Falvo v. Pejepscot Industrial Park, 1997 ME 66, 691 A.2d 1240 (Me. 1997)

The plaintiffs, members of the Lucas family, claimed ownership of land adjacent to their long-held family lot in Pejepscot Village, Topsham, by adverse possession. They argued they had continuously used and maintained the disputed land (referred to as within the “mow limits”) for over 70 years.

Key Facts:

  • The Lucas property has been in the family since 1925 and is surrounded on three sides by land owned by the defendant (successive mill owners).
  • Plaintiffs used the adjacent land for gardening, recreation, septic systems, and storage without interference from the mill owners.
  • They claimed title to this additional land by adverse possession.

Trial Court Decision:

The court found that while the plaintiffs’ use of the land was actual, open, notorious, continuous, and exclusive for over 20 years, they failed to prove the use was “hostile and under a claim of right”, an essential element for adverse possession.

The court also denied plaintiffs’ mid-trial request to amend their complaint to add a claim for a prescriptive easement, ruling it would fail for the same reason—lack of evidence of hostile use or notice to the landowner.

Supreme Judicial Court of Maine:

  • Affirmed the lower court’s ruling.
  • Rejected the argument that the court applied an improper legal standard or created a “company town exception.”
  • Found no abuse of discretion in denying the motion to amend the complaint.
  • Concluded that permissive use typical in “company towns” did not provide the kind of notice needed to establish hostile possession.

Conclusion:

Judgment for defendant affirmed. The Lucas family’s use of the disputed land, though long-standing, did not rise to the level of hostile possession required for adverse possession or a prescriptive easement.

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Riffle v. Smith, 2014 ME 21, 86 A.3d 1165 (Me. 2014):

Stephen and Jane Riffle successfully claimed a prescriptive easement over a small triangular portion of land owned by neighbors S. David Smith and E. Anne Hayes, which the Riffles had used for parking and access for over 20 years.

Key Points:

  • The Riffles and their predecessors used the disputed area continuously, openly, and notoriously since the early 1950s.
  • A 1997 survey revealed that the land was actually owned by Smith and Hayes’s predecessor.
  • After failed negotiations to purchase the land, Smith and Hayes erected a fence in 2011 to block the Riffles’ use, prompting the lawsuit.
  • The trial court found the Riffles had satisfied all elements of a prescriptive easement:
    1. Continuous use for at least 20 years;
    2. Adverse use under a claim of right;
    3. With the owner’s knowledge and acquiescence (or such visible use that acquiescence is presumed).

On Appeal:

Smith and Hayes argued that a “friendly-neighbor” exception should apply, negating the presumption of adversity. The Maine Supreme Judicial Court declined to adopt such an exception, because the trial court found no evidence of a friendly-neighbor relationship between the parties or their predecessors.

Holding:

Judgment affirmed. The court upheld the prescriptive easement and rejected the proposed expansion of Maine law to include a friendly-neighbor exception.

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Emerson v. Maine Rural Missions Ass’n, 560 A.2d 1 (Me. 1989)

In Emerson, the Maine Supreme Judicial Court affirmed the trial court’s ruling that the Emersons had acquired title to a disputed parcel of land by adverse possession.

Background:

  • The Emersons purchased property on Essex Street in Bangor in the early 1960s.
  • In 1963, they sold part of their land to Maine Rural Missions (MRM).
  • In 1986, they discovered that MRM claimed title to a parcel the Emersons believed they still owned and had never intended to sell.
  • The Emersons sued to quiet title.

Holding:

The Court upheld the Superior Court’s ruling that the Emersons had established title to the disputed parcel by adverse possession.

Legal Findings:

The Court found credible evidence that the Emersons met all the elements required for adverse possession:

  1. Actual possession – They filled the land, extended their driveway, built a garage, planted gardens and trees, stored vehicles, and used the land for recreation.
  2. Open and notorious – Their activities were visible and obvious, sufficient to put a reasonable landowner on notice.
  3. Continuous for 20 years – Use began in the early 1960s and continued without interruption.
  4. Hostile under a claim of right – Despite possible mistake, the Emersons intended to claim the land regardless of legal ownership.
  5. Exclusive use – No one from MRM ever used or challenged the Emersons’ use during the relevant period.

Conclusion:

Judgment affirmed. The Emersons obtained title to the full disputed area by adverse possession.

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Grondin v. Hanscom, 106 A.3d 1150 (Me. 2014)

This opinion from the Supreme Judicial Court of Maine addresses an appeal regarding property boundaries and claims of title by acquiescence and adverse possession.

Background: The case involves two adjacent properties, one owned by Susan R. Hanscom and the other by Christopher and Diana Grondin, which were once part of a single larger parcel. A 1962 deed conveyed a “100-foot-wide parcel off the easterly side” to Hanscom’s predecessors, using a metes and bounds description that included conflicting calls (a specific bearing and parallelism to another line). This ambiguity led to two competing surveys: the Swallow survey, which resulted in a parallelogram-shaped Haney Lot with an angled eastern boundary, and the Marchese survey, which resulted in a rectangular Haney Lot with an eastern boundary aligned with the original parcel’s eastern line. A disputed triangular area (shaded triangle BCF in the diagram) arose from these differing interpretations. Hanscom had made various improvements within this disputed area since 1981, including a garage, driveway, pine trees, and a well.

