Mary Ann Lamkin v. Eugene Hartmeier ( 2016 )


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  •                            STATE OF MICHIGAN
    COURT OF APPEALS
    MARY ANN LAMKIN and STEVE LAMKIN,                                  UNPUBLISHED
    September 1, 2016
    Plaintiffs-Appellants,
    v                                                                  No. 326986
    Livingston Circuit Court
    EUGENE HARTMEIER, CYNTHIA                                          LC No. 12-026600-NZ
    HARTMEIER, KEVIN HARTMEIER, DENNIS
    MCCOMB, GLORIA MCCOMB, DANIEL
    ENGRAM, DANIELLE ENGRAM, JAMES
    BEAUDOIN, CECILE LAUDENSLAGER,
    ANGELA CHRISTIE, KIMBERLY KRASKA,
    JOAN BEAUDOIN, AARON KIRBY, DAMON
    HARTMEIER, DENISE ENGRAM, DEANN
    ENGRAM, DEREK ENGRAM, CATHERINE
    BARRETT,
    Defendants-Appellees,
    and
    RONALD THYBAULT and the Estate of MARY
    WECKESER,
    Defendants.
    Before: FORT HOOD, P.J., and RONAYNE KRAUSE and GADOLA, JJ.
    GADOLA, J. (dissenting).
    I respectfully dissent. Although I agree that defendants failed to present sufficient
    evidence to establish an easement by necessity over Island Shore Drive, I strongly disagree that
    all of the defendants presented clear and cogent evidence establishing a prescriptive easement
    over the roadway. I further disagree with the majority’s conclusion that the trial court erred by
    dismissing plaintiffs’ nuisance claim in its entirety.
    -1-
    I. BACKGROUND FACTS AND PROCEDURAL HISTORY
    This case involves a dispute over the use of a private dirt road, Island Shore Drive, which
    runs along the northern shore of Oneida Lake in Pinckney, Michigan, and provides ingress and
    egress to M-36 for multiple lots on the northern side of the lake. In the late 1800s, Thomas
    Shehan owned a 40-acre parcel of property bordering the northwest shore of Oneida Lake. He
    split the property into 10 lots and deeded an express easement, now known as Island Shore
    Drive, through each lot to provide access to the main roadway. In 1922, a portion of property on
    the northeast side of the lake was platted into Cady’s Point Comfort Subdivision. In 1933,
    another portion of land on the northeast shore was platted into Island Lake Shores Subdivision.
    Some of the lots in Cady’s Point and the lots composing Island Lake Shores were bordered by
    Lake View Drive, which now connects into Island Shore Drive.1
    According to plaintiffs, all of the lots in Cady’s Point and Island Lake Shores previously
    had access to main roads through other unrelated properties. At some point before plaintiffs
    purchased their two Shehan lots in 1980, the lots in Cady’s Point and Island Lake Shores became
    landlocked, and the lot owners began using Island Shore Drive for ingress and egress to M-36.
    An express agreement allowing the Cady’s Point and Island Lake Shores lot owners to use Island
    Shore Drive was apparently never executed.
    Plaintiffs asserted that at the time they purchased their property in 1980, there were only
    14 year-round homes using Island Shore Drive, but by 2008, 29 year-round homes relied on the
    road for ingress and egress to M-36. As traffic increased, plaintiffs attempted to control the
    speed of vehicles using Island Shore Drive and the use of recreational vehicles by subdivision
    lots owners. On December 7, 2004, plaintiffs sent a memo to the lot owners in Cady’s Point and
    Island Lake Shores, asserting that they had acquired “a very limited use through prescription” of
    Island Shore Drive for ingress and egress to M-36, which did not include recreational use. In
    2005, plaintiffs carved inverted speedbumps (ruts) into the portion of Island Shore Drive running
    through their property, and placed poles in concrete blocks along the roadway. Plaintiffs
    asserted that after they attempted to control the use of Island Shore Drive, defendants engaged in
    numerous acts of harassment and retaliation against them.
