direction Of Flow May Have Been Left Undisturbed Not Controlling Circumstance, But It Is The Fact That The County Canalized Water In Pipes So That Owners Of Servient Tract Were Deprived Of Natural Process Of Absorption And Diversion Which Might Have Taken Place Had Water Been Allowed To Flow Along Surface. p. 170

APPEAL — Costs — Where Both Sides Were Unable To Adjust Matter And Stood Upon What Each Supposed To Be Its Rights, Each Side Should Pay Its Own Costs. p. 171

C.D.S.

SINGLEY, J., delivered the opinion of the Court.

In 1966, Mr. and Mrs. Baer bought a lot on Woodburn Drive in Orchard Grove, a residential district north of Hagerstown. After they completed construction of a house on the lot, they discovered that surface water was accumulating in their rear yard after heavy rains. Convinced that this condition was caused by drainage pipes which the Board of County Commissioners of Washington County (the County) had installed in 1958, the Baers sought injunctive relief in an action brought against the County in the Circuit Court for Washington County. From an order dismissing their bill, the Baers have appealed.

The facts of the case could be more readily understood had the Baers taken the trouble of introducing into evidence a map capable of reproduction here. From the testimony and the exhibits, it would appear that the lot which the Baers bought is on the west side of Woodburn Drive at the intersection of Blue Ridge Road, in an area lying generally east of a local country club, the club having located there before development of the adjoining residential area was commenced. The land falls gradually from the country club in the direction of Woodburn Drive and the Baer lot. Immediately to the rear of the Baer lot (but separated from the Baer lot by a 20 foot reservation, retained by the developers for a possible future alley) is a lot owned by William E. Beyard, fronting on Fountain Head Road, a road which parallels Woodburn Drive and lies generally to the west. On the west side of Fountain Head Road, opposite the Beyard lot, is property now owned by Arnold D. Staubs.

Sometime after 1950, when Fountain Head Road was laid out, water flowing from the country club property toward the east commenced to accumulate on the property now owned by Staubs. There is no dispute that the County alleviated this condition by installing a pipe under Fountain Head Road, so that the water was discharged on the lot now owned by Beyard. When Beyard built his house in 1956, he extended the pipe across his lot in a generally easterly direction toward the lot now owned by the Baers.

In about 1958, after water again commenced to accumulate on the Staubs property, the County installed two catch basins on the west side of Fountain Head Road, and two additional catch basins on the east side of Fountain Head Road appear to have been installed by Mr. Funkhouser, whose lot adjoins Beyard's. The County then removed Beyard's pipe, and installed two pipes which run along Beyard's northeasterly lot line and terminate at the 20 foot strip between the Beyard and Baer lots. Through these pipes apparently runs the water from the catch basins and the Staubs property.

Baer testified that when he purchased the lot in 1966, it was heavily wooded. He was aware of the drainage problem, but when he examined the lot after heavy rains, he saw no accumulation. Incident to the construction of the Baer house, some trees and underbrush were removed, and substantial quantities of water commenced to accumulate after heavy rains along Baer's rear lot line, and slowly drained into Woodburn Drive at a low point at the southeast corner of Baer's lot.

The purpose of the Baers' suit was to enjoin the County from discharging water from the two pipes which empty at the 20 foot reservation along their rear lot line. The parties stipulated that the owners of the reservation would permit the County to extend the pipes along the reservation to the southwestern boundary of the Baers' property. The Baers would permit the County to run the pipes to the southeastern corner of their lot and empty into Woodburn Drive. This solution was aborted when the lower court dismissed the Baers' bill of complaint.

On appeal, the Baers concede that an owner of lower land cannot obstruct the natural flow of surface water from higher land but argue that the chancellor, in denying relief because there was no evidence of "increased flow" or "change of flow," failed to take into account the undisputed evidence that by installing the pipes, the County had canalized or concentrated at one point on the Baers' lot, water which might never have reached the lot by natural flow.

