Appellant Paine Gayle Properties, LLC (Landowner) brought this action against Respondent CSX Transportation, Inc. (Railroad), seeking an order establishing an easement across a right-of-way held by Railroad. Landowner and Railroad filed cross-motions for summary judgment, and the circuit court granted summary judgment to Railroad. Landowner seeks review of this order. We affirm.
FACTS/PROCEDURAL HISTORY
On May 31, 1995, Richard R. Gayle, a member of Landowner, purchased from Wayne King a fifteen-acre tract of land in McCormick County adjacent to the Savannah River (the Property).
The Property is bounded on the north and east by a two-hundred-foot right-of-way held by Railroad, which extends south to the river bank. Pollard Lumber Company (Pollard) owns the land to the immediate north and east of Railroad’s right-of-way. The record is unclear as to who owns fee simple title to the land underlying Railroad’s right-of-way,
The Property can be accessed by watercraft via the Savannah River. However, the only motor vehicle access for the Property is a gravel roadway that runs beneath Railroad’s trestle (the access road). Pollard granted an easement to Landowner across the southwesterly part of its land, which runs adjacent to Railroad’s right-of-way, for the purpose of constructing an improved right-of-way for ingress and egress; the access road running beneath the trestle picks up where the easement granted by Pollard terminates.
Railroad uses the access road whenever repair work on the trestle is necessary. The distance from the bottom of the trestle to the underlying access road is twelve feet, two inches at the highest point. The width of the useable part of the access road is eleven feet, two inches, at its widest point.
Since purchasing the Property, Paine and Gayle have used the access road to visit the Property, to harvest timber from the Property, and to build a cabin on the Property. In 2001, Paine paid South Carolina Electric & Gas Company (SCE & G) $5,147 to obtain a utility easement from Railroad for the purpose of running electrical lines through Railroad’s right-of-way to the cabin on the Property. This amount included $2,872 to be paid to Railroad for the easement and $2,275 for SCE & G to install the service lines under Railroad’s tracks.
Landowner also obtained permission from Railroad’s security officer, Steve Purvis, to build a gate across the access road to keep out trespassers. Purvis acknowledged that the gate helped Railroad guard against potential liability for trespasser injuries. Landowner and Railroad possessed keys to the locks on the gate.
In 2004, Paine and Gayle appeared before the McCormick County Planning Commission (the Commission) to present Landowner’s plans for a small subdivision on the Property. In his deposition, Paine testified that Landowner had paid its engineers approximately $35,000 for the plans and drawings. The Commission indicated that Landowner would have to obtain a written easement from Railroad to cross its right-of-way in order to run a water line into the subdivision. Land
In its amended complaint, Landowner asserted the following causes of action: “Easement by Grant,” “Easement by Implication,” “Easement by Prescription,” “Easement by Necessity,” “Adverse Possession,” “Equitable Estoppel,” “Laches,” and “General Law of Easements.” Landowner and Railroad filed cross-motions for summary judgment, and the circuit court granted summary judgment to Railroad, while denying Landowner’s summary judgment motion.
In its order granting summary judgment to Railroad, the circuit court recognized that the ownership of the strip of land underlying Railroad’s right-of-way was unclear. The circuit court, however, concluded that Landowner did not own the fee underlying Railroad’s right-of-way.
ISSUES ON APPEAL
1. Did the circuit court err in granting summary judgment to Railroad on the issue of easement by equitable estoppel?
2. Did the circuit court err in granting summary judgment to Railroad on the prescriptive easement claim?
3. Did the circuit court err in granting summary judgment to Railroad on the issue of laches?
4. Did the circuit court err in granting summary judgment to Railroad on the issue of easement by necessity?
This court reviews the grant of a summary judgment motion under the same standard applied by the trial court pursuant to Rule 56(c), SCRCP. Jackson v. Bermuda Sands, Inc.,
An adverse party may not rely on the mere allegations in his pleadings to withstand a summary judgment motion, but must set forth specific facts showing there is a genuine issue for trial. Strickland v. Madden,
LAW/ANALYSIS
I. Railroad Rights-of-Way
To foster a complete understanding of the parties’ respective rights, we begin our analysis of the issues in this case by explaining the nature of railroad rights-of-way. Ultimately, however, the precise nature of the estate held by Railroad in the strip of land underlying its right-of-way does not affect our analysis of Landowner’s easement claims.
“The term ‘right-of-way,’ as used in deeds, has dual meanings: it is sometimes used to describe the right belonging to a party allowing passage over any tract and is also used to describe that strip of land that railroad companies take upon
A railroad right-of-way allows a railroad company “the free and perfect use of the surface of the land as far as is necessary for all its purposes, and the right to use as much above and below its surface as may be needed.” Id. at § 66 (emphasis added). A railroad right-of-way has been described as “an easement with the substantiality of a fee and the attributes of a fee, perpetuity, and exclusive use and possession ....” Id. at § 62.
