DAVID A BECKER V GARY L RICHARDS
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STATE OF MICHIGAN
COURT OF APPEALS
DAVID A. BECKER,
UNPUBLISHED
August 3, 2004
Plaintiff-Appellant,
v
No. 245423
Barry Circuit Court
LC No. 02-000428-CH
GARY L. RICHARDS and DENISE SUE
RICHARDS,
Defendants-Appellees.
Before: White, P.J., and Markey and Owens, JJ.
PER CURIAM.
Plaintiff appeals by right the trial court’s order denying his motion for summary
disposition, granting defendants’ countermotion, and entering a judgment of no cause of action
on plaintiff’s complaint for declaratory and injunctive relief to enforce negative reciprocal
easements. MCR 2.116(C)(10), (I)(2). Plaintiff sought to preclude defendants from using the
property they own in Noffke’s Lake Shore Plat No. 1 to access an unplatted contiguous parcel of
property to construct and use a pole barn ancillary to defendants’ residence situated in Noffke’s
Lake Shore Plat. On de novo review, we conclude that the trial court did not clearly err by
finding that defendants satisfied the criteria of R R Improvement Ass’n v Thomas, 374 Mich 175;
131 NW2d 920 (1965). Further, we conclude that the trial court did not err as a matter of law by
applying the restrictive covenants to the facts and circumstances of this case and did not abuse its
discretion by denying equitable relief to plaintiff. Therefore, we affirm.
I. Summary of Material Facts and Proceedings
Plaintiff and defendants live in single-family dwellings in a residential neighborhood
along the northeast shore of Duncan Lake in Thornapple Township, Barry County. Defendants’
home is situated on the lakeshore in Noffke’s Lake Shore Plat (consisting of lots 1-64)
established by Roy C. and his wife, Gustava E. Noffke in 1955. Plaintiff resides in Noffke’s
Lake Shore Plat No. 1 (consisting of lots 65-94) established by the Noffke’s in 1957 and situated
east of and generally parallel to Noffke’s Lake Shore Plat.1 Noffke Drive is between the two
1
Unless otherwise specified, “the plat” refers to Noffke’s Lake Shore Plat No. 1.
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plats providing access to the lots of each. Plaintiff and defendants live across Noffke Drive from
each other. Defendants also own a lot and a part of a lot in the plat totaling 100 feet in length
along Noffke Drive immediately to the southwest and adjacent to plaintiff’s property. In
addition, both plaintiff and defendants own 100-foot-square parcels of unplatted property
abutting the easterly backline of their property in Noffke’s Lake Shore Plat No. 1. The record is
not clear what restrictive covenants are attached to Noffke’s Lake Shore Plat, but the following
restrictive covenants2 material to the present case are attached to Noffke’s Lake Shore Plat No.
1:
1.
The premises shall not be used for other than residential purposes
consisting of not more than one one-family residential structure per lot, and in
no event shall the premises be used for a boat livery, bait shop, store, tavern, or
other commercial purpose, nor for the raising or keeping of live stock.
2.
No garage, tent, basement, outbuilding or trailer shall be used for a
temporary or permanent residence on any lot or any part of this plat.
3.
No part of any building, including garage, shall be located nearer than
five (5) feet from either side lot line, nor nearer than thirty (30) feet from
either front or rear lot line.
4.
Each residence shall have: a minimum of 576 square feet of first floor
space exclusive of porches and breeze ways; standard foundation of stone,
brick, concrete or concrete blocks, outside walls shall be of standard drop
wood siding, tongue and groove beveled siding, wood shingles, logs. two-inch
tongue and grove planking, cinder or concrete blocks, stucco, standard bricks
or stone finished in a workmanlike manner; roofs shall be finished with asphalt
shingles, asbestos shingles, wood shingles, slate shingles, tile or in case of a
flat roof the usual specifications for built up roofs shall prevail. New material
must be used on all outside exposed areas. Each residence shall also have a
minimum of two doors.
5.
All other buildings must conform to the material specifications of the
residence.
Because defendants maintain their residence on their lakefront Noffke’s Lake Shore Plat
lot, their property within the Noffke’s Lake Shore Plat No. 1 is vacant, and they do not intend to
construct a residence on either it or the 100-foot-square parcel outside of the plat. The present
case involves defendants’ attempts to construct a pole barn upon their parcel outside of the plat,
and plaintiff’s assertion that defendants’ doing so without constructing a residence upon either
2
These restrictions, and three others not pertinent here, were created by quit claim deed dated
January 8, 1958 from Druzilla L. Powell conveying Noffke’s Lake Shore Plat No. 1 to Roy C.
Noffke and Gustava E. Noffke, husband and wife, as tenants by the entireties. The deed was
recorded the same date at the office of the Barry County register of deeds in liber 257, page 34.
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their property within the plat or on the parcel outside of the plat violates the restrictive covenants
noted above.
In June 2002, defendants obtained a zoning compliance permit from the Thornapple
Township zoning board to build a forty-foot by fifty-foot “pole barn” garage on the 100-foot
square parcel outside of the plat. Apparently, defendants decided to construct the pole barn on
the parcel outside the plat instead of on their lot within the plat because the lot within the plat is
zoned rural residential (RR), while the parcel outside of the plat is zoned agricultural residential
(AR). And the Thornapple Township zoning regulations do not permit an isolated accessory
building to be constructed on property zoned RR but do on property zoned AR.
