O'Connor v. Larocque
O'Connor v. Larocque
Opinion of the Court
Opinion
The defendant, Dorothy Larocque, appeals
The record reveals the following uncontested facts and procedural history. The plaintiff and the defendant are sisters, and they have two other siblings. Their father died intestate in 1971, and, by statute,
On October 1, 2007, the plaintiff brought the quiet title action underlying this appeal against the defendant, claiming full ownership of the lot. The first count of the complaint alleged ownership through adverse possession. The plaintiff alleged that she had claimed the subject property as her own, continuously and for more than fifteen years, in an open, visible, hostile, notorious, adverse and exclusive manner, from the time she had acquired her mother’s interest on February 27, 1980, to the time she had filed the complaint. In support of her claim, she alleged that she had planted evergreen trees along the perimeter of the lot, paid all of the property taxes, maintained liability insurance, mowed the grass, used the lot for disposing of tree branches and brush from other property and otherwise maintained the property to the exclusion of others. In addition, the plaintiff alleged that her name was listed in the town’s assessment records as the owner of the lot but that she held only a five-sixths interest in the lot.
The plaintiff alleged, in the second count of the complaint, ownership by way of an equitable claim. The basis for this claim was that, because the defendant
Thereafter, the defendant filed a motion for summary judgment. The trial court granted summary judgment in the defendant’s favor as to the second count of the complaint on the ground that it was “devoid of any allegations resembling any equitable theory of liability.” The court added that “no rule in law or equity exists that the victor in an earlier case becomes the vanquished in a later one merely because their roles have reversed.”
On cross-examination, the plaintiff conceded that an aerial photograph showing that the wooded portion of the lot was adjacent to the road, that the evergreen trees she had planted were behind the woods on the two sides of the lot bordering her other property, and that the fourth side of the lot was separated from a neighboring property by what appeared to be existing trees, “fairly and accurately represented the lot . . . .”
Upon completion of the plaintiffs testimony, her husband testified that his Jeep Wrangler and trailer, which together measured approximately seven feet wide by ten feet long, could “easily” be driven onto the lot, as could his full size automobile. The defendant was the last to testify and stated that the plaintiff had never told her that she was claiming exclusive possession of the lot.
During closing arguments, the plaintiffs attorney argued that the defendant had received notice of the plaintiffs claim to the property when the defendant commenced similar litigation against the plaintiff seeking to resolve title to two other lots in which both parties had an interest. He specifically argued: “The [plaintiff] testified that there was a case, and this had come to the attention [of] the parties at the time of [the defendant’s] claim to the property involving the various lots, including this lot. And I’m referring to that case for the purpose of pointing out that the defendant certainly had notice. There was correspondence from
At the conclusion of the. trial, the court rejected the defendant’s special defenses and found that the plaintiff had overcome the presumption that possession by a tenant in common is not adverse to another cotenant and had proven by clear and convincing evidence all of the requisite elements of adverse possession. The court also found in favor of the plaintiff on the defendant’s counterclaim for partition or sale of the lot before rendering judgment quieting title in favor of the plaintiff.
Following the trial court’s issuance of its memorandum of decision, the defendant filed a motion seeking an articulation of, inter alia, the basis for the trial court’s findings and conclusion that the record contained clear and convincing evidence sufficient to overcome the presumption against adverse possession by a tenant in common. In replying to multiple questions relating to this issue, the court repeatedly referred to several pages in its memorandum of decision discussing (1) the “bitter relationship between the parties,” who had not spoken in twenty-five years and had been involved in “prior, acrimonious litigation” concerning a different parcel of land conveyed to the defendant by their mother, and (2) the use of the lot as testified to by the plaintiff. The court also took judicial notice of the two prior cases involving litigation between the parties.
We begin with the applicable standard of review. The plaintiff claims that adverse possession should be reviewed as a question of fact under the “clearly erroneous” standard, whereas the defendant argues that the issue constitutes a question of law subject to our plenary review. Neither party is entirely correct. “Adverse possession is frequently said to be a question of fact . . . and such question is ordinarily within the province of the jury to determine. It has been more precisely stated, however, that adverse possession usually is a mixed question of law and fact, depending on the circumstances and conduct of the parties as shown by the evidence.”
“Whether the facts as found by the jury constitute adverse possession is a question of law for the court. The fact of adverse possession also is a question of law for the court and should not be submitted to the jury where the facts with regard thereto are admitted, or the evidence thereof is undisputed and susceptible of but one reasonable inference or conclusion, or where the evidence is insufficient to go to the jury on such question as where there is no evidence in the record upon which the jury could base a finding of adverse possession.” Id., § 292, pp. 719-20.
Consistent with this principle, this court repeatedly has recognized that “[i]t is the province of the trial court to find the facts upon which [such a] claim is based. Whether those facts make out a case of adverse possession is a question of law reviewable by this court.” Lucas v. Crofoot, 95 Conn. 619, 623, 112 A. 165 (1921); see also Wildwood Associates, Ltd. v. Esposito, 211 Conn. 36, 43, 47, 557 A.2d 1241 (1989) (stating that reviewing court may examine whether evidential facts
Because a trial court is afforded broad discretion in making its factual findings, those findings will not be disturbed by a reviewing court unless they are “clearly erroneous in light of the evidence and the pleadings in the record as a whole. ... A finding of fact is clearly
We next consider the governing legal principles. Despite extensive case law on the subject, the root of adverse possession in our law is statutory.
Over the years, this court has further refined and developed the doctrine of adverse possession. In 1811, we stated that an adverse possession consists of “a possession, not under the legal proprietor, but entered into without his consent, either directly or indirectly given. It is a possession, by which he is disseized and ousted of the lands so possessed. To make a disseisin, it is not necessary, that the disseizor should claim title to the lands taken by him. It is not necessaiy, that he should deny or disclaim the title of the legal proprietor. No; it is necessary only, that he should enter into, and take the possession of the lands, as if they were his own; to take the rents and profits, and so manage with the property, as the legal proprietor himself would manage with it. If property be so taken, and so used, by any one, though he claims no title, but avows himself to be a wrongdoer, yet, by such act, the legal proprietor is disseized. ... In truth, to determine, whether or not, the possession be adverse, it is only necessary, to find out, whether it can be considered as the constructive possession of the legal proprietor. . . . If it be without such consent, and against his will, it is adverse.” Bryan v. Atwater, 5 Day (Conn.) 181, 188-89 (1811).
In 1860, we stated more concisely that “the only legitimate inquiry” in a case of adverse possession was whether the party claiming ownership “had the actual, open, adverse occupancy and possession of the controverted property, claiming it as [his] own . . . and actually excluding all other persons from its possession,”
In cases involving claims by one cotenant against another, we have added to this heavy burden by applying a presumption against adverse possession. The rationale for this presumption is that, “in view of the undivided interest held by cotenants . . . possession taken by one is ordinarily considered to be the possession by all and not adverse to any cotenant.” Ruick v. Twarkins, 171 Conn. 149, 157, 367 A.2d 1380 (1976); see also Bryan v. Atwater, supra, 5 Day (Conn.) 191; Doolittle v. Blakesley, 4 Day (Conn.) 265, 272-73 (1810); 3 Am. Jur. 2d 243-44, Adverse Possession § 201 (2002). In other words, the presumption is based on a
Although the presumption may be overcome in certain circumstances, it is not easily done. “[A] cotenant claiming adversely to other cotenants must show actions of such an unequivocal nature and so distinctly hostile to the rights of the other cotenants that the intention to disseize is clear and unmistakable.” Ruick v. Twarkins, supra, 171 Conn. 157. Not only must an actual intent to exclude others be demonstrated; id., see also Lucas v. Crofoot, supra, 95 Conn. 624; Newell v. Woodruff, 30 Conn. 492, 497 (1862); Paletsky v. Paletsky, 3 Conn. App. 587, 589, 490 A.2d 545 (1985); Diamond v. Boynton, 38 Conn. Sup. 616, 619, 458 A.2d 18 (1983); but there also must be proof of “an ouster and exclusive possession so openly and notoriously hostile that the cotenant will have notice of the adverse claim.” (Emphasis added.) Ruick v. Twarkins, supra, 158; see also Hill v. Jones, 118 Conn. 12, 16, 170 A. 154 (1934) (“[o]uster will not be presumed from mere exclusive possession of the common property by one cotenant”).
In discussing the type of conduct required to overcome the presumption, we explained in Newell v. Wood-ruff, supra, 30 Conn. 492, that acts “consistent with an honest intent to account to his co-tenant for his share of the rents and profits, as the collection of all the rents, payment of all the taxes, occupation and enjoyment of the entire premises and the like, are termed ‘equivocal,’ because one may possess for all and be willing or compelled to account to all, [whereas] other acts necessarily evince an intent to exclude and hold adversely to his co-tenants, such as refusing to account on the ground that the co-tenant has no right in the property, making explicit claim to the whole and occupying under an avowed or notorious claim of right to the whole . . .
Connecticut is not alone in establishing a very high bar to overcoming the presumption. It is generally agreed across jurisdictions that, because a relationship of trust between cotenants is presumed whereby one tenant in common holds the property for the benefit of the others, “there must be some hostile act, conduct, or declaration on the part of the possessor amounting to a repudiation of [the] cotenants’ rights and an assertion of exclusive title in the possessor, of which the cotenants have knowledge or notice.”
Other jurisdictions also have recognized, as we did in Newell, that, “[w]here one cotenant occupies the common property notoriously as the sole owner, using it exclusively, improving it, and taking to such coten-ant’s own use the rents and profits, or otherwise exercising over it such acts of ownership as manifest unequivocally an intention to ignore and repudiate any right in other cotenants, such occupation or acts and claim of sole ownership will amount to a disseisin of the other cotenants, and the possession will be regarded as adverse from the time they have knowledge of such acts or occupation and of the claim of exclusive ownership. However, leasing out the use and possession of the entire premises is not in itself an ouster or disseisin of cotenants nor is it sufficient to establish an adverse possession against them. Whatever significance attaches to the making of improvements on the land depends on their nature and extent and on the particular situation presented, and the making of improvements does not in ordinary circumstances provide a decisive indication of possession adverse to other cotenants. Although payment of real estate taxes by the cotenant in possession may not be a prerequisite to acquiring title by adverse possession, it is proper to consider payment of taxes as a factor in determining whether a claim of ownership exists or a claim is knowingly
Mindful of these principles, this court has considered claims of adverse possession by one cotenant against another on only a few occasions.
Similarly, in Ruick v. Twarkins, supra, 171 Conn. 149, we concluded that a cotenant had established entry on the premises and ouster sufficient to prevail on a claim of adverse possession because she had obtained a pro
For example, we concluded in Camp v. Camp, supra, 5 Conn. 291, that the trial court improperly failed to instruct the jury that it was authorized to presume an ouster of the plaintiff on the ground that, for a period of fifty-seven years, the defendants, members of an ecclesiastical society, had claimed the property as the society’s own, had used it as a parsonage and had had sole and undisturbed possession of the property without the payment of rent and without any claim being made by the plaintiff for the land or the profits derived therefrom. Id., 298, 302. In reaching that conclusion, we relied on Doe ex dem. Fishar v. Prosser, 98 Eng. Rep. 1052 (K.B. 1774) (Doe), deemed “a leading case” on the subject, in which the Court of King’s Bench in England had determined that “thirty-six years ’ sole and uninterrupted possession, by one tenant in common, without any account to, or demand made, or claim set up, by his companion, [was] a sufficient ground for
We first conclude that the trial court’s finding that the plaintiff had asserted her intent to disseize the defendant and to maintain exclusive right and title to the lot from February 27, 1980, to the present was clearly erroneous because there was no evidence in the record to support it. See Caminis v. Troy, supra, 300 Conn. 306. As we stated in Newell when discussing the issue of intent, “actual intent implies actual knowledge, and there can be no wrongful dispossession or wrongful exclusion, no adverse intent and adverse holding, where one is in the enjoyment of that which he honestly supposes is his, and has no knowledge that any other person has, or claims to have, a right to participate in the possession of it. A person who has received by inheritance from his father an estate, and is in the enjoyment of it, is in one sense holding adversely to all the world; but not in the sense in which the term is used in the law of disseisin. He had done and is doing no wrongful act. He has not dispossessed any one, and is not wrongfully excluding any one of whose right or claim he has any knowledge. He is not guilty of any wrongful intent. ... He is honestly in the enjoyment of an apparent clear right; he knows of no other right to which he should yield, and is conscious of no duty unperformed.”
