Lyons v. Hotch
This text of Lyons v. Hotch (Lyons v. Hotch) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
STATE OF MAINE gT,kTE 0%'MAINE SUPERIOR COURT ~Z.W%,.bs.,&F)~s W'f'ict! CIVIL ACTION KNOX, ss. $QIPERIOR COURT DOCKET NO. RE-00-018
FRANCIS X. LYONS and MARILYN C. LYONS . P : f EIVED AND FEL Plaintiffs Stisan Guillette, Clerk v. DECISION A N D ORDER h. G A R W ~ MARILYN L. HOTCH,
Defendant
I. Inroduction.
This matter is before-the court- on the plaintiffs' second amended complaintf
(complaint) and the defendant's amended counterclaim (counterclaim). A nonjury trial
was conducted, the parties have filed extensive post-hearing memoranda and proposed
findings so that the case is in order for disposition.
This case involves a variety of competing claims between two neighbors who
own small abutting lots on the ocean in Owls Head. Legal characterizations aside, the
plaintiffs, Francis and Marilyn Lyons (Francis, Marilyn, collectively, "Lyons") object to
the location and use of the defendant's garage and her deck which joins the garage to
her house, her mowing and planting on an easement, and her planting of trees which
ulocic their view. They have expressed these grievances in 10 czlfir~ts,t h e e of vv'k.icki are 1 1
no longer to be considered because they have either been withdrawn or disposed of by
separate orders of this court.
1 There are two second amended complaints - one filed on June 27, 2001, the other on October 16, 2001. The parties agree that it is the second of these two pleadings which governs the plaintiffs' claims. Counts I and 112sound in trespass and allege, in count I, that the defendant's
garage rests partially on the Lyons' property for which they seek compensatory and
punitive damages. In count 11, the plaintiffs ask for a declaratory judgment that the
defendant's garage is on their land, that she has no right to mow, plant on, or alter any
part of the plaintiffs' land not subject to an easement, and has no right to enter upon,
pass over or use any part of their land outside of any easements. The plaintiffs also seek
injunctive relief, ordering the defendant to remove so much of her garage which rests
on their property, barring her from mowing, planting or altering the plaintiffs' land
outside of any easements, ordering her to restore their land to its previous condition,
and barring her from entering on or using any portion of the plaintiffs' land not subject
to easement rights.
In counts V and VI, the plaintiffs allege nuisance in that, as to the first of these
claims, they say that the defendant's deck violates the Owls Head zoning ordinance and
is therefore a statutory nuisance so that the court ought to order its r e m ~ v a l .In ~ count
VI, it is claimed that the defendant planted trees along the parties' boundary in
violation of 17 M.R.S.A. 5 2801 so that they are a nuisance by the terms of that law or are
a common law private nuisance. The plaintiffs ask that these trees be removed or
trimmed so that they do not obstruct their views.
Count I11 also alleges trespassory conduct in that the plaintiffs claim there that the vertical dimensions and use of the garage overburden the easement which permitted its construction. This court's order of December 13, 2002, granted summary judgment to the defendant on this claim. That order, however, recognized the parties' agreement that the lateral dimension of the garage did exceed the prescriptions of the easement so that this violation must be addressed in the final judgment in this case. In count IV, the plaintiffs allege that the construction and use of the garage violates Owls Head's zoning ordinance and is a statutory or common law nuisance. In this court's order of December 13, 2002, the court granted summary judgment to the defendant on the claim that the garage was a nuisance in that it allegedly violated a zoning ordinance. That the entry of that date referred to the Amended Complaint instead of the Second Amended Complaint is of no consequence; count IV of each pleading is nearly identical. Accordingly, count IV will be further addressed in this order only as to the claim that the garage is a common law nuisance. Finally, in count XI the plaintiffs assert an emotional distress claim.4 Here, the
plaintiffs say that the defendant's entire course of conduct knowingly or recklessly
caused them emotional distress for which they seek compensatory and punitive
damages.
For her part, the defendant, Marilyn Hotch (Hotch) seeks remedies for Francis'
alleged mistreatment of the parties' common septic system and asks for declarations
and injunctions as to its future use and governance. She asks for comparable remedies
as to the parties1mutual obligations for mowing, snowplowing, and electrical costs for a
common water pump.
She also claims that the Lyons poisoned her trees, stole her driveway lamp, and
dumped material on her property, and wants these insults remedied.
Hotch also alleges that the plaintiffs installed a flagpole in violation of Owls
Head's zoning ordinances and wants its removal ordered.
The defendant further alleges that the plaintiffs have harassed her by their
various actions and wants such activity enjoined.
Last, she says that the plaintiffs have trespassed on her property, particularly her
exclusive easement zones, which she also wishes to have enjoined.
The defendant has articulated these claims in 19 counts, 16 of which remain for
disposition.
Counts I, 11, IV, V, VIII, IX, XI1 and XIX all address the defendants' grievances
stemming from the use and maintenance of the parties' common septic system.
4 The intervening counts, VII, VIII and IX, are no longer before the court for consideration. Count VII was withdrawn by the plaintiffs in their post-trial memorandum. See Plaintiffs' Post-Trial Brief, p. 7. Summary judgment was entered for the defendant on counts VIII and IX. see Orders of December 13, 2002, and December 31,2002. In counts I and I1 of the counterclaim, the defendant says that the parties share a
septic system, but that some elements of the system are exclusively hers. Accordingly,
in count I she asks for a declaratory judgment that the plaintiffs have no right to "touch
or handle" the parts of the system that are hers and that she has an equal right with the
plaintiffs to "access, touch and handle" the elements of the system to which they have
common or joint rights, even if those parts of the system are on the plaintiffs' property.
Moreover, she asks for a declaration that no party has the right to unilaterally maintain,
repair, or replace "parts of the common system without participation by the other
party." In count 11, she asks for an injunction barring the plaintiffs from handling the
components of the system common to the parties, except an external control switch for
the pump which is located on their property and the alarm which sounds when the
pump is not working. In this count, Hotch also asks that the plaintiffs be required to
hire only qualified people to work on common parts of the septic ~ y s t e m . ~
Counts IV,V and VIII allege that the parties had an agreement to reconnect the
wires running from the defendant's home and the septic system pump and to alternate
the control of that pump between their two residences on a monthly basis. Hotch says
in count IV that the defendant breached that contract and wants money damages
awarded.
Free access — add to your briefcase to read the full text and ask questions with AI
STATE OF MAINE gT,kTE 0%'MAINE SUPERIOR COURT ~Z.W%,.bs.,&F)~s W'f'ict! CIVIL ACTION KNOX, ss. $QIPERIOR COURT DOCKET NO. RE-00-018
FRANCIS X. LYONS and MARILYN C. LYONS . P : f EIVED AND FEL Plaintiffs Stisan Guillette, Clerk v. DECISION A N D ORDER h. G A R W ~ MARILYN L. HOTCH,
Defendant
I. Inroduction.
This matter is before-the court- on the plaintiffs' second amended complaintf
(complaint) and the defendant's amended counterclaim (counterclaim). A nonjury trial
was conducted, the parties have filed extensive post-hearing memoranda and proposed
findings so that the case is in order for disposition.
This case involves a variety of competing claims between two neighbors who
own small abutting lots on the ocean in Owls Head. Legal characterizations aside, the
plaintiffs, Francis and Marilyn Lyons (Francis, Marilyn, collectively, "Lyons") object to
the location and use of the defendant's garage and her deck which joins the garage to
her house, her mowing and planting on an easement, and her planting of trees which
ulocic their view. They have expressed these grievances in 10 czlfir~ts,t h e e of vv'k.icki are 1 1
no longer to be considered because they have either been withdrawn or disposed of by
separate orders of this court.
1 There are two second amended complaints - one filed on June 27, 2001, the other on October 16, 2001. The parties agree that it is the second of these two pleadings which governs the plaintiffs' claims. Counts I and 112sound in trespass and allege, in count I, that the defendant's
garage rests partially on the Lyons' property for which they seek compensatory and
punitive damages. In count 11, the plaintiffs ask for a declaratory judgment that the
defendant's garage is on their land, that she has no right to mow, plant on, or alter any
part of the plaintiffs' land not subject to an easement, and has no right to enter upon,
pass over or use any part of their land outside of any easements. The plaintiffs also seek
injunctive relief, ordering the defendant to remove so much of her garage which rests
on their property, barring her from mowing, planting or altering the plaintiffs' land
outside of any easements, ordering her to restore their land to its previous condition,
and barring her from entering on or using any portion of the plaintiffs' land not subject
to easement rights.
