v.
Gonyaw
Worth v. Gonyaw, No. 49-3-06 Oscv (Tomasi, J., Dec. [21], 2011) [The text of this Vermont trial court opinion is unofficial. It has been reformatted from the original. The accuracy of the text and the accompanying data included in the Vermont trial court opinion database is not guaranteed.] STATE OF VERMONT SUPERIOR COURT CIVIL DIVISION Orleans Unit Dkt No. 49-3-06 Oscv
Thomas J. and Sandra Worth, Plaintiffs, v. Ronald and Edith Gonyaw, Defendants.
Findings of Fact, Conclusions of Law, and Order
This matter came before the Court for a trial on August 15 and 22, 2011. Both parties appeared and provided documentary and testimonial evidence. Both were represented by able counsel. Post-trial memoranda were also filed by the parties.
The remaining1 disputes between the parties focus on the ownership of a narrow strip of land, the location and width of a right-of-way that crosses
1 A number of additional issues divided the parties at the beginning of this case. Those issues have been resolved by agreement or concession. At trial, Plaintiffs conceded two issues. First, they conceded that, through adverse possession, Defendants have acquired ownership of the parcel of land that lies within the lines formed by joining marker M6 (to the southeast), marker M7 (to the northeast), the point roughly midway between markers M7 and M32 (to the northwest), and marker M4 (to the southwest). See Exhibits 3 & A. Second, Plaintiffs agreed that that Defendants have ownership of a right-of-way to use a parcel of land that is known as the “short drive” and that allows Defendants direct access to East Echo Lake Road. See Exhibits EE & FF (conveying such a right-of-way in Defendants’ chain of title); Exhibits 3 and A (showing such a driveway with a dotted line); Exhibit H (picture of that land, and whether Plaintiffs have acquired a prescriptive easement to use a portion of the right-of-way. Based on the evidence submitted at trial, the Court makes the following Findings of Fact and Conclusions of Law.
Findings of Fact
proper location of the right-of-way at that point and that its width should vary between 10 and 16 feet as it progresses to the southwest. Plaintiff concedes that the travelled portion of the road may have moved northeasterly, i.e, closer to Defendants’ property, over the years. But, Plaintiff believes the Lane has moved no more than approximately six inches in that direction. Defendant agrees that the travelled portion of Whitcomb Lane has moved closer to his property over the years. He claims, though, that it has moved somewhere between six and twelve feet. He would like to move the travelled portion of Whitcomb Lane roughly 2 feet closer to the lake and would like to set the width of the right-of-way at 12 feet.
matter, it need not fully resolve the differences between the testimony of the witnesses on this point. For purposes of this opinion, the Court finds that, for the fifteen years that preceded the filing of this lawsuit and to a point twenty feet to the southwest of marker M6, the current travelled portion of Whitcomb Lane has remained relatively consistent.
Gonyaw Parcel. The approximate boundaries shown by Plaintiff placed the Strip within the Gonyaws’ property.
K. The parcel sold to Ms. Morehead is the same parcel that was eventually acquired by the Gonyaws. Exhibit EE.
predecessors-in-interest on the land to the lakeside of Whitcomb Lane. See Exhibit SS (depicting area where fence and shrubs were located). Plaintiff testified that the Defendants often drove over the grass in that same area. Plaintiff also noted that the Defendants had created a drainage ditch that passed through the Strip. See Exhibit 13(b).
property in this manner.[3] Plaintiff indicated that he uses roughly thirty feet of Whitcomb Lane to the southwest of marker M6 to perform this turnaround maneuver. Plaintiff stated that his principal vehicle is 6 feet wide.
the deeds in Defendants’ chain of title. For example, in 1984, Plaintiffs conveyed the Gonyaw Parcel to the Hills. Exhibit FF. The deed also conveyed a right-of-way. (The same right-of-way was later conveyed by the Hills to the Defendants. Exhibit EE.) The right-of-way is noted to cross the “northwesterly corner” of Plaintiffs’ property to give access from the Gonyaw Parcel to East Echo Lake Road. If the northwesterly property line of Plaintiffs’ land were as specified in Exhibit 6, the right-of-way described in Exhibits EE and FF would not cross the “northwesterly corner” of Plaintiffs’ property. Moreover, that deeded right-of-way would not even reach the Gonyaw Parcel. The right-of-way would end in the middle of Plaintiffs’ property.