In the present case, the plaintiff conceded in her testimony at trial that she believed that she had acquired
There also is no evidence in the record that the plaintiff had the requisite intent to dispossess the defendant in 1987 when she learned that she was not the sole owner of the lot. The only evidence in the record regarding either party’s intent in 1987 was of the defendant’s intent, which consisted of undisputed evidence that the defendant had refused to relinquish her ownership interest in the property when the plaintiff asked her to sign the quitclaim deed, a fact that the trial court recognized when it noted in its memorandum of decision that “the defendant . . . gave no indication that she claimed an ownership interest . . . until 1987, when the family discovered there was a cloud on the title.” (Emphasis added.) There is no countervailing evidence in the record of the plaintiffs intent to dispossess the defendant after receiving notice of the defendant’s intent to retain ownership of the property.
We also view as clearly erroneous the trial court’s finding that the “bitter relationship between the parties,” as reflected in their history of “prior acrimonious litigation” relating to a similar property, and their lack of communication for twenty-five years was proof of the plaintiffs notice to the defendant of her intent to claim exclusive possession sufficient to establish adverse possession by a tenant in common. The court specifically found that “the history between these litigants is strong evidence from which the court can readily infer that [the plaintiff] was claiming an exclusive right to the property and that, clearly, [the defendant] was under no illusion otherwise.” We conclude, however, that the evidence on which the court relied was insufficient to support this finding. See Caminis v. Troy, supra, 300 Conn. 306.
The plaintiff conceded in her testimony that she did not give notice of her intent to claim an exclusive right to the lot until the defendant had initiated litigation to acquire full title to two other lots conveyed to the parties by their mother, a fact that the plaintiffs attorney emphasized during his closing argument when he stated that he had referred to the prior litigation initiated by the defendant “for the purpose of pointing out that the defendant certainly had notice.”
Furthermore, there is no evidence in the record that the plaintiffs possession and use of the lot was so openly and notoriously hostile that the defendant had notice of her adverse possession claim because of that conduct alone. The trial court found that the plaintiffs adverse use of the lot consisted of her payment of property taxes, maintenance activities such as mowing and cleanup, the planting of trees around the perimeter of the lot and her granting the town permission to use the lot for parking dining the annual town fair. All of these activities, however, were entirely consistent with the actions of a tenant in common who shares an inter
In this case, none of the plaintiffs conduct after 1987, when the defendant refused to sign the quitclaim deed and thereby asserted her ownership interest in the property, differed from the plaintiffs conduct before 1987, when she believed that she held full title to the lot. In other words, the plaintiffs conduct before 1987 was consistent with her belief that she owned the lot adversely to the world, and she did nothing after 1987 that would have given the defendant notice that she intended to disseize her of her individual interest in the lot, such as building a fence with a lock on the gate or posting “No Trespassing” signs around its perimeter.
The present case is reminiscent of White v. Beckwith, 62 Conn. 79, 80-81, 25 A. 400 (1892), in which the plaintiff, a tenant in common who held a warranty deed to the property and paid all of the property taxes for more than forty years, brought an action for ejectment on the ground that he had held actual, open and exclusive possession from 1849 to 1890 and thus had acquired full title by adverse possession. We disagreed, concluding that neither the plaintiff nor his predecessors had physically occupied or made use of the premises during the time in question. Id., 82. We noted that no buildings had been erected on the property, no business had been conducted on the property, and the plaintiff, who lived in Rhode Island and employed someone else to look after the property, had never entered onto the property and actually possessed it. Id., 81. Both the plaintiff and his predecessors merely had assumed that he held full title to the property by virtue of his deed. Id. We thus determined that we could not deem the plaintiff in full possession under the claim and color of title but, rather, that he continued to possess the premises in common with the defendant, who recently had built a boathouse on the property and had claimed the premises in common with the plaintiff. Id., 81-82; see also Newell v. Woodruff, supra, 30 Conn. 499 (concluding that trial court properly granted “nonsuit” in plaintiffs action for ejectment on ground that there was insufficient evidence of ouster because plaintiffs letters to defendant made no specific claim to property or demand of possession, and, therefore, his letters were “equivocal,” and because evidence that defendant believed property was her own, that she rented property, that she casually
In sum, each claim must stand or fall on its own facts. In the present case, there is absolutely no evidence, much less the “unequivocal” and “distinctly hostile” evidence required under our law; (emphasis added) Ruick v. Twarkins, supra, 171 Conn. 157; that the plaintiff expressly notified or conveyed a clear and unmistakable intent to disseize the defendant of her one-sixth interest in the lot fifteen years before she instituted the present action. See id. Rather, the plaintiff testified, and her attorney argued, that she gave the defendant notice in 1997, only ten years earlier. Nor did the plaintiff treat the undeveloped lot in such a manner that the defendant would have believed that the plaintiff intended to exclude her. Although the plaintiff paid taxes, occasionally mowed the lot and allowed the town to use it for parking during the town fair, those actions are minimal in the context of an adverse possession claim involving cotenants, which requires clear and unmistakable notice of the intent to disseize; see id.; such as building an impassable fence or posting “No Trespassing” signs around the property’s perimeter. Accordingly, we conclude that the trial court improperly rendered judgment for the plaintiff on her adverse possession claim.
The dissent declares that “the trial court made the necessary factual findings to support a conclusion that: (1) the plaintiff took the lot in 1980 under color of title, with the full knowledge of the defendant; (2) neither party at the time was aware of the defendant’s interest in the lot; (3) over the ensuing twenty-seven years the plaintiff acted as if she were the exclusive owner of the lot, without interference from the defendant; and (4) other unique circumstances of the case, in tandem with the plaintiffs more credible testimony, made clear that the defendant was aware that the plaintiff intended
The dissent attacks the relevance of the plaintiffs concession, claiming that the trial court made no finding
The dissent also contends that the trial court’s judgment should be affirmed on the basis of (1) principles
Similarly, the dissent concludes that the judgment should be affirmed on the basis of theories that the plaintiff did not advocate and that the trial court did not consider. Among these theories and conclusions are: (1) the plaintiffs mistaken belief that she alone had acquired the lot from her mother in 1980, together with other acts consistent with possession such as insuring the property, paying the taxes, allowing parking during the annual town fair, and otherwise acting as if she was the sole owner, afforded the defendant sufficient notice of the plaintiffs adverse and exclusive possession of the property and that, once the parties
In reaching these conclusions, the dissent fails to acknowledge that this court is limited to reviewing whether the trial court’s findings are clearly erroneous and whether, on the basis of those findings, the court properly concluded that the plaintiff acquired the lot by adverse possession. Nevertheless, the dissent’s conclusions under each of the foregoing theories are defeated by the plaintiffs concession that she did not give notice to the defendant until 1997. Even if this were not the case, however, the plaintiff did not plead or brief the theories on which the dissent relies, and the trial court made no findings and reached no conclusions in support of those theories. Accordingly, this court should not address the issue of a cotenant’s responsibility to reassert ownership after the other cotenant takes possession under the mistaken belief that she is the sole owner of the property and the issue of whether exclusive possession for more than the statutory period, without more, is sufficient to prove adverse possession because the dissent’s legal analysis is inapplicable and inappropriate in light of the circumstances in this case.
The judgment is reversed and the case is remanded with direction to render judgment for the defendant on the plaintiffs complaint and for further proceedings on the defendant’s counterclaim seeking sale or partition of the lot.
The defendant appealed from the judgment of the trial court to the Appellate Court, and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-1.
John J. O’Connor was also a plaintiff, but he withdrew from the action and is not a party to this appeal. The trial court found that the named plaintiff, Theresa P. O’Connor, had acquired John J. O’Connor’s interest in the property at issue and, therefore, rendered judgment in favor of Theresa P. O’Connor only. In the interest of simplicity, we refer to Theresa P. O’Con-nor as the plaintiff throughout this opinion.
See Black’s Law Dictionary (9th Ed. 2009) p. 1603 (defining “cotenancy” as “[a] tenancy with two or more coowners who have unity of possession” and giving as examples “a joint tenancy and tenancy in common”); see also, e.g., White v. Beckwith, 62 Conn. 79, 80, 25 A. 400 (1892).
The defendant also claims that the trial court improperly (1) disregarded its own memorandum of decision on the defendant’s motion for summary judgment with respect to her claim seeking equitable relief in reaching a decision on her first claim, and (2) took judicial notice of evidence from prior civil actions involving the parties. Because we conclude that the trial court improperly found that the plaintiff had overcome the presumption against adverse possession by a cotenant, despite its action in taking judicial notice, we need not address those claims.
See General Statutes (Cum. Sup. 1967) § 46-12 (intestate distribution of one-third interest to surviving spouse); General Statutes (Rev. to 1958) § 45-274 (intestate distribution of residue to children).
To the extent the dissent refers to the fact that the defendant prevailed in the prior litigation to bolster its contention that the trial court properly ruled in favor of the plaintiff in this case; see footnote 2 of the dissenting opinion; its reliance is misplaced for at least four reasons. First, the trial court expressly declined to consider the outcome in the prior litigation when it granted the defendant’s motion for summary judgment on the second count of the plaintiffs complaint seeking equitable relief. Second, the trial court explained in its memorandum of decision that it had considered the prior litigation only as evidence of the parties’ acrimonious relationship and notice, a point that the plaintiff expressly conceded in her brief to this court. Moreover, the court could not have done otherwise in light of its observation, in granting the summary judgment motion, that the outcome in the prior litigation involving mirror image allegations did not mean that the plaintiff was “entitled to prevail on [her] reciprocal claims in the present case as a matter of “ ‘fairness,’ without having to meet the rigors of proving adverse possession.” Third, the trial court in the prior litigation did not address the effect of the parties’ relationship as cotenants in its adverse possession analysis, and, therefore, the outcome in that litigation is irrelevant in the present context, in which the cotenant relationship has been placed directly in issue. Fourth, because the plaintiff did not appeal from the judgment in the prior litigation, in which she was the losing party, it has no precedential value. Accordingly, insofar as the dissent indirectly relies on the outcome in the prior adverse possession litigation in support of its analysis, such reliance is improper.
Furthermore, in citing the defendant’s allegations and claims in the prior litigation to discredit her claim in the present case that the plaintiff did not give notice of her intent to occupy the property exclusively, the dissent fails to consider our law on judicial notice. According to an authoritative treatise on Connecticut evidence, “[c]ourt records may be judicially noticed for their existence, content and legal effect. . . .
“Care should be taken [however] to avoid noticing judicial records in one case as evidence upon which to find facts in another case. For example, one can judicially notice that certain testimony was given in a case, but not that it was true.
“Similarly, a judgment in one case cannot be used to establish facts in another case without complying with the hearsay rule.” (Citations omitted.) C. Tait & E. Prescott, Connecticut Evidence (4th Ed. 2008) § 2.3.4 (d), p. 97.
Thus, when a court takes judicial notice of a prior case, it is not all inclusive but is directed to specific records that must be carefully construed in the subsequent litigation. In the present case, the trial court did not take judicial notice of the defendant’s allegations and claims in the prior litigation but of the general fact that the parties had been involved in two previous lawsuits. Moreover, although the dissent relies on the allegations in one of those actions to support its conclusion that the defendant had contended that she gave notice to the plaintiff of her exclusive possession of another property in exactly the same manner that the plaintiff contends that she gave notice to the defendant in this action, the trial court made no determination regarding notice in the prior action and did not apply the legal standard employed when the parties are tenants in common. We thus regard the dissent’s reliance on the defendant’s allegations and claims in the prior action as a distraction that has no relevance in the present case.
