Cantrell v. Cantrell

Decision Date11 June 2019
Docket NumberNo. 18-0181,18-0181
Citation242 W.Va. 116,829 S.E.2d 274
Parties Joseph Michael CANTRELL, Karen (Cantrell) Leonard, Craig Cantrell, and Kim (Cantrell) May, Petitioners Below, Petitioners v. Jefferson David CANTRELL and Leslie Charlene Cantrell, Respondents Below, Respondents
CourtWest Virginia Supreme Court

C. Christopher Younger, Esq., Williamson, West Virginia, Counsel for the Petitioners

M. Timothy Koontz, Esq., Law Offices of M. Timothy Koontz, Williamson, West Virginia, Counsel for the Respondents

WALKER, Chief Justice:

This case is a dispute among five adult children of the late Beulah and Delmon Cantrell about whether an easement exists across property now owned by one sibling to allow ingress to and egress from adjacent property owned by the other four siblings. Michael, Karen, Craig and Kim (Petitioners)1 filed a petition for injunctive relief against David (and his wife Leslie)2 claiming that the easement is necessary for them to access their property. Respondents David and Leslie contended that Petitioners could not establish an easement by prescription or implication. After a three-day bench trial, the circuit court refused the injunction because (1) Petitioners' use of Respondents' property was permissive, so Petitioners failed to prove the adverse use required for a prescriptive easement; and (2) Petitioners offered no credible evidence of strict or reasonable necessity or prior use, and thus failed to establish an implied easement. We agree and affirm the circuit court’s order.

I. FACTUAL AND PROCEDURAL BACKGROUND

In the 1960’s, the late Beulah Cantrell (Mother) and the late Delmon Cantrell (Father) purchased a parcel of real estate in Varney, West Virginia, known as Lots 88 through 93 and 124 through 129 (the Cantrell Property).3 Together, these twelve lots created a rectangular-shaped property with the east edge flush against the west side of White Street. On the north, the property bordered Second Avenue and on the south, First Avenue.4

Before 2006, the Cantrell Property had two residences on it, both on the northern half of the rectangle, on Lots 124 through 129 (Old Property). There was an old, small, wooden residence (the old home place) on Lots 127 through 129, and a larger, brick home (the new home place) on Lots 124 through 126.

In 1979, Mother and Father moved out of the old home place and into the new home place where they lived until their deaths. Petitioner Craig now lives in the new home place. When Father and Mother vacated the old home place in 1979, Petitioner Michael moved in. In 1984, Respondent David built a home on Lots 88 through 93 of the southern half of the Cantrell Property.5 Petitioners Karen and Kim each now live in Kentucky.

In 1991, Michael (and his wife Sheila) purchased eight lots adjacent to and on the west side of the Cantrell Property, Lots 130 through 133 and Lots 84 through 87 (New Property). The New Property is a rectangular-shaped property with the west edge flush against the east side of Varney Street and the east edge flush against the west edge of the Cantrell Property. It is bordered on the south by First Avenue and on the north by Second Avenue. Before Michael’s purchase in 1991, the New Property had never been owned by any member of the Cantrell family. After Michael’s purchase of these lots in 1991, he constructed a road across the lots.6

In June 1999, Michael (and Sheila) sold the New Property to David (and Leslie). Michael intended to use the sale proceeds to construct a new home on a completely separate, adjacent parcel on the other side of Varney Street.7 Indisputably, there was no express easement burdening the New Property at the time Michael sold it to David.

David and other family members helped Michael build his new home and allowed Michael to store equipment and cut timber on the New Property during its construction. When Michael’s new home was completed in August 2006, he vacated the old home place and moved into his new house. Soon after, in the fall of 2006, the parties razed the old home place on Lots 127 through 129 of the Cantrell Property.

Michael testified that after he sold the New Property to David in 1999, he continued to use the New Property to park vehicles, store timber, and operate a small saw mill during the construction of his new home. After the completion of his new home in 2006, Michael testified that he continued to drive across the New Property when visiting with Craig and Mother until her death in 2009. Michael also testified that he continued to access his saw mill on the New Property until it was removed in 2010.

Mother passed away in November 2009 and through her last will and testament, Petitioners obtained title to the Old Property (Lots 124 through 129). Craig, who acquired a life estate in these lots, continues to reside in the new home place, and the other Petitioners have remainder interests in the lots. David was not included in the devise of the Old Property, as he had already been given Lots 88 through 93 by deed in August 2006.

