Arturo Villarreal v. Nita Moss

Court of Civil Appeals of Alabama·Decided August 15, 2025·No. CL-2024-0528·Published

Opinion

Rel: August 15, 2025

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is published in Southern Reporter.

ALABAMA COURT OF CIVIL APPEALS SPECIAL TERM, 2025

CL-2024-0528

Arturo Villarreal

v.

Nita Moss

Appeal from Colbert Circuit Court (CV-21-900241)

EDWARDS, Judge.

In October 2021, Nita Moss filed a complaint in the Colbert Circuit Court ("the trial court") seeking declaratory and injunctive relief against Arturo Villarreal. Moss alleged that she held a 24-foot-wide easement for ingress and egress to her property over property owned by Villarreal, that Villarreal had placed a mobile home on a portion of the easement, and that Villarreal had begun construction of a building foundation on a

portion of the easement. She requested that the trial court declare that she held a valid easement over Villarreal's property and permanently enjoin "Villarreal from placing or constructing any personal property, structure or building, or planting vegetation on the easement, or performing any other activity that blocks Moss's access across the easement." Villarreal answered the complaint and later, with leave of court, amended that answer to plead several affirmative defenses, including laches, and to assert a counterclaim in which he alleged that he had adversely possessed the easement based on his having affixed a mobile home to a portion of the easement in August 2000, more than 10 years before Moss commenced her action. After having taken Moss's deposition, Villarreal, with leave of court, again amended his answer, this time to plead as an affirmative defense that the easement had been terminated by abandonment or nonuse.

After a trial held on May 14, 2024, the trial court entered a judgment on June 5, 2024, in favor of Moss, declaring that the easement was valid and permanently enjoining Villarreal "from placing or constructing any personal property, structure, or building, or placing vegetation on the easement, or blocking it in any way." The trial court

expressly rejected the affirmative defenses of laches and abandonment of the easement and also concluded that Villarreal had not established the elements of adverse possession. Moss filed a postjudgment motion requesting that the trial court amend the judgment to include the legal description of the boundaries of the easement; the trial court amended the judgment as requested.

Villarreal filed a notice of appeal to this court on July 2, 2024. On August 29, 2024, this court transferred Villarreal's appeal to our supreme court after determining that it was not within our appellate jurisdiction, see Ala. Code 1975, § 12-3-10. On April 18, 2025, our supreme court transferred Villarreal's appeal back to this court after that court concluded that, pursuant to Coprich v. Jones, 406 So. 3d 58 (Ala. 2024), this court was the appropriate appellate forum; the supreme court's transfer order also stated that, if this court were to determine that the amount in controversy exceeded the $50,000 monetary limit of this court's general civil appellate jurisdiction, this court must nonetheless hear the appeal pursuant to our supreme court's discretionary-transfer authority under subsection (6) of Ala. Code 1975, § 12-2-7. In compliance

with our supreme court's directives, see Ala. Code 1975, § 12-3-16, we proceed to consider Villarreal's appeal.

Villarreal argues on appeal that the easement was terminated because he adversely possessed the easement property. He further argues that Moss had abandoned the easement. Typically, our review of a judgment relating to easements, boundary-line disputes, and adverse possession is governed by the ore tenus rule. See Lilly v. Palmer, 495 So. 2d 522, 525-26 (Ala. 1986). However, in their briefs, both Villarreal and Moss state that, because the material facts in this case are undisputed, our review of the trial court's judgment is de novo. See Lilly, 495 So. 2d at 526 (stating that "[t]he [ore tenus] presumption, however, even in adverse possession cases, is inapplicable where the facts are undisputed and the issue is resolved simply by applying the relevant law to these undisputed facts"). In light of the fact that the issue of abandonment of the easement, which turns on the intent of the easement holder, is a question of fact, we are inclined to apply the ore tenus rule to our review. See Zadnichek v. Fidler, 894 So. 2d 702, 709 (Ala. Civ. App. 2004).

Moss testified that she had purchased a 74-acre parcel of land from Thomas Green in October 2001 and that her purchase had also included

a 24-foot-wide access easement across the parcel of property owned by Villarreal. Moss does not live on the property she purchased, which is undeveloped. The record contains the 1999 deed to Moss's predecessor in title, Green, and the 2001 deed from Green to Moss, both of which reference the easement. The record also contains a 2000 deed conveying to Villarreal the property adjoining Moss's property; that deed does not contain any reference to an easement on the property.

According to Moss, she had not been entirely certain where the easement was located on Villarreal's property until she secured a survey of the property in 2008. She explained that the 2008 survey indicated that Villarreal's mobile home was located on a portion of his property over which the easement runs. Moss testified that she had gone to Villarreal's house to discuss the matter with Villarreal, but, she said, he was not at home. She said that she had shown a copy of her deed and the 2008 survey to Villarreal's wife, who, in turn, showed Moss a copy of Villarreal's deed, which, as noted, did not disclose the existence of the easement. Moss said that she had told Villarreal's wife that they should probably consult an attorney.

Moss explained that she had noticed in 2021 that Villarreal appeared to be building a foundation of some sort out of cinder blocks and mortar. Once she observed the beginnings of a foundation, she said, she contacted a lawyer about how to enforce the easement. According to Moss, the idea that Villarreal might build a permanent building on the easement as opposed to the existing mobile home, which, she said, could be more easily moved or adjusted, had caused her concern.

Moss admitted that she had seldom used the easement and that she had only walked along the easement once or twice. According to Moss, she had not been terribly concerned about the encroachment caused by the mobile home because, she said, the mobile home could easily be moved. However, she could not recall whether the mobile home still had wheels attached to it or whether it was affixed to the real property. Moss also admitted that she had taken no other action concerning the easement after learning about Villarreal's encroachment in 2008 until she commenced this action in 2021. She testified that she had used a different easement to access the property five or six times a year to check on the property, stating, "[w]e have to" because "the … easement has a trailer and a foundation on it." Thus, Moss testified that she could not

use, and had not used, the subject easement because of the obstruction caused by the mobile home and, more recently, the cinder-block foundation.

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