Lead Opinion
¶ 1. This case presents the question whether an express easement may be relocated or terminated without the consent of the dominant estate. In a published decision,
HH
¶ 2. We begin this case about easements by reviewing several key terms. An easement (or servitude) is an interest that encumbers the land of another. McCormick v. Schubring,
¶ 3. An easement creates two distinct property interests — the dominant estate, which enjoys the privileges as to other
¶ 4. In the spring of 2000, Patrick and Susan Kosterman (the Kostermans) purchased a house on a four-acre lot from Edward and Audrey Chvilicek (the Chviliceks). The Kostermans' property (the Dominant Estate) lacked access to a public road except by means of three recorded, physically overlapping easements across part of an 80-acre parcel of land (the Servient Estate), which partially surrounded their property.
¶ 5. Nearly 50 years ago the Dominant Estate аnd the Servient Estate were under common ownership. Some time prior to 1960, Louis and Angeline Chvilicek bought approximately 84 acres of vacant land along Highway 31 in Racine County. In August of 1960 Louis and Angeline deeded the four-acre Dominant Estate to their son and daughter-in-law, the Chviliceks, and granted the Dominant Estate a 30-foot-wide easement over the 80-acre Servient Estate, because the Dominant Estate lacked access to a public road.
¶ 6. In 1961 Louis and Angeline granted the Ch-viliceks a second right-of-way easement along the same course as the 1960 easement. This second easement was 66 feet wide. By increasing the width of the easement, Louis and Angeline made it possible for the easement to be converted into a public road.
¶ 7. When Louis Chvilicek died, Angeline cоnveyed to the Chviliceks, as tenants-in-common, a 50 percent interest in the Servient Estate. Angeline conveyed the other 50 percent interest in the property to her daughter and son-in-law, Joyce and Vincent White. When Joyce and Vincent died, their interest in the Servient Estate transferred into the Vincent J. White Trust (the Trust).
¶ 8. In 1997 AKG Real Estate, LLC (AKG) offered to purchase the Servient Estate from the Chviliceks and the Trust, with the intention of developing a subdivision. AKG purchased the entire Servient Estate from the Chviliceks and the Trust in January 1998 by warranty deed and trustee's deed. The 1998 deeds expressly recognized a 30-foot-wide private road easement on the same location as the 1960 and 1961 easements:
Reserving therefrom a private road easement for the benefit of Edward T. Chvilicek and Audrey M. Ch-vilicek, husband and wife, their heirs and assigns, or subsequent owners ... until such time as public road access is made available for said real estate upon the following described easement of right of way ....
In addition, the two deeds reserved to the grantors (including the Chviliceks) all "recorded and/or existing easements and right of way reservations[.]"
¶ 9. While AKG was planning to develop the land, the Chviliceks sold the Dominant Estate to the Koster-mans in 2000. Initially, AKG's development plan depicted two public roads connecting with Highway 31 from the planned subdivision. The first was along the path of the Kostermans' easements and the second, to the north, was at what is presently Cobblestone Drive.
¶ 10. After determining DOT would not consent to a public road located along the Kostermans' easements, AKG altered its subdivision plans and proposed to give the Kostermans access to Highway 31 via a cul-de-sac, which would connect with Cobblestone Drive, which in turn would connect with Highway 31. Under this plan, AKG would develop about seven lots over the Kostermans' easements and the Kostermans would be required to reconfigure their drivewаy so that it connected with AKG's proposed cul-de-sac. Before AKG could get the necessary governmental approval for its subdivision plat, however, the Kostermans needed to release their easement rights to AKG, or agree to move the location of the easements. To date, the Kostermans have refused to modify their right-of-way easements to accommodate AKG's development plans.
¶ 11. The Kostermans objected to relocating the easements for several reasons in addition to requiring them to reconfigure their driveway. AKG's development plan would put the Kostermans' house in an odd position relative to the cul-de-sac and the neighboring houses, require them to change their street address, and replace their direct access tо Highway 31 with a circuitous route. Consequently, AKG again modified its plans to develop the subdivision. The modified plan calls for development to occur in two phases, the second of which awaits the denouement of this litigation.
