111 Wash. App. 188 | Wash. Ct. App. | 2002
Gordon Bruce MacMeekin filed suit seeking to quiet title to a claimed nonexclusive easement over property owned by the Low Income Housing Institute (LIHI). LIHI filed a motion for summary judgment, conceding (for purposes of the motion only) that MacMeekin had a prescriptive easement, but claiming that it cannot develop its property without building on the Driveway, and requesting the court to exercise its equity power to relocate the prescriptive easement through another portion of LIHI’s property. MacMeekin replied that he had an easement implied from prior use, and argued that even if his easement were acquired by prescription instead, the court
FACTS
In 1948, Mrs. Fine Rossellini Pettofrezzo built a house on property she owned that was given the street address of 3924 Empire Way South (now known as 3924 Martin Luther King Jr. Way South, hereinafter 3924 MLK Way). In order to build the house in that location, Pettofrezzo had to build the 200-foot long Driveway that is the subject of this lawsuit, leading from MLK Way to the site. Pettofrezzo owned the property located on both sides of the Driveway. In 1950, MacMeekin began renting the house from Pettofrezzo. MacMeekin’s only means of accessing the rental home was via the Driveway. Water and sewer lines ran from MLK Way alongside or underneath the Driveway and from there, to the rental house.
In 1956 Pettofrezzo recorded the plat, thereby creating Fine Addition, a residential plat comprised of 12 lots. The rental house lay on property that became Lot 11 with the recording of the plat, as did the Driveway. On the north side of the Driveway lay Lot 12 of Fine Addition. And across the Driveway to the south lay another parcel of property belonging to Pettofrezzo, Tract A. Tract A was not part of Fine Addition.
MacMeekin purchased Lot 11 from Pettofrezzo in 1956. As we have noted, on the plat, Lot 11 included the Driveway. But on MacMeekin’s deed it did not. Instead, Pettofrezzo retained the Driveway and deeded MacMeekin a 20-foot strip taken from the east end of Lot 9. MacMeekin was aware of this.
A diagram of the plat and Tract A is appended to this opinion (Appendix). It shows Lots 10 and 11, the Driveway leading from MLK Way to Lot 11, and the 20-foot strip leading from the Driveway to what is shown on the plat as Bradford Place, a street ending in a cul-de-sac. Bradford Place was not opened when the plat was recorded — indeed, it was not opened until 1999 when houses were built on Lots 6, 7 and 8 of Fine Addition for the first time. Those lots had no access to a public street until Bradford Place was opened.
For 43 years after MacMeekin purchased Lot 11, his only means of accessing his property was by way of the Driveway. And Hines’ and his successors’ only means of accessing
Hines built a garage on Lot 10 that faced west toward MLK Way. Both MacMeekin and Hines erected their mailboxes at the corner where Hines turned onto MacMeekin’s property. MacMeekin placed a pole and street light near that corner, and he regraveled the Driveway at least once at his own expense.
Lot 12 of Fine Addition fronts on MLK Way and was improved with an apartment building in 1962. Pettofrezzo moved from her home, which had been located on Lot 2, into one of these apartments, where she lived until her death in 1970. There is no indication in the record that Pettofrezzo or her successors ever restricted or challenged MacMeekin’s use of the Driveway, or that of Hines and his successors. And there is no indication in the record that MacMeekin ever restricted or challenged the right of Hines and his successors to cross his property in order to reach the Driveway.
In early 2001, after the death of Hines’ successor, the house on Lot 10 was demolished. The record does not indicate who owns the lot at the present time. MacMeekin, who is quite elderly by now, still lives in the house on Lot 11. He no longer drives, but has visitors who use the Driveway. Daily, Monday through Saturday, an Access bus picks MacMeekin up and takes him to the Veterans Administration Hospital, or shopping, or to Elder House, or to a senior care center for meals and other services — and then takes him back home, all by way of the Driveway. He receives his mail and deliveries, as he always has, by way of the Driveway.
