COURT OF APPEALS DECISION DATED AND FILED November 24, 2010 A.
John Voelker Acting Clerk of Court of Appeals |
|
NOTICE |
|
|
This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
|
APPEAL
from an order of the circuit court for
Before Lundsten, Higginbotham and Blanchard, JJ.
¶1 LUNDSTEN, J. Landowners with property abutting a short stretch of road in the Village of Egg Harbor sought a declaration that the road is not public. The circuit court found in favor of the landowners, and the Village appeals. The Village argues that the circuit court incorrectly determined that neither a prescriptive easement nor public maintenance made the road public. The Village also contends that equitable estoppel applies and should prevent the abutting landowners from denying that the road is public. We disagree and affirm.
Background
¶2 In September 2007, Roger and Lenore Cooper and John and Amy
Hurckman sought a declaration that the Village of Egg Harbor did not own
¶3 The Village describes the land in question as “approximately
78 feet” wide with “a pavement width of approximately 12 feet, and a length of
approximately 300 feet.” The Coopers and
the Hurckmans assert that the majority of the width is wooded, and note that
the Village’s evidence tends to be directed solely at the paved portion. In any event, both parties and the circuit
court simply refer to the disputed land as “
¶4 The Coopers and the Hurckmans moved for summary judgment, arguing that there was no evidence of dedication to the Village. After the Village conceded that there was no statutory dedication, the circuit court granted summary judgment in favor of the Coopers and the Hurckmans on the issue of common law dedication. Thus, the starting point for further litigation was the assumption that the Village historically did not own the land.
¶5 The Village contended that it had either acquired a prescriptive easement or had rendered the road public through maintenance. After a bench trial in August 2009, the court rejected these claims. The Village appeals.
¶6 In the following discussion, we refer to the Coopers and the Hurckmans collectively as the Coopers, except where otherwise indicated.
Discussion
A.
Prescriptive Easement
¶7 The Village argues that the circuit court incorrectly
determined that public use of
¶8 A prescriptive easement requires the following: “(1) adverse use that is hostile and
inconsistent with the exercise of the titleholder’s possessive rights (2) that
is visible, open and notorious (3) under an open claim of right (4) and is
continuous and uninterrupted for twenty years.”
¶9 Neither the Coopers nor the Hurckmans claim to own
¶10 Our review of the circuit court’s application of the prescriptive easement elements to the facts begins with a summary of the evidence on which the Village relies.
¶11 The Village first points to testimony from the Coopers’ and the
Hurckmans’ maintenance worker. The
worker performed tasks on both properties throughout the year, beginning in
approximately 1982 for the Coopers and in approximately 1992 for the
Hurckmans. The worker testified that he
had seen “the public” use
¶12 The Village also highlights testimony from the Cooper and the Hurckman
families. For example, Lenore Cooper
testified that, prior to the “public access” sign’s installation, apparently in
2004 or 2005, her neighbors used
¶13 Similarly, Denelle Cooper testified that one neighbor “some years ago” walked a dog on the road and another neighbor would “come down and enjoy sunsets.” She also stated that there were “occasional bicyclists” and people who appeared to be lost. And, she confirmed that more recently there was “a general increase in both pedestrian and automobile traffic,” and that these recent users tended to stay longer and engage in more “extensive” activities. John Hurckman offered similar testimony.
¶14 The Village also points to the testimony of a former Village board president who said he had “seen a couple people walking on [the road], but not often.” And, although the Village does not specifically rely on it, we note that another former Village board member stated that he spent “[a] couple [of] minutes at the most” on the road three or four times a year. Apparently, these visits were in the ten- to fifteen-year period prior to the trial in 2009, but this is not clear. The former Village board member also testified that he never saw anyone else using the road. And, finally, as we discuss below, the Village presented evidence of sporadic public maintenance, but the Village does not suggest that this maintenance is relevant to a prescriptive easement.