    In February 2012, plaintiffs filed a complaint against defendants, asserting a claim of
    nuisance for defendants’ alleged failure to maintain and repair the roadway, speeding in excess
    of plaintiffs’ posted speed limit, creating unnecessary noise when passing through plaintiffs’
    property, committing acts of trespass, and unreasonably interfering with plaintiffs’ enjoyment of
    1
    In 1949, the Livingston County Road Commission passed a resolution purporting to change the
    name of Lake View Drive to Island Shore Drive to match the name of the private road running
    through the Shehan lots, but this was apparently ineffective because in 2005, the Hamburg
    Township Board of Trustees passed a second resolution changing the name of Lake View Drive
    to Island Shore Drive. This opinion refers to Lake View Drive, the current easterly portion of
    Island Shore Drive, by its original name to differentiate it with the westerly portion of Island
    Shore Drive running through the Shehan lots.
    -2-
    their land.2 Plaintiffs also asserted a claim of trespass and malicious destruction of property,
    alleging that defendants destroyed their easement pole markers, trees, and fauna surrounding the
    roadway, and improperly used the road for driving recreational vehicles and snowmobiles,
    walking, walking dogs, and dumping trash and fecal matter. Plaintiffs lastly asserted a claim of
    intentional infliction of emotional distress (IIED) stemming from defendants’ actions.
    In January 2013, plaintiffs filed a motion for declaratory and injunctive relief, asking the
    court to prevent defendants, their families, and their invitees from
    engaging in acts of trespass, nuisance, and malicious destruction of property
    including, but not limited to, littering, speeding, spinning of tires, the making of
    loud noises, the making of obscene gestures, dog walking, use of mopeds, use of
    ATVs, driving vehicles off the driveway, the destruction of the [plaintiffs’]
    property and fauna, and recreational walking, and to limit their activity to driving
    motor vehicles through [plaintiffs’] property at a safe speed not in excess of the
    posted fifteen miles per hour.
    In March 2013, the Hartmeier defendants filed a motion to consolidate plaintiffs’ action, Case
    No. 12-26600-NZ, with another case, Case No. 13-27319-CH, in which property owners within
    Cady’s Point and Island Lake Shores brought a quiet-title action against plaintiffs and other
    property owners along Island Shore Drive, asserting that they had acquired an easement by
    necessity and prescription to use the roadway. On March 14, 2013, the trial court entered an
    order consolidating the cases.
    Plaintiffs filed a supplemental memorandum in support of their motion for declaratory
    and injunctive relief, and against the quiet-title action, arguing that the Cady’s Point and Island
    Lake Shores lot owners could not establish an easement by necessity because they did not share a
    common grantor with the owners of the Shehan lots. Plaintiffs further argued that, even if
    defendants could establish an easement by prescription, the majority of their actions on the
    roadway would not fall within the scope of such an easement. Following a hearing on plaintiffs’
    motion, the trial court denied plaintiffs’ request for declaratory and injunctive relief and ordered
    the parties “to refrain from impeding or otherwise interfering with the use of the easement.”
    Thereafter, several defendants in Case No. 12-26600-NZ filed motions for summary
    disposition. They argued that plaintiffs’ trespass claim should fail because defendants developed
    use rights in Island Shore Drive by prescription and necessity, which Mary Ann acknowledged in
    a deposition and in her 2004 memo, and their use of the roadway by walking and other forms of
    travel did not impose a greater burden on the servient estate than vehicular travel. Several
    defendants argued that the plat maps for Cady’s Point and Island Lake Shores provided access
    2
    The majority opinion gratuitously notes plaintiff Mary Ann Lamkin’s litigiousness and her
    involvement in unrelated civil and criminal legal matters concerning the dispute over the use of
    Island Shore Drive. I fail to see the relevance of those matters to the legal issues before us in this
    case. Whether plaintiff Mary Ann Lamkin is or is not a commendable person should have no
    bearing upon the matter now under this Court’s consideration.
    -3-
    via Island Shore Drive, and the township acknowledged this right by adopting resolutions
    changing the name of Lake View Drive to Island Shore Drive. Regarding the nuisance claim,
    defendants argued that plaintiffs had not demonstrated significant harm resulting from
    defendants’ conduct, and plaintiffs destroyed the surface of the roadway by their own actions.
