Minnesota Court of Appeals, 1998 The Minnesota Court of Appeals affirmed summary judgment denying a landlocked parcel owner's claim of an implied easement for access, holding that owners may lawfully landlock property and that easements require apparent, continued use established at severance.

The Minnesota Court of Appeals affirmed summary judgment denying a landlocked parcel owner's claim of an implied easement for access, holding that owners may lawfully landlock property and that easements require apparent, continued use established at severance.

Lake George Park, L.L.C. v. IBM Mid-America Employees Federal Credit Union
Minnesota Court of Appeals · Decided April 7, 1998 · No. C5-97-1962 · Davies, Kalitowski, Foley
576 N.W.2d 463; 1998 Minn. App. LEXIS 387; 1998 WL 156765 (North Western Reporter, Second Series)

Outcome: Affirmed for appellee.

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Counsel

Kenneth R. Moen, Dunlap & Seeger, P.A., Rochester, for appellant., Daniel J. Heuel, Muir, Heuel, Carlson & Spelhaug, P.A., Rochester, for respondent IBM Mid-America., Paul M. Ohly, Ohly Law Office, Rochester, for respondent Mathwig.

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Lake George Park, L.L.C. v. IBM Mid-America Employees Federal Credit Union

What happened

The facts of the case, in plain language.

George Baihly was the last party with common ownership of both parcels and severed that ownership in 1988 by conveying the Lake George parcel to Green Meadows.

When Baihly conveyed the Lake George parcel in 1988, no easement was granted or recorded, and the record contains no evidence that the retained Mathwig/IBM Mid-America parcel was ever used as access to the Lake George parcel.

Appellant knew it was purchasing a landlocked parcel when it acquired the Lake George parcel in February 1993.

The district court ruled that appellant could not establish that the Mathwig/IBM Mid-America parcel was ever used for access and entered summary judgment dismissing appellant's easement claim.

Mathwig had no notice of an easement when he purchased his parcel, and the lis pendens filed shortly before closing provided notice of appellant's claim but did not change the rights of the parties.

What the court decided

Lake George Park, L.L.C., which bought a landlocked parcel in Rochester in February 1993 knowing it had no access, sought an implied easement across the adjoining parcel later owned by respondent IBM Mid-America Employees Federal Credit Union. After all parties moved for summary judgment, the district court found no evidence that the adjoining parcel had ever been used for access and dismissed the easement claim. Affirming, the court applied Minnesota's implied-easement test—separation of title, long-continued and apparent use showing intent that it be permanent, and necessity—and held appellant failed because nothing in the record showed any access use. The court distinguished Bode v. Bode, which addressed the location rather than the existence of an easement between parties to the severing transaction, and noted equity favors a good-faith purchaser without notice over a buyer who knowingly took a landlocked parcel.

  1. A property owner has the legal right to landlock a parcel of land, and an easement of necessity does not arise by operation of law merely because a severed parcel lacks access. (*465)
  2. An implied easement arises only where (1) title has been separated, (2) the use giving rise to the easement was so long continued and apparent as to show it was intended to be permanent, and (3) the easement is necessary to the beneficial enjoyment of the granted land; the easement's existence is determined at the time of severance, and all three elements serve as indicia of the parties' intent. (*465)
  3. A claimant to an implied easement for access must establish that the servient parcel was actually used for access in a manner long continued and apparent from the time of severance; absent any evidence of such use, the claim fails and summary judgment is proper. (*466)
  4. Equity does not favor granting access at the expense of a good-faith purchaser who was not a party to the transaction that landlocked the parcel, particularly where the claimant knowingly purchased the landlocked parcel and the purchaser lacked notice of any easement. (*466)
  5. The access right recognized in Bode v. Bode—arising when a conveyance leaves the conveyed portion landlocked—runs only between the immediate parties to the severing transaction and does not extend to a remote owner absent apparent and continued use. (*466)

How the court reached its decision

The court's reasoning, step by step.

Whether an easement of necessity arises by operation of law whenever a landlocked parcel is severed from adjoining land. Appellant's argument that an easement of necessity arises automatically upon severance is contrary to Minnesota law, and appellant cited no Minnesota case implying an easement of necessity for a party remote to the severing transaction without a showing of apparent and continued use; as an error-correcting court, this court is without authority to change the law. No easement arises by operation of law merely because a severed parcel is landlocked.

