DocketNumber: C.A. Nos. PC02-6318 Consolidated with PC02-6317
Judges: STERN, J.
Filed Date: 8/5/2010
Status: Precedential
Modified Date: 7/6/2016
In June of 1967, Mr. DeHertogh purchased from the original developer, Donald Large, Jr., Lot #14 of the Pine Oaks Plat (DeHertogh Property). Mr. DeHertogh has resided on the DeHertogh Property, now identified as 45 Louise Luther Drive, since its purchase. To the east of the DeHertogh Property lies the property of the Faltuses. The Faltus property, designated as Lot #2 of the Pine Oaks Plat and now known as 47 Louise Luther Drive (Faltus Property), was purchased from the developer in 1966 by Mr. Ralph Cote (Mr. Cote). Mr. Cote owned the Faltus Property for twenty (20) years, living in the home with his wife, Pauline, and nine children.1 In 1986, Mr. Cote sold the Faltus Property to Mr. and Mrs. Mary Monahan, who remained the owners of the parcel for thirteen (13) years. In 1999, the Faltus Property was purchased by Mr. and Mrs. Theodore Faltus, the Plaintiffs and record titleholders at the time of filing the instant suit.
The Beauregards reside at 12 Howard Lane in Cumberland, Rhode Island (Beauregard Property). The Beauregard Property, Lot #1 of the Pine Oaks Plat, was purchased from the developer on October 15, 1986, and was referenced throughout the trial as the "sand pit," as it sits approximately twenty (20) feet below the Plaintiffs' properties. The northeast corner of the Beauregard Property is positioned between the Plaintiffs' respective plots. It is this corner of the property, and its adjoining boundaries, that are at issue here. *Page 3
On May 11, 1999, the Faltuses purchased Lot #2 from the Monahans. From time-to-time the Faltuses would seed, fertilize, water, and mow the grass. They also used a compost pile, erected a portable playhouse, planted mountain laurel, allowed their children to play in the area, placed a park bench in the area, and installed an electric dog fence extending to the top of the slope.
Shortly after their purchase in May of 1999, the Faltuses commissioned a survey of their land, which conclusively indicated that the Beauregards owned the property now *Page 4 in dispute. Following their survey, the Faltuses approached Mr. Beauregard in hopes of purchasing the Disputed Area. The Beauregards were not amendable to sale, but also did not at that point request that the Faltuses vacate the Disputed Area. In 2002, Mr. Beauregard hired a surveyor to verify his property line.3 Soon thereafter, the Beauregards asked the Faltuses to remove their materials from the Disputed Area. The Faltuses began to do so, but stopped soon after. This suit followed.
The Cleared Underbrush is outlined by the hill's ridgeline to the west and the south. The record lot line and natural vegetation mark the northern boundary, while the Turnaround signals the boundary to the east. Excepting its maintenance, Mr. DeHertogh makes no use of the area, other than using it for "screening" purposes.
The Turnaround is a rectangular area that is bordered by the paved Driveway to the north and natural vegetation to the west. The Turnaround is located entirely on land deeded to the Beauregards and was primarily used to temporarily and intermittently park *Page 5 vehicles. The exact dimensions of the Turnaround are difficult to discern, as it is composed of mixed gravel and dirt and is decidedly less permanent than its paved counterpart. Three railroad ties in various states of decomposition and frequently masked by pine needles from surrounding trees mark the southern boundary of the Turnaround. An area consisting of juniper, hemlock, lilac, and pine trees compose the Turnaround's eastern border. The northern boundary of the Turnaround is the portion of the Driveway that encroaches upon the Beauregard Property. Prior to the purchase, Mr. Beauregard walked the property with the developer and was aware that Mr. DeHertogh utilized the Turnaround to park a green box truck. The developer allowed Mr. DeHertogh to use the land in that manner, and no objection was made by the Defendants until shortly before the commencement of this suit.
The Driveway was installed by the developer and has remained in the same location since 1967. Beginning on Louise Luther Drive, the Driveway enters the DeHertogh Property just north of utility pole #5 and bends to the north (in the shape of an arch). The southern-most portion of the Driveway is the apex of the arch, which encroaches upon the Beauregards' deeded property by eighteen inches. The remainder of the Driveway curves north toward the DeHertogh home and is not at issue here.
To the east of the Driveway (and effectively indicating the easternmost portion of the Beauregards' land) is the area consisting of juniper, hemlock, lilac, and pine trees. The vegetation was planted by Mr. DeHertogh at some point prior to the Beauregards' purchase of their property in 1986, and primarily served the purpose of screening between the DeHertogh Property and the Faltus Property. Mr. DeHertogh planted these plants without regard to his boundaries and was unaware as to whether the plantings were *Page 6 on his land, or the land of another.
This is a consolidated action, in which the co-plaintiffs have each brought claims of adverse possession against the Beauregards. As the factual circumstances underlying their respective claims differ, the Court's analysis focuses on each party separately.
