Wittman, M. v. Brown, J. ( 2019 )

J-S07032-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
MITZI ANNE WITTMAN AND WILLIAM : IN THE SUPERIOR COURT OF
W. WITTMAN : PENNSYLVANIA
:
Appellants :
:
:
v. :
:
: No. 895 MDA 2018
JONATHAN BROWN, ASHLEY :
BROWN, AND BROWN HILL TREE :
CO., INC.
Appeal from the Judgment Entered May 24, 2018
In the Court of Common Pleas of Susquehanna County Civil Division at
No(s): 2013-01131
MITZI ANNE WITTMAN AND WILLIAM : IN THE SUPERIOR COURT OF
W. WITTMAN : PENNSYLVANIA
:
:
v. :
:
:
JONATHAN BROWN, ASHLEY :
BROWN, AND BROWN HILL TREE : No. 965 MDA 2018
CO., INC. :
:
Appellants
Appeal from the Judgment Entered May 24, 2018
In the Court of Common Pleas of Susquehanna County Civil Division at
No(s): 2013-01131
BEFORE: OLSON, J., McLAUGHLIN, J., and PELLEGRINI*, J.
MEMORANDUM BY PELLEGRINI, J.: FILED MARCH 12, 2019
Mitzi Anne and William W. Wittman (Wittman) and Jonathan and Ashley
Brown and Brown Hill Tree Co., Inc. (Brown) cross appeal from the declaratory
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* Retired Senior Judge assigned to the Superior Court.
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judgment entered by the Court of Common Pleas of Susquehanna County (trial
court). After careful review, we affirm.
This case involves real property owned by Wittman over which Brown
has an easement. The dispute is over whether the easement is limited to
residential uses and, if it is, is Wittman, by his forbearance of commercial
uses, barred by laches from enforcing his easement and to what extent.
I.
We take the following pertinent facts and procedural history from our
independent review of the certified record. On November 19, 1976, Pen-Jer,
Inc. transferred a portion of its real property to Frederick L. and Elaine A.
Meder (Meder). Pen-Jer filed a corrective deed (the Corrective Deed) on
January 31, 1977, “[t]he purpose of which [was] to place of record the correct
survey map, as well as the respective rights of the parties hereto, with
reference to the fifty (50) foot right-of-way.” (Corrective Deed, 1/31/77, at
2). The Corrective Deed provided, in pertinent part:
EXCEPTING AND RESERVING unto Pen-Jer, Inc. . . . a right of
ingress, egress and regress as a covenant running with the land
above described, over and along a certain fifty (50) foot right-of-
way situated on the Easterly side of the [Meder] parcel . . . as the
same is depicted on a map of said survey, a true and correct copy
of which is attached hereto and recorded herewith. It is
specifically understood that the said right-of-way is reserved for
non-commercial, non-industrial use.
TOGETHER WITH a right unto [Meder], their heirs, successors and
assigns, of ingress, egress and regress . . . over and along a
certain fifty (50) foot right-of-way which runs through the lands
of Pen-Jer, Inc. . . . to the [Meder] parcel, described herein, as
the same is depicted on the map attached hereto and recorded
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herewith, said right-of-way to be used for residential purposes
only. It is specifically understood that this exception and
reservation shall not be for commercial or industrial use.
(Id.) (emphasis added). Wittman purchased the Meder property on May 25,
1999, subject to the same terms.
Pen-Jer, Inc. conveyed the adjacent property which contained the above
described right-of-way to Robert and Judy Saylor (Saylor). In 2000, Saylor
constructed a commercial automotive repair building on the property and used
the right-of-way for access to this business. On December 18, 2003, with
knowledge that Saylor used the property for the automotive repair business,
Brown purchased the property and relocated the Brown Hill Tree Co. to that
location. The deed conveying the property stated that it concerned the same
land surveyed in 1977 and that the conveyance was
UNDER AND SUBJECT to that certain fifty (50) foot right-of-way
excepted and reserved by the Grantors—said right-of-way having
previously been granted to [Meder] . . . as more specifically set
forth in a deed dated January 31, 1977, and recorded in
Susquehanna County Deed Book 371, page 1139.
(Brown deed, 12/18/03, at 2).
In April 2012, Wittman complained about Brown’s commercial use of the
property for the first time. In October 2012, the parties, through counsel,
drafted a Right-of-Way Use Agreement but did not sign it. (See October 2012
Right-of-Way Use Agreement). On September 9, 2013, Wittman filed a
complaint against Brown for declaratory judgment and to quiet title seeking
to limit Brown’s use of the easement to residential purposes only. Brown filed
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an answer to the complaint asserting several affirmative defenses, including
laches. At the time Wittman filed his complaint, Brown had begun to use the
easement for heavy commercial activities, including placing heavy machinery
and large piles of mulch on the easement’s border. By the time the matter
proceeded to the bench trial, Brown had stopped using the right-of-way for
heavy commercial use. He continued to use it for light commercial use as he
had since 2003, i.e., access by his employees and large trucks to and from
the commercial building and parking employee vehicles and commercial
equipment.
