Michael Harlan v. Doris Dean Williams ( 2021 )


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  •                  RENDERED: AUGUST 13, 2021; 10:00 A.M.
    NOT TO BE PUBLISHED
    Commonwealth of Kentucky
    Court of Appeals
    NO. 2019-CA-1726-MR
    MICHAEL HARLAN AND
    JOSIE HARLAN                                                       APPELLANTS
    APPEAL FROM CLINTON CIRCUIT COURT
    v.           HONORABLE SAMUEL TODD SPALDING, JUDGE
    ACTION NO. 16-CI-00162
    DORIS DEAN WILLIAMS
    AND JOYCE LOVELACE                                                   APPELLEES
    OPINION
    AFFIRMING
    ** ** ** ** **
    BEFORE: CALDWELL, McNEILL, AND TAYLOR, JUDGES.
    TAYLOR, JUDGE: Michael Harlan and Josie Harlan (the Harlans) bring this
    appeal from a September 26, 2019, Trial Order and Judgment of the Clinton
    Circuit Court upon a jury verdict finding that Stephenson Street in Albany,
    Kentucky, was an abandoned public road and that Doris Dean Williams and Joyce
    Lovelace adversely possessed real property identified as Stephenson Street on the
    plat of the Burcie Stephenson Subdivision. We affirm.
    In 1955, a plat setting forth the Burcie Stephenson Subdivision
    (Stephenson Subdivision) was filed in the Clinton County Clerk’s Office. The
    Stephenson Subdivision was a residential development and was wholly located
    within Albany, Kentucky. On the Stephenson Subdivision Plat, Stephenson Street
    was depicted in the middle of the subdivision running from Water Street in a
    northwardly direction and then turning sharply to the east. It is undisputed that lots
    therein were sold referencing the Stephenson Subdivision Plat.
    Doris Dean Williams owns lots 1 through 8 in Block B and lots 17
    through 21 in Block A in the Stephenson Subdivision by deeds dated July 5, 2006,
    and May 9, 2013. Joyce Lovelace owns lots 6 through 9 in Block A by deeds
    dated March 9, 1963, and June 7, 1984.1 And, the Harlans own lots 10 through 16
    in Block A by virtue of devise in 2005 and later by deed dated September 14,
    2016.2 As shown on the Stephenson Subdivision Plat, the Harlans’ lots, Williams’
    lots, and Lovelace’s lots directly abut the real property over which Stephenson
    Street was to be located per the Stephenson Subdivision Plat.
    1
    Joyce Lovelace’s deceased husband, Eddie Lovelace, originally obtained title to the property by
    deed dated March 9, 1963.
    2
    Michael Harlan and Josie Harlan were devised a life estate in the subject property by the Last
    Will and Testament of Alline Damron. They later acquired fee simple title by deed dated
    September 14, 2016.
    -2-
    A controversy erupted between the parties concerning Stephenson
    Street. Williams and Lovelace filed a complaint in Clinton Circuit Court against
    the Harlans. Therein, Williams and Lovelace contended:
    11. That the Defendants have set up a claim to the
    real estate owned by Plaintiffs by asserting that the
    private driveway of the Plaintiffs, which has been solely
    used and maintained by Plaintiffs and their predecessors
    in title for over 60 years, is a city street of the City of
    Albany, Kentucky, with unrestricted right of ingress and
    egress afforded the Defendants.
    12. That the sole stated basis for the contention of
    Defendants is the existence of a Plat of the “Stephenson
    Sub-Division” . . . said plat being of record in Plat
    Cabinet 1, Slide 66, Clinton County Clerk[’]s Office.
    Said Plat identifies “Stephenson Street” thereon. . . .
    13. That the plat aforementioned did not dedicate any
    street or right-of-way thereon to the general public or to
    the City of Albany, Kentucky, or to any other person or
    entity. That it simply exists on paper. That various other
    “paper streets” exist in Albany, including one that
    extends from Spring Street to the property now owned by
    Doris Dean Williams, as identified on the original plat of
    the Town of Albany. That said street, being an extension
    of Jefferson Street, is as is Stephenson Street, never been
    utilized for travel by the public, and actually crosses the
    property now owned by Defendants Harlan.