In counts V and VI, the plaintiffs allege nuisance in that, as to the first of these
claims, they say that the defendant's deck violates the Owls Head zoning ordinance and
is therefore a statutory nuisance so that the court ought to order its r e m ~ v a l .In ~ count
VI, it is claimed that the defendant planted trees along the parties' boundary in
violation of 17 M.R.S.A. 5 2801 so that they are a nuisance by the terms of that law or are
a common law private nuisance. The plaintiffs ask that these trees be removed or
trimmed so that they do not obstruct their views.
Count I11 also alleges trespassory conduct in that the plaintiffs claim there that the vertical dimensions and use of the garage overburden the easement which permitted its construction. This court's order of December 13, 2002, granted summary judgment to the defendant on this claim. That order, however, recognized the parties' agreement that the lateral dimension of the garage did exceed the prescriptions of the easement so that this violation must be addressed in the final judgment in this case. In count IV, the plaintiffs allege that the construction and use of the garage violates Owls Head's zoning ordinance and is a statutory or common law nuisance. In this court's order of December 13, 2002, the court granted summary judgment to the defendant on the claim that the garage was a nuisance in that it allegedly violated a zoning ordinance. That the entry of that date referred to the Amended Complaint instead of the Second Amended Complaint is of no consequence; count IV of each pleading is nearly identical. Accordingly, count IV will be further addressed in this order only as to the claim that the garage is a common law nuisance. Finally, in count XI the plaintiffs assert an emotional distress claim.4 Here, the
plaintiffs say that the defendant's entire course of conduct knowingly or recklessly
caused them emotional distress for which they seek compensatory and punitive
damages.
For her part, the defendant, Marilyn Hotch (Hotch) seeks remedies for Francis'
alleged mistreatment of the parties' common septic system and asks for declarations
and injunctions as to its future use and governance. She asks for comparable remedies
as to the parties1mutual obligations for mowing, snowplowing, and electrical costs for a
common water pump.
She also claims that the Lyons poisoned her trees, stole her driveway lamp, and
dumped material on her property, and wants these insults remedied.
Hotch also alleges that the plaintiffs installed a flagpole in violation of Owls
Head's zoning ordinances and wants its removal ordered.
The defendant further alleges that the plaintiffs have harassed her by their
various actions and wants such activity enjoined.
Last, she says that the plaintiffs have trespassed on her property, particularly her
exclusive easement zones, which she also wishes to have enjoined.
The defendant has articulated these claims in 19 counts, 16 of which remain for
disposition.
Counts I, 11, IV, V, VIII, IX, XI1 and XIX all address the defendants' grievances
stemming from the use and maintenance of the parties' common septic system.
4 The intervening counts, VII, VIII and IX, are no longer before the court for consideration. Count VII was withdrawn by the plaintiffs in their post-trial memorandum. See Plaintiffs' Post-Trial Brief, p. 7. Summary judgment was entered for the defendant on counts VIII and IX. see Orders of December 13, 2002, and December 31,2002. In counts I and I1 of the counterclaim, the defendant says that the parties share a
septic system, but that some elements of the system are exclusively hers. Accordingly,
in count I she asks for a declaratory judgment that the plaintiffs have no right to "touch
or handle" the parts of the system that are hers and that she has an equal right with the
plaintiffs to "access, touch and handle" the elements of the system to which they have
common or joint rights, even if those parts of the system are on the plaintiffs' property.
Moreover, she asks for a declaration that no party has the right to unilaterally maintain,
repair, or replace "parts of the common system without participation by the other
party." In count 11, she asks for an injunction barring the plaintiffs from handling the
components of the system common to the parties, except an external control switch for
the pump which is located on their property and the alarm which sounds when the
pump is not working. In this count, Hotch also asks that the plaintiffs be required to
hire only qualified people to work on common parts of the septic ~ y s t e m . ~
Counts IV,V and VIII allege that the parties had an agreement to reconnect the
wires running from the defendant's home and the septic system pump and to alternate
the control of that pump between their two residences on a monthly basis. Hotch says
in count IV that the defendant breached that contract and wants money damages
awarded. In count V, she asks the court to order specific performance of the contract,
requiring the Lyons to alternate the septic pump control switch monthly. In count VIII,
Hotch asks the court to declare that the monthly exchange of septic pump
responsibilities is fair as would be the sharing by the parties of the cost of electricity for
the pump, the water pump, snowplowing of their common drive, and mowing.
5 Count 111, which was similar to count 11, has been dismissed by the defendant.
4 In count IX, the defendant alleges that she has been damaged by the plaintiffs'
trespasses on her property by cutting the electrical wires leading from her house to the
septic pump.
In count XII, she asks for an additional declaration by the court that the plaintiffs'
plantings and placement of rocks on or near the septic system create impediments to its
maintenance and that if they need to be removed for this purpose, the plaintiffs should
be held responsible for these costs. In this regard, the defendant asks that this
declaration recognize that her obligation to restore the land after septic maintenance be
based on its condition before the plaintiffs installed improvements there.
Count XIX, which is similar to count I, asks for a declaratory judgment that the
plaintiffs have no right to use any portion of the defendant's exclusive "components" or
to enter on or pass over her exclusive easements, and also seeks an injunction barring
such activity.
In counts IX, X, XI and XVII, the defendant adds to her trespass claims by
alleging, in count IX, that the plaintiffs entered on her land and damaged her
ornamental trees and also entered on to her exclusive garage and parking easements.
She asks for money damages for these intrusions and in count X, asks for statutory and
punitive damages for the injury to her trees and land. In count XI, she asks the court to
enjoin the plaintiffs from "applying, dumping, or dispensing" materials on her property
which may cause it harm. Count XVII appears to make similar claims as count IX by
alleging that the plaintiffsnegligently damaged her property.
Counts XI11 and XIV address the defendant's claim that the plaintiffs removed
her driveway lamp. She asks in these counts for damages, compensatory and punitive,
as well as a declaration that she has the right to illuminate access to her driveway. Counts XV and XVI address the defendant's grievance as to the installation of the
plaintiffs' flagpole. Here she says the flagpole was erected in violation of Owls Head's
zoning ordinance so that it is a statutory nuisance. She also claims it is a common law
private nuisance. Either way, the defendants wants an injunction commanding the
pole's removal.
Finally, in count XVIII, the defendant claims that the plaintiffs have harassed and
intimidated her by their various interferences with her property rights as alleged in the
other counts in the counterclaim so that an injunction barring such actions be issued.
11. Plaintiffs' Claims.
As noted, infra, counts I and I1 of the Second Amended Complaint allege that the
defendant's garage encroaches on the plaintiffs' land and that she has trespassed there,
disrupting and altering their property. They want a declaration as to this encroachment
and an order removing so much of "the structure" which rests on their land. They also
want a declaration that the defendant has no right to mow, plant on or alter any part of
the plaintiffs' land outside of her easements and an injunction barring such acts or
entering upon or using any part of the plaintiffs' land not subject to easements.
To properly address the merits of these claims, particularly as to the incursion of
the defendant's garage on the plaintiffs' land, it is important to recite some of the
history of the development of the defendant's lot.
In 1989 Hotch negotiated the purchase of her lot, then owned by Mary
Nightingale, with Mary's husband, Richard, who owned the ad.joining property which
ultimately became the Lyons'. Apparently, because of zoning restrictions as to lot size
and the need for various improvements in Mary's lot before Hotch would buy it,
Richard conveyed several easements over his land to Mary so that she, in turn, could
convey land suitable for Hotch's plans. One of these easements which was ultimately conveyed to Hotch concerned a garage and gave her "a perpetual and exclusive use of
the existing one-story garage" sited partially on Richard's land. Pl.'s exh. 5. It also
granted her "a perpetual exclusive easement" to use the zone marked as garage
easement on the plan developed for this conveyance for access, utilities and "the right
to use, maintain, modify, replace and enlarge the existing garage building and to
construct a new garage building" within this zone. I d . The deed goes on to state,
however, that any new garage would not exceed 22 feet by 18 feet in size. Along with
this grant, the defendant was given an easement over Richard's land to repair and
maintain the garage which would not exceed 10 feet from the perimeter of this building.
According to the deed this 10-foot margin would "be subject to the common usage" of
Richard, and his assigns and the grantee where "it extends outside the exclusive
'Garage Easement.. ."' Id.
After the defendant accepted the deed with these provisions, she replaced the
existing garage with a new one which was completed in 1994. This structure complied
with the dimensional requirements in the deed as to its width in that it is less than 18
feet wide, but did violate the length requirement of 22 feet by approximately two
inches.