Whether appellant established the elements of an implied easement for access across the Mathwig/IBM Mid-America parcel. The record contains no evidence that the Mathwig/IBM Mid-America parcel was ever used as access to the Lake George parcel, and Baihly's affidavit speaks only of 'access' without establishing long-continued, apparent use; because appellant failed to establish that respondents' property was ever used for access—a necessary element of its claim—summary judgment was proper. Because appellant failed to establish a necessary element of its implied-easement claim, the district court properly entered summary judgment dismissing the easement claim.

Whether equitable considerations favor implying an access easement despite the absence of established use. Appellant knew it was purchasing a landlocked parcel and presumably paid a price reflecting that fact; Mathwig had no notice of an easement when he purchased his parcel, and the lis pendens filed shortly before his sale to IBM Mid-America provided notice of appellant's claim but did not change the rights of the parties. Equity disfavors appellant's claim, reinforcing the denial of the implied easement.

Whether Bode v. Bode compels recognition of an access easement for every landlocked parcel. In Bode the landlocked purchaser immediately established and began using an easement across his grantor-brother's retained land, so both the facts and the issues decided there differ from those presented here, where no access use was ever made. Bode does not support an access easement for a claimant remote to the severing transaction absent apparent and continued use.

Key quotes from the opinion

Notable passages from the opinion, in the court's own words.

“(1) a separation of title; (2) the use which gives rise to the easement shall have been so long continued and apparent as to show that it was intended to be permanent; and (3) that the easement is necessary to the beneficial enjoyment of the land granted.”
Three elements of an implied easement under Romanchuk v. Plotkin — *465
“A property owner has the legal right to landlock a parcel of land if he chooses to do so. The right goes with ownership.”
Landlocking a parcel is a lawful exercise of ownership rights — *465
“Here, because there was no evidence that the Mathwig/IBM Mid-America parcel was ever used as access to the Lake George parcel, appellant’s claim of an implied easement for access was properly denied.”
Absence of any access use defeats the implied easement claim — *466
“Equity does not favor access at the expense of a good faith purchaser who was not a party to the transaction that landlocked appellant’s parcel.”
Equity protects a good-faith purchaser without notice over a remote landlocked owner — *466

Cases the court relied on

Earlier decisions the court cited as authority for its ruling.

  • Romanchuk v. Plotkin (215 Minn. 156, 9 N.W.2d 421 (1943)) — Supplies the controlling three-element test for implied easements—separation of title, long-continued and apparent use, and necessity—which the court quotes and applies throughout.
  • Lake George Park, L.L.C. v. Mathwig (548 N.W.2d 312 (Minn. App. 1996)) — The court's earlier decision in this same land dispute, which confirmed the 1988 severance date and framed the landlocked-parcel analysis under implied-easement principles requiring long-continued and apparent use established at severance.
  • Bode v. Bode (494 N.W.2d 301 (Minn. App. 1992)) — Appellant's principal authority, which the court distinguished because Bode addressed the location, not the existence, of an easement by necessity between immediate parties to the severing transaction.
  • Clark v. Galaxy Apartments (427 N.W.2d 723 (Minn. App. 1988)) — Establishes that the existence of an implied easement is determined at the time of severance, reinforcing the requirement that qualifying access use predate severance.
  • Nunnelee v. Schuna (431 N.W.2d 144 (Minn. App. 1988)) — Cited as directly analogous authority denying an easement by necessity for access where there was no apparent or continued use.

Minnesota statutes cited

Sections of the Minnesota Statutes this opinion cites.

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Full opinion

The complete text of the court's opinion as published.

Opinion

OPINION

DANIEL F. FOLEY, Judge. *

Appellant Lake George Park, L.L.C. argues that the district court erred by granting summary judgment in favor of respondents. We affirm.

FACTS

George Baihly owned a parcel of land in Rochester that he subdivided and developed over the years. We previously reviewed this land dispute, then focusing on the issue of severance of the landlocked Lake George parcel from the alleged servient estate. Lake George Park, L.L.C. v. Mathwig, 548 N.W.2d 312 (Minn.App. 1996). The parties now agree that Baihly was the last party to have common ownership of both parcels and that he severed that common ownership in 1988 when he conveyed the Lake George parcel to Green Meadows, appellant’s predecessor in title.

Green Meadows, a partnership that included Baihly, developed the Baihly property from west to east; platting and conveying its interest in those earlier parcels without retaining access to the Lake George parcel. When Baihly conveyed the Lake George parcel to Green Meadows in 1988, no easement was granted and hone was recorded. The record contains no evidence that the parcel retained by Baihly, now the Mathwig/TBM Mid-America parcel, was ever used as access to the Lake George parcel. In addition, since 1979 a Right of Use Permit for the benefit of the adjoining residential properties restricted access to part of the Lake George parcel.

