Swanke Timberland Limited Partnership v. Town of Wittenberg ( 2022 )


Menu:
  •        COURT OF APPEALS
    DECISION                                              NOTICE
    DATED AND FILED                          This opinion is subject to further editing. If
    published, the official version will appear in
    the bound volume of the Official Reports.
    December 13, 2022
    A party may file with the Supreme Court a
    Sheila T. Reiff                  petition to review an adverse decision by the
    Clerk of Court of Appeals             Court of Appeals. See WIS. STAT. § 808.10
    and RULE 809.62.
    Appeal No.        2021AP1747                                                   Cir. Ct. No. 2019CV57
    STATE OF WISCONSIN                                           IN COURT OF APPEALS
    DISTRICT III
    SWANKE TIMBERLAND LIMITED PARTNERSHIP,
    PLAINTIFF-APPELLANT,
    V.
    TOWN OF WITTENBERG, ROBERT L. PETERSON, LAWRENCE N.
    PETERSON, AS TRUSTEE OF THE LAWRENCE N. AND DARLENE M.
    PETERSON IRREVOCABLE TRUST DATED DECEMBER 26, 2012,
    DARLENE M. PETERSON, AS TRUSTEE OF THE LAWRENCE N. AND
    DARLENE M. PETERSON IRREVOCABLE TRUST DATED DECEMBER 26,
    2012, PASQUALE J. DAVIS, AS TRUSTEE OF THE PASQUALE AND
    KRISTA DAVIS FAMILY TRUST U/D/O OCTOBER 23, 2007 AND
    KRISTA M. DAVIS, AS TRUSTEE OF THE PASQUALE AND KRISTA
    DAVIS FAMILY TRUST U/D/O OCTOBER 23, 2007,
    DEFENDANTS-RESPONDENTS.
    APPEAL from an order of the circuit court for Shawano County:
    KATHERINE SLOMA, Judge. Affirmed.
    Before Stark, P.J., Hruz and Gill, JJ.
    No. 2021AP1747
    Per curiam opinions may not be cited in any court of this state as precedent
    or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).
    ¶1      PER CURIAM. In this lawsuit, Swanke Timberland Limited
    Partnership (“Swanke Timberland”) sought a declaratory judgment that a segment
    of road (“the disputed segment”) located in the Town of Wittenberg (“the Town”)
    is a public highway. Following a bench trial, the circuit court determined that
    Swanke Timberland had failed to meet its burden of proof on that issue.
    ¶2      Swanke Timberland now appeals, arguing that the circuit court
    applied an incorrect burden of proof. Swanke Timberland asserts that under the
    circumstances of this case, the court should have presumed that the disputed
    segment was a public highway and placed the burden on the defendants to prove
    otherwise. In the alternative, Swanke Timberland argues that even if the court
    correctly allocated the burden of proof to Swanke Timberland, the court erred by
    finding that the disputed segment is not a public highway.
    ¶3      We conclude that Swanke Timberland forfeited its argument
    regarding the burden of proof by failing to raise that argument in the circuit court.
    We further conclude that the court’s finding that the disputed segment is not a
    public highway is not clearly erroneous.            Accordingly, we affirm the order
    denying Swanke Timberland’s request for declaratory relief.
    BACKGROUND
    ¶4      This case involves a short segment of road in the Town that begins at
    the intersection of Bluebird Road and White Ash Lane and extends south
    approximately one-half mile to a dead end at the northern border of the Town of
    Germania. Swanke Timberland owns four parcels of real property in the Town of
    2
    No. 2021AP1747
    Germania, which total approximately 204 acres.         Two of those parcels were
    purchased by James Swanke, Sr., in 1957. It is undisputed that both of those
    original parcels were landlocked at the time of purchase. Thus, in order to access
    those properties, the Swankes and their guests needed permission to cross
    neighboring landowners’ property.      In 1998, James Swanke, Jr., (“Swanke”)
    purchased two additional parcels in the Town of Germania, which are contiguous
    to the Swankes’ other two parcels and are located immediately south of the
    disputed segment’s southern terminus. Swanke Timberland assumed ownership of
    all four properties in 2011.
