Deane v. Kahn , 179 Conn. App. 58 ( 2018 )


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    CURTIS D. DEANE v. AMY DAY KAHN ET AL.
    (AC 39006)
    (AC 39011)
    Alvord, Prescott and Kahn
    Syllabus
    The plaintiff brought this action seeking, inter alia, a judgment determining
    the rights of the parties as to a claimed right-of-way along a riverfront
    over certain real property of the defendant G, and a claimed riverfront
    easement by necessity and implication over certain real property of the
    defendant K. The properties of the plaintiff, G and K had been part of
    a large estate of riverfront property that previously was owned by W.
    In 1935, pursuant to the terms of a deed, W conveyed to H a fee simple
    interest in a portion of her estate lying directly on the river free of
    encumbrances, except that a right-of-way was reserved across the prop-
    erty ‘‘along the route now in use.’’ Following several conveyances over
    the years, that property is now owned by G. In 1960, the eastern portion
    of W’s estate was divided into two properties, and after several convey-
    ances over the years, those properties are now owned by the plaintiff
    and K. The divided properties consisted of an upper portion near the
    main road and a lower portion along the river, and the upper and lower
    portions were separated by a very steep slope, which made access
    between them very difficult and virtually impossible for vehicles. The
    deeds in the chain of title of the properties now owned by G and K did
    not make reference to the 1935 right-of-way, and the deeds in the chain
    of title to the property now owned by the plaintiff did not mention the
    1935 right-of-way reserved by W over the property now owned by G.
    The trial court concluded that the plaintiff had an easement by deed
    over G’s property by virtue of the 1935 deed of conveyance by W and
    that he had an easement by necessity over K’s property that arose in
    1960 when the properties now owned by the plaintiff and K originally
    were divided into separate parcels and were conveyed separately. The
    trial court rendered judgment in favor of the plaintiff, and G and K filed
    separate appeals to this court, which reversed the judgment in part.
    Thereafter, on the granting of certification, the plaintiff appealed to
    our Supreme Court, which reversed in part this court’s judgment and
    remanded the case to this court with direction to remand the case to
    the trial court for further proceedings on the plaintiff’s claim of an
    easement by implication. On remand, the trial court rendered judgment
    in favor of the plaintiff, concluding that he had an implied easement
    over K’s property and that, as a result of the implied easement, the
    easement by deed over G’s property in favor of the plaintiff’s property
    was not extinguished by the severance of the plaintiff’s and K’s proper-
    ties. Thereafter K and her husband, who was also a defendant, and G filed
    separate appeals to this court. Held that there was sufficient evidence
    in the record to support the trial court’s conclusion that an implied
    easement existed over K’s property in favor of the plaintiff’s property: on
    the basis of the circumstantial evidence presented, including numerous
    photographs of the subject properties, the trial court’s observations
    from twice having walked the properties and the testimony of two
    witnesses, who the court found credible and who had intimate and
    prolonged knowledge of the uses related to the properties over the
    years, the trial court reasonably and logically could have inferred that
    the parties to the 1960 conveyance were aware of the historic right-of-
    way along the riverfront, that the use of the right-of-way continued at
    the time of the conveyance, that the parties to the conveyance had the
    requisite implied intent to create the subject easement and that the
    easement was reasonably necessary for the use and normal enjoyment
    of the plaintiff’s property; moreover, this court rejected the defendants’
    claim that the trial court improperly considered, as a matter of law,
    evidence of the use of K’s property other than the use that existed at
    or close to the time of the 1960 conveyance, as the defendants did not
    raise any evidentiary challenges before the trial court on remand or
    seek to limit the evidence that the court could consider in deciding
    whether an implied easement existed, and our Supreme Court in the
    prior appeal in this matter concluded that this court had impermissibly
    narrowed the scope of evidence that was admissible as proof of a
    grantor’s intent with respect to the existence of an easement by deed,
    and there was no indication that that holding did not extend to a court’s
    consideration of an easement by implication; furthermore, there was
    no merit to the defendants’ argument that because the parties to the
    1960 conveyance expressly set forth in the deed a common driveway
    and mutual boundary easements, they necessarily would have also
    expressly set forth any other intended easement, including any easement
    necessary to access the lower portion of the plaintiff’s property, as the
    fact that parties to the 1960 conveyance created express easements by
    deed in no way precluded the trial court from finding that an additional
    easement was created by implication, and the defendants failed to cite
    any binding authority in support of their argument to the contrary.
    Argued September 19—officially released January 2, 2018
    Procedural History
    Action for, inter alia, a judgment determining the
    rights of the parties as to a right-of-way on certain real
    property of the named defendant et al., and for other
    relief, brought to the Superior Court in the judicial dis-
    trict of Hartford, where the named defendant et al. filed
    a counterclaim; thereafter, the matter was transferred
    to the Complex Litigation Docket and tried to the court,
    Shortall, J.; judgment in part for the plaintiff; subse-
    quently, the named defendant et al. appealed to this
    court, which reversed in part the judgment of the trial
    court, and the plaintiff, on the granting of certification,
    appealed to our Supreme Court, which affirmed in part
    and reversed in part this court’s judgment and
    remanded the case to this court with direction to
    remand the case to the trial court for further proceed-
    ings; thereafter, the court, Hon. Joseph M. Shortall,
    judge trial referee, rendered judgment for the plaintiff,
    from which the named defendant et al. and the defen-
    dant John Gorman filed separate appeals with this
    court. Affirmed.
    Lloyd L. Langhammer, for the appellants (named
    defendant et al.).
