Thornton v. Pandrea

CourtIdaho Supreme Court
DecidedSeptember 14, 2016
Docket42332
StatusPublished

This text of Thornton v. Pandrea (Thornton v. Pandrea) 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
Thornton v. Pandrea, (Idaho 2016).

Opinion

IN THE SUPREME COURT OF THE STATE OF IDAHO

Docket No. 42332

JOHN F. THORNTON, ) ) Plaintiff-Counterdefendant- ) Appellant, ) ) and ) ) VAL THORNTON, ) ) Intervenor-Appellant, ) ) Boise, August 2016 Term v. ) ) 2016 Opinion No. 103 MARY E. PANDREA, a single woman ) individually and as Trustee of the Kari A. ) Filed: September 14, 2016 Clark and Mary E. Pandrea Revocable Trust ) u/a April 9, 2002, ) Stephen W. Kenyon, Clerk ) Defendant-Respondent, ) and ) ) KENNETH J. BARRETT and DEANNA L. ) BARRETT, husband and wife, ) ) Defendants-Counterclaimants- ) Respondents. ) _______________________________________ )

Appeal from the District Court of the First Judicial District of the State of Idaho, Bonner County. Hon. John T. Mitchell, District Judge.

The judgment of the district court is affirmed.

Thornton Law Office, Sandpoint, for appellant. Valerie P. Thornton argued.

Lukins & Annis, PS, Coeur d’Alene, for respondent. Michael G. Schmidt argued.

_____________________

J. JONES, Chief Justice

1 Appellant John Thornton (“Mr. Thornton”), represented by his wife Val Thornton (“Ms. Thornton”), sued sisters Mary Pandrea and Kari Clark to quiet title to an easement reserved in their names on real property he owns that is adjacent to real property that was jointly owned by the sisters. Clark counterclaimed against Mr. Thornton, seeking declaratory relief establishing her rights in the easement and damages for interference with her easement rights. While this case was pending, the real property jointly owned by Pandrea and Clark was judicially partitioned in a separate proceeding; now Pandrea is the sole owner of the property adjacent to the easement in question and Clark owns nearby non-adjacent property. The district court granted Clark’s motion for summary judgment on all of Mr. Thornton’s claims against her and on all her counterclaims except her claim for damages. The court denied Mr. Thornton’s motion for summary judgment and subsequent motion for reconsideration. By stipulation, the court dismissed Mr. Thornton’s claims against Pandrea and Clark’s damages claim against Mr. Thornton. After all claims were adjudicated, the district court awarded attorney fees to Clark against Mr. Thornton under Idaho Code section 12-121 and against both Mr. Thornton and Ms. Thornton jointly and severally as Rule 11 sanctions. Mr. Thornton appeals several decisions of the district court. Ms. Thornton, as intervenor, appeals the district court’s imposition of sanctions. After entry of judgment, Kenneth Barrett and Deanna Barrett (“the Barretts”) purchased Clark’s property and substituted in the stead of Clark in the underlying action and in this appeal. Mr. Thornton moved for a stay of execution and waiver of supersedeas bond, which the district court denied. The court granted the Barretts’ motion for sanctions against Mr. Thornton and Ms. Thornton based on the motion for stay. I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Background The primary decision appealed from is the district court’s grant of summary judgment to Clark. Accordingly, this factual background focuses on those facts that are relevant to this appeal and were in evidence before the district court at the time of the summary judgment hearing. The real property at issue in this case is located in Bonner County. Prior to the events relevant to this appeal, Pandrea and Clark jointly owned lands referred to herein as Parcels A, B, and C. In 1992, Pandrea and Clark quitclaim deeded Parcel A—real property lying southeast of Tavern Creek—to Pandrea and her then-husband Robert Lee Wiltse, Sr. This deed, recorded as Instrument No. 416381, has been referred to as the “1992 Quitclaim Deed.” The face of the deed