    ¶5     Two twenty-acre parcels on the west side of the disputed segment
    have been owned by the Peterson family since 1907 and are currently owned by
    the Lawrence N. and Darlene M. Peterson Irrevocable Trust. Together with other
    individuals, Robert Peterson (“Peterson”) purchased three forty-acre parcels on the
    east side of the disputed segment from Wilfred and Martha Ahles in 1988. Two of
    those parcels are adjacent to the disputed segment. The Pasquale and Krista Davis
    Family Trust subsequently acquired an ownership interest in the parcels on the
    east side of the disputed segment. We refer to the owners of the properties on
    either side of the disputed segment, collectively, as “the Peterson defendants.”
    ¶6     Swanke Timberland filed the instant lawsuit against the Town and
    the Peterson defendants in April 2019, seeking a declaration that the disputed
    segment “is an unrecorded highway extending to the Wittenberg-Germania town
    line and the Swanke Property.” The circuit court held a three-day bench trial,
    during which Swanke testified that his family had used the disputed segment to
    access its property in the Town of Germania since the 1950s, and “never once did
    anybody say to me, you know, you don’t have permission to use this road.”
    Conversely, Peterson testified that he expressly granted Swanke permission to use
    3
    No. 2021AP1747
    the   disputed     segment   in   2008   to   conduct   logging   operations    on
    Swanke Timberland’s property, subject to certain conditions, but he later revoked
    that permission.
    ¶7      Evidence was also introduced at trial that Swanke Timberland’s
    property was enrolled in the Managed Forest Land (MFL) program and was
    designated under that program as being open to the public for recreational
    activities.   Peterson wrote to Swanke in 2008, 2012, and 2014, expressing
    concerns about members of the public using the disputed segment to access
    Swanke Timberland’s property.
    ¶8      In October 2017, an incident occurred in which a Town employee
    trimmed trees along the disputed segment after Peterson informed the employee
    that the disputed segment was private property and told him to leave. Following
    that incident, Peterson met with the Town’s chairman, Richard Beversdorf, and
    asserted that the disputed segment had “always been private property.” As a result
    of that meeting, Beversdorf conducted an investigation to determine whether the
    Town owned the disputed segment. During that investigation, Beversdorf spoke
    with representatives from the Shawano County Register of Deeds office, a title
    company, the Wisconsin Department of Transportation (DOT), and the Wisconsin
    Department of Natural Resources. Beversdorf also consulted the Town’s attorney,
    Lee Turonie.
    ¶9      Following Beversdorf’s investigation, Turonie wrote to Peterson’s
    attorney on June 29, 2018, stating that the Town had reviewed “all available
    records” and had found “no evidence” that the disputed segment “is or has ever
    been a Town highway.” Beversdorf subsequently signed estoppel certificates for
    each of the Peterson defendants’ four parcels adjacent to the disputed segment.
    4
    No. 2021AP1747
    Each estoppel certificate stated that the Town had “researched and reviewed the
    issue and … determined that the Town does not have any Town road or other
    rights to [the disputed segment].” The estoppel certificates further stated that the
    Town “disclaims any Town public road right or thoroughfare on [the disputed
    segment]” and that the disputed segment “is a private road.”1
    ¶10    After Beversdorf signed the estoppel certificates, Peterson erected a
    gate to block members of the public from using the disputed segment. It is
    undisputed      that   without     the    ability    to   use    the    disputed     segment,
    Swanke Timberland’s property is landlocked. In other words, there is no public
    road leading to the property, and in order to access the property,
    Swanke Timberland must obtain permission to cross neighboring land. Due to the
    Town’s determination that the disputed segment was not a public road,
    Swanke Timberland’s property was forced into “closed” status under the MFL
    program, causing an increase in Swanke Timberland’s property taxes.