¶ 12. In response to the Kostermans' unwillingness to relocate or terminate their easements, AKG sought a declaratory judgment that the easements terminated once AKG provided alternate public road access to the Dominant Estate. The Kostermans counterclaimed for a declaratory judgment that the 1960 and 1961 easements would remain in effect even if AKG provided an alternate means of ingress and egress to the Dominant Estate. The Kostermans moved for summary judgment. On summary judgment, the Racine County Circuit Court, Charles H. Constantine, Judge, ruled that the 1998 easement would terminate once AKG provided public road access, regardless of the location, but the 1961 easement of 66 feet would remain in effect even after AKG provided the Dominant Estate with alternate public road access. Both parties appealed.
¶ 13. The court of appeals affirmed the circuit court's holding that the 1998 easement terminated once AKG provided public road access, but it reversed the circuit court's holding that the 1961 easement would continue. Kosterman,
II
¶ 14. This case comes to us on summary judgment. We review a circuit court's grant or denial of summary judgment independently of the circuit court or court of appeals, applying the same methodology as the circuit cоurt. O'Neill v. Reemer,
III
¶ 15. Two easements are at issue in this case: (1) the 30-foot easement reserved in 1998; and (2) the 66-foot easement created in 1961. Both easements are express easements (easements by written grant or reservation).
¶ 16. The 1961 conveyance to the Chviliceks created an express easement of right of way. The instrument states Louis and Angeline Chvilicek "[d]o give, grant and convey unto [Edward and Audrey Chvilicek], and to their heirs and assigns forever, an ease of rt of way for purposes of ingress and egress upon the fol desc real est," after which follows a metes and bounds description of the easement.
¶ 17. In attacking the continued vitality of the 1961 easement, AKG makes two distinct arguments. First, AKG argues that changed circumstances frustrate the purpose of thе 1961 easement, requiring
A. Should the 1961 Easement Be Terminated under the Doctrine of Changed Conditions?
¶ 18. AKG urges the court to adopt the changed conditions doctrine set forth in the Restatement (Third) of Property: Servitudes § 7.10 (2000). Section 7.10 of the Restatement states:
(1) When a change has taken place since the creation of a servitude that makes it impossible as a practical matter to accomplish the purpose for which the servitude was created, a court may modify the servitude to permit the purpose to be accomplished. If modification is not practicable, or would not be effective, a court may terminate the servitude. Compensation for resulting harm to the beneficiaries may be awarded as a condition of modifying or terminating the servitude.
(2) If the purpose of a servitude can be accomplished, but because of changed conditions the servient estate is no longer suitable for uses permitted by the servitude, a court may modify the servitude to permit other uses under conditions designed to preserve the benefits of the original servitude.
¶ 19. Subsection (1) reflects the common law rule that an easement for a particular purpose terminates when it becomes impossible to use the easement for the purpose intended in the granting instrument. Restatement (Third) of Property: Servitudes § 7.10, at 399 (Reporter's Note) (noting that traditionally courts terminate easemеnts when the purpose becomes impossible to accomplish rather than by resort to the changed conditions doctrine); 25 Am. Jur. 2d Easements and Licenses § 96 (2004) ("An easement granted for a particular purpose normally terminates as soon as such purpose ... is rendered impossible of accomplishment.").
¶ 20. In contrast, prior to the Restatement (Third) of Property: Servitudes, the rule set forth in subsection (2) was traditionally not used to terminate easements. Restatement (Third) of Property: Servitudes § 7.10 cmt. a; Susan F. French, Toward a Modern Law of Servitudes: Reweaving the Ancient Strands, 55 S. Cal. L. Rev. 1261, 1269,1301 (1982) (noting there is nothing comparable to the changed conditions doctrine of equitable covenants in easement law);
¶ 21. AKG appears to argue that the 1961 easement should be terminated or modified under both standards, impossibility of purpose and changed circumstances, suggesting that the latter leads to the former. We conclude that the easements should not be modified or terminated under Restatement (Third) of Property: Servitudes § 7.10(1) or (2).
