Viall, W. v. Garvin, H.
This text of 2024 Pa. Super. 123 (Viall, W. v. Garvin, H.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
J-S14032-24
2024 PA Super 123
WILLIAM R. VIALL : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : HARRY GARVIN AND HARRY FITHIAN : No. 869 MDA 2023
Appeal from the Judgment Entered September 19, 2023 In the Court of Common Pleas of Bradford County Civil Division at No(s): 2013 EJ 0057
BEFORE: LAZARUS, P.J., PANELLA, P.J.E., and MURRAY, J.
OPINION BY MURRAY, J.: FILED: JUNE 10, 2024
William R. Viall (Appellant) appeals from the judgment entered against
him and in favor of his adjoining landowners, Harry Garvin (Garvin) and Harry
Fithian (Fithian) (collectively, Defendants), following a bench trial in this
ejectment action. After careful consideration, we affirm.
The relevant facts, as found by the trial court, are as follows:
[Appellant] acquired title to … land which now consists of 2 parcels, Parcel Nos. 28-132.00-026 [(Parcel 026)] (approximately 43 acres) and 28-133.01-001 [(Parcel 001) (collectively, Appellant’s Parcels)] (approximately 2 acres) located in Overton Township, Bradford County, Pennsylvania[,] by Deed dated June 12, 1972, and recorded in the Recorder of Deeds Office of Bradford County on December 18, 1972. [Appellant’s] brother, Burton Viall [(Burton)], acquired title to 2 parcels of land, parcel Nos. 28-132.00-025 [(Parcel 025A)] (approximately 32½ acres) and 28-132.00-025-002 [(Parcel 025B) (collectively, Burton’s Parcels)] (approximately 8½ acres) on June 12, 1972, and January 25, 1975, respectively. [Burton’s Parcels] ... adjoins the Northwest portion of [Appellant’s Parcels,] sharing the northwest boundary. J-S14032-24
[Appellant’s Parcels] and [Burton’s Parcels] were deeded from their father, mother[,] [] aunt[,] and uncle and were part of the same tract of land owned by their father and others. Their father had the property subdivided by survey prepared by R.A. Mengel [(the Mengel Survey)] dated April 30, 1972. (See Exhibit P-2). The [Mengel S]urvey was not recorded but was referred to in the subject deeds. Both parcels consist of fields and wooded areas.
Defendants purchased [Burton’s Parcels] in 2004. Since purchasing, Defendants began using the property and erected a road and cabin in an area which is east of a [stone wall,] which [Appellant] claims is his property. This brought about the instant litigation.
Trial Court Opinion, 5/18/23, at 1-2 (emphasis added; format modified).
As the trial court explained,
[p]rior to the sale [of Burton’s Parcels], [Defendants’] real estate agent hired surveyor[] Joshua Gavitt [(Gavitt)] to mark corners of the property. The corners that Gavitt marked on the northeast and southeast portion of [Burton’s Parcels] bordering Appellant’s [Parcels] included the disputed area to the east of the stone wall.
Defendants began using the disputed area to the east of the stone wall. They placed a travel camper upon this disputed area. [Appellant] discovered the trailer sometime in 2005. [Appellant] confronted Defendants in August 2005 and advised them that the boundary was the stone wall. Although [D]efendants removed the travel trailer, they continued to use the property to the east of the stone wall. Defendants obtained a retracement survey prepared by Gavitt which was completed in June 2006 [(the Gavitt Survey)]. Pursuant to the [Gavitt S]urvey, the boundary line is approximately one hundred twenty-five (125) feet to the east of the stone wall. Defendants then plowed out the stone and cleared a portion of the disputed area. They then built a cabin and road in the disputed area[,] which were completed on or about September 2006.
Id. at 4 (emphasis added; paragraph designations omitted; punctuation
modified).
-2- J-S14032-24
Upon discovering Defendants’ cabin in 2006 or 2007, Appellant hired
Eric Hopkins (Hopkins) to survey Appellant’s Parcels. Id. at 5. Appellant paid
Hopkins approximately $800.00. Id. Hopkins’s survey (the Hopkins Survey)
confirmed the Gavitt Survey, i.e., Burton’s Parcels include the disputed
property east of the stone wall.1 Id.
In 2011, Appellant sent a letter to Defendants claiming the stone wall
as the boundary line between the two parcels. Id. Defendants disagreed,
advising Appellant to contact Defendants’ surveyor. Id. In 2013, Appellant
commenced the instant ejectment action against Defendants.
Appellant subsequently asked Hopkins to revise the Hopkins Survey. As
found by the trial court, Appellant
offered Hopkins Ten Thousand ($10,000.00) Dollars and to “slow walk the lawsuit”[,] thereby running the statute of limitations for a lawsuit against Gavitt[,] to reconsider and change [the Hopkins Survey] so that the boundary line would be along the stone wall as [Appellant] wished it to be. ([Appellant] believed that Hopkins was friends with Gavitt and[,] as a result[, Appellant believed] Hopkins didn’t want to change his survey for fear his friend would have filed a lawsuit [] against him). Hopkins refused to change his survey.
Id. at 5.
Appellant next obtained a survey from Hunt Engineers (the Hunt
Survey). Again, the January 6, 2016, Hunt Survey placed the boundary line
in the same location as the boundary found by the Gavitt Survey.
____________________________________________
1 Appellant filed a complaint against Hopkins with the Professional Board of
Surveyors, which subsequently was dismissed.
-3- J-S14032-24
In 2022, nine years after initiating the instant litigation, Appellant hired
Brent Birth (Birth) to survey Appellant’s Parcels. This survey (the Birth
Survey) placed the boundary line at the stone wall.
In February 2023, Appellant’s ejectment action against Defendants
proceeded to a non-jury trial. The trial court ultimately entered a verdict in
favor of Defendants and against Appellant, finding Appellant failed to establish
a consentable boundary line at the stone wall. Trial Court Opinion, 5/18/23,
at 12-13. The trial court found that the boundary of Burton’s Parcels lies to
the east of the stone wall. Id. at 13. Appellant filed post-trial motions, which
the trial court denied.2 Upon entry of judgment, Appellant timely filed the
instant appeal. Appellant and the trial court have complied with Pa.R.A.P.
1925.
Appellant presents the following issues:
A. Whether the trial court abused its discretion when determining that Appellant failed to sustain his burden of proof regarding consentable lines.
1. [The trial court] misapplied the applicable law to consentable lines.
2. [The trial court’s] exclusion of crucial information exceeded the scope of its authority.
a. The state of mind exception to the general rules of hearsay is applicable under the circumstances.
2 Judgment was entered following remand by this Court for the determination
of Appellant’s post-trial motions. See Viall v. Garvin, No. 869 MDA 2023 (Pa. Super. filed Sept. 4, 2023) (order).
-4- J-S14032-24
i. [Burton’s] statements about the stone wall were clearly admissible pursuant to this exception.
ii. Richard Viall’s [(Richard)] statements to Appellant about the boundary line were equally admissible under this rule.
iii. Guy Parish [(Parish)] should have been permitted to testify regarding the genesis of his understanding that the stone wall marked Appellant’s and [Burton’s] property line.
iv. [The trial court] should have allowed Victor Viall [(Victor)] to testify about the statements contained within his affidavit and then accepted the document into evidence.
b. The foregoing statements and others made in the community were admissible under Pa.R.E. 803(20): Reputation Concerning Boundaries or General History.
B.
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J-S14032-24
2024 PA Super 123
WILLIAM R. VIALL : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : HARRY GARVIN AND HARRY FITHIAN : No. 869 MDA 2023
Appeal from the Judgment Entered September 19, 2023 In the Court of Common Pleas of Bradford County Civil Division at No(s): 2013 EJ 0057
BEFORE: LAZARUS, P.J., PANELLA, P.J.E., and MURRAY, J.
OPINION BY MURRAY, J.: FILED: JUNE 10, 2024
William R. Viall (Appellant) appeals from the judgment entered against
him and in favor of his adjoining landowners, Harry Garvin (Garvin) and Harry
Fithian (Fithian) (collectively, Defendants), following a bench trial in this
ejectment action. After careful consideration, we affirm.