    ¶11    Following the bench trial, the parties submitted written closing
    arguments. The circuit court subsequently issued a written decision that adopted
    the reasoning set forth in the Town’s closing argument. The court explained that
    1
    Less than one month after Beversdorf signed the estoppel certificates, the Town Board
    passed a resolution stating that it was in the “public’s best interest to abandon” the disputed
    segment and that the disputed segment was therefore “vacated and discontinued pursuant to the
    provisions of Sec. 66.1003(4)[,] Wis. Stats.” On appeal, neither the Town nor the Peterson
    defendants rely on this resolution or argue that the Town properly vacated the disputed segment
    under the procedure set forth in WIS. STAT. § 66.1003 (2019-20). Instead, the Town and the
    Peterson defendants argue that the disputed segment was never a public road in the first place,
    and, as a result, there was no need for the Town to formally discontinue the road using the
    statutory process.
    All references to the Wisconsin Statutes are to the 2019-20 version unless otherwise
    noted.
    5
    No. 2021AP1747
    in order to prove that the disputed segment was a public road, Swanke Timberland
    needed to establish “either the elements of common law dedication or petition by
    the property owners or both.” Based on the evidence presented during the bench
    trial, the court found that Swanke Timberland had failed to meet its burden. The
    court then concluded that because it could not “find the existence of a public
    road,” it could not find that the Town “had any obligation to follow statutory
    procedures to discontinue a public road.” The court explained, “After extensive
    review and due diligence, the Town recognized that it did not own the road. As
    such, the actions of the Town to execute [the estoppel certificates] were justified.”
    ¶12       The   circuit   court   later   entered   a     final   order   denying
    Swanke Timberland’s request for declaratory relief.            Swanke Timberland now
    appeals. Additional facts are included below where necessary.
    DISCUSSION
    I. Burden of proof
    ¶13       On appeal, Swanke Timberland first argues that the circuit court
    erred by applying an incorrect burden of proof.            Citing Mushel v. Town of
    Molitor, 
    123 Wis. 2d 136
    , 140-41, 
    365 N.W.2d 622
     (Ct. App. 1985), the court
    stated there is no presumption that a road is a public highway. The court also
    relied on Mushel for the proposition that Swanke Timberland, as the party seeking
    a declaration that the disputed segment was a public road, had the burden of proof
    on that issue.
    ¶14       Swanke Timberland argues that under the circumstances of this case,
    the circuit court should have instead applied a rebuttable presumption that the
    disputed segment was a public road and placed the burden on the defendants to
    6
    No. 2021AP1747
    rebut that presumption.         Swanke Timberland emphasizes that “the Town of
    Wittenberg’s records were unintentionally destroyed by flooding in the basement
    of the town hall approximately fifty years ago.” Swanke Timberland asks this
    court to hold, as a matter of first impression, “that when a municipality allows the
    records for a roadway to be lost or destroyed there arises a rebuttable presumption
    that the roadway was public.”
    ¶15     We agree with the Town and the Peterson defendants that
    Swanke Timberland forfeited this argument by failing to raise it in the circuit
    court.2 During the circuit court proceedings, both the Town and the Peterson
    defendants argued that Swanke Timberland had the burden to prove that the
    disputed segment was a public road. The Town, in particular, cited Mushel for the
    propositions that: (1) there is no presumption that a road is a public highway; and
    (2) the burden rests with the plaintiff to prove that a disputed area is a public road.
    Swanke Timberland did not argue that the Town’s reliance on Mushel was
    misplaced. Nor did Swanke Timberland argue that, because of the destruction of
    unspecified Town records fifty years earlier,3 the court should apply a rebuttable
    presumption that the disputed segment was a public highway.
    ¶16     “Arguments raised for the first time on appeal are generally deemed
    forfeited.” Tatera v. FMC Corp., 
    2010 WI 90
    , ¶19 n.16, 
    328 Wis. 2d 320
    , 786
    2
    The Town and the Peterson defendants actually assert that Swanke Timberland
    “waived” its argument regarding the burden of proof. The proper term for this concept, however,
    is forfeiture. See State v. Ndina, 
    2009 WI 21
    , ¶29, 
    315 Wis. 2d 653
    , 
    761 N.W.2d 612
    (distinguishing between waiver and forfeiture).