On February 8, 2018, after a bench trial, the trial court entered an order
finding in favor of Wittman and against Brown on the actions for declaratory
relief and to quiet title, declaring “that the subject easement is intended to
have a residential character.” (Order, 2/08/18, at 1 ¶ 1, 2). “As to [Brown’s]
affirmative defense of laches, the court [found] in favor of [Brown] and against
[Wittman] as it relates to [Brown’s] light commercial use of the subject
easement.” (Id. at 1 ¶ 3). The court found in favor of Wittman on Brown’s
remaining affirmative defenses, enjoined Brown from using the right-of-way
for heavy commercial purposes but allowed him to continue to utilize it for
“light commercial use in a manner consistent with its use from 2000 to 2012.”
(Id. at 2 ¶ 5; see id. at 1 ¶ 4). The court denied post-trial motions and the
parties cross-appealed. The parties and the court complied with Rule 1925.
See Pa.R.A.P. 1925.
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II.
On appeal, Brown claims that the court erred in finding that his deed
contained the same commercial restriction for the easement as the Wittman
deed and in denying his affirmative defenses other than laches. Wittman
challenges the court’s decision finding in favor of Brown on the affirmative
defense of laches and declaring that he could continue to use the easement
for light commercial purposes. After thorough review, we conclude that the
parties’ issues lack merit.1
A.
For ease of disposition, we first review Brown’s claim that the court erred
in finding that the Brown deed contained the commercial restriction on the
easement.2 (See Brown’s Brief, at 25-27).
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1 When reviewing the decision of the trial court in a declaratory
judgment action, our scope of review is narrow. Consequently,
we are limited to determining whether the trial court’s findings are
supported by substantial evidence, whether an error of law was
committed or whether the trial court abused its discretion[.] . . .
When this [C]ourt reviews the findings of the trial judge, the
evidence is viewed in the light most favorable to the victorious
party below and all evidence and proper inferences favorable to
that party must be taken as true and all unfavorable inferences
rejected.
PARC Holdings, Inc. v. Killian, 785 A.2d 106, 110 (Pa. Super. 2001), appeal
denied, 796 A.2d 284 (Pa. 2002) (citations omitted).
2 “Whether a trial court properly interpreted a contract is a question of law
and our scope of review is plenary.” PARC Holdings, Inc., supra at 112
(citation omitted).
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“The[] rules [of construction applicable to the grant of an easement]
provide that if the location, size or purpose of an easement is specified in the
grant, then the use of an easement is limited to the specifications.” PARC
Holdings, Inc., supra at 111 (citations omitted). “[H]owever, [if] the
language of a granting deed is ambiguous regarding these matters, then the
intent of the parties as to the original purpose of a grant is a controlling factor
in determining the extent of an easement.” Id. (citation omitted).
In this case, the trial court found that Brown’s commercial use “is not
consistent with the residential character of the easement, and that such
continued use would unreasonably interfere with Wittman’s enjoyment of the
easement.” (Trial Court Opinion, 2/08/18, at 10). We agree.
The Corrective Deed from common grantor Pen-Jer, Inc., provided
Meder with an easement across Pen-Jer’s property for “ingress, egress and
regress” with the understanding that it “shall not be for commercial or
industrial use.” (Meder deed, at 2). Pen-Jer retained an easement “reserved
for non-commercial, non-industrial uses” to use that portion of the right-of-
way that extended over the Meder parcel for ingress and egress to its
property. (Id.). Reading those two paragraphs together, the language clearly
reflects an intent to maintain a residential character for the right-of-way over
both the Meder (Wittman) and Pen-Jer (Brown) properties.
The Brown deed, in describing the right-of-way, expressly states that it
previously had been granted to Meder “as more specifically set forth in the
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deed dated January 31, 1977, and recorded in Susquehanna Deed Book 371,
page 1139.” (Brown deed, at 2). Although the Brown deed did not contain
the non-commercial use language on its face, it referenced the specific
language of the Corrective Deed, which did contain such restriction. Hence,
based on the foregoing, we conclude that the trial court properly found that
the deeds creating and transferring the right-of-way reflected an intent to
maintain its residential character, and that Brown’s deed incorporated that
language.3 Brown’s claim to the contrary lacks merit.4
B.
Having concluded that the trial court properly found that the easement
language precluded non-residential purposes, and that this was referenced in
and made a part of the Brown deed, we next address Wittman’s claim that the
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3 Our reasoning noting the Brown deed’s incorporation of the language of the
Corrective Deed differs slightly from that of the trial court. However, “we may
affirm the trial court’s order on any valid basis.” Plasticert, Inc. v.
Westfield Ins. Co., 923 A.2d 489, 492 (Pa. Super. 2007) (citation omitted).
Also, the trial court did refer to this language in its denial of Brown’s estoppel
claim and in its finding that Brown had a duty to investigate the nature and
scope of the easement based on it. (See Trial Ct. Op., at 13).
4 We also note that, “[o]rdinarily, when a tract of land is subject to an
easement, the servient owner may make any use of the land that does not
unreasonably interfere with the use and enjoyment of the easement.”
