Batta v. Hunt ( 2024 )


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  • Filed 10/29/24
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION EIGHT
    ELI G. BATTA et al.,                B326589
    Plaintiffs and Appellants,
    (Los Angeles County
    v.                           Super. Ct. No. 19VECV01805)
    THERESE R. HUNT,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of
    Los Angeles County. Shirley K. Watkins, Judge. Reversed and
    remanded.
    Yates Litigation and John R. Yates for Plaintiffs and
    Appellants.
    Schorr Law, Zachary D. Schorr, and Stephanie C. Goldstein
    for Defendant and Appellant.
    _________________________________
    This case involves a dispute over two adjacent parcels of
    property each containing a multi-unit apartment complex with
    on-site parking for their residents. The parties sought to
    determine their rights regarding a purported easement to use
    a disputed area on one parcel for additional space for tenant
    parking and trash dumpsters.
    After a bench trial, the trial court entered a judgment in
    favor of plaintiffs, appellants, and cross-respondents Eli and
    Maha Batta (the Battas), finding they had established easement
    rights for additional parking and the dumpsters in the disputed
    area on the adjacent parcel, which was owned by defendant,
    respondent, and cross-appellant Therese Hunt. The trial court
    found the Battas established their easement rights under
    multiple theories, including by oral grant, by prescription, and
    by implication. While the trial court granted the parking and
    trash dumpster easement in favor of the Battas, it ordered that
    the easement would expire upon a bona fide sale of either
    property by the Battas or Hunt.
    Both parties appealed. Hunt argues the trial court erred
    in granting the easement rights on various procedural and
    evidentiary grounds while the Battas argue the trial court abused
    its discretion in ruling the easement would expire upon a bona
    fide sale of either property. For the reasons stated below,
    we reverse the judgment and remand for further proceedings.
    FACTUAL AND PROCEDURAL BACKGROUND
    I.   The history of the two properties and the Battas’
    complaint
    Hunt owned two adjacent properties located at 6870
    Woodley Avenue (the Hunt Property) and 6866 Woodley Avenue
    2
    (the Batta Property). The Hunt Property contains a four-unit
    apartment building and a separate carport to the west of the
    building. The Batta Property sits directly south of the Hunt
    Property and contains a nine-unit apartment building, which
    includes an overhang in the back of the building where tenants
    can park. The Batta Property also contains two additional
    parking spaces in the front of the building. A driveway runs east
    to west between the two apartment buildings.
    The Battas purchased the Batta Property from Hunt in
    1994. In 2019, the Battas sought a parking covenant from Hunt
    to prove to the City of Los Angeles that the Batta Property had
    sufficient available parking spaces. When Hunt refused to sign
    the covenant, the Battas brought this action, seeking an
    easement for parking as well as space to place their dumpsters,
    which had also been placed on the Hunt Property since the time
    of purchase.
    The Battas’ original complaint alleged causes of action for
    (1) quiet title to an easement by grant, (2) quiet title to an
    easement by prescription, (3) quiet title to an irrevocable license,
    and (4) breach of contract. They sought a determination as to
    whether the Batta Property tenants could use four parking
    spaces on the Hunt Property and whether the Battas could place
    a garbage dumpster on the Hunt Property adjacent to the four
    parking spaces. The Battas alleged their tenants had parked in
    the same locations on the Hunt Property since their purchase in
    1994, and the dumpster had always been placed in the same
    location. The Battas alleged the disputed area was subject to an
    easement granted by Hunt. The Battas further alleged a
    description of the easement was contained in a real estate
    transfer disclosure statement (TDS) completed by Hunt after the
    3
    Battas purchased the Batta Property. The Battas alleged they
    would not have purchased the property without an easement.
    II.    Bench trial
    The trial court conducted a two-day bench trial. The trial
    court heard testimony from the Battas, Hunt’s daughter Cynthia
    Hunt, a land surveyor, and two current tenants of the Batta
    Property. Since Hunt was unable to attend the trial due to
    health reasons, it admitted a video recording of Hunt’s
    deposition.