1. Should the 1961 Easement Be Terminated Because It Is Impossible to Fulfill Its Purpose?
¶ 22. AKG contends that the purpose of the 1961 easement was to provide
¶ 23. We disagree with AKG's characterization of the easements. The first step in analyzing impossibility of рurpose is to determine the purpose of the easement. Jon W Bruce & James W. Ely, Jr., The Law of Easements and Licenses in Land § 10:8, at 10-15 (2001). Contrary to AKG's assertion, the primary purpose of the 1961 easement is not to become a public road. Rather, the primary purpose of this easement is to provide ingress and egress to the Dominant Estate over a specifically described course. The plain text of the 1961 instrument creates "an ease[ment of right of way] for purposes of ingress and egress . . . ." (Emphasis added.) That valid purpose has not been extinguished, frustrated, or otherwise rendered impossible to fulfill.
¶ 24. The court of appeals erred by concluding that the purpose of the easement was to authorize a public road. True, the 1961 easement made it possible to convert the private road into a public road. But, the 1961 easement did not change the overriding purpose of the easement from providing ingress and egress to providing a public road.
¶ 25. Next, AKG appears to shift ground, arguing that the 1961 easement should be terminated once its purpose — to provide ingress and egress to the Dominant Estate — can he accomplished by an alternative course; that is, once the easement becomes unnecessary it should terminate. AKG's position, however, is contrary to longstanding Wisconsin easement law, which holds that an express easement does not terminate even when the necessity or purpose of the easement ceases. Niedfeldt v. Evans,
¶ 26. In Niedfeldt the defendant owned a prescriptive right of way across the plaintiffs land. Id. at 363. Once public road access was provided to the defendant's property, the plaintiff constructed a fence across the easement and brought suit for trespass against the defendant, claiming the prescriptive easement terminated once alternate public road access became available. Id. at 364. The court rejected the plaintiffs contention that a prescriptive easement terminates when the necessity for the easement ceases. Id. at 365.
¶ 27. Central to Niedfeldt were the distinctions among easements of necessity, easements for a particular purpose, prescriptive easements, and express easements. See id. at 364 — 65. The circumstances under which an easement can be modified or terminated depend upon the type of easement. "Thus, if an easement is granted for a particular purpose only, the right continues while the dominant tenement is used for that purpose, but ceases when the specified use ceases."
¶ 28. In contrast, neither a prescriptive easement nor an express easement can be modified or terminated solely because the necessity for the easement ceases. Id. at 365. Thus, "[t]he rule that the right ceases with necessity has no application to ways acquired by express grant or by prescription; a right to a way so created cannot be defeated by showing that the owners have another convenient and accessible way of going to and from their premises." Id. (quoting 28 C.J.S. Easements § 54, at 718) (emphasis added); Millen v. Thomas,
¶ 29. The Niedfeldt court acknowledged the rule that an easement can terminate with the cessation of the particular purpose for which the easement is granted, Niedfeldt,
