Opinion

David Ogilvi v. Ronald Ligon

Court
Court of Appeals of Tennessee
Filed
Mar 21, 2002
Status
Published
On the bench
Sr. Judge James L. Weatherford
Cited by
0 cases
Authority
More cited than 29.9%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

March 21, 2002 Session

DAVID G. OGILVIE, ET AL. v. RONALD S. LIGON, ET AL.

Appeal from the Chancery Court for Williamson County

No. 26948 Russ Heldman, Chancellor

No. M2001-01686-COA-R3-CV - Filed September 12, 2002

In this boundary line dispute case, the appellee, who moved to her property in 1967, used an

unopened street and a garage on the unopened street located between her land and the adjacent

property, which the appellants acquired in 1987. The appellee stored items in the garage,

maintained the unopened street, and made improvements to the garage over the years. Later, a

dispute arose between the parties and the appellants filed suit to establish the boundary line between

the two properties, their ownership of half the unopened street, the garage and certain land behind

the garage. The trial court concluded that the appellee had acquired: 1) a perpetual easement to use

the west half of the garage; 2) a perpetual easement by prescription for the use of the entire driveway

on the unopened street; 3) fee simple title to all of the land in the unopened street west of the joint

driveway; and 4) easement and fee simple title to land to the north or rear of the garage enclosed

within and underneath her fence. The trial court found the appellants entitled to an easement for the

use of the easterly half of the garage and an easement by prescription for the use of entire driveway

located on unopened street. For the reasons set out in this opinion, we affirm, as modified, the

judgment of the trial court.

Tenn. R. App. P. 3; Judgment of the Chancery Court Affirmed as Modified

JAMES L. WEATHERFORD , SR., J., delivered the opinion of the court, in which BEN H. CANTRELL , P.J,

and PATRICIA J. COTTRELL, J., joined.

E.L. Edwards III, and John D. Kitch, Nashville, Tennessee, for the appellants, David G. Ogilvie and

wife Marcia E. Williams.

Douglas Fisher, Nashville, Tennessee, for the appellees, Ronald S. Ligon and wife Martha P. Ligon.

OPINION

On March 31, 2000, the appellants, Mr. David Ogilvie and Mrs. Marcia E. Williams filed

suit against the appellees, Mr. Ronald. S. Ligon and Mrs. Martha Ligon, to determine the rights and

ownership of certain land in between their respective properties. The parties own real estate located

side by side on West Main Street in Franklin, Tennessee, that is separated by an “unopened street”.1

The property in dispute in this case is all within the unopened street and includes a two door garage

and a rectangular area behind the garage. A survey of the unopened street2 indicates it is 45.92 feet

wide. When the street is divided down the middle in two 22.96 feet segments, the garage on the

unopened street sits mostly on the easterly (Williams)side of the line, but about five inches of it sits

on the westerly (Ligon) side.

The survey shows a fence between the property owned by the parties behind the garage which

runs from the back of the western edge of the garage toward Fair Street back to the limits of the

properties. This fence runs approximately down the middle of the unopened street. The Ligon’s

have planted some trees on the eastern (Williams) side of the land behind the garage, but the

appellants have been responsible for mowing the grass.

Mrs. Martha Ligon rented her house for two years before her father bought the property for

her in 1969. The October 1, 1969 deed conveying the property to Mrs. Ligon describes the property

as “being bounded generally ... on the east by an unopened street.” There is language at the end of

the legal description which quitclaims “all of our right, title, claim and interest in and to the

unopened street adjoining the above described property on the East” for the consideration of one

dollar.

In the Ligon chain of title, there is a 1933 deed from I.S. House to Caroline C. House which

describes the now-Ligon property as “continuing northeast to the center of the unopened street.” The

1961 deed to the now-Ligon property from Caroline C. House to Peggy Ingold conveyed “all of my

right , title, claim and interest in and to the unopened street adjoining the above described property

on the East, said street having been used by myself and the owner of the property adjoining it on the

East for many years.”