    During trial and after Hunt rested, Batta moved to conform
    to proof a cause of action for easement by implication. Finding no
    prejudice to either party, the trial court granted the motion, and
    reopened evidence on this new theory to allow both sides to
    present additional testimony and evidence. Thereafter, Hunt
    submitted the original site plan for the Batta Property, showing
    eight on-site parking spaces for what at the time was an eight-
    unit building.1
    III. Findings of fact
    The trial court issued its tentative statement of decision
    and directed the parties to file closing briefs and objections. After
    issuing a series of tentative and final statements of decision, the
    trial court ruled in favor of the Battas. The trial court found
    clear and convincing evidence supported the following facts.
    Before the Battas purchased the Batta Property, Hunt
    owned the two adjacent parcels. There was a four-unit
    apartment building on the Hunt Property and a nine-unit
    1     When Hunt owned both properties, she subdivided one of
    the units in the Batta Property, adding a nonpermitted ninth
    unit.
    4
    apartment building on the Batta Property, although the Batta
    Property was only permitted for eight units. There is a multi-car
    carport on the Hunt Property and a driveway in between both
    properties.
    Between 1977 and 1994, while Hunt owned both properties,
    the tenants for the Batta Property parked their cars in three
    parking spaces behind the carport of the Hunt Property, and the
    Batta Property’s trash and recycling dumpsters were stored near
    the back of the Hunt Property’s carport.
    The Battas purchased the Batta Property from Hunt in
    1994. Before the Battas purchased the property, all of the
    tenants in both apartment buildings parked wherever it was
    most convenient for them. After the Battas purchased the
    property, their tenants continued to park on both the Hunt
    Property and the Batta Property.
    Before selling the Batta Property, Hunt told the Battas she
    believed there was an easement on the Hunt Property, which
    gave the Batta Property rights to park and place a trash
    dumpster on the Hunt Property. Although the purchase
    agreement did not mention an easement, Hunt described an
    easement in the TDS. The TDS identified an easement on the
    Hunt Property for parking for two units of the Batta Property
    and space for the dumpster. Hunt also verbally told the Battas
    there was an easement for parking and the dumpster. Both Hunt
    and the Battas expected that the tenants in two of the units on
    the Batta Property would continue to use the three parking
    spaces behind the Hunt Property carport pursuant to the
    easement, and the parties operated under this assumption from
    the time of purchase until 2019.
    5
    After the sale, Hunt never told the Battas or their tenants
    that they could or could not continue to park on the Hunt
    Property. Hunt never really knew exactly where the property
    line was along the driveway between the two properties. The
    Battas paved the area behind the Hunt Property carport and also
    the driveway. Hunt knew about the paving but took no action to
    prevent it, remove it, or check the property line. The paved
    driveway covers areas on both proprieties; however, the vast
    majority sits on the Batta Property.
    The Batta Property tenants used the driveway between the
    two apartment buildings to access the parking. The driveway
    was partially on the Hunt Property. The tenants needed this
    driveway to access the parking spaces, three of which were on the
    Hunt Property while the remainder were on the Batta Property.
    While the Batta Property had some additional on-site parking,
    the spaces were not realistically usable as some appeared to be
    too narrow or difficult to access without damaging the cars or
    supporting beams. Further, some of these additional spaces on
    the Batta Property had been used for almost 30 years as a
    common area for the tenants. Both sides expected that after the
    Battas purchased the property, the dumpster would continue to
    be stored against the back wall of the Hunt Property carport,
    which is located at the end of the parties’ shared driveway.
    The parties never recorded an easement. Instead, the
    parties continued to operate as if there was an easement from the
    time the Battas bought the Batta property in 1994 until 2019.
    In support of its finding that the Battas had established an
    easement by prescription, the trial court found the Battas did not
    have permission to the use the disputed area on the Hunt
    6
    Property. It found Hunt’s testimony that she gave the Battas
    permission to use the land was not credible.
    IV. Judgment
    The trial court entered judgment in favor of the Battas.
    It found there was an easement by implication, by oral grant and
    by prescription in favor of the Batta Property for three parking
    spaces on the Hunt Property and space for a trash and recycling
    dumpsters. It further found a nonexclusive driveway easement
    by implication, oral grant, and by prescription between the Batta
    Property and the Hunt Property to the extent the driveway
    overlaps the two properties in order for the Battas’ tenants to
    access the parking spaces and dumpsters. The trial court
    enjoined the Hunt Property from using the easement in a manner
    inconsistent with its findings. The trial court further ordered
    that the easement did not run with the title of either property
    and that the easement would expire in the event of a good faith
    bona fide sale by the parties.
