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NO. COA02-652
NORTH CAROLINA COURT OF APPEALS
Filed: 4 March 2003
LANNING YOUNG and wife, CHARLENE YOUNG,
Plaintiffs
v
.
MICHAEL B. LICA and wife, CHERYL J. LICA, BARRY A. IMLER and
wife, DELORES IMLER,
Defendants.
Appeal by plaintiffs from order entered 20 November 2001 by
Judge James U. Downs in Jackson County Superior Court. Heard in
the Court of Appeals 8 January 2003.
Gary E. Kirby for plaintiffs-appellants.
William C. Morris, Jr. for defendants-appellees.
TYSON, Judge.
I. Background
Lanning Young and wife, Charlene, (plaintiffs) own property
located between State Highway 107 (highway) and Shoal Creek in
Jackson County. In 1997, Michael B. Lica and wife, Cheryl, and
Barry A. Imler and wife, Delores, (defendants) acquired property
across Shoal Creek adjoining plaintiffs' property and an easement
across plaintiffs' land to the highway. Defendant's deed described
the easement as:
BEGINNING at the margin of State Highway No.
107, (right side of Highway going towards
Sylva, N.C.) and runs near Southeast about 90
feet to the middle of the Creek; thence about
North West the same distance to the margin of
said highway, and wide enough for trucks or
other vehicle to travel over, which includes
the present site, for use of travel only for[the predecessors-in-interest of defendants]
and their heirs and assigns forever.
When defendants purchased their property, only a single lane
extended from the highway to a wooden bridge that crossed Shoal
Creek between plaintiffs' and defendants' property. The old bridge
was approximately five feet high, between twelve and sixteen feet
wide, and was very hazardous ... even for foot traffic.
Defendants contacted plaintiffs one time prior to construction
to inform them that defendants intended to improve the old bridge.
Plaintiffs, who resided out of state and visited their property
infrequently, stated a desire to shift the location of the path and
bridge. No further contact occurred until after defendants removed
the wooden bridge and installed two corrugated steel culverts and
filled in around them to create a level roadbed. The new bridge
was approximately eight feet higher in elevation than the old
bridge and approximately sixty feet wide, enough for two lanes.
Plaintiffs made no objections while the construction was
proceeding. Plaintiffs testified that they are now required to
climb up and over the new road to access their property on the
other side, that the view of the portion of their property on
either side of the new road and bridge is restricted, and that
defendants' construction removed vegetation and natural features
along the creek behind their cabin.
On 2 October 1998, plaintiffs filed suit against defendants
seeking a permanent injunction and damages for trespass to their
property and nuisance. After a bench trial, the trial court, on 8 June 2001, found
the following in part:
(4) The description of the aforesaid right of
way did not contain any limitations as to
width or height, except to express that it be
wide enough for trucks or other vehicle(s)
[sic] to travel over.
(5) When the plaintiffs acquired their
property in 1970, a little wooden bridge, in
poor condition, was in place across the creek
and was in the same approximate location as
the current crossing which is the subject of
this lawsuit.
(6) Subsequent to acquiring their property the
defendants took it upon themselves to
improve the right of way by installing two
large culverts in the creek and filling around
them with large boulder sized rip-rap and
consequently elevating and widening the right
of way to the extent that eighteen wheelers
can now access the defendants' property from
North Carolina Highway 107 and vehicles can
actually pass on a two-way basis on the right
of way.
(7) The plaintiffs have a small cabin on their
property which has been diminished even more
in appearance as a result of the enlargement
and immensity of the defendants' right of way
construction by the defendants.
The trial court concluded as follows:
(1) There is no cause of action for trespass
or nuisance against the defendant[s] when they
have improved what they were already
entitled to use; to wit; easement for a road
right of way.
(2) There is a cause of action for damages for
compensation against the defendants for
enlarging and widening the easement in
question to the extent it imposes an
additional burden on the plaintiffs' land and
entitles the plaintiffs to additional
compensation.
The trial court denied injunctive relief and ordered a trial on
damages. On 2 October 2001, plaintiffs abandoned their claim for
damages in order to proceed with claims for injunctive relief. On
12 October 2001, plaintiffs moved for a new trial or an amendment
of judgment. The trial court denied plaintiffs' motion on 20
November 2001 and plaintiffs appealed. We reverse and remand.