    Further, defendants argued that none of their actions rose to the level of extreme and outrageous
    behavior necessary to sustain an IIED claim. Some defendants noted that MCL 600.5805(10)
    provides a three-year limitations period for trespass, nuisance, and IIED claims, yet plaintiffs
    relied on conduct that occurred more than three years before they filed their complaint.
    Plaintiffs filed an omnibus response to defendants’ motions and renewed their motion for
    declaratory and injunctive relief, arguing that an easement by necessity did not exist because
    they did not share a common grantor with defendants. They argued that each property owner
    within Cady’s Point and Island Lake Shores was required to individually establish a prescriptive
    easement, but the Hartmeiers, Engrams, and McCombs did not own their respective lots for the
    prescriptive period, and only the McCombs filed any documentation from their predecessor-in-
    title. Additionally, they argued that the Cady’s Point and Island Lake Shores plat maps did not
    create a right to use Island Shore Drive because the roadway was not within the plats and the
    developer did not own the land underlying Island Shore Drive.
    At a hearing on the parties’ motions, the trial court concluded that defendants made “a
    prima facie showing that an easement by prescription exists,” relying in part on Mary Ann’s
    statement in her deposition that “from 1980 to 2005 all of the landowners . . . used Island Shore
    Drive as a means across their property by numerous modes of transportation.” The court
    concluded that even if plaintiffs granted defendants express permission to use the roadway in
    their 2004 memo, “defendants or their predecessors in interest used Island Shore Drive
    continuously from 1980 to 2004, 24 years.” The court also concluded that “any significant
    interference with the use of the plaintiffs’ property was caused by plaintiffs’ own actions” and
    that defendants’ conduct “was not so outrageous in character or so extreme in degree as to go
    beyond all possible bounds of decency.” Therefore, the trial court granted defendants’ motions
    for summary disposition regarding plaintiffs’ nuisance, trespass, malicious destruction of
    property, and IIED claims pursuant to MCR 2.116(C)(10), and denied plaintiffs’ renewed motion
    for declaratory and injunctive relief. The court then issued a written order to this effect, stating
    that defendants “have an easement by prescription and by necessity over that portion of Island
    Shore Drive which extends through the property owned by Plaintiffs,” and asserting that the
    order “resolves the last pending claim and closes . . . Case No. 12-26600-NZ.”
    Plaintiffs filed a motion for reconsideration, accompanied by a 32-page affidavit from
    Mary Ann. Defendants objected to plaintiffs’ motion and filed a joint motion to strike Mary
    Ann’s affidavit, arguing in part that the affidavit was improper because it was based on facts
    known before the trial court issued its decision granting defendants’ motions for summary
    disposition. Following a hearing, the court granted defendants’ motion to strike the affidavit,
    and subsequently issued an opinion and order denying plaintiffs’ motion for reconsideration.
    II. STANDARD OF REVIEW
    This Court reviews a trial court’s grant or denial of a motion for summary disposition de
    novo. Oliver v Smith, 
    269 Mich. App. 560
    , 563; 715 NW2d 314 (2006). In reviewing a motion
    -4-
    under MCR 2.116(C)(10), courts consider the affidavits, pleadings, depositions, admissions, and
    other documentary evidence submitted in a light most favorable to the party opposing the
    motion. West v Gen Motors Corp, 
    469 Mich. 177
    , 183; 665 NW2d 468 (2003). A court may
    grant a motion for summary disposition if the evidence shows that there is no genuine issue
    regarding any material fact, and the moving party is entitled to judgment as a matter of law. 
    Id. III. TRESPASS
    CLAIM
    Plaintiffs first argue that the trial court erred by dismissing their trespass claim3 against
    defendants because defendants did not establish an easement over Island Shore Drive by either
    necessity or prescription, and even if they did, defendants’ use exceeded the scope of the
    easement. Under Michigan law, “[r]ecovery for trespass to land . . . is available only upon proof
    of an unauthorized direct or immediate intrusion of a physical, tangible object onto land over
    which the plaintiff has a right of exclusive possession.” Wiggins v City of Burton, 
    291 Mich. App. 532
    , 555; 805 NW2d 517 (2011) (citation and quotation marks omitted). “Once such an
    intrusion is proved, the tort has been established, and the plaintiff is presumptively entitled to at
    least nominal damages.” 