Procedural History: The Grondins sued for a declaratory judgment to establish the common boundary based on the Marchese survey. Hanscom counterclaimed, also seeking a declaratory judgment for the boundary and alternatively claiming title to the disputed area through acquiescence and adverse possession. The Superior Court sided with the Grondins, accepting the Marchese survey, and found that Hanscom did not establish title by acquiescence due to a lack of a visible boundary line. The court did find partial adverse possession for Hanscom, but only for the specific footprint of her garage and driveway. Hanscom appealed these findings.

Discussion:

  • Boundary Declaration: The appellate court reviewed the Superior Court’s acceptance of the Marchese survey for clear error. It affirmed the lower court’s decision, finding that the Marchese survey provided a “more complete and reasonable explanation” by reconciling ambiguities in the deed and prioritizing calls to borders over those of distance or degree. Crucially, the Marchese survey also aligned with the “likely intent” of the original conveyance, which was to transfer a rectangular 100-foot-wide strip, avoiding the creation of an impractical, limited-shore frontage remnant for the grantor that the Swallow survey would have produced.
  • Title by Acquiescence: The court reviewed the lower court’s finding that Hanscom had not obtained title by acquiescence for clear error. To establish title by acquiescence, clear and convincing evidence of “possession up to a visible line marked clearly by monuments, fences, or the like” is required, along with notice, adjoining landowner’s acquiescence, and a long period of time. The appellate court upheld the lower court’s finding that, despite some blaze marks, the marks were ambiguous and the majority of the disputed area was overgrown, failing to meet the “visible line” requirement.
  • Adverse Possession: Hanscom’s claim of adverse possession over the entire disputed area was reviewed. The appellate court affirmed the lower court’s decision, which granted adverse possession only for the garage and driveway footprint. While Hanscom’s use of these specific areas was actual, open, notorious, and continuous for the requisite 20 years, the court found insufficient evidence of such possession for the remainder of the overgrown, disputed area. The planting of pine trees and ambiguous blaze marks were deemed insufficient to impart notice, and the well installation in 2005 did not meet the 20-year statutory period.

Conclusion: The Supreme Judicial Court of Maine affirmed the Superior Court’s judgment, confirming the boundaries as established by the Marchese survey and upholding the limited finding of adverse possession to the garage and driveway, while denying the claims for broader adverse possession and title by acquiescence.

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Harvey v. Furrow Jr., 2014 ME 149

This court case concerns a land dispute in Lincoln, Maine, specifically an eleven-acre triangular area on Mattanawcook Lake.

Background:
Susan C. Harvey (and her predecessors) claim ownership of the disputed land, asserting that her property line with Addison H. Furrow Jr. and Karen R. Lane is a straight line. Furrow and Lane, the record owners of an adjoining parcel, contend the boundary is an “elbow” shape, which includes the disputed area within their property. Harvey filed a complaint to establish title by adverse possession and boundary by acquiescence, along with claims for trespass and slander of title. Furrow and Lane counterclaimed for title confirmation, trespass, and slander of title.

Superior Court Decision:
The Superior Court ruled in favor of Harvey on her claims of adverse possession and acquiescence. It also found Furrow liable for common law trespass ($7500 plus interest and costs) and statutory trespass ($17,325 in double damages), but denied treble damages as it found Furrow’s actions were not intentional damage. The court ruled against Harvey on her slander of title claim and other statutory trespass claims.

Appellate Court Discussion:

  • Constructive Adverse Possession: The appellate court affirmed the lower court’s finding that Harvey established title by constructive adverse possession.
    • Color of Title: Harvey’s deed, despite a latent ambiguity caused by a conflict with Furrow’s deed and a survey, was found to describe a rectangular parcel consistent with Harvey’s claim. This served as “color of title.”
    • Sufficient Use: The court found that Harvey and her predecessors demonstrated “actual, open, visible, notorious, hostile, under a claim of right, continuous, and exclusive” use of the property for over twenty years (dating back to 1950). This included having part of a garage on the land, maintaining a lawn, garden, fruit trees, and a road to the lake, and marking the boundary. These activities, considered in aggregate, were deemed “comprehensive and complete.”
  • Boundary by Acquiescence: The court did not address this claim since it affirmed title by constructive adverse possession. It also did not address the Blakes’ (other parties in interest) boundary by acquiescence claim because they never formally asserted it.
  • Harvey’s Statutory Trespass Claim (14 M.R.S. § 7551-B): The court found it unnecessary to rule on Harvey’s argument that the lower court misinterpreted this statute by requiring a knowing or intentional state of mind, because any recovery under this section was barred by the damages awarded under § 7552.
  • Treble Damages (14 M.R.S. § 7552): The court affirmed the denial of treble damages, agreeing that Furrow’s actions, while “rash, ill-advised, and offensive,” did not demonstrate a “knowing or intentional” level of culpability required for treble damages. Furrow genuinely believed he owned the land.
  • Harvey’s Slander of Title Claim: The court affirmed the denial of this claim. It found that Harvey failed to prove the element of “malice or reckless disregard of falsity,” as Furrow genuinely believed he owned the property described in his deed, even if his actions were aggressive.