On July 1, 1987, the appellants bought the property known as “Mapledene” located next to

Mrs. Ligon’s property and on the other side of the unopened street. All of the conveyance in their

deed is warrantied, and the legal description includes the following language:

TOGETHER with what is referred to as an unopened street adjoining the above

described property on the West and together with that portion of the land West of the

above described Mapledene tract which includes the driveway used by Mapledene

tenants, together with the garage and portion of land behind said garage used by said

1

Although the uno pened street has been referred to in deeds in the chain of title of the owners of each adjoining

property, there is nothing in the record to indicate that it was ever accepted by the city of Franklin. The city of Franklin

was joined as a party in this action. Prior to trial the city of Franklin, by resolution, abandoned any interest it might have

had in the uno pened street, except for any drainage o r utility easem ents, none of which we re identified. T he city of

Franklin did not pa rticipate in the trial.

2

Exhibit 27 attached to opinion as Appendix I.

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tenants. Subject to the rights of others in the Joint Driveway or unopened street

adjoining the property on the West.

In 1989, after a county wide reappraisal, 20 feet of the unopened street was added to each

property and since that date taxes have been paid according to this increased frontage. In 1993, the

tax assessor’s office added a garage to the Ligon property for tax assessment purposes, and since that

time the Ligons have been paying taxes on the added garage. The tax assessor’s records show no

garage on the Ligon property other than the one on the unopened street.

Since 1967, Mrs. Ligon, her family and guests, have used the driveway on the unopened

street. Mrs. Ligon has repaved and sealed the driveway several times. Since the appellants have been

at their property, starting in 1987, Mrs. Ligon has paid for the asphalting, sealing and all expenses

for the maintenance of the driveway. The appellants voiced no objections and made no contributions

when Mrs. Ligon repaved the driveway.

From 1967 to 1987, Mrs. Ligon maintains she made continuous use of the garage. She has

stored a Mercedes, children’s riding toys, bicycles, and a speedboat in the garage. According to Mrs.

Ligon, none of the previous owners of the adjacent property objected to her use or maintenance of

the garage – “From 1967 until now we always had shared the garage. They used one-half and I used

the other half. Sometimes I used both halves.” She also used the garage numerous times in

connection with a Halloween event she hosts each year, and has stored items in the garage related

to the Halloween event.

Mr. Ligon stated they had stored an antique Cadillac as well as another Cadillac inherited

from Mrs. Ligon’s mother in the garage.

Mr. Fulton Greer, Mrs. Ligon’s son, remembers toys and bicycles stored in the garage, along

with his motorcycle, a Mercedes, a yellow ski-boat, bicycles: “I remember there always being

something of ours in the garage. I mean there was always a car, there was always something, and

there was lumber stored in it ... there always has been bicycles and things stored in the garage.”

According to Mrs. Ligon the garage was in “bad shape” when she first moved into her house

in 1967. Electricity to the garage had been hooked up to her meter before she moved to the house

in 1967, and Mrs. Ligon has paid for electricity which serves the garage.

She painted and roofed the garage. She has done this several times over the years to maintain

the garage. When termites infested the garage she had it sprayed and had the termite infested boards

replaced. Mrs. Ligon also had an overhead automatic garage door put in the westerly side of the

garage and still another door on the westerly side of the garage that opens to her side of the driveway.

Mr. Ogilvie and Mrs. Williams never voiced any objection to any of the repairs to the garage Mrs.

Ligon made at her expense.

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Mrs. Ligon referred to the land in question as “no man’s land”. When asked about her

testimony that she always asked the permission of the owner of Mapledene to use the garage, Mrs.

Ligon responded as follows: “I can tell you I was always courteous because I didn’t think either one

of us owned it.” According to Mrs. Ligon, “[W]e didn’t know who ... built the garage and so I always

assumed it was shared and from 1967 until now we always shared the garage. They used one half

and I used the other half. Sometimes I used both halves.”