    Id. In other
    words, trespass produces liability regardless of the degree
    of harm caused by the invasion. 
    Id. Permission or
    authority to enter land constitutes a defense to
    a claim of trespass. Boylan v Fifty Eight, LLC, 
    289 Mich. App. 709
    , 723; 808 NW2d 277 (2010).
    However, a trespass may occur if the user’s activities exceed the scope of permission or
    authority. Id.; see also Schadewald v Brule, 
    225 Mich. App. 26
    , 40; 570 NW2d 788 (1997)
    (noting that activities exceeding the “reasonable exercise of the use granted by the easement may
    constitute a trespass to the owner of the servient estate”).
    “An easement is a right to use the land of another for a specific purpose.” Killips v
    Mannisto, 
    244 Mich. App. 256
    , 258; 624 NW2d 224 (2001). “An easement does not displace the
    general possession of the land by its owner, but merely grants the holder of the easement
    qualified possession only to the extent necessary for enjoyment of the rights conferred by the
    easement.” 
    Schadewald, 225 Mich. App. at 35
    . In the absence of an express easement, an
    easement can be created by operation of law, including an easement by necessity. Chapdelaine v
    Sochocki, 
    247 Mich. App. 167
    , 172; 635 NW2d 339 (2001). An easement by necessity arises if
    “an owner of land splits his property so that one of the resulting parcels is landlocked except for
    access across the other parcel.” 
    Id. Thus, an
    easement by necessity “[1] may arise either by
    grant, where the grantor created a landlocked parcel in his grantee, or [2] it may arise by
    reservation, where the grantor splits his property and leaves himself landlocked.” 
    Id. at 172-173.
    In this case, I agree that defendants did not present any evidence showing that the
    property underlying Island Shore Drive and the property making up Cady’s Point and Island
    Lake Shores was ever owned by a common grantor. Therefore, the trial court erred by
    concluding that defendants established an easement by necessity over Island Shore Drive.
    3
    In their complaint, plaintiffs jointly titled their trespass claim as “Trespass/Malicious
    Destruction of Property.” As defendants pointed out below, malicious destruction of property is
    a criminal, not a civil, offense. See MCL 750.377a.
    -5-
    I disagree, however, with the majority’s conclusion that each of the defendants in this
    case established an easement by prescription over Island Shore Drive. “An easement by
    prescription results from use of another’s property that is open, notorious, adverse, and
    continuous for a period of fifteen years.” Plymouth Canton Community Crier, Inc v Prose, 
    242 Mich. App. 676
    , 679; 619 NW2d 725 (2000). Adverse use is use inconsistent with the rights of
    the owner, without permission asked or given, and such use as would entitle the owner to a cause
    of action for trespass. 
    Id. at 681.
    Continuous use does not necessarily require constant use, and
    depending on the nature and character of the right claimed, seasonal use may constitute
    continuous use. See Dyer v Thurston, 
    32 Mich. App. 341
    , 344; 188 NW2d 633 (1971). However,
    the use must “be in keeping with the nature and character of the right claimed.” 
    Id. The party
    attempting to establish a prescriptive easement bears the burden of proof by clear and cogent
    evidence. 
    Killips, 244 Mich. App. at 260
    .
    A party attempting to establish a prescriptive easement may “tack” on the possessory
    period of his or her predecessors-in-title to achieve the 15-year period by showing privity of
    estate. 
    Id. at 259.
    “This privity may be shown in one of two ways, by (1) including a description
    of the disputed acreage in the deed, or (2) an actual transfer or conveyance of possession of the
    disputed acreage by parol statements made at the time of conveyance.” 
    Id. (citations omitted).
    As our Supreme Court explained in Siegel v Renkiewicz Estate, 
    373 Mich. 421
    , 425; 129 NW2d
    876 (1964),
    [I]t has long been the rule in Michigan that the statutory period of possession or
    use[] necessary for obtaining title by adverse possession or easement by
    prescription is not fulfilled by tacking successive periods of possession or use[]
    enjoyed by different persons in the absence of privity between those persons[,]
    established by inclusion by reference to the claimed property in the instruments of
    conveyance or by parol references at time of conveyances.