    Kerry R. Callahan, with whom, on the brief, was Sean
    P. Clark, for the appellant (defendant John Gorman).
    Wesley W. Horton, with whom were Brendon P. Lev-
    esque and, on the brief, F. Thor Holth, for the appel-
    lee (plaintiff).
    Opinion
    PRESCOTT, J. Since at least 2001, the parties in this
    case have been engaged in a lengthy legal dispute
    regarding abutting properties that sit along the bonny
    banks of the Connecticut River in Lyme. The defendants
    Amy Day Kahn, Robert Kahn, and John Gorman1 appeal
    from the judgment of the trial court finding that an
    easement exists in favor of the plaintiff, Curtis D. Deane,
    over the parcels of real property owned by Amy Day
    Kahn (Kahn property) and Gorman (Gorman property).
    The defendants’ principal claim is that the evidence
    was insufficient to support the court’s ultimate legal
    conclusion that an easement by implication exists over
    the Kahn property and, correspondingly, that an ease-
    ment by deed continues to exist over the Gorman prop-
    erty.2 We affirm the judgment of the court.
    The following facts and procedural history, much of
    which was set out in the prior appeal in this case, are
    relevant to the defendants’ appeals. To aid the reader,
    we include the following visual representation of the
    area, which was constructed from a map entered into
    evidence at trial as plaintiff’s exhibit 49.
    ‘‘In the early 1900s, Harriet Warner owned a large
    estate of land along the shore of the Connecticut River
    in Lyme. The estate was shaped roughly like a triangle,
    with its base running along the riverfront on the south
    side of the estate, where the river flows from west to
    east. The estate was accessible from the northeast via
    Brockway’s Ferry Road, a public road that ran from
    northeast to southwest along the upper left or north-
    west side of the estate. As the road approached the
    river, however, near the southwest corner of the estate,
    it split into two branches, one of which continued south-
    westward while the other turned sharply to the east
    and continued eastward, parallel to the river, part way
    across the south side of the estate. . . .
    ‘‘The estate would later be divided into a series of
    parcels that the parties in the present case would come
    to own. The three properties owned by the parties are
    contiguous, with the Gorman property to the west, the
    Kahn property in the middle, and the [plaintiff’s prop-
    erty (Deane property)] to the east. . . . Common to all
    three properties is the private right-of-way at issue in
    the present case, which extends from the end of the
    eastward branch of Brockway’s Ferry Road, and contin-
    ues parallel to the river part of the way across the south
    side of the estate. In this action to quiet title, the plaintiff
    . . . claims that he has the right to access the southern,
    riverfront portion of his sloping property from the west,
    across: (1) [the Gorman property] . . . over which the
    plaintiff claims a right-of-way pursuant to [a] 1935 deed;
    and (2) [the Kahn property] . . . over which the plain-
    tiff claims an easement by necessity [that arose in
    1960]. . . .
    ‘‘On January 19, 1935, Harriet Warner conveyed a
    fee simple interest in [the Gorman property] to Walter
    Hastings. Under the terms of Harriet Warner’s deed to
    Walter Hastings . . . the tract conveyed to him was to
    be free of encumbrances, except that a [right-of-way]
    is reserved in perpetuity across said tract along the
    route now in use. The 1935 deed contained no other
    language describing the location, direction, dimensions,
    uses or purposes of the right-of-way so reserved, or of
    the route now in use along which it was to run. . . .
    ‘‘In 1936, Harriet Warner conveyed the remainder of
    her estate to her children, Hester Warner and [Musa
    Warner] Caples. Although Harriet Warner reserved a
    life use of the property so conveyed for herself, her
    deeds to her daughters made no mention of the right-
    of-way across the Gorman property reserved in the 1935
    deed. On December 30, 1936, Hester Warner and Caples
    split the property between themselves, Caples con-
    veying the western portion of the property to Hester
    Warner and Hester Warner conveying the eastern por-
    tion of the property, including [what would become]
    the Kahn and Deane properties, to Caples.
    ‘‘In 1938, the Gorman property was transferred by
    certificate of devise from the estate of Walter Hastings
    to William Hastings, whereafter, in 1945, it was con-
    veyed by William Hastings to Kenneth Johnson. . . .
    No mention of the 1935 right-of-way was made in any
    of the above-described conveyances of the Gorman
    property.
    ‘‘On February 8, 1955, Johnson conveyed the Gorman
    property to [Marion Srebroff and Charles Srebroff]. The
    1955 deed from Johnson to the Srebroffs mentioned
    the right-of-way reserved by the 1935 conveyance for
    the first time since that date. It provided, more particu-
    larly, that the property so conveyed was subject: To a
    [right-of-way] reserved in [the 1935] deed recorded in
    Volume 51 at page 25 of the Lyme land records in perpe-
    tuity across the land above described as parcel 1 and
    along the route now in use. There has been no other
    reference to the 1935 reservation in any other deed
    in the chain of title by which the Gorman property
    ultimately descended to Gorman from the Srebroffs
    . . . .
    ‘‘On July 6, 1960, Caples simultaneously conveyed a
    portion of her property that would later become the
    Kahn property to Marion Srebroff and an adjoining par-
    cel directly to the east of it that would later become
    the Deane property to Charles Srebroff. The deed to
    Marion Srebroff created a common driveway easement
    and a mutual boundary easement to provide the Kahn
    property with access over the Deane property to and
    from Brockway’s Ferry Road. . . . This deed did not
    mention the right-of-way at issue in the present case,
    though it did contain language stating that it was con-
    veyed with the appurtenances thereof. . . .