In December 1990, Green Meadows conveyed its interest in the Lake George parcel to Lake George of Rochester, Minnesota, Inc. which in turn conveyed the parcel to appellant Lake George Park, L.L.C. in February 1993. Appellant knew it was purchasing a landlocked parcel. Baihly retained ownership of the Mathwig/IBM Mid-America parcel until it was conveyed to Norwest Bank in December 1991. In January 1993, Nor-west Bank conveyed the parcel to respondent Jerry E. Mathwig, who conveyed it in July 1993 to respondent IBM Mid-America Employees Federal Credit Union. (See Illustra *465 tion A) IBM Mid-America acquired its interest subject to a lis pendens notice of this dispute.

After appellant filed a complaint in district court seeking an implied easement for access across the Mathwig/IBM Mid-America parcel, all parties moved for summary judgment. The district court ruled that appellant could not establish that the Mathwig/IBM Mid-America parcel was ever used for access. The district court entered summary judgment dismissing appellant’s easement claim.

ISSUE

Did the district court err by granting summary judgment in favor of respondents?

ANALYSIS ’

Appellate review of summary judgment raises two questions: (1) whether there are any issues of material fact and (2) whether the district court misapplied the law. State by Cooper v. French, 460 N.W.2d 2, 4 (Minn. 1990). Appellant argues that the district court improperly applied the law of easements, and that an easement of necessity is established by operation of law whenever a landlocked parcel is severed from the ser-vient estate. However, appellant’s argument is contrary to Minnesota law. A property owner has the legal right to landlock a parcel of land if he chooses to do so. The right goes with ownership. The issue here involves an easement claim.

Minnesota courts treat an easement by necessity as one type of implied easement. Niehaus v. City of Litchfield, 529 N.W.2d 410, 412 (Minn.App. 1995). The elements of an implied easement are:

(1) a separation of title; (2) the use which gives rise to the easement shall have been so long continued and apparent as to show that it was intended to be permanent; and (3) that the easement is necessary to the beneficial enjoyment of the land granted.

Romanchuk v. Plotkin, 215 Minn. 156, 160-61, 9 N.W.2d 421, 424 (1943). “Necessary” means reasonably necessary for the beneficial enjoyment of the property. Id. at 163, 9 N.W.2d at 426. “[’AJpparentf means that indicia of the easement ⅜ * * must be plainly visible.” Id. at 162, 9 N.W.2d at 425. The existence of an implied easement is determined at the time of severance. Clark v. Galaxy Apartments, 427 N.W.2d 723, 726 (Minn.App. 1988). While an easement will not be implied unless it is necessary, all three elements are used as indicia of the parties’ intent to create an easement. Olson v. Mullen, 244 Minn. 31, 40, 68 N.W.2d 640, 647 (1955).

Minnesota courts analyze the rights of an owner of a landlocked parcel under the law of implied easement. See Lake George Park, 548 N.W.2d at 313 (easement of access implied if long and continued use and necessity are established at time of- severance); Clark, 427 N.W.2d at 725-27 (requiring elements of implied easement and holding no easement for failure to establish necessity); Nunnelee v. Schuna, 431 N.W.2d 144, 148 (Minn.App. 1988) (no easement by necessity for access where no apparent or continued use), review denied (Minn. Dec. 30, 1988); Kleis v. Johnson, 354 N.W.2d 609, 611 (Minn.App. 1984) (implied easement established where driveway was visible and used so long and continuously to establish intent that it be permanent); cf. In re Petition of Willmus, 568 N.W.2d 722, 725-26 (Minn.App. 1997) (easement must be noted on certificate of title of registered property, or owner of ser-vient estate, must have actual knowledge of existence of easement), review denied (Minn. Oct. 21,1997).

Appellant cites Bode v. Bode, 494 N.W.2d 301 (Minn.App. 1992) to support his argument that the law recognizes an access easement for the benefit of all landlocked parcels. However, at issue in Bode was the location, and not the existence, of an easement by necessity. Id. at 304 (“All parties agree that [purchaser] received an easement by necessity in 1943 from [his seller]”). The landlocked purchaser in Bode, a farmer, immediately established and began using an easement across the retained land of his grantor/brother, also a farmer. The location of the access shifted over the years but there was no question that the parties intended to allow access to the landlocked parcel. Id. at 302-04. Both the facts and is *466 sues decided in Bode differ from what we decide here. 1

Here, because there was no evidence that the Mathwig/IBM Mid-America parcel was ever used as access to the Lake George parcel, appellant’s claim of an implied easement for access was properly denied. See Lake George Park, 548 N.W.2d at 312 (party claiming implied easement for access must establish “long continued and apparent” use from time of severance) (quoting Romanchuk, 215 Minn, at 160, 9 N.W.2d at 424). Appellant cites no Minnesota case where an easement of necessity was implied for the benefit of a party remote to the severing transaction without a showing of apparent and continued use. This court, as an error correcting court, is without authority to change the law.