    14. That following their purchase of property, Robert
    B. Dyer et ux., and Ed P. Warinner et ux., did both
    construct homes on the property purchased about 1958
    and did establish, create, grade, improve and blacktop a
    driveway for the sole purpose and benefit of furnishing a
    common driveway to their respective residences.
    -3-
    15. From the time Eddie and Joyce Lovelace
    purchased their property in 1963 they jointly maintained
    the driveway. Said driveway is identified hereafter as the
    “Williams-Lovelace Driveway.” That since its
    establishment and creation, it has been exclusively
    maintained, improved, and repaved by the Plaintiffs and
    their predecessors in title.
    16. Further, that the additional lands which would
    constitute “Stephenson Street” have been openly,
    continuously, adversely, notoriously, and exclusively
    possessed by being landscaped, mowed, improved, and
    maintained by Plaintiffs and their predecessors in title for
    a a [sic] period well in excess of fifteen years openly,
    exclusively, continuously, notoriously, and adversely
    against any interest of the Defendants and their
    predecessors in title.
    17. That throughout those years, the Defendants’
    predecessors in title, John Damron and wife Alline
    Damron, did live and reside in the home now owned and
    occupied by the Defendants. Mr. & Mrs. Damron
    remodeled the home on the subject property after they
    purchased it in the 1950s. Mr. & Mrs. Damron had a
    driveway off Spring Street which provided acces [sic] to
    the entirety of the Damron property, including Mrs.
    Damron’s florist located on the north end of the Damron
    residence.
    18. That John Damron nor Alline Damron never
    utilized the driveway of Plaintiffs as a driveway for an
    automobile or other vehicle. In fact, the boundary line
    between the properties of Damron and the Plaintiffs (and
    their predecessors in title) was subject to a barrier which
    was removed by Michael Harlan after he acquired the
    Damron property. Said barrier was impenetrable by a
    motor vehicle and was erected and constructed for a
    period in excess of fifteen (15) consecutive years prior to
    the Defendants Harlan acquiring any interest in the
    subject property.
    -4-
    19. That the property purchased by Damrons was a
    part of the Stephenson Sub-Division [sic], but by reason
    of having access to their property via Spring Street the
    Damrons never utilized, abandoned, and forfeited any
    right to utilize said access, for a period in excess of
    fifteen (15) years.
    20. That Glenn Ray Smith and his predecessors in
    title never utilized the Williams-Lovelace driveway for
    access by a motor vehicle. That Plaintiff Williams now
    owns the Glenn Ray Smith tract.
    ....
    22. That there was previously for a period in excess
    of fifteen years a barrier between the property owned by
    Defendants Harlan and the properties of Plaintiffs. That
    Defendants have recently removed the barrier.
    ....
    24. That the Plaintiffs and their predecessors in title
    have been in open, continuous, exclusive, actual, adverse
    and notorious possession of the property to the
    immediate north of the Defendants property for a period
    in excess of fifteen(15) years, and said possession
    constitute[s] adverse possession under Kentucky law.
    25. That any right of ingress and egress that John and
    Alline Damron might have had was terminated by their
    abandonment of usage of said “Stephenson Street” right-
    of-way for a period in excess of fifteen years prior to
    Defendantsa [sic] taking title to the Damron property.
    December 21, 2016, Complaint at 3-5. The crux of the complaint was that
    Stephenson Street was never constructed or opened; rather, the Williams’ and
    Lovelace’s predecessors in title constructed and maintained a private driveway to
    -5-
    access their respective real property over a portion of the real property where
    Stephenson Street had been platted. In the complaint, it was alleged that the
    private driveway was used solely by Williams, Lovelace, their predecessors in title,
    invitees thereof, or others with permission, and to the exclusion of the general
    public since 1958. As a result, Williams and Lovelace claimed title to said real
    property by adverse possession.
    The Harlans filed an Answer and Counterclaim. In the Counterclaim,
    the Harlans maintained that Stephenson Street was dedicated as a public right-of-
    way by the Stephenson Subdivision Plat and that neither Williams nor Lovelace
    could object to the Harlans’ or the public’s right to access same.