More important to this controversy, however, is the circumstance that the west
wall of the garage extends beyond the garage easement by 3 314 inches along
approximately one-half the distance of that wall. Further, the west side of the garage
has a lean-to or shed constructed along that wall which, although it is open-faced and
has no floor, extends the encroachment beyond the garage easement by an additional
two feet. Taking these measurements together, and accepting surveyor Beal's
measurements as accurate, the westerly side of Hotch's garage extends beyond the
' l e ~ ~ l ~ garage ~ i ~ e easement ll and on to the plaintiffs' land, by two feet, 3 113 inches. This incursion is within the garage maintenance easement zone conveyed to the
defendant to which the plaintiffs have a right of "common usage." Pl.'s exh. 5.
Although the defendant contests the accuracy of these measurements, she does
agree that her garage and its lean-to cross the line of her exclusive easement and that
the plaintiffs are entitled to some remedy for this incursion on to their property.
The parties differ sharply as to how this situation is to be remedied. The
plaintiffs ask for compensatory damages or, preferably, an order removing "every part
of the structure that encroaches upon that portion of the Plaintiff's property that is
outside the Garage Easement." Second Amended Complaint, 9 22(ii). Not surprisingly,
the defendant argues that any remedy be limited to money damages as she has
calculated them.
Because removal of the west wall of the defendant's garage entails the potential
application of equitable relief in the form of an injunction, the parties cite the court to
the familiar case of Ingraham v. University of Maine at Orono, 441 A.2d 691, 693 (Me. 1982)
which outlines the criteria which must be established by a grievant before an injunction
may issue. They are: "(1)the plaintiff will suffer irreparable injury if the injunction is
not granted, (2) that such injury outweighs any harm which granting the injunctive
relief would inflict on the defendant, (3) that plaintiff has exhibited a likelihood of
success ..., (4) that the public interest will not be adversely affected by granting the
injunction." Id.
According to Walsh v. Johnston, 608 A.2d 776, 778 (Me. 1992), the court should
consider these criteria together in determining whether injunctive relief is appropriate.
Of these four factors, only two are germane, namely the potential for irreparable harm
to the plaintiffs, and the comparison of that party's injury with the harm which granting
the relief would impose on the defendant. In doing so, it must be recognized that the
8 rightful owner of the property is not necessarily required to part with his property even
when it would be much cheaper for the encroacher to pay money damages. Id. Instead,
the court is to engage in a balancing of relative hardship to the parties and the equities
between them when considering the selection of the appropriate remedy. Id.
In applying this guidance to the facts in this case, the court concludes that the
equities compel an injunction issue only as to the two-foot lean-to and its roofline. It
invades the plaintiffs' property by two feet and can be removed at the modest cost of
approximately $1,300. It also would entail little or no loss of use of the garage building
to the defendant and cure the major encroachment on to the plaintiffs' land with little
effort or expense.
Removing the lean-to, however, still leaves part of the west wall of the
defendant's garage over the plaintiffs' property line by approximately 3 3 14 inches. In
the court's view this intrusion does not call for the removal of this wall for the following
reasons:
First, the court finds that the misplacement of the wall was neither willful, nor
reckless, but stemmed from inadvertent misapprehension by the defendant of where
the garage would be situated. Also, the garage was completed in 1994, but the plaintiffs
bought their land two years later. Thus, they bought their lot with the intrusion in
place, apparently content to buy the property in the condition in which they found it
and without a survey to confirm what was theirs and what was their neighbor's.
Indeed, the circumstances of this case show that the location of the garage never became
an issue for the plaintiffs until unpleasantries arose between the parties concerning the
management of the septic system and their respective rights to other areas burdened by
easements. Thus, in 2000, the Lyons hired a surveyor who discovered the garage
intrusion on to their property which they now want remedied.
9 Next, the overlap of the defendant's garage is, as noted, within the area to which
she has a related easement, even though the fee is the plaintiffs.' Thus, the intrusion
onto the plaintiffs' property occurs where their interests are already partially
encumbered by the defendant's right of use.
Moreover, the location of the garage is not in an area which would likely affect
the plaintiffs' use and enjoyment of their property. Theirs is a seasonal residence facing
the ocean and the garage is well out of sight of this important characteristic of their
property. Said differently, leaving the west wall of the garage where it is causes little or
no damage or inconvenience to the plaintiffs so that it ought to be removed.
Conversely, moving the wall so that the garage is entirely within the exclusive garage
easement would cost the defendant approximately $8,398. In sum, the court concludes
that the plaintiffs have not met their burden of persuasion as to the criteria which
would support the issuance of an injunction to remove the entire west wall of the
defendant's garage. Ingraham v. University of Maine at Orono, 441 A.2d at 693. In
reaching this conclusion, the court is mindful that allowing the west wall of the
defendant's garage to remain on the plaintiffs' land and therefore not reducing its size
may result in restrictions on further structural development of the plaintiffs' house or
their future construction of outbuildings as the local zoning ordinance limits non-
vegetative areas to 20% of a lot in the shoreland zone.
Instead, the court must award the plaintiffs monetary damages for this
permanent loss of their property, even though the area involved is quite small. In this
regard, Marilyn testified that the plaintiffs' property has been reduced in value by
$50,000 to $70,000 by the overburdening of the garage easement and the encroachment
of the garage on to their property. She offered no basis for this opinion, however, and
the plaintiffs presented no expert testimony on the reduction of the value of their property due to the encroachment of the garage wall there. In sum, this estimate of loss
is simply speculation and will not suffice to meet the plaintiffs' burden of proof as their
damages from this encroachment.
The defendant, however, presented an expert who calculated the area of
encroachment on the plaintiffs' land as 21 square feet. He then multiplied that by the
square foot value of the Lyons' property, namely $3.89, and came up with the value of
the loss to them of $30.57 as of the date of the Lyons' purchase of their land.
While it is true that it is difficult to perform an appraisal as to the loss of value
due to an encroachment, the court concludes that the defendant's appraiser, well
qualified in this field, took a reasonable course in calculating the plaintiffs' loss. He
considered the neglible impact on the utility of the property, the small area covered by
the encroachment, the potential stigma on the property in having this feature, and the
increased value in the property since the Lyons' purchase in 1996, in arriving at this
approach. There being no other competing means to value the Lyons' loss, the court
adopts this appraiser's conclusion so that damages in the sum of $30.57 are to be
awarded to them because of the encroachment of the defendant's west garage wall on to
their property.
Counts I and I1 also suggest claims that the defendant has trespassed on the
plaintiffs' property, mowed and planted there, and altered their land. For these
trespasses, the plaintiffs seek declaratory and injunctive relief, as well as money
The evidence supporting these claims is slight and they have been given little
attention in the parties' post-trial submissions. Nevertheless, the court finds that the
defendant's mowing contractor has mowed the grass on the plaintiffs' land on occasion.
The court also finds that the defendant has made plantings on the easement described
11 in her deed from Mary Nightingale as a "12' way" when the purpose of the easement is
only "for ingress, egress, regress (sic) and for the installation, maintenance and repair of
utility services." Pl.'s exh. 5. Because the use of that easement by the defendant is thus
limited, the court must conclude that the defendant cannot obstruct the right-of-way
with plants and the plaintiffs are not barred from its use in a manner not inconsistent
with the defendant's rights. According to the deed, the 12-foot right-of-way is on their
land and they have the right to use it in common with the defendant. Id.
Finally, the court finds that the defendant has, on at least one occasion, entered
on the plaintiffs' land to take photographs.
As to the remedies on count I, the court finds the plaintiffs have suffered no
actual damages from the defendant's trespasses so will award them $10 as nominal
damages. The court also finds that the plaintiffs have failed to establish that the
defendant's trespasses were accompanied by ill will or malice, express or implied, so
that punitive damages might be awarded. See Tuttle v. Raymond, 494 A.2d 1353,1361-64
(Me. 1985).
As to count 11, the court will find and declare that the west wall of the
defendant's garage encroaches on the plaintiffs' property, but will order only the
removal of the lean-to and award damages in the sum of $30.57 in count I for this
encroachment. The court will also find and declare that the defendant has no right, by
virtue of her deed from Mary Nightingale, to mow, plant or physically alter any portion
of the plaintiffs' land, not encumbered by her exclusive easements, except so far as may
be necessary to exercise her rights under her other easements of ingress or egress or the
installation, maintenance and repair of utilities, or to service her garage structure, and
will enjoin her from such activities inconsistent with this declaration. Because the court
finds, however, that the plaintiffs have failed to establish that any of the defendant's activities have resulted in alterations to their land which are extant, the court will not
order her to restore any portion of the plaintiffs' land. Finally, the court will declare
that the defendant has no right to enter upon, pass over or use any portion of the
plaintiffs' land which is not encumbered by easements granted to her by her grantor
and will enjoin her from such activities except as may be specifically ordered herein.
