Much evidence was presented at trial regarding the Town's
maintenance of Baker Road, of lack thereof, since the year 1997. Based on
the testimony of the witnesses at trial, the Town may have an argument that
it proved adversity, knowledge, and acquiescence for the years 1997
onwards. However, the Town did not put on any evidence of adversity,
knowledge, or acquiescence before 1997. 2 The Town believed it had 21 years
sufficient to satisfy the prescriptive period from 1997 to the trial date in 2017,
inclusive of the years on each end. (See Tr. 133-135, 138).
The issue now before the Court is whether calculation of the
prescriptive period includes the time after the lawsuit is commenced, but
before the date of trial. Applied to the facts of this case, and assuming the
other elements of prescription have been proven from 1997 to the present,
the question is then whether the prescriptive period was satisfied because 21
years passed between 1997 and the trial date in 2017, or whether the
prescriptive period was not satisfied because only 19 years passed between
1997 and when this lawsuit was commenced in 2015.
2 In regards to the excluded Exhibits #14 and #16, the offers ·of proof did not reveal the dates of these documents, which would have revealed the length of Baker Road as maintained by the Town. The Court therefore cannot find it is more likely than not that these documents were from before 1997, or that they reflect mileage of Baker Road as maintained by the Town before 1997.
9 The law of adverse possession enlightens this discussion on
prescriptive easements. Since "the primary difference between the elements
of adverse possession and those of prescriptive easement relates to the
necessity of showing acquiescence to establish a prescriptive easement," an
analysis of the period of continuous use must be similar. See Androkites v.
White, 2010 ME 133, 9[ 21 n.8, 10 A.3d 677.
According to 14 M.R.S. § 801: "No person shall commence any real or
mixed action for the recovery of lands, or make an entry thereon, unless
within 20 years after the right to do so first accrued, or unless within 20 years
after he or those under whom he claims were seized or possessed of the
premises." This section has been interpreted as "establish[ing] the time in
which a party may file an action to defeat (not assert) a claim of adverse
possession.... In other words, rather than creating a period of limitations
for the adverse possession claimant, section 801 creates a period of
limitations for that claimant's opponent because it defines the period of time
in which a claim for adverse possession ripens." Mitchell v. Aucoin, No. RE
02-110, 2006 Me. Super. Lexis 85, at *17 (Apr. 13, 2006) (emphasis in original).
This leads the Court to believe that the 20 year period must be completed
before the action is filed, otherwise the prescriptive easement claim is unripe.
Other jurisdictions similarly decline to include the post-filing time
within the calculation of the requisite adverse possession or prescriptive
10 easement period. See Stricker v. Knaub, 215 Neb. 372, 338 N.W.2d 757 (Neb.
1983) (where the court found evidence of other prescriptive factors since
1973, the case was filed in 1982 and decided in 1983, the 10 year prescriptive
period was not met); CSC Acquisition-NY, Inc. v. 404 County Rd. 39A, Inc.,
2011 NY Slip Op 30127(U), 2011 N.Y. Misc. Lexis 559, *26-28 (where evidence
of adverse possession began in 2000, the case commenced in 2009, and the
court's judgment was dated 2011, the 10 year prescriptive period was not
met); 16 Shawmut St. LLC v. Piedmost St. LLC, 24 LCR 301, 2016 Mass. LCR
Lexis 74, rev'd on other grounds, 91 Mass. App. Ct. 1132, 87 N.E.3d 115 (Mass.
2017) ("In Massachusetts, the filing of ... a complaint to establish title to land
immediately interrupts adverse possession of that land." (citing Pugatch v.
Stoloff, 41 Mass. App. Ct. 536, 542 n. 8, 671 N.E.2d 995 (Mass. 1996)).
Based on the above authority, the Court declines to include the time
period after filing the case in its calculation of 20 years of continuous use.
