Andrews v. Passmore ( 2015 )


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  • [Cite as Andrews v. Passmore, 
    2015-Ohio-2681
    .]
    STATE OF OHIO, BELMONT COUNTY
    IN THE COURT OF APPEALS
    SEVENTH DISTRICT
    JAMES ANDREWS, JR., et al.                       )   CASE NO. 12 BE 44
    )
    PLAINTIFFS-APPELLANTS                    )
    )
    VS.                                              )   OPINION
    )
    THOMAS PASSMORE, et al.                          )
    )
    DEFENDANTS-APPELLEES                     )
    CHARACTER OF PROCEEDINGS:                            Civil Appeal from the Court of Common
    Pleas of Belmont County, Ohio
    Case No. 11 CV 478
    JUDGMENT:                                            Affirmed.
    APPEARANCES:
    For Plaintiffs-Appellants:                           Atty. Thomas A. Hampton
    P.O. Box 310
    160 East Main Street
    Barnesville, Ohio 43713
    For Defendants-Appellees:                            Atty. John R. Estadt
    Hanlon, Estadt, McCormick,
    & Schramm Co., LPA
    46457 National Road West
    St. Clairsville, Ohio 43950
    JUDGES:
    Hon. Cheryl L. Waite
    Hon. Gene Donofrio
    Hon. Mary DeGenaro
    Dated: June 29, 2015
    [Cite as Andrews v. Passmore, 
    2015-Ohio-2681
    .]
    WAITE, J.
    {¶1}    Appellants James K. and Vicky Andrews along with Brian and Vicki
    Starr (collectively referred to as “Appellants”) appeal a November 26, 2012 Belmont
    County Court of Common Pleas judgment entry in favor of Appellees Thomas and
    Gail Passmore. The trial court found that Appellants used Appellees’ private road
    with permission, thus Appellants could not show the existence of an easement by
    prescription.    On appeal, Appellants assert that their continued use of the road
    throughout the years prevents Appellees from denying them access.               Appellants
    deny that they received a certified letter from Appellees which granted them
    permission to use Appellees’ private road and argue that they have established
    twenty-one years of adverse use.                 Despite Appellants’ arguments, the record
    supports the trial court’s decision that Appellants’ use of the private road was
    permissive. As the trial court did not err in finding permissive use, the judgment of
    the trial court is affirmed.
    Factual and Procedural History
    {¶2}    There are four Appellants in this case. The first couple, Brian and Vicki
    Starr, own a 2.276-acre tract of land in Belmont County. They obtained their land in
    2009 from Mrs. Starr’s parents, Mr. and Mrs. Briggs. Before the Briggs family, the
    land was owned by the Urban family.
    {¶3}    A second couple, James and Vicky Andrews, own a 123.958-acre tract
    of land, also in Belmont County. They initially obtained a one-half interest in their
    property from the Urban family in 1993. They later received the remaining one-half
    -2-
    interest in this property from Mr. and Mrs. Wilde, who are Mrs. Andrews’ parents, in
    2008. Prior to the Wilde family, the land was also owned by the Urban family.
    {¶4}    Appellees own a 100.736-acre tract of land in Belmont County. The
    land was previously owned by relatives who held the same last name. Prior to that,
    the land was owned by Mr. Long and before him, the Huff family. A private roadway
    abuts the relevant properties and allows access to and from a public roadway and
    each of the properties.      It is undisputed that this private roadway is owned by
    Appellees.
    {¶5}    Appellants had been using the private road to reach their properties and
    the public road. Prior to deeding his one-half interest in the land to Mr. and Mrs.
    Andrews, Mr. Wilde requested and received permission from Appellants to use the
    private road. In 2009, Appellees formally granted all of the Appellants permission to
    use the road via certified letter. In 2011, Appellees closed and locked a pre-existing
    gate to the road and provided keys to Appellants. After a dispute arose between the
    parties regarding the gate, Appellees revoked permission to use their road via
    certified letter.
    {¶6}    Appellants claimed that they had an easement to use the gate for one
    of three reasons: (1) an easement by grant, (2) an easement by prescription, or (3)
    an easement by necessity. On November 26, 2012, the trial court ruled that an
    easement did not exist by means of any of the alleged easements. In this timely
    appeal, Appellants contest only the trial court’s finding that they have no easement
    -3-
    by prescription.    Issues regarding easement by grant and by necessity have
    apparently been waived.
    Assignment of Error
    The trial court erred in finding that plaintiffs did not prove the existence
    of an easement by prescription. Specifically, the trial court erred in
    finding that past uses of the subject roadway were permissive, based
    upon evidence that the disputed roadway was used by persons who
    were not owners of the dominant estate.
    {¶7}   Appellants claim that they never received a certified letter from
    Appellees’ lawyer specifically permitting them use of the private road. Even if they
    had received the letter, Appellants contend that twenty-one years of adverse use of
    the private roadway had already been established.          Appellants argue that even
    though their predecessor Mr. Wilde asked for permission to use the roadway, he did
    not own either Appellants’ property at the time, thus any permission given to him is
    irrelevant. Similarly, Appellants argue that although several people testified that they
    had been given permission through the years to use the road, none of them owned
    any of the relevant properties.
    {¶8}   In response, Appellees state that their lawyer sent all the Appellants a
    certified letter in 2009 which expressly granted them a revocable license to use the
    private road. This license was later revoked in an October 12, 2011 certified letter.
    Appellees argue that Mr. Wilde testified that he twice received permission to use the
    private road. The first instance occurred in the 1970’s. As a result of the leases he
    -4-
    held at that time, Mr. Wilde was given a license to use the road for purposes of
    removing hay from what was then the Urban property, the property now owned by
    Appellants. Mr. Wilde testified that he used this license from the 1970’s through the
    1980’s. Then, in 2009, Mr. Wilde again asked for and received permission from
    Appellees to use the road.
    {¶9}   To establish an easement by prescription, “a claimant must show, by
    clear and convincing evidence, a use of the disputed property that is open, notorious,
    adverse, and continuous for twenty-one years.” Coleman v. Penndel Co., 
    123 Ohio App.3d 125
    , 130, 
    703 N.E.2d 821
     (7th Dist.1997), citing J.F. Gioia, Inc. v. Cardinal
    Am. Corp., 
    23 Ohio App.3d 33
    , 
    491 N.E.2d 325
     (8th Dist.1985). All four elements
    must be proved.
    {¶10} All parties agree that this private road was used for years to access the
    properties in question.   They agree the use was open and notorious.           The sole
    argument concerns whether Appellants used the roadway without permission: that
    is, adversely. Thus, our discussion will focus on this element. Hostile or adverse use
    refers to any use of property that is inconsistent with the rights of the owner. Smith v.
    Sebastiani, 7th Dist. No. 05 MA 57, 
    2006-Ohio-2189
    , ¶10, citing Vanasdal v. Brinker,
    
