Browne v. Stanley

66 V.I. 328, 2017 V.I. Supreme LEXIS 8
CourtSupreme Court of The Virgin Islands
DecidedFebruary 2, 2017
DocketS. Ct. Civil No. 2015-0042
StatusPublished
Cited by4 cases

This text of 66 V.I. 328 (Browne v. Stanley) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Browne v. Stanley, 66 V.I. 328, 2017 V.I. Supreme LEXIS 8 (virginislands 2017).

Opinion

OPINION OF THE COURT

(February 2, 2017)

CABRET, Associate Justice.

Eric A. Browne1 appeals the Superior Court’s May 4, 2015 judgment order directing him to remove the portion [330]*330of his fence encroaching upon Quinton Stanley’s property. Because the Superior Court did not err in denying Browne relief under the doctrine of equitable estoppel, we affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

In 1987, Browne built his home too close to the property line he shared with Stanley, his neighbor in Estate Grove Place on St. Croix. Between late 1989 and early 1990, Browne realized the error when he examined the boundary line of his property in preparing to erect a chain-link fence. Browne informed Stanley of the boundary issue and proposed an exchange of land that would enable him to construct a fence that would comply with the ten-foot setback requirement.2 After Browne and Stanley reached an oral agreement, Browne obtained fencing material from the dump at no cost and constructed the fence on Stanley’s property with the assistance of two other individuals, whom he collectively paid $200.

Some years after Browne constructed the fence, Stanley became concerned about his legal ownership of the encroached property and asked Browne to remove the portion of fence encroaching on his property. Browne did not respond to Stanley’s initial request. Stanley made a related request in 1994, when he asked Browne to remove his dog from the encroached property in order for Stanley’s contractor to build a retaining wall along the boundary line. Browne again did not comply with Stanley’s request and the contractor instead built the retaining wall inside of the boundary line. Stanley renewed his earlier removal requests in two different conversations with Browne’s wife occurring on or about 2002 and 2003. Again, Browne did not comply with Stanley’s requests.

In December 2009, Stanley filed a complaint in Superior Court, in which he sought an order directing Browne to remove the portion of the fence encroaching on his property. Browne filed an answer and counterclaim in April 2010, asserting equitable estoppel as an affirmative defense and alleging that Stanley’s complaint constituted a breach of an oral contract between the parties authorizing the construction of the fence.

[331]*331On September 4, 2014, the Superior Court held a bench trial. The Superior Court heard testimony from Browne, Kirtley Stanley, and Stanley. Both Browne and Stanley testified that the fence was constructed pursuant to an oral agreement, but they disputed whether the fence was intended to be temporary or permanent and whether the agreement involved an exchange of property. Following trial, the Superior Court issued a May 4, 2015 judgment order accompanied by a memorandum opinion, ordering Browne to remove his encroaching fence and dismissing his counterclaim alleging breach of contract. Browne filed a timely notice of appeal with this Court on May 11, 2015.

II. JURISDICTION

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees or final orders of the Superior Court.” V.I. CODE Ann. tit. 4, § 32(a). The Superior Court’s May 4, 2015 judgment order was a final order within the meaning of section 32(a), and therefore we have jurisdiction over the appeal. Mahabir v. Heirs of George, 63 V.I. 651, 658 (V.I. 2015) (citing Malloy v. Reyes, 61 V.I. 163, 171-72 (V.I. 2014)).

III. DISCUSSION

Browne argues that the Superior Court erred in ordering him to remove his fence, asserting that he is entitled to keep his fence and the property enclosed within it under alternative theories of equitable estoppel — irrevocable license and easement by estoppel — because he invested labor, materials, and money in constructing that fence pursuant to an oral contract. This Court reviews the Superior Court’s legal determinations de novo, its findings of fact for clear error, V.I. Waste Mgmt. Auth. v. Bovoni Invs., LLC, 61 V.I. 355, 363 (V.I. 2014) (citing St. Thomas-St. John Bd. of Elections v. Daniel, 49 V.I. 322, 329 (V.I. 2007)), and its application of equitable principles to those facts for an abuse of discretion. See St. Thomas-St. John Bd. of Elections, 49 V.I. at 329-30.3

[332]*332In its May 4, 2015 memorandum opinion, the Superior Court held that Browne’s oral license to construct the fence was revocable and barred by the Virgin Islands Statute of Frauds, 28 V.I.C. § 241. The court also ruled that Browne was not entitled to relief under equitable estoppel because he failed to demonstrate sufficient reliance or detriment. The court did not, however, distinguish between Browne’s alternative theories of equitable estoppel—irrevocable license and easement by estoppel — or acknowledge that both theories may operate as an exception to the Statute of Frauds. See Cleek v. Povia, 515 So. 2d 1246, 1248 (Ala. 1987) (“[S]ome states that recognize easements by . . . estoppel have created an exception to the Statute of Frauds[.]” (collecting cases)); Daugherty v. Toomey, 189 Tenn. 54, 222 S.W.2d 197, 200 (Tenn. 1949) (“[The] doctrine of equitable estoppel on an executed oral license . . . has been applied ... as an exception to the statute [of frauds].”). Nonetheless, we need not decide today whether the court’s treatment of Browne’s alternative theories of equitable estoppel was in error. Browne’s underlying argument, regardless of its label, is rooted in principles of equitable estoppel common to both theories. See Closson Lumber Co. v. Wiseman, 507 N.E.2d 974, 976 (Ind. 1987) (“In many instances the legal distinction between a license and an easement becomes blurred. . . . Events occurring subsequent to the granting of a license may, in effect, change a license otherwise revocable at law into an easement enforced in equity.” (citations omitted)); Ravarino v. Price, 123 Utah 559, 567, 260 P.2d 570 n.1 (Utah 1953) (“These concepts are but forms designed to serve a more ultimate principle that no one shall induce another to act... and then after . . . repudiate the contract.” (citation and internal quotation marks omitted)).4

[333]*333Before addressing the merits of Browne’s appeal, however, we must first establish the elements of equitable estoppel under the analysis outlined in our decision in Banks v. Int’l Rental & Leasing Corp., 55 V.I. 967 (V.I. 2011). Under this precedent, the Superior Court was required to consider these three factors: “ ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Antilles Sch., Inc. v. Lembach, 64 V.I. 400, 428 (V.I. 2016) (quoting Gov’t of the V.I. v. Connor, 60 V.I. 597, 600 (V.I. 2014)). The Superior Court, rather than conduct this evaluation, relied on the elements of equitable estoppel articulated in Gov’t Guar. Fund of Republic of Finland v. Hyatt Corp., 955 F. Supp. 441, 458, 35 V.I. 356 (D.V.I. 1997). Although this Court has previously held that such failure is grounds for summary reversal, see Connor, 60 V.I.

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Bluebook (online)
66 V.I. 328, 2017 V.I. Supreme LEXIS 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/browne-v-stanley-virginislands-2017.