With respect to count 111, as noted infra, the court has already entered summary
judgment for the defendant on this count. However, as noted in the order granting
summary judgment and herein, the depth of the garage is actually 22 feet, two inches
while the deed allowing the defendant to replace the old garage allowed her maximum
dimensions of 22 feet by 18 feet. Thus, the defendant has exceeded the depth dimension
of the garage she was permitted to build by two inches. There is no evidence that this
miscalculation affects the size of the exclusive garage easement but, because the garage
maintenance easement is defined by reference to the site of the garage itself, there is an
expansion of that garage maintenance zone by two inches on to the plaintiffs' property
beyond what the deed permits.
For the same reasons earlier expressed herein, the court will not order the
defendant to shorten her garage by two inches. Instead, as the plaintiffs have asked for
"further relief as the court deems just" the court will award them damages using the
same formula as applied for the encroachment of the west wall, namely $3.89 per
square foot. Applying this as a multiplier to an area of two inches times 16 feet, 3 114
inchesJ6the loss in value to the plaintiffs by the excess length of the defendant's garage
is $10.13 ($3.89 x 2.6 sq. ft. = $10.13). Accordingly, the court will order the defendant to
pay the plaintiff $10.13 in damages by virtue of the overburdening of the garage
The court has used the dimensions offered by the plaintiffs in making this calculation as to the width of the garage. See Plaintiffs Proposed Findings of Fact, 9[ 57. easement and concomitant expansion of the garage maintenance easement by two
What remains as to count IV of the Second Amended Complaint is the plaintiffs'
claim that Hotch's garage is a common law nuisance by virtue of its second story and its
use by the defendant. The plaintiffs argue that these circumstances would be actionable
as a statutory nuisance if they occurred on the defendant's own propertyf7but claim
that because they occur on their property, they amount to a common law nuisance
which ought to be enjoined.
According to Charlton v. Town of Oxford, 2001 ME 104, q[ 36, 774 A.2d 366, 377, the
following must be proven to establish a common law action in nuisance:
(1) The defendant acted with the intent of interfering with the use and enjoyment of the land by those entitled to that use; (2) There was some interference with the use and enjoyment of the land of the kind intended, although the amount and extent of that interference may not have been anticipated or intended; (3) The interference that resulted and the physical harm, if any, from that interference proved to be substantial . . . The substantial interference requirement is to satisfy the need for a showing that the land is reduced in value because of the defendant's conduct; (4) The interference that came about under such circumstances was of such a nature, duration or amount as to constitute unreasonable interference with the use and enjoyment of the land. . . .
5 87 at 622-23 AND KEETONONTHE LAWOF TORTS (citing W. Page Keeton, et al., PROSSER
(5thed. 1984)).
In the court's view, the piaintiffs have not provided siiffizici;: cvidzzce t~
support these four elements. First, there is no evidence that Hotch acted with the intent
to interfere with the use of the land of the plaintiffs, or their predecessors in title,
namely Richard Nightingale and the Tarrants. The unrebutted evidence is that the
slight incursion on the plaintiffs' land was inadvertent, that Hotch had reason to believe
7 The court has ruled against the plaintiffs on this claim. See Decision and Order of December 13,2002.
14 that the structure and its uses did not violate any ordinances, and, as found by this
court, the "second story' of the garage and its uses were permitted by her deed from
Mary Nightingale. See Decision and Order of December 13,2002.
As to elements two and three of this cause of action, even if harm were intended,
it is not substantial. As noted, the incursion on to the plaintiffs' land is measured by a
few inches, either as to the location of the west wall or as to the length of the garage.
This intrusion on to the plaintiffs' land existed before they purchased the property and
was not discovered by them until disputes arose between them and Hotch. As
importantly, there is no persuasive evidence that the value of the Lyons' property has
been affected by the dimensional aspects of the garage or its use. That the plaintiffs are
irritated by the existence of these circumstances has more to do with the mutual
animosity between the parties than it does with any reasonable assessment that the
garages does, or might, cause discomfort or actionable annoyance to these plaintiffs.
All this being so, it must also be concluded that Hotchls interference with the plaintiffs1
land, while permanent, does not constitute unreasonable interference with its use and
enjoyment by the plaintiffs.
Judgment will be entered for the defendant on the plaintiffs1 claim of common
law nuisance articulated in count IV.
In count V, the plaintiffs ask for an injunction ordering the defendant to remove
her "illegally constructed" deck which they say is in violation of Owls Head's zoning
ordinance and is therefore a statutory nuisance.
As the Law court held in Chaulton v. Town of Oxfoud, 2001 ME 104, ¶¶ 17-21, 774
A.2d 373-374, absent an express grant of a private right of action to remedy a violation
of a zoning ordinance, none exists, and only the town may bring an action enforcing its
ordinance. See also Decision and Order, December 13, 2002, p. 10. Accordingly, the plaintiffs' remedy for Hotch's alleged violation of Owls Head's zoning ordinance is
through that town's municipal officialsand not via this private civil action.
Testimony at trial would support a finding that the deck encroaches upon the
Lyons' property. That claim, however, was not articulated in the Second Amended
Complaint nor in any of its predecessor pleadings. Moreover, the plaintiffs never
sought to reamend their pleadings during or after trial to raise this claim as M.R. Civ. P.
15(b) would permit. Instead, the plaintiffs in their Post-Trial Brief say that they have
alleged that the deck exceeds the defendant's easement rights of ingress and egress over
the plaintiffs' property. They cite the court to paragraphs 21 and 22 of the Second
Amended Complaint as the place where these claims may be found. A fair reading of
these paragraphs and the complaint as a whole shows that the "structure" referred to in
paragraphs 21 and 22 as violating the defendant's easement rights and as trespassing on
the plaintiffs' property is the garage. See, e.g., ¶ ¶ 6, 9, 10, 11, 21 and 22 of Second
Amended Complaint. The only references to the offending deck are found at paragraph
12 and in count V of this pleading which alleges that the deck violates Owls Head's
zoning ordinance. Indeed, in paragraph 12, the plaintiffs refer to the garage as the
"structure" as they did throughout the pleading. So, while a civil complaint should not
be subjected to hyper-technical scrutiny, it nevertheless ought to concisely and directly
inform its recipient of the plaintiffs' grievance. M.R. Civ. P. 8(e). Here the plaintiffs
have had five opportunities to allege that the defendant's deck encroaches on their
property rights and have not done so.8 The court will not now interpret their final
pleading to include a claim not before articulated.
- - -
Even if the issue of the deck's intrusion on to the plaintiffs' property were properly before the court, no evidence was presented as to appropriate remedies for this alleged incursion as Walsh v. Johnson, 608 A.2d 776, 778, would require so that the court could weigh the equities of the deck's removal versus its impact on the defendant versus potential monetary damages which might be awarded. Judgment is to be entered for the defendant on count V.
In count VI, the plaintiffs grieve the defendant's planting of arbor vitae trees
along their common boundary which, they say, violates 17 M.R.S.A. 5 2801 or amounts
to a common law nuisance. They ask the court to order the trees' removal or,
alternatively, that they be maintained so they will not interfere with the plaintiffs'
views.
With respect to these claims, the court finds that Hotch planted a row of
approximately six arbor vitae trees on her own property with the intent to provide her
and her companion greater privacy. The court also concludes that she did not install
these plantings out of any sentiment of malice or to annoy the Lyons, although their
mutual dislike undoubtedly added to her wish to enhance her privacy. That being so,
the court cannot find an actionable private nuisance via 17 M.R.S.A. 5 2801.
Although the evidence of Hotch's intent to interfere with the Lyons' use of heir
land is marginal, the court finds the plaintiffs have established the first two elements of
a cause of action for a common law nuisance as explained in Charlton v. Town of Oxford,
id, at ¶ 36, 774 A.2d at 377. Indeed, it must have been apparent to Hotch that this arbor
vitae hedge would eventually obstruct the plaintiffs' views from the northeasterly side
of their house and porch out to Penobscot Bay. The court finds that his would, in all
likelihood, reduce the value of the plaintiffs' house, because, as noted infra, the
attraction of and value of this property is its saltwater frontage and related views. In
the court's view, then, if the trees are permitted to grow and are not trimmed, they
would amount to an unreasonable interference with the plaintiffs' use of their land,
even though they have other open views of the ocean from the east side of their home.