LIHI is a private nonprofit housing organization organized to develop housing for homeless and low-income individuals and families, seniors, and people with special needs. In March 1999, LIHI purchased Tract A. LIHI also purchased the 20-foot strip upon which the Driveway lays,
LIHI tried for more than a year to change the zoning designation back to NC-30, but was met with strenuous community opposition, and the effort was unsuccessful. LIHI then redesigned the project to locate the housing on the front part of the property as permitted in the L-3 zone. However, because the height limitation in an L-3 zone is more restrictive than in an NC-30 zone, the redesigned project can accommodate only 24 housing units, rather than 35 units as originally planned. Moreover, although the original project would have had no impact whatsoever on MacMeekin’s use of the Driveway, LIHI says that it now must build on the Driveway in order to fit these 24 units on the front part of the property. According to LIHI, because of various restrictions placed on its private and public funding sources, it is not financially feasible to reduce the number of units below 24 in order to avoid the need to build on the Driveway. LIHI also explains that it is not feasible for it to
LIHI proposed to solve its problem by relocating the Driveway so that it would cross another portion of Tract A (see Appendix showing proposed relocation of easement on Tract A). The relocated driveway would still allow MacMeekin access from MLK Way, but it would originate 73 feet south of the current Driveway, pass through a parking lot, and make three 90-degree turns before reaching MacMeekin’s property. MacMeekin refused to accept this proposal, and filed suit to quiet title to a nonexclusive easement for access and utilities over the Driveway, on the alternate theories of easement implied from prior use and easement by prescription.
LIHI moved for summary judgment, conceding, for purposes of the motion only, that MacMeekin had a prescriptive easement, arguing that prescriptive easements are subject to court-ordered relocation, and requesting that the court exercise its equity power to allow LIHI to relocate the driveway.
MacMeekin contested the motion, arguing that he has an easement implied from prior use (which LIHI does not contend is subject to court-ordered relocation) and that even if he has only a prescriptive easement, the trial court lacked the authority to order that it be relocated against his will. He also argues that even if the court did have authority to order relocation of the easement, such relocation would create substantial adverse impacts and loss of value to his property, make it difficult for his visitors, delivery people and bus drivers to find his street address — in sum, that such relocation would be extremely inconvenient for him, and would interfere with his use and enjoyment of his
The trial court rejected MacMeekin’s theory of easement implied from prior use, quieted title in the driveway to LIHI, and granted MacMeekin a nonexclusive right of access over LIHI’s property along the path proposed by LIHI. MacMeekin appeals.
STANDARD OF REVIEW
An order granting summary judgment is reviewed de novo, with the appellate court performing the same inquiry as the trial court. Wilson v. Steinbach, 98 Wn.2d 434, 437, 656 P.2d 1030 (1982). Amotion for summary judgment may be granted if there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. CR 56(c). The court must construe all facts and reasonable inferences in favor of the nonmoving party. Scott v. Blanchet High Sch., 50 Wn. App. 37, 41, 747 P.2d 1124 (1987). Summary judgment should be affirmed only if reasonable minds could reach but one conclusion. Id.
DISCUSSION
Easement Implied from Prior Use
The party seeking to establish an easement implied from prior use generally must establish three key elements: (1) unity of title and subsequent separation by grant of the dominant estate; (2) apparent and continuous user; and (3) the easement must be reasonably necessary to the proper enjoyment of the dominant estate. Silver v. Strohm, 39 Wn.2d 1, 5, 234 P.2d 481 (1951); Bushy v. Weldon, 30 Wn.2d 266, 269, 191 P.2d 302 (1948). The underlying principle is that a grant of land is impliedly accompanied by all things necessary to its reasonable use and enjoyment. Id.
Unity of title and subsequent separation is an absolute requirement. The second and third characteristics are aids to*196 construction in determining the cardinal consideration — the presumed intention of the parties as disclosed by the extent and character of the user, the nature of the property, and the relation of the separated parts to each other.
Adams v. Cullen, 44 Wn.2d 502, 505-06, 268 P.2d 451 (1954); Evich v. Kovacevich, 33 Wn.2d 151, 157, 204 P.2d 839 (1949) (“the cardinal consideration upon the question of easement by implication is the presumed intention of the parties concerned”); Rogers v. Cation, 9 Wn.2d 369, 379, 115 P.2d 702 (1941) (“the presumed intention of the parties, is the prime factor in determining whether an easement by implication has been created”); Bailey v. Hennessey, 112 Wash. 45, 49, 191 P. 863 (1920). “Easements by implication are not favored by the courts because they are in derogation of the rule that written instruments speak for themselves.” 1 Wash. State Bar Ass’n, Washington Real Property Deskbook § 10.3(3)(b) (3d ed. 1997).
LIHI contends that the only reasonable inference that can be drawn from the fact that Pettofrezzo did not deed the Driveway to MacMeekin, but did deed him the 20-foot strip taken from Lot 9, is that Pettofrezzo intended for MacMeekin to use the Driveway only until Bradford Place was opened, at which time his right to use the Driveway would terminate. By this theory of the case, Pettofrezzo allowed MacMeekin to use the driveway out of “neighborly accommodation” until such time as Bradford Place might be opened. The trial court agreed, and ruled as a matter of law that MacMeekin had no easement implied from prior use, leaving him with (at best) only a prescriptive easement. We disagree.
