Mulford v. Walnut Hill Farm Group, LLC

712 S.E.2d 468, 282 Va. 98, 2011 Va. LEXIS 134
CourtSupreme Court of Virginia
DecidedJune 9, 2011
Docket100333
StatusPublished
Cited by25 cases

This text of 712 S.E.2d 468 (Mulford v. Walnut Hill Farm Group, LLC) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mulford v. Walnut Hill Farm Group, LLC, 712 S.E.2d 468, 282 Va. 98, 2011 Va. LEXIS 134 (Va. 2011).

Opinion

712 S.E.2d 468 (2011)

Gardiner S. MULFORD, et al.
v.
WALNUT HILL FARM GROUP, LLC.

Record No. 100333.

Supreme Court of Virginia.

June 9, 2011.

*470 Benjamin J. Trichillo (Trichillo, Bancroft, McGavin, Horvath & Judkins, on briefs), for appellants.

Paul A. Simpson, Fredericksburg, (Stacie C. Bordick, Fredericksburg; Hirschler Fleischer, on brief), for appellee.

Present: KINSER, C.J., LEMONS, GOODWYN, MILLETTE, and MIMS, JJ., and RUSSELL and LACY, S.JJ.

Opinion by Justice WILLIAM C. MIMS.

In this appeal we consider whether the circuit court erred in finding that appellant Gardiner S. Mulford ("Mulford") did not have a legal right to access property that he owned in Culpeper County.

FACTS

We will state the facts in the light most favorable to Walnut Hill Farm Group, ("Walnut Hill") the prevailing party below. Prospect Dev. Co. v. Bershader, 258 Va. 75, 80, 515 S.E.2d 291, 294 (1999). We recite only those facts relevant to the issues presented in this appeal. Patel v. Anand, L.L.C., 264 Va. 81, 83, 564 S.E.2d 140, 142 (2002).

In 2006, Mulford, a real estate broker, purchased a tract of land comprised of 78.26 acres ("the property") in southeastern Culpeper County. Mulford purchased the property after being advised by the seller that it might be landlocked and reviewing an appraisal that concluded an access easement would need to be acquired. The appraisal also reflected that the property, as shown on Culpeper Tax Map 55-B, was subdivided for residential development into eighteen lots, zoned A-1, of approximately four acres each.[1]

In the real estate contract, the parties struck out, and Mulford initialed, language guaranteeing an easement for access. The seller conveyed the property to Mulford by special warranty deed with a quitclaim as to any such easement.[2]

Mulford had visited the property in 2002 to determine if there was access to a public road. During that visit, he discovered the sunken remains of an old plank road ("the roadbed"), now grown over, and walked from Route 610 to the property along it. Based on this discovery, Mulford believed there was an easement to access the property.

Mulford conducted his own title search of the property and also purchased title insurance, issued in July 2006, which ensured a right of access by way of a roadway appearing in the various plats and corresponding to the roadbed he discovered during his visit in 2002. The chain of title, dating back to 1833, indicated a roadway corresponding generally to the one Mulford had seen, with a variety of names, including the Brandy Road, Thornton Road, Old Stony Ford Road, Fredericksburg Plank, and Bundytown Road.

As it appears in the various title documents, the roadway is nearly two miles long *471 and traverses farms and undeveloped land between Routes 610 and 724 to the south, and Route 672 to the north. Between Mulford's tract and Route 610, the visible roadbed traverses land owned by Walnut Hill. On the plats in both Mulford's and Walnut Hill's chains of title, the roadway appears to provide the sole means of ingress and egress for the Mulford property.

The property and that portion of Walnut Hill's tract that is east of the roadway were once part of a much larger estate. Prior to 1866, William Redd owned approximately 925 acres on the east side of the roadway, which he labeled "Brandy Road" on the plat attached to his will. Pursuant to his will, the land was severed into six tracts, including a timber dower along the roadway.[3] The timber dower, which later became known as Godfrey's Retreat, is the property that Mulford purchased in 2006. Another tract, identified as "Son No. 3" in the 1866 plat, bordered the dower tract to the south and the roadway to the east. It is the origin of title for that portion of Walnut Hill's tract east of the road.

After the purchase, Mulford visited the property on horseback. He testified that the roadbed was grown over with "[s]aplings and stickers and brush." He began preparing to clear the roadbed, including putting stakes in the ground to keep vehicles from using it. Mulford testified that he learned from a neighboring landowner that Walnut Hill disapproved of his activities.

Shortly thereafter, Mulford received a letter from Daniel J. LaBriola, managing partner of Walnut Hill. LaBriola wrote that he had learned Mulford was trespassing on Walnut Hill's property and cutting standing timber. He advised Mulford to cease trespassing immediately. Mulford responded with a letter informing LaBriola that he would exercise what he asserted to be his deeded right of way between Route 672 and 724 "to the fullest degree."

Mulford continued to access his property via the roadbed. Walnut Hill posted trespass notices on its property. One of the signs read: "NO TRESPASSING. READ THIS SIGN: THIS PROPERTY IS OWNED BY THE WALNUT HILL FARM GROUP NOT BY GARDINER MULFORD: MR MULFORD DOES NOT HAVE AN EASEMENT, RIGHT OF WAY OR OTHER ACCESS TO THIS PROPERTY HE IS TRESPASSING IF YOU TRESPASS ON HIS BEHALF YOU WILL BE PROSECUTED."

In a letter dated September 4, 2007, James E. Madden ("Madden"), Walnut Hill's financial manager, warned Mulford that he was trespassing and stated that if Mulford entered Walnut Hill's property, a criminal warrant for trespass would be issued for his arrest. Following receipt of that letter, Mulford began to clear the roadbed.

On September 12, 2007, Madden filed a criminal complaint against Mulford, alleging that Mulford trespassed on his property on August 26, 2007 by foot and on August 27, 2007 by tractor. Mulford was arrested for trespassing, and the complaint resulted in an order of nolle prosequi. After Mulford initiated a tort suit against Walnut Hill and Madden, Walnut Hill filed a complaint against Mulford with the Greater Piedmont Area Association of Realtors, Inc. ("GPAAR"), a body that has regulatory authority over Mulford's activities as a realtor.

PROCEEDINGS

On November 5, 2007, Mulford filed a four-count complaint against Walnut Hill and Madden (collectively "Walnut Hill") for defamation for stating that Mulford was trespassing, insulting words for the posted "No Trespassing" signs identifying Mulford as a trespasser, and malicious prosecution and false imprisonment for his arrest. He alleged that the roadbed was a lawful, recorded easement described in the land records as *472 Stony Ford Road, Brandy Road, Thornton's Road, and Bundy Town Road.

Walnut Hill filed an answer, and then an amended answer. Walnut Hill also filed a counterclaim against Mulford and third-party defendant Mulford @ Godfrey's L.L.C. ("Godfrey's"), the record owner of the tract at that time, alleging trespass and seeking injunctive relief barring Mulford and his successors in title from entering its property. Alternatively, if the circuit court determined that "any lawfully established road" did exist, the counterclaim sought a determination that it was only eight feet wide.[4]

Mulford and Godfrey's filed an answer to the counterclaim in which they asserted that Walnut Hill was estopped from denying the existence of the easement because the deeds to its predecessors in title mentioned it under its various names.

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Cite This Page — Counsel Stack

Bluebook (online)
712 S.E.2d 468, 282 Va. 98, 2011 Va. LEXIS 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mulford-v-walnut-hill-farm-group-llc-va-2011.