Moreover, equitable remedies would be appropriate in such circumstances in that the
injury prevented would outweigh any harm to the defendant by ordering her to trim the height of the trees. See Ingraham v. University of Maine at Orono, 441 A.2d at 693.
Accordingly, and consistent with the reasons outlined in this Decision and Order as to
equitable remedies granted to the defendant on her amended counterclaim, the court
will order the defendant to limit the height of these trees at the approximate height they
are shown in plaintiffs' exhibit 42, namely seven feet.
In count X, the plaintiffs make a claim for compensatory and punitive damages
for the defendant's knowing or reckless causing of emotional distress to the plaintiffs. If
this count purports to allege the negligent infliction of mental suffering, our case law
requires proof of foreseeability and severe emotional distress in order to recover.
Gammon v. Osteopathic Hospital of Maine, 534 A.2d 1282, 1285 (Me. 1987). Neither was
proven here.
As to any claim of intentional infliction of emotional distress, it, too, requires
severe emotional distress, that is, emotional distress "that no reasonable man could be
expected to endure it." Vicnire v. Ford Motor Credit Co., 401 A.2d 148,154 (Me. 1979). No
evidence that either plaintiff suffered from such distress was presented.
Finally, no persuasive evidence was presented that either plaintiff suffered
emotional distress as the result of any tortious behavior on Hotch's part. At most,
Marilyn testified that she thought the defendant was intimidating and demanding.
Maine has yet to provide a cause of action yielding damages for emotional distress
because of the demeanor or words of an unpleasant neighbor.
Judgment is to be entered for the defendant on count X of the Second Amended
Complaint.
111. Defendant's Claims.
As earlier explained, the defendant has addressed her grievances concerning the
parties' septic system in eight of the 16 counts which require dispositive action.
18 In counts I and 11, the defendant says that some parts of the parties' dual
wastewater system are exclusively hers and that the court ought to declare them as such
and enjoin the plaintiffs from interfering with them. She also says that other parts of
the system are owned in common and that the court ought to find that she has an equal
right to access those parts, even if they are on the plaintiffs' property, and that neither
party has the right, except in emergencies, to unilaterally affect those parts by their
repair, maintenance or the like. Accordingly, she also wants the plaintiffs enjoined from
handling those components of the system, except an external control switch and alarm,
and from working on the system without qualified professionals to do this work.
The portion of the deed from Mary Nightingale to Hotch which describes the
latter's request as to the components of this common system reads:
ALSO GRANTING to Grantee a perpetual right and easement to use, in common with Richard A. Nightingale, his heirs, personal representatives and assigns, a certain septic lift pump and leach bed system and related pipes, lines and conduits leading from the pump to the leach bed system affixed to and associated with a dual subsurface wastewater disposal system situated on property of said Richard A. Nightingale as depicted on the Plan. Grantee is granted an exclusive perpetual right and easement to use a certain septic tank and related pipes, lines and conduits situated on property of Richard A. Nightingale as depicted on the Plan, which is connected from the common lift pump described above to the residence situated on Grantee's property. Grantee shall have the right to enter upon said property of Richard A. Nightingale for the purpose of inspecting, maintaining, repairing and replacing any portion of the subsurface waste disposal system, including those portions used in common with Richard. A.- - Nightingale and those portions used exclusively by Grantee. -
Following any excavation for maintenance, repair or repiaceii-leiit, the land shall be restored to its original condition. The cost for the maintenance, repair and replacement of any portion of the subsurface waste disposal system used in common by Richard A. Nightingale and Grantee, including the cost of restoring the land to its original condition after such work, shall be shared equally by Richard A. Nightingale, his heirs, personal representatives and assigns, and Grantee. The cost of any maintenance, repair and replacement of any portion of the subsurface waste disposal system used exclusively by Grantee, including the cost of restoring the land to its original condition after such work, shall be paid entirely by Grantee. Pl.'s exh. 5.
From this text, it is plain that the only exclusive right and easement the
defendant has to parts of this system on the plaintiffs1 land is the holding tank and the
pipes and the conduit leading to it from her house, and the pipe leading from the tank
to the common lift pump.9
Although a principal debate at trial in this case as to the meaning of the
defendant's exclusive easements concerned her parking and garage easements, the
defendant wants the court to establish that only she, to the exclusion of the plaintiffs,
has the right to those parts of the septic system which her deed characterizes as
exclusive.
The plaintiffs take the position that an exclusive easement only excludes others
who are the owners of neither the dominant estate nor the servient estate; that is, that an
exclusive easement simply means that the easement is exclusive to the owner of the
dominant estate as against all others, but does not eliminate the owner of the servient
estate's rights to that aspect of the property. Were an exclusive easement to eliminate
the rights of the servient owner, they say, the conveyance of the exclusive easement
would convey more than an easement, namely full title to the property in question
which, as to real estate, would be an interest in fee. Because no interest in fee was
conveyed, the reasoning goes, some interest was retained by the servient owner and the
easement right of the dominant owner, even if termed "exclusive," does not terminate
the rights of the servient estate. For this proposition the plaintiffs cite 3 POWELL ON
REALESTATE which advises that a conveyance of an unlimited use or enjoyment of land
is, in effect, a conveyance of ownership and not of an easement. Here, however, Hotch
9 Obviously the line from her house on her own property to the system is solely the defendant's. The court understands the conduit is the pipe containing electrical wires from the defendant's home to the Pump. has not been conveyed an unlimited use of real property, only the exclusive use of pipes
and conduits which does not provide her with an unlimited use of the property through
which they run. That being so, even under the law on which the plaintiffs rely, the
defendant's conveyed use does not become a conveyance of the fee.
The court declines to adopt the plaintiffs1 approach to this legal dispute and
instead concurs with the RESTATEMENT (THIRD) OF PROPERTY, which instructs that,
Grant of an exclusive easement deprives the servient owner of the right to use either the entire area covered by the easement, or, more frequently, of the right to use facilities installed for enjoyment of the easement. Easements for pipelines and power lines and poles are generally intended to be exclusive: the servient owner may use the area through which the lines run in ways that do not interfere with the lines, but is not entitled to use the pipeline, power lines, or power poles.
RESTATEMENT (THIRD) OFPROPERTY: 5 5.9 cmt. b; AMERICAN SERVITUDES LAWINSTITUTE,
2000. Contra 25 Am. Jur. 2d Easements and Licenses 5 98, n.76.
Applying this guidance to this aspect of the parties1dispute, the conclusion must
be that the defendant's right to the septic tank and related pipes, lines and conduits
under the plaintiffs' property are exclusively hers to the exclusion of the Lyons' and all
others.
Additionally, to the extent the use of the words "exclusive right and easement"
may be considered ambiguous, the deed "may be examined in the light of the
circumstances surrounding its execution. It may be interpreted with reference to the
reason, or motive, upon which the Grantor proceeded in using the language in
question." C Company v. City of Westbrook, 269 A.2d 307, 309 (Me. 1970). Moreover, "in
a question of ambiguity the deed must be construed more favorably to the Grantee." Id.
According to the testimony of Richard Nightingale, who negotiated the sale of his
wife's property to the defendant and was the former's grantor, the intent of the deed
was that each property, his and Hotch's, would have its own tank and that the wires leading from her house to the pump would be exclusively hers. This was an important
consideration in the sale of what was to become Mary's lot, as it could not have been
sold without it.
Next, it ought to be recognized that the text references an exclusive right and
easement to use this portion of the septic system. Thus, not only is the easement
exclusive so also is the right to use this part of the system. Indeed, it is hard to conceive
of a contrary conclusion as the pipes and conduit only serve the grantee's home and in
no way assist with the disposal of the septic waste from the Lyons' house.
For these reasons, the court must find and declare that the portions of the septic
system described in the Nightingale to Hotch deed are exclusive to her and bar the
plaintiffs from handling or otherwise interfering or affecting these exclusive
components and they are to be enjoined from doing so.
With reference to the defendant's rights to the remainder of the system, the text
of the deed quoted, infra, informs that Hotch, as grantee, has a perpetual right and
easement in common with Richard Nightingale and his assigns to use the septic lift
pump, leach bed and related pipes, lines and conduits from the pump to the leach field
found on Nightingale's, now Lyons' property. She also is given the right to enter upon
her neighbor's land for the purpose of "inspecting, maintaining, repairing and
replacing, any portion of the subsurface waste disposal system" used in common with
Nightingale or which are exclusively hers. Pl.'s exh. 5.