Plaintiff appealed to the Thornapple Township zoning board of appeals challenging the
issuance of the zoning compliance permit to defendants. Plaintiff asserted that granting
defendants the compliance permit effectively enabled them to violate the restrictive covenants
governing their property within the plat by allowing them to use it as a driveway to the pole barn
on their parcel outside of the plat. Plaintiff asserted this did not constitute using the property
within the plat for residential use as a single-family dwelling. The township zoning board denied
plaintiff’s appeal.
On July 18, 2002, plaintiff filed a two-count complaint against defendants. Count I
alleged that plaintiff was entitled to a declaration that defendants’ intended use of their property
within the plat as a driveway to and from a pole barn located outside of the plat violated the
restrictive covenants governing property within the plat. Plaintiff alleged that defendants’
actions in this regard would violate the covenants and restrictions because defendants did not
intend to construct a residence on their property within the plat and, thus, the driveway would
not be accessory to residential use of the property. Plaintiff sought a preliminary order enjoining
defendants from constructing the pole barn on the parcel outside of the plat unless they also
constructed a principle single-family residence on their property within the plat. Count II of
plaintiff’s complaint similarly alleged that defendants’ proposed use of their property within the
plat would violate the restrictive covenants of the plat. On the same day the complaint was filed,
the trial court issued a temporary restraining order and an order to show cause why a preliminary
injunction should not be issued.
At the hearing on plaintiff’s motion for a preliminary injunction, both plaintiff and
defendant Gary Richards testified. During direct examination, plaintiff verified defendants’
assertion that plaintiff’s neighbor directly to the north has also constructed a pole barn on a
parcel of land contiguous to his lot within the plat. But plaintiff maintained that the situation
with his neighbor to the north was different because that neighbor maintained a primary
residence upon his lot within the plat and used the pole barn incidental to the residence. Plaintiff
contended defendants’ intended to construct only an isolated accessory building.
Plaintiff admitted that he also intended to construct a pole barn upon his own parcel
outside of the plat. Furthermore, plaintiff acknowledged that he planned to drive across his lot
within the plat to get to his proposed pole barn because that would be his only means of access.
Defendant Gary Richards testified that defendants had used their lot within the plat since
acquiring it as an extension of the yard for their lakefront residence. Richards also testified that
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defendants have used their lot within the plat and parcel outside of the plat for parking cars and
trailers, and that children play on them. During cross-examination, plaintiff acknowledged that
defendants have used the property for overflow parking of cars, for parking trailers, and that
children play on the property.
Richards also testified that although defendants intend to drive across their lot within the
plat as a means of accessing the pole barn, they did not intend to construct a driveway made of
gravel, asphalt, or any other material. Instead, Richards testified that defendants intend to drive
across the grass on the lot within the plat, and that they have done so for years to access their
parcel outside of the plat.
After hearing the above testimony and the parties’ arguments, the trial court stated it was
“quite unimpressed” with plaintiff’s case, but ruled:
Well, based on what I’ve heard . . . I think the merits of the case are very
much up in the air in my mind at this point. I’m going to grant the preliminary
injunction because I - - I don’t - - primarily because I don’t want the Defendants
to go ahead and invest more money and then have to tear it down if I - - if I do
rule in the Plaintiff’s favor.
On October 9, 2002, plaintiff moved for summary disposition pursuant to MCR
2.116(C)(10). In his brief, plaintiff relied on his interpretation of R R Improvement, supra,
asserting that it required defendants’ parcel outside of the plat to be subject to the restrictive
covenants governing the lots within the plat, and also asserting that defendants’ construction of
an isolated pole barn, without the construction of an accompanying residence, would violate the
restrictive covenants. In support of his assertion that defendants’ construction of the pole barn
violates the restrictive covenants governing the lots within the plat, plaintiff introduced an
affidavit of Gustava E. Noffke, in which she stated “[t]he intention of myself and my husband
with respect to the covenants and restrictions was that lots in the Plat not be used for the
construction of isolated accessory buildings, such as garages, pole barns and the like, but that
such structures would be permitted only if constructed incidental to a single-family dwelling
constructed on the same lot.”
Plaintiff also asserted that both he and the surrounding neighborhood would suffer
irreparable harm if defendants were allowed to construct their pole barn. In support of his
assertion, plaintiff presented the affidavit of Timothy J. Johnson, a professional land use planner
who testified that, in his opinion, allowing isolated accessory buildings in residential
neighborhoods may cause visual, maintenance, storage, pest, theft and vandalism problems, as
well as promote the ability to conduct commercial activities in residential areas.
In response, defendants agreed with plaintiff that no genuine issue of material fact
existed, but asserted that they, rather than plaintiff, were entitled to summary disposition
pursuant to MCR 2.116(C)(10) under MCR 2.116(I)(2). Defendants argued that their use of
their property within the plat would be incidental to their lakefront residence. Together with
their response to plaintiff’s motion for summary disposition, defendants also filed an affidavit of
defendant Gary Richards.
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In his affidavit, Richards testified that he had executed a document placing restrictions on
defendants’ 100-foot-square parcel of property abutting the plat “that are substantially similar to
those restrictions affecting lots located with [sic] Noffke’s Lake Shore Plat No. 1.” Richards
also reiterated that defendants had used their property within the plat for “recreation, overflow,
parking, temporary boat and other trailer storage, and the like” since purchasing it, and that the
property had been so used since 1993. Richards further averred he maintained the lawn; that
defendants intended to keep and maintain the pole barn in good repair after its construction; that
they would match its construction to their house on their lakefront lot; that they would not
conduct any outdoor storage; and that they would continue to maintain the grounds of the lot
within the plat. According to Richards, the pole barn would add to the aesthetic value of the
neighborhood by “bringing indoors items that would otherwise be stored outdoors,” and that
defendants did not plan to install either a gravel or pavement driveway on their lot within the
plat.