2. Should the Court Modify the Easement Because Changed Conditions Make It Unduly Burdensome upon the Servient Estate?
¶ 30. AKG also requests that, regardless the language of the 1961 instrument, the court adopt Restatement (Third) of Property: Servitudes § 7.10(2), and thereby modify the easement because it inhibits the free and unrestricted use of property and unreasonably burdens its property. Alternatively, but in a closely related argument, AKG urges the court to modify the 1961 easement pursuant to Restatement (Third) of Property: Servitudes § 4.8(3)
¶ 31. We decline to apply either Restatement (Third) of Property: Servitudes §§ 7.10(2) or 4.8(3) to the facts of this case. Even at the risk of sanctioning unneighborly and economically unproductivе behavior, this court must safeguard property rights. See Schwab,
¶ 32. In support of its position, AKG relies upon M.P.M. Builders, LLC v. Dwyer,
¶ 33. The cases Dwyer cites as adopting Restatement (Third) of Property: Servitudes § 4.8(3) evince a reluctance to relocate easements with a specifically agreed upon location. See Burkhart v. Lillehaug,
¶ 34. Dwyer, therefore, appears
¶ 35. We agree with the Kostermans and the courts that have rejected the Restatement (Third) of Property: Servitudes §§ 4.8(3) and 7.10(2) in favor of preventing the owners of servient estates from unilaterally relocating or terminating express easements. See e.g., Herrin v. Pettengill,
¶ 36. Thus, although a handful of courts have adopted Restatement (Third) of Property: Servitudes § 4.8(3), these jurisdictions remain distinctly in the minority. Jon W Bruce & James W. Ely, Jr., The Law of Easements and Licenses in Land § 7:16 at 7-31 to 7-33 (2001); see Restatement (Third) of Property: Servitudes, Introductory Note to ch. 4, at 496 (noting § 4.8(3) departs from the "common-law rule to adopt the civil-law rule on relocation of easements."); id., Introductory Note to ch. 7, at 336 (noting § 7.10 "provides for an expanded use of modification to permit more flexibility in adapting servitude
¶ 37. Moreover, the position articulated in Restatement (Third) of Property: Servitudes §§ 4.8(3) and 7.10(2) is inconsistent with longstanding precedent that Wisconsin courts do not balance the equities of adverse property owners when determining whether to grant or modify an easement. See Schwab,
¶ 38. Finally, vigorous academic debate persists over whether wise public policy warrants the extension of the changed conditions doctrine to easements.
¶ 39. Given the lack of consensus and lack of evidence that the changed-conditions doctrine produces superior economic and legal consequences, we reject the Restatement's departure from the general rule that express easements cannot be unilaterally modified. We are not persuaded that the policy arguments are sufficiently compelling to justify overturning more than a century of precedent and upsetting the settled expectations of thousands of easement holders.
B. Did the 1998 Deeds Extinguish the 1961 Easement?
¶ 40. Alternatively, AKG contends the 1998 deeds extinguished the 1960 and 1961 easements. AKG's argument depends upon evidence extrinsic to thе 1998 deeds, including the offer and counteroffer that preceded the completed transaction between the Ch-viliceks, the Trust, and AKG, the deposition testimony of Edward Chvilicek, the deposition testimony of members of AKG, and the 2000 deed in which the
¶ 41. There are two major flaws with AKG's argument. The first is that before extrinsic evidence of the parties' intent can be considered, the 1998 deeds between AKG and the Chviliceks, and between AKG and the Trust must be ambiguous with respect to the 1960 and 1961 easements. See Rikkers,
¶ 42. Nothing in the language of the easements created by the 1998 deeds suggests that the 1960 and 1961 easements are being released. Nothing in the language of the easements created by the 1998 deeds makes reference to any preexisting еasements. Moreover, the 1998 deeds explicitly except from the title conveyed to AKG all recorded easements. Since the 1960 and 1961 easements are recorded, the only reasonable interpretation of the 1998 deed is that the property AKG purchased was encumbered by the 1960 and 1961 easements, along with all other recorded easements.
¶ 43. If there is any doubt that the 1960 and 1961 easements survived, AKG's commitment for title insurance confirms that the property was encumbered by these earlier easements. Both easements are clearly listed as exceptions to the title conveyed. Absent ambiguity, we decline to consider the negotiations leading up to the 1998 deeds or the deposition testimony AKG offered for purposes of establishing intent. To do otherwise would jеopardize the certainty and authoritative status of recorded titles and land records. Cf. Kordecki v. Rizzo,
¶ 44. The second flaw in AKG's position is that even if the 1998 deeds were silent with respect to the 1960 and 1961 easements, silence does not terminate an express easement. See Union Falls Power Co. v. Marinette County,
¶ 45. Although AKG couches its attack upon the easements burdening its land in terms of changed conditions, frustration of purpose, and subsequent easements extinguishing prior easements, we think AKG is really asking this court to relieve it of the duties placed upon every other buyer of real property. A buyer of real property is expected to determine the rights to the land he is about to purchase by consulting (1) the records in the office of the register of deeds; (2) other public records to discover rights which usually are not recorded in the office of the registеr of deeds, such as judgments and liens; and (3) the land itself. Kordecki,
IV
¶ 46. Accordingly, we reverse the court of appeals. The 1961 easement will remain in effect even if AKG provides the Kostermans an alternative means of access to a public road, because the owner of a servient estate cannot unilaterally modify or terminate an express easement.