Using the Town's inclusive method of measurement, the 20 year prescriptive
period would be 1996-2015. There was little evidence presented regarding
maintenance on Baker Road before 1997. Thus, the Town failed to prove
continuous use for the 20 year prescriptive period and cannot meet its
burden to show an easement by prescription.
C. "EXCEPTING ... Town Roads," Plural
The Town lastly argues that the deeds within the chain of title all read
11 "EXCEPTING ... town roads/' with "roads" in the plural. Undisputedly,
there is a public easement over a different road on Plaintiff Lilly's property.
The Town argues that since the "town roads" is plural, the grantors and
grantees in the chain of title intended to include Baker Road as a town road
as well, being the only other road on the property. The Court is satisfied that
this argument was adequately addressed in its Judgment After Trial.
The Town cites Great Cove Boat Club v. Bureau of Public Lands, 672 A.2d
91, 94 (Me. 1996), for the proposition that the parties' intentions as to the
extinguishment of an easement control. (Mot. 5-6). The Town argues that
the parties within the chain of title clearly intended to except "town roads,"
plural, so therefore their intent to indicate two Town easements on the
property must control. However, as discussed in the Judgment After Trial,
these deed descriptions are merely evidence supporting Baker Road as a
town road and not conclusive proof that Baker Road is a town way.
D. 1785 Town Meeting Acceptance
Even if the Town is correct in its interpretation of the laws applicable
to the 1785 Edgecomb town meeting vote that would not change the court's
judgment. The court was not convinced by the evidence presented at trial
that the road referenced in the 1785 town meeting vote was the road at issue
in this case. The court is unsure on that point and the Town has therefore
failed to establish that fact by a preponderance of the evidence.
12 CONCLUSION
The entry is: The Defendant-Town's Motion for Reconsideration is DENIED.
Date: April 4, 2018 /" / I '
e-v11- ~ A Daniel I. Billings, J ~/ ./ : Maine Superior Court
13 STATE OF MAINE SUPERIOR COURT LINCOLN, SS CIVIL ACTION DOCKET NO. AP-15-09
LESLIE B. LILLY et al., ) Plaintiffs, ) ) ) V. ) JUDGMENT AFTER TRIAL ) ) TOWN OF WESTPORT ISLAND et al., ) Defendants. ) )
Findings of Fad
Plaintiff Leslie Lilly owns property located on Baker Road 1 in the Town of
Westport Island, which was previously owned by Josiah Parsons ("the Property"). Baker
Road runs from State Route 144, crosses a bridge, passes the Plaintiffs' barn, then
continues on toward a neighbor's property. The disputed section of the road is that which
runs from the center of the bridge to the Plaintiffs' barn ("Disputed Section").
The Town of Westport Island ("the Town") was formerly part of the Town of
Edgecomb. While still part of the Town of Edgecomb, the Town meeting minutes from
July 5, 1785 ("the 1785 Document") state: "voted= to lay out a road from Josiah Parsons'
house to the main road on his own cost." This is evidenced by a certified copy of a 1916
duplicate of the original 1785 Document, certified by the Town's clerk.2
1 Sometimes also called "Bakers Road" or "Baker's Road." 2 In her Opposition to Defendant's Motion for Summary Judgment, Plaintiff Lilly objected to the admission of the 1785 Document, which the Court overruled in its Summary Judgment Order. Plaintiff renewed her objection at trial, and the Court agreed to re-consider the objection if new evidence regarding the Document was entered. As no further evidence regarding the 1785 Document was adduced at trial, the Court's earlier ruling on the admission of the 1785 Document stands.