    Nothing in Michigan law permits “collective tacking,” by which a party asserting a right
    to an easement by prescription may rely on the activities of third-parties to establish an easement
    without showing privity of estate between them. See 
    Killips, 244 Mich. App. at 259
    .4 Rather, a
    party attempting to establish a prescriptive easement must individually show entitlement to such
    an easement either by his or her individual conduct, or by tacking on his or her use with the use
    of a predecessor-in-title and proving privity of estate. 
    Id. In connection
    with this requirement the majority opinion states, “We have found no
    published opinions expressly addressing the extent to which a party seeking to establish an
    easement by prescription may rely on uses made by neighbors . . . .” This is unsurprising, given
    that it is the wrong inquiry. Whether an inchoate group of neighbors or predecessors-in-interest
    have used the property for an extensive period of time, as the majority asserts was the case here,
    is simply irrelevant. This is because collective tacking is not permitted under Michigan law, a
    4
    See also Keiser v Feister, unpublished opinion per curiam of the Court of Appeals, issued
    March 2, 2010 (Docket No. 282531) (holding that a group of neighbors could not rely on their
    collective activities to establish the prerequisites of a prescriptive easement).
    -6-
    point the majority seems to acknowledge in its discussion of Keiser v Feister, unpublished
    opinion per curiam of the Court of Appeals, issued March 2, 2010 (Docket No. 282531). Rather,
    as both 
    Siegel, 373 Mich. at 425
    , and 
    Killips, 244 Mich. App. at 259
    , make clear, each landowner
    must individually establish, through clear and cogent evidence, its own entitlement to a
    prescriptive easement through either its own conduct, or by tacking its use to its predecessor-in-
    title and proving privity of estate.5 The fact that there is circumstantial evidence that someone—
    even an unnamed someone who used to live on or own the property—had been using Island
    Shore Drive for ingress and egress, whether for 10, 20, or 100 years, has no legal bearing upon
    the ability of these defendants to use the road for ingress and egress.
    In this case, Cady’s Point was platted in 1922 and Island Lake Shores was platted in
    1933. The record does not reveal when individual lots within the two subdivisions were
    improved with houses. Although there may have been lot owners within the subdivisions who
    used Island Shore Drive as early as 1922 or 1933 respectively, defendants cannot rely on this fact
    to establish the prescriptive right of every lot owner within the two subdivisions to use Island
    Shore Drive. Likewise, although Mary Ann stated in her deposition that some neighbors used
    Island Shore Drive for various purposes without objection from her between 1980 and 2005, this
    does not suggest that every defendant involved in the current lawsuit is entitled to a prescriptive
    easement over the roadway, particularly when the record shows that many lots were not
    developed with homes until after plaintiffs purchased their property in 1980. Accordingly, I
    believe the trial court erred to the extent it concluded that defendants established a collective
    prescriptive easement over Island Shore Drive.
    Regarding whether individual defendants satisfied the requirements to establish a
    prescriptive easement over the roadway, Joan and James Beaudoin both offered affidavits in
    support of their motion for summary disposition, in which they stated that they purchased their
    home in 1986, and continuously used Island Shore Drive without permission by walking and
    motorized and non-motorized transportation until 2004 or 2005. Cecile Laudenslager stated in
    an affidavit offered in support of her motion for summary disposition that she purchased her
    home in 1972 and continuously used Island Shore Drive without permission by various modes of
    transportation, including motorized and non-motorized travel and walking, until 2004 or 2005.
    Angela Christie also offered an affidavit in support of her motion for summary disposition, in
    which she stated that she purchased her home in 1987 and continuously used Island Shore Drive
    without permission for motorized and non-motorized travel, and for walking with and without
    her dog, until 2004 or 2005. The trial court did not err by concluding that these defendants
    established a prescriptive easement over Island Shore Drive because they provided evidence that
    they engaged in open, notorious, adverse, and continuous use of the roadway for a period in
    excess of 15 years.
    In support of her motion for summary disposition, Kimberly Kraska provided affidavits
    in which she explained that her father purchased her home in 1960. She asserted that she began
    5
    The majority opinion is notable for its failure to address the holdings in Siegel and Killips,
    which are binding upon this Court.