The parties debate whether this deed gives Hotch title to this part of the septic
system as co-tenant in common with Lyons, or simply the right in common to use the
system. In the court's view, the deed is unambiguous in its grant of an easement to
Hotch to use the pump, leach bed and related pipes and lines. Because this is a right to
use, and is characterized as an easement, no title is provided to Hotch beyond these
22 rights. Thus, that the use of the septic system is in common with Nightingale, now the
Lyons, does not transform Hotch's rights to that of tenant-in-common with ownership
of the system. However, as the grantee of an easement to use this portion of the septic
system, the court must declare that she has the right to do so and further that she has
the right, as the deed provides, to enter on the Lyons' property to inspect, maintain,
repair and replace portions of the system which she has the right to use in common
with them. See also 25 Am. Jur. 2d Easements, 5 95. The right to inspect and repair,
however, "can be exercised only when necessary, and in such a reasonable manner as
not to increase needlessly the burden on, or go beyond the boundaries of, the servient
estate." Id. By the same token, "no material alterations can be made by either the
servient owner or easement owner without the other's consent." Id., 5 96. Thus, not
only would the law advise, but so would the deed itself, that these parties are to respect
each other's interest in this commonly used septic system.
Unfortunately, probably due to the mutual animosity between the parties, the
defendant asks the court to declare what the law and the deed obviously require and
provide specific directions in this regard. The court may do so as it has the "power to
declare rights, status and other legal relations whether or not further relief is or could be
claimed." 14 M.R.S.A. 5 5953. It is "an appropriate vehicle for establishing rights in real
property." Hodgdon v. Campbell, 411 A.2d 667, 669 (Me. 1980). The Act "is remedial in
nature and should be liberally construed to provide a simple and effective means by
which parties may secure a binding judicial determination of their legal rights, status or
relations under . . . written instruments where a justiciable controversy has arisen." Id.
Thus, while the court has declared that the defendant has the equal right to use
and maintain the system so, too, do the plaintiffs who must depend on this septic
system and who have common rights to use it. Consistent with that declaration, neither
23 party has the right to affect its operation in a unilateral fashion to the potential
detriment of the other user, except in emergencies. Additionally, because no septic
system is eternal and changes or repairs may become necessary, a party may undertake
such repairs and look to the other party for equal contribution for the costs if the parties
do not cooperate in advance for such arrangements. Moreover, the court must also
declare and direct that repairs and maintenance must be performed by people
competent and, where so required, licensed to undertake the inspection, repair and
maintenance of this septic system as count I1 requests. To do otherwise would be to
allow less than what the deed and common sense suggest.
Finally, the court declines to declare, as the defendant would wish, that the
plaintiffs have no right to "handle" components of the common system. The plaintiffs'
rights are equal to those of the defendant although the deed is silent as to their rights to
inspect, maintain and repair the septic system. As the co-user of the system which rests
beneath their property, it is most unlikely that their predecessors-in-title intended to
cede their rights to maintain a septic system on which these property owners must rely.
In Count IV, the defendant alleges that she had an agreement with the plaintiffs
to reconnect the wires that Francis cut between her home and the septic pump. The
court concludes that the defendant has neither pled nor proven the elements of a
contract as there was no evidence of exchange of consideration for this agreement or for
the plaintiffs' performance thereunder. Moreover, even if the defendant had proven the
elements of a breach of contract, she established no damages occasioned by the alleged
breach because her septic waste was eliminated from her home notwithstanding the
break in the pump wire.
She also alleges in this count that there was an agreement between her and the
plaintiffs to alternate the septic control switch between their respective houses on a
24 monthly basis. The defendant failed to establish the elements of a contract here as well.
Her testimony was that she suggested a schedule for the control switch but that Francis
merely walked away when this offer was made. That he did alternate the switch
monthly afterwards for a while fails to demonstrate a meeting of the minds and mutual
assent to the alleged agreement. Moreover, as before, there was no evidence of
consideration for this agreement and no evidence of damages upon its breach.
Judgment is to be entered for the plaintiffs on this count.
In count V, the defendant asks for specific performance of the agreement to
alternate on a monthly basis the control of the septic pump control switch. Because the
court has found that there was no such enforceable agreement, judgment is to be
entered for the plaintiffs on this count.
In count VIII, the defendant requests a declaratory judgment that a monthly
changeover of the septic pump switch from one party's house to the other's is fair and
equitable as would a like arrangement to share costs of electricity to power the water
pump, and to take care of snowplowing and mowing.
By including this count in her counterclaim, it is evident that the defendant
wishes the court to order the regulation of the parties' respective actions as she asked in
counts I and 11. In this count, however, not only is there less guidance in the deed as to
the governance of pumps, the allocation of the costs for their use, and for mowing and
plowing, little evidence was presented on these topics. Under such circumstances, the
court would be justified in dismissing the count or refusing to exercise its authority
under the Declaratory Judgments Act, 14 M.R.S.A. 5 5951 ef seq. However, the patent
inability of these parties to share responsibility for their mutual interests in a
harmonious, or even civil, fashion convinces the court that it must exercise this
statutory authority although to do so reaches for the outer limits of its declaratory judgment authority. To do otherwise would result, the court believes, in further
quarrels, more litigation, and further exhaustion of this court's resources that will be
devoted to their resolution. Thus, the court finds that there is a justiciable controversy
here because each party can claim a right or interest in the cost of powering these
pumps and of maintaining their driveway and right-of-way. Desmond v. Persina, 381
A.2d 633 638 (Me. 1978). Moreover, at least one party, the defendant, has expressed a
claim of right as to these issues which warrants judicial protection. Id. So, because the
Declaratory Judgments Act is remedial in nature and is to be liberally construed, Perry
v. Harford Accident and Indemnity Co., 481 A.2d 133, 136 (Me. 1984), and the controversy
here is sufficiently "real" because it involves a claim of right buttressed by a substantial
property interest to which the plaintiffs are antagonistic, id., the court will exercise this
authority. Indeed, as noted, it would create a hardship to the parties if it did not do so.
Wagner v. Secretary of State, 663 A.2d 564, 567 (Me. 1995).
The deed from Nightingale to Hotch provides that the cost of maintenance of the
common septic system, the well, the gravel driveway, and the 12-foot way are to be
shared equally by Nightingale, his assigns, and the grantee, Hotch. Maintenance, that
is, keeping something in a suitable condition, obviously involves plowing and,
occasionally grading a driveway. It also means mowing grassy areas so that they do
not become overgrown, particularly in a compact residential area. Because such work is
primarily seasonal, a month-to-month exchange of these responsibilities is
inappropriate. Instead, in the court's view, it is only sensible to share these costs by
alternating them annually, and the court will so order.
The cost to run the septic and well pumps is, of course, different in that the cost
of the electricity for this purpose is "maintenance" only in the broadest sense of that
word. Moreover, the use of these items by the parties will differ and an electricity bill ordinarily does not segregate the cost of a particular appliance such as a pump. Finally,
whle the court understands that the defendant is currently paying the bill for the water
pump, it also understands that a switch for the septic pump can vary this cost from
house-to-house. Accordingly, the court believes it has no basis to order the sharing of
these electrical costs and fears that were it to do so, it would simply generate more
controversy between these parties. Instead, these cited difficulties notwithstanding, the
court will order the defendant to continue to pay for power for the water pump and the
plaintiffs to pay for power for the septic pump. In the court's view, in the absence of
any other information, such a division is equitable and in concert with the grantor's
intent to share the costs of these common systems.
In Count IX, the defendant alleges that the plaintiffs have trespassed on her
property rights by cutting the wires from her home to the septic pump, working on
their common septic system without her consent, entering upon her exclusive parking
and garage easements without her permission and damaging her ornamental trees. She
also asks in count X of the counterclaim for statutory and punitive damages for the
destruction of her trees. In counts XI and XIX, she asks for injunctive relief ordering the
plaintiffs not to enter on her property, not to dump material on their property or to use
their property in such a manner that the defendant would be harmed. Finally in count
XVII, the defendant alleges that her property was injured by the plaintiffs1negligence.
With reference to the claim that the plaintiffs trespassed on Hotch's property
rights by cutting the wires running from her house to the septic system, judgment must
be entered for the defendant on this claim because, as discussed, infra, certain
components of the septic system are hers to the exclusion of the Lyons' and the latter
have no right to interfere with t h s interest of the defendant. However, the defendant
has established no actual damages occasioned by this trespass, so nominal damages of
27 $10 are to be awarded to her on this claim, but punitive damages are not to be awarded
as malice, actual or implied, was not proven.