Plaintiff asserted in his reply brief that defendants’ statements that plaintiff himself, as
well as another neighbor, have violated the restrictive covenants by building or planning to build
pole barns are erroneous because plaintiff and the neighbor either have built, or plan to build,
pole barns only after constructing a residence upon their lots within the plat. Moreover, plaintiff
asserted that defendants’ argument that their pole barn constitutes residential use incidental to a
place of abode is wrong because their home is not located upon their lot within the plat, and the
restrictive covenants limit the use of lots within the plat to “single-family living quarters.”
The trial court heard arguments of the parties on October 30, 2002. At the hearing,
defendants moved to admit a certified copy of a quit claim deed placing restrictions on
defendants’ parcel outside of the plat, to which plaintiff did not object. The deed, dated October
23, 2002, and recorded October 30, 2002, quitclaims the 100-foot-square parcel outside the plat
from defendants as grantors to defendants as grantees and contains the same eight restrictions
that are contained in the January 8, 1958, quit claim deed from Powell to the Noffke's.
After the parties presented their arguments, the trial court noted that plaintiff contended
that defendants could not use their land within the plat for ingress to and egress from their land
outside of the plat unless: (1) they made their land outside of the plat subject to the same
restrictive covenants governing lots within the plat, and used it in accordance with them, and (2)
defendants’ use the property within the plat to access the parcel outside of the plat does not
“aesthetically or otherwise impair the restriction-assured enjoyment of home ownership in the
subdivision.” As to this latter criterion, the trial court reasoned:
Based on the affidavits that have been submitted, my conclusion is that
there will be no impairment of any restriction-assured enjoyment. It’s to me an
anomalous argument to say that because the Richards’ home is located directly
across the street from this lot instead of on the lot that they can’t have the same
sort of storage unit that other people in the neighborhood have, including Mr.
Becker himself.
With respect to plaintiff’s argument that defendants’ use of a pole barn would violate the
restrictive covenants limiting the property to residential uses because defendants’ residence was
not situated in the plat, the trial court stated, “[i]t just does not make sense to me given . . . the
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Richards’ home . . . [is] located contiguous to, directly across the street from, this plat.” The trial
court further reasoned and ruled:
So it’s just not common sense to me under the circumstances that the
Richards would be prevented from using their property within and without the
plat as they have intended to do and which apparently the township has allowed.
So I recognize that the building restrictions take precedence over the zoning and
building code, but I don’t see that they’re violated.
So for that reason I’m going to deny the Plaintiffs’ [sic] motion for
summary disposition and grant the summary disposition to the Defendants and
enter a judgment of no cause of action.
On December 2, 2002, the trial court entered its order denying plaintiff’s motion for
summary disposition, granting defendants’ countermotion, and rendering judgment of no cause
of action on plaintiff’s complaint. Plaintiff appeals by right.
II. Standards of Review
We must employ multiple standards of review. This Court reviews de novo a trial court’s
grant or denial of summary disposition under MCR 2.116(C)(10), which tests the factual
sufficiency of the opposing party’s claim or defense. Spiek v Dep’t of Transportation, 456 Mich
331, 337; 572 NW2d 201 (1998). The trial court must consider evidence the parties submit in
the light most favorable to the nonmoving party. Id.; MCR 2.116(G)(5). The court may grant
summary disposition to the party so entitled as a matter of law when the proffered evidence fails
to establish that a disputed material issue of fact remains for trial. Maiden v Rozwood, 461 Mich
109, 120-121; 597 NW2d 817 (1999).
We review de novo equitable actions to enforce covenants and negative easements
restricting the use real property, but review the trial court’s findings of fact for clear error.
Cooper v Kovan, 349 Mich 520, 526, 84 NW2d 859 (1957); Webb v Smith (Aft Sec Rem), 224
Mich App 203, 210; 568 NW2d 378 (1997); MCR 2.613(C). Although it is settled that owners
of property, to which restrictive covenants have attached, may invoke a court’s equitable
jurisdiction to enforce even de minimis violations, Terrien v Zwit, 467 Mich 56, 65; 648 NW2d
602 (2002); Oosterhouse v Brummel, 343 Mich 283, 289; 72 NW2d 6 (1955), whether to grant
relief is still within the discretion of the trial court. “Courts of equity . . . grant or withhold
injunctive relief depending upon the accomplishment of an equitable result in the light of all of
the circumstances surrounding the particular case.” Id at 290. This does not mean the trial court
must employ a balancing test but requests for equitable relief may denied on the basis of
equitable defenses. Webb, supra at 211, citing Cooper, supra at 530. See, also, McFerren v B &
B Investment Group, 253 Mich App 517, 522; 655 NW2d 779 (2002).
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III. Analysis
A. Overview
In the case at bar, the parties agree a trial was unnecessary. The parties also agreed that
the restrictive covenants attached to lots in Noffke’s Lake Shore Plat No. 1 are clear and
unambiguous: the plat property may be used only for single-family residential purposes;
commercial uses are prohibited; and, accessory buildings such as garages, or the pole barn at
issue, are permitted when ancillary to residential use and other building restrictions are satisfied.