Concurring Opinion:
Justice Alexander concurred, specifically to caution against a broad reading of the constructive adverse possession doctrine. He emphasized that in this case, the doctrine was appropriately applied because: (i) there was an incorrect deed that had long existed and provided color of title; (ii) the superior deed’s coverage was stipulated; and (iii) the adverse use was “comprehensive and complete” over a large portion of the disputed eleven-acre lot, not just a small part. He noted that the doctrine should not be used to claim large parcels based on minimal adverse use of a small portion.

Outcome:
The judgment of the Superior Court was affirmed.

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Weeks v. Krysa, 2008 ME 120

The case revolves around a dispute over an undeveloped waterfront lot on Little Ossippee Lake.

Background:

  • John and Westie Krysa (appellants) are the current record owners of the disputed lot.
  • The Weeks and Hutchinson families (the Weekses, appellees) own the adjacent lot and sued for title to the disputed lot through adverse possession (both common law and statutory).
  • Historically, both lots were part of a larger tract owned by William H. Webber. The disputed lot was conveyed to Clarence Fluent in 1920, with a right-of-way reserved across the future Weeks lot. Alice Webber’s family, subsequent owners of the disputed lot, used it for pasturing cattle and harvesting ice until 1947, and later for occasional inspection and berry picking.
  • The Weekses purchased their lot in 1950, subject to the right-of-way. They built camps on their lot, cutting wood from the surrounding property (without distinguishing between their own lot and the disputed one). They occupied their camps seasonally from the early 1950s onwards.
  • The Weekses removed debris from both properties after hurricanes in 1954. Edith Ann Hutchinson testified that she and her children played on the disputed lot and made no distinction between the properties. The Hutchinsons maintained a garden that likely encroached on the disputed lot.
  • Adjacent property owners testified that the Weekses were the only ones they saw using the disputed lot, describing their use as recreational. The property was known by reputation as the “Weeks and Hutchinson” lot.
  • The Weekses paid taxes on both their lot and the disputed lot from 1950 to approximately 1988.
  • In 2004, the Krysas began clearing brush on the disputed lot, prompting the Weekses’ lawsuit.

Superior Court Decision:

  • The Superior Court, after a non-jury trial and a site visit, found that the Weekses’ use and possession of the disputed lot was actual, open, notorious, continuous, hostile, and exclusive for at least twenty years.
  • Judgment was entered for the Weekses on their claims of common law and statutory adverse possession.
  • The court awarded $1 nominal damages for common law trespass to the Weekses, enjoined the Krysas from entering the disputed lot, and declared other counts moot.

Supreme Judicial Court of Maine’s Standard of Review and Analysis:

  • The appellate court reviews findings of fact for clear error, inferring necessary findings to support conclusions, and reviews whether those facts constitute adverse possession as an issue of law.
  • To establish adverse possession, the claimant must prove, by a preponderance of the evidence, actual, open, visible, notorious, hostile, under a claim of right, continuous, and exclusive possession for over twenty years. These elements require “clear proof of acts and conduct sufficient to put a person of ordinary prudence, and particularly the true owner, on notice that the land is actually, visibly, and exclusively held by a claimant in antagonistic purpose.”
  • The court highlights Maine’s “open lands tradition,” where recreational use of unposted fields or woodlands is presumed permissive and does not diminish the owner’s rights.
  • Analysis of Weekses’ claims:
    • Children playing and crossing the lot: The court found that seasonal playing and crossing the lot to access the lake or other properties, without more, does not demonstrate the necessary notoriety or hostility to put the true owner on notice, especially given the public right to cross for lake access.
    • Encroaching garden: While the court found the garden “likely encroached,” this equivocal evidence was insufficient as “clear proof” to show intent to displace the owner or provide adequate notice. Occasional encroachments are not sufficiently notorious for adverse possession.
    • Tree and brush cutting: Occasional cleanup or cutting of trees and brush after storms was deemed insufficient to demonstrate hostility or intent to displace the true owner.
    • Payment of taxes: Although the Weekses paid taxes for some years, this was abandoned before 1988 and is not evidence of possession. It might be relevant to intent, but it does not put the owner on notice of a threat to their interest.

Conclusion:

  • The Supreme Judicial Court concluded that the evidence in the record was insufficient to support the trial court’s finding that the Weekses proved their adverse possession claim.
  • The judgment of the Superior Court is vacated, and the case is remanded for entry of judgment for the Krysas on the adverse possession claim.

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