GAY (GARY), ET AL. VS. WILSON (HARRY), ET AL.
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RENDERED: JUNE 18, 2010; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2008-CA-001421-MR
GARY GAY; PAULINE GAY;
AND MARTHA GAY
v.
APPELLANTS
APPEAL FROM JACKSON CIRCUIT COURT
HONORABLE OSCAR GAYLE HOUSE, JUDGE
ACTION NO. 04-CI-00188
HARRY WILSON
AND JUDITH WILSON
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE: ACREE, CAPERTON, AND THOMPSON, JUDGES.
THOMPSON, JUDGE: Gary and Pauline Gay, husband and wife, and Martha Gay
appeal from a judgment of the Jackson Circuit Court dismissing their action that
they were adverse possessors of the disputed property. For the reasons stated
herein, we affirm.
On May 9, 1953, Lewis and Martha Gay obtained title to a tract of
land in Jackson County. Shortly thereafter, they conveyed a portion of the
property to Vee Gay and, in 1971, they conveyed the remainder to Vee Gay.
Following these conveyances, it is undisputed that the families of each of the
parties used the disputed property at various times.
This litigation commenced as a partition action wherein the Gays
alleged that they were the joint owners with the Wilsons of the disputed real estate.
The complaint was later amended to assert a claim of adverse possession to
ownership of the property. At the beginning of trial, the parties stipulated to the
chain of title, to deeds and to a survey by Donald Ray Nolan wherein the portion of
the property in dispute was above the red line on a map which was presented as an
exhibit to the court.
At the beginning of trial, the Gays stipulated that the only issue before
the court was whether or not they had gained title to the disputed area by adverse
possession to the detriment of the Wilsons. Several witnesses testified before the
court, including Judith Wilson who stated that she knew that she owned the
property and that she permitted the Gays to use the property as they “saw fit”
because they were all cousins. Judith also testified that Uncle Lewis had asked her
shortly before his death if she would deed the property back to him, thereby
indicating that Lewis knew that he did not own the property.
The court ruled that there was no indication that the alleged adverse
possessor Gary Gay or his father, Lewis Gay, or his family made any physical
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improvements to the property during the period of their claim of adverse
possession. There was some testimony of repairs made to buildings or fences that
were already in place. Further, there was no proof of substantial activity and only
testimony of sporadic activity on the disputed property.
After a bench trial, the trial court dismissed the Gays’s action and
wrote the following:
In the present case[,] given the sporadic nature of the
occupancy of the plaintiffs and their predecessors in title
and the non-exclusive [nature] of the use of the property,
taken along with the court’s impression from the proof
that there was very little hostility in any possession by
the [Gays], it is clear that the elements of adverse
possession have not been met.
From this judgment, this appeal followed.
The Gays contend that the trial court erred by failing to find that they
had adversely possessed the property which was the subject of their lawsuit. They
contend that the evidence established that they and their predecessors in title
adversely possessed the barn and hillside in an adverse, actual, open and notorious,
exclusive, and continuous manner. We disagree.
“The findings of a trial court sitting without a jury will not be set aside
unless clearly erroneous.” Sebastian-Voor Properties, LLC v. Lexington-Fayette
Urban County Government, 265 S.W.3d 190, 195 (Ky. 2008). Findings of facts
are not clearly erroneous if supported by substantial evidence which constitutes
evidence having the fitness to induce a belief in the minds of reasonable men.
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Rivers v. Howell, 276 S.W.3d 279, 281 (Ky.App. 2008). The application of law is
reviewed de novo. Cinelli v. Ward, 997 S.W.2d 474, 476 (Ky.App. 1998).
To establish title through adverse possession, a person must show
possession of the disputed property under a claim of right that is hostile to the title
owner’s interest, and it “must be shown to be actual, open and notorious, exclusive,
and continuous for a period of fifteen years.” Phillips v. Akers, 103 S.W.3d 705,
708 (Ky.App. 2002). “Mere intentions or verbal expressions of a claim to property
is not sufficient absent physical acts appearing on the land evidencing a purpose to
hold the property hostile to the rights of and giving notice to the title holder.” Id.
The party asserting title to property by adverse possession must prove their claim
by establishing each element by clear and convincing evidence. Id. at 709.
In this case, the trial court heard testimony that Gary left the property
around 1980 and was only aware of sporadic activity on the property, including his
brother’s placement of dogs on the property during the 1990s. However, Gary
testified that Lewis and Vee were extremely close, were continuously in business
together, and used each other’s properties as needed. According to William Gay’s
testimony, he once had horses on the property and that the two families both used
the disputed property as needed from time to time.
While the Gays conducted activities and paid taxes and insurance on
the property which were indicative of ownership, adverse possession requires the
exercise of exclusive and continuous possession of the disputed property. Allen v.
Thomas, 209 S.W.3d 475, 478 (Ky.App. 2006). The adverse possession claimant
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must exercise dominion over the disputed property with such hostility that the title
owner would have notice of the adverse claim. Appalachian Regional Healthcare,
Inc. v. Royal Crown Bottling Co., Inc., 824 S.W.2d 878, 880 (Ky. 1992). From the
record, we conclude that the trial court’s finding that the Gays have not established
exclusivity and continuous possession over the disputed property is not clearly
erroneous.
Further, “[s]tronger evidence of hostile possession with a clear,
positive assertion of an adverse right is required where there is a family
relationship between the parties than where there is no such relationship.” Phillips
v. Akers, 103 S.W.3d at 710. It is clear that the Gays and Wilsons were extremely
close going back to the two brothers, Lewis and Vee. Each family used the
property as needed and there was scant evidence of exclusivity or continuous
control.
Accordingly, we conclude that the trial court did not err by finding
that the Gays did not establish all of the elements required to establish their claim
for adverse possession under the clear and convincing evidentiary standard.
For the foregoing reasons, the judgment of the Jackson Circuit Court
dismissing the Gays’s property action is affirmed.
ALL CONCUR.
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BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Allen B. Roberts
McKee, Kentucky
Clint J. Harris
Manchester, Kentucky
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