Summary
In Ruchti, the court concluded that a town "made a prima facie showing" that a road was worked for ten years where there was evidence of long-term maintenance by the town and the highway patrol, including grading, plowing, placing of gravel, and digging of ditches.
Summary of this case from Cooper v. Village of Egg HarborOpinion
No. 76-097.
Submitted on briefs May 3, 1978. —
Decided June 6, 1978.
APPEAL from a judgment of the county court of Richland county: KENT C. HOUCK, Judge. Affirmed.
For the appellant the cause was submitted on the briefs of Edward E. Leineweber, and Kay, Gissen Houser of Richland Center.
For the respondents the cause was submitted on the brief of James G. Robb, James J. Robb, and Robb Law Offices of Richland Center.
The judgment appealed from granted the defendant's motion for summary judgment, dismissing the plaintiff's complaint and declaring that the road along the plaintiff's property is a valid town highway by operation of sec. 80.01(2), Stats.
The plaintiff, Gary Ruchti, is the owner of certain lands in the Town of Richwood. Ruchti bought this land in late 1971 and in 1974 conveyed the land to a trust for which he is trustee. A dead end, one lane dirt and gravel road runs through Ruchti's property in a generally northerly and southerly direction along the east side of his land. Where the road terminates to the south, there is an eighty acre parcel of land owned by John W. Kinney.
Ruchti commenced this action against the members of the Richwood Town Board, individually and in their official capacity, and the Board itself. The complaint, sounding in trespass, alleged that the road in question is a private agricultural road, and that the defendants trespassed on his road. The complaint also alleged that the road was not properly laid out as a public highway pursuant to the provisions of ch. 80 of the statutes. The plaintiff sought compensatory and punitive damages as well as an injunction enjoining and restraining the defendants and their agents from coming upon this property.
The defendants answered and counterclaimed, asserting that the road in question was a town highway by operation of sec. 80.01(2), Stats., and by common law prescription. Sec. 80.01(2) provides in part, "All highways not recorded which have been worked as public highways 10 years or more are public highways. . . ."
On October 31, 1975, the defendants filed a motion for summary judgment attaching eight affidavits in support of the motion. The affidavit of John W. Kinney states that he has owned and farmed the land directly south of the Ruchti lands since 1934, that the road in question has always been the only way to get to these fields and that this road has been kept up by the Town of Richwood as long as he has owned the lands. He also states that he is sure the road went through beyond his lands in years past because some signs of where the old road ran are still visible. The affidavits of four highway patrolmen state that since 1955 the highway patrol has maintained the road in question, grading it as needed and doing other necessary work on the road such as snow plowing and land filling. The affidavit of one highway patrolman further states that sixty cubic yards of gravel were placed on the road on at least one occasion and that ditches were dug. One of the patrolmen stated that the road had never been closed off during the previous 40 years. He also stated that the road was used mostly as a farm road, but that it was also used by hunters and fishermen and by others to haul wood. The patrolmen's affidavits, fairly read, establish that the road in question has been treated like any public highway by them and the general public for many years.
The affidavit of Ronald Phillips states that he is employed by the Department of Transportation as the District 5 Town Road Coordinator in the Division of Highways, that the records of the Department show that the road in question is open to the public and driveable for a distance of .68 of a mile, that a town highway has existed in that location since 1946, and that highway aids have been paid to the Town of Richwood on this road since 1946.
The plaintiff in an affidavit made by his attorney did not dispute defendants' affidavits except to state that the plaintiff did not believe that the road in question had been maintained by the township and that any public use of this roadway had always been permissive. The trial court ruled that plaintiff's pleadings would be considered as affidavits, but noted that plaintiff's affidavits stated a conclusion without any supporting facts to indicate that the use of the road had been permissive. Finding that the defendants had made an overwhelming showing that the road in question was a public highway and that the plaintiff's affidavits did not state sufficient evidentiary facts to raise a triable question of fact, the trial court granted summary judgment for the defendants and declared the road in question to be a valid town highway by operation of sec. 80.01(2), Stats.
The sole issue presented on this appeal is whether the trial court erred in granting the defendants' motion for summary judgment.
The plaintiff contends that the respondents failed to make a prima facie showing of entitlement to summary judgment. The plaintiff first argues that under the holding of Bino v. Hurley, 14 Wis.2d 101, 109 N.W.2d 544 (1961), if the maintenance of the road can be explained in a way which is not adverse to the interests of the landowner, sec. 80.01(2), Stats., does not operate to convert the road to a public highway.
In Bino, the City of Hurley owned a landlocked parcel on which it operated a pumping facility. The city had an easement of necessity over Bino's property. The city maintained the road leading to its pumping station for more than 20 years. Bino then erected a gate intended to restrict travel by the public on this road, but not to limit use by the city. The city removed Bino's gate and Bino brought an action for trespass. The city defended itself by alleging that the road in question had become a public road by operation of sec. 80.01(2), Stats., and by common law prescription. This court held that the use of a way of necessity is permissive and not adverse, and cannot constitute the foundation of a prescriptive easement. Because the city, in operating and maintaining the roadway, was merely doing that which any private owner of an easement would have a right to do, the city's acts of maintenance did not give Bino sufficient notice that his private way was being changed into a public highway.