The relevant facts, as found by the trial court, are as follows:
[Appellant] acquired title to … land which now consists of 2 parcels, Parcel Nos. 28-132.00-026 [(Parcel 026)] (approximately 43 acres) and 28-133.01-001 [(Parcel 001) (collectively, Appellant’s Parcels)] (approximately 2 acres) located in Overton Township, Bradford County, Pennsylvania[,] by Deed dated June 12, 1972, and recorded in the Recorder of Deeds Office of Bradford County on December 18, 1972. [Appellant’s] brother, Burton Viall [(Burton)], acquired title to 2 parcels of land, parcel Nos. 28-132.00-025 [(Parcel 025A)] (approximately 32½ acres) and 28-132.00-025-002 [(Parcel 025B) (collectively, Burton’s Parcels)] (approximately 8½ acres) on June 12, 1972, and January 25, 1975, respectively. [Burton’s Parcels] ... adjoins the Northwest portion of [Appellant’s Parcels,] sharing the northwest boundary. J-S14032-24
[Appellant’s Parcels] and [Burton’s Parcels] were deeded from their father, mother[,] [] aunt[,] and uncle and were part of the same tract of land owned by their father and others. Their father had the property subdivided by survey prepared by R.A. Mengel [(the Mengel Survey)] dated April 30, 1972. (See Exhibit P-2). The [Mengel S]urvey was not recorded but was referred to in the subject deeds. Both parcels consist of fields and wooded areas.
Defendants purchased [Burton’s Parcels] in 2004. Since purchasing, Defendants began using the property and erected a road and cabin in an area which is east of a [stone wall,] which [Appellant] claims is his property. This brought about the instant litigation.
Trial Court Opinion, 5/18/23, at 1-2 (emphasis added; format modified).
As the trial court explained,
[p]rior to the sale [of Burton’s Parcels], [Defendants’] real estate agent hired surveyor[] Joshua Gavitt [(Gavitt)] to mark corners of the property. The corners that Gavitt marked on the northeast and southeast portion of [Burton’s Parcels] bordering Appellant’s [Parcels] included the disputed area to the east of the stone wall.
Defendants began using the disputed area to the east of the stone wall. They placed a travel camper upon this disputed area. [Appellant] discovered the trailer sometime in 2005. [Appellant] confronted Defendants in August 2005 and advised them that the boundary was the stone wall. Although [D]efendants removed the travel trailer, they continued to use the property to the east of the stone wall. Defendants obtained a retracement survey prepared by Gavitt which was completed in June 2006 [(the Gavitt Survey)]. Pursuant to the [Gavitt S]urvey, the boundary line is approximately one hundred twenty-five (125) feet to the east of the stone wall. Defendants then plowed out the stone and cleared a portion of the disputed area. They then built a cabin and road in the disputed area[,] which were completed on or about September 2006.
Id. at 4 (emphasis added; paragraph designations omitted; punctuation
modified).
-2- J-S14032-24
Upon discovering Defendants’ cabin in 2006 or 2007, Appellant hired
Eric Hopkins (Hopkins) to survey Appellant’s Parcels. Id. at 5. Appellant paid
Hopkins approximately $800.00. Id. Hopkins’s survey (the Hopkins Survey)
confirmed the Gavitt Survey, i.e., Burton’s Parcels include the disputed
property east of the stone wall.1 Id.
In 2011, Appellant sent a letter to Defendants claiming the stone wall
as the boundary line between the two parcels. Id. Defendants disagreed,
advising Appellant to contact Defendants’ surveyor. Id. In 2013, Appellant
commenced the instant ejectment action against Defendants.
Appellant subsequently asked Hopkins to revise the Hopkins Survey. As
found by the trial court, Appellant
offered Hopkins Ten Thousand ($10,000.00) Dollars and to “slow walk the lawsuit”[,] thereby running the statute of limitations for a lawsuit against Gavitt[,] to reconsider and change [the Hopkins Survey] so that the boundary line would be along the stone wall as [Appellant] wished it to be. ([Appellant] believed that Hopkins was friends with Gavitt and[,] as a result[, Appellant believed] Hopkins didn’t want to change his survey for fear his friend would have filed a lawsuit [] against him). Hopkins refused to change his survey.
Id. at 5.
Appellant next obtained a survey from Hunt Engineers (the Hunt
Survey). Again, the January 6, 2016, Hunt Survey placed the boundary line
in the same location as the boundary found by the Gavitt Survey.
____________________________________________
1 Appellant filed a complaint against Hopkins with the Professional Board of
Surveyors, which subsequently was dismissed.
-3- J-S14032-24
In 2022, nine years after initiating the instant litigation, Appellant hired
Brent Birth (Birth) to survey Appellant’s Parcels. This survey (the Birth
Survey) placed the boundary line at the stone wall.
In February 2023, Appellant’s ejectment action against Defendants
proceeded to a non-jury trial. The trial court ultimately entered a verdict in
favor of Defendants and against Appellant, finding Appellant failed to establish
a consentable boundary line at the stone wall. Trial Court Opinion, 5/18/23,
at 12-13. The trial court found that the boundary of Burton’s Parcels lies to
the east of the stone wall. Id. at 13. Appellant filed post-trial motions, which
the trial court denied.2 Upon entry of judgment, Appellant timely filed the
instant appeal. Appellant and the trial court have complied with Pa.R.A.P.
1925.
Appellant presents the following issues:
A. Whether the trial court abused its discretion when determining that Appellant failed to sustain his burden of proof regarding consentable lines.
1. [The trial court] misapplied the applicable law to consentable lines.
2. [The trial court’s] exclusion of crucial information exceeded the scope of its authority.
a. The state of mind exception to the general rules of hearsay is applicable under the circumstances.
2 Judgment was entered following remand by this Court for the determination
of Appellant’s post-trial motions. See Viall v. Garvin, No. 869 MDA 2023 (Pa. Super. filed Sept. 4, 2023) (order).
-4- J-S14032-24
i. [Burton’s] statements about the stone wall were clearly admissible pursuant to this exception.
ii. Richard Viall’s [(Richard)] statements to Appellant about the boundary line were equally admissible under this rule.
iii. Guy Parish [(Parish)] should have been permitted to testify regarding the genesis of his understanding that the stone wall marked Appellant’s and [Burton’s] property line.
iv. [The trial court] should have allowed Victor Viall [(Victor)] to testify about the statements contained within his affidavit and then accepted the document into evidence.
b. The foregoing statements and others made in the community were admissible under Pa.R.E. 803(20): Reputation Concerning Boundaries or General History.
B. Alternatively, whether competent evidence existed to permit [the trial court to find that Defendants] established a boundary to the east of the wall, thus permitting [Defendants] to have built a cabin in the disputed area and knock down a portion of the southern stone wall to install a driveway.FN
FN Each subsection does not represent separate questions
presented. Rather, each goes toward the totality of evidence being incompetent to justify [the trial court’s] conclusion and have been included this way to avoid mashing together many different areas of the record.
Appellant’s Brief at 5-6 (issues renumbered; emphasis added; capitalization
and punctuation modified; footnote in original).
We initially recognize our scope and standard of review:
Our standard of review in equity matters is limited to determining whether the trial court committed an error of law or an abuse of discretion. The scope of review of a final decree in equity is
-5- J-S14032-24
limited and will not be disturbed unless it is unsupported by the evidence or demonstrably capricious.
Coldren v. Peterman, 763 A.2d 905, 907-08 (Pa. Super. 2000).
In addition, in an appeal stemming from a non-jury trial, an appellate
court is bound by the trial court’s findings of fact unless those findings are not
based on competent evidence. L.B. Foster Co. v. Charles Caracciolo Steel
& Metal Yard, Inc., 777 A.2d 1090, 1092 (Pa. Super. 2001).
