2. Adverse Possession--color of title_-known and visible lines and boundaries--lappage
The trial court did not err by granting partial summary judgment in favor of plaintiff
based on a finding that plaintiff acquired fee simple ownership of the pertinent strip of land by
virtue of seven years adverse possession under color of title pursuant to N.C.G.S. § 1-38(a),
because: (1) plaintiff's deed contains a thorough metes and bounds description of the property,
and three maps and the testimony of two surveyors show the disputed land as falling within the
boundaries of the deed; (2) N.C.G.S. § 1-38(b)(1)-(2) is not the only method by which property
may be held under known and visible lines and boundaries, and claimants may still prove known
and visible lines and boundaries under common law methods pursuant to N.C.G.S. § 1-38(a); (3)
the manmade difference in growth and maintenance between plaintiff's maintained property and
defendants' waist-high overgrown property provides visual notification of the extent of
plaintiff's possession; (4) there is evidence that the visible line was long standing for roughly
thirty years prior to the initiation of this lawsuit; and (5) although the deeds of each party
encompassed the disputed property, plaintiff as junior grantee claiming title by seven years
adverse possession under color of title did not have to show that the boundaries of the lappage
were visible on the ground since she established the required adverse possession within those
lines in an actual, open, hostile, exclusive, and continuous manner for the required seven year
period.
HUNTER, Judge.
G. Lee Kluttz and Grayson M. Kluttz (defendants)
(See footnote 1)
appeal
from a grant of partial summary judgment in favor of Peggy E.
McManus (plaintiff). For the reasons stated herein, we affirm.
[1] As an initial matter, we note that this Court previously
filed an opinion dismissing this appeal as interlocutory due to the
failure of defendants' counsel to include plaintiff's Voluntary
Dismissal of her Claim for Damages in the Record on Appeal.
McManus v. Kluttz, ___ N.C. App. ___, 595 S.E.2d 238 (2004)
(unpublished). Without the Voluntary Dismissal, the documents in
the Record on Appeal showed that other claims were still pending in
the trial of this case. Accordingly, we dismissed the appeal as
interlocutory because the trial court had not certified the case
for appeal under Rule 54(b) of the North Carolina Rules of Civil
Procedure nor had defendant argued that the order affected a
substantial right. See Embler v. Embler, 143 N.C. App. 162, 164-
65, 545 S.E.2d 259, 261 (2001). Defendants then filed a motion to
withdraw the opinion and amend the record to include plaintiff'sVoluntary Dismissal, thus changing the status of defendants' appeal
from interlocutory to final.
Although this Court granted defendants' motion, we note that
our previous opinion had to be withdrawn and that a considerable
amount of time and resources were wasted as a result of defendants'
counsel's error. It is the appellant's duty and responsibility to
ensure the completeness and proper form of the Record on Appeal.
See N.C.R. App. P. 9(a) et. seq.; State v. Alston, 307 N.C. 321,
341, 298 S.E.2d 631, 644 (1983). Due to defendants' counsel's
error, the Court incurred unnecessary expenses and the parties
experienced further delay in the resolution of their claim.
Therefore, this Court elects in its discretion pursuant to Rules
34(a)(3) and 34(b)(2) of the North Carolina Rules of Appellate
Procedure to sanction defendants' counsel in the amount of $500.00.
See N.C.R. App. P. 34(a)(3), 34(b)(2). We now proceed to consider
the merits of this appeal.
On 16 November 1979, the Clayton Fulcher Seafood Company
transferred a tract of land on Harkers Island in Carteret County to
a woman named Bessie Scott. The deed for the land transfer and a
survey map of the property are recorded in the Carteret County
Registry at Book 16, Page 95. Registered land surveyor John W.
Collier (Collier) performed the survey according to the deed's
metes and bounds description, and placed metal stakes in the ground
to mark the boundaries of the property. Collier also marked thelocations of these stakes on the survey map. Following Bessie
Scott's death, ownership of the land passed to her son, Elliot
Anderson Scott (Scott).