    -7-
    continuously using the roadway in the 1970s, but did not begin living in her home year round
    until 1990. Kraska’s claim of continuous year-round use beginning in the 1970s appears to be
    inconsistent with her statement that she did not begin living in her home full-time until 1990.
    Kraska admitted in her affidavit that plaintiffs gave permission to use the roadway in 2004 or
    early 2005. Although seasonal use may be sufficient to satisfy the continuous use requirement to
    establish a prescriptive easement, this is only the case if the seasonal use is consistent with the
    nature and character of the right claimed. 
    Dyer, 32 Mich. App. at 344
    . In this case, Kraska is
    claiming a year-round right to use Island Shore Drive, rather than a seasonal right. Although
    Kraska established at least a seasonal right to use Island Shore Drive for certain purposes, it is
    not clear that she used the roadway on a year-round basis for the necessary 15-year period when
    she did not begin living in her home full-time until 1990, and admitted that plaintiffs granted
    permission to use the roadway in 2004 or early 2005. Therefore, in my opinion, the trial court
    erred by concluding that Kraska conclusively established a year-round right to use Island Shore
    Drive.
    Plaintiffs argue that, even if some defendants are able to establish a prescriptive easement
    over Island Shore Drive, which I conclude the Beaudoins, Laudenslager, and Christie have done,
    and Kraska has done for at least seasonal use, the scope of their easements should be limited to
    using vehicles for ingress and egress to M-36 and should not include walking, walking with
    dogs, riding bikes, and operating any form of non-vehicular transportation on the roadway. I
    disagree. “A prescriptive easement is generally limited in scope by the manner in which it was
    acquired and the ‘previous enjoyment.’ ” Heydon v MediaOne, 
    275 Mich. App. 267
    , 271; 739
    NW2d 373 (2007). “One who holds a prescriptive easement is allowed to do such acts as are
    necessary to make effective the enjoyment of the easement unless the burden on the servient
    estate is unreasonably increased; the scope of the privilege is determined largely by what is
    reasonable under the circumstances.” 
    Id. In my
    estimation, walking and other mechanized
    forms of travel do not place a greater burden on plaintiffs’ estate than vehicular travel.
    Therefore, I do not believe the trial court erred by concluding that these uses fell within the scope
    of the easements established by the above-mentioned defendants.
    Regarding the other defendants, in support of their motion for summary disposition, the
    Hartmeiers presented a deed showing that they purchased their home in 1999, and affidavits in
    which they stated that they continuously used Island Shore Drive for a variety of purposes
    without permission until plaintiffs issued their 2004 memo. Accordingly, the Hartmeiers
    demonstrated only 5 years of adverse use of Island Shore Drive, and they did not present any
    evidence regarding their predecessor-in-title’s use of the roadway. Further, the Hartmeiers did
    not present evidence showing that their right to use Island Shore Drive was conveyed by deed or
    oral representations at the time of transfer to prove privity of estate for tacking purposes.
    Again, a party may only tack on the possessory period of a predecessor-in-title by
    showing privity of estate. See 
    Killips, 244 Mich. App. at 259
    . Privity can be shown either by (1)
    including a description of the easement in a deed or (2) oral representations at the time of
    -8-
    conveyance. Id.6 The majority argues that nothing in Michigan law requires that “proof of the
    requisite privity with predecessors” be based solely on direct, as opposed to circumstantial,
    evidence. However, in this case, there is simply no evidence, direct or circumstantial,
    demonstrating privity of estate, as it is currently defined by Michigan law, between the
    Hartmeiers and their predecessors-in-title. Therefore, the trial court erred by concluding that the
    Hartmeiers conclusively established a prescriptive easement over Island Shore Drive, such that
    they were entitled to summary disposition on plaintiffs’ trespass claim.
    In their brief in support of summary disposition, the Engrams asserted that they and their
    predecessors-in-title used Island Shore Drive without permission for more than 15 years. Daniel
    Engram stated in an affidavit that he and his wife purchased their home in 2000 from Robert
    Missel, and Missel died in 2009. He further claimed that plaintiffs did not object to their use of
    Island Shore Drive until 2008 when he received a letter from plaintiffs’ attorney. The Engrams
    did not offer evidence regarding Missel’s specific use of Island Shore Drive, and they did not
    offer any evidence, direct or circumstantial, to show privity of estate by demonstrating that their
    right to use the roadway was transferred by deed or oral representations at the time of
    conveyance. See 
    Killips, 244 Mich. App. at 259
    . Therefore, the trial court erred by concluding
    that the Engrams conclusively established a prescriptive easement over Island Shore Drive.