It is not the role of an appellate court to pass on the credibility of witnesses or to act as the trier of fact. In a non-jury trial, the factfinder is free to believe all, part, or none of the evidence, and the Superior Court will not disturb the trial court’s credibility determinations. Nonetheless, the trial court’s conclusions of law are not binding on an appellate court. This is so because it is the appellate court’s duty to determine whether the trial court correctly applied the law to the facts.
Id. at 1092-93.
Appellant filed this action in ejectment. “Ejectment is an action filed by
a plaintiff who does not possess the land but has a right to possess it, against
a defendant who has actual possession.” Becker v. Wishard, 202 A.3d 718,
721 (Pa. Super. 2019) (quoting Siskos v. Britz, 790 A.2d 1000, 1006 (Pa.
2002)).
An ejectment action differs from a quiet title action in that quiet title serves to determine the relative and respective rights of all potential title holders. In contrast, ejectment determines the immediate rights as between the plaintiff and the defendant.
Therefore, to prevail in an ejectment action, the plaintiff must show title at the commencement of the action and can recover, if at all, only on the strength of his own title, not because of weakness or deficiency of title in the defendant….
-6- J-S14032-24
Id. at 721-22 (citations, footnote, and quotation marks omitted). “Until and
unless the plaintiff has made a prima facie case by showing title sufficient
upon which to base a right of recovery, the defendant is not required to offer
evidence of his title.” Hallman v. Turns, 482 A.2d 1284, 1287 (Pa. Super.
1984).
Whether the Trial Court Erred in Finding No Consentable Line
Appellant first argues he established a boundary line at the stone wall
under the consentable lines doctrine. Under that doctrine, a boundary
between neighboring properties may be established either by (1) “dispute and
compromise between the parties,” or (2) “recognition and acquiescence by
one party of the right and title of the other.” Moore v. Moore, 921 A.2d 1,
4 (Pa. Super. 2007). Appellant’s issues assert a consentable line by
recognition and acquiescence.
Appellant first argues the trial court abused its discretion when it
rejected his claim of a consentable boundary line at the stone wall. Appellant’s
Brief at 16. Appellant directs our attention to evidence that he engaged in
activities demonstrating his belief that the stone wall formed the boundary
between Appellant’s Parcels and Burton’s Parcels. Id. at 20-21. Appellant
points out that, upon being deeded Appellant’s Parcels in 1972, he “cleared
seventeen acres from the [w]all eastward[.]” Id. at 16. Appellant asserts he
undertook the following activities, in 1972, demonstrating his belief that the
stone wall formed the boundary line between the parcels:
-7- J-S14032-24
1. Appellant and [his father, Richard] erected a rudimentary cabin and fence mostly along the bottom portion of his property. Id. at 20.
2. Appellant carved his initials and two blaze marks on a tree near the “structure’s end to further commemorate” the property line. Id.
3. Appellant put up “two strands of [] barbwire fence … from the stone wall up to the northwest corner of the property.” Id.
4. Appellant harvested and sold wood from ash trees located within the disputed area. Id.
5. Upon clearing the trees, Appellant planted corn and farmed the area. Id.
6. Appellant kept livestock and hay inside the structure. Id.
7. Appellant harvested apples and blueberries from the disputed area. Id.
Appellant testified he continued these activities in 1973, and “actually lived
there.” Id. at 21.
Appellant claims he granted neighbors permission to traverse the field
in the disputed area, to access Litzelman Pond. Id. Appellant points to his
testimony that in 1974, although he became a “long distance landowner,” he
viewed the property to the east of the wall as his own. Id. Appellant states
he “recruited Bob Epler to timber the disputed area,” while Burton did the
same on the western side of the wall. Id. Appellant asserts he was the
point of contact for those wishing to hunt, fish or use the field road; and returned to the property upwards of five times annually, which lasted more than three decades.
-8- J-S14032-24
Id. Appellant acknowledges the trial court credited his testimony as to these
activities, as they are adopted in the trial court’s findings of fact. Id.
Appellant compares the facts in this case to those found to establish a
consentable line in Risinger v. Litzinger, 225 A.3d 1199 (Pa. Super. 2019)
(unpublished memorandum). Appellant claims the Court in Risinger found a
consentable line based on the property owners’ “united attitude” that a barbed
wire fence served as a border between the properties. Appellant’s Brief at 22-
23. Appellant also compares the stone wall in this case to the hedgerow this
Court deemed a consentable line in Plauchak v. Boling, 653 A.2d 671 (Pa.
Super. 1995). Appellant argues, his “labors succinctly match prior hallmarks
that constituted enough to formulate consentable lines.” Appellant’s Brief at
23. Appellant asserts, “[h]is determinate sweat cast a cloud over the disputed
area, never to be contested by his brother.” Id. at 24.
Appellant argues the trial court failed to consider the character of the
Viall Property and its “uniqueness”:
[The trial court] did not regard the premises’ character as being of great importance. The two parcels were family owned, passed down generationally; and, for the most part, held remotely, unlike traditional legal contests where two neighbors reside next to one another for a prolonged time, and each attributes continuous and ongoing ventures to his side of the fence….
Id. at 24. Appellant repeatedly claims an understanding with his brother that
the wall constituted the boundary line between the parcels. See id. at 25-26.
Appellant also points out that a neighbor, Glen Gaul (Gaul), stated that
he frequently visited the property and indicated that the surrounding
-9- J-S14032-24
community generally considered a stone wall as the dissection between farms.
Id. at 26.
This Court has explained,
[t]he establishment of a boundary line by acquiescence for the statutory period of twenty-one years has long been recognized in Pennsylvania to quiet title and discourage vexatious litigation. Based upon a rule of repose sometimes known as the doctrine of consentable line, the existence of such a boundary may be proved either by dispute and compromise between the parties or recognition and acquiescence by one party of the right and title of the other….
Moore, 921 A.2d at 4-5 (citations and internal quotation marks omitted).
[I]f adjoining landowners occupy their respective premises up to a certain line which they mutually recognize and acquiesce in for the period of time prescribed by the statute of limitations, they are precluded from claiming that the boundary line thus recognized and acquiesced in is not the true one.
Plauchak, 653 A.2d at 675 (emphasis added) (quoting Plott v. Cole, 547
A.2d 1216, 1221 (Pa. Super. 1988)). Thus, recognition and acquiescence is
proven where “each party has claimed the land on his side of the line as his
own” and has “occupied the land on his side of the line for a continuous period
of 21 years.” Moore, 921 A.2d at 5.
Acquiescence,
in the context of a dispute over real property, denotes passive conduct on the part of the lawful owner consisting of failure on his part to assert his paramount rights or interests against the hostile claims of the adverse user.
Id. (internal quotation marks and citation omitted). For example, where
neighbors maintain their respective yards up to the point of a certain marker
- 10 - J-S14032-24
or monument, such as a fence or hedgerow, a consentable line may be
established. See Plauchak, 653 A.2d at 676-77 (recognizing a hedgerow as
the boundary line). A consentable line may be established where the parties
have simply historically mistaken the actual location of the line between their
properties. Zeglin v. Gahagen, 812 A.2d 558, 562 (Pa. 2002).
At trial, Appellant and Defendants stipulated that Appellant’s Parcels and
Burton’s Parcels “were both part of a much larger parcel, the Viall Family
lands, that had been jointly owned[.]” N.T., 1/21/23, at 6. They further
stipulated that the original parcel had been subdivided, in accordance with the
Mengel Survey. Id. The parties stipulated that Burton conveyed Burton’s
Parcels to Defendants on December 20, 2004. Id.
Appellant presented the testimony of Birth, Appellant’s expert surveyor.
N.T., 1/21/23, at 24. Birth testified Appellant hired him to “do a boundary
retracement survey of his property that he acquired [from] his parents and
aunt and uncle.” Id. at 28. According to Birth, the retracement surveyor
follow[s] the footsteps of a parcel created [sic], the surveyor created that out of a larger parcel and use[s] that to try and determine the boundaries that … he shows in his sub-division or whatever footsteps he took in essence.
Id. at 30-31.