    ‘‘On January 14, 1970, Marion Srebroff conveyed the
    Kahn property to Frank [Heineman] and Denise Heine-
    man . . . . On May 13, 1981, Marion Srebroff and her
    daughter, [Carole] Schmitt, who then jointly owned the
    Gorman property, granted the Heinemans a right-of-
    way over the riverfront portion of that property, along
    that strip of land which is the easterly exten[sion] of
    the ancient private dirt road, as it now lays, across the
    property. . . . In none of [the] deeds in the chain of
    title to the Kahn property, from Harriet Warner to Amy
    Day Kahn, is there any reference to the 1935 reservation.
    In all [but one] of them, however . . . the Kahn prop-
    erty is conveyed with the appurtenances thereof. . . .
    ‘‘All conveyances of the Deane property were specifi-
    cally made subject to the common driveway and mutual
    boundary easements created by Caples in favor of the
    Kahn property when she first separated the Kahn prop-
    erty from the Deane property and sold them respec-
    tively to Marion Srebroff and Charles Srebroff. In none
    of the deeds to the Deane property, however, is there
    any mention of the right-of-way reserved by Harriet
    Warner over what is now the Gorman property in 1935.
    In all of those deeds, however, the Deane property is
    conveyed with the appurtenances thereof.
    ‘‘On August 20, 2001, the plaintiff filed this action
    seeking, inter alia, to quiet title to his alleged right-of-
    way across the Gorman and Kahn properties to access
    the lower portion of [the Deane property], and to enjoin
    the defendants from interfering with his quiet enjoy-
    ment and use of that right-of-way. . . .
    ‘‘In a thorough memorandum of decision, the trial
    court concluded, inter alia, that the plaintiff has an
    easement over the Gorman property by virtue of the
    1935 deed and an easement by necessity over the Kahn
    property, which arose in 1960 when . . . Caples, who
    then owned the eastern portion of [Harriet Warner’s]
    former estate, which included both the Deane property
    and the Kahn property, divided those properties into
    separate tracts and conveyed them, respectively, to
    Charles Srebroff and Marion Srebroff . . . . Upon
    reaching the foregoing conclusions, the court went on
    to rule that the scope of the deeded easement over the
    Gorman property and the easement by necessity over
    the Kahn property should be defined in identical terms,
    which it then described in great detail, specifying its
    location on the burdened properties, its dimensions and
    its scope, including both the purposes for which and
    the time and manner in which it could be used. . . .
    Although the trial court ruled in favor of the plaintiff
    with respect to two counts—namely, the count alleging
    the creation of an easement by deed over the Gorman
    property and the count alleging the creation of an ease-
    ment by necessity over the Kahn property—it did not
    rule on the count alleging the creation of an easement
    by implication over the Kahn property.
    ‘‘The defendants appealed from the judgment of the
    trial court to the Appellate Court, which concluded that
    the plaintiff failed to prove, either by the language of
    the 1935 deed or by the circumstances existing at the
    time of its execution, that the 1935 deed created an
    easement [by deed] appurtenant to Harriet Warner’s
    property across the Gorman property and that the plain-
    tiff failed to prove that he is entitled to an easement
    by necessity over the Kahn property, either by showing
    that his property would be landlocked without it, which
    it would not be, or by showing that the parties intended
    to create such an easement at the time of its alleged
    creation in 1960, based upon evidence of the necessity
    for or the use of the claimed easement at that time.
    . . . The Appellate Court, accordingly, reversed the
    judgment of the trial court in part. . . .
    ‘‘The plaintiff petitioned for certification to appeal
    from the judgment of the Appellate Court. [Our
    Supreme Court] granted the plaintiff’s petition for certi-
    fication to appeal limited to the following issues: (1)
    Did the Appellate Court properly reverse the judgment
    of the trial court enforcing a right-of-way by deed on
    the ground that the plaintiff failed to prove its location
    or use?; and (2) Did the Appellate Court properly
    reverse the judgment of the trial court enforcing a right-
    of-way by implication or necessity on the ground that
    the plaintiff failed to prove what use was made of the
    right-of-way at the time the riverfront portion of the
    property became effectively landlocked? . . . The
    defendants raise[d] two alternative grounds for
    affirmance: (1) the easement by deed over the Gorman
    property was not appurtenant to the land; and (2) an
    easement by necessity over the Kahn property cannot
    be imposed unless the dominant parcel is landlocked
    and the easement connects the landlocked parcel to
    a public road.’’ (Citations omitted; footnote omitted;
    internal quotation marks omitted.) Deane v. Kahn, 
    317 Conn. 157
    , 160–65, 
    116 A.3d 259
    (2015).
    Our Supreme Court reversed in part and affirmed in
    part the judgment of this court. 
    Id., 160. With
    respect
    to the existence of a deeded easement over the Gorman
    property, our Supreme Court agreed with the plaintiff
    that this court improperly had concluded that the plain-
    tiff could have proven the location and use of such an
    easement only with evidence exclusively from the time
    of the 1935 conveyance. 
    Id., 165–66. The
    Supreme Court
    concluded as follows: ‘‘In the present case, the trial
    court’s consideration of evidence of the location and
    use of the right-of-way before and immediately after
    the 1935 conveyance, including credible evidence of
    use of the well worn path in the 1940s and 1950s by
    Schmitt and Sutton, was not [improper]. Because the
    trial court properly considered this evidence, and
    because the determination of the scope of an easement
    is a question of fact that will not be overturned unless
    clearly erroneous . . . we conclude that there is suffi-
    cient evidence in the record to support the trial court’s
    finding of the location and use of an easement by deed
    over the Gorman property.’’ (Citation omitted; emphasis
    omitted; internal quotation marks omitted.) 
