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Robert W. CARLSON vs. Mark D. FONTANELLA & another. [FN1]
No. 07-P-1410.
June 11, 2008. - April 29, 2009.
Easement. Real Property, Easement, Registered land: easement.
CIVIL ACTION commenced in the Land Court Department on November 24, 2003.
The case was heard by Charles W. Trombly, J., on a motion for summary judgment.
Robert W. Carlson, pro se.
Robert F. Gundersen for the defendants.
William V. Hovey, pro se, amicus curiae, submitted a brief.
Present: Kafker, Vuono, & Grainger, JJ.
VUONO, J.
The plaintiff, Robert W. Carlson, brought this action seeking to eliminate rights in a
paper street which crosses through the middle of his property in the town of
Wellesley. Carlson's neighbors, Mark D. and Joan M. Fontanella (the Fontanellas),
opposed him. The street, shown on a 1940 subdivision plan as Tyler Road, has never
been constructed, accepted as a public way, or used as a private way, in Wellesley.
The Fontanellas themselves use a portion of the way that passes over their property
as an extension of their side law. A judge of the Land Court denied Carlson's motion
for summary judgment and ordered dismissal of the complaint on the grounds that
the Fontanellas had acquired registered rights to use Tyler Road when they purchased
their property and the evidence of abandonment was insufficient. We reverse. [FN2]
Background. The following facts are not in dispute. In 2002, Carlson purchased
property located at 107 Manor Avenue in Wellesley. The property is described in
Carlson's certificate of title as "Lot 35 on Land Court Plan no. 17321C."
[FN3] Although there is currently a single-family residence on the lot,
Carlson would like to replace it with a new residence but cannot do so since
Tyler Road, at least on paper, covers most of his lot. The Fontanellas own
adjacent property described in their certificate of title as lot 45 on a plan
approved by the Land Court numbered 17321G. The Fontanellas' property,
on which their residence is located, has frontage and a driveway on Manor
Avenue in Wellesley.
Land Court plans numbered 17321C and 17321G each depict Tyler Road as a
paper street, which begins on the sideline of Manor Avenue, extends into the
Fontanellas' side yard and through the middle of Carlson's lot, and continues
across and beyond the town line between Wellesley and Weston at the rear of
Carlson's property. Tyler Road first appeared in Land Court files on a plan
submitted in August, 1940, which subdivided a large parcel of newly registered
land located in both Wellesley and Weston. [FN4] Carlson's lot was created in
1954 when the land was re-subdivided. The Fontanellas' lot was created in 1975
after a second re-subdivision. All of the owners of registered lots within the
subdivision, including, eventually, the Fontanellas, acquired the right to use the
ways and streets as shown on the 1940 plan when they purchased their
properties. [FN5]
Tyler Road became a major road providing frontage for many of the newly
registered lots in the Weston subdivision, but it was never built in Wellesley. As
previously noted, Tyler Road has never been used as a road, improved as a public
or private way, or accepted by the town of Wellesley. At the point on Carlson's
northerly boundary line where Tyler Road theoretically crosses into Weston, it is
blocked by a stone wall that has existed since 1940. In addition, private parties
have constructed a stockade fence that makes passage between the two towns at
that juncture impossible. [FN6] The entire area at issue, furthermore, has been
fully incorporated into the lawns of both parties. In Carlson's case, Tyler Road
also crosses over a portion of his driveway.
The town of Wellesley stipulated that it had no objection to the discontinuance of
Tyler Road. At the time of the hearing on Carlson's motion for summary
judgment, the Fontanellas were the only property owners claiming the right to
use Tyler Road. [FN7]
Discussion. In his decision denying Carlson's motion for summary judgment, the
judge noted that the Fontanellas had never used Tyler Road but held that Carlson
had failed to establish that the Fontanellas intended to abandon their rights in the
way. [FN8] The judge's ruling rests on his view that the evidence established no
more than the Fontanellas' nonuse of the paper street. Nonuse, by itself, however
long continued, will not operate to extinguish an easement. Desotell v. Szczygiel,
338 Mass. 153, 159 (1958). We disagree with the judge's conclusion, however,
because the record establishes more than mere nonuse of the easement.