Birth acknowledged that Appellant’s Parcels and Burton’s Parcels were
created by a 1972 subdivision, originally surveyed by R.A. Mengel (Mengel).
Id. at 31. He acknowledged that subdivision surveys are not always recorded.
Id. Birth explained he reviewed the two deeds from Bernard and Ida Malloy
- 11 - J-S14032-24
(Appellant’s aunt and uncle) and Richard and Marion Viall (Appellant’s mother
and father), to Appellant and Burton, respectively. Id. at 36. The deeds to
Appellant and Burton were dated June 12, 1972, and both referred to the 1972
Mengel Survey. Id.
Birth opined that his retracement survey is consistent with the Mengel
Survey. Id. at 37. Birth indicated he found a ¾ inch iron pipe, and an iron
pin in the remnants of a stone wall, marking the southeast corner of
Appellant’s Parcels at the stone wall. Id. at 39-40. Birth also found a pipe
marking the northwest corner of Appellant’s Parcels. Id. at 47. This pipe was
consistent with a pipe noted in the Mengel Survey. Id. According to Birth, a
monument found on a survey of the neighboring property showed a boundary
consistent with placing the southeast boundary of Appellant’s Parcels at the
iron pipe/stone wall. Id. at 52.
Birth opined that Defendants’ cabin, constructed to the east of the stone
wall’s remnants, is east of the boundary depicted on the Mengel Survey, and
therefore constructed on Appellant’s Parcels. Id. at 64.
Appellant testified that from about 1945 through 1972, there was an old
schoolhouse on the undivided property owned by his father. Id. at 139. When
the schoolhouse fell in 1972, Appellant and his father built a “rudimentary
cabin” on the property. Id. at 139-40. Regarding his use of the disputed
property east of the stone wall, Appellant testified as follows:
[T]here was a … beautiful stand of ash trees that I harvested, split into fence posts and sharpened and took them to the … stock yard
- 12 - J-S14032-24
for sale to pay for my truck. Once the field was cleared, … I cultivated it, we planted corn in the field[;] we farmed the property[;] I farmed the property. There was a barn on the property so we kept … livestock in the barn and we kept hay in the barn and the[] … huckleberries were great and the apple orchard, we harvested apples.
Id. at 141.
Appellant testified the property was subdivided in 1972, when he was
15 years old. Id. at 145. Appellant explained that in 1972, a stone wall
[e]xtended from the back of my barn along the southern border of my property to a corner and then it extended approximately eleven hundred feet north and east along the property line.
Id. at 152. Appellant stated this stone wall on the west connected with a
stone wall on the southern border of his property. Id. at 153.
Appellant testified he installed an electric fence along the bottom portion
of the property line, “near the orchard for the pigs, and then we put up about
two strands of … barb-wire fence up … from the stone wall up to the northwest
corner of the property.” Id. at 154-55. In 1972, Appellant stated, he marked
a tree with two blaze marks and his initials to denote the northwest corner of
his property. Id. at 156-57. Appellant stated his father put a cast-iron pot in
a tree to mark the southwest corner of the property. Id. at 158-59. Appellant
confirmed that from 1972 onwards, he considered the stone wall to be the
western boundary of Appellant’s Parcels. Id. at 160.
Appellant testified to his activities on the property to the west of the
stone wall from 1972-74. Id. at 161-64. From 1974 onwards, Appellant
visited the property three or four times a year. Id. at 167. Appellant
- 13 - J-S14032-24
also granted people permission to go hunting and fishing on the property to
the east of the stone wall (on Burton’s Parcels). Id. at 167-68. After acquiring
Appellant’s Parcels, Appellant confirmed he allowed family members to use
the property. Id. at 189.
Appellant explained that in 2005, he observed Defendants’ camper in
the field east of the stone wall. Id. at 161. At that time, Appellant offered
Defendants $5,000 for the field to the east of the stone wall. Id. at 177.
However, Defendants did not respond to the offer. Id.
Appellant next hired Hopkins to survey Appellant’s Parcel. Id. Appellant
paid Hopkins $800.00 for the survey. Id. However, Appellant testified,
Hopkins “pretty much just rubber stamped the Gavitt Survey.3 Id. Appellant
repeatedly asked Hopkins to “re-do his survey the right way.” Id. at 178.
Appellant complained Hopkins “rendered his survey without walking the
property with me or talking to me about the property or any of the locations
of the pins or anything of that nature.” Id. at 179. According to Appellant,
when Appellant requested Hopkins redo the survey, Hopkins emailed him
requesting more money. Id. at 180. Appellant responded, “would you
consider Ten Thousand ($10,000.00) Dollars?” Id.
3 Gavitt had surveyed the property for a real estate agency, Robin Realty, prior to Defendants’ purchase of Burton’s Parcels.
- 14 - J-S14032-24
On cross-examination, Appellant admitted Hopkins agreed to meet with
Appellant, but Hopkins refused to change the Hopkins Survey. Id. at 49-50.
Appellant explained his email offer of $10,000.00 to Hopkins:
Q. [Defendants’ Counsel:] … [A]nd in this e-mail, you’ll agree that you didn’t respond to [Hopkins] and say [] hold up a minute, I’ve got some information that’s gonna blow this case wide open and if you do a thorough survey for me[,] I may consider paying you Ten Thousand Dollars, that’s not what this says, right?
A. [Appellant:] No, it’s not.
Q. And then you said, after offering him Ten Thousand Dollars, I could slow walk the lawsuit for another two years, which would let Gavitt off the hook because it would be twelve years since his survey. Why would you tell him this?
A. Because I knew he and Gavitt were working together on the property, on the surveys.
….
Q. … [S]o you’re going to slow walk the lawsuit, what does that mean?
A. Slow walk the lawsuit would mean that I wouldn’t sue them[,] I guess.
Q. No, you already sued them at this point. You sued them in 2013, this is 2016.
Q. … I just want you to tell the [c]ourt what you mean by slow walking the lawsuit?
A. It means to not sue someone until after the … statute of limitations has run out.
Id. at 50-51. Appellant explained that “Hopkins and I had a conversation
about … surveyors being sued and he told me that Gavitt did not have
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insurance.” Id. at 51. Appellant confirmed that Hopkins rejected Appellant’s
$10,000.00 offer. Id. at 52.
Appellant next hired Hunt Engineers to survey Appellant’s Parcel. Id.
at 184. The Hunt Survey agreed with the boundaries set forth in the Gavitt
Survey and the Hopkins Survey. Id. at 184-85. Appellant refused to pay for
the Hunt Survey. Id. at 187.
During cross-examination, Appellant conceded that from 1971 to 1974,
he did not recall Burton visiting Burton’s Parcels. N.T. (Vol. I), 2/22/23, at
14. Appellant further confirmed that from 1981-84, he visited the property
less than once or twice a year. Id. at 14-15. Throughout Burton’s ownership
of Burton’s Parcel, Appellant never saw Burton visit Burton’s Parcels.
Id. at 16.
Appellant also presented the testimony of Victor, his brother. Victor
explained that in 1971, his (and Appellant’s) father, Richard, also deeded
property to him. N.T. (Vol. II), 2/22/23, at 2. Victor testified to his own
understanding that the stone wall constitutes the boundary between
Appellant’s Parcels and Burton’s Parcel. Id. at 6. Victor stated that after
Richard divided the property between Appellant and Burton, Victor did not
have “any affiliation with it. It was just [Burton’s] property and it stayed
bare.” Id. at 7.
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Glen Gaul (Gaul), who owns a neighboring property,4 testified that he
believed the stone wall to be the boundary between Appellant’s Parcels and
Burton’s Parcels. Id. at 15. Gaul offered the following testimony regarding
the boundary line between Appellant’s Parcels and Burton’s Parcels:
Q. [Appellant’s counsel:] … [D]id you have an understanding then as to … the location of the boundary line between the two (2) properties?
A. [Gaul:] … I’ve always understand [sic] from any of the properties I hunted up there that the stone walls were always the boundary lines and so I’ve also used that while I was hunting on a property. If I was hunting somewhere and I go to a stone wall [sic] I didn’t cross it. …[T]he property on the other side would’ve been somebody else’s.