A trespasser acts in a manner that is open and notorious when "the claimant goes upon the land openly and uses it adversely to the true owner. The owner then becomes chargeable with knowledge of what is done openly on the land." Carnevalle,
Though this Court is convinced that many of these activities did occur, it finds them insufficiently adverse to the Defendants' ownership of the land, and therefore unable to meet the statutory requirement of open and notorious use for a period of ten years. While Mr. Cote's testimony indicated that he often parked his mobile home in the Disputed Area, Mr. Cote also testified as to having sold that same mobile home prior to the developer building a house at 12 Howard Road. The record reveals that the Howard Road home was built in 1971 or 1972. Thus, the longest period of time in which Mr. Cote could have parked the vehicle on the Disputed Area was seven years. In addition, Mr. Cote testified that he never needed to rake the leaves in the Disputed Area because it was surrounded by pine trees, and that whatever leaves fell in that area would "blow right across [the] property." After testifying that the Disputed Area required no raking, Mr. Cote went on to confirm that he had not planted any grass in the area, that the area was better characterized as a "natural field" than a "manicured lawn," and that he cut the grass every two to three weeks during the summer.
The evidence presented to this Court has left it unconvinced that Mr. Cote's use of the Disputed Area was sufficient to meet the requisite elements of adverse possession. Mr. Cote's testimony lacked clarity as to several portions of the property at issue and his use thereof.4 Additionally, the majority of the activities alleged to have taken place in the *Page 9 Disputed Area while owned by Mr. Cote were temporary and periodic, thus failing to conclusively establish the required ten-year continuously open and notorious use element of adverse possession. Mr. Cote admitted to selling his mobile home at some point between his purchase of Lot #2 and the building of a house on the Beauregards' land — a period of seven years. He parked his children's cars during various times and at various places on the Disputed Area, but offered this Court no exact time period during which this parking activity took place. Short of cutting the grass, "as frequently as it needed to make it look halfway decent," Mr. Cote made few improvements to the Disputed Area. This Court finds that Mr. Cote's arbitrary acts of mowing and parking, coupled with his playing of games with his children within the Disputed Area, do not rise to a level that would alert the Defendants as to a possible challenge to their title. Thus, any claim utilizing Mr. Cote's tenure as the owner of Lot #2, the Faltus Property, must fail.
Concerning the Faltuses direct predecessors-in-interest, the Monahans, this Court finds the evidence provided to be inadequate as to the manner, scope, and duration to which the Disputed Area was used.5 In attempting to establish the requisite open and notorious use of the property by the Monahans, the Faltuses rely almost entirely upon the testimonies of Messrs. DeHertogh and Beauregard. Mr. DeHertogh testified that he knew the Cotes, Monahans, and Faltuses, and that he "continually" observed them using the Disputed Area, taking part in such activities as cutting the grass, raking leaves, playing games, having parties, and "constructing walls, a clubhouse, and woodpiles."
Like Mr. Cote, it appears as though the Monahans mowed the grass within the Disputed Area. Mr. Beauregard himself acknowledges that the area was mowed and that *Page 10 some piles, composed of "clippings and/or the branches and stuff from the property" had accumulated; though he is unsure what party was actually responsible for having done so. However, little more is certain as to the Monahan's use of the land beyond such mowing and piling. Contrary to Mr. DeHertogh's sworn affidavit, in which he testifies to having witnessed the Monahans raking leaves in the Disputed Area, Mr. Cote testified that no raking was necessary as the leaves "bl[e]w right across [the] property." Additionally, Mr. DeHertogh's testimony recalls both the Monahans and Cotes using or adding to a compost pile found within the Disputed Area. No mention is made by Mr. Cote, however, in either his affidavit or his videotaped deposition, of this purported compost pile. Given the ambiguity as to who began using the compost pile and when it was used, this Court is unable to find that the evidence clearly and convincingly demonstrates that the Monahans utilized the pile for seven years as alleged by the Faltuses. Similarly, the Monahan's alleged use of the Disputed Area for playing games and sports, as the Cotes had, is not clearly and convincingly supported by the evidence. Though Mr. DeHertogh asserts the Monahans' children used the Disputed Area, Mr. DeHertogh fails to indicate with specificity how frequently and for how many years these activities occurred.
Based on the evidence presented by the parties, this Court finds that the Monahans' use of the Disputed Area was likewise insufficient to place the Beauregards on notice that a claim might be made against their title. The testimony offered by Messrs. DeHertogh and Beauregard do not rise to the level of clear and convincing evidence so as to establish open and notorious use of the property at issue. The Monahans' use during their ownership period is thereby rendered insufficient, by itself or in conjunction with the three years of alleged possession by the Faltuses, to justify forfeiture of title. As *Page 11 such, the Faltuses cannot meet the burden of tacking the seven-year period prior to their purchase of the Faltus Property, and therefore cannot establish the statutory ten-year open and notorious use of the Disputed Property requisite in proving adverse possession.