On 21 September 1990, plaintiff and her husband (now deceased)
purchased the tract of land from Scott. The purchase is recorded
in the Carteret County Registry at Book 643, Page 412. Soon
thereafter, registered land surveyor W. D. Daniels (Daniels)
performed a second survey of the property. Although they were not
sticking up from the ground, Daniels physically identified all but
two boundary stakes from the previous survey. Notably, however,
Daniels identified every stake along the western boundary of
plaintiff's property. Daniels then remarked the property
boundaries by setting flags and wooden witness stakes beside the
original metal stakes. According to plaintiff, these stakes and
flags remained in the ground for the first five or so years after
the property was purchased.
On plaintiff's property there is also a small home, to which
she and her husband added a second story sometime after its
purchase. Just west of the home is a strip of land that is the
subject of this dispute. Until plaintiff's purchase, Scott
maintained and cleared the yard and the disputed strip of land. In
addition, the Collier and Daniels surveys each identified the
disputed strip as falling within the boundaries of plaintiff's
property. As such, plaintiff and her husband believed they ownedthe strip and actively maintained it since 1990 by seeding, mowing
the grass, planting three pampas bushes, and paying the related
property taxes.
Directly next to this strip, however, is a plot of land owned
by defendants since 1964. Defendants' purchase is recorded in the
Carteret County Registry at Book 254, Page 204. Although there is
a house trailer on the property, it is only used occasionally and
the property is primarily used for storage of automobiles and other
items of business. Defendants' yard is unkempt and overgrown with
waist-high scrub brush, weeds, and smilax. Photographs and
testimony in the record show that the overgrown nature of the
property creates a visible distinction between the land maintained
by plaintiff and the land maintained by defendants.
Based on the deed to their property, defendants allege they
own the strip of land just west of plaintiff's home. In March
2001, registered land surveyor Sherwin D. Cribb (Cribb) created
a map of defendants' property based on the metes and bounds
description in their deed. Cribb's map identifies the disputed
strip as falling within the property owned by defendants. The map
also shows that the eastern boundary line of defendants' land runs
through a portion of plaintiff's home. Cribb states that during
the course of his work, he did not find any survey markers
delineating the disputed tract of land that were readily open or
visible. Around December of 2000, defendants noticed plaintiff's grass
and other plantings on the disputed strip of land. Defendants' son
then bulldozed the strip, tearing out the grass and pampas bushes
and destroying a drainpipe running from plaintiff's home. Upon
this incursion, plaintiff hired registered land surveyor Robert H.
Davis (Davis) to perform another survey of the property. Like
Collier and Daniels, Davis identified the disputed strip as falling
within the property owned by plaintiff. Davis also states that
while performing the survey he physically located and identified
every stake on the western line of plaintiff's land that was
referenced in the previous survey.
Plaintiff then filed a complaint alleging, among others, that
defendants' assertion of ownership was a cloud upon her title,
which she acquired by seven years adverse possession under color of
title. Defendants denied plaintiff had met the requirements for
adverse possession and alleged superior title and fee simple
ownership of the strip of land. The trial court granted partial
summary judgment in favor of plaintiff, finding that she acquired
fee simple ownership of the strip by virtue of seven years adverse
possession under color of title.
[2] The sole issue on appeal is whether the trial court
properly granted partial summary judgment in favor of plaintiff.
This Court reviews grants of summary judgment de novo. Falk
Integrated Tech., Inc. v. Stack, 132 N.C. App. 807, 809, 513 S.E.2d572, 574 (1999). 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. Gen. Stat. § 1A-1, Rule 56(c)
(2003). A genuine issue of material fact exists if the fact
alleged constitutes a legal defense or is of such a nature as to
affect the result of the action, or if the resolution of the issue
is so essential that the party against whom it is resolved may not
prevail. Kessing v. Mortgage Corp., 278 N.C. 523, 534, 180 S.E.2d
823, 830 (1971). However, a question of fact which is immaterial
does not preclude summary judgment. Id.