    Id., 171. The
    Supreme Court also rejected the alternative ground
    for affirmance raised by the defendants, concluding that
    the same post-1935 evidence offered to establish the
    easement also established the appurtenance of the ease-
    ment. 
    Id. Turning to
    the Kahn property, the Supreme Court
    first affirmed this court’s decision that the plaintiff had
    failed to prove the existence of an easement by neces-
    sity over the Kahn property in favor of the plaintiff,
    albeit on the basis of the defendants’ alternative ground,
    namely, ‘‘that an easement by necessity cannot be
    imposed unless the dominant parcel is landlocked and
    the easement connects the landlocked parcel to a public
    road.’’ 
    Id., 174.3 The
    Supreme Court, however, reversed
    the Appellate Court’s decision to reject outright the
    plaintiff’s alternative ground for affirming the trial
    court’s judgment, namely, that the trial court’s factual
    findings were sufficient to support an easement by
    implication over the Kahn property.4 
    Id., 178. The
    Supreme Court considered anew whether there
    were sufficient factual findings in the record to support
    an easement by implication and reasoned as follows:
    ‘‘Our review of the record leads us to conclude that,
    although the trial court made some factual findings
    that likely will support the plaintiff’s claim for an
    easement by implication over the Kahn property, such
    findings may merely be incidental to the judgment that
    the trial court rendered solely on the plaintiff’s count
    of easement by necessity. We decline to surmise
    whether the trial court would have made any additional
    factual findings if it had rendered judgment on other
    counts of the plaintiff’s complaint, especially in light of
    the fact that this opinion clarified what evidence is
    probative of the parties’ intent with respect to the scope
    and use of an easement. We therefore reverse the judg-
    ment of the Appellate Court as to easement by implica-
    tion and remand the case to that court with direction
    to remand the case to the trial court for further proceed-
    ings on that count of the plaintiff’s complaint.’’ (Empha-
    sis altered.) 
    Id., 183. On
    remand, the trial court ordered the parties to
    submit briefs in support of their positions regarding the
    existence of an easement by implication. The court
    determined that it was unnecessary for it to conduct
    any additional hearing or to consider additional evi-
    dence and instructed the parties to confine their discus-
    sion to the evidence that was presented at the original
    2006 trial in this matter. The parties did not object
    to this procedure or ask for an opportunity to offer
    additional evidence, and each submitted a brief. On the
    basis of the evidence and the submissions of the parties,
    the court issued a memorandum of decision on March
    1, 2016, finding in favor of the plaintiff and concluding
    that he had an implied easement over the Kahn property
    and that, as a result of that implied easement, ‘‘the
    easement by deed over the Gorman property in favor
    of [the plaintiff’s property] was not extinguished by the
    severance of the Deane and Kahn properties in 1960.’’5
    These appeals followed.
    I
    We begin our discussion by setting forth the princi-
    ples of law that guide our consideration of the principal
    claim raised by the defendants, including the appro-
    priate standard of review. An easement by implication,
    also referred to as an implied easement, ‘‘is typically
    found when land in one ownership is divided into sepa-
    rately owned parts by a conveyance, and at the time
    of the conveyance a permanent servitude exists as to
    one part of the property in favor of another which
    servitude is reasonably necessary for the fair enjoyment
    of the latter property.’’ (Internal quotation marks omit-
    ted.) Sanders v. Dias, 
    108 Conn. App. 283
    , 293, 
    947 A.2d 1026
    (2008). Although related in concept, an easement
    by implication differs from an easement by necessity.
    See Kelley v. Tomas, 
    66 Conn. App. 146
    , 169 n.5, 
    783 A.2d 1226
    (2001). ‘‘The difference between the two types
    of easements is that an easement by necessity requires
    the party’s parcel to be landlocked, and an easement
    by implication does not require that the parcel be land-
    locked. An additional difference is that an easement
    by necessity does not require that the parcel have a
    preexisting use of an apparent servitude at the time of
    severance . . . whereas an easement by implication
    requires such an apparent servitude to be existing at
    the time of severance, and that the use of the apparent
    servitude be reasonably necessary to the use and enjoy-
    ment of the grantee’s property.’’ (Citation omitted.) 
    Id., 170 n.5.
        The creation of an easement by implication is gov-
    erned by the often cited test set forth in Rischall v.
    Bauchmann, 
    132 Conn. 637
    , 642–43, 
    46 A.2d 898
    (1946).
    ‘‘[If] . . . an apparently permanent and obvious servi-
    tude is imposed on one part of an estate in favor of
    another, which, at the time of the severance, is in use,
    and is reasonably necessary for the fair enjoyment of
    the other, then, upon a severance of such ownership,
    whether by voluntary alienation or by judicial proceed-
    ings, there arises by implication of law a grant or reser-
    vation of the right to continue such use. In such case the
    law implies that with the grant of the one an easement
    is also granted or reserved, as the case may be, in the
    other, subjecting it to the burden of all such visible
    uses and incidents as are reasonably necessary to the
    enjoyment of the dominant heritage in substantially the
    same condition in which it appeared and was used when
    the grant was made. . . . [I]n so far as necessity is
    significant it is sufficient if the easement is highly conve-
    nient and beneficial for the enjoyment of the portion
    granted. . . . The reason that absolute necessity is not
    essential is because fundamentally such a grant by
    implication depends on the intention of the parties as
    shown by the instrument and the situation with refer-
    ence to the instrument, and it is not strictly the necessity
    for a right of way that creates it.’’ (Citations omitted;
    internal quotation marks omitted.) 