    3
    As the Peterson defendants note, although the record contains evidence that some of the
    Town’s records were destroyed or damaged by water in the early 1970s, there is no evidence to
    show that the destroyed records included any records related to the disputed segment.
    7
    No. 2021AP1747
    N.W.2d 810. Accordingly, this court need not address an argument that is raised
    for the first time on appeal. See State v. Van Camp, 
    213 Wis. 2d 131
    , 144, 
    569 N.W.2d 577
     (1997). “We will not … blindside [circuit] courts with reversals
    based on theories which did not originate in their forum.” State v. Rogers, 
    196 Wis. 2d 817
    , 827, 
    539 N.W.2d 897
     (Ct. App. 1995).
    ¶17    In its reply brief, Swanke Timberland observes that the forfeiture
    doctrine is a rule of judicial administration, and a reviewing court may therefore
    disregard a forfeiture and address the merits of an unpreserved issue. See Town of
    Mentor v. State, 
    2021 WI App 85
    , ¶48, 
    400 Wis. 2d 138
    , 
    968 N.W.2d 716
    . We
    may exercise our discretion to disregard a forfeiture “where the issue is one of
    law, the facts are not disputed, the issue has been thoroughly briefed by both sides
    and the question is one of sufficient interest to merit a decision.” City News &
    Novelty, Inc. v. City of Waukesha, 
    170 Wis. 2d 14
    , 20-21, 
    487 N.W.2d 316
    (Ct. App. 1992).
    ¶18    As the Peterson defendants note, the relevant facts in this case are
    disputed.    Moreover, we agree with the Peterson defendants that if
    Swanke Timberland had raised its argument regarding the burden of proof in the
    circuit court, the court “would have had the opportunity to make specific factual
    findings as to whether the Town … and the Peterson defendants had met their
    burden to rebut the presumption that the disputed segment was a public highway.”
    The court could have also made additional factual findings regarding the Town’s
    damaged or destroyed records. Swanke Timberland’s failure to raise its argument
    regarding the burden of proof below also deprived the defendants of the
    opportunity to introduce evidence tailored to meeting that burden. Under these
    circumstances, we decline to disregard Swanke Timberland’s forfeiture, and we
    will not address its argument regarding the burden of proof.
    8
    No. 2021AP1747
    II. Determination that the disputed segment is not a public road
    ¶19     Swanke Timberland next argues that even if the circuit court
    correctly allocated the burden of proof to Swanke Timberland, the court erred by
    finding that the disputed segment is not a public road. Following a bench trial, a
    circuit court’s findings of fact must be affirmed on appeal unless they are clearly
    erroneous. WIS. STAT. § 805.17(2). A finding of fact is clearly erroneous when it
    is against the great weight and clear preponderance of the evidence. Phelps v.
    Physicians Ins. Co. of Wis., 
    2009 WI 74
    , ¶39, 
    319 Wis. 2d 1
    , 
    768 N.W.2d 615
    .
    Stated differently, we will affirm a circuit court’s factual finding as long as the
    evidence would permit a reasonable person to make the same finding, even though
    the evidence would also permit a contrary finding. Reusch v. Roob, 
    2000 WI App 76
    , ¶8, 
    234 Wis. 2d 270
    , 
    610 N.W.2d 168
    . We “search the record for evidence to
    support the [circuit] court’s findings of fact.” Mentzel v. City of Oshkosh, 
    146 Wis. 2d 804
    , 808, 
    432 N.W.2d 609
     (Ct. App. 1988).
