delivered the opinion of the court:
This case concerns a driveway and sidewalk easement upon the land of plaintiff Ann Catherine McGoey that the defendants, owners of the four adjacent properties, use for access to the nearby public road. McGoey alleges that this easement, which is located only a few feet from her home, causes severe flooding which at times has rendered her home uninhabitable. She therefore wishes to move the easement 70 feet to the east upon her land, which, she alleges, will not interfere with the use of the easement. However, the defendants have refused to consent to such a move.
McGoey thus brought the instant suit against the owners of the easement, seeking a judicial declaration that she was permitted to move the easement. The court granted defendant Betsy Brace’s motion pursuant to section 2 — 615 of the Code of Civil Procedure (735 ILCS 5/2 — 615 (West 2006)) to dismiss. It found that, under the rule articulated in Sullivan v. Bagby,
I. BACKGROUND
In 1940, the owners of 929, 933, 935, 939, and 941 Tower Road, Winnetka, Illinois, entered into a written agreement giving them a driveway and sidewalk easement over 935 and 941 Tower Road for purposes of ingress and egress to and from the properties.
In her first amended complaint, which frames the issues now before us, McGoey alleged that the location and size of the driveway contributes to poor storm water drainage on her property, which in turn causes frequent and severe flooding in her home. This flooding, she stated, causes rain water and raw sewage to intrude upon her downstairs bedroom, basement, and garage, rendering her home uninhabitable for reasons of health and safety. The flooding also fosters the growth of mold and has a negative effect on the structural integrity of her house. McGoey further alleged that relocating the driveway 70 feet to the east upon her property would help solve her flooding problems without having a negative impact upon the defendants’ drainage, safety, or use and enjoyment of their properties. She proposed to move the driveway at her own expense and to leave the existing driveway in place until the new driveway was complete. Nevertheless, McGoey said, defendants refused to allow her to relocate the easement. She later clarified that, while three of the five defendants were amenable to the idea of relocation, the remaining defendants would not consent to such a change.
Therefore, McGoey sought an injunction barring defendants from refusing to permit the relocation of the easement. She additionally requested that the court “declare and adjudicate the rights and duties of Plaintiff and Defendants pursuant to the easement.” In particular, she sought a declaration that she had the right to relocate the easement as long as the relocation would not significantly lessen the utility of the easement, increase the burdens upon the defendants as owners of the easement, or frustrate the purpose for which the easement was created.
Defendant Betsy Brace filed a section 2 — 615 motion to dismiss (735 ILCS 5/2 — 615 (West 2006)). The trial court granted her motion. It found that the controlling principle, stated by our supreme court in Sullivan,
“While it is conceivable that a relocation of the driveway could be so slight as to be de minimis and therefore not ‘substantial’ under the principals [szc] of Sullivan, we do not have such a case here. The current driveway crosses through plaintiff and Johnson’s properties. Plaintiff and Johnson seek to move the easement across a significant area of the affected lots, to the east property line of each of their respective properties. Such a move is substantial by any definition and therefore requires the consent of all five property owners.”
Therefore, the court found that McGoey had no right to relocate the driveway under the terms of the easement.
McGoey timely filed the instant appeal.
II. ANALYSIS
McGoey contends that the trial court erred in granting the motion to dismiss for two reasons, both of which are disputed by defendant Brace, the only defendant to have filed an appellate brief in this matter. First, McGoey contends that the rule articulated in Sullivan only applies where a change to an easement effects a change in the identity of the burdened party, and there is no such change under the facts as alleged in her complaint, since her estate will remain the servient estate even after the proposed relocation of the driveway. Second, she contends that even if the Sullivan standard applies, a servient owner’s modification to an easement is not “substantial” under Sullivan unless it decreases the utility of the easement, increases the burdens on the owner of the easement in her use and enjoyment of the easement, or frustrates the purpose of the easement. Alternately, she argues, to the extent that the Sullivan standard is more rigid in its definition of substantiality, it should be abandoned in favor of a more flexible standard incorporating the above principles. Either way, according to her, the question of whether a proposed change to an easement compromises the rights of the easement holder is necessarily a fact-intensive issue which cannot properly be decided on the pleadings. We consider these contentions in turn.
A ruling on a section 2 — 615 motion to dismiss presents a question of law; accordingly, our review is de novo. Robinson v. Toyota Motor Credit Corp.,
A
The first point of contention between the parties is whether the Sullivan substantiality standard applies to the case at hand.
McGoey argues that this standard only applies to cases where a change in servitude effects a change in the identity of the burdened party. We disagree.