By the Court. — The decision of the court of appeals is reversed.
Notes
AKG Real Estate, LLC v. Kosterman,
On the initial subdivision plats, Cobblestone Drive was labeled Louis Drive. We will refer to the road as Cobblestone Drive.
Wisconsin Admin. Code § Trans 233.06(2) provides:
The department shall determine a minimum allowable distance between connections with the state trunk highway or connecting highway, between any 2 highways within the land division and between a highway within the land division and any existing or planned highway. To the extent practicable, the department shall require a distance of at least 1,000 feet between connections with a state trunk highway or connecting highway.
In addition to express easements, common types of easements include prescriptive easements, easements by necessity, and easements by implication. See Jesse S. Ishikawa, Wisconsin Law of Easements § 2.1 (2d ed. 2004) (discussing the ways in which easements are created).
A metes and bounds description defines a parcel by describing the courses and directions of its boundaries, and is most often used when a parcel has an irregular shape. 1 Property Assessment Manual for Wisconsin Assessors, ch. 5, at 5-8 (2005).
Professor French was the Reporter for the Restatement (Third) of Property: Servitudes.
Section 4.8(3) states:
Except where the location and dimensions are determined by the instrument or circumstances surrounding creation of a servitude, they are determined as follows:
(3) Unless expressly denied by the terms of an easement, as defined in § 1.2, the owner of the servient estate is entitled to make reasonable changes in the location or dimensions of an easement, at the servient owner's expense, to permit normal use or development of the servient estate, but only if the changes do not
(a) significantly lessen the utility of the easement,
(b) increase the burdens on the owner of the easement in its use and enjoyment, or
(c) frustrate the purpose for which the easement was created. Restatement (Third) of Property: Servitudes, § 4.8(3). Compared to Restatement (Third) of Property: Servitudes, § 7.10(2), § 4.8(3) arguably represents an even more radical departure from the majority rule because it allows a court to modify an easement without concluding that conditions have changed.
The Supreme Court of Vermont recently considered the Dwyer case and declined to follow it. Sweezey v. Neel,
As Professor Epstein states:
Ownership is meant to be a bulwark against the collective preferences of others; it allows one, rich or poor, to stand alone against the world no matter how insistent or intense its collective preferences. To say that ordinary ownership presents a holdout problem is not to identify a defect in the system; it is to identify one of its essential strengths. If a holdout is adamant, no private party can force him to sell the land in question at any price. The state may intervene under its eminent domain powers, but only when it acts for 'public use,1 and not for the narrow interests of B (or those whom he wishes to serve).
Richard A. Epstein, Notice and Freedom of Contract in the Law of Servitudes, 55 S. Cal. L. Rev. 1353, 1366-67 (1982).
In addition to the discussion of the changed conditions doctrine provided in the Restatement (Third) of Property: Ser-vitudes (2000), see generally the symposium on servitudes presented in 55 Southern California Law Review 1177-1447. See also John V Orth, Relocating Easements: A Response to Professor French, 38 Real Prop. Prob. & Tr. J. 643 (2004); Susan F. French, Relocating Easements: Restatement (Third), Servi-tudes § 4.8(3), 38 Real Prop. Prob. & Tr. J. 1 (2004); Note, The Right of Owners of Servient Estates to Relocate Easements Unilaterally, 109 Harv. L. Rev. 1693 (1996); Note, Balancing the Equities: Is Missouri Adopting a Progressive Rule for Relocation of Easements?, 61 Mo. L. Rev. 1039 (1996); Glen O. Robinson, Explaining Contingent Rights: The Puzzle of "Obsolete" Covenants, 91 Colum. L. Rev. 546 (1991).
Specifically, the deeds provide: "Reserving therefrom a private road easement. . . until such time as public road access is made available for said real estate upon the following described easement of right of way ...." Although the circuit court and court of appeals concluded this 1998 easement would terminate once the Dominant Estate recеived public road access, regardless of the location, we question this interpretation. If anything, use of the phrase "upon the following described easement" appears to suggest otherwise. Because the 1961 easement survives the 1998 deeds, however, we need not resolve this question.