Whether there has been an abandonment of an easement is a question of
intention to be ascertained from the surrounding circumstances and the conduct
of the parties. Sindler v. William M. Bailey Co., 348 Mass. 589, 592 (1965) (
"Abandonment is a question of intention. It can be shown by acts indicating an
intention never again to make use of the easement in question") (citations
omitted). Our review of the record here reveals a history of acquiescence
indicative of the Fontanellas' intention never to make use of Tyler Road as it is
shown on the 1940 plan. Since acquiring their property in 1992, the Fontanellas
have used Manor Avenue (for ingress and egress, etc.) exclusively. They have
neither taken any steps to remove the stone wall or stockade fence blocking
access to the easement from Weston nor objected to Carlson's or his
predecessors' use of the area as a lawn and driveway.
Our cases indicate that failure to protest acts which are inconsistent with the
existence of an easement, particularly where one has knowledge of the right to
use the easement, permits an inference of abandonment. See Lund v. Cox, 281
Mass. 484, 492-493 (1933) (physical obstructions making use of easement
impossible combined with lack of objection over extended period of time sufficient
to raise presumption that easement right abandoned); Sindler, 348 Mass. at 593
(inference that easement has been abandoned was warranted where all owners
other than servient landowner both ceased using right of way for thirty-five years
and failed to object to physical obstruction enclosing disputed area). Cf. First Natl.
Bank of Boston v. Konner, 373 Mass. 463, 466-467 (1977) (profit à prendre held
not abandoned where dominant landowner had in the past undertaken use of land
as envisioned by profit agreement and where construction of a pond on small
portion of dominant tenement was deemed only a partial inconsistent use
insufficient to show requisite intent to abandon).
The Fontanellas have furthermore engaged in conduct inconsistent with the
exercise of their right to use Tyler Road as a private way. They concede, as they
must, that they use the portion of Tyler Road which curves through their side
yard as if it were an extension of their lawn. [FN9] In Lasell College v. Leonard,
32 Mass.App.Ct. 383 (1992), we held that the evidence of abandonment was
sufficient where the owner of property abutting a paper street had never used the
area as a way, had acquiesced over a long period of time in the use of the area as
a lawn and driveway by the adjacent landowner, and had engaged in an
affirmative act inconsistent with the use of the easement.
[FN10] While in that case the affirmative act consisted of erecting a
stockade fence separating his property from the way, see id. at 391, the
Fontanellas' affirmative act of appropriating a portion of the way for use as
their yard is likewise sufficient. One does not ordinarily maintain an area as
a lawn with the intention of using it, and allowing others to use it, as a
road. See Proulx v. D'Urso, 60 Mass.App.Ct. 701, 704 n. 2 (2004), a case
involving the relocation of an easement established by deed, wherein this
court observed that "[a]ny deliberate conduct on the part of the dominant
owner inconsistent with the continued existence of the easement may
operate as abandonment" (emphasis added).
We further observe that Tyler Road was originally created in 1940 to provide
access from the Wellesley side of the subdivision to the Weston side but that, at
least since 1954, Manor Avenue has been laid out as a continuous public way
providing frontage to the lots in Wellesley and thus rendering Tyler Road
obsolete. While the judge correctly ruled that lack of necessity or obsolescence
will not, alone, suffice to extinguish an express easement, see Emery v. Crowley,
371 Mass. 489, 495 (1976), we nonetheless consider evidence of obsolescence as
further support for our conclusion that Tyler Road has been lost by abandonment.
It may be, as the dissent notes, that extension of a lawn has not been held to
constitute abandonment in circumstances considered by previous cases. But it has
long been established that the intent to abandon is determined on a case by case
basis.
The conclusion we reach in this case is consistent with the trend toward allowing
the elimination of useless easements generally. [FN11] The easement as it now
exists on Carlson's land does not provide access to anything. There is no evidence
that anyone has ever traveled over Carlson's land or, for that matter, over the
Fontanellas' land to reach Tyler Road in Weston or Manor Avenue in Wellesley.