In Philadelphia, Wilmington Baltimore R.R. Co. v. Davis, 68 Md. 281, 11 A. 822, 6 Am. St. Rep. 440 (1888) this Court aligned itself with the American states which had adopted the civil law rule with respect to surface waters:

"[T]hat the owner of the upper land has a right to the uninterrupted flowage of the water caused by falling rain and melting snow, and that the proprietor of the lower land, to which the water naturally descends, has no right to make embankments whereby the current may be arrested and accumulated on the property of his neighbor. This is the rule of the civil law, apparently founded on the principles of justice, and said to be `received with constantly increasing favor in the United States.' [citing cases]." 68 Md. at 289.

It has been suggested that the rule follows the common law maxim regarding water courses: Aqua currit et debet currere, ut currere solebat. For a consideration of the civil law and common law rules and the almost equal division of authority see 6A American Law of Property § 28.63 (A.J. Casner ed. 1954) at 188 and Kinyon and McClure, Interferences with Surface Waters, 24 Minn. L. Rev. 891 (1940).

Water runs, and ought to run, as it has used to run. 3 Kent, Commentaries (14th Ed. 1896) at 439; cited in Kauffman v. Griesemer, 26 Pa. 407, 413, 67 Am. Dec. 437 (1856).

The later Maryland cases have consistently applied the civil law rule. Baltimore Sparrows Point R.R. Co. v. Hackett, 87 Md. 224, 39 A. 510 (1898); City Dairy Co. v. Scott, 129 Md. 548, 100 A. 295 (1916); Neubauer v. Overlea Realty Co., 142 Md. 87, 120 A. 69 (1923); Eisenstein v. Annapolis, 177 Md. 222, 9 A.2d 224 (1939); Whitman v. Forney, 181 Md. 652, 31 A.2d 630 (1943); Biberman v. Funkhouser, 190 Md. 424, 58 A.2d 668 (1948); Bishop v. Richard, 193 Md. 6, 65 A.2d 334 (1949); Hancock v. Stull, 206 Md. 117, 110 A.2d 522 (1955); Baltimore County v. Hunter, 207 Md. 171, 113 A.2d 910 (1955); Battisto v. Perkins, 210 Md. 542, 124 A.2d 288 (1956); Kennedy-Chamberlin Dev. Co. v. Snure, 212 Md. 369, 129 A.2d 142 (1957); Sainato v. Potter, 222 Md. 263, 159 A.2d 632 (1960); Kidwell v. Bay Shore Dev. Corp., 232 Md. 577, 194 A.2d 809 (1963). See also Note, Drainage of Surface Waters Under the Civil Law Rule as Applied in Maryland, 11 Md.L.Rev. 58 (1950).

Beginning in 1943 with the opinion in Whitman v. Forney, supra, and repeated in 1948 in Biberman v. Funkhouser, supra, what began as an intimation that the civil law rule should be qualified by reasonableness has developed into a limitation which is a rule of law in all but name: Hancock v. Stull; Battisto v. Perkins; Kennedy-Chamberlin Dev. Co. v. Snure; Sainato v. Potter, all supra; Note, Maryland Surface Waters — A Critical Analysis, 18 Md.L.Rev. 61 (1958). As the Court said in Kidwell, supra:

"There can be little doubt but that Maryland, traditionally and historically, has been a civil-law State regarding natural surface waters. [citing cases]. * * *
"However, this Court has recognized that a strict and rigid adherence to the civil-law rule, in some cases, works undue hardship upon one or more of the parties; and has applied the reasonable-use doctrine. [citing cases]. The application of this doctrine does not change the adopted rule of law, but provides mitigation from harsh results which may be reached by a strict application thereof. It depends upon the facts of each particular case, is peculiarly appropriate for an equity court to follow, and, in cases where undue hardship will ensue to one or the other of property owners by a rigid application of the civil-law rule, it has the advantage of flexibility, whereby the rights of the respective owners may be equitably determined by an assessment of all the relevant factors relating to the disposition of surface waters. * * *" 232 Md. at 583-84.

Onto the civil law rule our decisions have engrafted a "reasonableness of use" test, where a balance of benefit and harm is struck in hardship cases, to make sure that the owner of the servient estate is not unreasonably denied use of his property.

Most writers regard the reasonableness of use rule, adopted as such only in New Hampshire and Minnesota, as differing from both the civil law and common law rules, 24 Minn.L.Rev., supra, at 904, but the reasonableness test finds support in Restatement, Torts (1939) § 833 b. While our later cases emphasize that an artificial increase or concentration of surface water will be deemed unreasonable if damage results, 21 Md.L.Rev. 88 (1961), this seems to have been recognized as a ground for relief even before reasonableness was a test. Lion v. Baltimore City Pass. Ry. Co., 90 Md. 266, 44 A. 1045 (1899).

