16 V.I. 237 | Supreme Court of The Virgin Islands | 1979
MEMORANDUM OPINION
The plaintiff has brought actions against each defendant for damages and injunctive relief, alleging that the defendants have breached several covenants of a deed to property
The defendant, Pelican Beach Inc. (hereinafter Pelican), acquired Parcel No. 11B, Estate Smith Bay Nos. 1, 2 and 3, East End Quarter, St. Thomas, Virgin Islands (hereinafter Parcel 1 IB), by a warranty deed dated September 19, 1957, from David E. and Eleanor M. Maas.
On September 16, 1968, defendants Robert and Catherine Cummings acquired Parcel No. 11B-10 (hereinafter 11B-10) from Carl and Florence Aster.
The provisions of the 1958 deed that are pertinent to these two cases provide that 11B-3 was transferred by Pelican to the Rahlffs,
*244 TOGETHER with all the appurtenances and all the estate, title, rights and interest of [Pelican], its successors and assigns, in and to said premises, including a perpetual easement to [the Rahlffs'], their or the survivor of them [sic] heirs and assigns, to run with the land over all roads in and to Parcels Nos. 11B and 12 which are now in existence or shall hereafter be constructed for ingress to and egress from the public road and otherwise. This deed shall be subject to the restrictions set forth hereafter, which shall apply to all parts or parcels of Parcels Nos. 11B and 12 for the benefit of [Pelican], the [Rahlffs], and all subsequent grantees, the said restrictions to run with the land. Whenever the restrictions set out hereafter are more restrictive than the provisions of any zoning laws applicable to Parcels Nos. 11B and 12, these restrictions shall control.
a. No structure other than a one-family residence, together with the customary appurtenances (guest house, garage, cabana, servants’ quarters, if any) shall be erected upon the parcel of land herein described; and such residential structure including any appurtenances shall be so situated that no part of the said structure or any appurtenances shall be less than 25 feet from any boundary line of said parcel, except the boundary line of the common roadway upon which said parcel abuts. . . . No such residence or appurtenances shall be used as a commercial guest house or other commercial rental purposes.
j. The common roadways (except any road running substantially parallel to the sea between Parcels 11B-3, 4, 5 and 6 and the sea, which said roadway [Pelican] shall have the right to abandon or relocate in its discretion) shall be constructed by and at the cost and expense of [Pelican] in a proper manner with adequate ditches, drains and culverts to provide proper drainage. Thereafter, [Pelican, the Rahlffs] and all subsequent purchasers of parts of Parcels Nos. 11B and 12 Estate Smith Bay, shall maintain the common roads in Parcels Nos. 11B and 12 in reasonably good condition on a pro rata expense basis in a proportion equal to the proportion that their respective parcels bear to all of the land in Parcels 11B and 12 for use of the other lot owners until such time as the Government accepts a dedication of said roads .... Maintenance shall not include paving, widening or extending said roads.
k. The [Rahlffs] shall have a perpetual easement over, on and to the beach area of St. John bay on the easterly side of Par*245 cel No. 11B for the use by himself and the members of his immediate family and bona fide house guests, for recreational purposes only, but this use shall not include the use of any beach club facilities that may be constructed in said beach area by [Pelican]. The beach area shall be an area 50-feet wide paralleling St. John’s Bay (except in Parcel No. 11B-8). (Emphasis added.)
None of the parties disputes the validity of any of the above conveyances, and all agree that the plaintiff is the successor in interest to the Rahlffs and thereby is entitled to enforce the deed restrictions. See Restatement of Property §§ 487, 542 (1944).
Sometime between 1960 and 1968 Pelican constructed a wall along the entire southeast boundary of 11B-3 and the eastern boundaries of 11B-4, 5 and 6.
After Mrs. Schindel acquired the property in 1968, she and her husband utilized the same route as the Rahlffs to gain access to the beach. Sometime between January and April of 1976 Pelican constructed a four- to five-foot high chain link fence topped with three strands of barbed wire along the length of the wall.
The court further finds that sometime in 1969 the Cummings had a tennis court built on their land, Parcel 11B-10.
The court further finds, and it is undisputed, that at no time has Pelican ever constructed ditches, drains or culverts for the common roadways of Parcels 11B and 12.
With this factual backdrop, the court turns to the issues upon which a resolution of this matter depends, and the five alleged deed violations, which will be treated seriatim.