The plaintiff entered exhibits at trial establishing that taxes on the property between 1987 and 2007 were: 1987, $403.28; 1988, $419.74; 1990, $436.20; 1991, $465.82; 1992, $498.74; 1993, $510.26; 1994, $510.26; 1995, $17.05; 1996, $17.34; 1997, $17.75; 1998, $18.27; 1999, $18.88; 2000, $19.65; 2001, $20.46; 2002, $21.27; 2003, $27.53; 2004, $28.85; 2005, $20.45; 2006, $21.22; 2007, $21.78.
In its articulation, the trial court stated that the plaintiff had prepared a quitclaim deed immediately prior to the litigation “in an effort to reach a settlement of the property issues between the parties.” Thus, the quitclaim deed to which the plaintiffs attorney referred was not the quitclaim deed that the plaintiff had asked the defendant to sign in 1987.
In its memorandum of decision, the trial court noted by way of background that, although the parties were sisters, there was “nothing sisterly about their relationship.” The court further explained: “They have been involved in at least two previous lawsuits before this court. In Larocque v.
“The second litigation involved a [law]suit brought by Larocque against O’Connor, claiming that O’Connor unduly influenced their mother to disinherit her (Larocque). This court, after [a] trial, [rendered] judgment for O’Connor finding no undue influence. That decision was appealed to the Appellate Court, which affirmed the judgment. Larocque v. O’Connor, 90 Conn. App. 156 [167, 876 A.2d 1229] (2005).”
Many of our sister states also apply this standard. See, e.g., Lines v. State, 245 Ga. 390, 396, 264 S.E.2d 891 (1980); Davis v. Mayberry, 241 P.3d 663, 667 (Okla. App. 2010); Peeples v. Bellingham,, 93 Wn. 2d 766, 771, 613 P.2d 1128 (1980); Perpignani v. Vonasek, 129 Wis. 2d 478, 490, 386 N.W.2d 59 (App. 1986), rev'd in part on other grounds, 139 Wis. 2d 695, 408 N.W.2d 1 (1987).
The dissent claims that it is not clear whether “the majority considers the conclusion that a particular element of adverse possession such as notice or intent is satisfied in a given case to be a factual finding, subject to deferential appellate review, or, [alternatively], alegal conclusion, subject to de novo review.” Footnote 3 of the dissenting opinion. The dissent states that, in its view, reversal is warranted, “even under a deferential standard of review,” only if “(1) there is no evidence to support the trial court’s factual findings; (2) the evidence is so slight that no reasonable fact finder could find the elements of adverse possession satisfied by clear and convincing evidence; or (3) the [trial court’s] factual findings fail to satisfy the established legal standards for adverse possession.” Id.
We disagree that this opinion is unclear. As we stated in Caminis, a factual finding in an adverse possession case will be deemed by a reviewing court to be clearly erroneous, and thus insufficient as a matter of law, when there is either no evidence in the record to support it or when there is insufficient evidence to support it and “the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed . . . .” Caminis v. Troy, supra, 300 Conn. 306. Accordingly, it would seem that the principal difference between our view and that of the dissent is that the dissent would defer to the trial court’s conclusions on the elements of adverse possession even when the court’s factual findings are supported by evidence that a reviewing court would consider insufficient under Caminis.
To the extent we may have characterized findings of adverse possession in some of our prior cases as questions of fact, we also recognized that such findings must be legally consistent with the facts found. See, e.g., Wildwood, Associates, Ltd. v. Esposito, supra, 211 Conn. 43 (“[ajdverse possession is a question of fact, and when found by the trial court will not be reviewed by this court as a conclusion from evidential facts, unless it appears that these facts, or some of them, are legally or logically necessarily inconsistent with that conclusion” [emphasis added; internal quotation marlrs omitted]); Wadsworth Realty Co. v. Sundberg, 165 Conn. 457, 461, 338 A.2d 470 (1973) (“[t]he conclusions which the court reached must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law material to the case” [emphasis added]). As we explained in Davis v. Margolis, 107 Conn. 417, 140 A. 823 (1928), a conclusion or inference that results from applying a legal standard to the facts found “is often called one of fact; [but] strictly speaking it is one of law and fact, involving, first, the ascertainment of the standard, and then its application to the case in hand.” Id., 420-21. The accepted rule is that, when the factual findings are settled, “[a] judgment rendered [on] facts found will not be reversed or set aside unless some erroneous rule of law material to the case has been applied, or unless a conclusion has been reached, or an inference drawn, from a fact, many facts, or the facts found, which affects the judgment rendered in material degree and is legally or logically inconsistent with that or those facts, or is so illogical or unsound, or so violative of the plain rules of reason, as to be unwarranted in law.” Id., 422; see also Winsted Hosiery Co. v. New Britain Knitting Co., 69 Conn. 565, 575, 38 A. 310 (1897) (“[t]he judgment or ultimate
Thus, because the dissent repeatedly characterizes the trial court’s findings of fact in adverse possession cases as subject to deferential review without acknowledging the reviewing court’s role in determining whether such findings are legally insufficient, either because they are inconsistent with an established rule of law or because they are supported by a complete lack of evidence or by insufficient evidence, its analysis is seriously flawed.
The dissent claims that the majority improperly relies on Bristol “for the proposition that plenary review of the trial court’s factual conclusions is warranted in the present case” because the standard of review articulated in Bristol, namely, that a “ ‘trial court’s conclusions must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law material to the case,’ ” is highly deferential. Footnote 6 of the dissenting opinion. The dissent misunderstands our citation to Bristol. As we previously discussed, adverse possession is a mixed question of law and fact. We thus cite Bristol for the proposition that the trial court’s legal conclusions regarding adverse possession are subject to plenary review. To the extent that the dissent also claims that the foregoing language from Bristol is by its very nature deferential, we note that reviewing courts have used similar language countless times in describing the plenary standard of review. See, e.g., Fisher v. Big Y Foods, Inc., 298 Conn. 414, 423-24, 3 A.3d 919 (2010) (“[w]hen ... the trial court draws conclusions of law, our review is plenary and we must decide whether its conclusions are legally and logically correct and find support in the facts that appear in the record” [internal quotation marks omitted]); Crews v. Crews, 295 Conn. 153, 161, 989 A.2d 1060 (2010) (“[W]hen an appellant’s claim alleges that the facts found by the court were insufficient to support its legal conclusions, we are presented with a mixed question of fact and law to which the plenary standard of review applies. . . . Our task is to determine whether the court’s conclusions are legally and logically correct and find support in the facts that appear in the record.” [Internal quotation marks omitted.]); PJM & Associates, LC v. Bridgeport, 292 Conn. 125, 133, 971 A.2d 24 (2009) (“[w]hen . . . the trial court draws conclusions of law, our review is plenary and we must decide whether its conclusions are legally and logically correct and find support in the facts that appear in the record” [internal quotation marks omitted]); Gateway Co. v. DiNoia, 232 Conn. 223, 229, 654 A.2d 342 (1995) (“[w]hen . . . the trial court draws conclusions of law, our review is plenary and we must decide whether its conclusions
Although the scheme of adverse possession in Connecticut, like that of all other states, is based on a statute of repose for actions against an adverse possessor, the mere existence of such statutes does not compel the existence of adverse possession in the form that we know today. To the contrary, “[b]y their terms, most statutes of limitation [including Connecticut’s] merely terminate the record owner’s access to judicial assistance in recovering possession of his land. The doctrine of adverse possession takes these statutes one conceptual step further by providing that the adverse possessor . . . actually gains legal title, displacing the record owner .... This result does not flow ineluctably from the language of the statutes.” J. Stake, “The Uneasy Case for Adverse Possession,” 89 Geo. L.J. 2419, 2421-22 (2001).
General Statutes § 52-575 (a) provides: “No person shall make entry into any lands or tenements but within fifteen years next after his right or title to the same first descends or accrues or within fifteen years next after such person or persons have been ousted from possession of such land or tenements; and every person, not entering as aforesaid, and his heirs, shall be utterly disabled to make such entry afterwards; and no such entry shall be sufficient, unless within such fifteen-year period, any person or persons claiming ownership of such lands and tenements and the right of entry and possession thereof against any person or persons who are in actual
See An Act for Limitation of Actions, and for Avoiding of Suits in Law, 21 Jac. I, c. 16 (1623-24). That statute provided in relevant part: “For quieting of Mens Estates and avoiding of Suits .... That all Writts of Formedon in Descender, Formedon in Remainder and Formedon in Reverter, at any tyme hereafter to be sued or brought of or for any Mannors Lands Tenements or Hereditaments whereunto any pson or psons now hath or have any Title, or cause to have or pursue any such Writt, shall be sued and taken within Twentie yeares next after the end of this . . . Session of Parliament; and after the said Twentie yeares expired, no pson or psons, or any of their heires, shall have or mayntayne any such Writt of or for any of the said Mannors Lands Tenements or Hereditaments; and that all Writts of Formedon in Descender Formedon in Remaynder and Formedon in Reverter of any Mannors Lands Tenements or other Hereditaments whatsoevr, at any tyme hereafter to be sued or brought by occasion or meanes of any Title or cause hereafter happening, shalbe sued and taken within Twentie yeares next after the Title and Cause of Acción first descended or fallen, and at no tyme after the said Twentie years: And that no pson or psons that now hath any Right or Title of Entry into any Mannors Lands Tenements or Hereditaments nowe held from him or them, shall thereunto enter but within Twenty yeares next after the end of this . . . Session of Parliament, or within twenty yeares next after any other Title of Entrie accrued; and that no pson or psons shall at any tyme hereafter make any Entrie into any Lands Tenements or Hereditaments, but within Twentie yeares next after his or their Right or Title which shall hereafter first descend or accrue to the same; and in default thereof such psons so not entring, and their Heirs, shalbe utterlie excluded and disabled from such Entrie after to be made; Any former Law or Statute to the contrary notwithstanding.”
The dissent states that “the majority . . . appears to believe that there can be adequate notice of a cotenant’s intent to dispossess only when there is either an express notification or something closely akin to it, [but] a thorough review of the cases reveals that there is no such requirement.” Text accompanying footnote 8 of the dissenting opinion. We reject this reading of our opinion. This court has never stated, nor do we suggest, that notice necessarily must be express, or closely akin to express. To the contrary, although the court in Newell observed that actual, or express, notice by way of refusing to allow a cotenant entry on the property in response to a formal demand would furnish clear evidence of ouster, it also stated that notice may be demonstrated by “any acts which show an actual intent to exclude the co-tenant permanently from his rights.” Newell v. Woodruff, supra, 30 Conn. 497. Our case law thus has determined that actual
We note that, in well over 200 years, approximately nine cases have been decided by this court, which demonstrates the strength of the presumption against adverse possession, and that, of those nine cases, only five have been decided in favor of the claimant.