During oral argument counsel for the Fontanellas candidly informed us that the
Fontanellas oppose the discontinuance of Tyler Road primarily because they are
concerned that construction of a new home on Carlson's lot will cause their
basement to flood. See White v. Peabody Constr. Co., 386 Mass. 121, 126 (1982)
("an admission may be established by a statement of counsel at oral argument").
Given the circumstances, we believe that no one, least of all the Fontanellas, has
the intention to use the paper street other than for the purpose of controlling
development of Carlson's lot.
Accordingly, the judgment is reversed, and the matter is remanded to the Land
Court to issue an amendment to Carlson's certificate of title and a declaration of
rights consistent with this opinion.
So ordered.
KAFKER, J. (dissenting).
I respectfully dissent. In my view, summary judgment was not appropriate for the
plaintiff based on the limited record that we have been presented.
As the majority acknowledges, abandonment is a question of intent, and that
intent must be established clearly. Desotell v. Szczygiel, 338 Mass. 153, 158
(1958). "In order to establish abandonment of easements ... there must be 'acts
by the owner of the dominant estate conclusively and unequivocally manifesting
either a present intent to relinquish the easement or a purpose inconsistent with
its further existence.' " Dubinsky v. Cama, 261 Mass. 47, 57 (1927), quoting from
Parsons v. New York, N.H. & H.R.R., 216 Mass. 269, 272 (1913). See Willets v.
Langhaar, 212 Mass. 573, 575 (1912). Mere nonuse, however long it continues,
does not establish intent to abandon. Delconte v. Salloum, 336 Mass. 184, 188
(1957). So, for example, the failure to clear the easement area of natural trees
and brush for thirty-three years was found insufficient to establish an intention to
abandon easement rights. Desotell v. Szczygiel, 338 Mass. at 159. See generally
Dubinsky v. Cama, 261 Mass. at 57, and cases cited. Generally, intent to abandon
requires affirmative actions by the dominant owners inconsistent with use of the
easement. In the instant case the only affirmative act by the dominant owners
was extension of their yard into the portion of the easement that falls on their
property. I am aware of no Massachusetts cases in which this type of lawn
enlargement was found sufficient to establish abandonment.
This was also not a case where permanent obstructions to the use of the
easement were undisputedly constructed after the creation of the easement. See,
e.g., Lund v. Cox, 281 Mass. 484, 492-493 (1933) ("Physical obstructions ...
rendering use[ ] of the easement impossible ..., combined with the great length of
time during which no objection has been made to their continuance nor effort
made to remove them, are sufficient to raise the presumption that the right has
been abandoned ..."). In the instant case the stone wall at the town line predates
the creation of the easement, and we have no information in the record regarding
when the wooden stockade fence was constructed. [FN1] These facts may only
establish that the easement holders (and their predecessors in interest) have not
yet chosen to exercise their rights under the easement to have them removed.
An easement holder has the right to enter on the servient estate for the purpose
of constructing a way if it has not already been constructed. See Walker v. E.
William & Merrill C. Nutting, Inc., 302 Mass. 535, 543 (1939).
Lasell College v. Leonard, 32 Mass.App.Ct. 383 (1992), on which the majority
relies, does not support the majority's holding. In that case, two easement
holders had acquiesced for a long period in the use by the servient owner of a
portion of the easement area as though it was his yard. We held that one of the
two owners (Iodice) had evidenced an intent to abandon his rights in the
easement, but that intent was established by an affirmative act: the erection of a
fence separating his property from the disputed portion of the way. See Lasell
College, 32 Mass.App.Ct. at 390-391. The other easement holder (Lasell College)
did not evidence the requisite intent to abandon its easement by its mere
acquiescence in the defendants' use of the disputed portion of the way, even
though they used a portion of the area as a driveway and erected a dog pen, play
equipment, and a shed on the remainder. See id. at 384.
[FN2]
Finally, the majority's reference to the Restatement (Third) of Property § 7.10
(2000) is misplaced. The present case does not involve "a change [that] has
taken place since the creation of a servitude that makes it impossible as a
practical matter to accomplish the purpose for which the servitude was created."