Conclusions of Law
I. Ownership of the Strip
The deeds at issue in this case are not models of clarity. Boundary lines of parcels are sometimes incorporated from other deeds without precise description. Rights-of-way are sometimes “reserved” and not sold; other rights-of-way are not set with any particularity. For instance, Defendants have a deeded right-of-way in the general area of what is now called Whitcomb Lane, see Exhibit EE, but the proper location of the right-of-way is not defined.
Defendants’ principal claim to the Strip is not based on any deed but on adverse possession.[4] As discussed below, the Court concludes that the Gonyaws have acquired ownership of the relevant portion of the Strip though adverse possession.
Adverse possession requires consistent use of property by claimant over an extended period of time. “To achieve title through adverse possession, a claimant must demonstrate that possession of the land was
4 As noted in Finding 24, Defendants claimed at trial that there was an error in Exhibit 6 that resulted in a property line running through their home. Defendants suggested that the deed might be reformed to modify the alleged error. Due to the numerous issues raised by such a request, see, e.g., Morse v. Murphy, 157 Vt. 410, 411–12 (1991), the Court asked for post-trial legal arguments from defense counsel as to whether a deed may be reformed or re-written under the circumstances presented in this case. Defendants submitted no such support and, thus, have abandoned the claim that the deed be re-written. This may well be because Plaintiffs do not contest that Defendants’ northeasterly property line has, through adverse possession, moved to the position sought by Defendants, at least as regards the land formerly in dispute to the north of the line formed by markers M4 and M6.
open, notorious, hostile and continuous throughout the statutory period of fifteen years.” N.A.S. Holdings, Inc. v. Pafundi, 169 Vt. 437, 440 (1999) (citing 12 V.S.A. § 501).
Here, the Court finds all of the elements of adverse possession have been satisfied. There is no question that the Gonyaws have been using the Strip since 1987. The 15 year requirement is met.
Their use has been open and notorious. “Acts of possession are deemed sufficiently open and notorious if they are conducted in a manner which would put a person of ordinary prudence on notice of the claim.” Deyrup v. Schmitt, 132 Vt. 423, 425 (1974). In this instance, the Gonyaws consistently maintained, mowed, removed snow from, and made repairs to the Strip. While others also did some plowing of Whitcomb Lane (as might be expected with a common right-of-way), and Plaintiff made some repairs, the evidence supports the conclusion that the Gonyaws were the principal caretakers of the Strip and did the mowing.[5]
In addition, when one of the Slasons’ predecessors-in-interest erected a fence and planted shrubs in the portion of the Strip closest to the lake, the Gonyaws acted to protect their interest. They removed the fence and the plants, thereby proclaiming their ownership of the parcel. Moreover, Defendants drove on the grassy portion of the Strip and dug a drainage ditch
5The Court acknowledges that Plaintiff also did some mowing in recent years, but that did not occur until after the 2004 survey and the passage of the prescriptive period.
over a portion of it. As the Court described in Pafundi, 169 Vt. at 441, the Gonyaws “unfurled their flag” on the Strip so the world could see they owned it.
Indeed, the Gonyaws’ use was consistent with Plaintiff’s long-held understanding regarding the ownership of the lot. The evidence provided by a past owner and by Plaintiff himself is that all believed the Strip belonged to Defendants. See, e.g., Exhibit I, at 110–11; Exhibit J; Exhibit K.
Even if both Plaintiff and Defendant were mistaken as to the actual location of the property lines, that fact does not defeat a claim for adverse possession. See Zuanich v. Quero, 135 Vt. 322, 325–26 (1977) (property acquired by adverse possession despite “mistaken belief” that property belonged to claimants); Kendall v. Selvaggio, 602 N.E.2d 206, 209 (Mass. 1992) (“[P]ermissive use based on a mutual mistake as to the location of a boundary line will not defeat a claim of adverse possession.”).