Id. at 18. When asked whether he remembered “many people” saying that
one side of the stone wall belonged to Appellant, Gaul stated,
I can’t say many people. I just know that y[ou] know when we hunted up there … we watched our boundaries wherever we went. So I … remember that they said one side is [Appellant’s] and the other side is the brothers [sic], I remember that.
Id. at 19. On cross-examination, Gaul testified that no one expressly
pointed out the boundary line between the properties. Id. at 26.
Mitch Higley (Higley) testified that he logged Burton’s Parcels “[a] lot of
years ago.” Id. at 33. According to Higley, he logged up to the stone wall.
Id. at 37. Higley could not testify with certainty whether he logged
east or west of the wall. Id. at 38.
4 Gaul testified he shared ownership of his property with six other people. N.T. (Vol. II), 2/22/23, at 13.
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Defendants contested Appellant’s claim of a consentable boundary line.
Defendants presented the testimony of Tina Richland (Richland), a licensed
real estate broker. Id. at 49. Richland testified that in 2004, she worked for
Robin Realty. Id. As a realtor for Robin Realty, Richland represented
Defendants in the sale of Burton’s Parcels to Defendants. Id. at 50. Richland
testified that a stone wall was not mentioned as the boundary of Burton’s
Parcels. Id. at 54. However, Richland did not walk the property herself. Id.
at 63. At the time of the sale, Richland testified, she did not believe the
property lines of Burton’s Parcels were marked. Id. at 64-65.
John Richland (Mr. Richland), Richland’s husband, testified that in 2004,
he, too, worked at Robin Realty as a real estate agent. Id. at 70-72.
According to Mr. Richland, prior to the sale of Burton’s Parcels, he walked with
Defendants around the property. Id. at 73. Mr. Richland explained,
I had shown [Burton’s Parcels] at least two (2) times before I met with [Defendants] and I was still unfamiliar with that line that ran through the field[,] so I went down to the assessment office … and looked up the black and white maps to see if there was anything that would differentiate and show me that line and I just happened to see … this property line ran right through the middle of this pine tree. Now I know it’s not one hundred (100%) accurate[,] but it got me very close to where I felt the line was.
Id. Mr. Richland stated the pine tree was clear on the map: “Just like this
whole field with one pine tree. So it was very easy to tell.” Id. at 74. Mr.
Richland testified the pine tree is northeast of the stone wall. Id.
Defendants also presented the testimony of defendant Garvin. N.T.,
2/23/23, at 1. Garvin testified that he owns Burton’s Parcels with defendant
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Fithian. Id. at 2. Garvin confirmed Defendants purchased Burton’s Parcels in
2004. Id. According to Garvin, before purchasing the property, he walked
the boundary lines of Burton’s Parcels with Mr. Richland. Id. at 5. Garvin
saw no pots or iron markers marking boundary lines. Id. at 5-6. Garvin
had walked the property “dozens of times,” but only recently observed a pot
placed on the property. Id. at 6-7.
Garvin confirmed several locations noted on the Gavitt Survey, including
soil test pits, light woods, and the pine tree marking the western boundary of
Burton’s Parcels. Id. at 7-8. Garvin never saw a tree marked with blazes.
Id. at 9. When Garvin walked the property, there was light snow on the
ground. Id. At that time, he did not observe a stone wall. Id. No one
identified the stone wall as a boundary line prior to Garvin’s purchase of
Burton’s Parcels. Id. at 12-13.
After purchasing Burton’s Parcels, Garvin testified, he placed a camping
trailer on the property. Id. at 13-14. Appellant advised Garvin that the trailer
was on Appellant’s Parcels. Id. at 14. Garvin moved the trailer the following
day. Id. at 15. Garvin next placed the trailer east of the stone wall. Id. The
trailer remained east of the stone wall for approximately two years. Id. at
16. During that time, Appellant did not dispute the trailer’s location.
Id. at 17.
When asked whether Garvin had contact with Appellant in 2006, he
responded,
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I never had issues with [Appellant] that I recall. … I was brush hogging around the cabin when it was first put in … and I seen [sic] Appellant up there and he said could you do mine, he had a little field there and I said sure, and I did it. That was the end of it.
Id. at 18.
Garvin recalled one meeting, between Appellant, Fithian and Garvin,
prior to constructing his cabin on the property. Id. at 19. Defendants had
constructed a road on Burton’s Parcels, and Appellant, disputing its location,
asked to meet. Id. at 23-24. At the meeting, Garvin testified, Appellant and
Defendants discussed “the property line.” Id. at 19. They walked to the
southeast corner of Burton’s Parcels, and “started walking back measuring the
distance.” Id. at 20. After measuring, they found Burton’s Parcels’ southeast
corner was within feet of the location shown on the Gavitt Survey. Id. at 21.
Appellant did not show Defendants a cast iron pot, marked tree or barbed wire
purportedly marking the boundary. Id. at 22.
Defendants constructed their cabin to the east of the stone wall in 2007.
Id. at 29. According to Garvin, Appellant complained about the cabin in 2011,
and “told me it was on his property.” Id. at 32. Garvin received a letter from
Appellant dated January 13, 2011. Id. at 33. Garvin testified that on
February 22, 2011, he sent a letter advising Appellant to discuss the boundary
with Defendants’ surveyor, Gavitt. Id. at 35.
Garvin identified a photo of the clay pot, which, Appellant claimed,
marked the boundary of Burton’s Parcel. Id. at 36-37. Garvin testified he
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first observed this pot on Burton’s Parcels two weeks prior to trial. Id. at 37.
Garvin confirmed he walked past the location of the pot “dozens and dozens
of times, never seen it.” Id. Garvin also had never noticed the marked tree.
Id. at 38.
Defendant Fithian testified at trial that he had not previously observed
any pot on Burton’s Parcels. Id. at 80. Fithian explained that before
purchasing the property, Mr. Richland showed Burton’s Parcels to Defendants.
Id. at 82. While walking on the property, Fithian observed the pine tree
denoted on the Gavitt Survey, which marked the boundary of Burton’s Parcels.
Id. at 82. Fithian never saw a marked tree on the property. Id. at 83.
Regarding the stone wall, Fithian testified,
I’ve never seen a wall, okay. … I’ve never seen any rocks there that I could not drive my truck over. When Mr. Rich[land] said yesterday in his testimony, he never saw a wall, neither. … [W]e finally went up later on and saw because there wasn’t any snow on the ground, I saw there were some rocks. Not little rocks, I mean there’s some big ones but, three and a half/four foot, I don’t think there was anything higher than a foot and a half along there.
Id. at 84.
Hopkins testified for Defendants regarding his survey of Burton’s
Parcels. N.T. (Vol. 1), 3/6/23, at 1. Hopkins acknowledged his belief that
Appellant’s $10,000.00 offer, to change the Hopkins Survey, constituted a
bribe. Id. at 5. According to Hopkins, he normally charged $85.00 per hour,
for his two-man crew. Id. at 6-7.
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Hopkins explained the differences in measurements between his survey
and the Mengel Survey:
[T]here’s a difference in surveying in 2009 than what there is in 1972, so it’s not uncommon to come up with some different measurements. … [] Mengel could have been using the steel tape to do his measurements where we were measuring everything with a Total Station, all of our measurements were done by laser, everything was horizontally measured so you’re going to come up with some small discrepancies. … I remember [Appellant’s] deed called for … 1[,]099 feet for the width on the north end of his property and according to my survey, we have 1,103[,] so we actually came up with about four feet more than what his deed called for. And I remember the … distances from … south to … the north side … were a little bit different than what the Mengel [S]urvey was, but like I said, … you don’t know what equipment he was using in 1972 to make his measurements and honestly it depends on the different surveyors, you know. … I’ve never ran into [] Mengel’s work anywhere else before so … I can’t guess testify [sic] to whether or not I thought … he did good accurate work or not[.]