Id. at § 7.10(1). The easement could still be used to provide an alternative means
of access and egress to the defendants' property. [FN3]
In sum, I consider the majority's holding to represent a departure from
Massachusetts law that risks creating uncertainty in an area in which certainty
and predictability are significant and valuable forces. I accordingly dissent.
FN1. Joan M. Fontanella.
FN2. We acknowledge the brief submitted by amicus curiae William V.
Hovey.
FN3. Carlson's certificate of title, issued from the Norfolk County registry
district of the Land Court, does not contain a metes and bounds description.
FN4. The judge took judicial notice of the documents on file in the Land
Court pertaining to the original registration case entered in March, 1940.
See Brookline v. Goldstein, 388 Mass. 443, 447 (1983). Since the land was
located in two different counties, two judgments and plans, one for the
Weston property and one for the Wellesley property, were entered in March,
1940. Neither of these plans delineated Tyler Road.
FN5. The Fontanellas' certificate of title provided, in pertinent part, as
follows: "The above described land is subject to and has the benefit of the
rights of Way set forth in Documents Nos. 82219 and 86036, so far as
applicable." Document 86036 is a grant from the original developer, Neillian
Realty Co., to various grantees "and to all owners at any time of any of the
lots shown on plans hereinafter referred to, or any subdivision thereof," of
"[a] right to use the streets and ways shown on plan dated January 1940,
filed with Middlesex South Registry District of the Land Court, as Plan No.
17321-B, Sheet One, ... and on plan dated August 22, 1940, filed with
Norfolk Registry District of the Land Court, as Plan No. 17321-B, Sheet Two.
The intent of this instrument is to create a right of way as appurtenant to all
lots shown on said plans or which may be shown on any future subdivision
thereof over the streets and ways on said plans."
FN6. The stone wall appears in the original Land Court registration case
filed in 1940. The record is silent as to when the stockade fence was built,
who constructed it, and whether it has been maintained.
FN7. Since the elimination of Tyler Road affects registered land, the judge
ordered a title examination to determine the identity of all interested land
owners. The owners of approximately thirty-four lots, mostly located in the
Weston subdivision, were subsequently served with Carlson's complaint.
With the exception of the Fontanellas, only one other property owner, who
later entered into a judgment by agreement, filed an answer. The other
property owners were subsequently defaulted pursuant to Mass.R.Civ.P.
55(a), 365 Mass. 822 (1974).
FN8. As to whether the easement was extinguished, we agree with the
judge that Carlson has the burden of proof, as he affirmatively asserted that
the easement had been extinguished. See New York Cent. R.R. Co. v.
Swenson, 224 Mass. 88, 92 (1916).
FN9. That the Fontanellas have incorporated only a portion of the easement
into their lawn is not significant in our view.
FN10. By contrast, in the same case we held that another landowner, Lasell
College, had not relinquished its rights in the way because it had expressly
refused to release the easement when asked to do so on a previous occasion
and had not engaged in any affirmative acts indicating an intent to
abandon. Id. at 390.
FN11. See Restatement (Third) of Property § 7.10(1) (2000) ("When a
change has taken place since the creation of a servitude that makes it
impossible as a practical matter to accomplish the purpose for which the
servitude was created, a court may modify the servitude to permit the
purpose to be accomplished. If modification is not practicable, or would not
be effective, a court may terminate the servitude").
FN1. The appellate record is not as clear as it should be on this point. See
also ante at note 4. The uncertainties reflected here and in note 4 of the
majority opinion appear to preclude summary judgment from being properly
allowed for the defendants as well. As we have a poor record and
abandonment involves a fact question regarding intent, it is not surprising
that a trial may be required to resolve this dispute. See, e.g., King v.
Murphy, 140 Mass. 254, 254 (1885); Willets v. Langhaar, 212 Mass. at 574.
FN2. The college also refused to release the easement when asked to do so
on one occasion approximately fifteen years prior to the dispute at issue in
the
case. Id. at 390.
FN3. Arguably, in these circumstances, a genuine issue of material fact has
been raised regarding whether the defendants have abandoned the use of
the way as an alternative means of access or egress and were only seeking
to protect the easement as a means of preserving green space.
Nevertheless, without deposition testimony or affidavits to that effect, it is
difficult to conclude that this is a reasonable inference.