    The trial court also ordered a nonexclusive easement by
    implication, by oral grant, and by prescription to the extent that
    the driveway was necessary access to the Batta Property.
    The trial court ordered this easement to run with title to both
    properties.
    Both sides appealed.
    DISCUSSION
    I.     The trial court’s findings were inconsistent
    Hunt argues the judgment must be set aside and a new
    trial ordered on the grounds that the trial court’s findings on each
    of the Battas’ causes of action were inconsistent and
    irreconcilable. Hunt first directs us to Battas’ operative
    complaint, which alleged inconsistent theories on their right to
    7
    an easement. The Battas alleged they were entitled to an
    easement by express grant, by implication, or by prescription.
    The first two of these causes of action require the Battas to show
    Hunt, either impliedly or expressly, agreed to grant the Battas an
    easement over the disputed area. Meanwhile, the easement by
    prescription requires the trial court to find the Battas’ right to
    use the disputed area was hostile and adverse to Hunt’s interest,
    i.e., without Hunt’s permission. Since the trial court found the
    Battas met their burden under all three theories, it necessarily
    found that Hunt impliedly or expressly granted the Battas an
    easement while also finding Hunt never granted the Battas
    permission to use the disputed area. Hunt asserts these findings
    are fatally inconsistent since Hunt could not both agree to grant
    the Battas an easement while also not giving them permission to
    use the disputed area. As explained further below, we conclude
    these inconsistent findings require reversal.
    A.    Law governing inconsistent findings
    A plaintiff may plead inconsistent causes of action.
    (Newport Harbor Ventures, LLC v. Morris Cerullo World
    Evangelism (2016) 
    6 Cal.App.5th 1207
    , 1224.) “When a pleader is
    in doubt about what actually occurred or what can be established
    by the evidence, the modern practice allows that party to plead in
    the alternative and make inconsistent allegations.” (Mendoza v.
    Continental Sales Co. (2006) 
    140 Cal.App.4th 1395
    , 1402.) This
    doubt can arise when plaintiffs are certain of their legal rights
    but unsure about some of the ultimate facts or when plaintiffs are
    reasonably certain of the facts but are unsure about their legal
    rights. (See Gutirrez v. Southern Pac. Co. (1959) 
    174 Cal.App.2d 866
    , 873.) To accommodate these uncertainties, plaintiffs can
    generally plead “alternative factual allegations relying on
    8
    alternative legal theories.” (Williams v. Southern California Gas
    Co. (2009) 
    176 Cal.App.4th 591
    , 598.)
    Given that alternative legal theories may be pled, “it is not
    proper for the judge to force upon the plaintiff an election
    between those causes which he has a right to plead.” (Tanforan
    v. Tanforan (1916) 
    173 Cal. 270
    , 274.) “Plaintiff is entitled to
    introduce his evidence upon each and all of these causes of action,
    and the election, or in other words the decision as to which of
    them is sustained, is, after the taking of all the evidence, a
    matter for the judge or the jury.” (Ibid.)
    However, where the plaintiff has not made an election, it is
    “the duty of the trial court . . . , upon the close of the evidence, to
    decide which of the antagonistic causes of action ha[ve] been
    sustained, and in so deciding the court [i]s required to take as
    true the averments in the complaint which bore most strongly
    against the pleader, and which were sustained by proofs either in
    the form of evidence or admissions of the pleadings.” (Beatty v.
    Pacific States Savings & Loan Co. (1935) 
    4 Cal.App.2d 692
    , 697.)
    If the judgment is based on irreconcilable contradictory findings,
    the judgment must be reversed. (Id. at p. 699.)
    B.     Law of easements
    “ ‘An easement is an interest in the land of another, which
    entitles the owner of the easement to a limited use or enjoyment
    of the other’s land. [Citations.] [¶] An easement creates a
    nonpossessory right to enter and use land in another’s possession
    and obligates the possessor not to interfere with the uses
    authorized by the easement.’ ” (Main Street Plaza v. Cartwright
    & Main, LLC (2011) 
    194 Cal.App.4th 1044
    , 1053–1054 (Main
    Street).) Relevant here, easements may be created by an express
    grant, an implied grant, or by prescription. (Ibid.)