1 This Property, formerly owned by Josiah Parsons, at a later point belonged to
Robert Woods Baker and Margaret H. Baker, who conveyed it to Marine Research and
Development Corp. ("Marine Research") in 1964. (See Def.'s Ex. 4, Lincoln County
Registry of Deeds Bk. 607, Pg. 74-76). In the deed description, it provided: "EXCEPTING
from the above [metes & bounds description] (1) the town roads." (Id). The Town
foreclosed upon the Property while it was owned by Marine Research for unpaid taxes
in the years 2011/12, 2012/13, and 2013/14. (See Def.'s Ex. 5, Lincoln County Registry of
Deeds Bk. 4837, Pg. 210-212). The Town then conveyed the Property to Plaintiff Lilly in
2014. (Id). That 2014 deed description also provides: "EXCEPTING from the above
[metes & bounds description] (1) the town roads" and declares that it is conveying the
same property contained in the deed from the Bakers to Marine Research in 1964. (Id).
On September 30, 2015, the Plaintiffs filed a complaint in the Superior Court
seeking declaratory judgment and an injunction, along with an appeal pursuant to M.R.
Civ. P. SOB, decision on which has been stayed pending the result of this Order. Plaintiffs
seek a declaration from the Court of the parties' respective rights to the Disputed Section
of Baker Road_ and an injunction prohibiting the Town from entering the Property
without the Plaintiffs' permission. Plaintiff Lilly argues that the Disputed Section is her
private road, while the Town asserts that it has a public easement3 over it. A trial was
conducted in this matter on October 5 & 6, 2017. Any findings of fact contained in this
judgment are based on the evidence admitted at trial.
In an action for declaratory judgment, the burden of proof is determined "by
reference to the substantive gravamen of the complaint." Hodgdon v. Campbell, 411 A.2d
3 Referred to as "public easement," "town road," "town way," or the like.
2 667, 670-671 (Me. 1980) (internal citations omitted). The burden of proof is placed on "the
party who asserts the affirmative of the controlling issues of the case, whether or not he
is the nominal plaintiff in the action." Id. The party asserting that an easement exists is
the party asserting the affirmative, and therefore has the burden. See French v. Estate of
Guzan, 2015 ME 152, <[ 16, 128 A.3d 657.
Here, Plaintiff Lilly brought this action seeking a determination that the Disputed
Section of Baker Road is not a public way. The Town is asserting the affirmative: that the
Disputed Section is an easement, either by prescription, by layout and acceptance, or by
reservation. Therefore, the Town bears the burden of persuasion on these issues. If the
merits lead to a discussion of abandonment of a public easement, that then becomes
Plaintiff's burden.
1. Easement by Prescrip tion
"The requirements for the creation of a public way by prescriptive use parallel
those for the creation of a prescriptive easement. The party asserting an easement by
prescription must prove continuous use for at least 20 years under a claim of right adverse
to the owner, with his knowledge and acquiescence, or a use so open, notorious, visible,
and uninterrupted that knowledge and acquiescence will be presumed." Stickney v. City
of Saco, 2001 ME 69, 'Il: 16, 770 A.2d 592 (internal citations and quotations omitted). There
was much evidence at trial admitted to prove or disprove whether there was maintenance
to the Disputed Section of Baker Road for 20 years to establish prescription. However,
easement by prescription is unavailable to the Town due to the doctrine of merger, which
extinguished any public easement the Town may have had when it deeded the Property
to Plaintiff in 2014.
"[AJn easement will become extinguished by unity of title and possession of the
dominant and servient estates in the same person by the same right." Dority v. Dunning,
3 78 Me. 381, 387, 6 A. 6 (Me. 1886). "Once extinguished, as here by merger, the easement
does not come again into existence upon a separation of the former servient and
dominant estates unless a proper new grant or reservation is made." Fitanides v. Holman,
210 A.2d 65, 67 (Me. 1973) (citing Dority, 78 Me. 381).
After the Town foreclosed upon and gained title to the Property, it then owned
both the "dominant" as well as the "servient" estate of any public easement over the
Property that would have existed prior to the Town's ownership of it. Therefore, any
easement would have merged and extinguished when the Town gained ownership of the
Property. Consequently, when the Town conveyed the Property to Plaintiff Lilly in 2014,
any easement that may have existed prior to the Town's ownership would not have been
revived upon conveyance of the formerly "dominant" estate to Plaintiff Lilly.
