Francini v. Goodspeed Airport, LLC
Francini v. Goodspeed Airport, LLC
Opinion
In this certified appeal, we are tasked with determining whether easements by necessity can be granted for commercial utilities. More specifically, we consider whether an easement that affords ingress and egress to an abutting property can later be expanded, by necessity, for utilities. The plaintiff, William Francini, commenced the present action seeking, inter alia, a judgment declaring that he is entitled to an easement by necessity for underground utility lines across the property of the named defendant, Goodspeed Airport, LLC, and an injunction permitting use of the easement. 1 The defendant appeals from the judgment of the Appellate Court, which reversed trial court's award of summary judgment in favor of the defendant. We affirm the judgment of the Appellate Court.
The Appellate Court's opinion and the record contain the following facts and procedural history. "The following facts, as alleged by the plaintiff and admitted by the defendant, are not in dispute for the purpose of this motion for summary judgment. The plaintiff owns a parcel of land in East Haddam. The parcel's only access to a public highway is over an abutting property, owned by the defendant. [Both properties were originally part of a single parcel of land, subsequently divided into many parcels for residential use and conveyed through a series of transfers over the years to various individuals or entities.] The defendant took title to its property by warranty deed in 1999, subject to a right-of-way easement now enjoyed by the plaintiff as well as several of the plaintiff's neighbors, landowners who also own land abutting the defendant's property. The 1999 warranty deed expressly described the right-of-way, in general terms and without limitations on its use, by providing for '[s]uch rights as others may have to a [right-of-way] over a passway or driveway as set forth in a deed from [the property's prior owner], dated August 16, 1963 and recorded in ... the East Haddam [l]and [r]ecords ....' 2
"In 2001, the defendant entered into an agreement with several of the plaintiff's neighbors, who also share the plaintiff's right-of-way across the defendant's property, to allow the neighbors to improve the right-of-way by installing and maintaining a utility distribution system under the existing right-of-way easement. As a result, a commercial utility system was constructed under the existing right-of-way and now provides electricity to the plaintiff's neighbors. In exchange for this utility easement, each of the plaintiff's neighbors paid the defendant $7500. The plaintiff offered to pay the defendant the same $7500 that his neighbors had paid for use of the utility easement, but the defendant requested that the plaintiff not only pay the $7500, but also grant it the power to move the location of the easement at will. The plaintiff declined the additional terms and the two parties never reached an agreement. Without an agreement, the plaintiff does not enjoy an easement for commercial utilities and his property is
currently landlocked from access to commercial electricity. Currently, the plaintiff's house is powered by a generator, but the generator is alleged to be insufficient to run and maintain the basic
requirements of the plaintiff's house such as powering security devices, turning on automatically in the event of a flood, and running a refrigerator to preserve perishable food without constant operation of the generator." (Footnote added.)
Francini
v.
Goodspeed Airport, LLC
,
In 2012, the plaintiff filed an amended complaint seeking a judgment declaring the existence of an easement by necessity for commercial utilities across the defendant's property and seeking an injunction requiring the defendant to permit use of that easement.
3
The defendant, in response, filed a motion for summary judgment claiming that, although Connecticut law permits easements by necessity for ingress and egress to landlocked parcels, it does not permit similar easements for commercial utilities. The trial court granted the defendant's motion, and the plaintiff appealed to the Appellate Court. The Appellate Court determined that, although there was no precedent in this state favoring the grant of an easement by necessity for commercial utilities, the prior language of this court regarding easements by necessity, multiple treatises on the subject, and precedent from other jurisdictions throughout the country support expanding the scope of easements by necessity to include commercial utilities. Id., at 284-93,
We begin with the standard of review. "The standard of review of a trial court's decision granting summary judgment is well established. Practice Book § 17-49 provides that summary judgment shall be rendered forthwith if the pleadings, affidavits and any other proof submitted show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. In deciding a motion for summary judgment, the trial court must view the evidence in the light most favorable to the nonmoving party.... The party moving for summary judgment has the burden of showing the absence of any genuine issue of material fact and that the party is, therefore, entitled to judgment as a matter of law.... Our review of the trial court's
decision to grant the defendant's motion for summary judgment is plenary.... On appeal, we must determine whether the legal conclusions reached by the trial court are legally and logically correct and whether they find support in the facts set
out in the memorandum of decision of the trial court." (Internal quotation marks omitted.)