However, the plaintiff's reliance on Bino is misplaced. In the instant case, the landlocked parcel to which the road leads is owned by John Kinney. Since the Town of Richwood did not hold an easement but only maintained public highways, the plaintiff and his predecessors in title should have known that the maintenance of the road was public work. Unless the township is the holder of an easement, the natural expectation or presumption is that work done by public agencies is public work and not work done for the benefit of a private party. Bino should not be read so broadly as to allow a landowner to presume private maintenance of a road he claims to be his based upon the mere possibility that the work is done pursuant to a private agreement with another. See Christianson v. Caldwell, 152 Wis. 135, 139 N.W. 751 (1913); Williams v. City of Hudson, 130 Wis. 297, 110 N.W. 239 (1907).
The plaintiff also contends that the defendants' affidavits show that only occasional work was done by the town, and that work was only done pursuant to the request of Kinney, the holder of an easement of necessity. Work done by a public agency for the benefit of a private party does not constitute work "as public highways" under sec. 80.01(2), Stats. Town of Minocqua v. Neuville, 174 Wis. 347, 182 N.W. 471 (1921). However, the record before us does not support the plaintiff's position for the following reasons. First, the plaintiff presumes the existence of an easement of necessity for Kinney because he is otherwise landlocked. At common law, an easement of necessity is created by the sale of a landlocked parcel over the seller's land. Backhausen v. Mayer, 204 Wis. 286, 234 N.W. 904 (1931); Jarstadt v. Smith, 51 Wis. 96, 8 N.W. 29 (1881). Common ownership of the two parcels is a necessary precondition for the establishment of an easement of necessity. 28 C.J.S. Easements, sec. 35 at 696. The affidavits trace ownership of the various parcels of land back over forty years, but the record does not disclose a common ownership of these parcels at any time. The affidavit of John Kinney also indicates that the road in question at one time "went through beyond his lands." Therefore, the possible existence of an easement of necessity for Kinney is purely speculative on the basis of the record presented. Second, the affidavits, fairly read, disclose that maintenance on the road was sometimes done spontaneously by the patrolmen and sometimes at the request of a person other than Kinney. Third, the road work appears to have been done continuously over time as needed. The work described in the affidavits cannot be fairly described as sporadic or seasonal.
Plaintiff next argues that the trial court misallocated the burden of proof. Whether based upon a theory of common law prescription by use over 20 years or upon sec. 80.01(2), Stats., by maintenance over 10 years, the town does not acquire prescriptive rights in the road if its use of the road was merely permissive. The plaintiff contends that the defendants had the burden of proving adverse use, and that they failed to make a prima facie showing that the use was not permissive.
Generally, unexplained use of an easement over enclosed, improved or occupied lands for 20 years is presumed to be adverse. Bino v. City of Hurley, supra; Shellow v. Hagen, 9 Wis.2d 506, 510, 101 N.W.2d 694 (1960). Likewise, under sec. 80.01(2), Stats., where work has been done and public money expended on a road under the direction of public officials, there is sufficient public use to establish it as a highway. Blute v. Scribner, 23 Wis. 357 (1868). Thus, upon a showing by the town of use by the public for more than 20 years or maintenance by the town for 10 years, the landowner has the burden of proving permissive use under some license indulgence or special contract. Shellow v. Hagen, supra; Carlson v. Craig, 264 Wis. 632, 60 N.W.2d 395 (1953).
The plaintiff argues that the presumption of adverse use does not apply in this case because his lands are open, unenclosed and unimproved. However, the affidavits clearly show that the land in question was developed for agricultural purposes, fenced and, most importantly, occupied. The obvious rationale for distinguishing wild lands from improved, occupied lands is that fairness to the landowner requires that he have notice of the prescriptive use of his land by others. The affidavits establish that the land in question was sufficiently developed; that its owners and occupiers had sufficient notice of use by the public and maintenance by the town.
The affidavit submitted by the plaintiff's attorney and the pleadings which were construed as affidavits by the trial court did not raise sufficient questions of fact to require trial on the issue. The plaintiff did not show the existence of any express agreement with Kinney. He did not show the existence of any gates, obstructions or other impediments to public travel. See, Galewski v. Noe, 266 Wis. 7, 62 N.W.2d 703 (1954). He showed no restrictions on use by the public which would be consistent with his ownership of the road or limitations of use on Kinney or people doing business with Kinney. See, Shellow v. Hagen, supra. Nor does the fact that the road was a dead end necessarily show that the road was not used as a highway. Schatz v. Pfeil, 56 Wis. 429, 14 N.W. 628 (1883).
The plaintiff's affidavits were purely conclusory. The statement that the use of the road was permissive is a conclusion of law rather than a statement of fact, and was not made by one having personal knowledge of the underlying facts. An affidavit by an attorney stating a conclusion of law is not an evidentiary fact as required by the summary judgment statute. Duncan v. Steeper, 17 Wis.2d 226, 116 N.W.2d 154 (1962).
Because the defendants made a prima facie showing that the road had been worked for 10 years and used by the public for 20 years under the circumstances which are presumptively adverse to the landowner, and because the landowner failed to show facts in his affidavit which would support his theory of permissive use, we conclude that the trial court properly granted summary judgment for the defendants.
By the Court. — Judgment affirmed.