    27 Ohio App.3d 298
    , 298, 
    500 N.E.2d 876
     (9th Dist.1985).
    {¶11} When the use is permissive, it is not adverse. Coleman, supra, at 130.
    When permissive use has been granted, such use cannot ripen into adverse use.
    Eckman v. Ramunno, 7th Dist. No. 09 MA 162, 
    2010-Ohio-4316
    , ¶47. However,
    permissive use does not automatically extend to a subsequent possessor. 
    Id.
     The
    -5-
    owner of the affected property can extend the permission to the subsequent owner
    by granting that possessor permission to use the land. 
    Id.
    {¶12} Once the occupier has set forth a prima facie case that the use may be
    adverse, the landowner must then prove the use was permissive by a preponderance
    of the evidence standard. Eckman, 
    supra, at ¶25
    . If the landowner is able to prove
    permissive use, the burden shifts back to the occupier who must ultimately prove the
    use was adverse by clear and convincing evidence. Id. at ¶26, 28.
    {¶13} Appellees have presented some evidence that their use of the private
    roadway was adverse. Mrs. Andrews testified that disputes regarding the road arose
    while Mr. Long lived on what is now Appellees’ property. According to her testimony,
    Mr. Long would place electric cables on the road while his cows crossed the
    roadway. On one occasion, Mr. Andrews removed the cables in order to access the
    road and did not put the cables back in place, which prompted Mr. Long to call the
    police. Mr. Andrews testified that Mr. Long also called the police regarding their
    children speeding down the roadway. While not entirely clear that Appellants have
    made a prima facie case, as Appellants have presented some evidence showing
    adverse use of the roadway, we must next determine if Appellees can rebut this
    evidence.
    {¶14} A discussion of permissive use must begin with the current possessors,
    as any permission granted to such possessor automatically ends a claim of adverse
    possession. The record reflects that a 2009 certified letter from Appellees’ attorney
    to Appellants was admitted into evidence. The letter granted Appellants a revocable
    -6-
    license to use the road. While Appellants claim that they never received this certified
    letter, other evidence showing permissive use appears in the record. Most recently,
    in 2011, Appellees began closing and locking a gate which prevented access to the
    roadway. Appellees provided both the Starrs and the Andrews with a key to unlock
    the gate. None of the parties dispute this fact. After a disagreement arose about the
    gate, Appellees sent Appellants another certified letter. This letter revoked the 2009
    license to use the private roadway. Both the Starrs and Andrews admit receipt of this
    letter.
    {¶15} Prior to the locked gate, there were other instances of permissive use.
    The record reflects that when Appellees were repairing damage to the road, Mr.
    Andrews approached Appellees and offered to contribute to the cost of the repairs.
    Appellees believed the road maintenance was their responsibility and declined to
    accept the offer, which is consistent with permissive use. Mrs. Andrews and Mrs.
    Starr clearly acknowledged in their testimony that Appellees locked the gate to the
    private road in 2011 and gave them a key. Again, this is evidence of permissive use.
    The record shows that even if the 2009 certified letter was not received by
    Appellants, all parties’ behavior is consistent with permissive use.
    {¶16} Accordingly, we agree with the trial court’s determination that
    Appellants’ use of the road was permissive. They have not established their adverse
    use of the road. In order to establish easement by prescription, Appellants must
    show not only adverse use, but that such use continued for a period of at least
    twenty-one years. In order to calculate this period, a possessor of land can “tack on”
    -7-
    years of adverse use by a predecessor, so long as they were continuous and
    continuously adverse.    We find no error in the trial court’s determination that
    Appellants’ use was not adverse. But even if we were to find that Appellees did not
    meet their burden to show Appellants’ use was permissive, neither Appellant has
    owned their property for the requisite number of years and neither Appellant is able to