    Subsequently, the Harlans filed a motion for judgment on the
    pleadings or summary judgment. The Harlans argued that “the recording of a plat
    and sale of lots in a subdivision with reference to a street [on the plat] amount to an
    immediate dedication of use for purchasers of the lots and the public, even if the
    street is not actually opened and there has been no acceptance by the city.” August
    8, 2019, Motion for Summary Judgment at 3. The Harlans alleged that the
    Stephenson Subdivision Plat was recorded and lots were sold referencing the plat;
    consequently, Stephenson Street was dedicated to public use even if it were never
    opened or accepted by Albany into its road system. The Harlans further
    maintained that Williams and Lovelace could not acquire a “city street/public
    -6-
    right-of-way” by adverse possession. August 8, 2019, Motion for Summary
    Judgment at 3.
    In response, Williams and Lovelace initially pointed out that
    Stephenson Street as depicted on the Stephenson Subdivision Plat was never
    opened as a road. Rather, Williams and Lovelace contended that their
    predecessors in title constructed in 1958 and maintained thereafter a private-
    common driveway on a portion of the property depicted as Stephenson Street on
    the plat. Williams and Lovelace asserted that neither the public nor the Harlans’
    predecessors in title used the private driveway. In fact, Williams and Lovelace
    contended that any dedicated public road had been abandoned by fifteen years of
    nonuse by the public and/or by the Harlans, including their predecessors in title.
    And, Williams and Lovelace pointed to facts demonstrating that they and their
    predecessors in title had adversely possessed the real property identified on the
    Stephenson Subdivision Plat as Stephenson Street.
    The trial court ultimately denied the Harlans’ motion for judgment on
    the pleadings or summary judgment. The trial court concluded that Stephenson
    Street as platted was a public road, but the court believed that material issues of
    fact existed to preclude summary judgment upon whether Stephenson Street had
    been abandoned and whether the real property identified on the Stephenson
    Subdivision Plat had been adversely possessed.
    -7-
    The matter was heard by a jury on September 18-19, 2019. The jury
    returned a verdict in favor of Williams and Lovelace. The jury found, by clear and
    convincing evidence, that Stephenson Street had not been used by the public or by
    the Harlans and/or their predecessors in title as a right-of-way for fifteen years and
    was abandoned. The jury also found that Williams and Lovelace had proved, by
    clear and convincing evidence, that they adversely possessed the real property
    identified as Stephenson Street on the Stephenson Subdivision Plat. The Harlans
    filed a motion for judgment notwithstanding the verdict. The trial court denied the
    motion by order entered October 23, 2019. This appeal follows.
    Dedication by Estoppel Involving Plat
    The Harlans contend that the recording of the Stephenson Subdivision
    Plat and the sale of lots with reference thereto resulted in “an immediate
    dedication of use [of any street illustrated on the plat] for the purchasers of the lots
    and the public.” Harlans’ Brief at 4. The Harlans argue that Stephenson Street
    was dedicated by plat and constituted a “dedicated city street/public right[-]of[-]
    way.” Harlans’ Brief at 5. We agree with the Harlans that Stephenson Street was
    dedicated by estoppel involving plat to public use; but we disagree with the
    Harlans’ characterization of Stephenson Street as a “city street/public right[-]of[-]
    way.” To determine the parties’ and the public’s respective rights as to Stephenson
    -8-
    Street, it is crucial to accurately determine Stephenson Street’s proper legal
    classification.
    In Kentucky, our Courts have long recognized the principle of
    common-law dedication of private property to a public purpose. Volpenheim v.
    Westerfield, 
    287 S.W. 545
     (Ky. 1926); Newland v. Schriver, 
    19 S.W.2d 963
     (Ky.