The dissent relies on Lucas, among other sources, in claiming that “a cotenant is placed on constructive notice when she is aware that the adverse possessor takes common land from the outset under an exclusive claim of right, rather than as an avowed cotenant” and that, “[i]n those situations, the majority rule is that ‘in the case of an entry hostile in its inception much less evidence is needed to establish that the possession is legally adverse to the possessor’s cotenants ....’” Aside from the fact that constructive notice of this kind is irrelevant in the present case, given the plaintiffs concession that she did not know that she was a tenant in common until 1987 and did not notify the defendant of her intent to occupy the lot exclusively until 1997 through the court and her attorneys, we deem Lucas and the quoted law clearly inapplicable in this factual context for another reason. Although the court in Lucas determined that a cotenant’s quitclaim deed purporting to convey full title was tantamount to notice, such that the grantees held the land adversely to the other cotenants; see Lucas v. Crofoot, supra, 95 Conn. 624-25; the dissent well knows that the quitclaim deed to the plaintiff from her mother in the present case did not purport to convey the entire lot but only such interest as her mother held, which was a partial interest described in a certificate of devise or descent from her father’s estate that previously had been recorded in the land records. Moreover, both the plaintiff and the trial court expressly acknowledged that the quitclaim deed did not convey full title to the plaintiff. In contrast, title to the property in Lucas was recorded in the adverse possessor’s name alone. See id., 621-24. In that case, the court observed that one of several predecessors in title who had been a cotenant explicitly stated in deeding his portion of the property to his successor in title that “all of the other [covenants had conveyed [their interests] to him,” and that the deed to the other portion of the property “expressly warranted the title to that portion of the island against the claims of all other persons.” Id., 625. Accordingly, any legal principle or Connecticut case regarding the effect of a quitclaim deed purporting to convey the entire interest in property to the cotenant in possession is inapposite in the present circumstances, and the dissent’s insistence that “Lucas . . . established the broader proposition that taking under color of any quitclaim deed can provide at least some indication of the grantee’s intent to hold the property exclusively” is misplaced. (Emphasis added.) Footnote 14 of the dissenting opinion. Indeed, the court in Lucas expressly rejected this exact argument when it stated: “The defendants urge that the deeds under which the north part of the island was conveyed were quitclaim deeds, and that a quitclaim of all the grantor’s ‘right, title and interest’ is not inconsistent with the existence of an interest in cotenants, and does not deny that interest. This distinction between the effect of a warranty and a quitclaim deed generally, is doubtless valid; but a deed which, though in form a quitclaim, contains in express terms a disclaimer and disavowal of any interest in cotenants or others, is of as much value as a warranty deed could be in giving notice of the adversary character of the entry and possession thereunder.” Lucas v. Crofoot, supra, 624-25.
The dissent relies on Doe and Cam/p for the proposition that there is no “minimum time frame” beyond the statutory period that a cotenant is required to occupy the property exclusively, without more, to establish ouster and adverse possession. Text accompanying footnote 27 of the dissenting opinion. We reject this broadly worded principle. Doe is not a Connecticut case, and it involved a tenant in common who had occupied the property for a period of approximately forty years, almost quadruple the time required to establish ouster under the governing English statute. See Doe ex dem. Fishar v. Prosser, supra, 98 Eng. Rep. 1053. Moreover, although the court in Camp relied on Doe with respect to the element of time, it considered the length of time together with the use of the property as a parsonage in finding for the adverse possessor. See Camp v. Camp, supra, 5 Conn. 298, 302. Accordingly, although we agree with the dissent that this court never has established a “minimum time frame beyond the statutory requirement for adverse possession”; text accompanying footnote 27 of the dissenting opinion; we do not agree that Camp necessarily can be construed to mean that a lengthy possession, without more, is sufficient to prove ouster and adverse possession.
We also do not agree with the dissent that such a rule was adopted in Bryan v. Atwater, supra, 5 Day (Conn.) 181. In that case, the court, citing Doe, merely noted in passing that, “if one tenant in common . . . has been in possession a great number of years, without any accounting to his fellow commoners, this is proper evidence . . . from which the jury may infer an adverse possession.” Id., 188. The court did not apply that principle to the facts of that case, in which the property occupied by the adverse possessor consisted of one acre of land together with a house, a bam, a store and other buildings from which he had derived rents and profits. Id., 182-83 (rendition of facts). Moreover, the court’s passing reference to adverse possession for “a great number of years”; id., 188; cannot be regarded in the same category as the holding in Camp, in which we concluded, under the facts of that case, that adverse possession had been proven because the property had been occupied for a lengthy period of time and used as a parsonage. See Camp v. Camp, supra, 5 Conn. 298, 302. We therefore disagree with the dissent’s claim that the majority has conceded that lengthy acquiescence, without more, is an accepted part of Connecticut law on adverse possession, although we remain open to the possibility that, in some future case, we might reach that conclusion under appropriate facts.
Finally, even if this court had adopted the rule articulated in Doe, the rule would not have been applicable to this case because the plaintiff in the present case did not give notice to the defendant until 1997. Thus, to
The parties stipulated that (1) “The plaintiff . . . has an ownership interest in a piece or parcel of land situated in the town of Somers shown and designated as Lot #54 on a map or plan of lots entitled: ‘PROPERTY OF C.A. PERCOSKI WEST SIDE OF FIELD ROAD’ . . . hereinafter referred to as ‘343 Billings Road,’ ” (2) “[t]he plaintiff and her husband acquired an interest in 343 Billings Road from the plaintiffs mother, Doris Percoski, pursuant to a quitclaim deed dated February 27,1980, which was recorded in the land records of the town [of] Somers ... on February 28, 1980,” (3) “Doris Percoski acquired her interest in the property from her late husband, Constanty Percoski, who was the sole owner of the property when he died intestate in 1971,” (4) “[b]y statute, a one-third interest in the subject property passed to Constanty Percoski’s widow, Doris Percoski, at the time of his demise in 1971,” and (5) “[b]y statute, a one-sixth interest in the subject property passed to each of Constanty Percoski’s four children: [the plaintiff, the defendant] Timothy Percoski and Richard Percoski.”
The dissent claims that adverse possession was not an issue in Newell and that the legal principles articulated in that case apply only in the context of an ejectment action because it would be unjust to find a cotenant hable for damages resulting from an alleged ouster without a mens rea requirement, and there is no indication in Newell that the court would have applied the
The dissent further argues that knowledge of the cotenancy is not required because, in four cases subsequent to Newell, this court repeatedly upheld findings of adverse possession among cotenants without such knowledge.
Even without this compelling distinction, the dissent’s citation to the foregoing cases for the proposition that Connecticut law permits adverse possession among cotenants without knowledge of the cotenancy is unpersuasive. In Ruick, for example, the court concluded that the plaintiff adverse possessor and her husband had purchased the property as tenants in common, that the plaintiffs application for a probate decree declaring her to be sole owner of the property, which commenced the period of exclusive possession, “was clearly for the purpose and with the intent of eliminating [the husband’s] interest in the land”; (internal quotation marks omitted) Ruick v. Twarkins, supra, 171 Conn. 158-59; and that the plaintiffs ouster of her husband “was clearly and unmistakably demonstrated by the recording of the certificate of distribution, her assumption of exclusive possession of the property, her remarriage, and the construction of a new house on the land.” Id., 158. The principal holding in Ruick thus was based on a recognition that the plaintiff had knowledge that she was dispossessing her husband when she assumed exclusive possession of the property. The court further held that the plaintiffs adverse possession, which had begun against her then living husband, “continued against his other heirs, their daughters”; id., 160; and that, because the plaintiffs title by adverse possession was complete long before the children asserted any right to an interest in the property, they were barred from entry. Id., 160-61. Accordingly, Ruick merely held, with respect to the children, that, because they had failed to assert their rights in a timely manner, the plaintiff had acquired title by adverse possession. The court made no finding as to the effect of the children’s ignorance on the ultimate disposition of that case.
The dissent also mistakenly relies on Harrison. In that case, the issue before the court was whether the plaintiffs, who were claiming to own the land as tenants in common with the defendant, had lost the right to bring an action for partition of the property by sale because of the defendant’s exclusive possession of the property for many years; see Harrison v. Inter
A final problem with the dissent’s reliance on the foregoing cases is that none addresses the question, as the court did in Newell, of whether a cotenant without knowledge of the cotenancy may dispossess the other cotenant or cotenants. The dissent simply draws its own legal conclusions on the basis of the facts presented. Accordingly, we disagree with the dissent that adverse possession is not barred in cases in which the tenant in possession lacks knowledge of the cotenancy because no reviewing court has disavowed the principle articulated in Newell in the nearly 150 years since that case was decided, and one reviewing court has applied it.
A person’s mistaken belief that he or she is the lawful owner is immaterial in an action seeking title by adverse possession when the parties are not cotenants, as long as the other elements of an adverse possession have been established. See, e.g., Loewenberg v. Wallace, 151 Conn. 355, 357-58, 197 A.2d 634 (1964); Ahern v. Travelers Ins. Co., 108 Conn. 1, 5, 142 A. 400 (1928); Searles v. DeLadson, 81 Conn. 133, 135-36, 70 A. 589 (1908); Paletsky v. Paletsky, supra, 3 Conn. App. 588. This is because, unlike tenants in common, an adverse possessor in such a case has no legal right to possess the property, and, therefore, the possession itself is sufficient to claim title. In contrast, tenants in common have an equal right to possess the property. Thus, as we previously explained, a tenant in common who wishes to claim property by adverse possession must give the other cotenant clear and unmistakable notice of an intent to do so. The only Connecticut case stating otherwise is Hagopian v. Saad, supra, 124 Conn. 259, which relied on Searles v. DeLadson, supra, 136, in asserting that “[a] wrongful intent to disseize the true owner is not a necessary element of adverse possession.” The Hagopian court’s reliance on Searles, however, was improper, because the parties in Searles were not tenants in common, and the court in Searles was not discussing adverse possession in that context. Moreover, to our knowledge, no other appellate case involving cotenants has followed Hagop-ian's statement of the law on that issue. Accordingly, we regard Hagopian as an outlier.
We thus disagree with the dissent, which rejects Newell out of hand and contends that the plaintiffs mistaken belief that she was the sole owner of the lot has no effect on the analysis other than to lower her burden of proving intent and notice and to require “the defendant to indicate that she no longer intended to abide by the status quo” after the parties discovered in 1987 that there was a cloud on the title.
The dissent’s contention that the defendant’s unwillingness to sign the quitclaim deed supports, rather than undermines, the plaintiffs claim is inexplicable. As we indicated in the preceding discussion, there is no evidence in the record that the plaintiff informed the defendant in 1987 that she intended to dispossess the defendant if the defendant refused to sign the quitclaim deed. The only evidence in the record as to the parties’ intentions in 1987 is that the defendant refused to sign the quitclaim deed, thus indicating that the plaintiff was aware of the defendant’s ownership interest in the property and of the defendant’s intent to retain it.
We note that, although the trial court found that the lot was conveyed to the plaintiff by her mother in 1980 and that all of her children, including the plaintiff and the defendant, believed that their mother was the sole owner of the lot, that finding does not amount to a finding that the defendant was aware of the conveyance to the plaintiff. Thus, there are no factual findings of notice in 1980, when their mother conveyed her interest in the lot to the plaintiff.
The dissent’s characterization of such measures as “extreme” is itself extreme, as is its assertion that building a fence or posting “No Trespassing” signs around the property was unnecessary in light of the parties’ lack of communication over the past several decades. Footnote 8 of the dissenting opinion. It was because of the parties’ lack of communication that it was important for the plaintiff to give the defendant “clear and unmistakable” notice of her intent. Ruick v. Twarkins, supra, 171 Conn. 157. The dissent has not pointed to a single finding of fact, or set of facts, by the trial court that could reasonably be construed as an action “of such an unequivocal nature and so distinctly hostile to the rights of the other cotenants that the intention to disseize [was] clear and unmistakable.” Id. Accordingly, we disagree that the plaintiff would not have been required to demonstrate her intent by building a fence, posting signs or taking some other equivalent action.
We find it ironic that the dissent believes the defendant should have been aware of the so-called evidence of “constructive notice” of the plaintiffs intent to dispossess the defendant but steadfastly refuses to recognize that the certificate of devise or descent, which was recorded in the land records, did not give the plaintiff constructive notice that she was not the sole owner of the property. See PNC Bank, N.A. v. Kelepecz, 289 Conn. 692, 701, 960 A.2d 663 (2008) (“the purpose of the land records is to give constructive notice to the world of instruments recorded therein”); Kopylec v. North Branford, 130 Conn. App. 146, 163 n.18, 23 A.3d 61 (2011) (“It is well established . . . that [e]very person who takes a conveyance of an interest in real estate is conclusively presumed to know those facts which are apparent upon the land records concerning the chain of title of the property described in the conveyance .... The law implies notice on the ground that it is conclusively presumed that a person will not purchase an interest in a piece of land without examining the condition of the record. Such an act would be required by common prudence.” [Internal quotation marks omitted.]).