    ¶20     Swanke Timberland argues that the evidence introduced at trial
    showed that the disputed segment became a public road under the doctrine of
    common law dedication.4            Common law dedication requires proof of two
    elements: (1) an explicit or implicit offer to dedicate land—in other words, an
    intent to dedicate land to the public; and (2) an acceptance of the offer by the
    municipality or the general public. Vande Zande v. Town of Marquette, 
    2008 WI App 144
    , ¶8, 
    314 Wis. 2d 143
    , 
    758 N.W.2d 187
    .                     After three days of trial
    4
    In addition to finding that the disputed segment was not a public road under the
    doctrine of common law dedication, the circuit court also found that the disputed segment was not
    established as a public road by petition or condemnation. On appeal, Swanke Timberland does
    not challenge the court’s finding in that regard. Instead, Swanke Timberland’s appellate
    arguments pertain solely to the doctrine of common law dedication.
    9
    No. 2021AP1747
    testimony, the circuit court found that there was “no factual evidence of an intent
    to dedicate the property on the part of the owner.” That finding is not clearly
    erroneous.5
    ¶21     Two title examiners testified at trial—Patrick Thomas and Amy
    Kane. Thomas testified that he had conducted a title search regarding the parcels
    adjacent to the disputed segment. During that search, he found no deed conveying
    the disputed segment to the Town for road purposes, no order laying out a town
    road at that location, no certified survey map pertaining to the disputed segment,
    and no evidence that any portion of the properties adjacent to the disputed segment
    had been excepted for road purposes.
    ¶22     Kane testified that she had reviewed title records from “patent
    forward”—meaning from the time the government “granted the first land out to
    individuals”—to determine whether any of the records “had anything about
    roadways or any individuals giving [property] to the Town … stating that this was
    to be used for roadway.” Kane testified that she did not find any order laying out a
    public road, any deed to the Town for roadway purposes, or any certified survey
    5
    The issue of intent to dedicate “is usually resolved by the trier of fact and, upon review
    by this court, is subject to the clearly erroneous rule.” Cohn v. Town of Randall, 
    2001 WI App 176
    , ¶7, 
    247 Wis. 2d 118
    , 
    633 N.W.2d 674
    . However, this court has previously stated that where
    the “grantor has long since passed away and the only evidence available to glean [the grantor’s]
    intent is documentary evidence in the form of recorded plats and deeds,” this court is “in just as
    good a position as the trial court to make factual inferences based on documentary evidence,”
    and, accordingly, we “need not defer to the [circuit] court’s findings.” 
    Id.
    Citing Cohn, Swanke Timberland argues that we should independently review whether
    the documentary evidence in the record establishes an intent to dedicate the disputed segment for
    public use. As the Town correctly notes, however, the documentary evidence in this case is
    inconsistent. The parties therefore presented witness testimony at trial regarding the history and
    effect of the various documents, and the circuit court considered and weighed that testimony in
    reaching its decision. We agree with the Town and the Peterson defendants that, under these
    circumstances, application of the clearly erroneous standard of review is appropriate.
    10
    No. 2021AP1747
    map of the relevant area. Kane also testified that she reviewed the real estate tax
    records for the properties adjacent to the disputed segment and did not find any
    reference to the disputed segment being a town road.
    ¶23    Kane explained that she did find an exception for roadway purposes
    in two deeds recorded in 2016. Those deeds, both of which involved Bay Title,
    each contained the phrase “[l]ess and excepting that part for roadway purposes.”
    Kane testified that in her experience, that phrase was “standard” language
    “typically seen” on Bay Title deeds. Kane explained that her title company “does
    not put that [language] in there unless I find a document that is specifically a road
    document that I can except out that part described in a document number.” Kane
    also testified that the 2016 deeds containing the phrase “[l]ess and excepting that
    part for roadway purposes” involved only the parcels on the east side of the
    disputed segment. The deeds for the parcels west of the disputed segment did not
    contain any similar language.
    ¶24    The circuit court addressed the title examiners’ testimony in its
    written decision, noting that the only documents of title that “referenced a
    roadway” were drafted in 2016. The court stated it could not find “that those two
    deeds, late in the chain of title[,] … prove an intent to dedicate.”
    ¶25    Evidence was also introduced at trial regarding plat maps of the
    relevant area. Plat maps from 1911, 1915, 1920, 1924, 1947, 1952, and 1955
    show Bluebird Road—the public road north of the disputed segment—extending
    south to the Town of Germania border. Conversely, plat maps from 1960, 1961,
    1966, 1968, 1971, 1973, 1975, 1978, 1980, 1982, 1984, 1986, 1988, 1990, 1992,
    and 1995 do not show Bluebird Road extending south to the town line.