Id. at 9-10. When asked whether his review of the Mengel Survey changed
his mind about the boundary line location, Hopkins testified: “[W]hen
[Appellant] gave me the copy of the … Mengel Survey, all that did was solidify
in my mind that where we had the property lines established [was] correct.”
Id. at 21.
Defendants presented the expert testimony of Gavitt, a licensed land
surveyor, as an expert in boundary retracement. Id. at 25, 42. Gavitt
testified regarding his retracement survey of Burton’s Parcels. Id. at 44.
According to Gavitt, before surveying a property, he would research “the
subject deed, adjoining deeds, tax map, things of that nature.” Id. at 45.
Gavitt obtained the tax map and the current deeds for Burton’s Parcels and
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the adjoining parcels. Id. During his research, Gavitt found nothing
designating the stone wall as a property boundary. Id. at 49.
According to Gavitt,
I would have plotted that information graphically, using a computer, [] input the bearings and distances into the computer and it basically creates a shape of the property, … and I’ll do that with the adjoining properties and put it together and then with that deed plot in hand, I would visit the site….
Id. at 46. While researching the deeds, Gavitt discovered references to the
Mengel Survey. Id. However, he did not “come across the physical plan[.]”
Id.
After plotting the information and creating a deed plot, Gavitt explained,
I would have visited the site with one or two other individuals helping me and we would have started to do, … using a metal detector, hand compass, two hundred foot cloth tape, we would begin what we call the reconnaissance phase of a survey[,] where we just go out and try and find existing corner monumentation or any signs of the property line and then once we find something[,] we just start measuring using the deeds, using the compass and tape measure just to try to find the other corners. … They asked me to find the existing corner markers at that time.
Id. at 47-48. Gavitt acknowledged that many corner markers were missing:
At the northwest corner of Burton’s [Parcels,] …there was no physical corner marker there. At the southeast corner there was no physical corner marker there. In the southwest … there was no physical corner marker there either. I did find some to the northwest, that I was able to recover and flag.
Id. at 48.
In October 2005, Gavitt testified, Fithian asked Gavitt to formally survey
the property. Id. at 50. According to Gavitt, Defendants requested a
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boundary retracement survey. Id. He explained that in a boundary
retracement survey,
the lines are already existing, so maybe they’re lost, maybe they were never marked. My job is to go out and put the deed of record on the ground and mark the lines for them on the ground, that’s a boundary retracement survey.
Id. Prior to 2005, Gavitt did not know either Defendant. Id. at 51.
Gavitt testified that he performed courthouse research on the deed to
Burton’s Parcels and adjoining properties. Id. at 51. Gavitt testified that he
researched not only Burton’s Parcels, but also the “parent tract” from which it
came, Viall Farm. Id. at 54. According to Gavitt, the parent tract consisted
of two parcels totaling one hundred forty-two (142) acres. Id. at 55. He
explained that
once the courthouse research is complete, we’ll plot the deeds of record and make those graphical shapes and then visit the site[,] perform our reconnaissance phase of the survey where we try to find the existing monumentation and then once that’s completed, using a total station, which is an instrument that measures horizontal angle, vertical angle and distance.
Id. at 52. Gavitt testified that he visited Burton’s Parcels “[f]our times to do
the preliminary survey and then to do the final survey.” Id. at 58.
Gavitt testified he found the original “southeast corner and an existing
iron pipe at the southwest corner of the [Viall Farm] that … matches the deed
descriptions.” Id. at 61. Gavitt disputed Birth’s description of an iron pipe as
designating a boundary between the properties. Id. at 66-67. Gavitt testified
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that measurements contained in the Mengel Survey confirmed his boundary
line placement east of the stone wall. Id. at 84.
In assessing this evidence, the trial court concluded Appellant failed to
establish a boundary line at the stone wall by means of a survey. Trial Court
Opinion, 5/18/23, at 10. The trial court opined,
[Appellant] had [two] surveyors find the boundary line between [his] and [Defendants’ Parcels] located where Gavitt found it. … [T]he court finds Gavitt’s testimony and retracement survey more credible than [Appellant’s] expert. The boundary line set by the Mengel [S]urvey is the same boundary line set by Gavitt, Hopkins and Hunt Engineers.
Id. The trial court’s findings are supported by the evidence of record.
In assessing whether the trial court properly determined Appellant failed
to establish a consentable line at the stone wall, we observe the following.
Appellant compares the facts in this case to those found to establish a
consentable line in Risinger and Plauchak. In Risinger, an unpublished
memorandum,5 this Court affirmed the finding of a consentable line by
recognition and acquiescence. See Risinger, 225 A.3d 1199 (unpublished
memorandum at 1). In that case, since the 1950s, the “Hill” property and the
“Cramer” property were separated by a barbed wire fence. Id. (unpublished
memorandum at 2). The Hill and Cramer properties subsequently became
5 See Pa.R.A.P. 126(b) (providing that unpublished non-precedential memorandum decisions of the Superior Court filed after May 1, 2019 may be cited for their persuasive value).
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owned by Shirley Risinger (Risinger) and the defendants, Mary Lois Litzinger
(Litzinger), and Michael and Megan Apjok (the Apjoks) (collectively, the
defendants). Id. In the 1970s, Litizinger constructed a wood fence “on or
about the same line as the old[,] barbed wire fence line[.]” Id. When that
fence fell into disrepair, a row of hemlocks was planted “a few feet away from
the fence line to allow for the trees to grow without encroaching on Risinger’s
side of the line.” Id.
Despite the Apjoks’ survey showing their ownership of property beyond
the hemlock row, this Court affirmed the trial court’s finding of a consentable
line within feet of the hemlock row:
Defendants and their predecessors treated the land on the other side of the fence as belonging to Risinger, planted the hemlocks far enough away from the fence line so that they would not encroach upon Risinger’s side of the line, and asked Risinger’s permission to go onto her side of that fence line to trim the trees. Accordingly, the trial court committed no error in concluding that the boundary by consent is located five feet west of the center of the hemlock tree line, which is where Litzinger’s fence was in the 1970s.
Id. (unpublished memorandum at 10). Thus, the evidence demonstrated the
recognition and acquiescence of the fence/hemlocks as the boundary line, for
21 years, by all parties. See id.
Similarly, in Plauchak, a predecessor in title to Gerald W. and Linda
Boling (the Bolings), planted a hedgerow between the Bolings’ property and
property owned by the predecessor of Michael and Ann Plauchak (the
Plauchaks). Plauchak, 653 A.2d at 673. The Plauchaks’ predecessor treated
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the land up to the hedgerow as their own, “mowing grass and performing
other routine maintenance.” Id.
From 1957 through May of 1989, when the [Bolings] purchased their current property, all predecessors in title to the Bolings recognized the boundary of their property as corresponding to the hedge row planted by [the Plauchaks’ predecessor]….
Id. (emphasis added).
Beginning in October 1991, the Bolings planted hedges and pine trees,
built fences, and placed no-trespassing signs on the other side of the
hedgerow. Id. In 1993, the Plauchaks filed an ejectment action claiming the
hedgerow constituted a consentable boundary line between the properties.
Id. The trial court agreed, finding that the hedgerow constituted a
consentable boundary line. Id. On appeal, this Court affirmed:
The record is completely clear that Mr. Lunn, one of [the Bolings’] predecessors in title, acted in 1957 to plant a hedge row for the specific purpose of creating a visible demarcation separating what he viewed as his property from that portion of his neighbors’ land now claimed by the Plauchaks …. None of the subsequent owners in either the Bolings’ or the Plauchaks’ chain of title disputed the propriety of this hedge row boundary from 1957 until at least 1989. During this time, all record owners, including the Bolings’ immediate predecessor in interest, recognized the hedge row as the true and correct border between the properties and acted accordingly.
Plauchak, 653 A.2d at 675 (emphasis added). Thus, in Plauchak, the
evidence established the mutual recognition of the hedgerow as the boundary
between the properties. See id.