    Id. ‘‘The two
    principal elements we examine in determin-
    ing whether an easement by implication has arisen are
    (1) the intention of the parties, and (2) if the easement
    is reasonably necessary for the use and normal enjoy-
    ment of the dominant estate.’’ Utay v. G.C.S. Realty,
    LLC, 
    72 Conn. App. 630
    , 636–37, 
    806 A.2d 573
    (2002).
    In considering whether a grantor intended to create an
    easement, the court, in addition to examining the deed,
    maps and recorded instruments introduced as evidence,
    always may ‘‘consider the circumstances of the parties
    connected with the transaction.’’ 
    Id., 637. ‘‘With
    respect
    to the second prong of the test . . . [a]n easement by
    implication does not arise by mere convenience or econ-
    omy, but exists because of some significant or unrea-
    sonable burden as to access that demands the
    easement’s presence.’’ (Citation omitted; internal quota-
    tion marks omitted.) 
    Id., 638. Turning
    to our standard of review in the present case,
    we note that, generally, ‘‘[t]he scope of our appellate
    review depends upon the proper characterization of the
    rulings made by the trial court. To the extent that the
    trial court has made findings of fact, our review is lim-
    ited to deciding whether such findings were clearly
    erroneous. [If], however, the trial court draws conclu-
    sions of law, our review is plenary and we must decide
    whether its conclusions are legally and logically correct
    and find support in the facts that appear in the record.’’
    (Internal quotation marks omitted.) Cirinna v. Kosci-
    uszkiewicz, 
    139 Conn. App. 813
    , 818, 
    57 A.3d 837
    (2012).
    The circumstances in the present case, however, are
    somewhat unique and require a slightly different
    approach. The defendants do not claim that the court
    misstated the applicable law with respect to implied
    easements. Additionally, with one exception, they do
    not claim that the court made clearly erroneous factual
    findings or otherwise challenge the factual basis of the
    court’s decision.6 Rather, the defendants’ primary claim
    on appeal is that the court misapplied the applicable
    law to the subordinate facts in reaching its ultimate
    determination that an implied easement existed.
    In other words, the defendants’ claim is best under-
    stood as implicating the evidentiary sufficiency of the
    court’s legal conclusion. We have applied the following
    standard when considering sufficiency claims in other
    civil cases and conclude that the same approach is
    appropriate under the present circumstances. If the
    appropriate standard of review is one of evidentiary
    sufficiency, we consider ‘‘whether the trial court could
    have reasonably concluded, upon the facts established
    and the reasonable inferences drawn therefrom, that
    the cumulative effect of the evidence was sufficient to
    justify its [ultimate conclusion]. . . . When applying
    this standard, we construe the evidence in a manner
    most favorable to sustaining the judgment of the trial
    court.’’ (Internal quotation marks omitted.) In re Shane
    M., 
    318 Conn. 569
    , 588, 
    122 A.3d 1247
    (2015). With these
    principles in mind, we turn to whether the cumulative
    effect of evidence in the record supports the court’s
    determination that an easement by implication exists.7
    II
    In their respective appeals, the defendants each claim
    that the trial court improperly concluded on the basis
    of the factual record before it that the parties to the 1960
    severance of the Deane and Kahn properties intended
    to create an easement by implication in addition to
    certain other easements expressly set forth by deed.
    Having reviewed the court’s decision, however, we are
    convinced that the evidence relied upon by the court
    was sufficient to support its conclusion that the plaintiff
    met his burden of establishing by a preponderance of
    the evidence that an easement over the Kahn property
    was both implicitly intended by the parties to the 1960
    conveyance and reasonably necessary for the use and
    normal enjoyment of the Deane property. Accordingly,
    we reject the defendants’ claims.
    As a preliminary matter, we reject the defendants’
    suggestion that the court improperly considered, as a
    matter of law, evidence of the Kahn property’s use other
    than that which existed either at or closely around the
    time of the 1960 conveyance. First, the defendants did
    not raise any evidentiary challenges before the trial
    court on remand or seek to limit the evidentiary lens
    through which the court viewed whether an implied
    easement existed. Furthermore, our Supreme Court
    already held in the prior appeal in this matter that this
    court impermissibly narrowed the scope of evidence
    that was admissible as proof of a grantor’s intent with
    respect to the existence of an easement by deed, and
    there is no indication that that holding does not extend
    to a court’s consideration of an easement by implica-
    tion. Certainly, to establish an easement by implication,
    the plaintiff has the burden of demonstrating a preex-
    isting use of an apparent servitude at the time the prop-
    erty was severed into separate parcels. Sanders v. Dias,
    
    108 Conn. App. 283
    , 293, 
    947 A.2d 1026
    (2008). Such
    use may be established by direct evidence of that use
    by the grantor, but may also be established, more indi-
    rectly, by circumstantial evidence of the existence of
    a use both prior to and after the severance from which
    it reasonably may be inferred that the same use by
    the grantor existed at the time of conveyance and was
    intended to continue. The fact that the trial court here
    relied on such circumstantial evidence is not fatal to
    its legal conclusions.
    Furthermore, we also must reject outright the defen-
    dants’ legal argument that, because the parties to the
    1960 conveyance expressly set forth in the deed a com-
    mon driveway and mutual boundary easements, they
    necessarily would have also expressly set forth any
    other intended easement, including any easement nec-
    essary to access the lower portion of the Deane prop-
    erty. The fact, however, that parties to a deed created
    express easements by deed in no way precludes a court
    from finding that additional easements were created by
    implication. The defendants have not cited any binding
    authority in support of their argument to the contrary,
    and we are not persuaded by their reliance on authority
    from courts in other jurisdictions. Our Supreme Court
    rejected a nearly identical argument in D’Amato v.