The dissent all too frequently departs from Connecticut precedent and repeatedly relies on an annotation published approximately fifty years ago; see W. Allen, annot., “Adverse Possession Between Cotenants,” 82 A.L.R.2d 5 (1962); which in turn relies on cases from other jurisdictions decided in the nineteenth and early twentieth centuries. Thus, to the extent that the annotation refers to any majority rule or trend in the case law, such a rule or trend does not reflect more current developments in the law over the last fifty years. In addition, the annotation contains only a handful of citations to Connecticut law, which we find significant in light of the dissent’s representation that the annotation is based on a review of more than “1100 American cases . . . .” Text accompanying footnote 9 of the dissenting opinion. Accordingly, the dissent would have this court apply principles relating to notice that in some instances are not only unfamiliar in this jurisdiction but are in conflict with established Connecticut law, such as the requirement articulated in Newell that actual intent to dispossess requires actual knowledge that the other cotenant has an equal right to possession. Newell v. Woodruff, supra, 30 Conn. 498-99.
Even if this principle has been recognized, which is arguable, it is not applicable here in light of the plaintiff’s concession that she gave notice to the defendant through the court and her attorneys when the prior litigation commenced in 1997.
Dissenting Opinion
with whom PALMER and EVELEIGH, Js., join,
dissenting.
I respectfully dissent. Although the majority properly reviews the trial court’s factual finding that the named plaintiff, Theresa P. O’Connor,
I begin by noting that, were this an adverse possession case not involving cotenants, it is clear that the standard for adverse possession would be satisfied. Even setting aside the various uses to which the plaintiff and her husband, John J. O’Connor, have put the lot over the past several decades—planting trees, mowing the lawn, clearing brush, leasing it for parking—the fact that the plaintiff paid the property taxes, insured the property and was listed, with her husband, as the sole taxpayer of record provides “ ‘powerful evidence’ ” of adverse possession. Wren v. Parker, 57 Conn. 529, 531, 18 A. 790 (1889); Porter v. Morrill, 108 Conn. App. 652, 666-67, 949 A.2d 526, cert. denied, 289 Conn. 921, 958
Considering first the standard of review, I agree with the majority that adverse possession presents a mixed question of law and fact. Because it is not entirely clear what degree of deference the majority would afford to the trial court’s findings,
Third, and of particular importance for the present case, I believe it is well settled that the trier of fact is also tasked with applying those basic evidentiary facts to the elements of adverse possession, and with finding whether each of those elements is satisfied.
I believe that the record here contained sufficient evidence for the trier of fact to have found that the
I now turn to the specific legal principles governing adverse possession between cotenants, and the various means through which such possession may be proven. I agree with the majority that any party seeking to establish adverse possession must demonstrate by clear and convincing evidence that her use of the land was “actual, [open] and notorious, exclusive, continuous and hostile” throughout the statutory period. Ahern v. Travelers Ins. Co., 108 Conn. 1, 4-5, 142 A. 400 (1928). I further agree that, in the cotenant context, the would-be adverse possessor bears the additional burden of proving not only that she intended to hold the land
I would emphasize, however, that “[n]otice of the hostility of the possession resulting from acts or conduct of [a cotenant] possessor may appear in so many ways that judges and text writers have not undertaken an enumeration.” Id., p. 235. The only requirement is that the trier of fact find, by clear and convincing evidence, that the possessory cotenant intended to hold the common land exclusively, and that the ousted coten-ant was on notice thereof. Id. Although the majority, relying on some dicta in the case law, appears to believe that there can be adequate notice of a cotenant’s intent to dispossess only when there is either an express notification or something closely akin to it, a thorough review of the cases reveals that there is no such requirement.
Bearing out Allen’s analysis, this court has found— or affirmed a trial court finding of—adverse possession in almost every cotenancy case in which we have considered the question. See, e.g., Ruick v. Twarkins, supra, 171 Conn. 161; Hagopian v. Saad, 124 Conn. 256, 259, 199 A. 433 (1938); Lucas v. Crofoot, 95 Conn. 619, 626, 112 A. 165 (1921); Goodwin v. Bragaw, 87 Conn. 31, 39-40, 86 A. 668 (1913); Harrison v. International Silver Co., 78 Conn. 417, 422, 62 A. 342 (1905). In two additional cotenancy cases, we made clear that a finding of adverse possession would have been legally permissible. See Standard Co. v. Young, 90 Conn. 133, 135, 138-39, 96 A. 932 (1916) (reversing on other grounds); Bryan v. Atwater, supra, 5 Day (Conn.) 192-93 (trial court improperly instructed jury that, by law, defendant cotenant could not have adversely possessed property, and opining that “the verdict ought to have been for the defendant”); see also Ricard v. Williams, 20 U.S.
Over the course of that history, while noting that ouster must be assessed on the basis of the unique circumstances of each case; Ricard v. Williams, supra, 20 U.S. 106; Lucas v. Crofoot, supra, 95 Conn. 623-24; see also annot., supra, 82 A.L.R.2d § 40; Connecticut courts have recognized a number of specific methods of providing constructive notice sufficient to establish the ouster of a cotenant. For example, the law permits the trier of fact to find ouster when: (1) the party in possession takes and holds the land under an exclusive claim of right, rather than as an avowed cotenant; (2) the ousted cotenant acquiesces for a long period of time in the possessor’s exclusive use of the property, without either party acting as one might expect of a cotenant; or (3) the circumstances otherwise indicate that the ousted cotenants were on constructive notice of the possessor’s intent to hold adversely to them. In the present case, the record contains sufficient evi
In the case of common land taken under color of title in Lucas v. Crofoot, supra, 95 Conn. 626-27, this court held that a cotenant’s conveyance of a quitclaim deed purporting to confer exclusive title was tantamount to ouster so that the grantees held the land adversely to the other cotenants. We explained that “[w]hen the grantees recorded this deed and entered and took possession thereunder, their possession is presumed to have been under the deed itself and not under the title of the cotenants.” Id., 624; see also Hagopian v. Saad, supra, 124 Conn. 259 (plaintiffs possession was referable to deed under which he held); White v. Beckwith, 62 Conn. 79, 82, 25 A. 400 (1892) (legal presumption is
The majority notes, correctly, that the quitclaim deed in Lucas differed from the one in the present case in that the deed in Lucas recited that the grantor had acquired all outstanding interest in the property. Id. I do not dispute that such a deed provides stronger evidence that the grantee intends to take the land as sole owner than does a conventional quitclaim deed, as in the present case, which merely conveys such right and title as the grantor holds in the property.
In Lucas itself, this court relied on a prior Connecticut case, Cady v. Fitzsimmons, 50 Conn. 209, 214 (1882), in which a deed that was described by the court in Lucas simply as “presumably a quitclaim” was held to demonstrate the adversity of the grantee’s holding thereunder. Lucas v. Crofoot, supra, 95 Conn. 625. Indeed, the court in Lucas, citing Rogers v. Hillhouse, 3 Conn. 398, 403 (1820), emphasized that “any evidence conducing to prove that the possession was accompanied with a claim of title, and that it was the intention of the possessor to hold exclusively for himself, was undoubtedly admissible to support title by adverse possession.” (Emphasis added; internal quotation marks omitted.) Lucas v. Crofoot, supra, 625. The decision in Rogers is also instructive in that it clarifies that a deed that cannot itself confer legal title may nonetheless be “good proof, to [show] the nature of the occupancy, and that it was adverse.” Rogers v. Hillhouse, supra, 403-404. Indeed, “[e]ven parol declarations, accompanying an entry . . . have been held good evidence, to evince the [adverse] character of a possession.” Id., 404.
Other jurisdictions have expressly concluded that a conventional quitclaim deed can provide evidence that a grantee thereunder intended to hold adversely to any cotenants, when the circumstances indicate that the parties understood the deed to convey full title to the property. See, e.g., Gigger v. White, 277 Ga. 68, 71 and n.3, 586 S.E.2d 242 (2003) (quitclaim deed to cotenant in ignorance sufficient to establish color of title where grantee believed grantor to be sole owner); Bel v. Manuel, 234 La. 135, 142, 99 So. 2d 58 (1958) (quitclaim deed conveying only “the vendor’s right, title and interest in land . . . will be considered adequate to support a prescriptive title . . . where there is nothing contained in the deed itself which would create doubt in the mind of the vendee that the vendor’s interest did not extend to the whole property”); Scramlin v. Warner, 69 Wn. 2d 6, 10, 416 P.2d 699 (1966) (“The deed in question described all the property [the grantor] thought he owned. The fact that it was in quitclaim form demonstrates only that he gave no warranties, not that anything less than all the property was intended to pass. [We are aware of] no authority for the proposition that color of title cannot be gained when a statutory quitclam deed is used . . . .”); see also annot., supra, 82 A.L.R.2d 177, § 42 (“[a]n entry made under a conveyance purporting to vest in the taker, or seemingly completing in him, exclusive title to the premises, ordinarily characterizes his possession as in fact and in law adverse to his cotenants” [emphasis added]); annot., supra, 82 A.L.R.2d 182, § 42 (“[where] the circumstances show that the possessor’s cotenants had knowledge or notice that the possession was not taken as that of a cotenant
Courts have also found that a party does not take possession of common property as cotenant, and therefore may establish ouster through sole possession, when he is initially ignorant of the existence of the cotenancy. Annot., supra, 82 A.L.R.2d 162, § 40. The rationale for this rule is that when a party is not aware that he is a cotenant, there is no reason to think that his possessory acts are performed for the benefit of any cotenants. And where his cotenants are aware that he does not perceive them as such, they, in turn, are on notice of the adversity of his possession. Moreover, “[requiring actual knowledge of disseisin would deprive the principle of prescription of much of its value in quieting controversy and giving sanction to long continued usages. . . . Long dormant claims to title could rise from the dust bin of history and many titles would become unsettled.” (Citation omitted; internal quotation marks omitted.) Allen v. Batchelder, 17 Mass. App. 453, 457, 459 N.E.2d 129, review denied, 391 Mass. 1104, 462 N.E.2d 1374 (1984). Accordingly, a number of jurisdictions that have traditionally set a very high bar for establishing adverse possession against a cotenant make an exception where both parties are initially ignorant of the cotenancy.
Although the majority suggests that Connecticut law does not permit adverse possession among cotenants
At trial, the plaintiff made clear that this was the central basis for her claim of adverse possession. When asked “isn’t your claim in this lawsuit that . . . the reason you acquired the title to the property from . . . the defendant is because you paid the taxes on the whole piece,” the plaintiff replied: “It’s because I bought it from my mother under the assumption and she was— and everyone else was under the assumption that she
Consistent with her view that she acquired all of the lot from her mother, the plaintiff testified that, after recording the deed in the land records, she insured the property, paid the full annual taxes due,
There is, moreover, no indication that the plaintiff abandoned her exclusive claim to the property in 1987 when she discovered “the cloud on [her] title . . . .” To the contrary, she continued to pay all of the taxes and to retain the profits from the lot, without seeking any permission or accounting from her siblings.
The record is also devoid of evidence that the defendant ever took any affirmative steps to exercise her rights in the land. Once the parties discovered the cloud on the title, in the absence of any change in course by the plaintiff the onus lay on the defendant to indicate that she no longer intended to abide by the status quo. See footnote 17 of this dissenting opinion. The defendant never volunteered to shoulder her share of the tax burden when she became aware of her interest in the land in 1987, nor in the twenty subsequent years during
A second situation in which the trier of fact may infer ouster occurs where one cotenant enjoys an extended period of sole, uninterrupted possession during which the cotenants out of possession fail to seek any accounting of or access to the land and its profits. The majority recognizes that this court embraced this principle in Camp v. Camp, 5 Conn. 291, 302 (1824), wherein we adopted Doe ex dem. Fishar v. Prosser, 98 Eng. Rep. 1052 (K.B. 1774), as Connecticut law.