    9
    An express grant of an easement may be created by an
    executed oral agreement. (Rubio Canon Land & Water Ass’n v.
    Everett (1908) 
    154 Cal. 29
    , 32–35; Churchill v. Russell (1905)
    
    148 Cal. 1
    , 2–4; Wilkes v. Brady (1927) 
    84 Cal.App. 365
    , 368
    (Wilkes).) Courts will create an easement by executed oral
    agreement where a seller orally agrees that the buyer will have
    an easement over the seller’s property, but fails to convey it
    expressly by the deed and where the buyer uses and improves the
    easement and performs the contract. (Wilkes, at p. 368.)
    An implied easement will be found where the following
    conditions exist: (1) “ ‘the owner of property conveys or transfers
    a portion of that property to another’ ”; (2) “ ‘the owner’s prior
    existing use of the property was of a nature that the parties must
    have intended or believed that the use would continue; meaning
    that the existing use must either have been known to the grantor
    and the grantee, or have been so obviously and apparently
    permanent that the parties should have known of the use’ ”; and
    (3) “ ‘the easement is reasonably necessary to the use and benefit
    of the quasi-dominant tenement.’ ” (Thorstrom v. Thorstrom
    (2011) 
    196 Cal.App.4th 1406
    , 1420 (Thorstrom).)
    A prescriptive easement will be found where the party
    seeking the easement proves use of the property for the statutory
    period of five years and where the use has been “ ‘(1) open and
    notorious; (2) continuous and uninterrupted; (3) hostile to the
    true owner; and (4) under claim of right.’ ” (Main Street, supra,
    194 Cal.App.4th at p. 1054.) In other words, “[a]n easement
    acquired by prescription is one acquired by adverse use for a
    certain period.” (Harrison v. Welch (2004) 
    116 Cal.App.4th 1084
    ,
    1092.) “ ‘Adverse use’ means . . . that the claimant’s use of the
    property was made without the explicit or implicit permission of
    10
    the landowner.” (Aaron v. Dunham (2006) 
    137 Cal.App.4th 1244
    ,
    1252.) This requirement “ ‘ “ensures that a prescriptive easement
    can arise only if the owner had an opportunity to protect his or
    her rights by taking legal action to prevent the wrongful use, yet
    failed to do so.” ’ ” (Husain v. California Pacific Bank (2021)
    
    61 Cal.App.5th 717
    , 726.)
    C.    The trial court’s findings supporting Hunt’s
    express or implied grant of an easement were
    inconsistent with its finding that Hunt did not
    grant the Battas permission to use her property
    Here, the evidence the trial court relied on to rule in favor
    of the Battas on their claims for easements by implication and
    oral grant establish that the Battas’ use of the Hunt Property
    was not adverse. The trial court found that the Hunt’s
    statements to the Battas prior to the purchase and subsequently
    the TDS constituted an oral grant of an easement. It also found
    that the parties expected that the tenants would continue to park
    their cars on the Hunt Property as if there was an easement at
    the time of purchase. In other words, the trial court’s findings
    reflect that the Battas’ use of the Hunt Property was permissive.
    On the other hand, in finding that the Battas established a
    prescriptive easement over Hunt’s Property, it concluded that
    Hunt did not give permission for the Battas to use her property.
    In sum, the trial court found there was an express or implied
    agreement but no permission.
    These findings are inherently conflicting, irreconcilable,
    and, as explained in more detail below, require reversal of the
    judgment.
    11
    II.    We cannot modify the judgment and affirm as
    modified
    The Battas seem to concede that the trial court made
    inconsistent findings. However, the Battas argue we should
    modify the judgment and affirm since it is apparent the trial
    court intended to grant easement rights over the Hunt Property
    and the Battas established those rights either by implication or
    oral grant. We find modification and affirmance would be
    inappropriate here.