Indeed, the parties only dispute whether defendants’ proposed pole barn is a permitted ancillary
residential use or whether it would be an “isolated” nonresidential use. Resolution of this
dispute requires answering two questions. First, may defendants use their property in the plat to
access their property outside the plat to erect the pole barn and use it ancillary to their residence
across Noffke Drive? Second, because defendants’ residence is not in the plat, would
constructing and using the pole barn violate restrictive covenants applicable to the parcel of
property on which the pole barn would be situated? We conclude that the trial court did not err
answering these questions “yes” and “no,” respectively.
B. Applicable Principles
We begin our analysis by noting some general principles governing these negative
reciprocal easements. See Webb v Smith (After Remand), 204 Mich App 564, 572; 516 NW2d
124 (1994), quoting Sanborn v McLean, 233 Mich 227, 229-230; 206 NW 496 (1925). A
covenant running with the land “is a contract created with the intention of enhancing the value of
property, and, as such, it is a ‘valuable property right.’” Terrien, supra at 71, citing City of
Livonia v Dep’t of Social Services, 423 Mich 466, 525; 378 NW2d 402 (1985). It is a
fundamental principle of our jurisprudence that property owners may enhance the value of their
property by entering into contracts for its protection. Terrien, supra at 71. This principle and its
enforcement is “deeply entrenched in the common law of Michigan,” supported by the bulwark
freedom of contract. Id., n 19. Thus, a strong public policy, “well-grounded in the common law
of Michigan,” supports “the right of property owners to create and enforce covenants affecting
their own property.” Id. at 70-71, citing Wood v Blancke, 304 Mich 283, 287-288; 8 NW2d 67
(1943). “Restrictions for residence purposes are particularly favored by public policy and are
valuable property rights.” City of Livonia, supra at 525. So, “courts must normally enforce
unwaived restrictions on which the owners of other similarly burdened property have relied.”
O’Connor v Resort Custom Builders, Inc, 459 Mich 335, 343; 591 NW2d 216 (1999).
A related but sometimes contradictory principle provides that “owners of land have broad
freedom to make legal use of their property.” Id. Thus, restrictions upon property, or negative
covenants, “are to be strictly construed against the would-be enforcer . . . and doubts resolved in
favor of the free use of property.” Stuart v Chawney, 454 Mich 200, 210; 560 NW2d 336
(1997). “Courts will not grant equitable relief unless there is an obvious violation.” Id., citing
Sampson v Kaufman, 345 Mich 48, 50; 75 NW2d 64 (1956). See, also, Wood, supra at 287:
“Restrictive covenants in deeds are construed strictly against grantors and those claiming the
right to enforce them, and all doubts are resolved in favor of the free use of property.” The
principle that owners enjoy free use of their property is fundamental, and courts will not infer
restrictions not expressly provided in the controlling documents. O’Connor, supra at 341.
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In construing restrictive covenants, the intent of the restrictor is paramount as determined
by reading the language of instrument as a whole in light of any general plan for development of
the area subject to restrictions. Tabern v Gates, 231 Mich 581, 583; 204 NW 698 (1925); Rofe v
Robinson (On Second Remand), 126 Mich App 151, 157; 336 NW2d 778 (1983). See, also,
Borowski v Welch, 117 Mich App 712, 716-717; 324 NW2d 144 (1982). Like other contracts,
where the language used in the instrument is clear and unambiguous, judicial construction may
not expand or limit the restrictions. Id. at 716; Webb (After Remand), supra at 572. “A court of
equity will not enlarge the scope of deed restrictions beyond the clear meaning of the language
employed.” Rofe, supra at 158. Also, like other contracts, the purported intent of the restrictors
cannot overcome the express language used in the documents creating the restrictions. Little v
Kin, 468 Mich 699, 700; 664 NW2d 749 (2003); Moore v Kimball, 291 Mich 455, 460-461; 289
NW 213 (1939).
The supposed intention of the parties cannot overcome their express agreement,
and a restriction will not be enlarged or extended by construction even to
accomplish what it may be thought the parties may have desired had a situation,
which later developed, been foreseen by them at the time the restriction was
written. Where the language of the restriction is clear, the parties will be confined
to the language which they employed. [Id. (citations omitted).]
Finally, as to applying favored reciprocal negative easements restricting property to only
residential purposes, “decisions . . . depend entirely upon the facts in each particular case.”
Cushing v Lilly, 315 Mich 307, 311; 24 NW2d 94 (1946). As our Supreme Court opined in
Wood, supra at 288-289:
No clear and definite line can be drawn as to residential use of premises.
It is a safe rule that the usual, ordinary and incidental use of property as a place of
abode does not violate a covenant restricting such use to “residence purposes
only,” but that an unusual and extraordinary use may constitute a violation. Each
case must be determined on its own facts . . . .
C. Use of Plat Property For Ingress To and Egress From Adjacent Property
We agree with the trial court and the parties that whether defendants may use their
property in Noffke’s Lake Shore Plat No. 1 for ingress to and egress from its contiguous
unplatted property is controlled by R R Improvement, supra, in which our Supreme Court
reviewed circumstances similar to those presented in the case at bar. In R R Improvement, the
defendant owned a 70-foot wide strip of a lot within a subdivision that was subject to covenants
and restrictions limiting the use of its lots to “strictly private residence purposes.” Id. at 178
179. The defendant desired to use for residential purposes a much larger parcel of land she
owned outside of the subdivision but contiguous to the subdivision lot of which she owned a
part. Id. at 179-180. So, the defendant sought to gain ingress and egress between her parcel
outside the subdivision and a platted road within the subdivision by grading and maintaining a
connecting roadway over the 70-foot strip. Id. at 180. The defendant alleged that there was no
other way to access her parcel outside of the subdivision “except by expensive bridging or
similar crossing of the Rouge valley” and she had offered to impose the same restrictions upon
her parcel outside of the subdivision as those governing lots within the subdivision. Id. at 180
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181. The trial court agreed with the plaintiff association that the defendant’s proposed use would
violate the restrictive covenants of the subdivision and permanently enjoined the defendant’s
proposed use of the 70-foot wide subdivision parcel. Id. at 178.