    Weiss, 
    141 Conn. 713
    , 
    109 A.2d 586
    (1954). The court
    in D’Amato stated: ‘‘It is true that the express grant of
    one or more easements in a deed may negate an intent
    to grant another easement of a similar character by
    implication. . . . It does not, however, necessarily do
    so. . . . The question is always what the intention of
    the parties was, as it can be gleaned from the deed in
    the light of the attendant circumstances.’’ (Citations
    omitted; emphasis added.) 
    Id., 718. Certainly,
    if express
    and implied easements concern different issues of
    access and different portions of the property, the exis-
    tence of an express easement in the deed will have far
    less of a significance in evaluating whether the parties
    also implicitly intended a separate and distinct
    easement.
    As stated in the relevant 1960 deed, the common
    driveway and mutual boundary easements were created
    to provide common access from the portion of the road-
    way running north of what is now the Kahn and Deane
    properties ‘‘for passage on foot and in vehicles and for
    the installation of public utility services for the benefit
    of the [conveyed] land.’’ Those easements, therefore,
    benefit the upper portions of the conveyed property,
    but did nothing with respect to access to the lower,
    riverfront portions of the property, which the court
    found on the basis of its own observations during two
    site visits were all but inaccessible from the upper por-
    tions due to the steep slope of the land. On these facts,
    it was not unreasonable for the court to conclude that
    the parties to the 1960 conveyance may have chosen
    to expressly set forth in the deed the newly created
    common driveway and mutual boundary easements and
    yet still implicitly intended the continuation of a long-
    standing practice of access over the lower riverfront
    portion of the properties by way of the easement over
    the Gorman property.
    Finally, we turn to whether there was sufficient evi-
    dence to support the trial court’s determination that an
    easement by implication existed over the Kahn property
    in favor of the Deane property. We conclude that the
    evidence before the court was sufficient to support both
    that the parties to the 1960 conveyance had the requisite
    implied intent to create such an easement and that the
    easement was reasonably necessary for the full enjoy-
    ment of the Deane property.
    The trial court set forth the following facts in support
    of its determination that an easement by implication
    exists in the present case. First, on the basis of numer-
    ous photographs of the Deane and Kahn properties
    introduced at trial, as well as the court’s own observa-
    tions from twice having walked the site, the court found
    that ‘‘[e]ach property consists of an upper portion near
    to the road and a lower portion along the river, the
    portions being separated by a very steep slope, which
    makes access from the upper portion to the lower por-
    tion and the river exceedingly difficult. Moreover,
    access from the lower portion to the road via the slope
    and the upper portion of the property is virtually impos-
    sible, especially for vehicles. There is no evidence what-
    ever that the configuration of these properties was any
    different in 1960 than it is today.’’
    The court also set forth additional facts, taken from
    its prior decision in this matter, relative to whether the
    implied easement was ‘‘reasonably necessary for the
    use and enjoyment’’ of the plaintiff’s property. In partic-
    ular, the court stated: ‘‘[T]his is not a case where access
    to the lower portion from the upper portion of the
    Deane property is merely inconvenient. . . . Without
    direct vehicular access from the road [the plaintiff] has
    been and will continue to be unable to conduct ordinary
    maintenance of the lower portion of his property on a
    regular basis, to deal with damage to that portion
    caused by unusual events, such as a severe storm or
    flooding, to maintain his well or seawall or to construct
    a beach or boat dock on the river. . . . [I]n 1960,
    [Caples] was conveying to [Charles] Srebroff a tract of
    land, the lower portion of which along the riverfront
    was inaccessible to vehicular traffic from the upper
    portion due to a steep slope separating the two, thus
    precluding its reasonable and productive use and devel-
    opment without access to the road via the riverfront
    easement. Even access by foot was problematic due to
    the steepness of the slope.’’ (Citation omitted; internal
    quotation marks omitted.) These findings, taken
    together, are sufficient to establish that there was a
    ‘‘significant or unreasonable burden as to access’’ to
    the lower portion of the Deane property, and, that an
    easement along the riverside was needed to provide
    such access for the maintenance and enjoyment of the
    lower portion of the property below the slope.
    Regarding its conclusion that such use of the property
    existed at the time of the 1960 conveyance and that
    it reasonably could be implied that the parties to the
    conveyance intended to create an easement continuing
    that use, the court relied on the following evidence.
    First, and most significantly, the court credited the trial
    testimony of two witnesses—Robert Sutton, the
    nephew of Harriett Warner and the cousin of Caples,
    and Carole Schmitt, the Srebroffs’ daughter—whom the
    court described as having ‘‘intimate and prolonged
    knowledge of the uses to which these properties along
    the Connecticut River had been put.’’
    The court found with respect to Sutton that he ‘‘has
    lived among these properties all his life’’ and that he
    had ‘‘crossed over [Caples’] property on his way to and
    beyond what is now the Deane property ‘thousands and
    thousands of times’ ’’ beginning ‘‘in 1945, when . . .
    Caples owned them, and continu[ing] up to and beyond
    1960, when she sold them to the Srebroffs.’’ The court
    appears to have credited Sutton’s testimony that ‘‘there
    were well-worn tracks across what is now the Kahn
    property for many years, evidencing the frequent and
    regular traffic over the property to, from and beyond
    what is now the Deane property’’ and that ‘‘the traffic
    across the Kahn property was not limited to foot traffic:
    on a regular basis stores in town delivered both fuel
    oil and groceries to a house previously located on the
    lower portion of the Deane property.’’ Significantly, the
    court found that it was reasonable and logical to infer
    that ‘‘Caples would have known of this extensive use
    of her property by [Sutton], other members of her family
    and others during her time as owner and of the impor-
    tance of this use in obtaining access from the lower
    portion of the property to the road.’’