Mrs. Ligon didn’t remember anyone else using the garage from 1967 to 1987 or that any of

the prior owners of Mapledene had stored a vehicle in the garage. According to Mrs. Ligon, the

appellants never used the west side of the garage.

In describing her use of the garage as “off and on”, Mrs. Ligon explained that she would put

the Mercedes in the garage and leave it there for two years but did admit that there were certain “very

short periods of time” that there was nothing of hers in the garage. She did not recall whether she

was using the garage in 1987 when the appellants moved in, but did not dispute the appellants’ word

that the garage was empty when the appellants moved into their home.

Mr. Ogilvie stated that Mrs. Ligon came around in June of 1993 and asked if she could store

some things in the westerly half of the garage. When Mr. Ogilvie discussed this with his wife, Ms.

Williams responded, “Get a letter.”

Mrs. Ligon signed a letter dated November 9, 1993, authored by her husband and addressed

to Mrs. Williams which provided:

As per your request, I am writing you this letter pertaining to the garage that

sits on the old city alley that divides our properties. I appreciate your letting me use

half the garage which I have enjoyed the use of from all previous owners since

acquiring my property in 1967. I have always maintained the driveway and have

black topped it several times and desiring to be a good neighbor want to grant you

and your family the right to use the asphalt driveway.

Mrs. Williams testified that she recalled that Mrs. Ligon first started using the garage some

months prior to the date of the letter.

Mrs. Ligon maintained she had used the garage from 1967 until this litigation. Mrs. Ligon

stated she was sure she had used the garage from 1987 until 1993. She had used it for storage

because the old garage doors were hard to open. She produced checks dating from April 1993 to

March 3, 1994 for repair work, painting, and installation of an automatic door for the garage. She

did not tell the appellants that there were termites in the garage before arranging for treatment and

repair —“you understand, I thought this was an unopened street and this was no man’s land that we

both owned. And we both shared.”

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On October 31, 1999, the appellants requested that the Ligons remove their belongings from

the garage. The Ligons refused to do so without reserving their right to claim an interest in the

garage, and this litigation soon followed.

At the conclusion of the trial, the trial court granted: 1) both parties a perpetual easement

by prescription for the use of the entire driveway located on the unopened street; 2) Mrs. Ligon a

perpetual easement for the use of the west half of the garage; and 3) the appellants an easement for

the use of the easterly half of the garage. The trial court found that the appellants were equitably

estopped to assert she had no right to use any part of the garage.

The trial court also found that Mrs. Ligon had fee simple title to all of the land in the

“unopened street” west of the joint driveway and both an easement and fee simple title to the land

to the north or rear of the garage which is enclosed within and underneath her fence. The court

concluded that the appellants had fee simple title in the area of land in the unopened street to the east

of the driveway.

The trial court based its rulings on 1) the language in the appellant’s deed regarding Mrs.

Ligon’s rights in the unopened street; 2) the doctrine of estoppel by deed; 3) the history of Mrs.

Ligon’s use and maintenance of the driveway, garage and area North of the garage; and 4)

Tennessee Code Annotated §§ 28-2-101-103 regarding adverse possession.

Citing Tennessee Code Annotated § 28-2-102, the trial court found that it did not have the

authority to grant the relief sought in the appellant’s complaint. The trial court found that “at the

time that Mr. Ogilvie and Mrs. Williams purchased the property [July 1, 1987], their predecessor in

interest was already barred from bringing an action to stop Mrs. Ligon from doing what she normally

had been doing; and, therefore, Mr. Ogilivie and Ms. Williams were subsequently barred because

the statute had already run. The Court finds that there was a bar because of the seven -year statute.”

The trial court concluded that Mrs. Ligon “had adverse possession rights to the entirety of the garage,

the driveway, and the area behind the garage where the trees were planted in general.”

The appellants motion to alter and amend the judgment was denied and this appeal followed.