    “The most fundamental rule of appellate review is that a
    judgment is presumed correct, all intendments and presumptions
    are indulged in its favor, and ambiguities are resolved in favor of
    affirmance.” (City of Santa Maria v. Adam (2012) 
    211 Cal.App.4th 266
    , 286.) “ ‘In general, in reviewing a judgment
    based upon a statement of decision following a bench trial, “any
    conflict in the evidence or reasonable inferences to be drawn from
    the facts will be resolved in support of the determination of the
    trial court decision.” ’ ” (Cuiellette v. City of Los Angeles (2011)
    
    194 Cal.App.4th 757
    , 765.) We liberally construe findings of fact
    to support the judgment. (Ibid.)
    “The meaning and effect of a judgment is determined
    according to the rules governing the interpretation of writings
    generally. [Citations.] ‘ “[T]he entire document is to be taken by
    its four corners and construed as a whole to effectuate the
    obvious intention.” ’ [Citations.] ‘ “No particular part or clause in
    the judgment is to be seized upon and given the power to destroy
    the remainder if such effect can be avoided.” ’ ” (People v. Landon
    White Bail Bonds (1991) 
    234 Cal.App.3d 66
    , 76 (Landon).)
    “Where an ambiguity exists, the court may examine the
    entire record to determine the judgment’s scope and effect.
    12
    [Citations.] The court may also ‘ “refer to the circumstances
    surrounding the making of the order or judgment, [and] to the
    condition of the cause in which it was entered.” ’ [Citations.]
    Subsequent actions by the rendering judge may be considered as
    bearing upon the judgment’s intended meaning and effect.”
    (Landon, supra, 234 Cal.App.3d at p. 76.)
    Here, the Battas argue they sufficiently established their
    rights to an easement by implication and oral grant; therefore,
    we should affirm the judgment as modified because the judgment
    is correct on at least one of these theories. In examining these
    remaining theories, we find that neither is sufficient to affirm the
    judgment.
    A.    The Battas did not prove an easement by
    oral grant
    The Battas argue the evidence was sufficient to support an
    easement by oral grant. We disagree.
    While easements must generally be conveyed in writing, an
    executed oral agreement will convey title to an easement.
    (Wilkes, supra, 84 Cal.App. at p. 369.) Thus, although an
    easement is an interest in real property and generally must be
    agreed to in writing, an oral agreement to grant an easement will
    be enforced where the grantee improves the easement and
    otherwise performs under the terms of the agreement. (Id. at
    p. 368.)
    Here, the evidence relied on by the trial court to find an
    easement by oral grant was Hunt’s statements during the sales
    process and prior to purchase that there was an easement, and
    Hunt’s statement in the TDS where she described an easement
    for parking and trash bins. Hunt argues this evidence was
    insufficient to create an oral grant because Hunt’s statements
    13
    during the sales process and before the sale could not modify the
    purchase agreement under the parol evidence rule, and the TDS
    was insufficient to constitute a separate agreement to grant an
    easement. We agree with Hunt.
    1.    Hunt’s statements prior to the sale were
    barred by the parol evidence rule
    “Application of the parol evidence rule to exclude a
    collateral oral agreement raises a question of law to be
    determined by the court. Upon appellate review, the court is not
    bound by the trial court’s determination and may consider the
    issue de novo. Application of the rule involves a two-part
    analysis. First, was the writing intended to be an integration,
    i.e., a complete and final expression of the parties’ agreement,
    precluding any evidence of collateral agreements? Second, is the
    agreement susceptible of the meaning contended for by the party
    offering the evidence? Put another way, if a writing is deemed
    integrated, extrinsic evidence is admissible only if it is relevant to
    prove a meaning to which the language of the instrument is
    reasonably susceptible. [Citation.] Thus, parol evidence may be
    admitted to explain the meaning of a writing when the meaning
    urged is one to which the written contract term is reasonably
    susceptible or when the contract is ambiguous. Parol evidence
    cannot be admitted to show intention independent of an
    unambiguous written instrument.” (Hayter Trucking, Inc. v.
    Shell Western E&P, Inc. (1993) 
    18 Cal.App.4th 1
    , 14–15.)
    “When the parties to a written contract have agreed to it as an
    ‘integration’—a complete and final embodiment of the terms of an
    agreement—parol evidence cannot be used to add to or vary its
    terms.” (Masterson v. Sine (1968) 
    68 Cal.2d 222
    , 225.)
