2011 WI 56
|
Supreme Court of Wisconsin |
|
|
|
|
Case No.: |
2009AP2315 |
|
Complete Title: |
|
|
|
David Affeldt, Joyce Affeldt and Walter Alan Affeldt, Plaintiffs-Appellants-Petitioners, v. Defendant-Respondent. |
|
|
|
|
|
REVIEW OF A DECISION OF THE COURT OF APPEALS Reported at 329 (Ct. App. 2010-Unpublished) |
|
|
|
|
Opinion Filed: |
July 6, 2011 |
|
Submitted on Briefs: |
||
Oral Argument: |
March 2, 2011 |
|
|
|
|
Source of Appeal: |
|
|
|
Court: |
CIRCUIT COURT |
|
County: |
|
|
Judge: |
WILLIAM M. MCMONIGAL |
|
|
|
Justices: |
|
|
|
Concurred: |
|
|
Dissented: |
ABRAHAMSON, C. J. dissents (Opinion filed). BRADLEY, J. joins dissent. |
|
Not Participating: |
|
|
|
|
Attorneys: |
|
For the plaintiffs-appellants-petitioners there were briefs by Attorney Kristine A. Snow, Todd A. Snow, and GRANT, SNOW, SNOW, S.C., Waupun, and oral argument by Ms. Snow.
For the defendant-respondent
there was a brief and oral argument by John
B. Selsing, Corporation Counsel,
2011 WI 56
notice
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
REVIEW of a decision of the Court of Appeals. Reversed and cause remanded.
¶1 ANNETTE KINGSLAND ZIEGLER, J. This is a review of an unpublished decision of the court of appeals, Affeldt v. Green Lake County, No. 2009AP2315, unpublished slip op. (Wis. Ct. App. July 28, 2010), that affirmed an order of the Green Lake County Circuit Court[1] granting summary judgment in favor of Green Lake County (the County).
¶2 David Affeldt, Joyce Affeldt, and W. Alan Affeldt (the Affeldts) objected to the County's removal of trees and fences along their farm property on County Highway B (Highway B) in the township of Green Lake. The Affeldts sought a judgment declaring that the trees and fences are not within the County's right-of-way and enjoining their removal. The County moved for summary judgment, and the circuit court granted the County's motion. The circuit court determined that the Affeldts failed to set forth sufficient evidence to rebut the presumption under Wis. Stat. § 82.31(2)(a) (2007-08)[2] that Highway B is 66 feet (four rods) wide.
¶3 The Affeldts appealed, and the court of appeals affirmed, though on different grounds.
¶4 The Affeldts petitioned this court for review, and we accepted. We now reverse the decision of the court of appeals and remand to the circuit court for further proceedings.
¶5 The central issue presented in this case is whether the Affeldts have set forth sufficient evidence to raise a genuine issue of material fact concerning the width of Highway B. More specifically:
(1) Have the Affeldts set forth sufficient evidence demonstrating that there is a genuine issue as to whether Highway B is a recorded highway that has been laid out?
(2) Assuming Highway B has been laid out but not recorded, have the Affeldts set forth sufficient evidence to rebut the presumption under Wis. Stat. § 82.31(1) that Highway B was laid out four rods wide?
(3) Assuming Highway B has not been laid out and instead was created by user, have the Affeldts set forth sufficient evidence to rebut the presumption under Wis. Stat. § 82.31(2)(a) that Highway B is four rods wide?
¶6 Alternatively, if we conclude that the Affeldts failed to set forth sufficient evidence to rebut the presumption that Highway B is four rods wide, the Affeldts ask us to decide whether the presumption's retroactive application to Highway B constitutes a taking of the Affeldts' property without just compensation in violation of the Fifth Amendment of the United States Constitution and Article I, Section 13 of the Wisconsin Constitution.
¶7 We conclude that the circuit court improperly granted summary judgment to the County. The Affeldts have set forth sufficient evidence to raise a genuine issue of material fact concerning the width of Highway B. Specifically, the Affeldts have set forth specific facts showing that there is a genuine issue as to whether Highway B is a recorded highway that has been laid out. Moreover, assuming Highway B has been laid out but not recorded, the Affeldts have set forth specific facts that, if proven, are sufficient to rebut the presumption that Highway B was laid out four rods wide. Finally, assuming Highway B has not been laid out and instead was created by user, the Affeldts have set forth specific facts that, if proven, are sufficient to rebut the presumption that Highway B is four rods wide.
¶8 Because we conclude that the Affeldts have set forth sufficient evidence to rebut the presumption that Highway B is four rods wide, we do not reach the question of whether the presumption's retroactive application to Highway B amounts to an unconstitutional taking of the Affeldts' property.
I. FACTUAL BACKGROUND
¶9 The Affeldts own two farms in the
¶10 In January 2008, the Green Lake County Highway Department scheduled a reconstruction and maintenance project on Highway B. The project consisted of the resurfacing of the road, the clearing of ditches, and the laying of underground utilities. In order to accomplish its project, the County deemed it necessary to remove all trees, fence line, and other encroachments within the County's right-of-way.
¶11 The parties dispute the time and manner in which the Affeldts received notice of the reconstruction project. Nevertheless, in early 2008, the Affeldts became aware of the County's intent to remove trees and fence line from along the sides of Highway B. The Affeldts repeatedly objected to the removal, contending that the trees and fences along their properties were not within the County's right-of-way. According to the County, the Affeldts were the only affected property owners on Highway B whom did not approve of the removal of the trees and fences.