II. Issues
Plaintiffs contend the trial court erred in (1) failing to
find the improvements to the easement by the defendants were
trespass or nuisance and (2) failing to grant injunctive relief.
III. Denial of Motion for New Trial or to Amend Judgment
Although neither raised nor argued by either party, plaintiffs
gave notice of appeal only from the denial of plaintiffs' motion
for a new trial or amendment of judgment and not from the 11 June
2001 judgment. Plaintiffs moved for a new trial under N.C. Gen.
Stat. § 1A-1, Rule 59(a)(6) or (7) (2001) and for an amendment of
judgment under N.C. Gen. Stat. § 1A-1, Rule 59(e). Rule 59(a)
states:
A new trial may be granted to all or any of
the parties and on all or part of the issues
for any of the following causes or grounds:
...
(6) Excessive or inadequate damages appearing
to have been given under the influence of
passion or prejudice;
(7) Insufficiency of the evidence to justify
the verdict or that the verdict is contrary to
law;
...
On a motion for a new trial in an action tried
without a jury, the court may open the
judgment if one has been entered, take
additional testimony, amend findings of fact
and conclusions of law or make new findings
and conclusions, and direct the entry of a new
judgment.
N.C. Gen. Stat. § 1A-1, Rule 59(a). The determination of whether
to grant or deny a motion pursuant to either Rule 59(a) or Rule
59(e) is addressed to the sound discretion of the trial court.
Hamlin v. Austin, 49 N.C. App. 196, 197, 270 S.E.2d 558, 558
(1980). Where errors of law were committed, ..., the trial court
is required to grant a new trial. Eason v. Barber, 89 N.C. App.
294, 297, 365 S.E.2d 672, 674 (1988) (citing Jacobs v. Locklear,
310 N.C. 735, 314 S.E.2d 544 (1984)). While our standard of review
under Rule 59(e) is abuse of discretion, under Rule 59(a)(7) our
review is de novo. Id.
In their motion for a new trial or amendment of the judgment,
plaintiffs contend that the trial court erred on a matter of law
when it entered a Judgment denying this Plaintiff the injunctive
relief requested and declaring this matter instead to be a trial
for damages. The trial court denied plaintiffs' motion for either
a new trial or for an amendment of judgment. Defendants' timely
notice of appeal provides this Court jurisdiction to review the
denial of plaintiffs' motions. As plaintiffs alleged errors of law
in the trial court's underlying judgment, we review the trial
court's denial of the motion for a new trial under Rule 59(a)(7)
under a de novo standard. We hold the trial court erred on matters
of law.
IV. Injunctive Relief
Plaintiffs complained that defendants trespassed upon their
land and maintained a nuisance and sought a mandatory injunction
against defendants to remove the new bridge and construct another
bridge similar to the old bridge. The elements of a trespass
claim are that plaintiff was in possession of the land at the time
of the alleged trespass; that defendant made an unauthorized, and
therefore unlawful, entry on the land; and that plaintiff was
damaged by the alleged invasion of his rights of possession.
Jordan v. Foust Oil Company, 116 N.C. App. 155, 166, 447 S.E.2d
491, 498 (1994) (citing Matthews v. Forrest, 235 N.C. 281, 283, 69
S.E.2d 553, 555 (1952)).
The trial court failed to determine the location and boundary
of the easement and whether defendants made an unauthorized entry
on plaintiffs' property. If the culverts and roadway are totally
located within the boundaries of the easement, no unauthorized
entry occurred. If the culverts and roadway are located outside
the boundaries of the easement, defendants made an unauthorized
entry onto plaintiffs' land.
The description sets a general single line for the easement
and states that it is wide enough for trucks or other vehicle to
travel over, which includes the present site but fails to
establish the location and width of defendants' easement. (emphasis
supplied).
The description of an easement must either be
certain in itself or capable of being reduced
to a certainty by a recurrence to something
extrinsic to which it refers, but [t]heremust be language in the deed sufficient to
serve as a pointer or a guide to the
ascertainment of the location of the land.