¶15 As the circuit court observed, the Village’s “positive proof” of public use is limited. Because the Village presented testimony of sporadic use that did not plainly cover any continuous twenty-year period, we agree with the circuit court that the Village effectively asked the court to infer continuous public use for twenty years based on limited evidence. But of course, as fact finder, the circuit court was not compelled to make that factual inference. And, similarly, the court was permitted to make its findings based on the actual evidence of limited public use. The Village does not seriously argue otherwise. Instead, its arguments to this court are the sort that should be directed to a fact finder. That is, the Village asks us to look at the same evidence that the circuit court did and infer greater public use. This we may not do.
¶16 The Village argues that, although the public use was “not
frequent or common,” it was “commensurate with
¶17 Instead, the evidence tends to support a more limited proposition,
one which ultimately cuts against the Village.
For example, testimony tended to show that public use of
¶18 Finally, we note that the Village is not clear about what twenty-year time period of use supposedly satisfies the standard. The most promising twenty-year period would seem to be the twenty-year period immediately preceding the trial. But there is no basis on which to conclude that use during this time was continuous. For example, although there is evidence of fishing, likely sometime in the late 1980s, other testimony about people using the road for biking or walking does not include dates or even approximate dates. This leaves the Village with no specific example of public use for much of the 1990s.
¶19 Accordingly, we conclude that the circuit court properly rejected the Village’s prescriptive easement argument because the Village failed to demonstrate continuous use for any twenty-year period.
B. Public
Maintenance
¶20 The Village next argues that the road is public because the Village “worked” it for more than ten years. More specifically, the Village contends that road-maintenance-related activities, including paving and plowing, created a “public highway” during the ten years between 1983 to 1993 or 1987 to 1997. We disagree.
¶21 The Village relies on Ruchti v. Monroe, 83
¶22 The Village has the burden of showing that the road has been
“worked” for ten years. See Ruchti, 83
¶23 The Village has not met its burden. Here, as with public use, the Village’s evidence of maintenance is sporadic and often non-specific as to its time frame. And, here again, the Village’s apparent premise is that, from this limited evidence, the circuit court should have inferred additional instances that would constitute continuous maintenance. Their argument is no more persuasive in this maintenance context.
¶24 First, we note that a significant portion of the evidence
highlighted by the Village does not involve instances of maintenance. For example, the Village points to testimony
that it “considered” the road to be public, that the Village included the road
in the Village’s comprehensive plan and on a Village map, and that the Village
includes Shorewood Road in its annual certification to the Department of
Transportation, thereby receiving state aid for the road. Similarly, the Village points to testimony by
a former Village board member that
¶25 Moreover, to the extent the Village presented evidence of actual maintenance, that evidence does not show that the maintenance was continuous for any ten-year period.
¶26 The Village paved the road at some point in the 1980s, likely either in 1983 or 1987.[4] Other testimony indicated that the County Highway Department placed a “dead end” sign by the road, but it is not clear when this occurred. At some point, the Village put up a street identification sign and, somewhat recently, the Village added a “public access” sign.
¶27 There was evidence that the Village had a long-term contract
with the County to plow Village roads and mow along at least some Village roads. The Village contends that the existence of
this contract demonstrates that
¶28 A Village witness gave vague testimony about having observed
some unspecified “winter operations,” stating that he may have been there “a
couple of times” during such operations, including “[m]aybe a year ago during
the winter.” The only other evidence
about road plowing came from a worker hired by the Coopers and the Hurckmans. He testified that, at times, he plowed the
road. When asked, “Have you ever seen
the Door County Highway Department plow
¶29 The evidence was even more sparse regarding public mowing: a Village witness testified to mowing
alongside the road in 1978. And,
notably, the witness stated that he initially “missed”
¶30 Considering this evidence, the court noted both the limited
“positive testimony” of public maintenance and the evidence of private
maintenance. The court stated, “I cannot
find … that any other [public] maintenance was actually performed, despite
being contracted for.” Given the limited
direct evidence, we cannot say that this factual inference was clearly
erroneous. See Royster-Clark, 290
¶31 The Village relies on Ruchti, 83
¶32 In sum, we affirm the circuit court’s findings and its conclusion that the Village failed to show that it “worked” the road for ten years or more.[5]
C. Equitable Estoppel
¶33 Finally, we address the Village’s argument that equitable estoppel should apply to the Coopers. The Village believes it is legally significant that the Coopers and their predecessors accepted “public ownership and maintenance” of the road. The Village suggests that it follows that equitable estoppel should prevent the Coopers from now taking a position inconsistent with these past acts.[6] We are not persuaded.