II. PROCEDURAL POSTURE
¶12 On April 15, 2008, the Affeldts filed a complaint against the County, seeking a judgment declaring that the trees along Highway B are not within the County's right-of-way. The Affeldts requested the circuit court to enjoin the County's removal of the trees, alleging that such removal would amount to an unconstitutional taking of the Affeldts' property.
¶13 On that same date, the Affeldts moved the circuit court for an order temporarily restraining and enjoining the County from removing, cutting, damaging, or destroying any trees on the Affeldts' property. The circuit court denied the Affeldts' motions, and the County proceeded with its reconstruction project as scheduled.
¶14 In its answer to the Affeldts' complaint, the County denied that the trees were the Affeldts' property and requested the circuit court to dismiss the complaint.
¶15 On November 6, 2008, the County moved for summary judgment, arguing
that the removal of trees, fences, and other encroachments along Highway B lies
entirely within the County's presumed four rod right-of-way. Pursuant to
¶16 The County supported its motion for summary judgment with affidavits by Duane Prachel (Prachel), the Superintendent of the Green Lake County Highway Department, and Jason Ingram (Ingram), a registered land surveyor. Prachel averred that Highway B has existed and been maintained by the County as a four rod right-of-way for at least 20 years. Consistent with the County's established policy and practice, Prachel asserted, all obstacles have to be removed from the right-of-way in order for the County to carry out Highway B's reconstruction and maintenance.
¶17 Ingram reported on and prepared a survey of Highway B and expressed
his opinion that Highway B's existence dates back to the late 1800s. Based upon his review of the statutes and
various documents from the Green Lake County Highway Department, the Green Lake
County Surveyor, Green Lake Register of Deeds Office, and the townships of
¶18 In his report attached to his affidavit, Ingram acknowledged "not finding any written record of [Highway B's] location or width" but nevertheless opined that a four rod width is the "best fit" for Highway B: "[T]he fact that this was a 'major' roadway in the mid 1800's leads us to presume that 4 rods is the best determination of the right of way width . . . ." Ingram recognized that "ancient fences" along the south side of Highway B varied from zero to six feet north of the four rod right-of-way but dismissed the value of such information, explaining that the location of Highway B's fence line lacked consistency.
¶19 On December 11, 2008, the Affeldts filed a brief in opposition to the County's motion for summary judgment. The Affeldts argued that summary judgment is inappropriate because genuine issues of material fact preclude the circuit court from being able to determine, as a matter of law, that Highway B is four rods wide. In the alternative, the Affeldts argued that the application of the four rod presumption to Highway B constitutes a taking of the Affeldts' property without just compensation in violation of the federal and state constitutions.
¶20 The Affeldts attached several affidavits to their brief in opposition to the County's motion for summary judgment, including one by Dennis Steinkraus (Steinkraus), a licensed land surveyor, and one by each of the three Affeldt plaintiffs. Steinkraus reviewed Ingram's survey map and then prepared one of his own, in which he illustrated the fence line and several trees and tree stumps along Highway B that exist within the County's alleged four rod right-of-way.
¶21 In his affidavit, W. Alan Affeldt stated that he has lived in the same farmhouse on Highway B since he was born on December 7, 1946. He averred that the trees and fences identified in Steinkraus' survey map have existed in the same location for as long as he can remember. In support, W. Alan attached to his affidavit an outdoor photograph of himself as a baby and another taken in 1962, both of which reveal full-grown trees bordering Highway B. In addition, W. Alan attached to his affidavit an aerial photograph allegedly taken in the late 1940s, which shows a fence line and several trees on either side of Highway B. W. Alan averred that that particular fence line was the same one that existed at the time this lawsuit began.
¶22 W. Alan also explained that as early as 1954, a machine shed had been located on his property, 26 feet from the centerline of Highway B. In 1992, he replaced that shed with a new one which he asserts lies 32 feet from the centerline.
¶23 Finally, W. Alan averred that his family has always mowed its lawn up to the gravel shoulder of Highway B and that in the 62 years he has lived at his property, he has never seen the County maintain the trees or fence line along Highway B, nor mow the lawn or plow snow to its full alleged four rod right-of-way.
¶24 In her affidavit, Joyce Affeldt echoed many of her husband's statements. In addition, Joyce opined that Highway B was never laid out. In support, she attached to her affidavit a copy of the Green Lake County Board proceedings from November 21, 1939, which purportedly reveals the adoption of a resolution to add Highway B to the system of town roads maintained by the County.
¶25 David Affeldt similarly averred that during his lifetime, he has never seen the County maintain Highway B beyond the shoulders of the highway, other than mowing the grass on the south side up to the fence line. David attached to his affidavit a photograph from January 2008 which, according to David, shows that the County plowed snow only seven or eight feet beyond the paved portion of Highway B.
¶26 After ordering supplemental briefs and hearing arguments, on July
22, 2009, the circuit court granted the County's motion for summary
judgment. Finding that Highway B,
"a significant cross-county thoroughfare, has long since left the
appearance of rural, has been paved for a long, long time and has been
maintained by the [C]ounty on some basis," the circuit court applied to
Highway B the four rod presumption under Wis. Stat. § 82.31(2)(a).