    With respect to Schmitt, the court found that ‘‘she
    was in residence with [the Srebroffs] in 1960 when the
    property was divided and sold to them by [Caples].’’
    The court credited her testimony that, ‘‘[t]he reason the
    properties were divided . . . was to allow [Charles]
    Srebroff to sell off his portion of [Caples’] land, thereby
    providing the financial wherewithal to build a house
    on [Marion] Srebroff’s portion for use by [Schmitt] and
    her family.’’ The court found that at the time Schmitt
    lived on the Kahn property and the Heffernans lived on
    the Deane property, the area by the river generally was
    overgrown, but credited her testimony that ‘‘one area
    that wasn’t overgrown was in the so called right-of-way
    that everybody is talking about.’’ (Internal quotation
    marks omitted.) The court further credited Schmitt’s
    testimony that ‘‘the Heffernans used the established
    right-of-way over the Kahn property for the purpose of
    maintaining and improving the riverfront portion of
    their property, now the Deane property’’ and that on
    several occasions workmen presumably hired by the
    Heffernans came to clear debris. Those workmen
    passed over the property in their trucks. According to
    Schmitt, the right-of-way remained apparent through
    1968 when she vacated the Kahn property.
    The court viewed the testimony of Sutton and Schmitt
    as persuasive evidence that the use of the land at the
    time of the 1960 conveyances was ‘‘open, visible, contin-
    uous and necessary to the enjoyment’’ of the Deane
    property, and that same evidence warranted an infer-
    ence ‘‘that the parties’ intention in the division and
    conveyance of [Caples’] property was to preserve the
    established right-of-way.’’
    The court further found that between 1955 and 1960,
    the Srebroffs, who were living on what is now the Gor-
    man property, were well aware of the easement across
    the Gorman property because their deed mentioned
    ‘‘the right-of-way reserved by the 1935 conveyance.’’
    Further, they were aware of ‘‘the frequent traffic across
    their property and onto and through [Caples’] property.’’
    Finally, the court found that they ‘‘knew from their
    familiarity with the lay of the land along the shore that
    the portion of [Caples’] property conveyed to [Charles]
    Srebroff in 1960 required passage over the property
    conveyed to [Marion] Srebroff for its full use and enjoy-
    ment. This would have been of particular importance
    to them since it was their intention to sell [Charles]
    Srebroff’s portion of the property, and ready access
    from its riverfront portion to the road would have
    enhanced its value.’’ The court concluded that it reason-
    ably and logically could deduce from those facts that
    ‘‘it was the Srebroffs’ intent in 1960 that the historic
    right-of-way be preserved from [Charles] Srebroff’s por-
    tion over [Marion] Srebroff’s portion and further over
    what is now the Gorman property and on to the road.’’
    After reaching its conclusion, on the basis of the
    evidence it recited, that the parties to the 1960 convey-
    ance implicitly intended to create an easement across
    the lower portion of the Kahn property, the court set
    forth the following as supporting the reasonable neces-
    sity of such an easement. Between 1976 and 1986, ‘‘the
    plaintiff crossed over both the Kahn and Gorman prop-
    erties without hindrance and brought in vehicles from
    the road via that route to improve and maintain the
    lower portion of his property’’; the plaintiff crossed over
    the Kahn property for an additional fifteen years until
    the Kahns erected a fence in 2001; and [Amy Day] Kahn
    joined the plaintiff in his walks along the riverfront.
    The court, citing Deane v. 
    Kahn, supra
    , 
    317 Conn. 170
    ,
    reasoned that this postconveyance evidence was an
    example of the type of facts the Supreme Court contem-
    plated as ‘‘bear[ing] a reasonable relation to what was
    considered reasonably necessary for [the conveyance’s]
    use and normal enjoyment at the time of the conveyance
    . . . .’’ (Internal quotation marks omitted.)
    Although it is clear from our review of the record
    that there is not overwhelming direct evidence of
    Caples’ own use of the Kahn property to serve the lower
    portion of the Deane property precisely at the time of
    the 1960 conveyance, there, nonetheless, was evidence
    that such a use certainly existed both before and after
    the conveyance, as evidenced by the testimony of Sut-
    ton and Schmitt. We conclude that the court reasonably
    and logically inferred on the basis of the circumstantial
    evidence presented that the parties to the 1960 convey-
    ance were aware of the historic right-of-way along the
    riverfront and that that use continued, in some form,
    at the time of the conveyance. It also was reasonable
    to infer that the parties intended to continue the use
    in the future because it was necessary for the proper
    enjoyment of the resulting severed parcels. We are con-
    vinced that there was sufficient evidence in the record
    to support the trial court’s decision that an easement
    by implication existed across the Kahn property for the
    benefit of the Deane property, and, accordingly, we
    reject all of the defendants’ arguments to the contrary.
    The judgment is affirmed.
    In this opinion the other judges concurred.
    1
    Ellyssa Gorman and Pan Acres Nursery, LLC, were also named as defen-
    dants in this action, but they have not participated in the present appeal.
    Accordingly, we refer in this opinion to the Kahns and John Gorman collec-
    tively as the defendants and individually by name where appropriate.