Defendants assign as error the trial court's grant of partial
summary judgment on grounds that genuine issues of material fact
exist concerning plaintiff's character of possession and
plaintiff's holding the property under known and visible lines and
boundaries. We conclude that any questions of fact are immaterial
and that summary judgment was appropriate.
Section 1-38(a) of the North Carolina General Statutes
provides that one acquires title to real property after possessing
it for seven years under color of title and under known and visible
lines and boundaries. N.C. Gen. Stat. § 1-38(a) (2003).
(See footnote 2)
Inaddition, such possession must be actual, open, hostile, exclusive,
and continuous for the required time period. Merrick v. Peterson,
143 N.C. App. 656, 663, 548 S.E.2d 171, 176, disc. review denied,
354 N.C. 364, 556 S.E.2d 572 (2001).
Defendants do not dispute plaintiff's possession under color
of title.
Adverse possession under color of title is
occupancy under a writing that purports to
pass title to the occupant but which does not
actually do so either because the person
executing the writing fails to have title or
capacity to transfer the title or because of
the defective mode of the conveyance used.
Cobb v. Spurlin, 73 N.C. App. 560, 564, 327 S.E.2d 244, 247 (1985).
In North Carolina, a deed may constitute color of title so long as
it contains an adequate description of the land. Marlowe v. Clark,
112 N.C. App. 181, 186, 435 S.E.2d 354, 357 (1993). In addition,
the claimant must prove that the boundaries described in the deed
cover the land in dispute. McDaris v. T Corporation, 265 N.C.
298, 300-01, 144 S.E.2d 59, 61 (1965). Since plaintiff's deed
contains a thorough metes and bounds description of the property,
and because three maps and the testimony of two surveyors show the
disputed land as falling within the boundaries of the deed, the
requirement of color of title is satisfied. See e.g. Willis v.
Johns, 55 N.C. App. 621, 624-25, 286 S.E.2d 646, 648-49 (1982). However, defendants assert that summary judgment was improper
because genuine issues of material fact exist concerning
plaintiff's possession of the land under known and visible lines
and boundaries. Defendants argue that, under North Carolina
General Statutes § 1-38(b)(1)-(2), plaintiff is required to
demonstrate the marking of boundaries by stakes or other monuments
that are at least eighteen inches above ground level for the entire
seven year period. Although surveyors Daniels and Davis physically
identified markers on the property, defendants point out that the
markers were only in place for the first five years of plaintiff's
possession. In addition, the markers were not eighteen inches
above the ground, and surveyor Cribb did not locate markers at all.
Accordingly, defendants argue that plaintiff did not possess the
land under known and visible lines and boundaries.
This argument, however, is based on the incorrect premise that
§ 1-38(b)(1)-(2) provides the only method by which property may be
held under known and visible lines and boundaries. In 1973, the
General Assembly amended § 1-38 to include subsection (b), which
provides that if property boundaries are identified by distinctive
markings on trees or by stakes raising eighteen inches above the
ground, and if a survey map is recorded in the county registry,
then the listing and paying of taxes on the real property . . .
shall constitute prima facie evidence of possession of real
property under known and visible lines and boundaries. N.C. Gen.Stat. § 1-38(b).
(See footnote 3)
The addition of § 1-38(b) did not abrogate the
provisions of § 1-38(a), but was merely designed to facilitate
proof of possession under known and visible lines and boundaries,
which is often difficult with respect to farmland and woodland not
actually occupied. James A. Webster, Jr., Webster's Real Estate
Law in North Carolina § 14-12, at 660 (1998) (emphasis added).
Thus, § 1-38(b) simply provides one undisputable method by which a
claimant may establish possession under known and visible lines and
boundaries in difficult cases. However, since § 1-38(a) remains
valid, claimants may still prove known and visible lines and
boundaries under common law methods.
Under our common law interpretations, known and visible lines
and boundaries must apprise the true owner and the world of the
extent of the possession claimed. McDaris, 265 N.C. at 303, 144
S.E.2d at 63. Accordingly, this Court has held that a line of
trees marked by old chops and blazes can sufficiently indicate the
extent of possession to satisfy the requirement of known and
visible lines and boundaries. Wiggins v. Taylor, 31 N.C. App. 79,
82, 228 S.E.2d 476, 478 (1976), disc. review denied, 291 N.C. 717,
232 S.E.2d 208 (1977). In Wiggins, plaintiffs claimed adverse
possession over a tract of land, the eastern boundary of whichdefendant claimed was not marked by visible lines and boundaries.