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Here, there is no evidence that Burton recognized and acquiesced to the
stone wall as the property boundary line. Burton did not appear or testify at
trial. As the trial court explained,
[t]here was no testimony that the bordering property owner, … [Burton], ever came to his property. [Appellant’s] attempt to establish recognition and acquiescence fails in that he fails to prove that the stone wall was ever recognized by anyone other than himself or his father. Although there is a stone wall which [Appellant] is claiming was the boundary line[,] there is no proof that Burton [] recognized and acquiesced to it as the boundary line. [Appellant] and [Richard] may have intended the stone wall to be the boundary line, but this does not make it the boundary line. [Appellant’s] father may have intended the stone wall to be the boundary line, but the Mengel [S]urvey placed the boundary line elsewhere.
Trial Court Opinion, 5/18/23, at 12 (emphasis added). The trial court’s
findings are supported by the record, and its legal conclusions are sound. See
id. Because Appellant failed to establish a consentable boundary line at the
stone wall, his first issue merits no relief.
Evidentiary Issues
Appellant additionally challenges certain evidentiary rulings by the trial
court, and claimed these issues do not represent “separate questions
presented.” See Appellant’s Brief at 6 n.1. Nevertheless, we address them
separately.
Appellant challenges the trial court’s exclusion of certain evidence as
hearsay. “[T]he admissibility of evidence is within the sound discretion of the
trial court, which appellate courts will not disturb absent an abuse of discretion
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or error of law.” Bayview Loan Servicing LLC v. Wicker, 206 A.3d 474,
482 (Pa. 2019).
“An abuse of discretion may not be found merely because an appellate court might have reached a different conclusion,” but instead requires demonstration that the lower court’s decision was “a result of manifest unreasonableness, or partiality, prejudice, bias, or ill-will, or such lack of support from the evidence or the record so as to be clearly erroneous.” Polett v. Public Communs., Inc., 126 A.3d 895, 914 (Pa. 2015) (internal quotation marks and alteration designations omitted).
Id. at 482.
“[T]he Pennsylvania Rules of Evidence define ‘hearsay’ as
an out of court statement offered in court for the truth of the matter
asserted.” Carlini v. Glenn O. Hawbaker, Inc., 219 A.3d 629, 640 (Pa.
Super. 2019); see also Pa.R.E. 801(c). “Generally, hearsay is inadmissible
at trial unless it falls under an exception provided by the Rules.” Id.; see
also Pa.R.E. 802.
Pennsylvania Rule of Evidence 803 provides, in relevant part, the
following exceptions:
The following are not excluded by the rule against hearsay, regardless of whether the declarant is available as a witness:
(3) Then-Existing Mental, Emotional, or Physical Condition. A statement of the declarant’s then-existing state of mind (such as motive, intent, or plan) or emotional, sensory, or physical condition (such as mental feeling, pain, or bodily health), but not including a statement of memory or belief to prove the fact remembered or believed unless it relates to the validity or terms of the declarant’s will.
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(20) Reputation Concerning Boundaries or General History. A reputation in a community--arising before the controversy-- concerning boundaries of land in the community or customs that affect the land, or concerning general historical events important to that community, state or nation.
Pa.R.E. 803(3), (20).
The State of Mind Hearsay Exception
Appellant first argues the trial court erred in precluding him from
introducing testimony about out-of-court statements purportedly made by
Burton. Appellant’s Brief at 29. At trial, Appellant sought to introduce
Burton’s emails to him, which stated Burton
believed the stone fence line was the border since that is true. I also told [Robin Fiester of Robin Realty] I believed it was the border when we walked it.
Id. at 31 (citation omitted). Appellant also sought to introduce Burton’s
statement to Appellant’s counsel:
It was generally believed by my family and I that the stone wall was the dividing line between the 2 properties but that is not based on any survey or special knowledge that I have. At the [beginning] of the sale I did walk the property with Robin Fiester and indicated the wall as the dividing line. That is the extent of my knowledge.
Id. (citation omitted). Appellant argues these statements were admissible
under Pa.R.E. 803(3) – State of Mind. Id. According to Appellant, Burton’s
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testimony is similar to testimony deemed admissible in Corbin v. Cowan,
716 A.2d 614 (Pa. Super. 1998).6 Id. at 32-33.
In Corbin, David Corbin (Corbin) disputed the location of the boundary
line between his and Frances Cowan’s (Cowan) properties. Id. at 616. Corbin
filed a quiet title action claiming a disputed road was within his property. Id.
The trial court disagreed and, applying the consentable lines doctrine,
concluded that the disputed road was part of Cowan’s property. Id.
On appeal, this Court addressed Corbin’s challenge to the trial court’s
admission of testimony “from a nearby landowner, that [Corbin’s] predecessor
in title believed that the disputed area did not belong to him.” Id. at 618.
Deeming such testimony admissible, this Court explained:
Pennsylvania recognizes a “state of mind” exception to the hearsay rule.
Often a person’s state of mind, knowledge, intent, motive, emotion, competency, or sanity is relevant in a case. That person’s contemporaneous statements are an obvious source of information as to the relevant state of mind, and such statements are admissible under the state of mind exception to the hearsay rule.
Commonwealth v. Hess, … 548 A.2d 582, 585 (Pa. Super. 1988) (citations omitted). Here, the hearsay statement was not offered to prove the truth of the matter asserted - that those in appellant’s chain of title did not, in fact, own the disputed area. Rather, it was offered to show the state of mind of appellant’s predecessor in title - that he did not believe he owned the disputed area. Such
6 Appellant does not argue Burton’s out-of-court statement is admissible under
the “statement against interest” exception also discussed in Corbin. See Corbin, 716 A.2d at 618.
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evidence was material and probative as to the possession of the disputed area during the twenty-one year statutory period….
Id. at 618-19.
Here, by contrast, Burton made the proffered statements after he had
sold Burton’s Parcels. They were not made contemporaneous with his
ownership. As such, his statements were not material to his possession of the
disputed area during the twenty-one-year statutory period. See id. at 618-
19. The trial court properly precluded this evidence.
Appellant next disputes the trial court’s preclusion of testimony
regarding Richard’s statements about the boundary line. Appellant’s Brief at
34. Appellant sought to testify
the reason he and [Richard] decided to clear the field east of the wall; that his “father told him where he wanted the boundary line or where he believed the boundary line to be”; the underlying rationale that led him to carve a tree with his initials and blaze marks in the northwest corner, aligning with the [w]all; and logic behind installing the barbed wire fence extending from the [w]all.
Id. (citations and footnote omitted). Appellant argues the recitations were
“Richard’s communicated thoughts[.]” Id. at 34. According to Appellant,
Richard’s statements commemorated his motive, intent and objective, “and/or
complet[ed]” the story regarding Viall Farm “being partially deeded to
Appellant and [Burton].” Id. at 34-35.
Appellant acknowledges Richard died in the mid-1980s. Id. at 35.
However, Appellant claims that without this testimony, Richard’s state of mind
“regarding the transaction with his children is otherwise impossible to
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characterize and scrutinize.” Id. Appellant argues Richard’s statements “are
probative of the speaker’s mind because they were directly correlative with
the pertinent incidents at the time stated.” Id. at 36.
In its September 22, 2023, opinion, the trial court rejected Appellant’s
claim:
Here, Appellant was not offering statements made to him by his deceased father to explain a course of conduct or effect upon him as a listener. The only evidence of any type of course of conduct was [that Appellant] and his father placed a fence in line with the stone wall to keep cattle in during the years of 1972- 1974[,] and some timbering that occurred one time in later years. This is insufficient to have a course of conduct. Appellant attempted to offer his deceased father’s statements to show that he “believed” the boundary line to be along the stone wall and that his father intended the boundary line to be along the stone wall. In other words, Appellant attempted to offer statements that his deceased father told him for the truth of the matter asserted as to what his father intended, that is where the boundary line was. This was clearly hearsay.
Appellant correctly argued that a deceased owner’s declaration with respect to boundary [is] competent evidence, in exception to the hearsay rule, when the declarant owner “was on the land at the time the declaration was made, and engaged at the time in pointing out the boundaries of the land.” Collins v. Clough, … 71 A. 1077, 1080 (1909). Such evidence is admissible when no more direct evidence is available. Id. … However, here, there was direct evidence available — the 1972 Mengel [S]urvey. The objection to the testimony of what Appellant’s father said was properly sustained.