ANALYSIS

Tennessee Rule of Appellate Procedure 13(d) provides: “Unless otherwise required by

statute, review of findings of fact by the trial court in civil actions shall be de novo upon the

record of the trial court, accompanied by a presumption of the correctness of the finding, unless

the preponderance of the evidence is otherwise.” Tenn. R. App. P. 13(d). For issues of law, the

standard of review is de novo, with no presumption of correctness. Ridings v. Ralph M. Parsons

Co., 914 S.W.2d 79, 80 (Tenn. 1996).

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I. Whether the disputed property, all of which lies within the eastern half of the

“unopened street,” is the property of the Appellants by deed.

According to the survey of the unopened street, the garage sits mostly on the easterly

(Williams)side of the line, but about five inches of it sits on the westerly, or Ligon side. The

fence behind the garage that separates the two properties, runs down the middle of the unopened

street.

The appellee concedes that the appellants own the fee simple title to the middle (or

eastern half) of the unopened street subject to the easement rights of Mrs. Ligon.

It is a general rule that a grant of land bounded on a road conveys to the grantee title in

fee to the middle line or center of the road, subject to the easement, if the grantor owned so far

and expressed no contrary intent. Walker v. Tanner, 275 S.W.2d 958, 959 (Tenn. 1954).

In Knierim v. Leatherwood, 542 S.W.2d 806, 810-811 (Tenn. 1976), our Supreme Court

reviewed a landowner’s rights and interest in an road that bordered the landowner’s property:

An abutting owner has a greater interest than the general public, and has

an easement of access over the road to his premises, even after a public road is

abandoned.(citations omitted)

In Current, et al., v. Stevenson, et al.,173 Tenn. 250, 116 S.W.2d 1026

(1938), this Court, speaking through the late Justice McKinney, quoted with

approval from 29 C.J., 547 n. 3 as follows:

“An abutting owner has two distinct kinds of rights in a highway, a public

right which he enjoys in common with all other citizens, and certain private rights

which arise from his ownership of property contiguous to the highway, and which

are not common to the public generally, and this regardless of whether the fee of

the highway is in him or not. . . . They include the easement of access . . . .173

Tenn. at 254-55, 116 S.W.2d at 1028.”

Again quoting from an earlier Tennessee case, the Current Court declared:

“But the owners of lots bordering upon a public street, have an easement of

way in the street, in addition to the use of it in common with the people generally.

This additional right of way, is private property . . .173 Tenn. at 255, 116 S.W.2d

at 1028.”

Moreover, our courts have long held that "persons who buy lots according

to plats or plans whereon streets are marked or exist acquire irrevocable rights to

such streets." (Citations omitted).

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But his easement is limited to the street or way upon which his lot is

situated and in such other streets or ways as are necessary or convenient to his

ingress or egress. (Citations omitted).

Knierim v. Leatherwood, 542 S.W.2d at 810-811.

After reviewing the record in this case and in accordance with the above case law, we

find that each party owns title in fee to the middle line or center of the unopened street subject to

the easement rights of ingress and egress of the other party.

II. Whether the trial court committed reversible error when it held that the

Appellees were entitled to an easement to any of the disputed property by adverse

possession.

In Bradley v. McLeod, 984 S.W.2d 929 (Tenn. Ct. App. 1998), this court stated the rules

regarding easements as follows:

An easement is an interest in property that confers on its holder an

enforceable right to use another's property for a specific purpose. See Brew v. Van

Deman, 53 Tenn. 433, 436, 6 Heisk. 433 (1871); Clayton v. Wise, 1 Tenn. Civ.

App. 620, 638-39 (1910). Parties may create an easement by express grant or

reservation by including language in their deed reserving for certain identified

parties a limited right to use some or all of the land conveyed. See Long v.

Mayberry, 96 Tenn. 378, 382, 36 S.W.1040,1041 (1896); Reider v. Orme, 17

Tenn. App. 497, 500-01, 68 S.W.2d 960, 962 (1933).

Easements may also be created by implication, prescription, estoppel, or eminent

domain. See Pevear v. Hunt, 924 S.W.2d 114, 115-16 (Tenn. Ct. App. 1996).