    1929); City of Middlesboro v. Kentucky Utilities Co., 
    35 S.W.2d 877
     (Ky. 1931);
    Howard v. Barton, 
    51 S.W.2d 977
     (Ky. 1932); Cassell v. Reeves, 
    265 S.W.2d 801
    (Ky. 1954); Herron v. Boggs, 
    582 S.W.2d 643
     (Ky. 1979); Henry Fischer Builder,
    Inc. v. Magee, 
    957 S.W.2d 303
     (Ky. App. 1997); Nash v. Campbell Cty. Fiscal
    Court, 
    345 S.W.3d 811
     (Ky. 2011). A dedication of property to the public is
    broadly defined as “the setting aside of land, or of an interest therein, to the public
    use.” 23 Am. Jur. 2d Dedication § 1 (2021). A common-law dedication is
    premised upon the express or implied intent of the dedicator to devote his property
    to a public use and the corresponding public acceptance of such property. 11A
    McQuillin, Municipal Corporations § 33.2 Dedication (3d ed. 2010).
    One prevalent type of common-law dedication is dedication by
    estoppel. A common-law dedication by estoppel may be effectuated by
    subdividing land into lots and laying out streets, roads, and other open areas on a
    plat. Kircheimer v. Carrier, 
    446 S.W.3d 224
    , 228 (Ky. 2014). Such common-law
    dedication is generally referred to as dedication by estoppel involving plat. 
    Id.
    -9-
    The conduct of subdividing lots and setting forth roads on a plat without expressly
    stating whether said roads are private or public operates as an estoppel against the
    dedicator and constitutes an offer to dedicate said roads to public use. Williams v.
    Poole, 
    103 S.W. 336
     (Ky. 1907); Cassell, 
    265 S.W.2d 801
    ; Hofgesang v.
    Woodbine Ave. Realty Co., 
    414 S.W.2d 580
     (Ky. 1967), modified on denial of
    reh’g (Jun. 2, 1967); Herron, 
    582 S.W.2d 643
    . Such an offer to dedicate requires
    neither formal public acceptance nor general use by the public; rather, a dedication
    by estoppel involving plat may be consummated by the selling of a lot with
    reference to the subdivision plat. Volpenheim, 
    287 S.W. 545
    ; Cassell, 
    265 S.W.2d 801
    ; Houghland v. Perdue, 
    361 S.W.2d 291
     (Ky. 1962); Banks v. Wilhoite, 
    508 S.W.2d 580
     (Ky. 1974). It must be emphasized that a dedication effected by
    platting plus the sale of lots by reference thereto constitutes an irrevocable
    dedication. Kircheimer, 446 S.W.3d at 228-29. It does not require any formal
    governmental action by the state, county, or city but rather rests upon the common-
    law doctrine of dedication by estoppel. With common-law dedication by estoppel
    involving plat, the streets or roads appearing on the plat are considered to be
    offered for public use absent an expressed contrary intent. Kircheimer, 446
    S.W.3d at 229. And, such a street or road is regarded as a common-law public
    road over which the public enjoys a right-of-way easement. Ellington v. Becraft,
    -10-
    
    534 S.W.3d 785
    , 793 (Ky. 2017); Bluegrass Manor v. Mall St. Matthews Ltd.
    P’ship, 
    964 S.W.2d 431
    , 433 (Ky. 1998).
    In this case, it is undisputed that the Stephenson Subdivision Plat was
    recorded in 1955 and that lots were sold by reference to such plat. It is also
    undisputed that Stephenson Street was depicted upon the plat and was to provide
    access to a number of lots in the subdivision. However, there was no evidence
    introduced at trial that the Stephenson Subdivision Plat was approved by the City
    of Albany’s Planning and Zoning Commission. And, there was no evidence that
    Stephenson Street was ever accepted by the City of Albany into its road system.
    Rather, based upon uncontradicted evidence, the recording of the Stephenson
    Subdivision Plat and the concomitant selling of lots therein legally effectuated a
    dedication by estoppel involving plat of Stephenson Street to public use. Thus,
    Stephenson Street was a public road over which the public, including the lot
    owners of the Stephenson Subdivision, enjoyed a right-of-way easement. Having
    so determined, we shall now turn to the issue of abandonment.