However, evidence showed that the eastern boundary began at a
concrete marker and then followed a line of trees that had been
marked by chops and blazes. Several witnesses, including a
surveyor and a former adjoining land owner, testified that they saw
or knew of the eastern boundary created by the chops and blazes.
In addition, the chops and blazes were between thirty-five and
fifty years old. Based on these facts, this Court concluded there
was sufficient evidence to support a finding of possession under
known and visible lines and boundaries. Id. See also Beam v.
Kerlee, 120 N.C. App. 203, 213, 461 S.E.2d 911, 919 (1995), cert.
denied, 342 N.C. 651, 467 S.E.2d 703 (1996) (holding that one's
ability to cut a path marking the boundaries of his property
constitutes sufficient evidence of known and visible lines
boundaries to withstand a motion for directed verdict).
(See footnote 4)
Similar to the manmade chops and blazes in Wiggins, the
manmade difference in growth and maintenance between plaintiff's
and defendants' property provides visual notification of the extent
of plaintiff's possession. Photographs, affidavits, anddepositions in the record demonstrate that plaintiff consistently
maintains her yard, including the disputed tract of land, by
seeding, mowing, and planting bushes. In contrast, defendants'
property opposite the disputed tract is overgrown with waist-high
scrub brush, weeds, and smilax. Thus, just as the marked trees in
Wiggins created a visible line marking the extent of possession,
the dramatic difference in yard maintenance in this case creates a
visible line marking the extent of plaintiff's possession.
Further, just as a surveyor and former land owner in Wiggins
testified to their familiarity with the tree markings, registered
surveyor Daniels and former Clayton Fulcher Seafood Company
employee Kenny Willis (Willis), both state they have seen and are
familiar with the dramatic contrast in growth and maintenance
between the two yards. Also like the thirty-five to fifty year old
markings on the trees in Wiggins, there is evidence that the
visible line in this case is long standing. In their affidavits,
Willis and plaintiff both state that prior to plaintiff's purchase,
former owner Scott and his mother maintained the yard, including
the disputed strip of land. Willis's affidavit also states that
defendants' yard has been overgrown since at least 1970. In
addition, aerial photographs in the record, dating back to Clayton
Fulcher Seafood Company's transfer of the land to Bessie Scott,
show a clearly visible line between the two properties caused by
overgrowth in defendants' yard. Thus, a visible line between theproperties has existed for roughly thirty years prior to the
initiation of this lawsuit. Based on all of these facts, we
conclude that the waist-high overgrowth in defendants' yard, and
the contrasting maintenance of plaintiff's yard, creates a
sufficiently visible line to apprise defendants of the extent of
possession claimed by plaintiff. Therefore, the requirement of
possession under known and visible lines and boundaries is
satisfied. As such, defendants' asserted questions of fact
regarding the placement of markers are immaterial because they do
not affect the outcome of the case. See Kessing, 278 N.C. at 534,
180 S.E.2d at 830.
Yet even if the dramatic difference in growth and maintenance
does not create sufficiently known and visible lines and
boundaries, the matter can be resolved by the applicability of
lappage rules to this case. Lappage cases are a specific type of
adverse possession case in which the deeds of each party encompass
the disputed property. As such, the deeds are said to lap upon
each other. See James A. Webster, Jr., Webster's Real Estate Law
in North Carolina § 14-13, at 660-61 (1998). Since the metes and
bounds descriptions in both plaintiff's and defendants' deeds
include the strip of land west of plaintiff's home, the disputed
property is lappage.