Ephrata Area School Dist. v. County of Lancaster, 938 A.2d 264, 267-68
(Pa. 2007). Here, it is undisputed that Brown utilized Wittman’s easement on
its property for commercial purposes. We agree with the trial court that this
“continued use would unreasonably interfere with the Wittman’s enjoyment of
the easement[,]” in violation of Brown’s duty as the servient property owner.
(Trial Ct. Op., at 10).
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court erred in applying Brown’s affirmative defense of laches to allow the
easement to be used for light commercial use.
“[L]aches is . . . principally a question of the inequity of permitting [a]
claim to be enforced[.]” Sernovits v. Dershaw, 127 A.3d 783, 788 (Pa.
Super. 2014) (citation omitted). “[It] is an equitable bar to the prosecution
of stale claims and is the practical application of the maxim[:] those who
sleep on their rights must awaken to the consequence that they have
disappeared.” In re Estate of Moskowitz, 115 A.3d 372, 379 n.6 (Pa.
Super. 2015), appeal denied, 130 A.3d 1291 (Pa. 2015) (citation and internal
quotation marks omitted). In other words:
Laches bars relief when the complaining party is guilty of want of
due diligence in failing to promptly institute the action to the
prejudice of another. Thus, in order to prevail on an assertion of
laches, respondents must establish: a) a delay arising from
petitioner’s failure to exercise due diligence; and, b) prejudice to
the respondents resulting from the delay.
Id. at 380 (citation omitted). “Laches arises when a party’s position or rights
are so prejudiced by length of time and inexcusable delay, plus attendant facts
and circumstances, that it would be an injustice to permit presently the
assertion of a claim against him.” Id. (citation and internal quotation marks
omitted). “[T]he party asserting laches as a defense must present evidence
demonstrating prejudice from the lapse of time. Such evidence may include
establishing that . . . the defendant has changed his position in anticipation
that the opposing party has waived his claims.” Id. (citation omitted).
In the instant matter, the trial court found:
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Brown has demonstrated that substantial delay occurred in
connection with Wittman’s enforcement of the residential
character of the easement. Approximately 12 years lapsed prior
to Wittman taking any action to restrict the use of the easement
to residential purposes only. The record also established Brown
was prejudiced by Wittman’s delay. Brown knew Saylor used the
property to operate an Auto Body Repair garage and that the
easement was utilized to allow access to the commercial garage.
Brown would not have purchased the real property but for his
knowledge that Saylor had been operating a commercial
enterprise at this location for several years without interference
from Wittman. Thus, Wittman’s failure to seek enforcement of the
residential character of the easement resulted in prejudice to
Brown. For these reasons, Brown has met his burden of
demonstrating that the doctrine of laches bars Wittman’s attempt
to enforce the easement as it relates to Brown’s light commercial
use of [the] easement.[a]
[a]As to “light commercial use” of the easement, such
use relates to the need for Brown, Brown’s employees,
Brown’s customers[,] and Brown’s commercial
vehicles to gain access to the commercial garage, the
need to utilize portions of the easement for employee
parking and/or equipment storage, and the use of
portions of the easement for small mulch piles that do
not become to obtrusive. . . . Saylor and Brown
utilized [the easement for “light commercial use”]
prior to 2012. . . .
(Trial Ct. Op., at 11-12) (one citation omitted).
We discern no abuse of discretion. As long ago stated by the
Pennsylvania Supreme Court:
If the one in possession of land acts from an honest conviction
that his legal position is sound, and this belief is based in large
part on his adversary’s conduct, which leads him to the opinion
his title is well founded, and on the faith of which he expends large
sums of money, the duty of the rival claimant to assert his title
promptly is imperative.
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Gailey v. Wilkinsburg Real Estate & Trust Co., 129 A. 445, 449 (Pa.
1925).
Here, contrary to Wittman’s claims that Brown did not change his
position based on Wittman’s failure to act, in 2000, Saylor constructed a
commercial automotive repair building on the property and used the right-of-
way for access to this business without objection. In 2003, Brown purchased
the property and expended the sums to move his business, Brown Hill Tree
Co., Inc., to the subject property based on his belief that the ability to operate
a business on the land would continue after his purchase. Thereafter, he
financed the business and undertook the actions necessary to run the Brown
Hill Tree Company from that location until 2012 when Wittman complained for
the first time when he began to use the property for heavy commercial use.
Where Wittman “[slept] on [his] rights [to enforce the easement’s terms by
allowing a light commercial use, he] must awaken to the consequence that
they have disappeared.” In re Estate of Moskowitz, supra at 379 n.6
(citation and internal quotation marks omitted).5 We find no error in the trial
court’s finding that Brown could continue to use the easement for light
commercial purposes only based on Wittman acceding to such use from the
time Saylor built his garage until 2012 when he first objected to it.
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5 Because they do not affect our disposition, we need not review Brown’s
remaining issues challenging the court’s failure to apply his other affirmative
defenses. The trial court provides a thorough and correct review of these
theories in its opinion. (See Trial Ct. Op., at 13-16).
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Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 3/12/2019
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