The language in Sullivan that the trial court relied on in issuing its decision is as follows:
“An easement once definitely settled and located cannot be changed by either party without the consent of the other, where such change results in a substitution of a servitude different from that which previously existed. This rule is applicable both to the owner of the easement and to the owner of the fee. Though a slight or immaterial change is not in violation of the rights of the parties, substantial changes may not be made.” Sullivan,335 Ill. at 195-96 .
McGoey contends that, based upon this language, consent of all parties to an easement is only required for changes that “result! ] in a substitution of a servitude different from that which previously existed.” She further contends that a substitution of servitude only occurs where there is a change in the identity of the burdened party. Since her proposed relocation will not cause such a change — the easement will remain on her land, and her land will remain the servient estate — she argues that the consent requirement of Sullivan is inapplicable. However, a full reading of Sullivan does not support McGoey’s interpretation of this phrase.
The parties in Sullivan were farmers with adjacent tracts of land. Sullivan,
This reading is consistent with the way in which Sullivan has been interpreted in subsequent cases, which look to the substantiality of the change made to the easement but do not require as a separate precondition that the change effect a substitution of servitude. For instance, in Bollweg v. Richard Marker Associates, Inc.,
Cases involving alterations to easements are consistently handled in this manner by Illinois courts, with the focus entirely on the substantiality of the proposed change. See, e.g., Professional Executive Center v. La Salle National Bank,
B
The next issue of contention between the parties is what it means for a modification to an easement to be “substantial” under the law of our supreme court and thus require the consent of all parties to the easement. McGoey argues that when an owner of a servient estate wishes to make a change to an easement on her property, that change is not substantial unless it harms the interests of the owner of the dominant estate; where no such harm results, as she has alleged in the current case, she contends that the servient owner should be allowed to make such changes unilaterally. She further argues that, if we should find that the Sullivan standard does not permit an inquiry into the detriment caused to the easement holder, we should abandon it in favor of the standard laid out in section 4.8(3) of the Restatement (Third) of Property (Restatement (Third) of Property §4.8(3) (2000)), which calls for such inquiry. Regardless, she contends that the substantiality of a proposed change to an easement is a question of fact which cannot properly be decided on the pleadings. Therefore, she urges us to reverse and remand for further proceedings.
In granting defendant Brace’s motion to dismiss, the trial court did not offer any definition of11 substantiality.’ ’ Furthermore, Brace, in arguing that we should affirm the decision of the trial court, does not attempt to offer any definition of “substantiality” either. However, it appears that both view “substantiality” as something inherent in the nature of the change without regard to how, if at all, the change impacts the dominant estate. Thus, the trial court stated that the proposed move is “across a significant area of the affected lots” and is therefore “substantial by any definition.” Similarly, Brace in her brief points out the fact, undisputed in the record, that there is approximately 70 feet of McGoey’s property to the east of the driveway and that the proposed move would leave approximately 0 feet to the east of the driveway. She then asserts that such a distance is obviously substantial on its face.
McGoey, on the other hand, contends that substantiality in Illinois is properly defined in terms of the impact that a given modification will have upon the ability of the other parties to the easement to use and enjoy their property. If a modification to an easement causes more than a de minimis loss in utility to the other parties, or changes the purpose or character of the easement, then it is substantial; if not, then not. She argues that under this standard, her proposed relocation is not substantial because, under the allegations contained in her complaint, which we accept as true for purposes of ruling upon a motion to dismiss (Zeitz,
This view urged by McGoey is akin to the equity-based test laid out in section 4.8(3) of the Restatement (Third) of Property for when the owner of a servient estate may modify an easement on her property:
“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 §4.8(3), at 559 (2000).
Comment f explains the reasoning behind this standard:
“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. *** 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 Property §4.8(3), Comment f, at 563 (2000).
This Restatement provision stands in contrast to the traditional rule at common law and the current majority position in the United States, which is to prohibit unilateral changes to an easement by either party to the easement. See, e.g., Sweezey v. Neel,
However, a number of other states that have considered this issue have either adopted the Restatement provision or applied a similar test, allowing for relocation of easements under certain circumstances even where the owner of the dominant estate does not agree. Thus, for instance, the Court of Appeals of New York chose to adopt the Restatement standard, reasoning as follows:
“Traditionally, reasons for denying easement holders the right to make changes in location are that ‘treating the location as variable would depreciate the value of the servient estate, discourage its improvement, and incite litigation’ [citation]. Those same policy reasons, however, do not justify denying a landowner’s (or ‘servient owner’s’) limited authority to move an unlocated right of way. Indeed, recognizing that authority likely increases the value of the servient estate, and encourages the landowner to make improvements. Moreover, because a landowner’s authority to relocate a right of way without consent is limited — in that relocation may not impair the easement holder’s rights — both parties have an incentive to resolve any dispute prior to relocation. The easement holder has an interest in influencing the landowner’s choice of a new location, and the landowner will want to avoid the risk and cost of allowing [the] court to make an after-the-fact determination as to the propriety of the relocation.