Thus, any easement by prescription that the Town attempted to establish prior to
2014 has been extinguished. And as it has not been 20 years since the Town conveyed
the Property to Plaintiff Lilly, an easement by prescription cannot be established post
Town ownership. Thus, the Town cannot meet its burden to show it has a public
easement by prescription.
2. ayout & Acceptance and Abandomnent
The Town has also argued that Plaintiff Lilly has not shown 30 years of non
maintenance, and therefore cannot prove abandonment under 23 M.R.S. § 3028.
However, an easement cannot be abandoned unless it first exists. The Town asserts that
a public easement was created through layout and acceptance, 4 and that it continues to
exist because the Plaintiff Lilly has not met her burden to show abandonment.
4 In its Motion for Summary Judgment, the Town argued establishment of a public easement through either the 1785 Document another Town document from 1838. The Town has since abandoned its
4 As Maine was part of Massachusetts until 1820, the laws of Massachusetts at the
time are applicable in analyzing the 1785 Document. Although the Massachusetts
Constitution was ratified in 1780, the first law post-ratification regarding the laying out
and accepting of town ways was enacted 1786. (1786 Mass. Act, Ch. 67, "An Act Directing
the Method for Laying Out Highways"). Therefore, the Massachusetts Province Laws in
place at the time of the Constitution's ratification, which remained in place post
ratification, control. See Frederick Huntley Magison & Thomas Tracy Bouve, The Statute
Law ofMunicipal Corporations in Massachusetts, 590 (Matthew Bender & Company, 1917).
The first of the Province Laws regarding highways were enacted in the 1690s.
(Prov. Law. 1692-93 Chap. 28 "An Act for Regulating of Townships, Choice of Town
Officers, And Setting Forth Their Power"; Prov. Laws 1693-94 Chap. 6, "An Act For
Highwayes"). There were several other statutes, or amendments to statutes, throughout
the first half of the 1700s. The one with the most effect on the matter at hand was enacted
in 1756-57 because the prior method of laying out roads was "found inconvenient."
(Prov. Laws 1756-57, Chap. 18; See also Magison & Bouve, The Statute Law of Municipal
Corporations in Massachusetts, 587). A Massachusetts Land Court decision citing the
Province Laws describes the state of the law as follows:
The procedures required in 1766 to establish a county highway are set forth in the Provence Laws of 1756-1757, chapter 18, section 1. In short, the statute required: (i) petition to the court of general sessions; (ii) the court's determination whether conunon convenience and necessity required a new layout or alteration; and (iii) the court's appointment of a committee of five "disinterested, sufficient freeholders" to (a) view and lay out the highway, (b) serve notice to all interested persons, (c) swear under oath to perform their service, (d) ascertain the place and course of the road, (e) determine damages, if any, to abutters, and (f)
argument regarding the 1838 document and proceeds solely on arguing layout and acceptance through the 1785 Document.
5 make its return to the court under the hand and seal of a majority of the committee. Recore v. Town ofConway, 8 LCR 329,330, 2000 Mass. LCR LEXIS 28 (Mass. Land Ct. 2000). 5
The only evidence establishing the layout and acceptance of the road is the 1785
Document, which stated: "voted= to lay out a road from Josiah Parsons' house to the
main road on his own cost." There is no evidence of a petition to the court of general
sessions or whether any action was taken by that court in accordance with the Province
Laws of 1756-57 that were in place in 1785. The Town, therefore, has not met its burden
to show that a county highway (or a public easement) was laid out and accepted through
the 1785 Document. Since no public easement has been established, a discussion of
abandonment as a consequence of 30 years of non-maintenance via 23 M.R.S. § 3028 is
not necessary.
3. "Excepting . .. Town Roads"
The Town last claims that the language in the deeds stating "EXCEPTING ... town
roads" is evidence that a public easement exists.