Distinguishing these facts from those in Threlfall v. Town of Muscoda,
190
¶27 In making its determination, the circuit court acknowledged that it was "going, to some degree, slightly outside the bounds of summary judgement . . . ." In particular, the circuit court noted the possible existence of ancient fence lines along Highway B but concluded that "those lines of demarcation, whatever form that they come in, fences or tree lines, are not sufficiently consistent." The circuit court was persuaded that the four rod presumption promotes safety and standardized highway maintenance:
The court believes that there is merit to the [C]ounty's position that every 100 foot property owner cannot have a different fence line[;] otherwise the highway system would result in chaos and not enhance management but undermine proper management from both road maintenance and safety for those who use it, so even though the court may be venturing slightly outside of the bounds, the court believes that granting the summary judgement is appropriate in favor of the [C]ounty.
¶28 The Affeldts appealed, and the court of appeals affirmed, though on
different grounds. Affeldt, No.
2009AP2315, unpublished slip op. The
court of appeals concluded that the County is entitled to summary judgment
based upon the "undisputed" fact that Highway B is a recorded, laid
out highway and hence has a four rod right-of-way as a matter of law.
¶29 The court of appeals reasoned that because Highway B is indisputably a recorded, laid out highway, it conclusively has a four rod right-of-way pursuant to Wis. Stat. § 82.50(1). Affeldt, No. 2009AP2315, unpublished slip op., ¶15. Therefore, the court of appeals determined, the rebuttable four rod presumption in Wis. Stat. § 82.31 is not even triggered:
We acknowledge that in some circumstances, a rebuttable presumption exists. However, the circumstances giving rise to a presumption are not present here. The legislature provided for the presumption in cases where records were unavailable to show the road was recorded and laid out, see § 82.31(1), or where the road is an unrecorded highway, see § 82.31(2). Here, a record exists of the resolution to create Highway B, including a description of its location, the vote count, passage, and adoption of Highway B as a town highway.
¶30 The Affeldts petitioned this court for review, which we accepted on October 27, 2010. We now reverse the decision of the court of appeals and remand to the circuit court for further proceedings.
III. STANDARD OF REVIEW
¶31 This case comes to us on summary judgment. Whether the circuit court properly granted
summary judgment to the County is a question of law that we review de novo,
applying the same standards used by the circuit court and set forth in Wis.
Stat. § 802.08. See Konneker v. Romano, 2010 WI
65, ¶22, 326
¶32 This case also requires us to consider the interplay between the
modern highway statutes and those that existed at the time a highway was
purportedly laid out. Statutory
interpretation presents a question of law that we review independently while
benefitting from the lower courts' analyses.
Konneker, 326
IV. ANALYSIS
¶33 We conclude that the County is not entitled to summary judgment because the Affeldts have set forth sufficient evidence to raise a genuine issue of material fact concerning the width of Highway B. We begin our analysis by outlining the statutory framework for determining the width of Highway B. We then apply the summary judgment methodology to that framework.
A. Statutory Framework for Determining
the Width of Highway B
¶34 As the County points out, and the Affeldts do not dispute, the
County has the duty to maintain Highway B.
See
1.
¶35
¶36
Any recorded highway that has been laid out under this chapter is a legal highway only to the extent that it has been opened and worked for 3 years. Any laid out highway that has not been fully and sufficiently described or recorded or for which the records have been lost or destroyed is presumed to be 66 feet wide.
Hence, the relevant determination under § 82.31(1) is whether the highway is (1) a "recorded highway that has been laid out" or (2) laid out but not "fully and sufficiently described or recorded" or laid out but the records for which "have been lost or destroyed." In the second instance, the laid out highway is presumed to be 66 feet (four rods) wide. § 82.31(1).
¶37
¶38 Accordingly, in applying Wis. Stat. § 82.31 to Highway B, the analysis proceeds as follows:
(1) Is Highway B a "recorded highway that has been laid out"? See § 82.31(1).
(2) Is Highway B a "laid out highway" but not "fully and sufficiently described or recorded" or the records for which "have been lost or destroyed"? See § 82.31(1). If so, Highway B is presumed to be four rods wide. See id.
(3) Is Highway B an "unrecorded highway that has been worked as a public highway for 10 years"? See § 82.31(2)(a). If so, Highway B is presumed to be four rods wide. See id.
¶39 Wisconsin Stat. ch. 82 defines several of the aforementioned terms,
including "[l]aid out," § 82.01(4),
"[r]ecorded highway," § 82.01(8),
and "[u]nrecorded highway," § 82.01(10). Chapter 82 then outlines the procedure for
laying out, altering, or discontinuing any highway, and then recording the
resulting order, see §§ 82.10-82.29. That procedure, however, is not determinative
in cases like this, in which the highway at issue was purportedly laid out
decades or even a century earlier. In
this case, in order to determine whether Highway B is recorded, laid out, both,
or neither, we must look to Wis. Stat. ch. 80 (1939), the statutory procedure
that was in force on November 21, 1939, the date on which the County
purportedly resolved to lay out Highway B.
See Jacobosky v. Town of Ahnapee, 244
2.
¶40 Wisconsin
Stat. § 80.01 (1939) is an early predecessor of Wis. Stat.
§ 82.31. See supra
note 4. Wisconsin Stat. § 80.01(1)
(1939) explained what the legislature considered to be a recorded, laid out
highway in 1939:
All highways which shall have been laid out by the supervisors of any town, the board of supervisors of any county, or by a committee thereof, or by commissioners appointed by the legislature, or by any other duly constituted authority, and recorded, any portion of which shall have been opened and worked for the term of three years shall be deemed to be and are hereby declared to be legal highways so far as they have been so opened and worked, notwithstanding the law may not have been in all respects complied with in laying out the same. The making of an order laying out any highway by the proper officers and filing the same or a certified copy thereof in the office of the town clerk of the town in which such road is situated shall be deemed a recording of such highway within the meaning of this section.