In order to make out a superior title to land that is lappage,
it is necessary to ascribe exclusive possession to one of theclaimants. Accordingly, our courts have formulated certain rules
to establish possession of the lappage. See Price v. Tomrich
Corp., 275 N.C. 385, 392-94, 167 S.E.2d 766, 771-72 (1969). See
also Webster, Webster's Real Estate Law in North Carolina § 14-13,
at 660-61. One rule is that a junior grantee claiming title by
seven years adverse possession under color of title does not have
to show that the boundaries of the lappage were visible on the
ground, so long as he establishes the required adverse possession
within those lines. See Allen v. Morgan, 48 N.C. App. 706, 709,
269 S.E.2d 753, 754 (1980); Price, 275 N.C. at 394, 167 S.E.2d at
772. Therefore, any questions about the visible lines and
boundaries created by differences in growth and maintenance are
resolved by the applicability of lappage rules. Accordingly,
plaintiff can gain title to the disputed property even without
known and visible boundaries on the ground so long as she can
establish the elements of adverse possession within the boundaries
identified by her deed.
We therefore turn to the common law requirements of adverse
possession. As stated earlier, adverse possession under color of
title must be actual, open, hostile, exclusive, and continuous for
the required seven year period. Merrick, 143 N.C. App. at 663, 548
S.E.2d at 176. Regarding actual possession, there is evidence that
plaintiff has been in actual physical possession of the disputed
property for over seven years. Since 1990, plaintiff and herhusband planted grass and pampas bushes on the disputed track and
maintained the strip by mowing the lawn and keeping weeds down. In
addition, it is the general rule that where one enters upon a
portion of land, but asserts ownership of the whole land based on
color of title, the law extends his possession to the outer bounds
of his deed so long as the land is not held adversely by another.
Willis, 55 N.C. App. at 625, 286 S.E.2d at 649; Vance v. Guy, 223
N.C. 409, 413, 27 S.E.2d 117, 121 (1943). Thus, plaintiff is also
deemed in possession of the tract because she has lived in her home
within the boundaries of her deed for over seven years, her deed
encompasses the disputed tract of land, and because there is no
evidence of competing possession by any other person.
However, defendants argue that material issues of fact exist
concerning the open character of plaintiff's possession. Although
plaintiff claims she and her husband actively maintained the
disputed strip of land throughout the required seven year period,
defendants submit the deposition of plaintiff's yard maintenance
worker, who states that he only cut plaintiff's grass once a month
for about seven months each year and that he only saw plaintiff and
her husband at their home and surrounding property now and then.
In addition, defendants provide the affidavit of a local fisherman
who states that he parked his car on plaintiff's property and never
saw any person there throughout the entire summer season of 1997.
Finally, defendants' son claims he never saw plaintiff or herhusband on the property. Since this testimony conflicts with
plaintiff's evidence, defendants argue that issues of fact exist
that made summary judgment improper.
Even if plaintiff was rarely seen in person, her alterations
to the land satisfied the requirement of open and notorious
possession. Possession is open and notorious if it places the true
owner on notice of an adverse claim. Cothran v. Motor Lines, 257
N.C. 782, 784, 127 S.E.2d 578, 580 (1962). Further, working
activities such as cutting timber or pulpwood creates sufficiently
open and notorious possession if they are kept up with such
frequency and regularity as to give notice to the public that the
party performing the work is claiming ownership of the land. Price,
275 N.C. at 398, 167 S.E.2d at 775. Although mowing a lawn once a
month for seven months a year is not a large amount of time, it is
a regular and consistent schedule for mowing grass that may not
require attention twelve months out of the year. In addition, the
fact that defendants' son and a local fisherman never saw plaintiff
or her husband on the property are not sufficient to refute
plaintiff's other acts of ownership. Even if plaintiff was never
seen on her property, the second story addition to her home, her
yard maintenance, and her planted bushes are all clearly visible to
anyone passing by. These activities should have apprised
defendants that someone was on their land, making use of it, and
asserting an ownership interest, regardless of who they did or didnot see. Therefore, despite the conflicting testimony offered by
defendants, summary judgment was appropriate because the undisputed
evidence was sufficient to place defendants on notice of an adverse
claim.