Access to St. John’s Bay
The plaintiff contends that the wall and fence violate paragraph k of the deed by denying her the easement “to
Pelican denies that paragraph k grants the plaintiff an easement across its land, relying on McCarter v. Pelican Beach, Inc., Civ. No. 135-1965 (D.V.I., Div. St. T. & St. J., April 19, 1967) (Gordon, J.). In McCarter, the plaintiffs were the owners of Parcel No. 11B-5 and similarly sought access to the beach over 11B Prime. In that action the court held:
That plaintiffs are not entitled to an easement directly east from their parcel to the beach across Parcel 11B for ingress and egress to the beach but that plaintiffs’ ingress and egress to and from the said beach is through the entrance for the public of Pelican Beach Club.
Pelican contends that this holding is res judicata in the present actions. It also contends that the statute of limitations and laches bar the plaintiff’s action.
The court does not believe that the plaintiff’s action is barred by res judicata. Pursuant to the Restatement
*249 “Except as stated in §§ 94-111, [sections not relevant here] a person who is not a party or privy to a party to an action in which a valid judgment other than a judgment in rem is rendered
(b) is not hound by or entitled to claim the benefits of an adjudication upon any matter decided in the action.”
5. That the terms of said deed are ambiguous as to the means of ingress and egress to said beach by plaintiffs but that the intent of the parties to the deed was that the plaintiffs should have ingress and egress to said beach by means of entering and leaving the beach through an area that is now the entrance for the public of Pelican Beach Club. (Emphasis added.)
This court agrees with McCarter that the deed is ambiguous but since it was drafted by Pelican, it must be construed against Pelican. Restatement of Contracts § 236(d) (1932); Restatement (Second) of Contracts § 232 (Tent. Draft Nos. 1-7, 1973). While the evidence in McCarter caused the District Court to conclude that the parties intended that the McCarters have access by means of the public entrance,
Pelican’s statute of limitations defense is equally unavailing. Actions for the determination of “any right or claim to or interest in” real property may be commenced within the limitations provided for actions for the recovery of the possession of real property. 5 V.I.C. § 32. This, pursuant to 5 V.I.C. § 31(1) (A), is twenty years. Clearly, plaintiff seeks a determination of her “right or claim to or interest in” the alleged easement across Pelican’s land. Having been commenced well within the twenty-year limitations period, plaintiff’s actions for access to St. John’s Bay are not barred by the statute of limitations.
The defense of laches also is unavailing on the issue of access to St. John’s Bay. As the court already has found, the fence running the length of the wall was not erected until sometime between January and April of 1976, and Civil No. 267-1977 was instituted in October of the same year. Thus, there was no more than a ten-month delay between the erection of the fence and the commencement of legal action. Without a further factual showing of prejudice this court cannot find that a ten-month delay in bringing suit is so inherently prejudicial as to constitute laches as a matter of law. This is especially so in view of the testimony that the plaintiff was not on the premises when the
The question remains, though, as to whether Mrs. Schindel is guilty of laches as to the 24- to 30-inch wall that was constructed sometime between 1960 and 1968. The court is of the belief, particularly in view of the relief that will be ordered, that the plaintiff is not barred by laches. First, although there is no evidence that the Rahlffs ever complained of the wall, they continued to cross over it on their way to the beach. In fact, Mr. Cummings never advised them that they were not to cross over the wall or walk across Pelican’s property.
Consequently, having concluded that the deed is ambiguous and is to be construed against its drafter, Pelican; having concluded that it was the Rahlffs’ and Mrs. Schindel’s understanding that they had a right to direct easterly access from 11B-3 to the beach; having concluded that they always acted in conformity with that understanding even after the erection of the wall, and having concluded that the plaintiff’s claim is not barred by res judi
Having decided that plaintiff has right of direct easterly access to the beach, the court must consider what relief is appropriate. In this regard, the court has reviewed the various alternatives. The most drastic would be to order complete removal of the wall and fence in front of plaintiff’s property. Keeping in mind the serious concern of Pelican for its guests and the relative increase in value that the various measures would bring to the plaintiff’s property, the court believes that Pelican should provide the plaintiff access simply by installing a gate with a lock at the easternmost corner of Parcel No. 11B-3
Perpetual Easement Over Roads
The plaintiff also claims a violation of paragraph [3] of the 1958 deed in that she has been denied a perpetual easement to run with the land “over all roads in and to Parcel Nos. 11B and 12 which are now in existence or shall hereafter be constructed for ingress to and egress from the public road and otherwise.” (Emphasis added.)
The court believes that it is clear that a road running across Parcel 11B Prime and parallel to the sea was in existence at the time of the 1958 conveyance; that this road is substantially the same route used by the Rahlffs and Mrs. Schindel to get from 11B-3 to the beach, and that this road still exists today.
Even Mr. Cummings recognized that a road of some kind existed. Although he denied that Pelican ever
Was that [route] referring to the dirt track you have described through the palm trees, was that a road in existence that you intended to give the purchasers of lots access over?
Mr. Cummings replied:
Oh, no.53
The only reasonable construction of the question and answer, and indeed of the whole of Mr. Cummings’ testimony, is that a road, albeit unpaved and rough, did exist in 1958. It was not constructed or established by Pelican, and, based on Mr. Cummings’ testimony, it was not Pelican’s intention to give access over this particular road to the various Parcel 11B grantees.
The question remains as to what relief the plaintiff is entitled. As in connection with the question of access to the beach, the court has considered the various alternatives, including complete removal of the gate located adjacent to the southernmost corner of plaintiff’s property,
The plaintiff concedes that the tennis court is a “customary appurtenance” to a one-family residence within the meaning of paragraph a of the 1958 deed,
The court need not decide the definitional dispute between the parties because it is convinced that laches bars plaintiff’s prayer for an injunction. Pursuant to the Restatement of Property, supra, § 562, a plaintiff must act with reasonable promptness in applying for an injunction. See id. Comment b. The plaintiff is not entitled to an injunction as a matter of right, Holmes Harbor Water Co. Inc. v. Page, 8 Wash. App. 600, 508 P.2d 628 (1977); Gilpin v. Jacob Ellis Realties, 47 N.J. Super. 26, 135 A.2d 204 (1957), because its issuance is extraordinary and rests within the sound discretion of the trial judge. Johnson v. Shaw, 137 A.2d 399 (N.H. 1957); Holmes Harbor Water Co. Inc. v. Page, supra; Gilpin v. Jacob Ellis Realties, supra.
In this matter plaintiff waited seven years to file suit. Although Mrs. Schindel put the defendants on notice of the tennis court’s alleged violation of the deed as early as April 7, 1969,
Finally, plaintiff’s husband by letter of January 29, 1976, stated that “the tennis court in its present location does not bother me.”
Ditches, Drains or Culverts for the Common Roadway
As pointed out, Pelican admits it did not construct any ditches, drains or culverts for the common roadways.
The court believes that the language of paragraph j, standing alone, could reasonably be susceptible of both parties’ interpretations: However, the evidence made it clear that the common roads — and specifically, the road running from the southernmost corner of the plaintiff’s property, then northwest to the public road, then due north to Parcel 12B where the road turns east and leads to the beach and the public entrance to the Pelican Beach Club
The defense of laches again is presented. This matter, however, is distinguishable from the tennis court dispute. While the plaintiff is guilty of an unreasonable delay in bringing this action, this has not in any way inured .to the detriment of the defendant. To constitute laches defendant must show not only plaintiff’s lack of diligence but that the defendant’s injury was due to such lack of diligence. Decker v. Hendricks, 97 Ariz. 36, 396 P.2d 609 (1964). No reliance has been placed on plaintiff’s acquiescence and no harm will befall the defendant from constructing the necessary ditches, drains and culverts, other than the expenditure of funds necessary to accomplish same, which should have been accomplished in any event. Accordingly, a mandatory injunction will issue ordering Pelican to construct adequate ditches, drains and culverts to provide proper drainage.
The plaintiff alleges that the erection of windbreakers and a barbed wire fence along a portion of Parcel 11B Prime is violative of the 50-foot easement conferred by paragraph k of the 1958 deed. There is no merit to this claim. The easement is for the plaintiff’s “use ... for recreational purposes.” No showing has been made of even the slightest impairment of plaintiff’s use or enjoyment of the beach since these structures were erected. On the basis of the court’s observation, neither the windbreaker nor the “fence” could reasonably interfere with the plaintiff’s enjoyment of her easement. Accordingly, plaintiff’s request for an injunction with respect to these structures will be denied.
Damages
Plaintiff also had prayed for $30,000 compensatory and $20,000 punitive damages. As this court recently said with respect to compensatory damages,
the fact of damage as well as the amount of damage must be proven with reasonable certainty. The trier of fact is not at liberty to speculate, but must be able to find some basis in the evidence for fixing the award.
St. Thomas House, Inc. v. Barrows, 15 V.I. 435 (Terr. Ct. 1979); see also Munson v. Duval, 11 V.I. 615, 646 n. 13 (D.V.I. 1975); Tebbs v. Alcoa Steamship Co., Inc., 3 V.I. 186, 139 F.Supp. 56 (D.V.I. 1965), aff’d, 3 V.I. 592, 241 F.2d 276 (3d Cir. 1957); Restatement of Torts § 912 (1939). Moreover, in a case such as this one,
where the injury to real property is temporary the measure of damages, if the property is occupied by the owner, is limited to the diminution in the value of its use by the owner during the period of its injury. . . . Since there is no permanent injury in such a case, evidence as to diminished value of the property resulting from the injury is not relevant. (Citations omitted.)