Although our Supreme Court remanded the case for further factual findings, it addressed
the following issue because it was likely to recur, id. at 181:
Considering a subdivision [restricted for residence purposes], where the owner of
such lot-portion offers to impose upon abutting property (likewise owned by him)
the same residential restrictions as are applicable to lots within the subdivision,
may he utilize the aforesaid portion to connect such abutting property with one of
the roadways of the subdivision without violating the residential restrictions?
In answering this question, our Supreme Court reviewed cases from other jurisdictions,
noting that the defendant had built her case on Bove v Giebel, 169 Ohio St 325; 159 NE2d 425
(1959). R R Improvement, supra at 182. Our Supreme Court stated the so-called Bove rule by
quoting the following reasoning from the Ohio court:
“As to property in a subdivision, that is restricted to use for residence
purposes only, there have been decisions preventing its use as a means of ingress
to and egress from property outside the subdivision that is not restricted to the
same extent as the property within the subdivision. However, we have found no
cases involving a situation such as presented by the instant case where the
property outside the subdivision will be restricted by its owners to the same extent
as that within the subdivision. Hence, our conclusion is that the owners of a lot in
a subdivision, which lot is restricted to use ‘for residence purposes only,’ may use
such lot as a means of ingress to and egress from adjoining land that they own
outside the subdivision if they impose upon such outside land the same
restrictions that are applicable to lots within the subdivision.” [R R Improvement,
supra at 183, quoting Bove, supra at 330 (citations omitted).]
Our Supreme Court adopted the reasoning of Bove, with reservations, opining:
We agree [with Bove], but with reservations. Before applying Bove’s rule
to this case, the trial court should be informed by due testimony whether and how,
if at all, the present residential advantages enjoyed by [the subdivision] lot owners
will or might be adversely affected by appellant’s proposal; whether a new traffic
burden or maintenance problem will thereby be cast on dead end South Hills road,
or for that matter, upon any other part of the subdivision's roadways; whether the
private roads of the subdivision as dedicated have since become public roads;
whether appellant’s intended specifications for grading of the west 70 feet of lot
15 and of location on parcel 3 of the two proposed homes will in any way,
aesthetically or otherwise, impair the restriction-assured enjoyment of home
ownership in the subdivision; whether strict conformity with the restrictions has
been waived (as claimed by appellant in her vain motion to set aside summary
judgment) and, in general, whether there are fair distinguished from carping or
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trifling reasons for denial to appellant of that which is sought by her. [R R
Improvement, supra at 183-184.]
Our Supreme Court provided further guidance to the trial court gleaned from Cook v
Murlin, 202 App Div 552; 195 NYS 793 (1922), noting the New York case “sets the tone” for
proceedings on remand. R R Improvement, supra at 184. The Court summarized this “tone” as
follows: “Would grant of relief to appellant harm appellees in any way? If so relief should be
denied. Otherwise relief should be granted in accordance with the ascertained equity of the
case.” Id. The Court explicated further by quoting Cook, supra at 559-560:
“If plaintiffs’ claim were to be upheld, it would result in doing a great
injustice to defendants, without any corresponding benefit to plaintiffs. To permit
this driveway to stand [would result in] . . . no possible harm . . . to plaintiffs, and
they made no attempt on the trial to prove damages. To close this private
driveway, which would result [in] . . . defendants [being] deprived of an easy,
short, and convenient way of reaching East avenue over their own property, and
[defendants] would be compelled to adopt, as their only way of ingress to and
egress from the 11-acre tract, the inconvenient, dangerous, and much longer route
by way of the Kelly road, and over the Rochester & Syracuse double-track
railroad. In the case of McClure v Leaycraft, 183 NY 36, 44 (75 NE 961, 963, 5
Ann Cas 45), the court of appeals said:
“‘An injunction that bears heavily on the defendant, without benefiting the
plaintiff, will always be withheld as oppressive.’” [R R Improvement, supra at
184, quoting Cook, supra at 559-560.]
This Court followed R R Improvement in Billiet v Aulgur, 18 Mich App 391; 171 NW2d
463 (1969). In Billiet, the plaintiff subdivision property owner sought to enjoin the construction
of roadway on a lot located within the subdivision, restricted to “no more than one single
dwelling house . . . on a lot,” from being used as a means of egress and ingress to property
abutting the subdivision. Id. at 392, 395. The trial court issued a permanent injunction against
the defendants’ proposed use of their subdivision property, which was to construct a roadway 20
feet north of a common lot line they shared in the subdivision with the plaintiff’s property and to
maintain the 20-foot strip with grass and foliage. Id. at 392-393. The Billiet Court quoted R R
Improvement extensively, and observed:
The only requirement that apparently must be met before the [Bove] rule
may be applied is that the restrictions of the two tracts be substantially identical.
Defendants have apparently met that burden. On that basis the only question
remaining is whether the testimony in this case provided sufficient information to
satisfy the requirements established by [R R Improvement] at pages 183 and 184,
justifying the non-application of the so-called Bove rule.
(See [R R
Improvement], supra, pages 183 and 184). [Billiet, supra at 396.]