Considering first the use of the property, in Prosser, a case the majority correctly identifies as the leading one on the subject,
Considering next the length of possession necessary to implicate Prosser, this court has implied that there is no minimum time frame beyond the statutory requirement for adverse possession. In Bryan v. Atwater,
Other jurisdictions have likewise concluded that while uninterrupted use of common land for more than thirty-five years is sufficient to establish adverse possession by a cotenant, that duration is not necessary for Prosser to apply. Rather, the trier of fact may reasonably presume that a cotenant who sleeps on her rights for more than two decades has abandoned her claim to the land. See annot., supra, 82 A.L.R.2d 132, § 37 (“[Numerous cases hold, recognize, or affirm that if a cotenant enjoys the sole, and the undisturbed and peaceable, occupancy for a long period of time, such as for [twenty] years or longer . . . the facts and circumstances will . . . warrant a presumption or inference that an actual ouster or disseisin of the possessor’s cotenants occurred, and that an adverse possession was accordingly established”); cf. Myers v. Bartholomew, 91 N.Y.2d 630, 632, 697 N.E.2d 160, 674 N.Y.S.2d 259 (1998) (under New York statute, common-law presumption against adverse possession by cotenant expires after twenty years of sole possession).
Finally, it is well established under Connecticut law that the trier of fact may find ouster, in the absence of any affirmative act of notification, under any other circumstances indicating by clear and convincing evidence that the cotenant in possession intended to hold the property exclusively and the cotenants out of possession had actual or constructive notice thereof. See Miller v. State, 121 Conn. 43, 49, 183 A. 17 (1936); Lucas
Here, I would affirm the trial court’s finding that, “[u]nder the unique facts of this case, [one can readily infer] that the plaintiff intended to exclusively use the property and [the] defendant is being disingenuous to claim otherwise.” The trial court based this finding of ouster on several subsidiary factual findings, including: (1) the bitter, unsisterly relationship between the parties, who had not spoken to each other since the early
In the prior action between the parties, the defendant’s alleged use of the two lots at issue in that case closely paralleled the plaintiffs use of the lot in the present case: she acquired and recorded title to the property, was listed as the sole taxpayer of record, paid taxes on the property, performed lawn mowing and related general maintenance, and leased the lots annually to the county fair. See Collens v. New Canaan Water Co., 155 Conn. 477, 496, 234 A.2d 825 (1967) (attorney’s admissions in legal brief admissible against client); 2 B. Holden & J. Daly, Connecticut Evidence (1988) §§ 103a and 104d, pp. 1020 and 1038 (same).
On the basis of those facts, the defendant alleged that she and her husband had “used and enjoyed the [land] for more than fifteen years . . . and such use and possession has been at all times open, notorious, adverse, exclusive, continuous, uninterrupted and [they] have thereby acquired and . . . now have sole and exclusive title to the premises . . . .’’In her post-trial brief in that prior action, the defendant further averred that her exclusive use of the lots at issue in that case was demonstrated by the fact that the plaintiff and the other sibling cotenants “never did anything to interfere with their use . . . never used the property . . . [and] never contributed to the payment of any taxes . . . .” In other words, the defendant contended in the prior action that, based solely on the defendant’s use of the land and the plaintiffs lack thereof, the plaintiff was placed on notice that she was not welcome on
Inexplicably, in the present action, between the same two sisters who have not been on speaking terms for more than twenty-five years, where the plaintiffs use of the lot in the present case has been a mirror image of the defendant’s use of the lots in the prior case, the defendant now suggests that under those same circumstances she had no way of knowing that she was unwelcome on the plaintiffs lot, or that the plaintiff viewed it as exclusively her own. The trial court, having heard the testimony of both parties, rejected this sudden, self-serving change of perspective, concluding that the defendant “was under no illusion” that the plaintiff considered her to be a cotenant on the land, and that she was “being disingenuous to claim otherwise.”
John J. O’Connor also was a plaintiff at trial, but is not a party to this appeal. For convenience, we refer to Theresa P. O’Connor as the plaintiff.
It is not surprising that the trial court, in a prior case between the present parties involving virtually identical facts pertaining to two additional lots, concluded that the present defendant adversely possessed those two lots owned by the present plaintiff. See Larocque v. Percoski, Superior Court, judicial district of Tolland at Rockville, Docket No. CV-97-0063927-S (February 18, 2003). The majority explains why, in its view, the outcome of the prior case is not material to the present dispute between the parties. See footnote 6 of the majority opinion. Although I agree that the outcome of the prior case is unimportant for present purposes, the pleadings offered and the positions taken by the present defendant in that action are highly relevant here. Indeed, although it is true that the trial court in the present case rejected the plaintiffs “equitable” claim—that the plaintiff should succeed in her adverse possession action merely because the defendant successfully adversely possessed against her in the prior action—the court expressly left open the possibility that “certain aspects of the previous litigation among the parties may have a bearing on the resolution of the present suit, such as by way of collateral estoppel, judicial admissions or evidentiary admissions . . . .” (Emphasis added.) As I discuss in this dissenting opinion, it is in precisely that capacity that the trial court properly relied on the prior litigation in finding that the present defendant was on notice that the plaintiff was holding the lot adversely to her.
The majority, for example, concedes that under the clearly erroneous standard of review, it is the “duty [of] an appellate tribunal to review, and not to retry, the proceedings of the trial court.” (Internal quotation marks omitted.) Elsewhere in the opinion, however, the majority contends that “[i]t is the province of the . . . court ... to decide as a matter of law whether the facts found . . . fulfill the requirements of [adverse] possession,” and that “[a]pplication of the pertinent legal standard to the trial court’s factual findings is subject to our plenary review.” What is not clear is whether the majority considers the conclusion that a particular element of adverse possession such as notice or intent is satisfied in a given case to be a factual finding, subject to deferential appellate review, or, alternately, a legal conclusion, subject to de novo review. As I explain in footnote 5 of this dissenting opinion, the overwhelming weight of authority supports the former position. Of course, I do agree with the majority that, even under a deferential standard of review, reversal is warranted as a matter of law if:
For adverse possession to lie, possession must be “actual, [open] and notorious, exclusive, continuous and hostile” throughout the statutory period. Ahern v. Travelers Ins. Co., 108 Conn. 1, 4-5, 142 A. 400 (1928); see also 3 Am. Jur. 2d 95-96, Adverse Possession § 10 (2002). In addition, in the case of adverse possession between cotenants, it is necessary to demonstrate that the cotenant in possession intended to hold adversely to the ousted cotenant, and that the latter was on actual or constructive notice of that intent.
This court has stated repeatedly that whether the constituent elements of adverse possession are satisfied is ultimately a question of fact, subject to deferential review. See, e.g., Caminis v. Troy, 300 Conn. 297, 306, 12 A.3d 984 (2011) (“our scope of review is limited . . . [bjecause adverse possession is a question of fact for the trier” [internal quotation marks omitted]); Goldman v. Quadrato, 142 Conn. 398, 404, 114 A.2d 687 (1955) (“Whether possession is adverse in character is a question of fact... . Since the [trial] court found all the essential elements of an adverse possession . . . the court was correct in its judgment.” [Citation omitted.]); Spencer v. Merwin, 80 Conn. 330, 336, 68 A. 370 (1907) (“[a]dverse possession is a question of fact, and when found by the trial court will not be reviewed by
In particular, we have emphasized that the determination of whether the elements of adverse possession at issue in the present case—notice and intent—are satisfied is for the trier of fact. See Ruick v. Twarkins, 171 Conn. 149, 161, 367 A.2d 1380 (1976) (“[i]n the final analysis, whether [the plaintiffs] possession is adverse [to her cotenants] is a question of fact for the trier”); Lengyel v. Peregrin, 104 Conn. 285, 288, 132 A. 459 (1926) (“ouster ... is a question of fact”); Standard Co. v. Young, 90 Conn. 133, 137, 96 A. 932 (1916) (“The only contested question of fact in the case was . . . whether there had been an ouster of the [cotenant] defendants. This was a proper question for the jury.”); Bryan v. Atwater, 5 Day (Conn.) 181, 187 (1811) (whetherpossession was adverse to cotenant deemed “proper subject for the consideration of the jury,” unless by law only one result is possible, as where life tenant purports to possess adversely against lessor).
These statements are consistent with our general rule that intent and notice are questions of fact subject to deferential appellate review. See, e.g., State v. Hedge, 297 Conn. 621, 658-59, 1 A.3d 1051 (2010) (“[i]t is well established that the question of intent is purely a question of fact . . . the determination of which should stand unless the conclusion drawn by the trier is an unreasonable one” [internal quotation marks omitted]); State v. Hinton, 227 Conn. 301, 323, 630 A.2d 593 (1993) (“the trial court’s decision on the ultimate question of discriminatory intent represents a finding of fact . . . entitled to great deference” [citation omitted; internal quotation marks omitted]); Morin v. Bell Court Condominium Assn., Inc., 223 Conn. 323, 325, 612 A.2d 1197 (1992) (reviewing finding of constructive notice according to sufficiency of evidence standard); Lukas v. New Haven, 184 Conn. 205, 208, 439 A.2d 949 (1981) (“[wjhether the plaintiff sustained his burden of proof on the [issue] of . . . constructive notice . . . presented [a question] of fact for the trier to determine upon all the evidence”); Baker v. Ives, 162 Conn. 295, 307, 294 A.2d 290 (1972) (“constructive notice is a question of fact for the jury and unless . . . [only] one conclusion could be found, its determination should be left to the trier”). None of the adverse possession cases cited by the majority is to the contrary, and the majority offers no rationale for reviewing findings of notice and intent differently in
To the extent that the majority relies on Bristol v. Tilcon Minerals, Inc., 284 Conn. 55, 931 A.2d 237 (2007), an inverse condemnation case, for the proposition that plenary review of the trial court’s factual conclusions is warranted in the present case, its reliance is misplaced. In Bristol, we repeated, as we have on numerous other occasions, that a “trial court’s conclusions must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law material to the case.” (Emphasis added; internal quotation marks omitted.) Id., 83. This language is by its very nature deferential, in that it requires a reviewing court to uphold a trial court’s conclusions unless, as a matter of law, they could not flow from the factual record. Indeed, in the more than sixty cases in which we used the quoted language prior to Bristol, we never once equated it with a plenary or de novo standard of review. To the contrary, the language frequently appears in the context of reviewing the sufficiency of a trial court’s factual conclusions, where it is clear that our standard of review is deferential. See, e.g., AFSCME, Council 4, Local 704 v. Dept. of Public Health, 272 Conn. 617, 622-23, 866 A.2d 582 (2005) (“Waiver is a question of fact. . . . [Wjhere the factual basis of the court’s decision is challenged we must determine whether the facts set out in the memorandum of decision are supported by the evidence or whether, in light of the evidence and the pleadings in the whole record, those facts are clearly erroneous. . . . Therefore, the trial court’s conclusions must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law material to the case.” [Citations omitted; internal quotation marks omitted.]); Newbury Commons Ltd. Partnership v. Stamford, 226 Conn. 92, 99-100, 626 A.2d 1292 (1993) (“The trial court was presented with conflicting testimony as to the value of the property, and concluded that the report and testimony of the plaintiffs expert was the most credible. In any assessment case in which the trial court is confronted with conflicting appraisal methods, it is a proper function of the court to give credence to one expert over the other. . . . The conclusions reached by the trial court must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law. ... We will not disturb the trial court’s adoption of the plaintiffs valuation of the property, therefore, unless the appraisal was legally invalid.” [Citations omitted; internal quotation marks omitted.]); Horton v. Meskill, 172 Conn. 615, 639, 376 A.2d 359 (1977) (“A finding is to be read to uphold the judgment. Every reasonable presumption will be indulged in to support it. . . . The conclusions reached by the trial court must stand unless they are legally or logically inconsistent with the facts
Although the cases are inconsistent in their use of the term “ouster,” at times equating it with a physical eviction of the rightful owner, and at other times equating it with adverse possession in general, in this dissenting opinion I use the term merely to refer to the additional elements of intent and notice necessary to establish adverse possession among cotenants.