Hotch, as noted, also alleges a trespass by virtue of Francis' work on the common
elements of the parties' septic system without her consent. However, because the rights
to this system are in common, because the system is located primarily on the plaintiffs'
property, and because the plaintiffs are obliged to share in the costs of maintenance and
repair of the system, the court can find no trespass by virtue of Francis' work on the
common elements of the system. Moreover, as noted herein, his work on this system
caused no injury or damage to the defendant or her property. Accordingly, judgment
must be entered for the plaintiffs on this claim in count IX.
The defendant also says that the plaintiffs trespassed on her exclusive parking
and garage easements. With respect to the latter claim, the defendant presented no
evidence, so judgment must be entered for the plaintiffs on this aspect of her trespass
claim.
The defendant did, however, present evidence that deliverymen and plaintiffs'
weekend guests parked in the exclusive parking area. While it is reasonable to infer
that the latter parked there at the request or guidance of the plaintiffs, there is nothing
in the evidence to show that deliverymen parked there except upon their own initiative.
Thus, the court finds that an occasional trespass by a guest of the plaintiffs did occur on
the defendant's exclusive parking easement. The defendant established no damages for
this invasion of her rights, however, so the same nominal damages of $10 are to be
awarded on this claim, but punitive damages are not.
In reaching the conclusion that the plaintiffs' guests trespassed on the
defendant's exclusive parking easement, the court concludes, as it did with her
exclusive rights to certain elements of the septic system, that the rights conveyed to the defendant in that portion of the parking area denominated as "exclusive" means that
the grantor and his assigns, the Lyons, have no right to its use. Not only does the law
cited herein support this conclusion, so does the intent of the parties to the deed which
conveyed these rights as well as the text of the deed itself.
The deed follows a plan in which certain easement rights are given exclusively to
grantee Hotch, and others are conveyed to her to use in common with the grantor and
his assigns. The obvious purpose of these different characterizations of these easements
is to distinguish between those which only the grantee may use and those which both
parties may use. Were the grantor to retain rights to these exclusive areas there would
be no need to call them "exclusive" while describing those to which he and his assigns
retain access as "common."
The testimony of Richard Nightingale, whose original deed to his wife created
these easements, confirms this conclusion. At trial he testified that his intent was.to
convey an exclusive easement as to the garage and the parking area so that Mary, then
Hotch, would be the "owner" of these areas, that is, the owner of his property would
not be permitted to go on that property or use it.
Thus, as earlier concluded, the easements characterized as "exclusive" in the
deed from Richard to Mary Nightingale, and then to Hotch, means that only the grantee
may use that portion of the property and the grantor may not.
With reference to the two damaged arbor vitae trees, the defendant presented
persuasive evidence at trial that they were poisoned via the application of sodium. She
also had a reasonable basis to suspect the plaintiffs of this act of vandalism - their
relationship was unpleasant, the Lyons' objected to these trees which blocked their
view, and the sodium was applied near to, or on, their common boundary. While such
circumstances would support the accusation which has been made here, the defendant
29 has presented no affirmative evidence that the Lyons poisoned her trees. Accordingly,
the court must find that she has failed to establish by a preponderance of the evidence
this element of her trespass claim, and judgment must be entered for the plaintiffs on
this claim.
Because the defendant does not prevail on this claim, she cannot succeed with
count X which relies on the statute which authorizes increased damages and costs for
injury to ornamental trees, 14 M.R.S.A.§ 7552.
In count XI, as noted, the defendant asks for an injunction ordering the plaintiffs
not to dispense material on their property which might damage the defendant's.
Presumably, this request is based on the belief that the plaintiffs spread sodium on or
near their property to poison trees on the defendant's land. As the court has found that
the defendant has not proven this claim, and there being no other basis to enter such an
injunction, the court will decline to do so and judgment will be entered for the plaintiffs
on count XI of the counterclaim.
With respect to count XIX, because the plaintiffs have trespassed on the
defendant's land and because the parties have contested their respective rights to the
defendant's easements, the court will declare and find that the defendant's rights to
easements denominated as exclusive in the Nightingale to Hotch deed are hers to the
exclusion of the plaintiffs. - Accordingly, the plaintiffs are to be enjoined from entering
on the property held by the defendant in fee or entering on or interfering with the
easement rights denominated as exclusive in the deed cited.
In count XII, the defendant asks for . a declaratory judgment as to the
responsibility for costs to remove plants and restore the land should the plaintiffs' land
need to be excavated to access the common septic system for repairs or maintenance.
She worries that the installation of landscaping in the form of rocks and plants over or
30 near the septic system will result in extra costs to her under these circumstances as the
deed requires her to share in the costs cited.
While the evidence addressed at trial showed that the plaintiffs' plantings near
the septic system were modest and unlikely to generate significant costs if excavation
were necessary, for the reasons already explained herein, in the court's view, it is
prudent to address this aspect of the parties' contentions.
The deed provides that "Following any excavation for maintenance, repair or
replacement, the land shall be restored to its original condition." Pl.'s exh. 5. It also
provides, "the cost of restoring the land to its original condition after such work, shall
be shared equally by Richard A. Nightingale his . . . assigns, and Grantee." Id.
The deed also provides that the grantee, Hotch, has the right to enter on
plaintiffs' land to inspect, maintain and repair their common septic system. Obviously
plantings, gardens and other impediments which would prevent her from doing so or
which would entail significant costs to her would substantially interfere with this
property right. It also follows that should excavation of the septic system become
necessary, she should not be required to pay to remove and then replace her neighbor's
plantings in order to exercise property rights that she obtained before such plantings
were made. Accordingly, the court will declare and find that the defendant's
responsibility for costs of excavating and then restoring the land after work on the
common septic system is to be limited to the costs of restoration of the land as it
originally appeared when she purchased her property in 1989. Any additional costs for
restoring the land occasioned by subsequent plantings must be borne by the plaintiffs.
In counts XI11 and XIV, the defendant grieves the plaintiffs' removal and taking
of her driveway lamp and asks for damages and declaratory relief as to her right to
have the parties' driveway illuminated.
31 As Marilyn acknowledged at trial, her husband took Hotch's driveway lamp. No
justification was offered for this act either then or at trial. Accordingly, the defendant is
entitled to an award of damages for this taking which has been established as $15.80. In
the court's view, the defendant is also entitled to punitive damages as the only
explanation for the taking of the defendant's property is the malice of Francis in doing
so as part of the ill will the parties have entertained toward one another. Even if such
malice were not expressed, the taking of the defendant's driveway lamp was obviously
deliberate and so outrageous that malice may be inferred. Tuttle v. Raymond, 494 A.2d
1353, 1361 (Me. 1985). Such malicious intent, express or implied, has been established
by clear and convincing evidence.
Punitive damages in the sum of $1,000 are awarded. The court concludes that
this sum is a sufficient deterrence for this conduct and that it is proportionate to the
insult done and the modest harm caused to the defendant.
In count XIV, the defendant asks for a declaration that she has the right to
illuminate the easements established for access to her home. Again, she seeks court
management of the parties1 affairs as they may relate to the use of their common
easements. For the reasons already outlined herein, the court will accede to this request
and find and declare that the defendant has the right to proper enjoyment of her
easement rights, provided she does so in a reasonable manner. Beckwith v. Rossi, 175
A.2d 732, 735; 157 ME 532, 535-536. Thus, she may illuminate the avenues of ingress
and egress to her home over the easements granted to her at such reasonable times and
in such reasonable ways as not to interfere with the plaintiffs' uses of their own
property. In counts XV and XVI, the defendant alleges that the plaintiffs have constructed a
flagpole which violates the Owls Head zoning ordinance and is therefore a statutory
nuisance. She says it also constitutes a common law private nuisance.
As has been previously explained herein, absent a legislative direction to the
contrary, there is no private cause of action for nuisance based on the violation of a local
zoning ordinance. Charlton v. Town of Oxford, 2001 ME 104, ¶ 14, 774 A.2d 366, 372.
Because neither the Legislature nor the town have authorized such an action, it may
not, therefore, serve as the basis for relief in this court. Accordingly, judgment must be
entered for the plaintiffs on count XV of the counterclaim.
As to count XVI, and as discussed earlier in this Decision and Order, four
elements must be established to satisfy a claim for a common law cause of action for
private nuisance. Charlton, id., 2001 ME 104, ¶ 36, 774 A.2d at 377. None of these have
been proven by the defendant. That is, there is no evidence that the plaintiffs
constructed their flagpole with the intent of interfering with the use of others' land, that
there was interference of the kind intended, that the interference was substantial so that
it affected the value of the defendant's land, and that the interference constituted
unreasonable interference with the use and enjoyment of the defendant's land. Indeed,
the plaintiffs constructed their flagpole near an old one which had deteriorated and
their new flagpole is consistent in size and appearance with others constructed by
neighbors along the shore.