Given their consistent maintenance and use of the Strip over the years, the Gonyaws were in actual possession of the Strip for the required statutory period.[6]
6 Even assuming the Gonyaws’ use of the Strip did not constitute actual possession, they still would be entitled to possess the Strip adversely. Given their complete occupation of the portion of the land northerly of the stone wall, they would be able to claim “constructive possession” of the remainder of the land within the Strip. Pafundi, 169 Vt. at 441. Based on the understandings of the parties and of a prior owner, and the fact that Plaintiff and the realtor who sold the property to Defendant identified the area in the Strip and the area north of the stone wall to Defendant as being a part of Defendant’s property, the Court finds that the Gonyaws held that property One possible bar to adverse possession in this case is the exclusivity requirement. Adverse possession typically demands that the claimant establish that his possession of the property at issue was “exclusive.” See Schonbek v. Chase, 2010 VT 91, ¶ 8, available at http://info.libraries.vermont.gov/supct/current/op2009-292.html. In this case, for a period of time, the Gonyaws and the prior owners of the current Slason property disputed the location of their common property line. As noted above, one of those prior owners installed a fence and shrubs, the Gonyaws removed them, and the dispute went to litigation.
The Court finds the disagreement between the Gonyaws and the prior owners of the Slason property does not defeat the adverse possession claim. While that property dispute might be relevant if the Gonyaws were asserting adverse possession against the Slasons, it is insufficient to defeat an adverse possession claim against Plaintiff. For that claim, the relevant question is whether the Gonyaws exercised dominion over the Strip—as regards Plaintiff—for fifteen years. As discussed above, they did.
Case law supports that conclusion. In Stump v. Whibco, a New Jersey court held that Stump’s adverse possession of the disputed property was not interrupted when a third party occupied the land in question. 715 A.2d 1006, 1011–12 (N.J. Super. Ct. App. Div. 1998). The court reasoned that: “When a
“under color of title.” Id. at 441 n.3 (defining “color of title”). That conclusion allows the Gonyaws to claim adverse possession of the Strip through constructive possession. Id.
third party, one who is neither the true owner nor the adverse possessor, interferes with possession, it seldom constitutes an interruption of possession.” Id. (citing 7 Powell on Real Property § 1013[2], at 91-26). The Court reviewed a number of adverse possession decisions and noted that the “[t]he critical point seems to be, not that a third, unrelated party has or has not excluded the putative adverse possessor from the land; but that the true owner has not acted in such a manner as to reclaim it.” Id. As a result, the activities of the third party did not defeat the adverse possession claim. The same is true here. See also Bentley Family Trust v. Lynx Enterprises, Inc., 658 P.2d 761, 766 (Alaska 1983) (adverse claimant’s actions in leasing land to third party and excluding others from land when its interest was threatened constituted sufficient acts of ownership).
Likewise, Plaintiff’s sporadic visits down Whitcomb Lane and his plowing and repairing efforts on the travelled way are not fatal to Defendants’ adverse possession claim. Possession need not be absolutely exclusive to amount to adverse possession. “The purpose of the requirements for adverse possession is to put the true owner on notice of an adverse possessor’s claim. Towards this end, the exclusivity and continuity of an adverse possessor’s use of a disputed area must only rise to that level that would characterize an average owner’s use of similar property.” Tenala, Ltd. v. Fowler, 921 P.2d 1114, 1119 (Alaska 1996); see Jarvis v. Gillespie, 155 Vt. 633, 638–39 (1991) (“The ultimate fact to be proved in an adverse possession case is that the claimant has acted toward the land in question as would an average owner, taking properly into account the geophysical nature of the land.”).
In Smith v. Hayden, for example, the Colorado Supreme Court stated that “a mere casual entry for a limited purpose by the record owner is not necessarily sufficient to prove that the use of the property was joint” and, thus, nonexclusive. 772 P.2d 47, 52 (Colo. 1989). There, the record owner occasionally crossed the disputed parcel to obtain access to a separate piece of his property, his children occasionally played there, and he may have stored lumber on the disputed parcel. Id. at 53–54. The court held that these occasional uses did not destroy the exclusive possession of the adverse claimants. See id. at 54; see also Pueblo of Santa Ana v. Baca, 844 F.2d 708, 713 (10th Cir. 1988) (“Interruptions in use of the property must be equivalent in force to the possession to defeat adverse possession. Certainly occasional entries by the title owner are insufficient to interrupt the adverse possession.”).
In this case, the evidence shows that throughout the relevant period, Plaintiff believed that Defendants owned the property in question. Plaintiff offered no testimony that his infrequent use of the right-of-way to visit friends or his plowing and repairing efforts during that period were meant, in any way, to assert his ownership over the land. Instead, it appears such activities were merely neighborly efforts to maintain a driveway used by a number of families. Under such circumstances, and in light of the above case law, the Court finds that Defendants’ use and occupation of the Strip was sufficiently exclusive to establish their claim for ownership of the Strip through adverse possession.
II. Plaintiff’s Claimed Prescriptive Easement Over
Whitcomb Lane
Based on his prior usage, Plaintiff claims a prescriptive easement to use a portion of Whitcomb Lane to the west of marker M6. Plaintiff has a driveway next to the Slason property. Plaintiff asserts that he backs his vehicles into Whitcomb Lane from that driveway before heading toward East Echo Lake Road. He claims that this conduct gives him a prescriptive right to continue to use Whitcomb Lane as a turnaround for his vehicles.
The elements for obtaining an easement by prescription are similar to those of adverse possession. In re Town Highway No. 20 of Town of Georgia, 2003 VT 76, ¶ 22, 175 Vt. 626 (mem). “To successfully claim an easement through prescription, there must be open, notorious, continuous and hostile use of a right-of-way for fifteen years.” Wells v. Rouleau, 2008 VT 57, ¶ 8, 184 Vt. 536 (mem.). Unlike adverse possession, a claimant need not establish that his use of the property was exclusive. See Schonbek v. Chase, 2010 VT 91, ¶ 8.
Here, the Court finds that Plaintiff has established a claim to a prescriptive easement. The Court has no problem concluding that the Plaintiff’s use of Whitcomb Lane was adverse, open and hostile. Plaintiff did not obtain Defendants’ permission to use the Lane. See Hilliker v. Husband, 132 Vt. 566, 568 (1974) (“In the absence of permission, the use of an established claim of right firmly establishes the hostility of that use.”). Defendant testified that he was aware Plaintiff had used Whitcomb Lane as a turnabout for his vehicles. “A prescriptive claimant’s use of a driveway openly in the presence and with knowledge of record owners is sufficient to establish open, notorious and hostile use.” Id.
Likewise, the evidence shows that Plaintiff has been reversing the direction of his vehicles on Whitcomb Lane since 1984. The fact that Plaintiff’s use of Whitcomb Lane was somewhat seasonal does not defeat his claim for a prescriptive easement. See Wells, 2008 VT 57, ¶ 20 (neighbor’s seasonal use of driveway did not preclude finding of unlimited prescriptive easement to use driveway). Nor did Defendant offer any evidence suggesting that Plaintiff’s use of Whitcomb Lane was merely sporadic. Cf. First Congregational Church v. Manley, 2008 VT 9, ¶ 17, 183 Vt. 574 (infrequent lawn mowing insufficient to establish adverse possession) (mem.); Adams Family Properties v. Tomasi, No. 2009-480 (Vt. Aug. [18], 2010) (unpublished mem.), available at http://vermontjudiciary.org/d-upeo/upeo.aspx (sporadic use insufficient to establish prescriptive easement).
The Court also concludes, however, that the scope and extent of the prescriptive easement is not as broad as claimed by Plaintiff. A prescriptive easement is narrowly defined. See Flaherty v. Muther, 17 A.3d 640, 661 (Me.
2011); Price v. Eastham, 254 P.3d 1121, 1126 (Alaska 2011) (both citing Restatement (Third) of Property, Servitudes § 4.1(1) (2000)). As the Vermont Supreme Court noted in Dennis v. French, the extent of a prescriptive easement “is determined by the user, upon which is founded the presumed grant; the right granted being only co-extensive with the right enjoyed.” 135 Vt. 77, 80 (1977) (emphasis omitted).
Plaintiff claimed at trial that he uses thirty feet of the Lane to the southwest of marker M6 and, in his post-trial memorandum, seeks a prescriptive easement of fifty feet. Neither distance is credible. Given the Plaintiff’s description at trial of how he reverses his vehicles in Whitcomb Lane, the Court believes it more likely that Plaintiff has used no more than a general vehicle length – twenty feet – to accomplish his turnaround. Accordingly, the Court finds that Plaintiffs’ prescriptive right to use Whitcomb Lane extends no farther than twenty feet to the west-southwest of marker M6.
The location of the prescriptive easement is the existing Whitcomb Lane. The Court has concluded that, at least as regards the area twenty feet to the west-southwest of marker M6, the travelled portion of Whitcomb Lane has been in essentially the same location fifteen-year period that preceded the filing of this lawsuit. That is the location of the usage that created the prescriptive right. Accordingly, Plaintiffs’ prescriptive easement runs along the travelled portion of Whitcomb Lane as it presently exists.
III. The Proper Location of Defendants’ Right-of-Way
The Court has determined that Defendants now own the Strip and that Plaintiffs have only a limited prescriptive right to use the travelled portion of Whitcomb Lane, as it exists today, for a distance of twenty feet to the west-southwest of marker M6.
The issue of the proper location and width of the right-of-way to the west-southwest of marker M6 is, therefore, either moot or not justiciable as between these parties. Plaintiffs’ prescriptive easement is limited to the existing travelled way and is not coextensive with the Defendants’ deeded right-of-way. But Defendants are not free to move the travelled portion of Whitcomb Lane that is encumbered by Plaintiffs’ prescriptive easement without the agreement of the Plaintiffs. See Sargent v. Gagne, 121 Vt. [1], 12 (1958) (“[A] way, once located, cannot be changed thereafter without the mutual consent of the owners of the dominant and servient estates”); see also In re Shantee Point, Inc., 174 Vt. 248, 261 (2002) (noting same).7
Further, based on the Court’s ruling today, Plaintiffs have no cognizable interest in the land beyond the scope of their prescriptive easement. Thus, if there is a need to determine the location and width of the
7 Defendants agreed at trial that, were they to prevail, they would grant Plaintiffs an express easement sufficient to use a triangular piece of land within the Strip to back their vehicles onto what Defendants hoped would be a slightly relocated Whitcomb Lane. Such an express easement may provide Plaintiffs with greater ease and flexibility in reversing their vehicles. Whether such an arrangement would be beneficial to both parties is left to counsel and the parties to discuss in advance of preparing any final documentation in this case.
right-of-way beyond that prescriptive easement, it must be determined in an action where both parties have a legally cognizable interest in the matter.[8]
IV. Removal of the Boulders and Shrubs Within the Strip
Defendants have asked that the Court order Plaintiffs to remove the boulders and shrubs they admittedly placed on the lake side of Whitcomb Lane. As there is no counterclaim in this case, however, the Court will not order such affirmative relief at this time. Counsel are encouraged to address this issue as they work together to craft the documentation that will flow from this Order.
V. Conclusion
In light of the foregoing:
1. The Court finds in favor of Defendants and concludes that they have acquired ownership of the Strip though adverse possession.
2. The Court finds that Plaintiffs have acquired a prescriptive easement to use Whitcomb Lane, in its existing location, to the point twenty feet to the west-southwest of marker M6.
3. In addition, based on the agreements or concessions of the parties: (a) Defendants have acquired ownership of a parcel of land bounded on the southeast by marker M6, on the northeast by marker M7, on the northwest by a point roughly midway between markers M7 and M32, and on
8The Court understands that there is an agreement between the Defendants, the Slasons, and the Wagners as to the location of the right-of-way to the west-southwest of marker M6.
the southwest by marker M4; (b) Defendants have ownership of a right-of- way to use the “short drive;” (c) Defendants have renounced any claim to ownership of Plaintiffs’ lands to the east of the line formed between marker M30 and marker M7; (d) Defendants have renounced any claim to ownership of Whitcomb Lane to the east the line formed between marker M30 and marker M7, except that Defendants retain a right-of-way to travel across Whitcomb Lane to access their property from East Echo Lake Road.
4. Counsel and parties are directed to prepare the deeds, boundary agreements, or proposed court orders that they believe are appropriate and necessary to effectuate the determinations contained in this Order.
5. Each side to bear their own costs and attorney’s fees.
Dated this ___ day of _______, 2011, in Burlington, Vermont.
________________________ Timothy B. Tomasi Superior Court Judge
Dated this ___ day of _______, 2011, in __________, Vermont.
_________________________ Robert Goodby Assistant Judge
_________________________ Benjamin M. Batchelder Assistant Judge