Defendants next argue that plaintiff's possession was not
hostile because her use of the land was permissive. Before
plaintiff and her husband purchased the property from Scott,
defendant G. Lee Kluttz alleges he had a conversation with
plaintiff's husband. Recalling that conversation in his
deposition, Mr. Kluttz states that:
[Mr. McManus] was telling me that he was
figuring on buying Bessie Scott's house. I
said, well now, I want to tell you something
before you do. I said you'd better check into
it because it's on part of my land -- just
like that, that's what I told him. And I
said, now I'm telling you about it because --
uh, I said I'd straighten it out or move the
house back. . . . I said, now if you want to
buy it, it's your business to do what you want
to.
Based on these statements, defendants assert that plaintiff's use
of the disputed land was permissive and cannot constitute adverse
possession.
Defendants' argument fails, however, because nothing in Mr.
Kluttz's conversation with plaintiff's husband constituted
permission to use the disputed land. At most, Mr. Kluttz's
statement that you'd better check into it because it's on part of
my land provided plaintiff and her husband with notice that apotential boundary issue existed concerning the property. However,
notice is not equivalent to permission. Moreover, Mr. Kluttz's
statement that it's your business to do what you want to removes
him from the situation altogether, rather than assert his role as
an owner of the land giving permission. Certainly, choosing not to
involve oneself in another person's affairs cannot be construed as
permission. Finally, Mr. Kluttz's statement that I'd straighten
it out or move the house back appears to be a denial of
permission. Viewed in this light, Mr. Kluttz's conversation
actually heightens the hostile nature of plaintiff's possession
because she and her husband continually resided in the home, and
remodeled the home, without ever moving it away from defendants'
alleged property line. Accordingly, any factual issues presented
by the alleged conversation are immaterial because at most it
provided notice but not permission, and at worst it increased the
hostile nature of plaintiff's possession.
Finally, we note that the requirements of exclusive and
continuous possession are also satisfied. For possession to be
exclusive, other people must not make similar use of the land
during the required statutory period. See State v. Brooks, 275
N.C. 175, 183, 166 S.E.2d 70, 75 (1969). Here, defendants offer no
evidence that they made use of the disputed property or shared it
with plaintiff in any way. In fact, defendants admit that their
property is only used occasionally and is primarily used forstorage of automobiles and other items of business. Defendants'
son also states in his deposition that the family has used their
property very little since the time his mother became sick in
1991. Further, there is no evidence of anyone else making use of
the property or of plaintiff sharing the property in any manner
during the time of her possession. Therefore, plaintiff's
possession was exclusive.
Similarly, plaintiff's possession was continuous for the
required seven year period. To be continuous, adverse possession
does not have to be unceasing, but the evidence must warrant the
inference that actual use and occupation has extended over the
required period and that during it, the claimant has, from time to
time, continuously subjected the land to its susceptible use. See
Helton v. Cook, 27 N.C. App. 565, 568, 219 S.E.2d 505, 507 (1975),
disc. review denied, 289 N.C. 297, 222 S.E.2d 697 (1976); Locklear
v. Savage, 159 N.C. 236, 239, 74 S.E. 347, 348 (1912). Here,
plaintiff has continuously lived in her home since 1990. In
addition, plaintiff has regularly subjected the land to use during
the course of her possession by adding a second story to her home,
planting grass and bushes along the disputed property, and hiring
a maintenance worker to mow the lawn. No other evidence, other
than the defendants' allegations that plaintiff was rarely seen at
her house and surrounding property, indicates that plaintiff ceased
occupying the property for any amount of time during the requiredperiod. Therefore, the acts of residence and yard maintenance
support the inference that plaintiff's occupation of the land
extended over the required seven year period.
For the above stated reasons, we conclude that plaintiff has
held the disputed land under color of title and known and visible
boundaries in an actual, open, hostile, exclusive, and continuous
manner for the required seven year period. Any factual issues
presented by defendants are immaterial in that they do not affect
the outcome of the case. Therefore, the trial court did not err in
granting partial summary judgment in favor of the plaintiff.
Affirmed.
Judges McCULLOUGH and LEVINSON concur.
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