    Abandonment
    The Harlans assert that the trial court erred by denying their motion
    for a directed verdict and motion for judgment notwithstanding the verdict upon
    whether Stephenson Street was abandoned. The Harlans initially claim that a
    dedicated public right-of-way in a city cannot be abandoned. The Harlans further
    -11-
    maintain that Stephenson Street was not abandoned because evidence was
    introduced that Williams, Lovelace, and their predecessors in title utilized
    Stephenson Street on a daily basis; moreover, the Harlans point out that third
    parties and the Harlans themselves had utilized Stephenson Street. Alternatively,
    the Harlans argue that Stephenson Street could only be abandoned by following the
    dictates of Kentucky Revised Statutes (KRS) 82.405, KRS 178.020, and KRS
    413.050, which Williams and Lovelace failed to do. Lastly, the Harlans assert that
    if Stephenson Street were abandoned, they, as abutting property owners, would be
    entitled to reasonable ingress and egress over the street.
    Our standard of review from a trial court’s denial of a motion for a
    directed verdict and motion for judgment notwithstanding the verdict is identical.
    Indiana Ins. Co. v. Demetre, 
    527 S.W.3d 12
    , 25 (Ky. 2017). To grant the motions,
    there must be “a complete absence of proof on a material issue in the action, or if
    no disputed issue of fact exists upon which reasonable men could differ.”
    Radioshack Corp. v. ComSmart, Inc., 
    222 S.W.3d 256
    , 261 (Ky. App. 2007)
    (quoting Taylor v. Kennedy, 
    700 S.W. 2d 415
    , 416 (Ky. App. 1985)). Stated
    differently, “if under the evidence as a whole, it would be clearly unreasonable for
    a jury to find guilt [or liability], only then the defendant is entitled to a directed
    verdict.” Mountain Water Dist. v. Smith, 
    314 S.W.3d 312
    , 314 (Ky. App. 2010)
    (quoting Commonwealth v. Benham, 
    816 S.W.2d 186
    , 187 (Ky. 1991)). The
    -12-
    evidence and reasonable inferences therefrom must be construed in a light most
    favorable to the nonmoving party. Radioshack Corp., 
    222 S.W.3d at 261
    .
    In 1979, our Supreme Court recognized that a public road, created
    through dedication by prescription, could be abandoned without formal action of a
    governmental entity and nonuse by the public for fifteen years. Sarver v. Allen
    Cty., By and Through Its Fiscal Court, 
    582 S.W.2d 40
    , 42-43 (Ky. 1979); see also
    Blankenship v. Acton, 
    159 S.W.3d 330
    , 333-34 (Ky. App. 2004).3
    The trial court relied upon Sarver, 
    582 S.W.2d 40
    , and instructed the
    jury in accordance therewith. The jury found that clear and convincing evidence
    existed that Stephenson Street had been abandoned and not utilized by the public
    for more than fifteen continuous years. Additionally, the jury found that clear and
    convincing evidence existed that the Harlans, including their predecessors in title,
    had abandoned and not utilized Stephenson Street for more than fifteen continuous
    years. We believe that the trial court properly relied upon Sarver, 
    582 S.W.2d 40
    ,
    in instructing the jury that Stephenson Street could be abandoned by fifteen years
    of nonuse by the public and by the Harlans and/or their predecessors in title.
    Moreover, sufficient evidence was introduced by Williams and Lovelace
    3
    There are generally two types of informal or common-law dedication of a public road –
    dedication by estoppel and dedication by prescription. Ellington v. Becraft, 
    534 S.W.3d 785
    , 792
    (Ky. 2017).
    -13-
    demonstrating that the public, the Harlans, and/or their predecessors in title had
    abandoned Stephenson Street.
    At trial, Williams and Lovelace introduced evidence that the Harlans
    and their predecessors in title had long utilized an alternative driveway to access
    their property and that Stephenson Street was never opened. Williams and
    Lovelace also introduced evidence that a fence and/or hedge row had existed
    between the Harlans’ real property and the real property where Stephenson Street
    was to be located, thus making any automobile traffic from the Harlans’ property
    to Stephenson Street impossible for more than fifteen years. There also was
    evidence that Williams’ and Lovelace’s predecessors in title had constructed a
    private-common driveway to reach their respective properties in 1958 over some of
    the real property where Stephenson Street was originally platted. Further,
    Williams and Lovelace introduced testimony that their predecessors in title solely
    financed the construction of the driveway and that its maintenance was carried out
    by Williams, Lovelace, or their predecessors in title, not the City of Albany. And,
    there was evidence that the driveway was used by Williams, Lovelace, their
    predecessors in title, and others with their permission, to the exclusion of the
    public.