***

An easement by prescription (or, at it is sometimes called, by adverse possession)

also differs from an express easement in that it is not based on the language in a

deed but rather on the use of the property. An easement by prescription arises

when a person, acting under an adverse claim of right, makes uninterrupted, open

and visible use of another's property for at least twenty years with the owner's

knowledge and acquiescence. Long v. Mayberry, 96 Tenn. at 382, 36 S.W. at

1041; Pevear v. Hunt, 924 S.W.2d at116..

984 S.W.2d at 934.

The party claiming a prescriptive easement has the burden of proving by clear and

convincing evidence the facts required to establish a prescriptive easement. McCammon v.

Meredith, 830 S.W.2d 577, 580 (Tenn. Ct. App. 1991).

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Where a party is required to establish facts by clear and convincing evidence, on appeal,

this court must review the evidence de novo to determine whether or not that party carried its

burden; i.e., whether the evidence makes the factual conclusion “highly probable” or leaves no

substantial doubt about the correctness of the conclusion. Vinyard v. Betty, No. M2001-00642-

COA-R3-CV, 2002 Tenn. App. LEXIS 301 at 6 (citing Walton v. Young, 950 S.W.2d 956, 960

(Tenn. 1997) and Estate of Acuff v. O’Linger, 56 S.W.3d 527, 537 (Tenn. Ct. App. 2001)).

The record establishes that Mrs. Ligon made uninterrupted use of the west half of the

garage for the required twenty years beginning in 1967. She used the garage for storage of cars,

speed boats, bicycles and other things. The electricity for the garage was hooked up to her meter

when she came to the property. According to Mrs. Ligon, none of the previous owners of the

adjacent property objected to her use or maintenance of the garage – “From 1967 until now we

always had shared the garage. They used one-half and I used the other half. Sometimes I used

both halves.” She had the garage painted, roofed, repaired and treated for termites. She installed

a garage door and a side door in the garage.

We find that Mrs. Ligon has established a prescriptive easement for the use of the west

half of the garage.

The land survey establishes that the fence between the parties’ property runs from the

back of the western edge of the garage back to the limits of the property– or down the middle of

the unopened street. The only use the Ligons contend that they made of this area was to plant

some trees. The Ligons concede that the appellants mowed this area. We find the evidence

insufficient to establish a prescriptive easement for the portion of land “to the north or rear of the

garage” which lies within the eastern (appellant’s side) of the unopened street.

The appellant also raised the issues of whether the trial court committed reversible error

when it applied the doctrines of estoppel by deed, equitable estoppel and Tennessee Code

Annotated § 28-2-101 regarding adverse possession. We find that the Tennessee Code Annotated

§ 28-2-101 and the seven year statute of limitations do not apply in this case as Mr. and Mrs.

Ligon did not have “conveyance, devise, grant, or other assurance of title” for the property in

question as required by the statute. The language at the end of the appellees’ deed conveying

“right, title, claim and interest in and to the unopened street adjoining the above described

property on the East”is quitclaim language and does not grant assurance of title.

We also find the doctrines of estoppel by deed and equitable estoppel do not apply to this

case. However, as we have sustained the trial court’s ruling on other grounds we do not find the

trial court’s reliance on these doctrines or the statutes regarding adverse possession to be

reversible error.

CONCLUSION

We find that each party owns title in fee to the middle line or center of the road subject to

the easement rights of ingress and egress of the other party. We find that Mrs. Ligon has a

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prescriptive easement to use the west half of the garage and affirm the trial court’s ruling on that

basis. We find that Mrs. Ligon does not have any property rights to the land “to the north or rear

of the garage” which lies within the eastern (appellant’s side) of the unopened street and modify

the trial court’s ruling to reflect the same.

As we have sustained the trial court’s ruling, the issue raised by the appellee of whether

the trial court erred in failing to find that Mrs. Ligon had a license for the use of the westerly half

of the garage is pretermitted. Costs are taxed to the appellant

___________________________________

JAMES L. WEATHERFORD, SR. J.

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