St. Pierre
v.
Plainfield
,
In the context of easements by necessity for access to a landlocked parcel, this court's precedent directs us to engage in a three-pronged analysis, considering (1) the cost of obtaining enjoyment from, or access to, the property by means of the easement in relation to the cost of other substitutes, (2) the intent of the parties concerning the use of the property at the time of severance, and (3) the beneficial enjoyment the parties can obtain from their respective properties with and without the easement. See id., at 181-82,
In the present case, however, the plaintiff is not seeking an easement by necessity for physical access for the purpose of ingress and egress to his property, but an easement by necessity for utility access along that preexisting right-of-way. Although this court has never directly addressed this question, it has recognized the broader principle that an easement by necessity may arise from a reasonable, but not strict, necessity. See
Hollywyle Assn., Inc.
v.
Hollister , supra,
Consistent with this broad principle, scholarly treatises generally agree that the scope of an easement by necessity includes those uses that are for the beneficial enjoyment of the property. See J. Bruce & J. Ely, Law of Easements and Licenses in Land (2017) § 8:7, p. 8-32; R. Powell, Real Property (M. Wolf ed., 2017) §§ 34.07 and 34.13, pp. 34-45 and 34-149; G. Thompson, Real Property (J. Grimes ed., 1980) § 336, pp. 419-23; 25 Am. Jur. 2d 688, Easements and Licenses § 18 (2014). 5
This view is consistent with the Restatement (Third) of Property, Servitudes, which provides: "A conveyance that would otherwise deprive the land conveyed to the grantee, or land retained by the grantor, of rights necessary to reasonable enjoyment of the land implies the creation of a servitude granting or reserving such rights, unless the language or circumstances of the conveyance clearly indicate that the parties intended to deprive the property of those rights." (Emphasis added.)
1 Restatement (Third) Property, Servitudes § 2.15, p. 202 (2000). The commentary to this section discusses the policy rationales for easements by necessity, specifically, promoting the effective use of land and giving effect to the presumed intent of the parties.
Support for this view is also reflected in case law of other jurisdictions that have recognized easements by necessity for utilities, especially where a preexisting right-of-way existed. The earliest case involving a utility easement by necessity was
Davis
v.
Jefferson County Telephone Co.
,
The Court of Appeals of Maryland has also determined that an easement by necessity may permit modifications and repairs to property in order to conform to modern conditions. Specifically, in
Tong
v.
Feldman
,
Davis
and
Tong
provided the background for many subsequent cases from other jurisdictions recognizing the necessity of utility access. The Indiana Supreme Court reached a similar conclusion in
New York Central Railroad Co.
v.
Yarian
,
As the foregoing summary demonstrates, the majority of jurisdictions that have considered the issue have recognized that easements by necessity for utilities may arise when there is a preexisting right-of-way. The rationale among these jurisdictions is to support the continued use of property, while also giving effect to the intent of the parties when granting the original conveyance for the beneficial enjoyment of the property owner. This rationale is consistent with our own precedent regarding the creation of easements by necessity, which likewise recognizes the importance of allowing the productive use of property and accomplishing its intended use. See
Deane
v.
Kahn
, supra,
Having thus concluded, we take this opportunity to provide guidance on the proper standard to apply when determining whether an easement by necessity for utilities has been established. When an easement of physical access already exists, an expansion of that easement will be allowed so long as it is reasonably necessary
for the beneficial enjoyment of the dominant estate and does not unreasonably impair the servient estate owner's beneficial enjoyment of his or her property.
New York Central Railroad Co.
v.