King v. King, 146 N.C. App. 442, 444-45, 552 S.E.2d 262, 264 (2001)
(quoting Thompson v. Umberger, 221 N.C. 178, 180, 19 S.E.2d 484,
485 (1942)). The original path across plaintiffs' property when
the defendants purchased their property consisted of an old single
lane logging road and wooden bridge in the same general location as
the new bridge and road built by defendants. The improvements
defendants constructed are nearly four times wider and twice as
high as the old road and bridge. Since the description of the
easement is insufficient to establish its location or boundary, the
burden rests on defendants to prove the nature and extent of the
easement claimed.
An essential right inuring the ownership of real property is
the ability to exclude others from the property. When one builds
upon another's land without permission or right, a continuing
trespass is committed. [T]he usual remedy for a continuing
trespass is a permanent injunction which in this case would be a
mandatory injunction for removal of the encroachment. Williams v.
South & South Rentals, 82 N.C. App. 378, 383, 346 S.E.2d 665, 669
(1986) (citing O'Neal v. Rollinson, 212 N.C. 83, 192 S.E. 688
(1937); Conrad v. Jones, 31 N.C. App. 75, 78, 228 S.E. 2d 618, 619
(1976)). The right of the owner to compel the trespasser to cease
and desist, or to abate the illegal entry or nuisance is well
recognized. Our Supreme Court, in reversing and remanding a grant
of summary judgment for a continuing trespass because a genuineissue of material fact existed, recognized a balancing test in
determining whether or not to grant or deny a mandatory injunction
for a continuing trespass. It stated we find it worthwhile to
repeat the cautionary statement of the Court of Appeals that on
remand 'the court must consider the relative convenience-
inconvenience and the comparative injuries to the parties....In
this case some findings of fact should be made in this regard
before ordering the removal of the material.' Clark v. Asheville
Contracting Co., Inc., 316 N.C. 475, 488, 342 S.E.2d 832, 839
(1986). In another case decided the same year as Clark, this Court
also recognized this balancing test.
We recognize that in today's economic
environment with multi-investor ownership of
properties having substantial improvements,
there may be situations, other than the
traditional quasi-public franchise, where
sufficient public interest exists to make the
right of abatement at the instance of an
individual improper, and defendant should be
permitted to demand that permanent damages be
awarded. Where the encroachment is minimal
and the cost of removing the encroachment is
most likely substantial, two competing factors
must be considered in fashioning a remedy. On
the one hand, without court intervention, a
defendant may well be forced to buy
plaintiff's land at a price many times its
worth rather than destroy the building that
encroaches. On the other hand, without the
threat of a mandatory injunction, builders may
view the legal remedy as a license to engage
in private eminent domain. The process of
balancing the hardships and the equities is
designed to eliminate either extreme. Factors
to be considered are whether the owner acted
in good faith or intentionally built on the
adjacent land and whether the hardship
incurred in removing the structure is
disproportionate to the harm caused by the
encroachment. Mere inconvenience and expense
are not sufficient to withhold injunctiverelief. The relative hardship must be
disproportionate.
Williams, 82 N.C. App. at 384, 346 S.E.2d at 669 (citing Dobbs,
Remedies, § 5.6 (1973)) (emphasis supplied). However, in Williams,
this Court held:
Notwithstanding the foregoing discussion, we
are compelled by this Court's prior holding in
Bishop v. Reinhold, [66 N.C. App. 379, 311
S.E.2d 298, 310 N.C. 743, 315 S.E.2d 700
(1984),] to hold that since the encroachment
and continuing trespass have been established,
and since defendant is not a quasi-public
entity, plaintiff is entitled as a matter of
law to the relief prayed for, namely removal
of the encroachment.
Id.
Defendants could have sought consent or mutual agreement from
plaintiffs or, failing that, a judicial determination of the
location and extent of their easement prior to construction.
Instead, after one contact, with an out-of-state owner who visited
their property infrequently, defendants undertook improvements
significantly greater than upgrading the existing roadway or
bridge.
The trial court found that defendants overburdened the
easement. However, it failed to determine the location and width
of the easement or whether the improvements were constructed
outside the boundaries of the easement. The trial court must
determine the location and width of the easement granted to
defendants in order to determine whether defendants trespassed on
plaintiffs' property or committed a nuisance.