The Court in Billiet noted that the trial court record contained no positive evidence on
how defendants’ proposal would adversely affect the residential advantages of the subdivision
lot owners. Id. The Court was unimpressed with the plaintiff’s testimony that he did not want to
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be next to a road or have a corner lot. Id. Indeed, this Court found “no real indication in the
record that plaintiff’s objections to the roadway constituted any more than carping or trifling
reasons for denial of defendants’ construction of the roadway.” Id. Further, the Billiet Court
concluded that for a plaintiff to successfully preclude use of subdivision property to access
property outside of the subdivision where the first part of the modified Bove rule was satisfied,
the plaintiff must establish non-trifling injury. In the words of the Court,
We feel that the test to be applied is not “harm [to] appellee[s’] in any
way” but, rather, whether or not there is a non-trifling serious damage which
would warrant “an injunction that bears heavily on the defendant.” [Id. at 398.]
In the present case, defendants have satisfied the first prong of the modified Bove rule by
imposing substantially the same restrictions upon their parcel outside of the plat as those
governing the lots inside of the plat. The only remaining inquiry is whether plaintiff
demonstrated that defendants’ use of his plat property for ingress to and egress from their
property outside the plat would adversely affect the residential advantages enjoyed by the plat lot
owners. R R Improvement, supra at 183. Are plaintiff’s objections fair, or merely “carping or
trifling”? Id. at 184. Did plaintiff establish “non-trifling serious damage” that would warrant
issuing an injunction against defendants? Billiet, supra at 398. We find no clear error in the trial
court’s factual conclusion that defendants’ proposed use would cause “no impairment of any
restriction-assured enjoyment” of the plat lot owners.
First, the record here supports the conclusion that defendants’ “intended specifications
for grading” of their property within the plat and placement of the proposed pole barn on the
outside parcel “will not in any way, aesthetically or otherwise, impair the restriction-assured
enjoyment of home ownership” within the plat. R R Improvement, supra at 184. Defendant
Richards testified both by affidavit and during the hearing on plaintiff’s motion for the
preliminary injunction that defendants do not intend to construct either a gravel or asphalt
driveway across their lot within the plat. They intend simply to drive across the grass as they
have done since acquiring the properties. Thus, in essence, defendants’ lot within the plat would
remain as is: vacant and landscaped.
Moreover, even assuming that placement of a pole barn on the adjoining plat outside the
plat violates strict conformity with the restrictive covenants, we believe that plaintiff has waived
strict conformity because he has admitted that his neighbor to the north already uses his lot
within the plat for ingress to and egress from a pole barn constructed on a parcel outside of the
plat and that plaintiff himself intends to do the same. In addition, with regard to whether
granting plaintiff relief would result in harm to defendants without any corresponding benefit to
him, plaintiff admitted during the hearing on his motion for a preliminary injunction that
utilizing his lot for ingress to and egress from his parcel outside of the plat would be his only
means of access, just as it would be for defendants. Denying defendants easy access to their
adjoining parcel would deny defendants the use which plaintiff and others enjoy.
Further, plaintiff has not alleged that defendants’ use of their lot within the plat as a
means of access to their parcel outside of the plat will impose new traffic burdens or
maintenance problems upon Noffke Drive. Plaintiff asserts that defendants’ use of their lot for
access would unduly burden him because defendants own a lakefront residence and, therefore,
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may utilize their pole barn for the storage of seasonal property such as boats. But plaintiff
admitted that he intends to, and that his neighbor already does, utilize his lot within the plat for
ingress to and egress from an intended pole barn. Further, during the hearing on plaintiff’s
motion for the preliminary injunction, defendant Richards identified a photograph depicting
plaintiff’s neighbor to the north backing a boat into his pole barn. Finally, plaintiff himself
verified that defendants currently utilize their lot within the plat for overflow parking and for
storing such things as boats and trailers.
The essence of plaintiff’s objection appears to be that he would be forced to live next to a
one-hundred-foot wide alley used as a driveway to the pole barn for cars, boats, lawnmowers,
and other equipment instead of a residence. This objection, as well as plaintiff’s claim that an
“isolated” pole barn would create a risk of increased crime within the neighborhood, is the type
of “carping or trifling” this Court rejected in Billiet, supra at 396. Accordingly, we conclude the
testimony and evidence presented below supported the trial court’s finding that defendants’ use
of their land within the plat will not adversely affect the present residential character of the
subdivision, and that plaintiff has failed to present “fair distinguished from carping or trifling
reasons for denial” to defendants of their ability to use their lot within the plat for ingress and
egress. R R Improvement, supra at 184. Accordingly, defendants’ use of their plat property to
access property outside the plat for the ancillary residential purpose of a pole barn does not
violate the restrictive covenants of Noffke’s Lake Shore Plat No. 1 under the modified Bove rule.
D. Application of the Bove Restrictions
We next address whether defendants’ proposed use of their parcel outside of the plat
violates the restrictions defendants imposed to satisfy the modified Bove rule.
First, we conclude that plaintiff has standing to raise this issue. In most lawsuits to
enforce restrictive covenants both the complaining party and the defendant trace ownership of
their respective properties back to a common grantor who created the restrictive covenants.