    2
    The Kahns separately claim on appeal that the issue of whether an
    easement by implication exists over their property was not properly before
    the trial court because the plaintiff failed to pursue and, thus, abandoned
    the allegations contained in count fifteen of the operative complaint, which,
    the Kahns assert, was the ‘‘only count that could be construed to deal with
    an implied easement.’’ This abandonment argument, however, was never
    properly preserved for review because it was not raised or argued before
    the trial court on remand or as part of the prior appeal. As they acknowledged
    at oral argument before this court, the abandonment issue was not consid-
    ered by our Supreme Court, which expressly remanded this matter to the
    trial court with direction to adjudicate whether the evidence in the record
    supported finding an easement by implication. ‘‘It is the duty of the trial
    court on remand to comply strictly with the mandate of the appellate court
    according to its true intent and meaning . . . . The trial court should exam-
    ine the mandate and the opinion of the reviewing court and proceed in
    conformity with the views expressed therein.’’ (Emphasis omitted; internal
    quotation marks omitted.) Bruno v. Civil Service Commission, 
    192 Conn. 335
    , 343, 
    472 A.2d 328
    (1984). ‘‘Compliance means that the direction is not
    deviated from. The trial court cannot adjudicate rights and duties not within
    the scope of the remand. . . . No judgment other than that directed or
    permitted by the reviewing court may be rendered, even though it may be
    one that the appellate court might have directed.’’ (Citation omitted.) Nowell
    v. Nowell, 
    163 Conn. 116
    , 121, 
    302 A.2d 260
    (1972).
    Thus, the trial court was bound to follow the Supreme Court’s remand
    order, and this court lacks any authority to conclude that the remand order
    was made in error. See Stuart v. Stuart, 
    297 Conn. 26
    , 45–46, 
    996 A.2d 259
    (2010) (‘‘it is manifest to our hierarchical judicial system that [the Supreme
    Court] has the final say on matters of Connecticut law and that the Appellate
    Court . . . [is] bound by [its] precedent’’). If the Kahns believed that the
    claim of an easement by implication was abandoned at the pleading stage
    or at trial, they should have raised this with the Supreme Court through a
    motion for reargument or reconsideration. No such motions were filed. Only
    our Supreme Court has the authority to correct perceived errors in its own
    decisions, including its remand orders. Accordingly, for all the reasons
    stated, we are not persuaded by the Kahns’ additional claim of error.
    3
    The Appellate Court had reversed the trial court’s determination that an
    easement by necessity existed because the trial court failed to make findings
    regarding the ‘‘use of the right-of-way at the time of the 1960 conveyances’’
    or ‘‘the existence of the need for vehicular access at the time of the purported
    creation of the easement by necessity.’’ Deane v. 
    Kahn, supra
    , 149 Conn.
    App. 83–84.
    4
    This court rejected the plaintiff’s alternative ground for affirmance in a
    footnote, concluding that because ‘‘the [trial] court made no findings as to
    the use of the purported riverfront easement at the time of the 1960 sever-
    ance, and that the record, in fact, discloses no such use, the plaintiff’s claim
    of an implied easement must fail.’’ Deane v. Kahn, 
    149 Conn. App. 62
    , 85
    n.24, 
    88 A.3d 1230
    (2014).
    5
    This final conclusion is significant because the easement appurtenant
    created by the 1935 deed existed in favor of Caples’ undivided property,
    which included both the current Kahn and Deane properties. ‘‘It is a well
    established principle that [if] an easement is appurtenant to any part of a
    dominant estate, and the estate is subsequently divided into parcels, each
    parcel may use the easement as long as the easement is applicable to the
    new parcel, and provided the easement can be used by the parcels without
    additional burden to the servient estate. . . . An easement is applicable to
    the new subdivision (1) if the easement directly abuts on the new parcel,
    or (2) if the owner of the new parcel can reach the easement by traveling
    over intervening land over which the owner has a legal right of passage.’’
    (Citation omitted; emphasis added.) Stiefel v. Lindemann, 
    33 Conn. App. 799
    , 813, 
    638 A.2d 642
    , cert. denied, 
    229 Conn. 914
    , 
    692 A.2d 1211
    (1994).
    Thus, when Caples’ property was divided in 1960, the Kahn property would
    have retained the benefit of the appurtenant right-of-way over the Gorman
    property because it directly abutted that property, whereas the Deane prop-
    erty could retain the benefit only if it enjoyed some other legal right of
    passage over the intervening Kahn property, such as an easement by implica-
    tion. See Deane v. 
    Kahn, supra
    , 
    317 Conn. 173
    –74.
    6
    When asked at oral argument before this court whether they were claim-
    ing that any of the court’s factual findings were clearly erroneous, the Kahns
    explained that, to the extent that the trial court had found that Caples had
    the intent to create an implied easement, they believed that that finding
    was clearly erroneous given that she also had created express easements
    as part of the 1960 conveyance. As we discuss later in part II of this opinion,
    we reject the premise of this argument and, thus, cannot agree that the
    court’s finding of an implied intent was clearly erroneous.
    7
    We acknowledge that we previously have stated that the finding of an
    easement by implication is a question of law over which our review is
    plenary. See Utay v. G.C.S. Realty, 
    LLC, supra
    , 
    72 Conn. App. 636
    . Even if
    we were to apply a more exacting plenary standard of review in the present
    case, and thus make an independent determination regarding the existence
    of an implied easement, we nonetheless would affirm the judgment of the
    trial court.
    

Document Info

Docket Number: AC39006, AC39011

Citation Numbers: 178 A.3d 403, 179 Conn. App. 58

Judges: Prescott

Filed Date: 1/2/2018

Precedential Status: Precedential

Modified Date: 10/19/2024