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EARLENE B. HENSLEY, Plaintiff, v. SANFORD SAMEL and wife ROBERTA
J. SAMEL; KEITH PRESNELL and wife MICHELE PRESNELL; and LLOYD A.
ALLEN and wife IMAJEAN ALLEN, Defendants
NO. COA 02-1435
Filed: 16 March 2004
Appeal by plaintiff from order entered 19 July 2002 by Judge
Hal Harrison; and appeal by defendants from order entered 2
November 2001 by Judge James L. Baker, Jr., both in the Superior
Court of Yancey County. Heard in the Court of Appeals 26 August
2003.
Roberts & Stevens, P.A., by Wyatt S. Stevens and Kenneth R.
Hunt, for plaintiff.
Little & Sheffer, P.A., by Stephen R. Little, for defendants.
HUDSON, Judge.
At its core, this case involves a dispute over the ownership
and access to a small (1.826 acre) tract of land. The trial court
ruled that the plaintiff owned the tract as well as the roadways in
the subdivision, but that she was estopped from using the roads to
access the tract. For the reasons discussed below, we affirm in
part, reverse in part, and remand.
In 1969, Plaintiff, Earlene B. Hensley, and her husband, Ben
Hensley (the Hensleys), received by warranty deed from Charlie
Fox and the guardian for Lubriga Fox an approximately fourteen acre
tract of land in Burnsville, North Carolina. The Fox Deed
describes the northern boundary of this fourteen acre tract of land
as being Dodd's line. The Hensleys created a subdivision (the
Hensley Subdivision) consisting of thirty-two individual lots fromwhat they believed to be the entire fourteen acre parcel. They
recorded a plat of the Hensley Subdivision in the Yancey County
Registry, and began to convey the lots to purchasers. By the early
1980s, they had sold all thirty-two lots. Related to this appeal
are lots 6, 7, 8, 9, 30, and 31, all located on the northeastern
boundary of the Hensley Subdivision and abut the disputed tract of
land.
Defendants Keith and Michele Presnell (the Presnells)
purchased lots 6 and 7 from the Hensleys in 1988. The deed to the
Presnells describes the lots as adjoining . . . the Dodd lands on
the north and east and contains the following metes and bounds
description of lot 7:
BEGINNING on an iron pipe, the northeast corner of the
Ben Lee Hensley Sub-division and runs S 26° 15 min E 99.5
feet to an iron pin, northeast corner of Lot No. 6;
thence N 89° 42 min W 138.88 feet to a point in the
eastern margin of a road right of way; thence with the
eastern margin of said road right of way N 33° 37 min W
78.4 feet to an iron pin in the northern boundary line of
said sub-division; thence with the Dodd line N 80° 00 min
E 142.7 feet to the BEGINNING.
These descriptions are according to a survey and
plat dated 26 August 1969, recorded in Yancey County Map
Book 1, page 115.
Defendants Sanford and Roberta J. Samel (the Samels) own
lots 8 and 9, which they purchased in 1994 from Jean Ellis, who
purchased the lots from the Hensleys in 1969. The deed from Jean
Ellis to the Samels contains the following description of lots 8
and 9:
Lots 8 and 9 as shown by plat of the property dated 26
August, 1969, entitled Property of Ben Lee Hensley on
file in the Office of the Register of Deeds for Yancey
County in Map Book 1, page 115, and reference is hereby
made to such public record for a more definite
description.
In 1996, defendants Lloyd A. and Ima Jean Allen (the Allens)
purchased lots 30, 31 and 32, also from Jean Ellis. The deed from
Jean Ellis to the Allens similarly referred to the plat of the
Hensley Subdivision to describe the lots.
In 1997, defendant Lloyd Allen had lots 30 and 31 surveyed,
which revealed that the Dodd line was actually further north than
shown on the Hensley Subdivision survey prepared in September 1969.
All three of these defendants then arranged for a survey to
determine the true location of the Dodd line. The survey
revealed a 1.826 acre triangle-shaped tract of land abutting lots
7, 8, 30 and 31, which is the subject of this appeal. Also in
1997, after the existence of this tract of land was brought to the
attention of Ben Lee Hensley, he had a survey conducted on the land
in question. Plaintiff's surveyor, John Young, agreed with
defendants' surveyor regarding the northern boundary of the
defendants' lots (the northern boundary of the subdivision) and the
true location of the so-called Dodd line. Both surveys showed
the 1.826 acre tract of land between the northern boundary of the
subdivision and the Dodd line. That same year, Ben Lee Hensley
and his wife Earlene Hensely conveyed title to the 1.826 acre tract
of land to plaintiff Earlene Hensley individually.
In September 1999, the three defendants entered into an
agreement whereby they divided among themselves this newly
discovered tract of land through quitclaim deeds. This document
entitled Agreement Establishing Boundary was filed in the Yancey
County Register of Deeds on 14 September 1999. Upon learning of
this agreement, plaintiff filed an action to quiet title to thistract of land.