    In support of their motion for summary disposition, the McCombs stated that they
    purchased their home in 2003 and used Island Shore Drive continuously after that time. They
    also provided an affidavit from Phyllis Davenport, their predecessor-in-title, who purchased the
    property in 1992, and stated that she and her family used Island Shore Drive by any mode of
    transportation they deemed appropriate without limitation during their ownership period. In their
    own affidavits, the McCombs stated that plaintiffs did not object to their use of the roadway until
    2008. Although the period between Davenport’s purchase of the property in 1992 and plaintiffs’
    purported objection to the McCombs’ use of Island Shore Drive in 2008 exceeded 15 years, the
    McCombs did not offer any evidence, direct or circumstantial, to prove privity of estate, which
    6
    This Court applied an exception to these requirements in Matthews v Dep’t of Natural
    Resources, 
    288 Mich. App. 23
    , 41; 792 NW2d 40 (2010), which held that a party could tack on
    the use of their predecessor-in-title in the absence of descriptions in the deed or parol statements
    at the time of transfer because the conveyance of title did not involve “an arms-length, third-
    party transfer,” but rather involved property owners who had “visited and remained on the
    property and had used the pathway for many years before their acquisition of the title to the
    property.” Under those facts, this Court held that the requirement of parol statements could “be
    satisfied in the limited circumstances where the tacking property owners are ‘well acquainted’
    and there is clear and cogent evidence that the predecessors-in-interest ‘undoubtedly’ intended to
    transfer their rights to their successors-in-interest, for example, by showing that the successors
    had ‘visited and remained on the property and had used it for many years prior to their
    acquisition of the title to the property.’ ” 
    Id. at 41-42
    (citation omitted). I find Matthews
    inapplicable to the case at hand because none of the defendants have shown that they acquired
    title to their property by any means other than arms-length, third-party transactions, nor have
    they shown that they were “well acquainted” with the land for many years before acquiring title.
    -9-
    was required to tack on the possessory period of their predecessor-in-title. Proving privity of
    estate required the McCombs to show that either (1) the right to use Island Shore Drive was
    included in their deed, or (2) the right to use the roadway was orally represented at the time of
    conveyance. See 
    Killips, 244 Mich. App. at 259
    . Because the McCombs did not present evidence
    showing privity of estate, the trial court erred by concluding that they established a prescriptive
    easement over Island Shore Drive.7
    In sum, the trial court properly dismissed plaintiffs’ trespass claim with regard to the
    Beaudoins, Laudenslager, and Christie because these defendants presented sufficient evidence to
    establish a year-round prescriptive right to use Island Shore Drive and their use of the roadway
    did not exceed the scope of their prescriptive easements. However, the trial court erred by
    concluding that Kraska presented sufficient evidence to conclusively establish a year-round
    prescriptive easement, and that the Hartmeiers, Engrams, and McCombs presented sufficient
    evidence to establish a prescriptive easement over Island Shore Drive. Accordingly, in my
    opinion, the court improperly dismissed plaintiffs’ trespass claim with respect to those
    defendants.
    Plaintiffs also argue that the trial court erred by dismissing their trespass claim because
    they “alleged trespassory conduct occurring outside of the boundaries of [Island Shore Drive],
    where it is not even arguable that Defendants had a right to be.” Plaintiffs further argue that
    defendants could not have acquired a right to destroy plaintiffs’ property. Plaintiffs do not
    specify the alleged acts of trespass that occurred outside the boundaries of Island Shore Drive,
    and they do not specify what property defendants destroyed that could have supported a claim of
    trespass. “It is not enough for an appellant in his brief simply to announce a position or assert an
    error and then leave it up to this Court to discover and rationalize the basis for his claims, or
    unravel and elaborate for him his arguments, and then search for authority either to sustain or
    reject his position.” Mitcham v Detroit, 
    355 Mich. 182
    , 203; 94 NW2d 388 (1959). To the extent
    plaintiffs argue that certain acts of trespass occurred outside the boundaries of Island Shore
    Drive, or that defendants’ destruction of their property was sufficient to sustain their trespass
    claim, I would consider this argument abandoned on appeal.