    tack on any adverse use by their predecessors.
    {¶17} We turn first to an examination of Appellants Andrews’ property. The
    Andrews’ immediate predecessors in interest were the Wilde family and the Urban
    family. The Urban family owned all of the land involved in this case until 1993, when
    the Urbans executed two deeds: one-half interest in the property to Mr. and Mrs.
    Wilde and one-half interest in the property to Mr. and Mrs. Andrews. We note that
    Mr. and Mrs. Wilde are Mrs. Andrews’ parents. In 2008, Mr. and Mrs. Wilde deeded
    their one-half interest in the property to Mr. and Mrs. Andrews. So the record reflects
    that the Wildes owned an undivided one-half interest in Appellant Andrews’ property
    from 1993 to 2008. The Andrews did not become sole owners until 2008.
    {¶18} Shortly after obtaining the remaining one-half interest in the property,
    the Andrews family was given permission to use the private road through the 2009
    certified letter. Assuming for purposes of argument that these Appellants did not
    receive the letter, they have another evidentiary problem.       The record contains
    evidence of permissive use granted to Mr. Wilde.
    {¶19} Mr. Wilde requested and was granted permission to use Appellees’
    roadway in order to move Mrs. Andrews’ modular home onto the property. It appears
    -8-
    that at the time, Mr. Wilde and the Andrews family each still owned an undivided one-
    half interest in the relevant property. Regardless, the permission was obtained for
    the benefit of the Andrews. Mr. Andrews similarly discussed with Appellees his use
    of the private roadway to bring in the modular home. Although he does not state that
    he received permission, he does state that he discussed whether the modular home
    would fit on the private roadway with Appellees, who told him they did not think he
    would have a problem. As Mr. Wilde expressly sought and was expressly given
    permission to use the private road, the use was not adverse.
    {¶20} Mr. Wilde also testified that before he was given any interest in this land
    by the Urbans, he had requested and been given permission to use the road to
    remove hay from the Urban property. This permission was granted as part of a
    series of lease agreements with the Urbans and with Appellees’ predecessors.
    Again, as Mr. Wilde had a half interest in this property until 2008 and his use was
    permissive, the Andrews cannot use any of the years Wilde owned an interest in the
    property in order to establish twenty-one years of adverse use.
    {¶21} Turning to the Appellant Starr family, the same problem arises. The
    Starrs obtained their property from the Briggs family, who are Mrs. Starr’s parents.
    When the Briggs obtained the deed to the property, the deed included the following
    language “[i]ncluding the use of a private roadway.” (Tr., p. 14.) The Briggs deeded
    the property to the Starrs in 2009. The language found in the Briggs’ deed is not
    included in the Starrs’ deed, nor does Appellees’ deed reflect such a grant to the
    other property owners. However, the language does serve as some evidence that at
    -9-
    least Mr. and Mrs. Briggs believed they had permission to use the road. Thus, the
    Starrs similarly cannot tack the years their predecessors used the road to their own
    for purposes of calculating the requisite twenty-one year period.
    {¶22} As Appellees have produced clear and convincing evidence that
    Appellants and their predecessors had permission to use the private road, Appellees
    have met their burden of proving that Appellants’ use of the driveway was not
    adverse. Appellants have not met their reciprocal burdens in this matter.
    Conclusion
    {¶23} The record demonstrates that Appellants’ use of the private road was
    permissive.   As the use was permissive, Appellants cannot meet the twenty-one
    years of adverse use element necessary to claim an easement by prescription.
    Appellants have abandoned on appeal all other arguments regarding easements.
    The trial court did not err in holding that Appellants did not establish an easement by
    prescription. The judgment of the trial court is affirmed in full.
    Donofrio, J., concurs.
    DeGenaro, J., concurs.
    

Document Info

Docket Number: 12 BE 44

Judges: Waite

Filed Date: 6/29/2015

Precedential Status: Precedential

Modified Date: 8/11/2015