On 16 October 2001, plaintiff moved for partial summary
judgment on the issue of ownership of the 1.826 acre tract of land.
After a hearing, the court granted plaintiff's motion, quieting
title to her in the disputed land. On 30 April 2002, defendants'
motion for a new trial was denied. On 29 May 2002, plaintiff moved
for partial summary judgment on her claim that she is the fee
simple owner of the roads in the Hensley Subdivision, while
defendants moved for partial summary judgment that plaintiff should
be equitably estopped from using the roads in the Hensley
Subdivision to access the 1.826 acre tract of land. After a
hearing on these motions, the court granted partial summary
judgment to plaintiff, declaring her the fee simple owner of the
roadways in the Hensley Subdivision, but the court also granted
partial summary judgment to defendants, ruling that plaintiff is
estopped from using the roadways to access her property.
Plaintiff then moved for partial summary judgment on her claim
of a reverse implied easement on 16 July 2002. After a hearing,
the court denied this motion. Thereafter, on 5 August 2002,
plaintiff voluntarily dismissed her remaining claims and on 15
August 2002, filed notice of appeal from the trial court's orders
estopping her from using the roadways to access her property and
denying her a reverse implied easement. On 19 August 2002,
defendants appealed the trial court's order quieting title to the
disputed land in plaintiff and to the trial court's denial of their
motion for a new trial.
I.
Defendants first argue that the trial court erred in granting
partial summary judgment to plaintiff quieting title to the 1.826
acre tract of land. For the following reasons, we disagree.
Summary judgment is appropriate 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 any party is entitled to a
judgment as a matter of law. N.C. R. Civ. P. 56(c).
An issue is material if the facts alleged
would constitute a legal defense, or would
affect the result of the action, or if its
resolution would prevent the party against
whom it is resolved from prevailing in the
action. [T]he party moving for summary
judgment has the burden of establishing the
lack of any triable issue of fact.
Furthermore, the evidence presented by the
parties must be viewed in the light most
favorable to the non-movant.
Adams v. Jefferson-Pilot Life Ins. Co., 148 N.C. App. 356, 358, 558
S.E.2d 504, 506 (2002) (internal citations and quotation marks
omitted), disc. review denied, 356 N.C. 159, 568 S.E.2d 186 (2002).
G.S. . 41-10 provides that [a]n action may be brought by any
person against another who claims an estate or interest in real
property adverse to him for the purpose of determining such adverse
claims. G.S. . 41-10 (1999). The purpose of this statute is to
free the land of the cloud resting upon it and make its title clear
and indisputable, so that it may enter the channels of commerce and
trade unfettered and without the handicap of suspicion. Chicago
Title Ins. Co. v. Wetherington, 127 N.C. App. 457, 461, 490 S.E.2d
593, 597 (1997) (quotations and citations omitted), disc. review
denied, 347 N.C. 574, 498 S.E.2d 380 (1998). To establish a prima facie case for removing a cloud upon
title, two requirements must be met: (1) the plaintiff must own the
land in controversy, or have some estate or interest in it; and (2)
the defendant must assert some claim in the land adverse to
plaintiff's title, estate or interest. Id. [O]nce a plaintiff
establishes a prima facie case for removing a cloud on title, the
burden rests upon the defendant to establish that his title to the
property defeats the plaintiff's claim. Id.
At the summary judgment hearing, plaintiff submitted a
connected chain of title to the disputed 1.826 acre tract of land
dating back to 1958. In 1997, the 1.826 acre tract was deeded to
plaintiff from herself and her husband Ben Lee Hensley. In 1969,
the plaintiff and Ben Lee Hensley received by warranty deed an
approximately 14 acre tract of land, which included the disputed
1.826 acre tract, from Charlie Fox and Lubriga Fox's guardian. In
1958, Charlie Fox had received title to this same piece of land by
warranty deed from Vincent Westall, agent and attorney-in-fact for
Louise S. Calvert. In both the 1969 deed from Fox to plaintiffs
and the 1958 deed from Westall to Fox, Dodd's line was designated
as the northern boundary of the property.
In 1997, defendants and plaintiff both hired surveyors to
locate the northern boundaries of the lots as well as the Dodd
line, and both surveys revealed the 1.826 acre tract of land
located outside the northern border of the Hensley Subdivision
between the Hensley Subdivision and the Dodd line. Subsequent to
defendants' survey, the defendants executed the Agreement
Establishing Boundary in which they quitclaimed to one another theentire 1.826 acre tract to divide it among themselves, thus casting
a cloud upon plaintiff's title. Although the Hensleys may have
mistakenly believed that they had conveyed away all of the property
they owned, plaintiff's evidence clearly showed that she has
superior title to the 1.826 acre tract in dispute, and the trial
court did not err in entering summary judgment in her favor on this
issue.
Based upon the foregoing, we also hold that the trial court
did not abuse its discretion in denying defendants' motion for a
new trial.
II.
Next, plaintiff argues that the trial court erred by finding
that plaintiff is estopped from using the roads in the Hensley
Subdivision to access the 1.826 acre tract of land discussed above.