2 expressly reserved an easement: “Subject to and reserving a 30.0 foot easement for a road right of way and utilities.” The easement was described in the deed by metes and bounds, and burdened a portion of Parcel A. Mr. Thornton admits that Pandrea and Clark owned this land, as well as the adjoining Parcel B and Parcel C to the northwest, as tenants in common at the time of the 1992 conveyance. Mr. Thornton rented Parcel A from Pandrea and Wiltse from 1993 to 1998. In 1998, Wiltse conveyed Parcel A to Mr. Thornton by a warranty deed recorded as Bonner County Instrument No. 525386.1 This has been referred to as the “1998 Warranty Deed.” The deed included the following language: EASEMENT AND CONDITIONS THEREOF RESERVED BY INSTRUMENT: IN FAVOR OF: MARY E. PANDREA WILTSE, A MARRIED WOMAN DEALING IN HER SOLE AND SEPARATE PROPERTY; AND KARI A. CLARK, A SINGLE WOMAN FOR: A 30.0 FOOT EASEMENT FOR A ROAD RIGHT OF WAY AND UTILITIES

RECORDED: DECEMBER 1, 1992 INSTRUMENT NO.: 416381 Thus, the easement documented in the deed to Mr. Thornton describes by reference the same easement reserved by Pandrea and Clark in the 1992 Quitclaim Deed to Pandrea and Wiltse. Mr. Thornton refers to the part of Parcel A on which the easement sits as the “Shoreline Piece.” When the easement was reserved in 1992, Pandrea and Clark jointly owned two other relevant pieces of property: an approximately five-acre parcel adjoining the Shoreline Piece (Parcel B), and an approximately fifteen-acre parcel north of the five-acre parcel that did not adjoin the Shoreline Piece (Parcel C).2 Mr. Thornton alleges, apparently without dispute, that before Pandrea and Clark became tenants in common as to each parcel, Parcel B was Pandrea’s sole and separate property and Parcel C was Clark’s sole and separate property. Pandrea and Clark no longer own Parcels B and C jointly as tenants in common. In a separate matter litigated in 2014, Parcels B and C were judicially partitioned between Pandrea and Clark. A survey conducted in conjunction with that matter had determined that the land at

1 Pandrea and Wiltse divorced in 1996. The record does not disclose a conveyance transferring Pandrea’s interest in the parcel to Wiltse or Mr. Thornton. However, no party has disputed the validity or legal effect of Wiltse’s conveyance to Mr. Thornton. 2 Mr. Thornton also refers to Parcel B as “Tax Lot 40” and the Barretts refer to it as “Parcel I.” Mr. Thornton also refers to Parcel C as “Tax Lot 49” and the Barretts refer to it as “Parcel II.”

3 issue comprised over twenty-three acres rather than twenty acres. The judgment awarded Pandrea 12.739 acres in the southeast portion of the whole (“Pandrea’s New Parcel”) and Clark 10.423 acres in the northwest portion (“Clark’s New Parcel”). Pandrea’s New Parcel includes all of the original Parcel B and part of the original Parcel C. Clark’s New Parcel includes the remaining portion of the original Parcel C, and does not adjoin the Shoreline Piece. The outer borders of Pandrea’s New Parcel plus Clark’s New Parcel are coextensive with the outer borders of the original Parcel B plus the original Parcel C. The judgment partitioning the parcels described an easement appurtenant benefiting Clark’s New Parcel over Pandrea’s New Parcel. This easement apparently has its point of beginning where Mr. Thornton’s Shoreline Piece meets the boundary of Parcel B, the original five-acre parcel. A copy of the partition judgment was in evidence before the district court in this case.3 Clark claims that Mr. Thornton wrongfully interfered with her easement rights by erecting a locked gate across the road. She also claims that he posted a sign stating “NOTICE KARI CLARK is prohibited from entering upon this property for any reason under penalty of criminal trespass. I.C. 18-7011. John F. Thornton, 4685 Upper Pack River Road, Sandpoint, Idaho 83864, Owner.” According to Clark, in July 2013 she and her family attempted to access her parcel through the easement road on Mr. Thornton’s property in order to scatter the ashes of her deceased son following a memorial service. She asserts that Mr.

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Thornton v. Pandrea, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thornton-v-pandrea-idaho-2016.