    14
    Here, the parties do not dispute that the purchase
    agreement contained an integration clause. Nor do they dispute
    that the purchase agreement makes no mention of an easement.
    Further, the Battas do not argue that any of the purchase
    agreement’s terms are reasonably susceptible to their
    interpretation or that the terms are ambiguous such that parol
    evidence is necessary. Therefore, Hunt’s statements during the
    sales process that she was granting an easement in favor of the
    Batta Property constituted parol evidence that was inadmissible
    to vary the terms of the purchase agreement.
    The Battas respond that the parol evidence rule does not
    apply because the TDS constituted a separate agreement
    executed after the purchase agreement and otherwise met the
    legal requirements for a grant of easement. In arguing the TDS
    met all the legal requirements for a grant of an easement, the
    Battas assert the TDS is signed by Hunt as the grantor and the
    TDS’s description of the easement, combined with the evidence of
    the tenants’ continued use, was sufficient evidence of the
    easement’s location and scope. We disagree.
    We find the TDS was insufficient to modify the original
    purchase agreement and grant easement rights to the Battas.
    As Hunt correctly argues, the TDS was merely informational and
    was signed by Hunt to comply with her disclosure obligations
    under Civil Code section 1102 to put the Battas on notice of any
    existing conditions on the property. Hunt’s signature did not
    convert the TDS from a disclosure statement to a binding
    contract or offer creating easement rights. Rather, Hunt’s
    signature reflects her statement that the information in the TDS
    was true and correct, nothing more. Similarly, the Battas’
    signature simply reflects that they received the document.
    15
    As Hunt points out, to construe the TDS in the manner asserted
    by the Battas would allow any representations in a disclosure
    form to become vested rights even in those situations where the
    right does not exist or may not have been subject to a separate
    agreement. Further, to the extent the Battas argue the TDS
    modified the purchase agreement, there is no indication that any
    further agreement, oral or otherwise, was ever executed to
    constitute a valid modification of the original purchase
    agreement.
    Accordingly, we find the trial court’s finding that the
    Battas established their right to an easement by oral grant was
    not supported by the evidence.
    2.     The trial court abused its discretion in
    allowing the Battas to amend their
    complaint to add a cause of action for
    easement by implication without allowing
    Hunt the opportunity to rebut the Battas’
    evidence that the easement was
    reasonably necessary
    Having found the trial court’s finding that the Battas
    proved the existence of an easement by oral grant was not
    supported by the evidence, we turn to the Battas’ remaining
    theory of relief for an implied easement. While the record shows
    that the Battas established their right to an implied easement
    and the trial court’s findings were supported by the evidence, we
    nonetheless find the judgment on this theory should be reversed
    as well. This is because we conclude the trial court abused its
    discretion by allowing the Battas to amend their complaint to add
    this new theory as Hunt did not have a sufficient opportunity to
    marshal evidence in response.
    16
    “[T]he allowance of amendments to conform to the proof
    rests largely in the discretion of the trial court and its
    determination will not be disturbed on appeal unless it clearly
    appears that such discretion has been abused. [Citations.] Such
    amendments have been allowed with great liberality ‘and no
    abuse of discretion is shown [u]nless by permitting the
    amendment new and substantially different issues are introduced
    in the case or the rights of the adverse party prejudiced.’ ”
    (Trafton v. Youngblood (1968) 
    69 Cal.2d 17
    , 31.)
    “ ‘The cases on amending pleadings during trial suggest
    trial courts should be guided by two general principles:
    (1) whether facts or legal theories are being changed and
    (2) whether the opposing party will be prejudiced by the proposed
    amendment. Frequently, each principle represents a different
    side of the same coin: If new facts are being alleged, prejudice
    may easily result because of the inability of the other party to
    investigate the validity of the factual allegations while engaged
    in trial or to call rebuttal witnesses. If the same set of facts
    supports merely a different theory—for example, an easement as
    opposed to a fee—no prejudice can result.’ [Citation.] ‘The basic
    rule applicable to amendments to conform to proof is that the
    amended pleading must be based upon the same general set of
    facts as those upon which the cause of action or defense as
    originally pleaded was grounded.’ ” (Garcia v. Roberts (2009)
    
    173 Cal.App.4th 900
    , 910.)