For the following reasons we agree and reverse the trial court.
On 19 July 2002, the trial court ruled on partial summary
judgment motions filed by both parties that plaintiff is the fee
simple owner of the roadways in the Hensley Subdivision, but that
she is estopped from using the roadways to access the newly
discovered 1.826 acre tract of land. Plaintiff then moved for a
new trial on the estoppel issue and alternatively for partial
summary judgment seeking an easement by necessity to use the
roadways to access her property. The trial court denied both
motions.
As purchasers of lots in the Hensley Subdivision, whose deeds
did not purport to give them any ownership interest in the roads,
defendants acquired no interest in the subdivision streets otherthan the right to use them in getting to and going from their
lots. Rudisill v. Icenhour, 92 N.C. App. 741, 743, 35 S.E.2d 682,
684. In Russell v. Coggin, our Supreme Court noted that:
where lots are sold and conveyed by reference to a map or
plat which represent a division of a tract of land into
subdivisions or streets and lots, such streets become
dedicated to the public use, and the purchaser of a lot
or lots acquires the right to have all and each of the
streets kept open; and it makes no difference whether the
streets be in fact opened or accepted by the governing
boards of towns or cities if they lie within municipal
corporations. There is a dedication, and if they are not
actually opened at the time of sale, they must be at all
times free to be opened as occasion may require.
Our case law often refers to a lot purchaser's right to use the
streets as having been dedicated to him by the owner. Johnson v.
Skyline Telephone Membership Corp., 89 N.C. App. 132, 134, 365
S.E.2d 164, 165 (1988). However, as this Court noted in Johnson,
It does not follow from defendants' right, as purchasers
of the lots in the subdivision, to use the streets shown
on the recorded plat, that their easement is exclusive
or that [the person that recorded the plat] was divested
of all interest in the streets. The grantor of an
easement retains fee title to the soil, subject to the
burdens which the easement imposes. Consequently, the
fee holder may use the land or convey additional
easements over it so long as the use or conveyance does
not interfere with the original easement.
Id. at 134, 365 S.E.2d at 165.
The present case is analogous to Rudisill, in which a
decedent's (Finley Wilson's) will directed his estate to plat and
record the Wilson Heights subdivsion, which was done in 1968.
Rudisill, 92 N.C. App. at 742, 35 S.E.2d at 683. The estate then
sold the lots in the subdivision. In 1986, the decedent's heirs,
who had fee simple title to the roads in the subdivision, conveyed
to defendants an easement to one of the previously unopened streets(Ethel Street) in the subdivision. Id. at 743, 35 S.E.2d at 684.
The defendants intended to open and use Ethel Street to access
their 2.3 acre tract of land situated outside of the subdivision.
The plaintiffs in Rudisill, who owned lots that fronted Ethel
Street, sued to enjoin defendants from using Ethel Street to access
their land. Id. The trial court granted plaintiff's motion for
summary judgment thereby permanently enjoining defendants from
using Ethel Street for access to and from their land. This Court
vacated the trial court's order, holding that the fee simple owners
of the streets in the Wilson Heights subdivision could convey to a
third party an easement to use a platted, but previously unopened,
street in the subdivision to access land lying outside the
subdivision. This Court concluded by stating that:
Since plaintiffs' only legal right in regard to Ethel
Street is to use it as a street and to have such use not
interfered with, their action to prevent the street from
being opened and used as a street has no legal basis and
should have been dismissed by summary judgment pursuant
to defendants' motion.
Id. at 743-44, 375 S.E.2d at 684 (citations omitted).
Like the plaintiffs' suit in Rudisill, defendants here base
their estoppel defense upon the argument that the plat did not show
the road extending beyond the boundary of the Hensley Subdivision.
As Rudisill makes clear, those who purchase lots in a subdivision
by reference to a plat without receiving any ownership interest in
the roads have only an expectation that the roads will be kept open
as streets, and that the fee simple owner of the roads may use them
to access property lying outside the subdivision, so long as such
use does not interfere with the lot owners' use of their easement.
Defendants argue that to allow plaintiff to now use this road wouldcause an increase in traffic and noise and diminish the value of
their lots. However, in accord with Rudisill, Johnson and other
authorities, defendants must show that plaintiff's use of the roads
to access her property outside the Hensley Subdivision would
somehow interfere with their easement (their use of the roads). We
see no evidence that defendants made such a showing, and the trial
court made no such finding. Thus, as in Rudisill, defendants'
action to prevent plaintiff from using the road to access her
property has no legal basis and summary judgment for plaintiff
should have been granted.
Conclusion
For the foregoing reasons, we affirm the trial court's grant
of summary judgment on the issue of title to the 1.826 acre tract
of land, reverse the trial court's grant of partial summary
judgment estopping plaintiff from using the roadways in the Hensley
Subdivision to access such land, and remand to the trial court for
entry of judgment in plaintiff's favor on defendants' affirmative
defense of estoppel.
Affirmed in part, reversed in part, and remanded.
Judges WYNN and CALABRIA concur.