There is no question that the actions taken by Mr. DeHertogh were open to the Beauregards. Mr. DeHertogh did not act discreetly nor did he try and hide his use of the land. Mr. Beauregard acknowledged that Mr. DeHertogh has openly used the land in question. This knowledge, in conjunction with the surveys conducted in 1986 and 2002, evidence that the Beauregards had actual notice regarding Mr. Dehertogh's use of the property in question.
Because Mr. DeHertogh's use was open, the paramount aspect is the notoriety or adversity of the use. The open and notorious elements serve public policy interests by protecting true landowners who have not been put on notice and subsequently prosecute a claim against the trespasser. See Carnevale,
The Beauregards do not contend that they were unaware of the activity that occurred on their land. However, the Beauregards do argue that such acts were not adverse or notorious in nature, thus failing to trigger any notice that a claim against the Beauregard Property was being made. When a claimant's initial use is characterized as permissive, the claimant must show some affirmative act that constitutes notice to the *Page 13
record land owner that the possession is hostile, and that he or she is claiming the property as his or her own. SeeAltieri v. Dolan,
As discussed above, because the initial character of Mr. DeHertogh's use was permissive, such use was not adverse to the Beauregards. Until this suit commenced, Mr. Beauregard thought he was merely being amicable by allowing his neighbor to utilize parts of his property for benign uses that were not of consequence to the Beauregards. *Page 14
Even assuming arguendo that the initial use was not permissive, it has not been shown that Mr. DeHertogh "is holding the property with an intent that is adverse to the interests of the true owner." Tavares,
Notwithstanding this analysis, there is an exception in regard to the eighteen-inch "sliver" of driveway that encroaches upon the Beauregards' land. The Rhode Island Supreme Court has held that the placement of a permanent physical structure, in conjunction with the maintenance of such a structure for the requisite ten years is an act "that is so inconsistent with the true ownership of that property that it is therefore notorious, adverse, hostile, and under claim of right as a matter of law." Reitsma v. PascoagReservoir Dam, LLC,
Except for the commencement of this suit in 2002, Mr. DeHertogh has not claimed the land at issue as his own through objective manifestations of adverse use or by any specific affirmative act. Case law is illustrative of the fatal effect on one's adverse possession claim when the adverse possessor does not act under claim of right. See Acompora v. Pearson,
Similarly, this Court finds Aud-War Realty to be particularly insightful. There, the Supreme Court of Rhode Island rejected the claim for adverse possession because the claimant was "totally in the dark about the specific location of his easterly boundary." Thus, he was not acting under claim of right and lacked other prerequisites such as adversity and notoriety. SeeAud-War Realty,
Here, Mr. DeHertogh's entry into the disputed property was not under claim of right. He merely encroached upon his neighbor's land because he thought his use was inconsequential, a fact to which Mr. Beauregard is in accord. Nonetheless, at some point, Mr. DeHertogh's inconsequential use of portions of the Beauregard Property became personal in nature, and the entire situation was reduced to litigation.
In terms of operation, adverse possession statutes place a heavy burden on the claimant because forfeiture of title is indeed an extreme remedy. It has been stated that title by adverse possession infringes upon one of the most fundamental axioms of the law: "[f]or true it is, that neither fraud nor might can make a title where there wanteth right." Henry W. Ballantine, Title By AdversePossession, 32 Harv. L. Rev. 135 (1918); but cf. T. Draxe Adages 163 (1616) ("Possession is nine points in the law."). Indeed, the Founding Fathers felt so strongly about the protection of property that they placed it amongst life and liberty to be protected by due process of law. See U.S. Const. amend.
When passing the original version of Rhode Island's adverse possession statute, the General Assembly noted that "skillful men in the law were much wanted" because "many deeds, grants, and conveyances were weakly made, which may occasion great contests in the law if not timely prevented." R.I. Gen. Laws ch. 256 (1909);see also Ballantine supra, at 135 ("[T]he great purpose is automatically to quiet all titles which are openly and consistently asserted, to provide proof of meritorious titles, and correct errors in conveyancing"). This rationale, in addition to the efficient use of land, was pressing in 1909, but is lacking in 2010.
As this Court has found Mr. DeHertogh's use of the disputed property permissive, and as such permission was not rescinded prior to the filing of this suit, no action for trespass against him may stand. Unlike Mr. DeHertogh, who was never ejected from the disputed land, the Faltuses were on several occasions asked to remove their belongings from the Beauregard Property. Indeed, despite his several requests that the Faltuses remove their property from the Disputed Area, Mr. Beauregard nonetheless admits to having extended the time within which they could do so. Based on this testimony, it is clear that although the Faltuses were on notice of the request to remove their objects from the Disputed Area, they had been given permission, at least temporarily, to leave their materials. Based on this extended permission, and the Defendants' inability to show actual injury, this Court denies the Beauregards' counterclaim of trespass against the Faltuses.
For the aforementioned reasons, this Court enters judgment for the Plaintiff, Mr. DeHertogh as pertaining to his claim for the eighteen-inch sliver of driveway, and for the Defendants as to the remainder of the claims against them. Judgment is ordered in favor of the Faltuses and Mr. DeHertogh on the Defendants' counterclaims for trespass.