Trial Court Opinion, 9/22/23, at 8 (emphasis added). We agree and adopt the
trial court’s rationale regarding this claim. See id. Consequently, Appellant’s
argument regarding Richard’s out-of-court statements merits no relief.
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Appellant next argues that Guy Parrish (Parrish), Appellant’s nephew,
should have been permitted to explain
the basis for his understanding that the [w]all acted as his uncles’ barrier because it was derived from statements [Richard] made to him.
Appellant’s Brief at 37. Appellant claims Parrish “would have testified as to
[Richard’s] motive, intent, and/or plan as to why the [w]all had such
significance related to the 1972 property transaction.” Id.
Appellant does not support his claim with citations to legal authorities,
or direct our attention to the place in the record where Parrish’s testimony
was excluded.
This Court has stated, “[i]t is beyond cavil that, where an appellate brief
fails to provide any discussion of a claim with citation to relevant authority or
fails to develop the issue in any other meaningful fashion capable of review,
that claim is waived.” B.S.G. v. D.M.C., 255 A.3d 528, 535 (Pa. Super.
2021); see also Pa.R.A.P. 2119(a) (mandating that an appellant develop an
argument with citation to and analysis of relevant legal authority); In re
S.T.S., 76 A.3d 24, 42 (Pa. Super. 2013) (“When an appellant fails to develop
his issue in an argument and fails to cite any legal authority, the issue
is waived.” (citation omitted)). Because Appellant failed to develop his
argument regarding the admissibility of Parrish’s testimony, we deem it
waived. See Pa.R.A.P. 2119(a).
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Appellant next argues that the trial court improperly precluded his
brother, Victor, from testifying about statements within Victor’s affidavit. Id.
at 38. Appellant further claims the trial court improperly disallowed admission
of Victor’s affidavit into evidence. Id. According to Appellant, Victor’s affidavit
stated the following:
6. That my father [(Richard)] designated the stone wall on the northwest side of [Appellant’s] property as the property line between the properties of [Appellant] and Burton [].
7. That from June 12, 1972, until the date Burton sold his property (December 22, 2004)[,] my brothers[,] [Appellant] and Burton[,] understood and held out that the northwest stone wall was the boundary between their respective properties.
Appellant’s Brief at 38 (citation omitted). Appellant argues this evidence
demonstrated Burton’s intent, motive, and plan as to the wall’s significance.
Id. Appellant asserts, the statements should have been admissible under the
state-of-mind exception. Id.
Appellant claims paragraph 6 of the affidavit intertwined Richard’s
wishes with the approach taken by both Appellant and Burton. Id. at 39.
Appellant asserts paragraph 6 proves Burton discussed the subject and
formulated a clear plan with numerous individuals. Id. According to
Appellant, the paragraph further demonstrates Burton’s belief about the
boundary of Burton’s Parcels. Id. Appellant claims,
[i]f Burton made his interpretation about the [w]all known to [Victor] five decades ago, [Burton’s] state of mind concerning the factual scenario is past hearsay restrictions….
Id. We disagree.
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[t]he statements that Appellant attempted to offer were statements … that his brother believed and/or agreed that the boundary line is along the stone wall; and that his brother and nephew believed the boundary line is along the stone wall. This is not a description of an event or condition. The statements were clearly being offered to prove the truth of the matter asserted.
Trial Court Opinion, 9/22/23, at 10.
Additionally, the trial court stated the following:
[The Superior Court has stated,]
Rule 803(3) permits only statements establishing the declarant’s state of mind, but no one else’s. Nevertheless, it also forbids the admission of “a statement of memory or belief to prove the fact remembered or believed” unless it relates to a will. Pa.R.E. 803(3). Thus, the exception provides for very limited uses of state of mind evidence. Proving substantively a fact contained in a statement, i.e., something other than the declarant’s state of mind, is not one of those uses.
Commonwealth v. Fitzpatrick, 255 A.3d 452, 481-82 (Pa. 2021).
Here, when attempting to present out-of-court statements of his father and brothers and nephew, Appellant did not argue the exception of Rule 803(3) and is thus waived. However, said statements would not be admissible under this exception. The statements that the boundary line was intended to be along the stone wall or that it is believed to be and agreed to be do not fall within this exception. The rule specifically prohibits the admission of “a belief.”
Trial Court Opinion, 9/22/23, at 11. We agree and affirm on this basis. See
id. Appellant’s challenge to trial court’s preclusion of Victor’s testimony and
Victor’s affidavit merits no relief.
The Reputation Concerning Boundaries Hearsay Exception
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Appellant next claims testimony about the out-of-court statements of
Richard and Burton was admissible under Pa.R.E. 803(20) – Reputation
Concerning Boundaries or General History. Appellant’s Brief at 40. As stated
above, Rule 803(20) provides a hearsay exception for evidence regarding
[a] reputation in a community--arising before the controversy-- concerning boundaries of land in the community or customs that affect the land, or concerning general historical events important to that community, state or nation.
Pa.R.E. 803(20) (emphasis added).
Appellant disagrees with the trial court’s interpretation of what
constitutes a “community.” Id. at 41. Appellant argues that the concept of
“community”, when considering reputation evidence, may include
a unified body of individuals with common interests living in a particular area and/or a group of people with a common characteristic living together.
Id. at 42 (referring to the dictionary definition of community). Appellant
posits,
[Richard’s and Burton’s] statements to their family members regarding the [w]all should have been admitted into evidence under Pa.R.E. 803(20) as reputational evidence within the applicable “community,” especially due to [the trial court] being tasked with ascertain[ing] and effectuat[ing] the intent of the parties at the time of the original subdivision.
Id. at 43 (citation and some quotation marks omitted).
In its opinion, the trial court rejected Appellant’s argument that a
reputation among his family members constitutes a reputation in the
community:
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One of the foundation requirements for the admission of reputation evidence is that “the witness learned of the reputation by hearing it discussed in the community.” Bernstein, 2021 Pa. Rules of Evidence Comment 3(a) to Pa.R.E, 803(20) (Bernstein). Here, … the witnesses were family members, Victor [] and [] Parrish, Appellant’s brother and nephew, but never lived in the community in which the land is situate. Further, when asked where they had heard that the stone wall was the boundary line, they stated Richard [] (Appellant’s father). “Reputation” is “not the opinion of one person or even a handful of persons, but must represent the consensus of the community.” Bernstein, 2021 Pa. Rules of Evidence Comment 3(a) to Pa.R.E. 803(20) (Bernstein) (citing Commonwealth v. Blount, … 647 A.2d 199 (Pa. 1994)). Finally, the out-of-court statements of Appellant’s father, brother and other family members do not concern “general historical events important to that community, state or nation” as set forth in Pa.R.E. 803(20).
Trial Court Opinion, 9/22/23, at 13. We agree. We affirm on this basis with
regard to Appellant’s challenge regarding the testimony’s admissibility under
Pa.R.E. 803(20).
Appellant’s “Alternative” Claim
As an “alternative” claim, Appellant argues the evidence failed to
establish that Defendants own the property to the east of the wall, so as to
permit them to build a cabin and install a driveway. Appellant’s Brief at 44.
Appellant basically reargues his first issue, and claims the totality of the
evidence favors a different result. See id. at 47-50 (disputing the Gavitt
Survey), 50-73 (discussing in detail each survey and disputing the trial court’s
credibility determinations and the weight it afforded each survey).
We discern no error or abuse of the trial court’s discretion. As stated
above, the trial court’s findings are supported in the record and it properly
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concluded Appellant failed to establish a consentable boundary line at the
stone wall. As such, his final claim fails.
Judgment affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq. Prothonotary
Date: 6/10/2024
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Related
Cite This Page — Counsel Stack
2024 Pa. Super. 123, 318 A.3d 905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/viall-w-v-garvin-h-pasuperct-2024.