The first sentence of § 80.01(1) (1939) is substantively
identical to the first sentence of Wis. Stat. § 82.31(1); under both, any
recorded highway that has been laid out is deemed a legal highway to the extent
that it has been opened and worked for three years. Wisconsin Stat. § 80.01(1) (1939), however, went further and defined a
recorded highway as "[t]he making of an order laying out any highway by
the proper officers and filing the same or a certified copy thereof in the
office of the town clerk of the town in which such road is situated . . . ."
¶41 The
order referenced in Wis. Stat. § 80.01(1)
(1939) was further defined by Wis. Stat. § 80.07 (1939), which governed highways laid out by the
supervisors of a town, and Wis. Stat. § 80.41 (1939), which governed
highways laid out by the board of supervisors of a county. Wisconsin Stat. § 80.07 (1939) provided,
in relevant part:
Whenever the supervisors shall lay out . . . any highway they shall make and sign an order therefor, incorporating therein a description of the highway so laid out . . . , and shall cause an accurate survey thereof to be made when necessary; and such order shall be filed and recorded in the office of the town clerk, who shall note the time of recording the same in the record. Such order . . . shall be so filed within ten days after the day fixed by their notice or adjournment for deciding upon such application; and in case said supervisors shall fail to file such order . . . within the ten days aforesaid they shall be deemed to have decided against such application.
Similarly, Wis. Stat. § 80.41 (1939) provided
that when a county board of supervisors lays out a highway, "they shall
make an order laying out . . . such highway or
refusing so to do, which shall be signed by the chairman and county clerk and
filed and recorded in the county clerk's office." The order must incorporate a description of
the highway and an accurate survey thereof, when necessary.
¶42 Wisconsin
Stat. §§ 80.01(1), 80.07,
and 80.41 (1939) teach us that in 1939, a highway was recorded and laid out
when the order laying out the highway, or a certified copy thereof, was filed
in the office of the town clerk of the town or towns in which the road was
situated. Furthermore, the order laying
out the highway had to be signed by the town supervisors,
¶43 Finally,
relevant to this case, Wis. Stat. § 80.08 (1939) set forth the minimum
width of highways laid out in 1939: "[H]ighways shall be laid out at least
three rods wide, and when no width is specified in the order the highway shall
be four rods wide."
¶44 Accordingly, to determine the proper width of Highway B, we now apply the legislative directives for highways laid out and recorded in 1939 to the framework articulated by Wis. Stat. § 82.31. The analysis proceeds as follows:
(1)
Is Highway B a "recorded highway that has
been laid out"? See § 82.31(1). That is, was an order laying out Highway B,
or a certified copy thereof, filed in the office of the town clerk of the towns
in which Highway B is situated? See
(2) Is Highway B a "laid out highway" but not "fully and sufficiently described or recorded" or the records for which "have been lost or destroyed"? See § 82.31(1). If so, Highway B is presumed to be four rods wide. See id.
(3) Is Highway B an "unrecorded highway that has been worked as a public highway for 10 years"? See § 82.31(2)(a). If so, Highway B is presumed to be four rods wide. See id.
¶45 Still, as the Affeldts point out, the analysis does not necessarily
end there. The four rod presumptions
under Wis. Stat. § 82.31(1)
and (2)(a) are rebuttable. See Barrows
v.
3. The rebuttable
presumptions under
¶46 As
previously described, Wis. Stat. § 82.31 sets forth two presumptions as to
the width of highways, both providing for a width of 66 feet (four rods). The first stated four rod presumption applies
to all laid out highways that are not "fully and sufficiently
described or recorded or for which the records have been lost or destroyed . . . ." § 82.31(1). This first stated presumption has existed in
the statutes since 1885. See § 1, ch. 102, Laws of 1885; Barrows,
8
¶47 The second stated four rod presumption applies to "any
unrecorded highway that has been worked as a public highway for 10 years or
more . . . ."
¶48 In Barrows, this court provided insight into the type of
evidence that is sufficient to rebut the four rod presumptions under Wis. Stat.
§ 82.31(1) and
(2)(a). In that case, landowners, the
Barrows, instituted inverse condemnation proceedings against
¶49 As
a preliminary matter, this court agreed with the circuit court that if
¶50 However,
this court concluded that the circuit court erred when it found that Wood Road
was created by user, as opposed to laid out.
¶51 Finding
that
The record is barren of any evidence which would offer any explanation as to why the town authorities may have laid out the highway so as to be four rods in width both to the north and south of the Barrows' property, but have laid it out as a three-rod width opposite the Barrows' parcel. All of the evidence must be viewed as a whole in determining whether the existence of the fence line, or lines, at and opposite the Barrows' property, raise a reasonable inference that Wood road was there laid out at a three-rod width. We do not believe that it does and, therefore, the statutory presumption has not been rebutted.
¶52 More
recently, in Threlfall, the court of appeals applied the four-rod
presumption to an unrecorded highway and concluded that evidence of ancient
fences within the four-rod width rebutted the presumption. 190
¶53 There
was no dispute that
¶54 Specifically,
at trial, the Baums introduced a survey showing that fences ran along the north
and south sides of Sand Branch Road and that the distance between the fences
was less than four rods.
The fence is there, and it ranges between 17.9 and 19.0 feet south of the center line. Given the old age of the fences, the widest possible width of the road is determined by the location of the ancient fences immediately north and south of the road. The boundary lines of the road can be determined by a survey on the basis of those locations.