At some point, the familial relationship soured. Respondents allege that Petitioners never complained about having an easement across the New Property until Respondents prosecuted Craig’s son for breaking into their storage building on David’s property in 2012 or 2013. In 2015, Petitioners disconnected the water supply to Respondents' home from a private well located on the Old Property. Respondents had drawn water from the well, with Father’s permission, for twenty-five years. As a result of the disconnection, Respondents spent $1,500 to restore water to their home by city water access and now pay a monthly water bill.

In March of 2015, Petitioners filed a petition for injunctive relief seeking to establish an easement across Respondents' property, either by prescription or implication, for ingress to and egress from the Old Property. According to the petition, Petitioner Craig Cantrell intends "to construct a dwelling, for use as a rental," on the Old Property and so Petitioners "believe it is necessary to establish the right-of way to the tract ... to ensure the establishment and continued use of the same by recorded instrument." Petitioners contended that Lots 128–129 are landlocked and inaccessible by any other means than through the Respondents' property because there are two septic tank systems that cannot be relocated filling all the yard space of the new home place, which might allow access to these lots from White Street for construction purposes. They also alleged that the area above lots 128–129, which was traditionally accessed by steps, is too steep and rocky for vehicular access.

In response to the petition for injunction, Respondents argued that Petitioners could not establish an easement by prescription or implication. Respondents contended that they never prevented Petitioners from using the property, and if they did use it, it was with Respondents' permission. Respondents asserted that they "never granted [Petitioners] an easement nor did [Respondents] deny [Petitioners] use of the property. Why would we? They are family. The reality is that [Petitioners] used their own property to access their adjacent lot, not the property in question[.]" Respondents contended that there had never been an easement across the property, and while they planned to build a new residence of their own on the New Property where the last one was located, this could not coexist with the Petitioners' claimed easement.

During the course of two hearings and a three-day bench trial, various witnesses testified regarding Petitioners' use of the alleged easement for ingress to and egress from the Old Property. Karen, Craig and Pearly Edwards, a former resident of the property, testified that numerous people routinely traversed Lots 84 through 87 (the New Property) by using the alleged easement for as long as they could remember. Conversely, Respondents testified that numerous people routinely accessed the Old Property with their vehicles either by White Street or Second Avenue. They testified that Mother and Father never accessed the old home place by crossing the New Property.

As to permission, Respondents testified that to the extent Michael drove across the New Property after he sold it to them in 1999, it was solely with their permission. When counsel asked David on cross-examination if there was ever any discussion with Michael about his use of the road, he stated:

A. He never come and asked me, no.
Q. He just used it?
A. Yes.
Q. And he never asked you?
A. No.

However, David also stated, "Even if he did come and discuss it with me, I didn't have no problem letting him use cause I know he had stuff to get move off there to get moved up to his own homeplace." Further, when asked if any of his brothers or family members ever used the property over his objection to go across his land to get to the back of the new home place, David responded, "no."

When Michael was asked whether he ever asserted any ownership interest in the road after he sold it, he responded,

A. I didn't have to assert it. He knowed that I would.
Q. He let you use it, right?
A. Well, yeah. Like I say, he never said that I couldn’t.
....
Q. Did you ever ask your brother if he would temporarily allow you to use that?
A. No, sir.
Q. Why not?
A. Because he knowed when he bought the property that I was going to use it and continued to use it and never said a thing in the world about it.

During the trial, the circuit court conducted a site view of the properties.8 While Petitioners alleged that they were landlocked, various maps and photographs were introduced into evidence demonstrating that the Old Property is bordered on the north by Second Avenue, a public road, which allows for vehicular access, and that there are stairs to allow for pedestrian access from the road to the land. And, these maps and photographs evidenced that the Old Property is bordered on the east by White Street, another public road, which allows for...

To continue reading

Request your trial
2 cases
  • In re Petition for Reinstatement Drake
    • United States
    • West Virginia Supreme Court
    • June 11, 2019
  • Columbia Gas Transmission, LLC v. Heaster
    • United States
    • U.S. District Court — Northern District of West Virginia
    • October 16, 2020
    ...by necessity theory, this claim fails. West Virginia law certainly recognizes easement implied by necessity. Cantrell v. Cantrell, 829 S.E.2d 274, 285 (W. Va. 2019). The burden of proving an easement by necessity is one that must be shown by clear and convincing proof and rests with the mov......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT