Paul Trunnell v. Verna Fergel

278 P.3d 938, 153 Idaho 68, 2012 WL 1948472, 2012 Ida. LEXIS 144
CourtIdaho Supreme Court
DecidedMay 31, 2012
Docket37984
StatusPublished

This text of 278 P.3d 938 (Paul Trunnell v. Verna Fergel) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paul Trunnell v. Verna Fergel, 278 P.3d 938, 153 Idaho 68, 2012 WL 1948472, 2012 Ida. LEXIS 144 (Idaho 2012).

Opinion

BURDICK, Chief Justice.

This case comes before this Court on an appeal from the district court’s ruling against Paul Trunnell and Bill Lomu’s (collectively “Trunnell”) Complaint and Petition for Injunctive Relief. The complaint alleged the existence of a public road on Verna Fergel’s (Fergel) property, and that Fergel had denied access to the road causing damage to Trunnell. The district court held that Fergel was a bona fide purchaser for value, and that she did not have actual or constructive notice of the public nature of the road when she purchased the property. We reverse and remand.

*70 I.FACTUAL AND PROCEDURAL BACKGROUND

In 1908, at the request of Trunnell and Fergel’s predecessors in interest, the Bonner County Board of Commissioners (Commissioners) began the process of creating the road at issue, County Road 32. The Commissioners first appointed “viewers” to issue a report of the possible location of the road. After receiving the viewers’ report, the Commissioners approved the road by formal action at a commissioner’s meeting. The road was subsequently recorded in Bonner County’s “Road Book” as County Road No. 32. The whole process from the petition until the recordation took over one year and four months.

In 1991, Fergel and her now deceased husband bought ten acres of land in Bonner County to build a home. According to Fer-gel, neither she nor her husband knew about County Road 32 or any public right-of-way over the property at the time of their purchase. Fergel refers to the road as “two wheel tracks ... that are seasonally muddy and difficult to keep open.” However, aerial photos of the area show that the road was visible from the air in 1958 and, more recently, by satellite. The road runs north-south along the eastern edge of Fergel’s property eventually reaching Trunnell’s property.

Trunnell purchased his property from Kathy and Karleen Neumann in 2001. In August 2007, Trunnell filed a complaint and petition for injunctive relief pro se. The complaint alleged that Fergel prevented Trunnell and others from accessing the road, interfering with Trunnell’s economic interests, and causing damage to Trunnell’s property. Fergel filed an answer on September 25, 2007. An amended complaint was filed on October 24, 2007. After retaining counsel, Trunnell was permitted to file a second amended complaint on June 24, 2008. The second amended complaint added Bonner County as a defendant. The county was later dismissed from this action without prejudice.

On January 23, 2008, Fergel filed a motion for summary judgment. In denying the motion, the district court held that there were genuine issues of material fact of whether County Road 32 had been abandoned as the term is defined by statute.

A bench trial ultimately took place April 28-30, 2009, and closing arguments were heard on July 8, 2009. On September 4, 2009, the district court issued an oral judgment. However, on September 11, 2009, the district court withdrew that decision and requested additional briefing on the relevant statutes. After receipt of this additional briefing, the district court issued an amended memorandum decision on May 26, 2010. In the amended decision, the district court held that County Road 32 was a validly created road, but that Fergel took title without actual or constructive notice of the county road and was a bona fide purchaser for value. A final judgment was entered on July 6, 2010. Trunnell filed a timely notice of appeal on August 13, 2010.

II.ISSUES ON APPEAL

1. Whether the trial court erred as a matter of law by applying the defense of good faith or bona fide purchaser for value to Fergel.
2. Whether either party is entitled to attorney fees and costs on appeal.

III.STANDARD OF REVIEW

“Review of a trial court’s conclusions following a bench trial is limited to ascertaining whether the evidence supports the findings of fact, and whether the findings of fact support the conclusions of law.” Borah v. McCandless, 147 Idaho 73, 77, 205 P.3d 1209, 1213 (2009). This Court exercises free review over questions of law. Belstler v. Sheler, 151 Idaho 819, 823, 264 P.3d 926, 930 (2011). However, “[s]ince it is the province of the trial court to weigh conflicting evidence and testimony and to judge the credibility of witnesses, this Court will liberally construe the trial court’s findings of fact in favor of the judgment entered.” Borah, 147 Idaho at 77, 205 P.3d at 1213. This Court will not substitute its view of the facts for that of the trial court, and will not set aside the trial court’s findings of fact unless the findings are clearly erroneous. Id.

*71 IV. ANALYSIS

A. The trial court erred as a matter of law by applying the defense of bona fide purchaser for value to Fergel.

Trunnell argues that there are no cases in Idaho’s appellate case law where the defense of bona fide purchaser is applied to invalidate a public right-of-way. Fergel disagrees and argues that there is no Idaho case law that provides a distinction between public and private easements. In support, Fergel provides case law from other states that universally hold that unrecorded public or private easements are equally subject to the rights of a good faith purchaser.

1. The distinction between public and private easements is not an issue brought for the first time on appeal.

Fergel argues that Trunnell did not argue a distinction between public and private easements before the district court. “Issues not raised below but raised for the first time on appeal will not be considered or reviewed.” Mountainview Landowners Coop. Ass’n, Inc. v. Cool, 142 Idaho 861, 866, 136 P.3d 332, 337 (2006). In response, Trunnell points to his Plaintiffs Second Post-Trial Brief. In that brief, Trunnell cited Schurger v. Moorman, 20 Idaho 97, 117 P. 122 (1911), and used it to support his argument that public easements may be treated differently than private easements. Therefore, this issue is not being raised for the first time on appeal.

2. Whether the trial court erred as a matter of law by applying the defense of good faith or bona fide purchaser for value to Fergel.

Though Trunnell structured his argument to focus on the differences between public and private easements, the crux of the matter is whether the defense of bona fide purchaser for value can be applied to Fergel. More specifically, if the bona fide purchaser defense is applicable to the portion of County Road 32 that passes over Fergel’s property.

a. County Road 82 is a validly created public road.

In its amended memorandum decision, the district court ultimately found that County Road 32 was a validly created road:

The evidence presented and the actions of the Bonner County Commissioners create a satisfactory record showing the establishment of County Road No.

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Related

Belstler v. Sheler
264 P.3d 926 (Idaho Supreme Court, 2011)
Weitz v. Green
230 P.3d 743 (Idaho Supreme Court, 2010)
Borah v. McCandless
205 P.3d 1209 (Idaho Supreme Court, 2009)
Imig v. McDonald
291 P.2d 852 (Idaho Supreme Court, 1955)
Halvorson v. North Latah County Highway District
254 P.3d 497 (Idaho Supreme Court, 2011)
Akers v. D.L. White Construction, Inc.
127 P.3d 196 (Idaho Supreme Court, 2005)
Farrell v. Board of Com'rs, Lemhi County
64 P.3d 304 (Idaho Supreme Court, 2002)
Lane Ranch Partnership v. City of Sun Valley
175 P.3d 776 (Idaho Supreme Court, 2007)
Schurger v. Moorman
117 P. 122 (Idaho Supreme Court, 1911)
Mountainview Landowners Cooperative Ass'n v. Cool
136 P.3d 332 (Idaho Supreme Court, 2006)

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Bluebook (online)
278 P.3d 938, 153 Idaho 68, 2012 WL 1948472, 2012 Ida. LEXIS 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paul-trunnell-v-verna-fergel-idaho-2012.