Yarian , supra,
With regard to determining what is reasonably necessary for the beneficial enjoyment
of the property, this court's jurisprudence has routinely recognized that the intent of the parties regarding the use of the property at the time of severance of the parcels is a factor of vital importance in determining the existence and scope of easements by necessity for access. See
Hollywyle Assn., Inc.
v.
Hollister , supra,
Although prior use of the property may evidence the parties' intentions, when the original conveyance was made long before the advent of modern utilities, such as electricity, a question arises as to whether the parties could have intended for the property's future use to include such developments. Some jurisdictions gauge the necessity in relation to the time of the original conveyance. See
Gacki
v.
Bartels , supra,
Ashby
v.
Maechling
, supra,
We agree with those jurisdictions that permit the expansion of preexisting access easements to include a new easement by necessity for changes in technology. Their position is more in accord with our case law, which has never determined the scope of an implied easement solely by examining what was necessary at the time of severance. See
Marshall
v.
Martin , supra,
When evaluating the relative enjoyment of the respective properties and the burden on those properties, courts must examine not only what enjoyment the dominant tenement's owner can obtain from the expansion of the access easement to include utilities, but also what effect the installation of utilities would have on the servient tenement and its owner's beneficial enjoyment of his or her own property. See
Collins
v.
Prentice
, supra,
In sum, to evaluate properly the beneficial enjoyment of the parties' respective properties, the court must engage in a balancing test. The court must examine the relative enjoyment of the respective properties and the burden on those properties, and determine whether the burden is disproportionately weighted toward one party. See
Hollywyle Assn., Inc.
v.
Hollister , supra,
Having reached this conclusion, we briefly explain why we are not persuaded by the defendant's arguments, which effectively advocate for a test of strict necessity. The defendant substantially relies upon
Deane
v.
Kahn
, supra,
For similar reasons, we also disagree with the defendant that the court must necessarily engage in an analysis of whether other substitutes exist to provide utilities to the dominant estate. In
Marshall
v.
Martin , supra,
Morrell
v.
Rice
, supra,
Applying the foregoing standards to the present case, we conclude that the motion for summary judgment should have been denied. Taking all evidence in favor of the nonmoving party, the plaintiff, we conclude that a genuine issue of material fact exists as to whether an easement by necessity over the defendant's property should be granted for the installation of commercial utilities.
It is without question that the plaintiff's property was, and is, intended to be used as a residential lot, simply from the surrounding lots and the residential character of the neighborhood. Even if the original conveyance did not anticipate the availability of modern conveniences, easements by necessity for utilities can accommodate those needs reasonably necessary for the beneficial enjoyment of property in the modern era. The defendant has proffered no evidence at this stage to demonstrate that it would be burdened by granting the easement, as it appears that the plaintiff need only connect to an existing electrical conduit. 10
Indeed, although we conclude that the trial court should not have rendered summary judgment in favor of the defendant because a genuine issue of material fact exists, we make no determination as to whether the plaintiff has satisfied his burden of establishing that he is entitled to an easement by necessity for utilities. The record at this stage in the proceedings is inadequate to make that determination. On remand, the trial court must make factual determinations about the intent of the parties regarding the use of the property at the time of severance, the relative enjoyment of the respective properties, and the burden that would be placed on those properties by the easement. The court should then balance those factors in order to determine the overall costs and benefits to the parties and arrive at an equitable solution.
The judgment of the Appellate Court is affirmed.
In this opinion the other justices concurred.
The complaint names seven additional defendants who reside on certain nearby properties. These additional defendants previously entered into an agreement with Goodspeed Airport, LLC, granting utility line access to their respective properties. The plaintiff claims in his complaint to have named these additional defendants for purposes of notice pursuant to General Statutes § 52-102. We note that the plaintiff subsequently withdrew the action with respect to these additional defendants and that they are not parties to the present appeal. For the sake of simplicity, we refer to Goodspeed Airport, LLC, as the defendant.