MacMeekin has provided substantial evidence in support of all three of the elements of an easement implied from prior use. Moreover, his use of the Driveway cannot be viewed in a vacuum; it must be viewed in conjunction with Hines’ use of both the Driveway and the leg connecting his property with the Driveway.
First, Pettofrezzo, who owned all the property in what was to become Fine Addition and Tract A, constructed the
Second, there had been apparent and continuous use of the Driveway, and of the leg leading from the Driveway to provide access to Lot 10, before and at the time Lot 10 was severed from the rest of Pettofrezzo’s property; and there had been apparent and continuous use of the Driveway before and at the time of severance of Lot 11 from the rest of Pettofrezzo’s property.
Third, at the time of the severances, it was reasonably necessary for both Hines and MacMeekin to use the Driveway, and for Hines to use the leg leading from his house to the Driveway. At that time, unopened Bradford Place was nothing but a grassy field, and remained so until sometime in 1999.
As further evidence that Hines and MacMeekin justifiably expected to continue to use the leg and the Driveway as they had been used before each of their respective estates were severed, and that this is also what Pettofrezzo
We observe that although Pettofrezzo might conceivably have intended to extend “neighborly accommodation” to allow MacMeekin to use the Driveway only until Bradford Place was opened, she hardly could have intended to extend such “neighborly accommodation” to Hines on behalf of MacMeekin. After MacMeekin bought Lot 11, it was his land, not that of Pettofrezzo, that Hines had to traverse in order to reach the Driveway. Thus, LIHI’s “neighborly accommodation” theory is flawed.
Moreover, the record reflects another reason why Pettofrezzo may have decided not to deed MacMeekin the Driveway, and to deed him the 20-foot strip removed from Lot 9. Insofar as we can ascertain from the record, the leg of the Driveway leading to Lot 10 is located on that 20-foot strip, or at least a part thereof. Evidence in the record reflects that in order to reach his house from the Driveway, Hines made a 90-degree turn to the left (north) and then proceeded across MacMeekin’s property. The plat map (Appendix) shows that the 20-foot strip runs directly perpendicular to the Driveway, so that a 90-degree turn from the Driveway would place one on the 20-foot strip. So although it is true that the strip leads from Lot 11 to unopened Bradford Place, it also leads directly from Lot 10 to the Driveway. The record reflects that Hines built his garage facing west toward MLK Way, which means that it also faced the 20-foot strip. A trier of fact could reasonably infer that the 20-foot strip contains the same leg to the Driveway that Pettofrezzo constructed when she built the house on Lot 10, and that Hines built his garage facing the strip so that he could drive his car directly into the garage
All of these inferences must be viewed in the light most favorable to MacMeekin for purposes of summary judgment. It cannot be said as a matter of law that there is only one reasonable inference that can be drawn from the evidence. The trial court erred in dismissing MacMeekin’s claim for easement implied by prior use.
Court-Ordered Relocation of Easement
Washington appellate courts have not heretofore directly addressed the question of whether a court may order relocation of an established easement against the will of the owner of the dominant estate. The traditional rule at common law is that easements cannot be altered without the express consent of both parties. 25 Am. Jur. 2d Easements and Licences § 79 (1996); F.M. English, Annotation, Relocation of Easements (Other Than Those Originally Arising By Necessity); Rights As Between Private Parties, 80 A.L.R.2d 743 § 4 (1961). The majority of courts that have addressed the issue have held that they lack the equitable authority to order relocation of an easement, even if the change is necessary to one estate and would not inconvenience the other. Most of these cases address express easements. For example, in Adair v. Kona Corp., 51 Haw. 104, 452 P.2d 449, 455 (1969), the court held that it can exercise its equitable power only to locate an easement where it is not definitively located in the grant and the parties fail to agree on its location. In Fla. Power Corp. v. Hicks, 156 So. 2d 408, 410 (Fla. Ct. App. 1963), the court
Dictum in several Washington cases supports MacMeekin’s argument that the general rule should apply to nonconsensual relocation of easements in Washington, whether acquired by prescription or by any other means. In Coast Storage Co. v. Schwartz, 55 Wn.2d 848, 351 P.2d 520 (1960), the servient estate sought to relocate an express easement over another portion of its property, asserting that the dominant estate had consented to the shift. The court held that the dominant estate, and its predecessors in interest, did not consent to relocation by means of a letter written by the predecessors after they no longer had any interest in the tract and which, at best, stated that they did
In holding that the respondent’s adverse use created a prescriptive easement, the court in Northwest Cities Gas Co. v. Western Fuel Co., 13 Wn.2d 75, 88, 123 P.2d 771 (1942) noted in passing that a prescriptive right, once acquired, cannot be terminated or abridged at the will of the owner of the servient estate.