¶34 Equitable estoppel requires proof of the following: “‘(1) action or non-action, (2) on the part of
one against whom estoppel is asserted, (3) which induces reasonable reliance
thereon by the other, either in action or non-action, and (4) which is to his
or her detriment.’” Nugent v. Slaght, 2001 WI
App 282, ¶29, 249
¶35 We begin by observing that the Village’s equitable estoppel argument is poorly developed. The Village does not clearly explain how the facts in this case satisfy each element of estoppel, and we are often left wondering about the import of statements the Village makes on this topic.
¶36 For example, the Village points to events related to the
original subdividing of land in 1927 that encompassed
¶37 Regardless, the Village fails to explain why these alleged events matter. The Village seeks to apply equitable estoppel to the Coopers. As we have noted, however, equitable estoppel is applicable to “‘action or non-action’” by the “‘one against whom estoppel is asserted.’” See id. (citation omitted; emphasis added). The Village does not develop a legal argument explaining why the alleged acts by other people matter.
¶38 The Village also points to the Coopers’ behavior. The Village asserts that the Coopers accepted and benefited from public maintenance of the road in the past. The Village then essentially argues that it would be unfair for the Coopers, having enjoyed these benefits, to now claim that the road is not public. The flaw with this argument is twofold. First, as we have seen, the Village has failed to demonstrate that it provided significant maintenance. Second, the Village does not connect the dots with respect to facts and the specific elements of equitable estoppel. In particular, the Village makes general allegations, but does not point to evidence showing a temporal connection between an “action or non-action” by the Coopers and specific reliance by the Village. For example, the Village highlights the paving in the 1980s, suggesting that this should have caused the Coopers to speak up that the road was not public. But the Village does not explain what the Coopers did or did not do that the Village relied on in repaving the road. And, as we have noted, the Village does not show that meaningful post-paving maintenance occurred, much less in reliance on something the Coopers did or did not do.
¶39 In sum, we reject the Village’s equitable estoppel argument
because it is inadequately developed.
Conclusion
¶40 For the reasons stated above, we affirm the circuit court.
By the Court.—Order affirmed.
Not recommended for publication in the official reports.
[1] It
is possible that the Village is suggesting that there is a “common law rule”
that is different than the analysis applied by the circuit court. But the argument is undeveloped, and we do
not address it.
[2] All references to the Wisconsin Statutes are to the 2007-08 version unless otherwise noted.
[3] Notably, the former board member who testified about the need for tree and brush maintenance said it was possible that the abutting landowners did the work themselves.
[4] The
Village asserts that paving occurred twice in the 1980s, suggesting that one of
these occurrences related to sewer project repairs. The circuit court, however, found that paving
likely occurred only once. The Village
does not address this finding, and our own review of the record suggests that
this finding was not clearly erroneous because, for example, there was
testimony that the sewer project would not have been in the vicinity of
[5] Given our conclusion, we need not address the Coopers’ suggestion that Wis. Stat. § 82.31(2)(c) provides an alternative ground to reject the Village’s argument.
[6] The
Coopers contend that the Village only made “a passing reference to estoppel at
trial” and that, as a result, “the record on this issue has not been
sufficiently developed.” The Village, on
the other hand, suggests that the issue was properly presented to the circuit
court. We choose not to decide whether
the estoppel argument has been waived, and instead exercise our authority to
ignore waiver.