Brannigan v. LaCrosse, 6 V.I. 96, 98 (D.V.I. 1967).
Accordingly, plaintiff shall recover nothing by way of compensatory damages. She will, however, be awarded $100 in nominal damages, as it is clear to this court that she has suffered a compensable injury. Cf. St. Thomas House, Inc. v. Barrows, supra. (Nominal damages are “presumed to follow” from the violation of any legal right even if no actual damages are proven.)
Civil No. 267/1977 came on for a hearing on November 4, 1977, January 27, 1978, and February 2, 1978. Civil No. 713-1977 was instituted on November 15, 1977, and was consolidated and was heard in conjunction with Civil No. 267/1977 on January 27 and February 2, 1978. The court requested counsel to submit proposed findings of fact and conclusions of law. This prompted the parties to request transcripts of the trial. As a result, proposed findings and memoranda in support thereof were not submitted until December 22 and 27, 1978. Before the findings and memoranda were submitted, the court, at the request of the parties, inspected the property-in the presence of counsel.
Defendants’ Exhibit H.
Plaintiff’s Exhibit 1.
Plaintiff’s Exhibit 2.
Plaintiff’s Exhibit 8.
Compare Plaintiff’s Exhibit 9 with Plaintiff’s Exhibit 1.
The rules of the common law, as expressed in the Restatements of Law approved by the American Law Institute, shall be the rules of decision in the courts of the Virgin Islands, in the absence of local laws to the contrary. 1 V.I.C. § 4. See also Varlack v. S.W.C. Caribbean, 13 V.I. 666, 550 F.2d 171 (3d Cir. 1977); but see Murray v. Beloit Power Systems, Inc., 450 F.Supp. 1145 (D.V.I. 1978).
Tr. III at 11; Tr. II at 11-12.
See, e.g., Tr. II at 33, 36; Deposition of David Maas at 8-9.
The testimony failed to reveal the exact date — or even the approximate date — of the wall’s construction. The plaintiff, in her proposed findings of fact, paragraph 1, contends the wall was constructed between 1958 and 1968. The court is convinced, however, that the wall was not constructed before 1960 and that it probably was built much later. The deposition testimony of Agnes Rahlff discloses that she and her husband did not move onto the property until 1960, Tr. I at 32, and that they used to go to the beach by the most direct easterly route “until Bob Cummings built a wall . . . and we had to go over it.” Tr. I at 40. In any event, the exact date of the wall’s construction is not crucial.
Tr. I at 96-97.
Tr. I at 60-61.
Utilizing the map attached hereto as Appendix A, the Rahlffs would leave their property at Point 2, walk across 11-B Prime along Point 3 down to the beach at Point 5. Their house, now the house of plaintiff, is located at Point 1. See Tr. I at 41-43, 58, 61; Deposition of John Rahlff at 6.
The wall was constructed approximately between Points 3 and 4 of Appendix A and runs in a northerly direction on 11-B Prime adjacent to Parcels 11B-3, 4, 5 and 6.
Tr. I at 67.
Tr. I at 62; Deposition of John Rahlff at 5-6.
Tr. I at 96-97.
Point 12 on Appendix A.
The action was instituted in the United States District Court but was transferred to this court by order of Judge Warren H. Young on April 4, 1977.
Tr. II at 11.
Plaintiff’s Exhibit 3.
Tr. III at 51.
Defendants’ Exhibit D, dated April 7, 1969, and Plaintiff’s Exhibit 14, dated January 29, 1976.
Defendants’ proposed findings of fact, paragraph 5.
See p. 244-45.
Point 3 to Point 5 on Appendix A.
Pursuant to 28 V.I.C. § 11, 15 years is the statutory prerequisite for a prescriptive easement.
Pelican, in its second amended answer, also interposed the defense of estoppel. Apparently, Pelican and the Cummings have abandoned this defense because no reference to estoppel appears in their post trial memorandum of points and authorities or in their proposed findings of fact and conclusions of law. In any event, the defense is without merit and is unsupported by the evidence.
Section 93 provides in pertinent part:
Although the plaintiffs in McCarter sought only damages, the action was in the nature of a quasi in rem proceeding rather than one in personam. This is so because plaintiffs’ entitlement to damages partly was predicated on their alleged right of access over Parcel 11B Prime. The judgment declaring that plaintiffs had no right of access across 11B Prime had the effect of adjudicating the parties’ “rights to property”, see Restatement, supra, §§ 2 and 3, and thus is more appropriately described as a quasi in. rem judgment.
