Tiller v. Hinton

Clifford F. Brown, J.,

dissenting. An exception should be made for cases such as the one at bar where failure to imply an easement of necessity will result in landlocking of real property preventing ingress and egress from the property to a public road. Therefore, I dissent.

A right-of-way should be implied by strict necessity in this cause, since without it appellants’ tract is landlocked and they will be deprived of the full and fair use of their property. The majority insists that there is no strict necessity here because there is a “potential alternative outlet to a public way” which precludes the implication of an easement. But the trial court expressly ruled in its findings of fact that “* * * [t]here appears to be no existing legally established right-of-way to Plaintiffs-Appellants’ property.” The majority minimizes the significance of this fact, which I consider critical to the disposition of this cause.

The lack of any legally enforceable alternate means of access to appellants’ tract is crucial because without such an alternate way, the tract becomes landlocked and idle unless we recognize an easement by necessity over appellee’s land. Thus, the majority’s refusal to recognize the ease*72ment of necessity as urged by appellants, effectively condemning their tract to perpetual uselessness, amounts to a forfeiture, abhorred in equity.

The majority’s reliance on the reasoning advanced in Trattar v. Rausch (1950), 154 Ohio St. 286 [43 O.O. 186]; Ciski v. Wentworth (1930), 122 Ohio St. 487; and Renner v. Johnson (1965), 2 Ohio St. 2d 195 [31 O.O.2d 406], is misplaced. These cases involve easements that were claimed to be reasonably necessary to the beneficial enjoyment of the dominant estate, while the case at bar involves an easement for access, that is, a means of ingress and egress from the land to a public road which is strictly necessary to any enjoyment of the land. This distinguishing feature is critical for the public policy reasons explained above. The analysis applicable to the Renner and related cases is inapposite to a case such as this one, where the dominant owner has no alternative means of beneficial enjoyment.

This is indicative of the majority’s blurring of the distinction between an implied easement and easement by necessity. This difference is critical. The Trattar court recognized this distinction in its opinion at 293:

“Plaintiffs having failed, then, to present facts sufficient to warrant the finding of an implied easement from an existing use, we come to a consideration of whether the facts disclosed are such as to sustain a way of necessity.
“An implied easement or way of necessity is based upon the theory that without it the grantor or grantee, as the case may be, can not make use of his land. It has been stated that ‘necessity does not of itself create a right of way, but it is said to furnish evidence of the grantor’s intention to convey a right of way and, therefore, raises an implication of grant.’ 17 American Jurisprudence, 961, Section 48.” (Emphasis added.)

The case at bar does not involve the common type of implied easement involved in Trattar, Ciski, or Renner. The easements in those cases were not strictly necessary for ingress and egress from land to a public road and consequently for any enjoyment of the dominant tenement. Unlike implied easements generally, this court in Trattar further stated at 293 that “[a] way of necessity will not be implied where the claimant has another means of ingress or egress, whether over his own land or over the land of another.’’ Strict necessity is required. Id. at 293-295.

Because of the possibility that failure to recognize a way by necessity may render the dominant estate without ingress and egress (access) absolutely useless, the analysis used by courts is different from that utilized for other types of easements not involving such absolutely necessary ingress and egress from private property to a roadway or street. The existence of strict necessity is itself viewed as evidence of the intention of the grantor to convey or to reserve a right-of-way. Id. at 293.

Thus in Trattar the easement claimed by plaintiffs was not necessary for ingress and egress to their property because plaintiffs had another “means of access to their lands from Cahoon [R]oad over the strip of *73ground 33 feet wide, * * * and this being so they are not in a position to successfully assert an easement or way of necessity over defendant’s property.” Trattar, supra, at 294. Unlike in Trattar, appellants have no ingress or egress from their land to a public road except over appellee’s land.

Likewise, Ciski v. Wentworth, supra, is no basis for the decision today. Ciski involved only an implied easement, and not an easement by necessity. The second paragraph of the syllabus in Ciski describes the twelve-foot strip easement extending from the rear of a dwelling house to the street and operated as a way of ingress and egress to reach the rear of the house for the purposes of hauling coal, wood and other domestic uses. There is nothing in the opinion that indicates the easement is a necessity. Access to the rear of the building could be obtained by going around the other side of the house, and thus did not constitute an easement of necessity for ingress and egress from private property to a public street or road. The implied easement in Ciski arises because of the intention of the parties and not because of necessity. In Ciski, supra, at 496-497, the opinion reveals that the trial court correctly determined that an implied easement for ingress and egress to a public thoroughfare in favor of plaintiff existed based upon the intention of the parties, rather than necessity for the easement, in the following language:

“Entertaining the view that the surrounding circumstances attendant upon the parties at the date of the conveyances from the common owner to the predecessors in title of the plaintiffs below were such as to show no other intention than to create an easement by implication under such conveyances, and that the same passed as an appurtenance to the successors in title, we reach the conclusion that the Court of Appeals was right in finding that the plaintiffs below had an easement in the 12-foot strip in question and were entitled to an injunction to protect their enjoyment thereof * *

Further, Renner v. Johnson, supra, is no support for the decision of this court. First, Renner does not involve an easement of ingress and egress to a public road from private lands as does the instant case, but concerns a sewer and water line easement from the premises of plaintiffs across defendants’ land to public sewer and water lines. Second, as indicated in the first and second paragraphs of the syllabus in Renner, the claim of plaintiffs was grounded upon an implied easement, based upon intention of the parties, and not upon an easement of necessity for ingress and egress.

Likewise, for similar reasons, the following ancient cases upon which the majority relies for it's erroneous decision are irrelevant, namely: Wilkins v. Irvine (1877), 33 Ohio St. 138 (unacknowledged written license to imbed water pipes on land of another, invalid); Railway v. Bosworth (1888), 46 Ohio St. 81 (unrecorded written agreement by grantor of right-of-way to railroad company to fence it on each side through his lands in*74valid as against an innocent purchaser without actual or constructive notice); Varwig v. Cleveland, Cincinnati, Chicago & St. Louis Rd. Co. (1896), 54 Ohio St. 455 (a claim of railway company of right to lay additional tracks in street based on an unrecorded deed of grantor invalid as to innocent purchaser of land abutting such street). None of these cases even remotely was concerned with implied easements, and much less as to easements of necessity for ingress and egress from private land to a public street or road.

Accordingly, an easement of necessity for ingress and egress for travel from private lands to a public thoroughfare is not subject to the limitation imposed by the majority opinion, namely, the recording statutes, R.C. 5301.25(A), or the provision that a bona fide purchaser for value without actual or constructive notice is not bound by such easement of necessity, or that the defendant (alleged servient landowner) did not intend to grant or otherwise provide an easement to plaintiff.

Whether a subsequent bona fide purchaser of the servient estate had actual or constructive notice of the encumbrance should be irrelevant in cases such as the instant one where the easement is strictly necessary. 36 Ohio Jurisprudence 3d, (1982) 481, Easements and Licenses, Section 77.

The erroneous result reached today by this court stems from the confusion created in large measure by mixing together, as interchangeable, terms, concepts and principles concerning easements implied from existing use on severance of title, 36 Ohio Jurisprudence 3d (1982) 429, Easements and Licenses, Sections 32-46; 25 American Jurisprudence 2d (1966) 440, Easements and Licenses, Sections 27-33, with easements of necessity for ingress and egress to public roads, 36 Ohio Jurisprudence 3d (1982) 446, Easements and Licenses, Sections 47-49; 25 American Jurisprudence 2d (1966) 447, Easements and Licenses, Sections 34-38. Cross-breeding such legal apples with legal oranges easily creates the legal mongrel characterizing our decision today. It effectively eliminates in every case the right to an easement of necessity for ingress and egress from private land for purposes of travel when such easement is not recorded or when it affects a buyer who has no actual or constructive notice of such easement. Jordan v. Breece Mfg. Co. (1914), 89 Ohio St. 311.

The approach I would urge in this case is similar to that taken by a Florida court in Roy v. Euro-Holland Vastgoed, B. V. (Fla. App. 1981), 404 So. 2d 410. There, the original grantor subdivided his land making no express grant of an easement with regard to a tract which had no means of ingress and egress except over the remainder of the grantor’s property. The tract was conveyed five times thereafter, finally to plaintiffs.

The court concluded that plaintiffs were entitled to a common-law easement of necessity.1 In so holding, the court ruled that “* * * in order *75for the owner of a dominant tenement to be entitled to a way of necessity over the servient tenement both properties must at one time have been owned by the same party * * *. In addition, the common source of title must have created the situation causing the dominant tenement to become landlocked. * * * A further requirement is that at the time the common source of title created the problem the servient tenement must have had access to a public road. * * *” Id. at 412. All of these elements exist in the instant cause. Proof of present use of the property is not a necessary element. Id. at 413.

The reasoning behind this approach is that public policy demands that lands should not be rendered unfit for occupancy or successful cultivation. Id. at 412; 25 American Jurisprudence 2d (1966) 447-448, Easements and Licenses, Section 34. The approach of the Roy court is recommended as the only reasonable means of furthering that policy.

I am aware that this approach may seem unfair to appellee, who purchased the servient parcel without any notice of an easement. But I am equally aware that the approach taken today works a greater hardship in the long view, by relegating appellants’ property to an indefinite state of idleness and inutility.

Although the Roy court speaks in terms of an implied grant of an easement, the fact that the grant in the instant cause was an express grant should make no difference, since it was ineffective to create an easement.