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952 N.W.2d 86
N.D.
2020
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Background:

  • Plaintiffs Kevin and Angela McCarvel sued defendants Kelly and Debra Perhus for adverse possession, boundary by acquiescence, and prescriptive easement to a .41-acre disputed parcel; after a bench trial the district court quieted title to the McCarvels and denied defendant fees; Perhuses appealed and the N.D. Supreme Court affirmed.
  • The disputed parcel lies between the McCarvel property and East River Road (created when East River Road was relocated before 1992); Kelly Perhus is the record owner but the tract is isolated from the rest of his parcel.
  • The McCarvels and their predecessors used and improved the parcel: built and maintained an earthen dike that crosses the parcel, planted trees, mowed, and maintained a driveway; aerial photos show clear demarcation along the road and dike.
  • The McCarvels have an unbroken chain of title to their property back to 1992; the relocation of East River Road predates 1992, and the district court relied on tacking to satisfy the 20-year acquiescence period.
  • No evidence showed the Perhuses ever communicated permission to use the parcel; Kelly claimed an unwritten license but the court found no communicated consent and no claim of ownership communicated to the Perhuses.
  • The district court declined to award costs or attorney’s fees to the Perhuses (no finding of frivolous claim or pleadings made in bad faith); the Supreme Court held the court did not abuse its discretion.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether boundary by acquiescence established McCarvels: East River Road is a definite, visible boundary; McCarvels and predecessors possessed up to that line (>20 years) with improvements; tacking applies Perhuses: Road relocation does not fix boundary; any use was by permission/unwritten license Affirmed: boundary by acquiescence proven by clear and convincing evidence; mutual recognition inferred from silence; tacking satisfied
Whether adverse possession established McCarvels: continuous, open, exclusive, adverse possession (dike, trees, mowing, driveway) for statutory period Perhuses: use was permissive/license; no notice of adverse claim Affirmed: adverse possession met by clear and convincing evidence; title quieted to McCarvels
Whether defendants entitled to costs/attorney's fees under statutes for frivolous claims or bad-faith pleadings McCarvels: inclusion of Debra was precautionary; claims not frivolous or made in bad faith Perhuses: Debra was unnecessarily named; Kelly alleged lis pendens was overbroad—seek fees Affirmed denial: court did not find claims frivolous nor pleadings untrue/bad faith; no abuse of discretion in denying fees
Whether district court findings were clearly erroneous McCarvels: trial court credibility and factual findings entitled to deference Perhuses: challenged factual findings Affirmed: applied clearly erroneous standard; sufficient evidence supports findings

Key Cases Cited

  • Larson v. Tonneson, 933 N.W.2d 84 (N.D. 2019) (bench-trial findings of fact reviewed for clear error; trial court resolves credibility).
  • Sauter v. Miller, 907 N.W.2d 370 (N.D. 2018) (elements and tacking for boundary by acquiescence).
  • Brown v. Brodell, 756 N.W.2d 779 (N.D. 2008) (definition and requirements for boundary by acquiescence).
  • James v. Griffin, 626 N.W.2d 704 (N.D. 2001) (tacking doctrine for successive adverse occupants).
  • Sagebrush Resources, LLC v. Peterson, 841 N.W.2d 705 (N.D. 2014) (attorney-fee awards generally disfavored; frivolous-claim standard).
  • Deacon's Dev., LLP v. Lamb, 719 N.W.2d 379 (N.D. 2006) (definition of frivolous claims under fee-shifting statute).
  • Strand v. Cass Cty., 753 N.W.2d 872 (N.D. 2008) (award of expenses for pleadings not made in good faith requires specific findings).
  • Dixon v. McKenzie Cty. Grazing Ass'n, 675 N.W.2d 414 (N.D. 2004) (abuse-of-discretion standard for awarding fees and expenses).
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Case Details

Case Name: McCarvel v. Perhus
Court Name: North Dakota Supreme Court
Date Published: Dec 17, 2020
Citations: 952 N.W.2d 86; 2020 ND 267; 20200051
Docket Number: 20200051
Court Abbreviation: N.D.
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    McCarvel v. Perhus, 952 N.W.2d 86