When the majority opinion speaks of "unilateral" action it means that the servient estate cannot get court approval of an act the servient estate wishes to take contrary to the wishes of the dominant estate.
Concurrence Opinion
¶ 48. {concurring). I agree with the majority opinion that AKG Real Estate cannot get court approval to relocate or terminate the express easement without the consent of the Kostermans, the owners of the dominant estate.
¶ 49. The majority opinion, ¶ 1, however, states its holding and applicable rule of law too broadly. The majority opinion declares its holding that "the owner of a servient estate cannot unilaterally relocate or terminate an express agreement," period.
¶ 50. Paragraph 29 in the majority opinion correctly explains that an express easement can terminate with the cessation of
¶ 51. The court need not and should not decide whether to adopt Restatement (Third) of Property: Servitudes, § 4.8(3) or § 7.10(2). Neither provision applies in the instant case. Under § 4.8(3) the owner cannot make reasonable changes in the location of an easement if the change increases the burdens on the owner of the easement in its use and enjoyment.
¶ 52. Under § 7.10(2) of the Restatement a court may modify the servitude (easement) to permit other uses because of "changed conditions." "Changed conditions" is a stringent standard, including the concept that the servitude no longer serves its intended purpose.
Because servitudes create property interests that are generally valuable, courts aрply the changed-conditions doctrine with caution. Of the many changed-conditions cases that have produced appellate decisions, few result in modification or termination of a servitude. The test is stringent: relief is granted only if the purpose of the servitude can no longer be accomplished. When servi-tudes are terminated under this rule, it is ordinarily clear that the continuance of the servitude would serve no useful purpose and would create unnecessary harm to the owner of the servient estate.4
¶ 53. Indeed, the owners of the dominant estate are persuasive in arguing that there were no changed conditions.
¶ 54. Section 7.10(2) of the 1998 Restatement (Third) of Property: Servitudes is not as broad as the description of modifications of servitudes is in Professor French's 1982 law review article, entitled Toward a Modem Law of Servitudes: Reweaving the Ancient Strands, in 55 S. Cal. L. Rev. 1261 (often discussing injunctive relief), upon which the majority opinion relies.
¶ 55. For the reasons set forth, I write separately. I join the concurring opinion of Justice ANN WALSH BRADLEY.
1 Restatement (Third) of Property: Servitudes § 4.8(3) (1998) is quoted at n.7 of the majority opinion.
See 2 Restatement (Third) of Property: Servitudes § 7.10 illus. 4 (1998).
2 Restatement (Third) of Property: Servitudes § 7.10 cmt. a. (1998)
The Kostermans point out that the "changed condition" upon which the court of appeals relied was a Department of Transportation regulation that arguably prohibits AKG from building a public road on the easement path. Yet this regulation was, according to the Kostermans, adopted five years before the 1961 easement.
Majority op., ¶ 20.
Concurrence Opinion
¶ 56. {concurring). I write separately because I think some basiсs have been lost in the shuffle.
¶ 57. The 1961 easement is the pivotal easement in this case. That easement is an express easement granted "for purposes of ingress and egress." It still can be, and is, used for these purposes. Therefore, this case does not involve the concepts of impossibility or cessation of purpose.
¶ 58. Whether the Kostermans' use of the 1961 easement for its expressly-granted
¶ 59. In addition, this case does not involve consent,
¶ 60. In a future case, when impossibility is an issue, this court may well consider whether an express easement could be terminated when the purpose becomes impossible to accomplish. Impossibility is a high standard when properly defined. Such a standard, nevertheless, would address the argument that a servient estate should not be bound in perpetuity when the purpose of the easement is impossible to achieve. The impossibility standard may provide an appropriate balance between the respective rights and interests of the dominant and servient estates.
¶ 61. For the reasons stated, I respectfully concur.
¶ 62. I am authorized to state that Chief Justice SHIRLEY S. ABRAHAMSON joins this concurrence.
Guse v. Flohr,
Pollnow v. DNR,
Millen v. Thomas,