Recognition of a relocation right in landowners raises its own policy concerns: that landowners (whose purchase price reflected the existence of the easement) will receive a windfall, that easement holders may be rendered vulnerable to harassment by the landowner and that the settled expectations of the easement holder will be disrupted. [Citations.] We conclude, however, that these concerns are adequately addressed by the limitation that a landowner may not unilaterally change a right of way if that change impairs enjoyment of the easement holder’s rights.” Lewis v. Young,92 N.Y.2d 443 , 451-52,705 N.E.2d 649 , 653,682 N.Y.S.2d 657 , 661 (1998).
See also, e.g., M.P.M. Builders, LLC v. Dwyer,
Although section 4.8(3) of the Restatement has not been explicitly adopted in Illinois, and the Sullivan decision itself provides no detailed definition of “substantiality,” the principles animating the Restatement standard are reflected in the case law cited by the Sullivan court in reaching its decision, as well as in our subsequent case law interpreting Sullivan. Thus, we find that the substantiality standard of Sullivan is more consistent with the Restatement approach than the traditional common law view, insofar as substantiality is measured in terms of the effect that the change will have upon the rights of the other parties to the easement.
Such a rule appears to be the thrust of our supreme court’s decision in Elser,
“ ‘Assuming the existence of the easement as now enjoyed, it is contended that the village authorities, in the discharge of statutory duties, may, in their discretion, enlarge the culvert, and thus increase the burdens on the servient estates. To this contention we cannot assent. The owner of an easement cannot materially increase the burden of it upon the servient estate.’ ” Elser,240 Ill. at 511 , quoting Elser v. Village of Gross Point,223 Ill. 230 , 240,79 N.E. 27 , 30 (1906).
Thus, the court reversed and remanded for trial on whether the proposed improvement to the culvert would increase the burden upon plaintiffs land. Elser,
This same approach is reflected in the appellate court decisions in Triplett,
Thus, in Triplett, plaintiffs were owners of a lake; defendants were owners of an island in the middle of the lake, and they had an easement granting them access to the island by way of a bridge extending over plaintiffs’ lake. Triplett,
“[Ojnce the point or place at which, or line along which, an easement is to be exercised is fixed, whether by express grant or otherwise by agreement or acquiescence, neither of the parties can change such location without the consent of the other. [Citations.] Moreover, although the owner of the dominant estate has the duty to maintain and repair the easement, he cannot make a material alteration in the character of the easement, even though it be more to his convenience to do so, if the alteration places a greater burden upon the servient estate or interferes with the use and enjoyment of the servient estate by its owner.” Triplett,40 Ill. App. 3d at 382 ,352 N.E.2d at 461 , citing Sullivan,335 Ill. at 195-96 ,166 N.E. at 450 .
Thus, because the causeway prevented plaintiffs from being able to use and enjoy that portion of the lake which was previously accessible under the bridge, the court found that defendants were not entitled to make such a change in the easement without plaintiffs’ consent. Triplett,
Similarly, in Professional Executive Center,
We therefore find that pursuant to the above-cited Illinois precedent, substantiality in cases like the present one, in which the owner of a servient estate wishes to modify an easement upon her property, is properly measured in terms of harm to the owners of the dominant estate or estates, particularly in light of the policy concerns favoring such a standard, as discussed above. See Lewis,
Under this standard, we find that the trial court erred in dismissing plaintiffs complaint. A defendant’s section 2 — 615 motion to dismiss should only be granted where it appears that no set of facts can be proven under the pleadings that would entitle plaintiff to relief. Zeitz,
Thus, for the foregoing reasons, we reverse the trial court’s grant of defendant Brace’s motion to dismiss, and we remand for trial to determine whether McGoey’s proposed easement relocation is “substantial” under Sullivan.
Reversed and remanded for proceedings not inconsistent with this opinion.
McBRIDE and R.E. GORDON, JJ., concur.
Notes
This easement is an “easement appurtenant,” defined as an incorporeal right, short of actual ownership, over the land of another. Waller v. Hildebrecht,
McGoey’s complaint also alleged that the driveway in its present form was eight feet wider than provided for in the easement agreement, and the court stated that she was entitled to seek injunctive relief on that basis. However, McGoey subsequently voluntarily dismissed that portion of her complaint and does not now raise it on appeal.
McGoey additionally argues that even if the trial court were correct in finding her proposed relocation of the easement to be substantial as a matter of law, the court should not simply have dismissed her complaint, but should have issued a declaration as to what manner of relocation would be insubstantial and therefore permissible under Sullivan. However, for reasons that shall be developed below, we do not reach this contention.