Although the majority disputes the contention that it requires something closely akin to express notice, the examples it offers of how the plaintiff might have notified the defendant of her intent to hold the lot exclusively are, in fact, extreme measures, such as enclosing this small, undeveloped rural lot within an impassable barrier and surrounding it with no trespassing signs. The majority also concludes its analysis by declaring that “there is absolutely no evidence . . . that the plaintiff expressly notified or conveyed a clear and unmistakable intent to disseize the defendant . . . .” (Emphasis added.) It is clear from the authorities cited in this dissent that such extreme measures are not necessary, especially in a case such as this, where there has been virtually no communication between the parties over the past three decades, during which time the defendant never once entered onto the lot or contributed to its upkeep in any way.
E. Orr, comment, “Adverse Possession Against Tenants in Common in Tennessee,” 37 Tenn. L. Rev. 776, 793 n.84 (1970) (citing Allen’s annotation in 82 A.L.R.2d 5 and recognizing Allen’s review of 1100 cases); see also Shives v. Niewoehner, 191 N.W.2d 633, 637 (Iowa 1971) (“excellent annotation”); Wengel v. Wengel, 270 Mich. App. 86, 98, 714 N.W.2d 371 (2006) (“[t]he law of adverse possession as between cotenants is thoroughly discussed in [Allen’s annotation in] 82 A.L.R.2d 5”); McCann v. Travis, 63 N.C. App. 447, 451, 305 S.E.2d 197 (1983) (referring readers to Allen’s annotation for unique set of rules governing adverse possession between cotenants); Nelson v. Christianson, 343 N.W.2d 375, 378 (N.D. 1984) (praising Allen’s work as “exhaustive annotation”); Caywood v. January, 455 P.2d 49, 51 (Okla. 1969) (“exhaustive” annotation); Silver Surprize v. Sunshine Mining Co., 15 Wn. App. 1,32 n.11, 547 P.2d 1240 (1976) (McInturff, C. J., dissenting) (“extensive annotation”); J. Legg, “Real Property Actions and Proceedings Law Section 541: The Mind-Buster Busted,” 59 Alb. L. Rev. 1485,1516 n. 198 (1996) (“broad discussion of adverse possession between co-tenants”). To its credit, the trial court relied on Allen’s annotation in concluding that the plaintiff satisfied the legal requirements for adverse possession against a cotenant. The majority, by contrast, inexplicably dismisses a treatise that courts and legal scholars continue to recognize as the definitive source on the topic. While the majority rejects Allen’s work for having been “published . . . fifty years ago,” in fact the annotation has been recently updated and indicates no shift in the majority position that constructive notice of the intent to dispossess a cotenant may be given in myriad ways, and is to be determined by the trier of fact based on the unique circumstances of each case. See annot., supra, 82 A.L.R.2d 5, as updated by the Later Case Service (2001) §§ 40, 52, 53, 60 and 62. Nor does the majority offer any evidence that the prevailing rule established over the course of hundreds of years of common law has suddenly changed in recent years. As to the majority’s contention that Allen’s compendium reflects a statement of the law “unfamiliar in this jurisdiction,” I would emphasize that every theory of constructive notice for which I cite Allen’s annotation has been embraced, either expressly or implicitly, by appellate courts in Connecticut.
Allen is in good company. Later Chief Justice Taft, writing for the United States Court of Appeals for the Sixth Circuit, reached the identical conclusion in Elder v. McClaskey, 70 F. 529, 542-43 (6th Cir. 1895): “There are some authorities in which language is used indicating that, before a tenant in common can hold adversely to his cotenants, he must prove that his coten-ants had actual knowledge of his intention to assume exclusive possession, but it will be found that the language was not necessary to the decision of the cases under consideration. ... By the overwhelming weight of authority .. . actual notice is not necessary . . . .” (Citation omitted.)
Perhaps unsurprisingly, the majority concludes that the present case is more akin to White v. Beckwith, 62 Conn. 79, 83, 25 A. 300 (1892), the lone case, to my knowledge, in which this court has found against a cotenant purporting to adversely possess against his tenants in common. It is noteworthy, however, that in Beckwith this court did not find that the plaintiff could not, as a matter of law, have adversely possessed the contested property. Rather, this court clarified that the trial court could have found adverse possession on the facts of that case, but we deferred to the trier’s conclusion that the plaintiffs possession was not in fact adverse to the defendants. Id., 82-83. Here, the trial court found otherwise, and I would likewise defer.
The majority’s statement that “only five [of the nine cases decided by this court or the United States Supreme Court] have been decided in favor of the claimant” is somewhat misleading, given the fact that all nine cases made clear that a finding of adverse possession would have been legally permissible.
The majority posits that these theories of constructive notice: (1) have not been adopted by Connecticut courts; (2) were neither raised at trial by the plaintiff nor considered by the trial court; and (3) are precluded by the plaintiffs alleged admission that the defendant was not on notice of her intent to hold the lot exclusively until 1997. These claims are simply untrue.
First, each theory has been embraced, at least implicitly, under Connecticut law. Indeed, of the three theories, the second, which focuses on lengthy acquiescence by the ousted cotenant, is conceded by the majority to be an accepted part of Connecticut law, and the third theory, which looks to the totality of the circumstances, is not really a distinct theory at all but merely the unexceptional proposition that the trier of fact may find that a cotenant is on notice wherever the unique circumstances of the case reasonably support that conclusion. Although the majority and I may differ as to what circumstances would constitute clear and convincing evidence, the majority, having conceded that constructive notice of adverse possession is possible, can hardly disclaim the principle that such notice is to be ascertained by the trier of fact on the basis of the circumstances of the case.
Second, the plaintiffs attorney did elicit testimony in support of these theories at trial. Indeed, the plaintiff herself emphasized that her claim of exclusive possession was based not only on a long history of sole possession and acts of ownership, without contribution from the defendant, but also on the fact that all parties believed that she had acquired full title to the lot in 1980.
In addition, the trial court made the necessary factual findings to support a conclusion that: (1) the plaintiff took the lot in 1980 under color of title, with the full knowledge of the defendant; (2) neither party at the time was aware of the defendant’s interest in the lot; (3) over the ensuing twenty-seven years the plaintiff acted as if she were the exclusive owner of the lot, without interference from the defendant; and (4) other unique circumstances of the case, in tandem with the plaintiffs more credible testimony, made clear that the defendant was aware that the plaintiff intended to hold the lot as the exclusive owner. It is true that the trial court’s ultimate conclusions are couched in general terms, alluding to the “bitter relationship” and “history between” the parties, and the “unique facts” of the case, and that it did not pin on its findings the precise labels I have used in this dissenting opinion. It might have been preferable for the court to have cited to all of the case law referenced herein, or to have connected the dots more directly between its evidentiary findings and its ultimate conclusion that the elements of adverse possession were satisfied, but there is no such requirement. Rather, where the sufficiency of the evidence to support the verdict is challenged on appeal, the reviewing court must “give the evidence the most favorable reasonable construction in support of the verdict . . . .” (Internal quotation marks omitted.) Kimberly-Clark Corp. v. Dubno, 204 Conn. 137, 153-54, 527 A.2d 679 (1987). Moreover, where a memorandum of decision is ambiguous, this court is not precluded from affirming the judgment on a basis not expressly cited by the trial court. See Skuzinski v. Bouchard Fuels, Inc., 240 Conn. 694, 703, 694 A.2d 788 (1997); Wenzel v.
Lastly, the majority relies heavily on its finding that the plaintiff herself conceded that she did not give notice of her intent to dispossess the defendant until 1997. Initially, I note that the trial court did not make this finding, and that it is not our role to do so. In re Jorden R., 293 Conn. 539, 559 n.17, 979 A.2d 469 (2009). Moreover, the majority discerns this allegedly dispositive concession solely from the fact that, when asked on cross-examination how she could have told the defendant that she was adversely possessing the lot when they were not on speaking terms, the plaintiff replied: “Through court and lawyers. When ... the question of the other two lots came up ... it was brought up.” There is literally nothing in this testimony to support the view that the plaintiff never provided any notice to the defendant prior to 1997, or that not only did the plaintiff not tell the defendant of her adverse intentions until 1997, but that none of her actions prior to that time afforded her sister even constructive notice thereof. The question to the plaintiff was not “when did you first tell her?” or even “when did you tell her?” It was “how did you tell her . . . ?” (Emphasis added.) There is no indication, given the context of the question, that the reply elicited or offered was intended to speak to the issue of when the plaintiff first sought to notify the defendant of the adversity of her holdings. Moreover, even if 1997 were the first time that the plaintiff actively sought to give the defendant notice, the relevant legal question is not when the plaintiff gave notice but, rather, when the defendant had notice. See footnote 8 of this dissenting opinion. The fact that the plaintiff told the defendant something in 1997 says absolutely nothing about what constructive notice the defendant might have had prior to that time. To construe this one statement by the plaintiff as a broad concession that she failed to satisfy the elements of adverse possession, and to credit it over her explicit testimony to the contrary, runs afoul of this court’s long-standing commitment to “give the evidence the most favorable reasonable construction in support of the verdict . . . .” (Internal quotation marks omitted.) Assn. Resources, Inc. v. Wall, 298 Conn. 145, 185, 2 A.3d 873 (2010).
Similarly, from one brief reference to the parties’ “prior acrimonious litigation” in the memorandum of decision, the majority concludes that the trial court relied on the prior litigation as the primary basis for its conclusion that the plaintiff held the lot adversely to the defendant, and that its decision was therefore clearly erroneous. The majority gives no credence to the various other factors discussed by the trial court in its memorandum of decision and articulation, including: the history between the parties; their bitter relationship and twenty-five years of not speaking; the fact that the defendant never claimed an ownership interest in the lot; the deeding of the lot to the plaintiff; the defendant’s lack of credibility; and the plaintiffs general use of the lot as an exclusive owner. Nor does the majority consider the possibility that in referencing the prior litigation, the court was simply crediting the suggestion by the plaintiffs counsel during closing argument, that the defendant cannot plausibly deny that she was on notice when she
Although I agree with the majority that the quitclaim deed in Lucas conferred stronger color of title than the deed in the present case, I believe that Lucas nevertheless established the broader proposition that taking under color of any quitclaim deed can provide at least some indication of the grantee’s intent to hold the property exclusively.
The majority also suggests, in footnotes 19 and 25 of its opinion, that I am ignoring “an essential legal fact of significance,” to wit, that in the present case the land records contained a certificate of devise or descent indicating that Doris Percoski, the mother of both the plaintiff and the defendant, only acquired one third of the lot upon the passing of her husband. The plaintiffs action alleges a claim of adverse possession, not a claim of rightful ownership. To establish adverse possession, she need not prove that she had a legal right to the lot, or even that she had a reasonable belief that the lot was hers. She need only prove that she intended to hold the lot exclusively. The fact that she took the lot under color of a deed that she believed gave her full title demonstrates that intent to hold the lot as her own, regardless of how reasonable or unreasonable that belief might have been. In addition, the plaintiff must prove that the defendant, her cotenant, was on notice of her intent to hold the lot exclusively. Again, if the defendant believed that
The majority, while attempting to distinguish Lucas from the present case, neglects to discuss any of the other Connecticut cases or the cases from other jurisdictions that I cite in this dissenting opinion, which support the commonsense rule that a quitclaim deed can confer color of title sufficient to support a claim of adverse possession when all parties believe that the deed conveys exclusive title. Moreover, even setting aside my disagree
See, e.g., Pebia v. Hamakua Mill Co., 30 Haw. 100, 109 (1927) (“[t]his court has always held that evidence of ouster or the adverse character of a claim must be much clearer as between co-tenants than as between strangers, but it has never gone so far as to hold that . . . the more stringent rule applicable to cases of co-tenancy applies where there is no recognition or knowledge of the existence of a co-tenancy”); Chambers v. Wilcox, 1905 Ohio Misc. LEXIS 48, *10-13 (Ohio Common Pleas January 16,1905) (quieting title in plaintiff cotenant in ignorance, notwithstanding usual Ohio rule that cotenants may only adversely possess against other cotenants through overt,
The majority contends that Newell v. Woodruff, 30 Conn. 492 (1862), a case in which adverse possession was not even at issue, holds that ouster is not possible between cotenants in ignorance. I disagree. Newell was an action seeking damages for ejectment, predicated solely on vague letters the plaintiffs attorney had sent to the defendant, suggesting without proof or specificity that the plaintiff was “ ‘perhaps’ ” entitled to possession of a part of the property. Id., 499. In affirming the trial court’s granting of nonsuit, we explained that it would be unjust to subject the defendant “to the cost and damage demanded in an action of disseizin” without first: (1) detailing the basis of the plaintiffs claims; (2) formally requesting possession of the land; and (3) affording the defendant an adequate opportunity to grant or deny access. Id., 498. Accordingly, although the case does suggest that knowledge of one’s cotenant status is necessary for dispossession to occur, it does so in the specific context of an ejectment action, where it would be unjust to penalize the party in possession for disseizing a cotenant whom she never knew existed and had never actively barred from possession. In other words, the court, quite reasonably, imposed a mens rea requirement before a cotenant may be found liable for damages resulting from an alleged ouster. See Giannattasio v. Silano, 115 Conn. 299, 302, 161 A. 336 (1932) (Newell stands for proposition that “[wjhere a person is occupying premises as his own, in the belief that he has an exclusive title, and in ignorance of the rights of another person as tenant in common, it is unreasonable that he should be subjected to the cost and damage demanded in an action of disseizin, until the demandant has apprised him with reasonable precision of the nature of his claim” [internal quotation marks omitted]).