On Appendix A this would be accomplished by travelling along the route that is between numbered points 8 and 9 and then from Point 9 to Point 10.
Tr. I at 41, 68, 61, 85-90; Tr. III at 38, 52, 54, 107-08, 110; Deposition of John Rahlff at 5-6.
Pelican and the Cummings also rely on the statute of limitations defense to plaintiff’s claim for relief with respect to the tennis court, the common roadways and the windbreakers. Each of these claims also falls within the scope of 5 V.I.C. § 32, and thus the statute of limitations defense is equally unavailing.
Tr. I at 96.
Tr. I at 41.
See Defendants’ Exhibits D, E and F.
Point 2 on Appendix A.
The road runs in a northerly direction from the vicinity of Point 12 to approximately Points 3-4, then across 11B Prime to the vicinity of Point 5 on Appendix A.
Plaintiff’s Exhibit 1.
Defendants’ Exhibit A and Appendix A attached hereto. See the figures 434'±, 165'±, and 112'± for the road as depicted on Appendix A.
Tr. I at 228.
Tr. I at 237. Counsel for Pelican, however, appears to have inadvertently referred to this route as a “road”. See Tr. I at 236-37.
Tr. I at 249.
Tr. I at 228.
Tr. I at 227, 237; Maas Deposition at 7-8, 12.
Maas Deposition at 12-13. Defendants concede this. See paragraph 3 of Defendants’ proposed findings of fact.
Defendants’ Exhibit B.
Defendants’ Exhibit A, Appendix A hereto.
Defendants’ proposed findings of fact, paragraph 3.
Tr. II at 36.
Tr. III at 32-33.
Tr. III at 33.
Tr. III at 34.
Tr. III at 88-89.
Tr. II at 36; Tr. III at 11.
Tr. III at 11.
In light of this holding, the court does not reach the issue of an easement by prescription. Although there certainly was ample testimony from which to conclude that the road has not been abandoned or relocated, that question is irrelevant in light of the easement given by paragraph [3] over all roads then in existence. See, e.g, Tr. III at 72. The court is not holding, however, that the road cannot be abandoned by Pelican. Pelican can choose to abandon or relocate the road parallel to Parcels 11B-3, 4, 5 and 6. Thus, it also can decide to do nothing to maintain it. What it cannot do, however, is deny the plaintiff the perpetual easement over the road that is provided by paragraph [3] of the 1958 deed.
Point 12 on Appendix A.
Plaintiff’s proposed findings of fact, paragraph 7.
Defendants’ proposed conclusions of law, paragraph 7.
Defendants’ Exhibit D.
Plaintiff’s Exhibit 3.
Plaintiff’s Exhibit 14. Although the property is only in Mrs. Schindel’s name, it is clear that her husband has been intimately involved in this ongoing dispute, probably even more so than the plaintiff.
While it might be argued that the facts concerning the tennis court are not significantly different from the wall, the court is not of that belief. First, and most important, no damages have been shown by the presence of the tennis courts. On the other hand, the wall and fence, according to
Neither Pelican nor Mr. Cummings come into court entirely with clean hands. There was unrefuted evidence that when Mr. Schindel orally objected to the tennis court’s construction, he was told by Mr. Cummings that it was only for “personal” and not commercial use. Plaintiff’s Exhibit 14; Tr. III at 126-27. However, it very soon became clear that this was not the case. The court, however, does not believe defendants should be estopped to assert plaintiff’s laches because of the defendants’ wrongful conduct that occurred some seven years before this suit was filed.
See footnote 24 and accompanying text.
Prom Point 12 to Point 11 to Point 13 to Point 9 to Point 10 on Appendix A.
See Defendants’ Exhibit A, incorporated by reference into the 1958 deed; see also Tr. II at 34, 36-37; Tr. III at 27-32, 34.
Point 2 on Appendix A.
Point 12 on Appendix A.
Plaintiff is a resident of Weston, Connecticut, Tr. I at 27, and with her husband also jointly owns Parcel No. 12A, Estate Smith Bay. According to her husband, they spend “four to eight weeks of the year on one property or the other,” Tr. I at 78, and used the direct easterly access to the beach “almost daily when we were in residence here at the island.” Tr. I at 89. However, according to Mr. Schindel, Mrs. Schindel has rented 11B-3 since June of 1976, Tr. I at 84, shortly after the fence was constructed.