¶55 Hence,
in concluding that the Baums rebutted the four-rod presumption, the court of
appeals determined that the widest possible width of Sand Branch Road was that
of the ancient fences. See id.
at 132. The ancient fences, in turn,
marked the limits of the user.
¶56 In
summary, Barrows and Threlfall teach us that evidence of ancient
fences within a four rod width is sufficient to rebut the presumption under
Wis. Stat. § 82.31(2) that a highway created by user is four rods
wide. See Barrows, 8
¶57 Turning
to the case now before this court, we are not yet concerned with the actual
width of Highway B or even whether a presumptive width is rebutted. Unlike the appeal postures of Barrows
and Threlfall, the posture of this case is summary judgment. Accordingly, in this case, we must decide
only whether the Affeldts have set forth sufficient evidence to raise a
genuine issue of material fact concerning the width of Highway B. We conclude that they have.
B. Application of the Summary Judgment Methodology
¶58 The principles of summary judgment are well-defined. Summary judgment shall be granted "if
the pleadings, depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any, show that there is no genuine issue as to
any material fact and that the moving party is entitled to a judgment as a
matter of law."
¶59 In determining whether to grant summary judgment, "the court
decides whether there is a genuine issue of material fact; the court does not
decide the fact." Oracular
Milwaukee, 323
¶60 In this case, we conclude that the circuit court improperly granted summary judgment to the County. The Affeldts have set forth sufficient evidence to raise a genuine issue of material fact concerning the width of Highway B.
1. Recorded highway that has been laid out
¶61 The Affeldts have set forth specific facts showing that there is a genuine issue as to whether Highway B is a recorded highway that has been laid out. Attached to Joyce Affeldt's affidavit was a copy of the Green Lake County Board proceedings from November 21, 1939, which purportedly reveals the adoption of Resolution No. 38, a resolution to add Highway B to the system of town roads maintained by the County. The resolution states the following:
BE IT RESOLVED by the
THAT the following described road lying wholly in the Towns of Green Lake and Marquette be added to the System of Town Roads maintained by the County:
Beginning at the
center of the East one-half of Section 27 at its junction of State Highway 73
and extending west through Section 27, 28 to its junction to what is known as
the "Danze's
The resolution then provides
that it was "[p]assed and adopted this 21st day of November, 1939"
and attested to by a named "Chairman" and a named "
¶62 The Affeldts do not dispute that the description contained in
Resolution No. 38 refers to Highway B.
However, as the Affeldts correctly point out, there is a genuine issue
of material fact concerning whether Resolution No. 38 constitutes an
"order" laying out Highway B for purposes of satisfying Wis. Stat. § 80.01(1) (1939). Indeed, the County has presented no evidence
that Resolution No. 38, or a certified copy thereof, was filed in the office of
the
¶63 Moreover,
there is a genuine issue of material fact concerning whether Highway B was laid
out by the supervisors of the town of Green Lake or Marquette, such that Wis.
Stat. § 80.07 (1939) governed, or whether Highway B was laid out by the
board of supervisors of the County, such that Wis. Stat. § 80.41 (1939) governed.[9] Resolution No. 38 was not signed by any town
supervisor, see Wis. Stat. § 80.07 (1939), and it was attested to,
but not signed by, the chairman of the county board of supervisors and
the county clerk, see
Wis. Stat. § 80.41 (1939).[10]
¶64 Because there is a genuine issue as to whether Resolution No. 38 constitutes an "order" laying out Highway B, there is likewise a genuine issue as to whether Highway B is four rods wide as provided in Wis. Stat. § 80.08 (1939).
2. Highway that has been laid out but not recorded
¶65 Assuming Highway B has been laid out but not recorded, the Affeldts
have set forth specific facts that, if proven, are sufficient to rebut the
presumption under Wis. Stat. § 82.31(1)
that Highway B was laid out four rods wide.
Even assuming that Resolution No. 38 laid out Highway B, it is possible
that Highway B was laid out as narrow as three rods wide. See
¶66 The Affeldts, on the other hand, set forth specific facts that, if proven, would demonstrate that Highway B was laid out less than four rods wide. Attached to W. Alan Affeldt's affidavit was an aerial photograph purportedly depicting a fence line and several full-grown trees that existed along Highway B as early as the 1940s. Steinkraus' survey map supported W. Alan's averment that the fence line and trees existed within a four rod width of Highway B. Indeed, even Ingram's report recognized that "ancient fences" along the south side of Highway B varied from zero to six feet north of the four rod right-of-way. Viewing these affidavits in the light most favorable to the Affeldts, there is a genuine issue as to whether Highway B was laid out less than four rods wide. That is, even assuming Highway B was laid out in 1939, the Affeldts have raised a reasonable inference that Highway B was laid out at a width corresponding to that of the ancient fences.
3. Highway created by user
¶67 Finally, assuming Highway B has not been laid out and instead was created by user, the Affeldts have set forth specific facts that, if proven, are sufficient to rebut the presumption under Wis. Stat. § 82.31(2) that Highway B is four rods wide. The Affeldts set forth an abundance of testimonial and photographic evidence tending to show that ancient fences, trees, and a machine shed existed along Highway B within a four-rod width. W. Alan, who has lived in the same farmhouse on Highway B since he was born in 1946, averred that the trees and fences have existed in the same location for as long as he can remember. Steinkraus' survey map, aerial photographs, and a photograph of W. Alan as a child supported W. Alan's averment. As previously noted, the County, through Ingram, did not dispute the existence of such ancient fences and instead merely opined that such evidence was too inconsistent to be of value.