Here, the statute chartering Railroad’s predecessor in interest, the Greenwood and Augusta Railroad Company, states that the Company “shall have the same presumptive right and title, and to the same extent, to lands through which their railroad may be built, in absence of any agreement with the proprietor ... of such lands, which is possessed or enjoyed by any other railroad, in [South Carolina and Georgia], as to the lands through which their railroad may have been, or may be, constructed, in absence of any contract with the owners thereof.” Act No. 170, § 7, 1872 S.C. Acts 216, 219 (emphasis added). The “presumptive right and title” possessed by other railroads in South Carolina and Georgia when the Greenwood and Augusta Railroad Company was chartered is set forth in section 7 of 1868 Act No. 42, which provides that upon payment of compensation to the landowner, a right-of-way over the subject land,
or the use of said lands for the purposes for which the same were required, shall vest in the person or corporation who shall hold the charter of such highway, so long as the same shall be used for such highway, and no longer; but the fee in such lands subject to such special uses shall remain in the owner thereof, and nothing herein contained shall be construed to confer upon such person or corporation anyright in, or power over, the lands so condemned, other than such as may be within the particular purpose for which such lands were condemned.
Act No. 42, § 7, 1868 S.C. Acts 88, 90 (emphasis added). In other words, in the absence of an agreement by the owner to grant to the Greenwood and Augusta Railroad Company a fee simple estate in the land underlying its right-of-way, the company held merely a right-of-way easement. As recognized by the circuit court, the parties presented inconclusive evidence concerning the estate granted to the Greenwood and Augusta Railroad Company. The circuit court, however, concluded that Landowner did not own the fee underlying the railroad right-of-way, and Landowner has not appealed this conclusion. Therefore, this conclusion is the law of the case. See Judy v. Martin,
In any event, no person may interfere with a railroad’s use of its right-of-way for railroad purposes, and the railroad may prohibit even the owner of the underlying fee from interfering with such a use. See Faulkenberry v. Norfolk S. Ry. Co.,
The railroad’s use of its right-of-way may include the area underneath a trestle, which sits above the land on which the right-of-way is located. See N.Y., New Haven & Hartford R.R. Co. v. Armstrong,
II. Easement by Equitable Estoppel
Landowner asserts the circuit court erred in granting summary judgment to Railroad on the issue of easement by equitable estoppel. We disagree.
To establish a claim for easement by equitable estoppel, the party claiming estoppel must show the following elements as to the party sought to be estopped: (1) conduct
Here, when questioned about McCormick County’s requirement for Landowner to obtain a written easement from Railroad, Paine stated the following: “Yes. And, in the meantime, we are out [of $30,000] or [$40,000] in engineering costs waiting to hear from [Railroad], who we cannot contact.” Landowner argues: “By failing to communicate, the railroad has necessitated needless expense, delay, and frustration on our part.” Landowner also argues Railroad misled it by “laying low and not saying anything — having any objection to our subdivision development until we ask for something and then no one will respond. We spent approximately $35,000.00 in engineering drawings and planning....” Landowner states that Railroad also misled it by sharing a gate with Landowner and by granting the utility easement through its right-of-way:
[Railroad] sat by, allowed [Landowner] to spend large sums of money, had no objection to the construction of a cabin and electricity being provided to the cabin underneath its tracks, and then when [Landowner] requested legal acknowledgement of its access rights — [Railroad] objected and acted in an entirely inconsistent manner.
Landowner asserts that its prejudicial change in position was “cutting timber, constructing a cabin, having power run, building a septic tank and on and on.” However, Gayle admitted that Railroad never did anything or communicated anything to cause him to act in a way that would be detrimental to himself or to Landowner. Further, Gayle admitted that Railroad never made any false representations to him, and Paine admitted that Railroad did not induce him to do anything with regard to the Property. As to Landowner’s expenses in building the cabin and installing a gate across the access road, even if Railroad had been on notice of Landowner’s construction of the cabin, Paine and Gayle have continued to use the cabin for their personal enjoyment. Railroad has never denied permission, i.e., a mere license,
Even after this action was filed, Railroad continued to allow Paine and Gayle to cross the right-of-way for their personal enjoyment of the Property through late March 2009. In his deposition, Gayle testified that just a few days before the deposition, which occurred on April 1, 2009, he was still able to cross the right-of-way. Further, Landowner indicated at oral argument that Railroad had not interfered with Landowner’s current use of the right-of-way thus far. Because Paine and Gayle may still use the cabin for their personal enjoyment, incurring expenses to build the cabin, supply utilities to it, and install a gate did not amount to a prejudicial change in Landowner’s position.