Thus, privity exists between the two parties, and as owners of subdivided property with
restrictive covenants running with the land, each owner possesses standing to enforce even de
minimis violations of the restrictive covenants. Terrien, supra at 65, 71-73. Indeed, by their
very nature the covenants are reciprocal negative easements. See Webb (After Remand), supra
at 572, quoting Sanborn, supra at 229-230. Here, no privity or common grantor connects
plaintiff to defendants’ parcel outside the plat, nor was plaintiff a party to defendants’ creation of
the restrictive covenants attached to that parcel. Nevertheless, defendants clearly created the
restrictions to protect the restriction-assured residential benefits enjoyed by the lot owners of
Noffke’s Lake Shore Plat No. 1. Accordingly, plat owners are members of a clearly identified
class for whose benefit the restrictions were created, and as such, may enforce them as third
party beneficiaries. MCL 600.1405; Koenig v South Haven, 460 Mich 667, 680; 597 NW2d 99
(1999); Dorfman v State Highway Dep’t, 66 Mich App 1, 3-4; 238 NW2d 395 (1975).
Although we find that plaintiff has standing, we nevertheless conclude, as did the trial
court, that the restrictions here do not plainly require that ancillary residential uses, in this case a
pole barn, be situated on the same lot as the supporting “one-family residential structure.” The
first restriction simply provides that the “premises shall not be used for other than residential
purposes consisting of not more than one one-family residential structure per lot.” This
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restriction, although clearly prohibiting more than one single-family dwelling per lot, says
nothing about placement of accessory buildings. Further, restriction number one precludes
commercial uses but plaintiff does not allege that defendants intend to use the pole barn for
commercial purposes. Restriction number two precludes use of “garages” or other
“outbuildings” as “a temporary or permanent residence,” but again plaintiff does not allege a
violation of this restriction. Finally, restrictions three through five regulate setback and
building requirements for which there is no alleged violation. In sum, there is no clear or
obvious violation of the restrictive covenants at issue so as to warrant injunctive relief.
Accordingly, we must strictly construe the covenants against the would-be enforcer and resolve
doubts in favor of the free use of property. Chawney, supra at 210; Wood, supra at 287. The
fundamental principle that owners enjoy free use of their property precludes our inferring a
restriction not expressly stated in the controlling document. O’Connor, supra at 341.
The parties agree the restrictions in the present case when read as a whole permit pole
barns of the type defendants plan to use on their parcel outside the plat as a garage or outbuilding
when used for residential purposes ancillary to a single-family dwelling. See, e.g., Wood, supra
(a garage did not violate restrictions for “residence purposes only” but keeping a flock of racing
pigeons in the garage did), and Nelson v Goddard, 43 Mich App 615, 617; 204 NW2d 739
(1972) (a garage was permitted accessory use under a zoning ordinance even though it was twice
the size of the residence on the same lot). Provided it is not used for commercial purposes, or
specifically prohibited, a private garage is always a permitted accessory use in a residential
neighborhood. People v Scrafano, 307 Mich 655, 658; 12 NW2d 325 (1943). Therefore, we
conclude that defendants’ proposed use of a pole barn as an ancillary use to their single-family
dwelling does not violate the applicable use restrictions. Even so, we briefly address plaintiff’s
arguments to the contrary.
First, the restrictions applicable to defendants’ proposed pole barn are those defendants
themselves imposed to comply with the modified Bove rule; not the restrictions applicable to
Noffke’s Lake Shore Plat No. 1. For this reason, the dispute over whether the Noffke’s or
Powell created the restrictions is misplaced because defendants created the pertinent restrictions.
We find no ambiguity in the absence of express restriction on placement of outbuildings (except
setbacks in restriction three) to permit consideration of extrinsic evidence of the drafter’s intent,
but if considered, it would be defendants’ intent. It can hardly be doubted that defendants did
not intend to preclude the very use they desired by restricting their parcel outside the plat. As for
the restrictions applicable to the plat, we have already decided that defendants’ access over their
plat property to and from a pole barn does not violate its restrictive covenants.
Second, we reject plaintiff’s assertion that uses outside a plat or parcel of property may
not be examined to determine whether property restrictions are being violated. In Scrafano, it
was the defendant’s use of his vehicles in business away from the restricted property that
rendered the storage of those vehicles in the defendant’s garage a commercial use. Further,
plaintiff’s reliance on Hilse v Sambrook, 346 Mich 680, 683; 78 NW2d 649 (1956), and Monroe
v Menke, 314 Mich 268, 274; 22 NW2d 369 (1946), for the proposition that “Michigan . . . cases
uniformly hold that uses outside of a plat are irrelevant to the issue of compliance within the
plat” is misplaced. The cited cases do not stand for the stated proposition. Rather, these cases
hold that changes in the character of property uses surrounding a subdivision cannot abrogate or
modify restrictions binding on the subdivision that have not otherwise been abandoned. Here,
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restrictions have not been abrogated or modified; they have been satisfied because the use in
question is a permitted ancillary residential purpose that is not clearly prohibited.
Third, plaintiff’s reliance on out-of-state cases is also misplaced. Not only do such cases
lack binding precedential value, People v Brown, 239 Mich App 735, 740 n 4; 610 NW2d 234
(2000), but they must necessarily represent only the application of the law of the particular state
to the unique facts involved. For example, in two cited Montana cases,3 garages for which no
appurtenant residence was ever built were held to violate covenants restricting use to residential
purposes. In Sterling Realty Co v Tredennick, 319 Mass 153; 64 NE2d 921 (1946), more
detailed restrictions permitted the court to conclude the restrictions precluded garages on lots
that did not contain a dwelling. Id. at 157. Moreover, the garage also violated restrictions
regarding “architectural design, material and exterior finish.” Id. at 156. And, in Sandy Point
Improvement Co v Huber, 26 Wn App 317; 613 P2d 160 (1980), it is unclear whether the court’s
decision turned on the factfinder's determination that the defendant’s “building plan, given its
size and purpose, is not consistent with any reasonable interpretation of residential use,” id. at
319-320, or upon the court’s statement that if a garage is placed on an adjoining lot, it can “no
longer deemed to be appurtenant and does violate such a restriction even though used in
connection with a residence on an adjoining lot,” id. at 320.