    Viewing the evidence and inferences therefrom most favorable to
    Williams and Lovelace, a reasonable juror could find that Stephenson Street had
    -14-
    been abandoned; therefore, the trial court properly denied the Harlans’ motion for
    directed verdict and motion for judgment notwithstanding the verdict.
    Additionally, and contrary to the Harlans’ contentions otherwise, KRS
    82.405, KRS 178.020, and KRS 413.050 are wholly inapplicable to abandonment
    of a public road. KRS 82.405 deals with a city’s legislative body formally closing
    a public way. It has no bearing upon abandonment by the public of a public road.
    And, KRS 178.020 provides, in relevant part, that a county road or city street
    lawfully established and opened shall continue “until properly discontinued.” As
    herein concluded, Stephenson Street is not a county road or city street; rather, it is
    a public road. Thus, KRS 178.020 has no application to this case. Finally, as to
    KRS 413.050, its provisions deal with adverse possession of a city street, public
    easement, or public road. Abandonment of a public road and adverse possession of
    a public road are two separate matters.
    We also reject the Harlans’ contention that they are entitled to
    reasonable ingress and egress over Stephenson Street if it has been abandoned.
    The law is well settled that “[i]f the road has been legally abandoned, the abutting
    property owner still retains a private easement over the roadbed to the extent that it
    is required to allow him a reasonable means of ingress and egress.” Hylton v.
    Belcher, 
    290 S.W.2d 475
    , 477 (Ky. 1956); see also Potter v. Citation Coal Co.,
    
    445 S.W.2d 128
    , 130 (Ky. 1969). Herein, the Harlans and their predecessors in
    -15-
    title have utilized an alternative driveway for ingress and egress to their property.
    Consequently, a private easement over Stephenson Street is not necessary to
    provide the Harlans a reasonable means of ingress and egress to their property. In
    view thereof, we conclude that the Harlans are not entitled to a private easement
    over Stephenson Street.4
    Adverse Possession
    The Harlans argue that Williams and Lovelace did not adversely
    possess Stephenson Street because they failed to comply with the notice
    requirements of KRS 413.050(1). Citing to KRS 413.050(1), the Harlans maintain
    that it was incumbent upon Williams and Lovelace to give the City of Albany
    written notice of their adverse possession of Stephenson Street. The Harlans point
    out that no evidence was introduced demonstrating that written notice was given
    pursuant to KRS 413.050; therefore, there was no adverse possession of
    Stephenson Street by Williams and Lovelace.
    KRS 413.050(1) reads, in pertinent part:
    The limitations mentioned in KRS 413.010 to 413.040
    shall not begin to run in respect to actions by a city for
    the recovery of any part of any street, alley or other
    4
    The Harlans also maintained that upon abandonment of Stephenson Street, each abutting
    property owner would hold fee simple title to the center of the street. This is incorrect. As
    Stephenson Street was dedicated by estoppel involving plat, fee simple title remained with the
    dedicator and only a right-of-way easement was passed to the public. Thus, upon abandonment
    of a common-law dedicated road, the easement is extinguished, and the dedicator holds the fee
    free of the easement. See Bluegrass Manor v. Mall St. Matthews Ltd. P’ship, 
    964 S.W.2d 431
    ,
    433-34 (Ky. 1998); Illinois Cent. R.R. Co. v. Roberts, 
    928 S.W.2d 822
    , 826-27 (Ky. App. 1996).
    -16-
    public easement or the use thereof in the city, until the
    legislative body of the city has been notified in writing
    by the party in possession or about to take possession that
    his possession will be adverse to the right or title of the
    city. Until such notice is given, all possession of any part
    of any street, alley or public easement in any city shall be
    deemed amicable, and the person in possession the tenant
    at will of the city.
    Under the plain terms of KRS 413.050(1), it bars the limitations “in
    respect to actions by a city for the recovery of any part of any street, alley or other
    public easement[.]” The case at hand does not involve an action by the city to
    recover a city street, alley, or public easement. In fact, the City of Albany is not a
    party to this action. We, thus, conclude that KRS 413.050(1) is inapplicable
    herein.