As to any expenses incurred for subdivision plans, nothing in the record shows that, prior to Landowner’s filing of this
Q. But you can’t say they knew you were going to build a subdivision, can you?
A. Well, you might say we — we relied on what we knew.
Further, Railroad’s awareness of Landowner’s building of the cabin and running electricity to it does not equate to an awareness of plans for a subdivision. Paine testified that Railroad’s agreement to allow SCE & G to run electrical lines through its right-of-way to the Property “was on the presumption and the assumption that 12 residential lots would be built.” However, he later admitted that he did not know what SCE & G communicated to Railroad when it obtained the utility easement. Nothing in the documents SCE & G submitted to Railroad for this purpose indicates that the electrical lines were to serve a residential subdivision with multiple homes. Likewise, nothing in the record indicates that a representative of Landowner communicated directly with Railroad regarding the utility easement. Paine admitted that Railroad had no knowledge that Landowner was accumulating engineering expenses while “waiting to hear” from Railroad.
Moreover, giving permission to one or two owners of the Property to cross the right-of-way hardly translates into consent for the access road to be used as a subdivision entrance. First, Railroad finds it necessary from time to time to block the access road so that its employees may perform repair work on the trestle, and Railroad asserts that Landowner’s proposed development activities would interfere with this work. Second, Railroad argues the proposed development
Based on the foregoing circumstances, mere silence on the part of Railroad does not satisfy the elements required for equitable estoppel. See Boyd,
III. Prescriptive Easement
Landowner maintains that the circuit court erred in granting summary judgment to Railroad on Landowner’s prescriptive easement claim. Landowner assigns error to the circuit court’s failure to consider the use of Railroad’s right-of-way by Landowner’s predecessors in title. We agree that the circuit court’s analysis did not address the use of the right-of-way by previous owners of the Property. However, Landowner failed to present evidence creating a genuine factual issue as to whether the use of the right-of-way was “adverse” or under a “claim of right,” as explained below, for the requisite twenty years. Therefore, we affirm summary judgment in favor of Railroad on this claim. See Rule 220(c), SCACR (stating that the appellate court may affirm an order on any ground appearing in the Record on Appeal).
A. Legal Elements
To establish an easement by prescription, a party must show the following: (1) the continued and uninterrupted use or enjoyment of a right for a full period of twenty years; (2) the identity of the thing enjoyed; and (3) that the use or enjoyment was adverse or under a claim of right. Jones v. Daley,
[U]se by express or implied permission or license, no matter how long continued, cannot ripen into an easement by prescription, since user as of right, as distinguished from permissive user, is lacking, if permissive in its inception, such permissive character will continue of the same nature, and no adverse user can arise, until there is a distinct and positive assertion of a right hostile to the owner, and brought home to him.
Williamson v. Abbott,
The asking and obtaining of permission, whether from the tenant or owner of the servient estate, stamps the character of the use as not having been adverse, or under claim of right, and therefore as lacking that essential element which was necessary for it to ripen into a right by prescription.
Williamson,
B. Application to Landowner’s Use
1. Twenty Years’ Use
Landowner filed the present action on February 29, 2008. Therefore, to satisfy the first element of a prescriptive easement, Landowner must show continued and uninterrupted use of Railroad’s right-of-way dating back to March 1, 1988. Landowner correctly argues that a party may “tack” the period of use of prior owners in order to satisfy the twenty-
2. Permissive versus Adverse Use
Gayle’s testimony, as well as Paine’s testimony, indicated that after Landowner acquired the Property, Paine and Gayle had developed a good relationship with Railroad’s security officer, Steve Purvis. Gayle admitted that Railroad, through Purvis, had given Landowner tacit permission to cross the right-of-way. On one occasion, Gayle had asked Purvis if “it would be better to access over the [railroad] track.” Gayle testified that Purvis told him it would be “much more dangerous” for Gayle and Paine to access the Property by crossing over the track. Further, on behalf of Landowner, Gayle asked for, and received, Railroad’s permission to install the gate on the access road. This permissive character of Landowner’s use of the right-of-way is confirmed by Paine’s affidavit. Although the conclusion of this affidavit states “we have requested legal acknowledgement of the existence of the right to access our property,” the overall tenor of the affidavit is that Landowner’s use was with Railroad’s permission and in recognition of Railroad’s rights. Therefore, the affidavit does not show that the use was adverse or under a claim of right. See Matthews,
Moreover, at oral argument, Landowner indicated that Gayle’s reason for seeking permission to install the gate on the access road was to avoid interfering with Railroad’s access. Landowner’s implicit acknowledgement of Railroad’s rights is inconsistent with a claim of right, which is “without recognition of the rights of the owner of the servient estate.” Matthews,
In sum, Railroad gave permission to Landowner to use its right-of-way, and there is no probative evidence showing that after Railroad granted this permission, Landowner made any distinct and positive assertion of a right hostile to Railroad and “brought home” to Railroad. See Williamson,
Even if Landowner’s use could be characterized as adverse or under a claim of right, there is no probative evidence showing such an intent on the part of all previous owners of the Property dating back to March 1,1988. Specifically, Landowner relies in part on the affidavit of Dr. Alexander Murphey, Jr., an owner of Furey Development, Inc.,
Because there is no genuine factual issue as to whether the use of the right-of-way was “adverse” or “under a claim of right” for the requisite twenty years, summary judgment on Landowner’s prescriptive easement claim was proper.