¶68 Assuming it is proven, the evidence of the ancient fences and trees
on either side of Highway B is sufficient to rebut the presumption that Highway
B is four rods wide. See Barrows, 8
V. CONCLUSION
¶69 We conclude that the circuit court improperly granted summary judgment to the County. The Affeldts have set forth sufficient evidence to raise a genuine issue of material fact concerning the width of Highway B. Specifically, the Affeldts have set forth specific facts showing that there is a genuine issue as to whether Highway B is a recorded highway that has been laid out. Moreover, assuming Highway B has been laid out but not recorded, the Affeldts have set forth specific facts that, if proven, are sufficient to rebut the presumption that Highway B was laid out four rods wide. Finally, assuming Highway B has not been laid out and instead was created by user, the Affeldts have set forth specific facts that, if proven, are sufficient to rebut the presumption that Highway B is four rods wide.
¶70 Because we conclude that the Affeldts have set forth sufficient evidence to rebut the presumption that Highway B is four rods wide, we do not reach the question of whether the presumption's retroactive application to Highway B amounts to an unconstitutional taking of the Affeldts' property.
By the Court.—The decision of the court of appeals is reversed, and the cause remanded to the circuit court for further proceedings consistent with this opinion.
¶71 SHIRLEY S. ABRAHAMSON, C.J. (dissenting). Using a confusing step-by-step analysis, the
majority opinion concludes that a genuine issue of material fact exists about
whether County Highway B (CTH B) is a recorded and laid out highway with a
width of four rods. I conclude, as did
the court of appeals, that CTH B in
¶72 Whether CTH B is a recorded, laid out highway centers on 1939
Resolution No. 38 of the
¶73 To determine whether CTH B is a "recorded, laid out" highway, I must first decide what statutes govern the issue.
¶74 Under the current statutes, Wis. Stat. § 82.01(8) (2007-08), the definition of "recorded highway"——which relates to highways laid out before January 1, 2005——provides that the order must be recorded in the office of the clerk of the town or the county in which the highway is situated:
"Recorded highway" means a highway for which the order laying out or altering the highway, or a certified copy of the order, has been recorded in the office of the register of deeds in the county in which the highway is situated or, for highways that were laid out or altered before January 1, 2005, in the office of the clerk of the town or the county in which the highway is situated (emphasis added).
¶75 Again, according to the current statutes, Wis. Stat. § 82.01(4) (2007-08), the phrase "laid out" is defined as "any formal act or process by which a municipality determines the location of a highway."[12]
¶76 CTH B was not laid out or recorded under the current statutes. It was laid out, that is, located, by Green Lake County Board Resolution 38, adopted in 1939.
¶77 I therefore look to the 1939 laws to resolve the issues presented in this case.
¶78 CTH
B is a highway that extends through
shall make an order laying out, altering, widening or discontinuing such highway or refusing so to do, which shall be signed by the chairman and county clerk and filed and recorded in the county clerk's office. When they shall lay out, alter, widen or discontinue a highway they shall incorporate in the order a description thereof and may cause, when necessary, an accurate survey to be made for that purpose, and shall also cause a copy of such order to be filed in the office of the town clerk of each town in which any part of the highway laid out, altered, widened, or discontinued lies within ten days after the making of such order.
Wis. Stat. § 80.41 (1939)
(emphasis added).[13]
¶79 Resolution
No. 38 was a resolution of the county board rather than an order. It expresses the intent of the county board
of supervisors to locate and lay out CTH B and incorporate CTH B into the
system of town roads maintained by the County.
The resolution, rather than an order, was attested to by the chairman of
the
¶80 There
is, however, nothing in the record to show that a copy of Resolution 38 was
filed in the office of the town clerk of each town in which any part of the
highway lies, as the 1939 statute requires.[14]
¶81 No
survey appears in the record, but none is statutorily required. It is undisputed that CTH B has been publicly
traveled and worked over the same track since the 1800s, and so it is
reasonable to conclude that no survey was necessary to describe the highway in
the resolution.
¶82 It
is clear and undisputed that not all of the procedural steps required by the
1939 statutes were precisely followed by the Green Lake County Board of
Supervisors in laying out CTH B. The
majority opinion suggests that the failure to file a copy of Resolution 38 in
the offices of the town clerks is fatal to
¶83 Procedural failures in laying out or recording a highway do not necessarily defeat the intended goal of the County to lay out the highway. The legislature has adopted curative statutes. The legislature has declared that any defects, irregularities, omissions, or informalities are cured after the expiration of five years and that no defects, irregularities, omissions, or informalities shall affect or invalidate the order or resolution after the expiration of five years from the date of an order or resolution. Indeed, a curative statute, in one form or another, has been continuously a part of the statutory scheme for governmental actions on highways since at least 1869.[16]
¶84 A curative
statute, Wis. Stat. § 80.63 (1939), was in effect in 1939 when Green Lake
County resolved to include CTH B within the system of town roads maintained by
the county.[17] A similar curative statute, Wis. Stat.
§ 80.01(4) (1943), was in effect at the expiration of five years from
Green Lake County's laying out and recording CTH B.[18] And a similar curative statute is presently
in effect.[19] The Affeldts presented a copy of the 1939
curative statute in their briefs, and the parties were questioned about the
effect of the curative statutes at oral argument.