There is no indication in NeweU that the court would have applied the same standard where a party in long possession seeks merely to quiet title in herself. The majority asserts that the close relationship between actions for ejectment and actions for adverse possession—both revolve around a claim of disseisin—means that language from the NeweU opinion, and its syllabus, necessarily applies to adverse possession as well as to ejectment. Although it is true that ejectment and adverse possession are two sides of the same coin, the difference between heads and tails is not always insignificant. In the case of NeweU, the cited language only makes sense in the unique context of an ejectment action, where a party is subject to damages. It would be perverse, to say the least, if, as the majority suggests, the law were to require a wrongful intent before rewarding a party with legal title to land.
Even if there were a legal requirement that cotenants be aware of the cotenancy before ouster can occur, which I believe there is not, it would still be true that a cotenant may be ousted once the cotenancy is discovered, and that in such cases ouster may be more readily established than when
The majority, having alleged that Connecticut law unequivocally bars adverse possession between cotenants in ignorance, relies on a single Superior Court opinion; see Diamond v. Boynton, 38 Conn. Sup. 616, 618, 458 A.2d 18 (1983); to dismiss all four cases in which this court found, or permitted a trial court to find, adverse possession under precisely those circumstances. I fail to understand the majority’s reasoning here. The argument appears to be that the purported Newell rule does not apply under the “special circumstances” where the cotenant in possession holds under color of title. But that theory is fundamentally inconsistent with the majority’s reading of Newell. If, as the majority contends, Newell stands for the proposition that ouster of a cotenant is possible only when the party in possession knowingly and wrongly intends to dispossess his cotenants, then why should that rule not apply when his is the only name on the land records? This flies in the face of the very language from Newell on which the majority relies: “[T]here can be no . . . adverse holding, where one is
I would further emphasize that in the cases in which this court has permitted a finding of adverse possession among cotenants in ignorance, the court’s reference to the land records was merely by way of noting that the possessory cotenant held the property under color of title. That is precisely my claim in this case. Although it is true that in the present case the plaintiffs name was not the only name on the land records, there was undisputed testimony at trial that neither the plaintiff nor the defendant was aware of that. Because the law is clear that ouster requires only that the parties believe that the would-be adverse possessor is holding exclusively, that is a distinction without a difference.
The majority’s further efforts to distinguish the four subsequent cases in which this court has implicitly rejected the purported Newell rule are unavailing. First, the majority contends that Ruick v. Twarkins, supra, 171 Conn. 168, was not in fact a case of cotenants in ignorance, because the plaintiff in that case knew that she had defrauded her husband of his share in the land. The majority ignores the fact that the case was not between the plaintiff and her late husband. Rather, the defendants were three of their four daughters, who, as in the present case, had unknowingly acquired their father’s share through the law of intestate succession. Id., 151. The opinion makes quite clear that the plaintiff did believe that she was the sole owner of the property upon her husband’s death, and that she was not aware of her daughters’ claims until the statutory period for adverse possession had passed. Id., 154-55, 159.
Second, the majority contends that in the case of Harrison v. International Silver Co., supra, 78 Conn. 417, the court did not reach any conclusion as to the defendant adverse possessor’s knowledge of his ownership of the property when the ouster commenced. Although it is true that the court in Harrison never expressly stated that the defendant held the land in ignorance of the cotenancy, the facts of the case, as recited by the court, make it clear that the defendant could not have been aware of the cotenancy. The land in Harrison was conveyed in 1873 by the plaintiffs’ guardian by a deed reciting that he was duly authorized to make such conveyance by an order of the Court of Probate. Id., 418. The plaintiffs themselves did not discover until 1886 that certain defects in the appointment of the guardian rendered the 1873 conveyance invalid, and they did not inform the defendant until sometime between 1898 and 1900. Id. On the defendant’s side, the land had passed from the 1873 purchaser to the defendant through a series of conveyances, including a mortgage foreclosure. Id. Given that record, if there were a rule barring adverse possession among cotenants in ignorance, the court surely would have addressed the matter.
Third, in the case of Standard Co. v. Young, supra, 90 Conn. 133, the majority relies on the fact that this court did not decide whether there had been an ouster, but rather remanded the case for a jury trial. The majority misses the point here. The trial court in Young found that the plaintiff, a cotenant in ignorance, had acquired the disputed property by adverse possession. This court, on appeal, while assuming that adverse possession had been properly found, remanded the case because it had been improperly tried to the court rather than before a jury. Id., 138-39. If, however, the
Finally, the majority declares the remaining case, Hagopian v. Saad, supra, 124 Conn. 256, to be an “outlier.” This conclusion is problematic because Hagopian, a cotenant case decided more than seventy-five years after Newell, explicitly states that “[a] wrongful intent to disseize the true owner is not a necessary element of adverse possession.” Hagopian v. Saad, supra, 259. Where an express statement of the law in a later case conflicts with what can at best be described as an implied legal principle contained in an earlier case, it seems odd to say that the later, more explicit case is the outlier. Adopting the majority’s view of the law requires not only reading into Newell a legal rule that is inconsistent with the court’s reasoning in that case, but also ignoring the law as we have subsequently stated and applied it over the past century.
The majority emphasizes that the plaintiff and her husband appear to have planted trees in the early 1980s so as to wall off the lot from their own home. The record does not reveal their original intent in this regard, or whether, for instance, they initially may have planned to delineate the lot boundaries so as to facilitate its later sale to a third party. In any event, throughout the course of litigation between the parties, it has never been suggested that the plaintiff was aware of the cotenancy prior to 1987.
The plaintiffs complaint refers to the memorandum of decision from the prior litigation in which the trial court concluded that “the evidence supports a finding that all parties believed [Doris Percoski] was the owner” of Constanty Percoski’s lands. Larocque v. Percoski, Superior Court, judicial district of Tolland at Rockville, Docket No. CV-97-0063927-S (February 18, 2003).
The assessment records of the town of Somers identified only the plaintiff and her husband as the owners of the property.
In the face of the plaintiffs clear trial testimony that her claim of adverse possession is based on the fact that all parties believed that she had acquired sole possession of the lot in 1980 and that she had acted as though she were the sole owner from that time forth, I am at a loss to understand the majority’s continued insistence that there is “no evidence in the record that the plaintiff had the requisite intent [to exclude the defendant] in 1987,” or that it is the plaintiffs position that the defendant was not on notice thereof until 1997.
The plaintiffs claim to hold the lot under color of title is not negated by the fact that, upon discovering the cloud on the title in 1987, she sought, with varying success, to obtain her siblings’ interests therein. Because the law encourages the peaceable and expeditious resolution of property disputes, efforts to settle such disputes need not undermine a claim of exclusive ownership. Annot., supra, 82 A.L.R.2d §§ 81 and 84; Ruick v. Twarkins, supra, 171 Conn. 154 (affirming trial court’s finding of adverse possession where plaintiff had asked defendants to sign papers relating to their interests in land); Bryan v. Atwater, supra, 5 Day (Conn.) 186 (finding adverse possession where plaintiff subsequently acquired quitclaim deeds from three of five cotenants). In its articulation in the present case, the trial court expressly found that the plaintiff sought and—in some cases—obtained her siblings’ interests in the lot “in an effort to reach a settlement of the property issues between the parties” and not as “an admission of ownership . . . .” This was a question of fact, on which we must defer to the trier. Annot., supra, 82 A.L.R.2d § 84. Moreover, the defendant’s unwillingness to grant her share of the lot to the plaintiff supports, rather than undermines, the plaintiffs claim, because it indicates the hostility of the plaintiffs possession. See Bryan v. Atwater, supra, 189 (“[i]f [the possession] be without the [owner’s] consent, and against his will, it is adverse”).
In fact, we adopted Prosser in the earlier case of Bryan v. Atwater, supra, 5 Day (Conn.) 188.
See annot., supra, 82 A.L.R.2d 134 (“[t]he initial, and leading, decision, recognizing, defining, and applying the principle of presumed or inferred ouster, is [Prosser]'").
Although I agree that the fact that the property in Camp was actively used as a parsonage strengthened the defendants’ claim of ouster, nothing in that case indicates that such a specific use of the land is a precondition for applying the Prosser rule. Similarly, in Bryan v. Atwater, supra, 5 Day (Conn.) 188, although the property in question was in fact developed land, this court recited the Prosser rule in quite general terms, without any reference to the use of the property: “[I]f one tenant in common, has been in possession a great number of years, without any accounting to his fellow commoners, this is proper evidence, from which the jury may infer an adverse possession.” Nothing in Bryan suggests that, in adopting Prosser as Connecticut law, this court imposed an additional requirement that the land be used for any particular purpose. Bather, the court suggested that the Prosser rule is simply an example of the general principle, equally applicable to landlord-tenant law, that “[i]f [possession] unaccompanied with any other acts . . . has been of long standing, without accounting for the rents and profits, it may be evidence to the jury, of an adverse possession.” Id.
In Bryan, the plaintiffs and their siblings inherited the land in question from their father on his death. Several years after entering the land pursuant to a bond, the defendant’s predecessors obtained by quitclaim deed the interests of the father’s widow and two of the four siblings, but the plaintiffs refused to relinquish their interests. Bryan v. Atwater, supra, 5 Day (Conn.) 182-83 (recitation of facts).
Indeed, in Prosser itself several justices implied that a briefer occupancy could have supported the result. See Doe ex dem. Fishar v. Prosser, supra, 98 Eng. Rep. 1053-54 (Ashhurst, J.) (implying that jury might have found ouster based on twenty-six years of possession); id., 1053 (Mansfield, Lord) (relating case to hypothetical in which tenant pur autre vie holds over for twenty years).
In Hewitt v. Beattie, 106 Conn. 602, 610, 138 A. 796 (1927), we cited Ricard among a list of “our decisions . . . .” See also Hewitt v. Sanborn, 103 Conn. 362, 372, 130 A. 472 (1925) (relying on Ricard for Connecticut law).
Significantly, even though the prior litigation took place in 1997, the defendant’s allegations in that prior case, on which the plaintiff and the trial court relied in the present case, hearkened back to 1980. In other words, if the defendant claimed in 1997 that her holding had always been openly hostile to the plaintiff, then she cannot contend that she had been unaware that the plaintiffs mirror-image holding was likewise hostile to her during that same time period.
In closing argument, the plaintiffs counsel specifically referenced the history of litigation between the parties as evidence that the defendant must have been on notice of the plaintiffs hostile intent, and further noted that the defendant must have been aware of the plaintiffs claims based on the defendant’s own position in the prior action. It is therefore reasonable to infer that the court had this theory of the case in mind in finding that ouster had occurred.
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