    Subsequent plat maps, however, again show Bluebird Road extending south to the
    11
    No. 2021AP1747
    border. During her trial testimony, Kane explained that plat maps are not “title
    documents.”
    ¶26    In its written decision, the circuit court observed that the early plat
    maps were hand-drawn, and there was no evidence of “what information the
    illustrator relied upon in creating the plat map[s].” The court also noted that there
    was “no testimony as to what information later mapmakers used to create more
    recent plat maps” and “no indication any document of title was relied upon.” The
    court therefore reasoned that the conflicting plat maps provided “no definitive
    proof of intent to dedicate.”     The court also noted that plat maps are not
    “documents of title.”
    ¶27    The parties also introduced evidence at trial regarding DOT gas tax
    maps. Like the plat maps, the DOT maps are inconsistent. A 1932 DOT map
    shows Bluebird Road extending south to the Town of Germania border. On a
    1938 DOT map, however, the portion of Bluebird Road south of White Ash Lane
    is crossed out. DOT maps from 1939 and 1940 show Bluebird Road ending at the
    intersection with White Ash Lane. DOT maps from 1958, 1961, 1970, and 1971
    show Bluebird Road extending south past White Ash Lane but ending prior to the
    Town of Germania border.         More recent DOT maps show Bluebird Road
    extending south to the town line. The Town’s former clerk, Allen Kohn, testified
    that DOT maps do not represent legal title to property.
    ¶28    The circuit court noted that the DOT maps are inconsistent and
    “appear to depict Bluebird Road differently at different times in history.” The
    court stated there was “no evidence in the record as to why the court should rely
    on one particular map or even a series of DOT maps” and no evidence supporting
    a finding “that these maps show evidence of intent to dedicate.”          The court
    12
    No. 2021AP1747
    acknowledged that the Town “may have utilized the maps for tax collection
    purposes,” but it reasoned that such use by the Town “does not prove that an
    owner had an intent to dedicate the road.” (Emphasis added.) As with the plat
    maps, the court also noted that DOT maps are not “documents of title.”
    ¶29   In addition to the evidence discussed above, testimony was also
    introduced at trial that the adjacent property owners had treated the disputed
    segment as private property since at least the 1970s. Peterson testified that he had
    been going to his family’s properties on the west side of the disputed segment
    since the late 1960s and “distinctly remember[ed]” that the disputed segment was
    posted as private “all the way back in the 70s.”       Peterson also testified that
    Wilfred Ahles, one of the prior owners of the parcels on the east side of the
    disputed segment, had posted “no trespassing” signs on his side of the disputed
    segment. Ahles told Peterson in the mid-1980s that the disputed segment was
    “definitely private property.” Peterson also testified that he had granted Swanke
    permission to use the disputed segment in 2008 to conduct logging operations on
    Swanke Timberland’s property, subject to certain conditions, but he later revoked
    that permission. All of this evidence supports a finding that, from the 1970s
    onward, the owners of the properties adjacent to the disputed segment treated the
    disputed segment as private property and did not intend to dedicate it for public
    use.
    ¶30   The evidence summarized above supports the circuit court’s finding
    that there was no intent to dedicate the disputed segment to the public. In support
    of     its claim that the court should have made a contrary finding,
    Swanke Timberland cites deeds from 1927 and 1946. In 1927, two parcels of land
    directly west of the disputed segment and two portions of what is now Swanke
    Timberland’s property in the Town of Germania were conveyed to John and Lottie
    13
    No. 2021AP1747
    Peterson. In 1946, John and Lottie sold the two parcels adjacent to the disputed
    segment to Andrew and Edna Peterson. Two months later, John and Lottie sold
    their parcels in the Town of Germania to Earl and Mavis Dallman. None of these
    deeds mentioned Bluebird Road or reserved a private right-of-way to the lots
    located in the Town of Germania.