Judgment must be entered for the plaintiffs on count XVI of the amended
counterclaim. .-
In count XVIII, the defendant claims the plaintiffs have harassed her and cites
various examples of such alleged misbehavior in the text of this count. Of these, the
only persuasive claim concerns the plaintiffs' theft of her lamp. The others have either been unproven or do not constitute activities, taken either alone or together, which may
be characterized as harassment.
Judgment will be entered for the plaintiffs on this count.
IV. Conclusion.
For the reasons expressed herein, the clerk is DIRECTED to make the following
entries:
As to the plaintiffs' Second Amended Complaint:
Count I: Judgment is ENTERED for the plaintiffs. Damages in the sum of $30.57 are AWARDED for the encroachment of the defendant's garage on the plaintiffs' property. Nominal damages in the sum of $10 are AWARDED for the defendant's trespasses on the plaintiffs' property.
Count 11: Judgment is ENTERED for the plaintiffs. The court FINDS and DECLARES that the west wall of the defendant's garage encroaches on to the plaintiffs' land. The court ORDERS the defendant to remove the lean-to along that wall and so much of the roof which covers that lean-to, except an area of sufficient depth to permit a narrow soffit.
The court also FINDS and DECLARES that the defendant has no right to mow, plant on, or physically alter any part of the plaintiffs' land not subject to her exclusive parking and garage easements, or except as may be reasonably necessary to exercise her additional easement rights of ingress and egress, or the installation, maintenance and repair of utilities, over the 10-foot wide gravel driveway, the 12-foot way, the parking easement and the garage easement or to service the garage structure, or those portions of the septic system the use of which is common to the parties, or exclusive to her, as cited in the deed from Mary Nightingale to Marilyn Hotch, dated August 31, 1989. The court further FINDS and DECLARES that the defendant has no right to enter upon, pass over, or use any portion of the plaintiffs' land which is not encumbered by e a ~ e m egrar?ted ~t~ t o her1.1,hnr c r r s n t n r '/ "" 0 ' "'"""
The defendant is ENJOINED from mowing, planting on, or physically altering any part of the plaintiffs' land not encumbered by her exclusive parking and garage easements or except as may be reasonably necessary to exercise her additional easement rights of ingress or egress, or the installat'ion, maintenance and repair of utilities over the 10-foot wide gravel driveway, the 12-foot way, the parking easement and the garage easement or to service the garage easement or those portions of the septic system the use of which is common to the parties or exclusive to her. The defendant is also ENJOINED from entering upon, passing over, or using any portion of the plaintiffs' land not encumbered by the easements granted to her by her grantor.
Count 111: Judgment is ENTERED for the plaintiffs. Damages in the sum of $10.13 are AWARDED for the excess length of the defendant's garage and the expansion of the garage maintenance easement on to the plaintiffs' property.
Count IV: Judgment is ENTERED for the defendant.
Count V: Judgment is ENTERED for the defendant.
Count VI: Judgment is ENTERED for the plaintiffs. The defendant is ORDERED to trim her arbor vitae trees on or near her property line to a height of seven feet.
Count X: Judgment is ENTERED for the defendant.
As to the defendant's Amended Counterclaim:
Count I: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that the portions of the parties' septic system which are described in the deed from Mary Nightingale to Marilyn Hotch as exclusive to the grantee are exclusively hers to the exclusion of Richard Nightingale's assigns, including the plaintiffs, and all others. Accordingly, the plaintiffs are hereby ENJOINED from handling or otherwise interfering in these exclusive components of the septic system.
The court also FINDS and DECLARES that the defendant has the right to use the rest of the septic system, which rights are in common with the plaintiffs, and the right to enter upon the plaintiffs' property to inspect, maintain, repair and replace those portions of the septic system which she has the right to use in common with the plaintiffs, including turning off or resetting the alarm. Such a right must be reasonably exercised.
The court also FINDS and DECLARES that no party has the right to ~Fforttho rnmmnn confir U A A L L . ULy . I L L c ~ ~ c t o~lnilatorall~r m L V A I I I A L V I L D Y P D in .I- ~ ~ ~ r n ~ r u ~ hilt UJ U L L I A L
party may undertake repairs and maintenance of the system and may look n ~ 2i ~ c U I L A I U L L A U A I r Y -'--- ------- D-------J - -- to the other party for equal contribution for reasonable costs attendant to its repair and maintenance if not agreed to in advance and if reasonably necessary.
Count 11: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that either party may undertake maintenance and repair of the common septic system but must hire qualified, and if the law so requires, licensed people to undertake such work. Parties are to endeavor to agree to the scope and cost of work in advance of its undertaking. Count IV: Judgment is ENTERED for the plaintiffs.
Count V: Judgment is ENTERED for the plaintiffs.
Count VIII: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that an equitable division of costs of mowing, plowing and maintaining surface easements in which the parties have common interests is that they will be arranged for and paid on an alternating annual basis with the defendant responsible for odd- numbered years, beginning this year.
The court FINDS and DECLARES that an equitable division of costs of powering the water pump and the septic pump in which the parties share common interests is that the defendant will pay to power the water pump and the plaintiffs will pay to power the septic pump.
Count IX and XVII: Judgment is ENTERED for the defendant. Nominal damages of $10 are AWARDED for the plaintiffs' trespasses on the defendant's property.
Count X: Judgment is ENTERED for the plaintiffs.
Count XI: Judgment is ENTERED for the plaintiffs.
Count XII: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that the responsibility of the defendant for costs of restoration of the land after excavation for maintenance or repair of the parties' common septic system shall be limited to such costs as would attend excavation of the plaintiffs' land at the time the defendant purchased her property in 1989; any additional such costs occasioned by landscaping or planting thereafter on the plaintiffs' land shall be borne by the plaintiffs.
Count XIII: Judgment is ENTERED for the defendant. Damages, compensatory and punitive, in the sum of $1,015.80 are AWARDED to the defendant on plaintiff Francis Lyons' tahng of the defendant's lamp.
Count XIV: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that the defendant has the right to reasonable enjoyment of her easement rights to ingress and egress her residence which right includes reasonable illumination at reasonable times.
Count XV: Judgment is ENTERED for the plaintiffs.
Count XVI: Judgment is ENTERED for the plaintiffs.
Count XVIII: Judgment is ENTERED for the plaintiffs. Count XIX: Judgment is ENTERED for the defendant. The court FINDS and DECLARES that easements denominated as exclusive to the grantee in the deed from Mary Nightingale to Marilyn Hotch are exclusive to the defendant as grantee to the exclusion of Richard Nightingale, Mary Nightingale, and their assigns, including the plaintiffs. The plaintiffs are ENJOINED from entering on or interfering with the defendant's land held by her in fee or the easement rights denominated as exclusive in the deed cited.
So ordered.
Dated: July 31 ,2003 Justice, Superior Court 10/6/00 Knox Date Filed Docket No. RE-00-0 18 County MARSANO, J . RECUSES 9/4/01.
Action Easements ATWOOD, J . SPECIALLY ASSIGNED 12/26/0
Plaintiff's Attorney Defendant's Attorney Christopher C. Taintor, Esq. Randal E. Watkinson, Esq. W/D 6/10/02 PO Box 4600 PO Box 248 . Portland ME 04112-4600 Rockland ME 04841-0248 774-7000 594-8400 Marilyn Hotch, Pro Se 92 Bellevue St Owls Head ME 04854 596-7847
I Date of I On 10/6/00, Complaint,filing fee and Summary Sheet filed. Case File Notice mailed to Attorney Taintor.
Return of Service on Summons filed: -Marilyn L. Hotch served on 10/5/00 in hand.
Motion for Enlargement of Time and Proposed Order filed by Attorney Randal Watkinson.
On 11/6/00, ~efendant's Answer and Counterclaims filed by Attorney Watkinson.
On 11/15/00, Order filed: Without objection, Defendant's motion for an enlargement of time is hereby granted. The Defendant shall file her Answer and any counterclaims on or before November 7, 2000. The Order dated Nov. 15, 2000 is incorporated in the docket by reference. Dated: 11/15/00 Atwood, J. Copy mailed to Attorneys Taintor and Watkinson.
On 11/15/00, Scheduling Order filed: Discovery deadline is July 15, 2001. Dated: 11/15/00 Atwood, J. CODV mailed to Attornevs Taintor and Watkinson.
Related
Cite This Page — Counsel Stack
Lyons v. Hotch, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lyons-v-hotch-mesuperct-2002.