In White Bros. & Crum Co. v. Watson, 64 Wash. 666, 670, 117 P. 497 (1911), the servient estate sought to transport water to the dominant estate via dam and pipeline rather than ditch and flume. In holding that no change could be made in the character of the servitude, the court observed that
[i]f it is something in which he has the actual right of property there is no rule of law nor principle of equity which would warrant a court in taking it from him against his will or for the benefit of another. No amount of hardship in a given case would justify the establishment of such a precedent.
Id. at 671.
In State ex rel. Northwestern Electric Co. v. Superior Court, 28 Wn.2d 476, 488, 183 P.2d 802 (1947), which dealt with express electricity easements, the court noted that “ ‘[w]hen the right granted has been once exercised in a fixed and defined course, with the full acquiescence and consent of both parties, it cannot be changed at the pleasure of the grantee’ ” (quoting Jennison v. Walker, 77 Mass. (11 Gray) 423, 426 (1858)).
LIHI relies heavily on Soderberg v. Weisel, 455 Pa. Super. 158, 687 A.2d 839 (1997) in support of its argument that Washington courts should have the equitable power to relocate prescriptive easements, if none other. In Sod
LIHI also relies on Umphres v. J.R. Mayer Enterprises, Inc., 889 S.W.2d 86 (Mo. Ct. App. 1994). In that case, the owner of the servient estate unilaterally relocated a prescriptive roadway easement. The court noted the traditional rule that easements cannot be changed without the consent of all parties, and concluded that the dominant estate had suffered a legal wrong. Id. at 90. However, the court refused to order the owner of the servient estate to move the easement back to its original location, and instead granted monetary damages to the owner of the dominant estate. In so holding, the court noted that the dominant estate was not substantially harmed by relocation, whereas the servient estate would suffer hardship if the easement were returned to its original location. Id.
Similarly, in Brown v. Bradbury, 110 Colo. 537, 135 P.2d 1013 (1943), the court refused to compel the servient estate to return a ditch to its original location, where the damage to the dominant estate was insignificant, the harm to the
And in Kline v. Bernardsville Ass’n, 267 N.J. Super. 473, 631 A.2d 1263, 1267 (1993), the court said that “a court may compel relocation of an easement to advance the interests of justice where the modification is minor and the parties’ essential rights are fully preserved.” The Kline court noted that relocation without mutual consent is “an extraordinary remedy and should be grounded in a strong showing of necessity.” Id. Other cases approving unilateral or court-ordered relocation or modification include Millson v. Laughlin, 217 Md. 576, 142 A.2d 810, 814 (1958); Cozby v. Armstrong, 205 S.W.2d 403, 408 (Tex. Civ. App. 1947); RFS, Inc. v. Cohen, 772 S.W.2d 713, 716-17 (Mo. Ct. App. 1989) (“so long as the dominant estate receives all of the uses that it bargained for and is entitled to under the easement, equity will not restrict the free and full utilization of the servient estate”); Sedillo Title Guar., Inc. v. Wagner, 80 N.M. 429, 457 P.2d 361, 363-64 (1969); Stewart v. Compton, 549 S.W.2d 832, 833 (Ky. Ct. App. 1977); Brian v. Bowlus, 399 So. 2d 545, 549 (La. 1980).
The Restatement (Third) of Property: Servitudes (2000) adopts the minority view espoused by LIHI. Section 4.8(3) of Restatement (Third) provides:
Unless expressly denied by the terms of an easement, . . . 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.
This rule is designed to permit development of the servient estate to the extent it can be accomplished without unduly interfering with the legitimate interests of the easement holder. It complements the rule that the easement holder may increase use of the easement to permit normal development of the dominant estate, if the increase does not unduly burden the servient estate. . . . This rule is not reciprocal. It permits unilateral relocation only by the owner of the servient estate; it does not entitle the owner of the easement to relocate the easement. The reasons for the rule are that it will increase overall utility because it will increase the value of the servient estate without diminishing the value of the dominant estate and it will encourage the use of easements and lower their price by decreasing the risk the easements will unduly restrict future development of the servient estate. In addition, permitting the servient owner to change the location under the enumerated circumstances provides a fair trade-off for the vulnerability of the servient estate to increased use of the easement to accommodate changes in technology and development of the dominant estate.