¶85 The
curative statutes clearly state that no defect, irregularity, omission,
or informality in any proceedings, order or resolution on the part of a
governmental entity for the purposes of laying out a highway shall affect or
invalidate such resolution, order or proceeding after the expiration of 5
years. The majority concludes that the
failure of the board of supervisors of
¶86 The majority opinion dismisses the curative statutes in a
footnote. Majority op., ¶63 n.10. The majority "questions" whether
the 1943 curative statute can apply because Wis. Stat. § 80.07 (1943)
provides that '[i]n case the supervisors fail to file the order . . . they
shall be deemed to have decided against [the application to lay out a
highway].'"
¶87 The
majority's footnote is in error. The
"supervisors" referred to in Wis. Stat. § 80.07 (1943) are town
supervisors who are laying out a highway.
Furthermore, the court has declared that "[t]he purpose of
[§ 80.07] is to compel the supervisors of the town to act upon petitions
for the laying out of a highway and to avoid a situation where by complete
inaction an appeal might be defeated[,] . . . not [to]
prevent the operation of [the curative statute]."[20]
¶88 In
the present case, Green Lake County, not a town, laid out CTH B in 1939,
adhering to Wis. Stat. § 80.41 (1939).
Thus, Wis. Stat. § 80.07 (1943), upon which the majority relies to
find the curative statutes ineffective in the present case, is not applicable
here.
¶89 The
language in Wis. Stat. § 80.07 (1943) deeming the authorities "to
have decided against such application" applies when resident freeholders
submit an application to the town under § 80.02 and petition the town
supervisors to lay out a highway. Here,
the Green Lake County Board laid out Highway B on its own initiative. Accordingly, the curative statute is
applicable in the present case.
¶90 A
curative statute fosters stability in the law and repose of title. The legislature has determined that a
five-year period provides the appropriate balance for allowing aggrieved
property owners the ability to challenge defects and omissions in governmental
action in laying out a highway. The
present case exemplifies the reason the legislature has adopted five-year
curative statutes to repair procedural missteps regarding plats, deeds, orders,
resolutions, or proceedings. Litigation,
such as the present case, that arises 70 years after the government acts in
laying out a highway disturbs the safety of title and the expectations of
property owners and government. Such
disturbances are contrary to the public policy adopted by the legislature.
¶91 Accordingly,
I conclude that although there were defects, irregularities, omissions, or
informalities in Resolution 38, any such defects, irregularities, omissions, or
informalities were cured upon the expiration of the statutorily prescribed five-year
period. CTH B is, in my opinion, a
recorded and laid out road pursuant to Resolution 38, adopted by
¶92 Having
determined that CTH B is a recorded, laid out highway pursuant to the
¶93
¶94 For the foregoing reasons, I dissent.
¶95 I am authorized to state that Justice ANN WALSH BRADLEY joins this opinion.
[1] The Honorable William M. McMonigal presided.
[2] All subsequent references to the Wisconsin Statutes are to the 2007-08 version unless otherwise indicated.
[3] Highway B to the west
of the Affeldts' property lies in the
[4]
Wisconsin Stat. ch. 82 is the result of the
legislature's significant reorganization of Wis. Stat. chs. 80 and 81
(2001-02). See 2003
[5] Finding that Highway B
is indisputably a recorded, laid out highway, the court of appeals concluded
that Highway B, as a matter of law, has a four rod right-of-way pursuant to
Wis. Stat. § 82.50(1). Affeldt v. Green Lake Cnty., No.
2009AP2315, unpublished slip op., ¶15
(Wis. Ct. App. July 28, 2010). The court
of appeals' application of § 82.50(1)
is in error. Even assuming for the sake
of argument that Highway B constitutes a town road, by the statute's plain
language, § 82.50
does not apply to town roads existing on October 1, 1992. § 82.50(3);
see also 1999
[6] For purposes of Wis. Stat. ch. 82, § 82.01(11) defines the term "worked" as "action of the town in regularly maintaining a highway for public use, including hauling gravel, grading, clearing or plowing, and any other maintenance by or on behalf of the town on the road."
[7]
[8] See supra note 4.
[9] The dissent's analysis is
based entirely upon an assumption that Resolution No. 38 qualifies as an
"order" of the County's board of supervisors laying out Highway B for
purposes of satisfying Wis. Stat. § 80.41 (1939). See dissent, ¶78 ("Green Lake
County, through its board of supervisors, attempted to lay out the
highway."); dissent, ¶79 ("[Resolution No. 38] expresses the intent
of the county board of supervisors to locate and lay out CTH
B . . . ."); dissent, ¶88 ("In the present case,
Green Lake County, not a town, laid out CTH B in 1939, adhering to Wis. Stat.
§ 80.41 (1939)."); dissent, ¶89 ("Here, the Green Lake County
Board laid out Highway B on its own initiative."). That the dissent is based upon an assumption
of facts is itself indicative of why summary judgment is inappropriate in this
case. "On summary judgment the
court does not decide the issue of fact; it decides whether there is a genuine
issue of fact." Grams v.
Boss, 97
[10] The dissent acknowledges that
"not all of the procedural steps required by the 1939 statutes were
precisely followed" in the alleged laying out of Highway B, see
dissent, ¶82, but yet declines to grant the Affeldts their day in court,
reasoning that any such defects were cured after the expiration of five
years. Dissent, ¶91. At no point in these proceedings have the
Affeldts or the County raised the issue of whether a curative statute applies
in this case.