Alternatively, appellant argues that the district court clearly erred when it found that appellant “failed to establish a longstanding, continuous, and apparent use of the IBM property.” Appellant relies on Baihly’s affidavit, which states that at the time of severance, “access to the [Lake George parcel] was shifted onto * * * what is now known as the IBM Credit Union property. * ⅜ * No easement providing for that access was recorded.” Baihly’s affidavit speaks only of access. Case law requires “the use which gives rise to the easement shall have been so long continued and apparent as to show that it was intended to be permanent.” Romanchuk, 215 Minn, at 160, 9 N.W.2d at 424. Nothing in the record establishes that the Mathwig/IBM Mid-America property was ever used for access to the Lake George parcel. Because appellant failed to establish that respondents’ property was ever used for access, a necessary element of its claim, summary judgment was proper.

■ Moreover, implying an easement is an equitable doctrine and equity does not favor appellant. See Larson v. Amundson, 414 N.W.2d 413, 417 (Minn.App. 1987) (court has equitable power to determine fair extent of easement). Appellant knew he was buying a landlocked parcel and presumably paid a price that reflected that fact. Further, Ma-thwig had no notice of an easement when he purchased his parcel. The lis pendens, filed shortly before closing of the sale from Ma-thwig to IBM Mid-America, did not change the rights of the parties but only provided notice of appellant’s claim. See Minn.Stat. § 117.065 (1996) (requires notice of pending proceedings). Equity does not favor access at the expense of a good faith purchaser who was not a party to the transaction that landlocked appellant’s parcel. See, e.g., Nunnelee, 431 N.W.2d at 148 (no easement by necessity for access where no apparent or continued use); cf. Willmus, 568 N.W.2d at 726 (purchaser must have actual knowledge of existence of easement if that easement is to be valid).

We note appellant’s argument that landlocked parcels are against publie policy, but also note that appellant has other recourse. Appellant is free to negotiate with the surrounding landowners to purchase access to existing public roadways. Further, if providing access to landlocked parcels is the public policy of the city of Rochester, the city can exercise its powers to achieve that public policy. See Minn.Stat. § 164.02, subd. 1 (1998) (delineating authority of towns to establish roads).

DECISION

Because appellant failed to establish a necessary element of his claim to an implied easement, the district court properly entered summary judgment in favor of respondents.

Affirmed.

*467 ILLUSTRATION A *

ILLUSTRATION A*

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* This illustration, taken from respondent IBM Mid-America’s brief, is not drawn to scale

II

*

Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to Minn.Const. art. VI, § 10.

1

. The language in Bode suggests a distinction, recognized by some jurisdictions and commentators, between implied easements and easements of necessity. See Bode, 494 N.W.2d at 303-04 & n. 1. However, any distinction in Bode was limited to the parties to the severing transaction. "[W]hen a landowner conveys a portion of land that has no access * * * the owner of the purchased portion has a right of access across the retained lands of the grantor unless the conveying document explicitly disclaims any right of access.” Id. at 303-04 (emphasis added); accord Pine Tree Lumber Co. v. McKinley, 83 Minn. 419, 420, 86 N.W. 414, 415 (1901) (defendant's grant to plaintiff of right to enter defendants land and remove pine "included whatever was reasonably necessary to make it effective” including right to construct and use logging road across land retained by defendant); 28A CJ.S. § 91a (easement by necessity for access may be claimed only by immediate parties to transaction). Compare 4 Richard Powell & Patrick Rohan, Powell on Real Property § 34.07 (easement may be found despite many intervening conveyances); Pencader Assoc., Inc. v. Glasgow Trust, 446 A.2d 1097, 1100 (Del.Super. 1982) (easement of necessity cannot be terminated by mere nonuse, remanding to determine fact issue of existence of easement of necessity 170 years after severance of property).

*

This illustration, taken from respondent IBM Mid-America’s brief, is not drawn to scale and is included only as an aid to understanding the facts.

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