    ¶31    Based on the 1927 and 1946 deeds, Swanke Timberland asserts that
    [i]t is entirely unreasonable to infer that when John and
    Lottie Peterson conveyed the Town of Wittenberg lots in
    1946 … they intended to landlock the Town of Germania
    lots, which they sold just two months later to the
    Dallmans—but landlocking their unsold lots is precisely
    what they would have done if [the disputed segment] was
    private, as they did not grant of an easement in the deed to
    the Dallmans.
    Swanke Timberland instead asserts that the only reasonable inference from the
    1927 and 1946 deeds is that the disputed segment “was a public road and so no
    conveyance of private easement rights was necessary.”
    ¶32    We disagree. To be sure, the inference that Swanke Timberland
    draws from the 1927 and 1946 deeds is one reasonable inference that could be
    drawn from those documents. It is also reasonable to infer, however, that when
    John and Lottie Peterson conveyed their parcels adjacent to the disputed segment
    to Andrew and Edna Peterson in 1946, John and Lottie did not believe that they
    needed to reserve a private right-of-way to their Town of Germania lots because
    they had an informal arrangement with Andrew and Edna (or with the owners of
    the property on the other side of the disputed segment) allowing them to use the
    disputed segment to access their Town of Germania lots. It is also reasonable to
    infer that John and Lottie knowingly conferred landlocked parcels to the Dallmans
    in 1946—again, with the understanding that the Dallmans could make informal
    14
    No. 2021AP1747
    arrangements with neighboring property owners to access those parcels. Notably,
    it is undisputed that both of Swanke Timberland’s original parcels in the Town of
    Germania were landlocked at the time of purchase and that the Swankes therefore
    had to obtain permission to access those lots by crossing neighboring property.
    Thus, it is not outside the realm of reason that John and Lottie would have taken
    actions in 1946 that created landlocked parcels.
    ¶33    Swanke Timberland also asks us to “consider and give weight to” a
    1998 letter, in which Kohn asserted that Bluebird Road was a public road
    extending to the Town of Germania line. In the letter, Kohn claimed that the
    “beginnings of this road cannot be researched due to the fact that the original
    minutes of when the road was adopted or accepted are no longer legible.”
    Nevertheless, Kohn asserted that “[t]his and many other roads were not conveyed
    to the town by deed, but were accepted by [petition] from landowners near the turn
    of the century.” Kohn also claimed that he knew “from personal memory that the
    town has received highway revenues from the State of Wisconsin for more than
    25 years on this road.”
    ¶34    Kohn’s letter does not show that the circuit court’s finding of a lack
    of intent to dedicate is clearly erroneous. Instead, we agree with the Town that the
    “language of Kohn’s letter suggests that Kohn simply assumed, without
    documentary evidence, that the road was a public highway.” Kohn conceded in
    his letter that there were no records available regarding the “beginnings of the
    road,” and he provided no support for his claim that the disputed segment was
    “accepted by [petition] from landowners near the turn of the century.”
    Additionally, the fact that the Town may have received highway revenues from
    the state for the disputed segment does not mean that the relevant property owners
    intended to dedicate the disputed segment for public use.
    15
    No. 2021AP1747
    ¶35    For all of the reasons discussed above, we conclude the circuit
    court’s finding that there was no intent to dedicate the disputed segment to the
    public is not clearly erroneous—that is, the court’s finding in that regard is not
    against the great weight and clear preponderance of the evidence. See Phelps, 
    319 Wis. 2d 1
    , ¶39. As such, Swanke Timberland failed to meet its burden to establish
    the first element of common law dedication. Accordingly, the court properly
    found that the disputed segment is not a public road.
    By the Court.—Order affirmed.
    This    opinion   will   not    be   published.   See   WIS. STAT.
    RULE 809.23(1)(b)5.
    16
    

Document Info

Docket Number: 2021AP001747

Filed Date: 12/13/2022

Precedential Status: Non-Precedential

Modified Date: 9/9/2024