    IV. NUISANCE CLAIM
    Plaintiffs argue that the trial court erred by dismissing their nuisance claim. A defendant
    may be liable for private nuisance if “(a) the other has property rights and privileges in respect to
    the use or enjoyment interfered with, (b) the invasion results in significant harm, (c) the actor’s
    conduct is the legal cause of the invasion, and (d) the invasion is either (i) intentional and
    7
    On appeal, several defendants argue that Mary Ann’s statements in her deposition and the 2004
    memo, suggesting that limited easements by prescription and necessity existed over Island Shore
    Drive, are binding and support the trial court’s ruling below. However, an admission or
    concession made by the parties or their attorneys regarding a question of law is not binding. See
    People v Metamora Water Service, Inc, 
    276 Mich. App. 376
    , 385; 741 NW2d 61 (2007). Mary
    Ann’s statements in this regard were non-binding legal conclusions and do not constitute an
    independent reason to affirm the trial court’s ruling.
    -10-
    unreasonable, or (ii) unintentional and otherwise actionable under the rules governing liability
    for negligent, reckless, or ultrahazardous conduct.” Capital Props Group, LLC v 1247 Ctr
    Street, LLC, 
    283 Mich. App. 422
    , 429; 770 NW2d 105 (2009) (citation and quotation marks
    omitted). In their complaint, plaintiffs alleged that defendants created a nuisance by failing to
    maintain the portion of Island Shore Drive running across plaintiffs’ property, by speeding in
    excess of the posted speed limit, and by committing various unspecified acts of trespass.
    Plaintiffs offer no authority to suggest that defendants were obliged to repair the portion of
    Island Shore Drive running across plaintiffs’ land, and they do not explain how defendants’
    purported failure to maintain this portion of the road interfered with their enjoyment of their
    property or caused significant harm. Additionally, plaintiffs admitted that they destroyed the
    surface of the roadway by carving out inverted speedbumps, and they objected to collective
    maintenance of the roadway through the use of a special assessment district. Plaintiffs do not
    explain how defendants’ alleged acts of speeding, honking horns, spinning tires, and other
    similar conduct caused them significant harm. In my opinion, the trial court properly dismissed
    plaintiffs’ nuisance claim because they failed to demonstrate the necessary elements to sustain
    their claim.
    V. MOTION FOR RECONSIDERATION
    Lastly, plaintiffs argue that the trial court erred by striking Mary Ann’s affidavit without
    holding an evidentiary hearing and by refusing to treat their motion for reconsideration as a
    motion for relief from judgment under MCR 2.612(C) because the affidavit demonstrated that
    defendants perpetrated a fraud on the trial court. Plaintiffs cite no authority suggesting that the
    trial court was required to treat their motion for reconsideration as a motion for relief from
    judgment, and they do not explain what fraud occurred or how Mary Ann’s affidavit established
    that fraud. Therefore, I would consider this issue abandoned on appeal. 
    Mitcham, 355 Mich. at 203
    .
    For the reasons cited above, I would affirm in part, reverse in part, and remand for further
    proceedings consistent with this opinion. While the outcome I would reach in this case may not
    be as “tidy” as what the majority seems to favor, I believe it is dictated by the controlling
    precedent. The majority implies that my approach constitutes a narrow, restrictive, and harsh
    reading of the law and suggests that its conclusion represents a more fair reading thereof in light
    of the equities of the situation. However, the majority reaches this equitable outcome by
    disregarding 
    Siegel, 373 Mich. at 425
    , and 
    Killips, 244 Mich. App. at 259
    , which require a party
    attempting to establish a prescriptive easement by tacking to prove privity of estate. I do not
    believe we may take an equitable approach to this case in light of the controlling legal precedent.
    Therefore, I dissent.
    /s/ Michael F. Gadola
    -11-
    

Document Info

Docket Number: 326986

Filed Date: 9/1/2016

Precedential Status: Non-Precedential

Modified Date: 4/18/2021