The Town argues that the same language was used in the 2014 deed as the 1964
deed, perhaps in older deeds as well, and that the language itself created and reserved
an easement when it was written. "A mere reservation in favor of one not a party to the
deed cannot create any right in interest not previously existing." Town of Manchester v.
Augusta Country Club, 477 A.2d 1124, 1130-1121 (Me. 1984) (citing Hill v. Lord, 48 Me. 82
(1861)). Since there is no evidence that the Town owned the property prior to 2014, and
therefore not a party to any prior deeds, using the language "EXCEPTING ... town
5 There were no other amendments to the Province Laws regarding layout and acceptance of public ways between 1766 and 1785. See Magison & Bouve, The Statute Law of Municipal Corporations in Massachusetts, 588. This passage, therefore, accurately describes the state of the law in 1785.
6 roads" did not itself create a public easement for the Town. See also Anchors v. Manter,
714 A.2d 134, 137-138 (Me. 1998) (citing 7-60 Thompson on Real Property§ 60.03(a)(2)(ii),
"the conceptual problem underlying the existence of the rule [that an easement may not
be reserved in a deed to a third party] was that the easement one wished to convey to a
third person did not exist before the property was conveyed away").
The Town also did not properly reserve a public easement when it conveyed the
Property to Plaintiff Lilly in 2014. 6 The 2014 deed purports to convey the same property
described in the 1964 deed from the Bakers to Marine Research, and uses the exact
language for both the description and the exceptions as in the 1964 deed. (See Def.'s Ex.
4, 5). Therefore, it appears to be the intent of the parties for the Town to convey to Plaintiff
exactly what the Bakers conveyed to Marine Research in 1964. Since it has been
established that no public easement existed in 1964 by prescription, by layout and
acceptance, or by the language of the deed, it could not have been the parties' intent to
create any new property rights not existing in the 1964 deed. Therefore, no public
easement was transferred or reserved when the Town deeded the exact same property
rights to Plaintiff Lilly in 2014 as it gained in the foreclosure of the Property as deeded to
Marine Research from the Bakers. 7
Lastly, the fact that the deed description says "town roads," plurat is not evidence
that there was a public easement over the Disputed Section of Baker Road. It is agreed
that a public easement exists over Fowles Road, another road on the Property. The Town
6 Although the deed says "excepting," the Town can argue reservation because "[t]he distinction between 'reservation' and 'exception,' however, is now virtually obsolete because the intention of the parties-not the words in the deed-controls and the two terms are used interchangeably." Stickney, 2001 ME 69,
7 argues that use of the plural "roads," indicates that both Fowles Road and Baker Road
are public ways. For the same reasons as set forth above, that language does not create
or reserve a public easement.
BOB Appeal
Plaintiffs' appeal pursuant to M.R. Civ. P. BOB requested that two letters from the
Town, dated September 3 and 8, 2015, ordering them to remove obstructions from the
public way, and any Town deliberations of the letters, be "reviewed and set aside as being
in excess of the lawful exercise of power of a local government." (Compl.
Disputed Section of Baker Road is not a public way, the Town has no authority to order
Plaintiff Lilly to remove obstructions from it. Therefore, a review of the letters, and the
deliberations surrounding them, is no longer necessary. Although a stay was issued on
this Count, pending the outcome of this Order, it is not necessary to issue a separate
ruling on the BOB issue because it is now moot.
Conclusion
Count I - Declaratory Judgment: The Court finds that Baker Road is owned by
Plaintiff Lilly and no public easement exists over the Disputed Section of the road that is
on her Property. Judgment is entered for the Plaintiffs on this count.
Count II - Injunction: The Town must cease all efforts to alter or maintain the
Disputed Portion of Baker Road, as it has no right to do so. Judgment is entered for the
Plaintiffs on this count.
Count III - SOB Appeal: Moot.
DATE: January 30, 2018 ~~ Justice, Maine Superior Court