Restatement (Third) of Prop.: Servitudes § 4.8 cmt. f.
Section 7.10 of Restatement (Third) of Property discusses modification and termination of servitudes because of changed conditions, and provides in subsection (2) that “[i]f 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.” Restatement (Third) of Prop.: Servitudes § 7.10(2). Comment (a) to this section indicates that this rule applies to ease
The reform movement espoused by Restatement (Third) generated considerable academic debate over the years, as the American Law Institute issued various tentative drafts. Professor Uriel Reichman, in discussing the changed conditions doctrine (which terminology the Restatement (Third) uses both for easements and restrictive covenants) praises the doctrine for introducing a necessary element of flexibility as well as the means to control servitudes that would otherwise result in inefficient land use. See Uriel Reichman, Toward a Unified Concept of Servitudes, 55 So. Cal. L. Rev. 1177, 1259 (1982); see also Douglas B. Harris, Note, Balancing the Equities: Is Missouri Adopting a Progressive Rule for Relocation of Easements?, 61 Mo. L. Rev. 1039 (1996). Others have criticized the doctrine on the ground that it permits undue interference with property rights. See Carol M. Rose, Comment, Servitudes, Security, and Assent: Some Comments on Professors French and Reichman, 55 So. Cal. L. Rev. 1403, 1404 (1982); Richard A. Epstein, Comment, Notice and Freedom of Contract in the Law of Servitudes, 55 So. Cal. L. Rev. 1353, 1358 (1982); see also Note, The Right of Owners of Servient Estates to Relocate Easements Unilaterally, 109 Harv. L. Rev. 1693 (1996). As noted by the commentator in the Restatement, “Rose reminds us the [neighborhood] holdout is not necessarily a rascal, and that the right to hold out is an important aspect of property ownership, normally relaxed only through an eminent domain proceeding. ‘If we are to take servitudes seriously as property rights then the neighbors’ holdout is perfectly legitimate.’ ” Restatement (Third) of Prop.: Servitudes § 7.10 Rationale, cmt. a. (quoting Carol M. Rose, Servitudes, Security, and Assent, supra, at 1412).
Clearly, the debate between those who would adhere to the traditional rule and those who favor the reform approach involves serious questions of competing policy. The traditional approach favors uniformity, stability, predictability and property rights. The Restatement (Third) ap
Under the Restatement (Third) approach, one who purchases property in reliance on an existing easement, however created — by express grant, by implication or by prescription — must bargain for a clause prohibiting relocation of the easement, or accept the possibility that the easement may be relocated for purposes that benefit the servient estate, at some time in the future. Restatement (Third), supra, § 4.8(3).
In contrast to the traditional rule that Supreme Court dictum indicates applies in Washington, LIHI argues that
We decline to adopt the Restatement (Third) approach. We also decline LIHI’s invitation to rule that trial courts have the authority to order relocation of easements created by prescription, if none other, based on equitable principles. Although our Supreme Court has never directly addressed the issue of court-ordered relocation of easements, and we can be guided only by its pronouncements of dicta, the dictum contains every indication that Washington adheres to the traditional rule that easements, however created, are property rights, and as such are not subject to relocation absent the consent of both parties. We so hold.
CONCLUSION
We reverse the trial court’s order of summary judgment quieting title to the Driveway in LIHI, ordering relocation of the easement, and dismissing MacMeekin’s claim of easement by implication from prior use. We remand for such further proceedings as shall be consistent with this opinion.
APPENDIX
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The record does not indicate when Lot 12 and Tract A were sold by Pettofrezzo or her heirs, nor how many intervening owners may have held the property prior to LIHI’s purchase.
The court noted that prescriptive easements differ significantly from express easements, in that prescriptive easements are not fixed by agreement between the parties or their predecessors, and because express easements are subject to contract principles and are more difficult to alter. Soderberg, 687 A.2d at 843.
It should be noted that Kentucky and Louisiana have statutes expressly permitting relocation of easements and thus are of very limited precedential value in this state.
Unlike the Restatement (Third) approach, article 748 of the Louisiana Civil Code Ann. (West 1980) provides that the owner of the servient estate “may do nothing tending to diminish or make more inconvenient the use of the servitude.” An owner of the servient estate who wishes to relocate an easement must “provide another equally convenient location for the exercise of the servitude.”