The right-of-way for the benefit of abutting properties had been acknowledged in various deeds throughout the years preceding the defendant's 1999 warranty deed.
The plaintiff originally filed a complaint in 2011 alleging the creation of an easement by necessity and implication. The trial court granted the defendant's motion to strike these claims, and, thereafter, the plaintiff filed an amended complaint. The plaintiff's amended complaint omitted the claim alleging the creation of an easement by implication, retained the claim alleging the creation of an easement by necessity, and added claims alleging a violation of General Statutes § 52-480, negligence, nuisance, and obstruction of a right-of-way. The plaintiff later withdrew all claims except the count alleging the creation of an easement by necessity for commercial utilities.
The defendant filed a petition for certification to appeal from the judgment of the Appellate Court, which we granted, limited to the following question: "Did the Appellate Court properly determine that the trial court incorrectly concluded, as a matter of law, that an easement by necessity may be granted to a landlocked parcel only for the purpose of ingress and egress?"
Francini
v.
Goodspeed Airport, LLC
,
The defendant contends that the reliance upon many of these treatises, insofar as they discuss implied easements and not easements by necessity, is misplaced. We disagree. Both easements by implication and easements by necessity are inherently "implied" easements, because they are not "express." Thus, many of the treatises cited within this opinion use the term "implied" easements to refer to both easements by implication and easements by necessity and, thereafter, distinguish between the two types of implied easements. See 25 Am. Jur. 2d, supra, § 18, p. 688; see also J. Bruce & J. Ely, supra, §§ 4:1 and 4.2, pp. 4-2 through 4-7; 1 Restatement (Third) Property, Servitudes § 2.11, p. 153 (2000). Indeed, the first Restatement of Property did not distinguish the two types of easements, but instead provided a list of varying factors to consider with implied easements generally. See, e.g., 5 Restatement, Property §§ 474 through 476, pp. 2972-89 (1944).
The defendant contends that many of these cases should not be relied upon, as they interpret the necessity of utilities in the context of a preexisting right-of-way and that the courts in these cases looked to the scope of the original deed granting the right-of-way. We disagree. Although these cases arose in the context of a preexisting right-of-way, they stand for the proposition that access to utilities is indeed necessary in modern times, and examine the scope of the original easement in relation the purpose for which the dominate estate was intended to be used. See
Fleming
v.
Napili Kai, Ltd.
, supra,
We underscore that our holding in the present case is limited to the expansion of an existing access easement for ingress and egress to allow for the provision of utilities, a commodity recognized as essential to most property uses. This opinion should not be read to suggest that expanding an access easement for the provision of every modern convenience would likewise be viewed as a reasonable necessity. See
Robinson
v.
Clapp , supra,
The defendant contends that examining the intent of the parties and the beneficial enjoyment of property are factors in examining easements by implication, and that the test for easements by implication and easements by necessity have been confused by both trial and appellate courts through the years. Although we agree that the line between the two kinds of implied easements has been blurred, the intent of the parties and the beneficial use of property are still key components of both types of easements. The distinction between the two arises from the way the intent is determined: by examination of the express terms of the deed in cases of easements by implication, and by examination of the presumed intent of the parties by the circumstances of the conveyance in cases of easements by necessity. See
Hollywyle Assn., Inc.
v.
Hollister , supra,
This opinion should not be interpreted as granting unrestricted rights across any person's land in order to satisfy the needs of another property owner. The only rights reserved in an easement by necessity are those between the original and subsequent owners and the new owners of the severed parcel. See
Robinson
v.
Clapp , supra,
We observe that this conduit appears to exist because of costs borne by other property owners who are currently using the utility lines. Should the trial court determine that the plaintiff has an easement by necessity for utility access, it would be free to fashion an equitable remedy regarding the plaintiff's share in those costs, but we will not comment on that matter in this opinion.
Reference
- Full Case Name
- William FRANCINI v. GOODSPEED AIRPORT, LLC, Et Al.
- Cited By
- 3 cases
- Status
- Published