    As stated above, one of the elements to establish an implied
    easement is that “ ‘the easement is reasonably necessary to the
    use and benefit of the quasi-dominant tenement.’ ” (Thorstrom,
    
    supra,
     196 Cal.App.4th at p. 1420.) “The law does not require
    that such easement be absolutely necessary; it is sufficient if the
    17
    easement is reasonably necessary for the beneficial enjoyment of
    the property.” (McCarty v. Walton (1963) 
    212 Cal.App.2d 39
    , 43.)
    One consideration in whether an easement is reasonably
    necessary is whether the party claiming the easement can, at
    reasonable cost, create a substitute on the party’s own estate.
    (Leonard v. Haydon (1980) 
    110 Cal.App.3d 263
    , 273.)
    Hunt argues the trial court abused its discretion when it
    granted the Battas leave to amend to add an implied easement
    claim, as she did not have an opportunity to conduct any
    discovery related to whether the Battas could show whether the
    easement was reasonably necessary.
    Hunt argues, had she known earlier that the Battas
    intended to pursue an easement by implication, she would have
    retained experts, deposed someone from the Los Angeles
    Department of Building and Safety (LADBS), and deposed any
    third parties that the Battas consulted with regarding parking on
    the Batta Property. She also would have conducted discovery
    regarding whether the Battas attempted to determine if they
    could create alternative parking arrangements on their own
    property at a reasonable cost. Further, Hunt would have
    introduced a copy of the site plan dated January 9, 2021, with
    handwritten comments from a LADBS reviewer, which stated
    that all eight required parking spaces were provided on site.
    Hunt claims she was unable to do any of these things or call any
    witnesses to conclusively show that the Battas could not satisfy
    any purported parking requirements with off-site parking and
    that in fact, the Battas are probably required to reconfigure their
    own property to create on-site parking.
    The Battas argue these claims fail to show prejudice. First,
    the Battas argue they had the burden of proof on the element of
    18
    “reasonable necessity”; therefore Hunt was not prejudiced by the
    absence of discovery on this point. However, as Hunt correctly
    points out, even if the Battas initially had the burden of proof,
    Hunt was entitled to offer evidence to show the Battas had not
    met that burden or at least rebut the evidence presented by the
    Battas. Second, the Battas argue Hunt’s trial counsel established
    through the Battas’ testimony that the Battas told their tenants
    to quit using three parking spaces under the building because
    there were constant problems with cars hitting the support
    beams and damaging them. However, this does not address the
    fundamental problem with allowing the late amendment, which
    deprived Hunt of the opportunity to explore the potential cost to
    create alternative parking arrangements on the Batta Property.
    Third, the Battas argue any prejudice was cured when the trial
    court granted the Battas’ motion to amend and allowed
    additional evidence, which included the original site plan for the
    Batta Property, showing eight on-site parking spaces for what
    at the time was an eight unit building. While the trial court’s
    allowance of additional evidence certainly cured some of the
    prejudice as Hunt was able to introduce the Batta Property’s
    original site plan, we find Hunt has sufficiently identified
    additional evidence that could have been offered regarding
    whether the easement was reasonably necessary.
    Given these issues, the trial court should have suspended
    proceedings and reopened discovery to allow Hunt to marshal
    additional evidence, if any.
    Since we conclude that the trial court’s findings on whether
    Hunt granted the Battas either an implied easement or an
    easement by prescription are fundamentally inconsistent, and the
    Battas failed to prove their claim for an easement by oral grant,
    19
    we find it impossible to modify the judgment and affirm as
    modified.
    In light of our reversal, we find it unnecessary to consider
    the parties’ additional arguments.
    DISPOSITION
    The judgment is reversed and the matter is remanded for
    further proceedings not inconsistent with this opinion. Hunt
    shall recover her costs on appeal.
    VIRAMONTES, J.
    WE CONCUR:
    GRIMES, Acting P. J.
    WILEY, J.
    20
    

Document Info

Docket Number: B326589

Filed Date: 10/29/2024

Precedential Status: Precedential

Modified Date: 10/29/2024