Swett v. Cutts, 50 N.H. 439, 9 Am. Rep. 276 (1870).

Bush v. City of Rochester, 191 Minn. 591, 255 N.W. 256 (1934).

We think that the appellants' reading of our prior decisions is the correct one. Evidence of increased flow or change of flow which the chancellor said was absent from the case before him is not the only ground on which relief may be postulated; a concentration of flow, or the introduction of artificial means of flow, even without change in direction, may justify judicial intervention if it is unreasonable and hardship results.

The unusual feature of this case is the fact that three properties are involved: Staubs', on the highest elevation, was the dominant estate; Beyard's, lower than Staubs', but higher than the Baers', was servient vis-a-vis Staubs', but dominant as regards the Baers'; and the Baers' was servient as to Beyard's.

While the testimony is not entirely clear on this point (and in the posture of the case before us, this would seem to be of no consequence) it would appear that Beyard, when he built his house in 1956, had extended the pipe previously placed under Fountain Head Road by the County, so that the water which had been accumulating on Staubs' lot was discharged, not on the front of Beyard's lot, but somewhere farther to the rear. In 1958, the County, with Beyard's consent (he testified that he had granted the County a 10 foot drainage easement) apparently removed Beyard's pipe and installed two pipes which carried the water from Staubs' lot and from Fountain Head Road across Beyard's lot and discharged it at the rear of the Baers' lot. It is clear that Beyard was required to accept this water as long as Staubs and the County acted reasonably. Kennedy-Chamberlin Dev. Co. v. Snure, supra, 212 Md. at 376.

The Baers are obviously correct when they say that this concentrated water on their lot which they might never have been required to take had the pipes not been installed. The fact that the direction of flow may have been left undisturbed is not the controlling circumstance; it is the fact that the County canalized the water in pipes which were by their very nature impervious, so that the Baers were deprived of the natural process of absorption and diversion which might have taken place had the water flowed across the surface of Beyard's lot.

In Sainato v. Potter, supra, one of the more recent cases involving surface waters, Judge (later Chief Judge) Prescott succinctly stated the rule of the cases:

"This Court has consistently held that the civil law rule, and not the common-law rule, regarding surface waters applies in Maryland; that is, the owner of higher land is entitled to have surface water flow naturally onto the lower land of an adjoining landowner. [citing cases]. And the lower landowner cannot obstruct the running of natural surface waters onto his land from that of the higher owner. [citing cases]. This rule is however, subject to the important limitation that the higher landowner cannot artificially collect surface water and discharge it at one point over the lower land, so as to injure it, nor can he precipitate it in greatly increased or unnatural quantities upon his neighbor below to the substantial injury of the latter. [citing cases].
"In cases where a strict application of the general rule would result in hardship upon either the higher or lower landowner, Courts have recognized what is termed a `reasonableness of use' rule. An application of this rule creates no precedent, nor does it change the adopted rule of law. It is based upon the facts of a particular case, and provides mitigation for the harsh application of the general rule. This Court has recognized the rule on several occasions. [citing cases]." 222 Md. at 267-68.

Under our prior decisions, the Baers should have been granted the injunctive relief which they sought, in a form, to be sure, which gave the County the option of removing the pipes which it had installed in 1958 from Beyard's front lot line to the 20 foot reservation at the rear of the Beyard lot, or alternatively of extending the pipes along the reservation and into Woodburn Drive. Since further testimony may be required for the framing of an appropriate decree, the case will be remanded.

As both sides were apparently unable to adjust the matter and have stood on what each supposed to be its rights, it seems fair that each side should pay its own costs. Whitman v. Forney, supra, 181 Md. at 661; Biberman v. Funkhouser, supra, 190 Md. at 430; Baltimore County v. Hunter, supra, 207 Md. at 183.

Reversed and remanded for the entry of a decree in conformity with this opinion; each side to pay its own costs on appeal.

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BAER v. BD. OF CO. COMM'RS
(Oct 9, 1969)