    The Harlans also assert that Williams and Lovelace failed to prove the
    elements of adverse possession by clear and convincing evidence. In particular,
    the Harlans maintain that Williams and Lovelace did not demonstrate adversity or
    hostility. The Harlans further argue that they introduced evidence of their use of
    Stephenson Street and that they were not placed on notice of Williams and
    Lovelace’s adverse possession until the filing of this action, which was on
    December 21, 2016. Also, the Harlans assert that Williams and Lovelace cannot
    both adversely possess the same real property.
    Recently, the Kentucky Supreme Court set forth the elements of
    adverse possession:
    -17-
    1) [P]ossession must be hostile and under a claim of
    right, 2) it must be actual, 3) it must be exclusive, 4) it
    must be continuous, and 5) it must be open and
    notorious.
    Moore v. Stills, 
    307 S.W.3d 71
    , 77 (Ky. 2010). The elements of adverse
    possession must be proved by clear and convincing evidence and must all be
    maintained for fifteen years. 
    Id. at 77-78
    . To prevail upon their motions for a
    directed verdict and for judgment notwithstanding the verdict, the Harlans must
    demonstrate that it was clearly unreasonable for a jury to have found that Williams
    and Lovelace adversely possessed the real property over which Stephenson Street
    was platted. Mountain Water District, 
    314 S.W.3d at 314
    ; Radioshack, 
    222 S.W.3d at 261
    .
    At trial, Williams and Lovelace introduced evidence that their
    predecessors in title built the common driveway for the purposes of accessing their
    respective properties in 1958. Williams and Lovelace also introduced evidence
    that they and their predecessors in title solely improved and maintained the
    driveway since 1958. There was also evidence that Williams, Lovelace, their
    predecessors in title, their invitees, or those with permission had utilized the
    driveway, to the exclusion of the public, since 1958. Various individuals from
    Albany testified that the driveway was viewed by them as a private driveway.
    Williams and Lovelace also demonstrated that they planted shrubs, landscaped,
    and regularly mowed an area around the driveway. And, there was evidence that
    -18-
    Williams, Lovelace, and/or their predecessors in title regularly utilized the
    driveway to access their respective properties.
    And, as to whether Williams and Lovelace may both establish title by
    adverse possession, the Kentucky Supreme Court has noted that “[t]wo or more
    persons may be coadverse possessors[.]” Ellington v. Becraft, 
    534 S.W.3d 785
    ,
    798 n.3 (Ky. 2017). In so noting, the Supreme Court cited to “3A Keats, Kentucky
    Practice, Real Estate Transactions § 19:5” as authority.5 Therein, it is stated
    “[t]hat adverse possession must be ‘exclusive’ means it must not be shared with the
    disseised owner. Two or more persons may be coadverse possessors; if they
    acquire title, it will be as tenants in common.” Elements – Exclusive, 3A Keats,
    Kentucky Practice, Real Estate Transactions § 19:5. This Court is bound to follow
    Supreme Court precedent. Rules of the Supreme Court (SCR) 1.030(8)(a). Thus,
    Williams and Lovelace may adversely possess the subject property without
    negating the exclusivity element of adverse possession.
    Considering the evidence as a whole, the Harlans have failed to
    demonstrate that it was unreasonable for the jury to have found that Williams and
    Lovelace satisfied the elements of adverse possession by clear and convincing
    evidence.
    5
    The Supreme Court citation of this authority did not cite the edition of the Kentucky Practice
    series quoted. However, this authority was originally set out in 3 Keats, Kentucky Practice,
    Methods of Practice § 5.5 Elements-Exclusive (3d ed. 1989).
    -19-
    For the foregoing reasons, the Trial Order and Judgment of the
    Clinton Circuit Court is affirmed.
    ALL CONCUR.
    BRIEFS FOR APPELLANTS:                   BRIEF FOR APPELLEES:
    Winter R. Huff                           Donald L. Wilkerson, III
    Monticello, Kentucky                     David M. Cross
    Albany, Kentucky
    -20-
    

Document Info

Docket Number: 2019 CA 001726

Filed Date: 8/12/2021

Precedential Status: Precedential

Modified Date: 8/20/2021