Every street, highway and alley . . . attempted or intended to be laid out . . . by the authorities of any county, town, city or village shall be held to have been lawfully so . . . laid out . . . from and after the expiration of 5 years from the date of the deed, instrument, plat, order, resolution or other final proceeding had or taken to effectuate such purpose. No defect, omission or informality in the execution of any plat or deed of dedication or in any proceedings, order or resolution on the part of such authorities for the purposes aforesaid shall affect or invalidate such plat, deed, order or resolution or proceeding, after the expiration of 5 years from the date of the plat, deed, proceeding, order or resolution; provided, the street or alley laid out, or altered by such defective, or informal plat, deed, proceeding, order or resolution, shall be limited in length to the portion actually worked and used thereunder.
However, in light of Wis. Stat. § 80.07 (1943), we
question whether Wis. Stat. § 80.01(4)
(1943) can cure the seemingly fatal defect of failing to file an order in the
office of the town clerk.
In support of its position, the dissent cites Jacobosky v. Town of Ahnapee, 244
[11] Affeldt v. Green
Lake County, 2009AP2315, unpublished slip op., ¶14 (
I also agree with the circuit court that "there is merit to the county's position that every 100 foot property owner cannot have a different fence line[;] otherwise the highway system would result in chaos and not enhance management but undermine proper management from both road maintenance and safety for those who use it . . . ."
[12] The 1939 statutes, the
operative statutes when
[13] The majority seems to
conclude that there is a genuine issue of material fact as to whether CTH B was
laid out by the supervisors of either the Town of Green Lake or the Town of
[14] Plaintiff Joyce Affeldt
averred that after diligent review of the records of
[15] The majority cites to Muehrcke v. Behrens, 43 Wis. 2d 1, 169 N.W.2d 86 (1969) and Town of Buchanan v. Wolfinger, 237 Wis. 652, 298 N.W. 176 (1941), to support its conclusion that failing to file a certified copy of Resolution No. 38 with the clerks of the Town of Green Lake and Town of Marquette was a fatal procedural misstep by the County in laying out CTH B. Both of those cases, however, presented distinct legal questions and addressed town board procedures, and neither case acknowledged the curative statutes, much less addressed the applicability of the curative statutes to resolve the unique questions presented.
[16] Jacobosky v. Town of
[17] Wisconsin Stat. § 80.63
(1939)stated in part:
80.63 Highways; streets and alleys; curative provisions. (1) Any and every street, highway and alley, pier and slip, heretofore or hereafter dedicated or attempted and intended to be dedicated in any plat by any person, or laid out, altered, changed, vacated or discontinued, or attempted or intended to be laid out, altered, changed, vacated or discontinued by the authorities of any county, town, city or village in this state, shall be taken and held to have been lawfully so dedicated, laid out, altered, changed, vacated or discontinued, as the case may be, from and after the expiration of five years from the date of the deed, instrument, plat, order, resolution or other final proceeding had or taken to effectuate such purpose.
(2) No defect, irregularity, omission or informality in the execution of any plat or deed of dedication or in any proceedings, order or resolution on the part of the authorities of any county, town, city or village, whether formal or jurisdictional, for the purposes aforesaid, heretofore made or taken or hereafter to be made or taken, shall affect or invalidate such plat, deed, proceeding, order or resolution; provided, however, that the street or alley laid out, altered or changed by such defective, irregular or informal plat, deed, proceeding, order or resolution, shall be limited in length to the portion actually worked and used thereunder.
[18] Wisconsin Stat. § 80.01(4) (1943) provides as follows:
Highways, Streets and Alleys, Piers, Plats, Curative Provisions. Every street, highway and alley, pier and slip, dedicated or attempted and intended to be dedicated in any plat or laid out, altered, vacated or discontinued, or attempted or intended to be laid out, altered, vacated or discontinued by the authorities of any county, town, city or village shall be held to have been lawfully so dedicated, laid out, altered, vacated or discontinued from and after the expiration of 5 years from the date of the deed, instrument, plat, order, resolution, or other final proceeding had or taken to effectuate such purpose. No defect, omission or informality in the execution of any plat or deed of dedication or in any proceedings, order or resolution on the part of such authorities for the purposes aforesaid shall affect or invalidate such plat, deed, order or resolution or proceeding, after the expiration of 5 years from the date of the plat, deed, proceeding, order or resolution; provided, the street or alley laid out, or altered by such defective, or informal plat, deed, proceeding, order or resolution, shall be limited in length to the portion actually worked and used thereunder.
[19] Wisconsin Stat. § 66.1033 (2007-08) provides:
(1) In this section:
(a) "Political subdivision" means a city, village, town, or county.
(b) "Public way" means a highway, street, slip, pier, or alley.
(2) For proceedings taken, or for plats, deeds, orders, or resolutions executed before January 1, 2005, notwithstanding s. 840.11, no defect, omission or informality in the proceedings of, or execution of a plat, deed of dedication, order, or resolution by, a political subdivision shall affect or invalidate the proceedings, plat, deed, order, or resolution after 5 years from the date of the proceeding, plat, deed, order, or resolution. The public way dedicated, laid out, or altered by a defective or informal proceeding, plat, deed, order, or resolution shall be limited in length to the portion actually worked and used.
In explaining the changes to the curative statute in
the recodification of the town highway statutes that occurred in 2003, the
Wisconsin Legislative Council stated: "after the effective date of the
act, the new s. 66.1029 [now 66.1033], would cure all defects except a failure
to comply with s. 840.11."
[20] Zblewski v. Town of
[21] See also Wis. Stat. § 80.08 (1943).