IY. Laches
Landowner asserts that the trial court erred in granting summary judgment to Railroad on the issue of laches. We disagree.
“Under the doctrine of laches, if a party, knowing his rights, does not seasonably assert them, but by unreasonable delay causes his adversary to incur expenses or enter into obligations or otherwise detrimentally change his position, then equity will ordinarily refuse to enforce those rights.” Judy v. Judy,
Here, assuming Landowner’s assertion of laches is procedurally appropriate,
Based on the foregoing, the circuit court properly granted summary judgment to Railroad on the doctrine of laches.
V. Easement by Necessity
Finally, Landowner contends that the circuit court erred in granting summary judgment to Railroad on the easement by necessity claim because access to the Property by the Savan
The elements of a claim for easement by necessity are: (1) unity of title, (2) severance of title, and (3) necessity. Boyd v. Bellsouth Tel. Tel. Co.,
In cases involving the conveyance of a railroad right-of-way over the larger tract, as either an easement or a fee simple estate, the severance occurs at the time of the conveyance. See Miller,
“The necessity required for easement by necessity must be actual, real, and reasonable as distinguished from convenient, but need not be absolute and irresistible.” Boyd,
Further, “reasonable access to a road over navigable water will prevent the implication of a way of necessity, even though a way by land may be more convenient.” 25 Am.Jur.2d
Here, Landowner argues that precluding an easement by necessity when the property at issue can be accessed by navigable waters is “an antiquated notion.” In support of this argument, Landowner cites an opinion issued by the Supreme Court of Arkansas, Attaway v. Davis,
While Landowner’s argument is appealing, it overlooks the critical aspect of timing. Although South Carolina requires only “reasonable necessity” to imply an easement,
In 1878, it would not have been unreasonable or antiquated to require a landowner to access his property by water in the absence of evidence of adverse environmental conditions. Cf. Brasington,
We take this opportunity to emphasize our previous conclusion that regardless of the interest a person has in a railroad right-of-way, whether it is the underlying fee, some type of an easement, or a mere license to cross the right-of-way, that person may not interfere with the railroad’s use of its right-of-way for the purpose of furthering its business. See Faulkenberry v. Norfolk S. Ry. Co.,
CONCLUSION
Accordingly, the circuit court’s order granting summary judgment to Railroad is
Notes
. To be exact, the Property measures 15.16 acres.
. The extent of Railroad’s rights as to the underlying land is discussed in the analysis section of this opinion.
. Landowner filed this action because it could not locate a person with authority to grant a written easement. Paine admitted: "We are here because ... we can’t get the attention of the railroad to discuss an easement.” Paine also admitted: "We don't know who to talk to.”
. Landowner has not appealed this conclusion.
. See also Atlanta & Charlotte Air-Line Ry. Co. v. Limestone-Globe Land Co.,
. See Main v. Thomason,
. Landowner cites the communications between its engineers and Railroad regarding permission to build a driveway under the trestle, which took place prior to Gayle’s purchase of the Property. However, the documentation of these communications does not indicate any plans to develop a subdivision on the Property.
. See 25 Am.Jur.2d Easements & Licenses § 63 (2004 .& Supp.2012) ("The owner of a dominant estate generally need not show continued use by himself or herself for the entire prescriptive period, in order to establish an easement, but may tack the use[s] by his or her predecessors in title, where such successive owners are privies in estate and their possessions constitute one continuous possession.”).
. Incidentally, Furey’s other owner, C.E. Carter, stated in his affidavit that he never accessed the Property by driving a motor vehicle on the access road under the trestle; rather, he accessed the Property by foot and "walked the [P]roperty on only a few occasions.”
. In Byars v. Cherokee Cray.,
. See also Town of Bedford v. Cerasuolo,
. Landowner also cites 25 Am.Jur.2d Easements & Licenses § 38 (2004) for the proposition that there is a trend in the courts toward a more liberal interpretation of easements by necessity despite access by water.
. See Graham,
. We decline to address Landowner's assignments of error as to the denial of its summary judgment motion. See Olson v. Faculty House of Carolina, Inc.,
