Kentucky Properties Holding LLC v. Donald Sproul

CourtKentucky Supreme Court
DecidedFebruary 15, 2017
Docket2014 SC 000368
StatusUnknown

This text of Kentucky Properties Holding LLC v. Donald Sproul (Kentucky Properties Holding LLC v. Donald Sproul) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kentucky Properties Holding LLC v. Donald Sproul, (Ky. 2017).

Opinion

RENDERED: SEPTEMBER 22, 2016

§upreme Court of BenF§NIKEL AT '

2014-SC-000368-DG KENTUCKY PROPERTIES HOLDING LLC APPELLANT

ON REVIEW FROM COURT OF APPEALS V. CASE NOS. 2012-CA-000842-MR AND 2012-CA-000978-MR GALLATIN CIRCUIT CC)URT NO. 07-CI-00214

DoNALD sPRoUL APPELLEE

t)PINION OF THE COURT BY JUSTICE HUGHES REVERSING

This dispute concerns the status of Church Lane, an old road or passway in Gallatin COunty, and, more specifically, a disagreement among neighboring landowners as to the ownership of Church Lane. Donald Sproul contends that the road is owned by the county or alternatively is a public road, while Kentucky Properties Holding, LLC (hereafter “the Hornsbys”)1 argue that the road is their private property. After a bench trial, the circuit court determined that Church Lane is a private road, but on appeal the Court of Appeals

reversed that judgment, finding that Church Lane is a public road. After

1 The Court of Appeals permitted the substitution of Kentucky Properties Holding, a limited liability company (LLC), as a party in the place of landowners Michael and Mary Jo Hornsby. For clarity we will refer to the Appellant as the Hornsbys, as the record refers to them in this way.

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careful consideration of the record, we reverse the Court of Appeals and reinstate the judgment of the Gallatin Circuit Court. FACTUAL AND PROCEDURAL BACKGROUND

The Hornsbys are the owners of a 196-acre farm in Gallatin County, Kentucky. The farm is located on the southern portion of a strip of land which is bracketed by the Ohio River and Paint Lick Creek. North of the Hornsbys’ farm is a 4.5 acre tract divided among four landowners who are no longer parties to this case.2 At the northernmost tip of the strip of land is a tract of land belonging to Donald Sproul.

Due to the geographic orientation of the area, the owners of the “middle property” and Sproul must cross the Hornsbys’ property to reach their land. Access to Sproul’s property and the “middle property” is obtained by traveling across a gravel road known as Church Lane. Church Lane begins adjacent to the Paint Lick Baptist Church parking lot at Highway 1992, travels through the Hornsbys’ farm before turning north near the Ohio River, continues on to intersect with the “middle property” and then traverses that property up to Sproul’s land. On a marked aerial photograph agreed to by the litigants as a joint exhibit, Church Lane looks roughly like the capital letter “L” with the base or horizontal bar of the “L” clipping southward and being somewhat longer than

the vertical bar of the “L.” Virtually all of Church Lane is on the Hornsbys’

2 The four landowners, the Hinkels, Stambaughs, Hudepohls, and Days, were initially parties to this lawsuit. However, after they agreed to use Church Lane in conformance with the Hornsbys’ wishes, they were dismissed from the suit. For clarity We will collectively refer to their land as the “middle property.”

property, the exception being a small portion of the road (the upper portion of the vertical bar of the “L”) that traverses the “middle property” and seemingly ends at Sproul’s tract.

In 2006, the Hornsbys erected a gate on Church Lane, near where the road intersects With Highway 1992. According to the Hornsbys, the Church Lane gate was necessary to bar entry to trespassers who were stealing, dumping trash, and otherwise doing damage to their property. While the Hornsbys provided their neighbors (Sproul’s predecessors-in-interest and the “middle property” landowners) with the Church Lane gate code, they preferred that their neighbors use an alternate route,

That alternate route, Carolina Road, is a second gravel passway constructed by the Hornsbys across their property. Carolina Road is accessed from nearby Jackson Landing Road and proceeds northward across the Hornsby property, intersecting with Church Lane (within the horizontal bar of the “L”) and providing an alternate access road for the Hornsbys’ neighbors. As they had on Church Lane, the Hornsbys erected a gate on Carolina Road--this one at its intersection with Jackson Landing Road. When the Hornsbys gave their neighbors the code to the Carolina Road gate, they insisted that the neighbors access their land through the use of Carolina Road.3 Despite the Hornsbys’ request, Sproul’s predecessors-in-interest continued to use the

Church Lane gate to access their property.

3 The parties disagree as to whether Sproul has been given the key code to access the gate on Carolina Road.

In October 2007, the Hornsbys filed a lawsuit in the Gallatin Circuit Court to obtain an order requiring the “middle property"’ owners and Sproul’s predecessors-in-interest to keep the Church Lane gate locked. In December 2007, the circuit court entered a temporary injunction, requiring that the Hornsbys’ neighbors cease and desist leaving the Church Lane gate unlocked or propped open.

Subsequently, Sproul purchased his relatives’ property and began to develop it into a subdivision. To accomplish this, Sproul brought back hoes, bulldozers, and other large equipment onto his property, which the Hornsbys allege caused damage to Church Lane. Additionally, the Hornsbys argue that Sproul continued to leave the Church Lane gate open, creating the potential for trespassers to enter and damage their property.

In June 201 1, the Hornsbys moved to amend their complaint to add Sproul as a named defendant Additionally, the Hornsbys moved to dismiss the other named defendants due to their agreement to leave the Church Lane gate locked and to instead use the Carolina Road gate. F`urther, the Hornsbys filed a motion to modify and enforce the temporary injunction against Sproul. In their suit, the Hornsbys sought a permanent injunction, compensatory damages, and a declaratory judgment defining safe use of Church Lane by Sproul.

Sproul opposed the Hornsbys’ requests, arguing that Church Lane was a county road and as such, the Hornsbys had no right to erect gates, narrow the

roadway, or limit its use. After considering the arguments of both parties, the

trial court issued a temporary injunction mandating the closing and locking of the Church Lane gate after Sproul’s entrance and exit until the issue was resolved at trial.

During the ensuing February 2012 bench trial, the Hornsbys called a number of local residents to offer testimony about their knowledge of the private character of Church Lane. Gallatin County Judge Executive Ken McFarland testified that Church Lane is not maintained by the county and that the county had no plans to maintain the road in the future. Additionally, McFarland stated that he was unaware of any county records suggesting that Church Lane is a county road, McFarland’s testimony was supported by that of Kenneth Stambaugh, one of the ‘_‘middle property" owners, who testified that in the twenty-six years that he had owned his property, he had no recollection of the county taking steps to maintain Church Lane. Rather, according to McFarland, the neighbors were collectively responsible for maintaining Church Lane.

The Hornsbys also called Chris Gephart, a licensed surveyor who disagreed with Sproul’s claim that Church Lane was a county road depicted in the 1883 Atlas. Attorney Stephen Kenkel, Who served as the closing agent when the Hornsbys purchased their farm, testified that prior to the purchase, he conducted a search and was unable to find records of any deeded

easements, passways, or right-of-ways on what is now the Hornsbys’ property,

Sproul similarly relied on the testimony of local witnesses to support his claim of the public nature of Church Lane.4 Kenny French, the former Judge Executive of Gallatin County from 2007-2010, testified that he had been a tenant farmer on what is now the Hornsby farm in the mid-1970s.

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