V. Conclusion
We hold the trial court erred in denying the motion for a new
trial on the ground of errors of law. We reverse and remand for
findings of fact and conclusions of law regarding the location and
width of the easement. The trial court must also make a factual
determination whether defendants' new construction is physically
located within the boundaries of the easement and render a judgment
based upon law and precedents discussed herein.
Reversed and remanded.
Judge LEVINSON concurs.
Judge TIMMONS-GOODSON dissents.
==============================
TIMMONS-GOODSON, Judge, dissenting.
Because I conclude that the trial court did not abuse its
discretion in denying plaintiffs' motion for a new trial, and
because this Court does not have jurisdiction over the underlying
judgment denying injunctive relief, I respectfully dissent from the
majority opinion.
Rule 3 of the North Carolina Rules of Appellate Procedure
provides that
The notice of appeal required to be filed and
served . . . shall specify the party or
parties taking the appeal; shall designate the
judgment or order from which appeal is taken
and the court to which appeal is taken; and
shall be signed by counsel of record for the
party or parties taking the appeal, or by any
such party not represented by counsel of
record.
N.C.R. App. P. 3(d) (2003). Absent proper notice of appeal, this
Court does not acquire jurisdiction. See Fenz v. Davis, 128 N.C.App. 621, 623, 495 S.E.2d 748, 750 (1998); Von Ramm v. Von Ramm, 99
N.C. App. 153, 156, 392 S.E.2d 422, 424 (1990). The jurisdictional
requirements of Rule 3 may not be waived by this Court, even under
the good cause standard set by Rule 2. See Von Ramm, 99 N.C.
App. at 156, 392 S.E.2d at 424. It is well established that [a]
notice of appeal from an order denying a motion for a new trial
which does not also specifically appeal the underlying judgment
does not present the underlying judgment for review. Fenz, 128
N.C. App. at 623, 495 S.E.2d at 750; Von Ramm, 99 N.C. App. at 156,
392 S.E.2d at 424; Chaparral Supply v. Bell, 76 N.C. App. 119, 120,
331 S.E.2d 735, 736 (1985).
In the instant case, the notice of appeal filed by plaintiffs
recites the following:
NOW COME the Plaintiffs to give notice of
appeal to the North Carolina Court of Appeals
from the final Order of the Court entered on
the 20th day of November, 2001 in the Superior
Court of Jackson County, North Carolina.
The order entered 20 November 2001 by the trial court was the order
denying plaintiffs' motion for a new trial or amendment of
judgment. The notice of appeal filed by plaintiffs did not give
proper notice from the underlying judgment entered by the trial
court on 11 June 2001, and this Court therefore only has
jurisdiction to review the trial court's order denying plaintiffs'
motion for a new trial or amendment of judgment. See Fenz, 128
N.C. App. at 623, 495 S.E.2d at 750. To the extent the record on
appeal purports to assign error to the trial proceedings and to
appeal from the judgment entered . . . , such appeal must bedismissed. Id. I conclude that any purported assignments of
error by plaintiffs regarding the underlying judgment are not
properly before us and should not be addressed by this Court.
As to plaintiffs' appeal of the trial court's order denying
their motion for a new trial pursuant to Rule 59 of the North
Carolina Rules of Civil Procedure, our review of such orders is
strictly limited to the question of whether the record discloses a
manifest abuse of discretion by the trial judge. See Worthington
v. Bynum and Cogdell v. Bynum, 305 N.C. 478, 482, 290 S.E.2d 599,
602 (1982). This Court should not disturb a discretionary Rule 59
order unless we are convinced that the ruling by the trial court
amounted to a substantial miscarriage of justice. See Burgess v.
Vestal, 99 N.C. App. 545, 550, 393 S.E.2d 324, 327, disc. review
denied, 327 N.C. 632, 399 S.E.2d 324 (1990). Because I conclude
that plaintiffs have not met their heavy burden of demonstrating
manifest abuse of discretion by the trial court, I would affirm the
order of the trial court denying plaintiffs' motion for a new
trial.
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