In reviewing the cited out-of-state-cases, we are reminded of our Supreme Court’s
admonition that in reviewing cases addressing restrictive covenants “[e]ach case must be
determined on its own facts.” Wood, supra at 289. And, in reconciling the principles of free use
of property and enforcement of restrictive covenants, we must necessarily consider conflicts that
arise on a case-by-case basis because the “circumstances of each case thus determine whether a
particular use is prohibited by a residential restriction.” O’Connor, supra at 343, 345. In this
case, two subdivisions were platted by common grantors essentially comprising one residential
neighborhood. Subdivision residents on the non-lake side of the road freely use or intend to use
adjoining property outside the subdivision for pole barn storage. Under these circumstances, like
the trial court, we conclude it is illogical to conclude defendants’ proposed use of a pole barn is
not also a residential use incidental to their single-family dwelling on the lakeside of the road.
Moreover, even if we were to agree with plaintiff’s interpretation of the restrictive
covenants, that is, for a pole barn to be an ancillary residential use it must be supported by a
dwelling on the same lot, we would still conclude that the trial court did not abuse its discretion
by denying plaintiff injunctive relief. Plaintiff’s effort to distinguish plat owners having
dwellings on the east side of Noffke Drive that have placed or plan to place a pole barn on
adjacent property outside the plat from defendants’ proposed use is without merit. Accordingly,
plaintiff has waived strict application of the restrictive covenant as he interprets it (ancillary
buildings must be on the same lot as the supporting dwelling).
3
Tipton v Bennett, 281 Mont 379; 934 P2d 203 (1997) and Hillcrest Homeowners Ass’n v Wiley,
239 Mont 54; 778 P2d 421 (1989).
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A waiver will be found when it is demonstrated that the character of a subdivision has
been altered “to an extent that would defeat the original purpose of the restrictions.” O’Connor,
supra at 346, citing Carey v Lauhoff, 301 Mich 168, 173-175; 3 NW2d 67 (1942). “‘Whether or
not there has been a waiver of a restrictive covenant or whether those seeking to enforce the
same are guilty of laches are questions to be determined on the facts of each case as presented.’”
O’Connor, supra at 344, quoting Grandmont Improvement Ass’n v Liquor Control Comm, 294
Mich 541, 544; 293 NW 744 (1940). Further, a court must consider the character, as well as the
number, of purported violations to determine whether the complaining property owners have
waived or forfeited the benefit of the restriction. Carey, supra at 174.
In the present case, plaintiff admits that “many other landowners in the plat” have
constructed pole barns on parcels outside of the plat without also constructing residences upon
those parcels. Plaintiff also states in his affidavit that “[t]here are unplatted parcels which are
contiguous to the Plat that are occupied by a pole barn or similar type of accessory building, but
in each instance, the accessory building is incidental to a single-family residence that is located
on a contiguous lot in the Plat.” Further, plaintiff testified that his neighbor to the north has
constructed a pole barn on a parcel outside of the plat without also constructing a house on the
parcel, and that plaintiff himself intends to do the same. On brief, after acknowledging a pole
barn is a permitted incidental residential use to a single-family residence if erected on the same
lot in the plat or contiguous land subject to the same restrictive covenants, plaintiff again states
that he and many other plat lot owners “have done or are planning to do exactly that.”
Accordingly, even if the restrictive covenants require a home to be built on the same lot as an
ancillary pole barn, we conclude plaintiff has waived that strict compliance with that restriction.
We find plaintiff’s arguments in contradiction to waiver to be without merit.
Specifically, we reject plaintiff’s arguments that the lots of plat owners who reside on the east
side of Noffke Road have merged with adjacent property they have purchased on which they
have or intend to erect pole barns.
First, plaintiff’s reliance on subsection 1(e) of section 109 of the Land Division Control
Act (LDA),4 MCL 560.101, et seq., is misguided. Subsection (1)e, MCL 560.109(1)(e), is one of
several criterion that must be satisfied before a municipality approves an application for a
proposed division of land and requires that “[e]ach resulting parcel is accessible.”
This provision merely states that a municipality may not approve a proposed division of a
parcel land into individual lots unless each of the resultant lots will be accessible. It does not
here require that parcels of land outside of the plat that are purchased by persons owning lots
within the plat become part of Noffke’s Lakeshore Plat Number 1 without the subdivision’s
being replatted pursuant to the requirements set forth in MCL 560.104. See Brookshire-Big Tree
Ass’n v Oneida Twp, 225 Mich App 196, 199-201; 570 NW2d 294 (1997). Simply put, plaintiff
or other plat owners may not unilaterally replat their lots. “To allow one lot owner to ‘agree’ to
4
This act was formerly known as the Subdivision Control Act, but effective March 31, 1997,
1996 PA 591 amended the act’s name to the Land Division Act.
-15-
replat his lot would mean that any lot owner unhappy with use restrictions concerning his lot
could ‘agree’ to replat his lot, meaning that he would not be bound by the use restrictions. All
such restrictions would quickly become unenforceable.” Id. at 201.
In further support of his merger theory, plaintiff relies on an opinion of the Attorney
General interpreting the provisions of the section 108 of the LDA, MCL 560.108. Section 108
permits a landowner to subdivide his property only a limited number of times within specified
time periods without complying with the platting requirements of the LDA. The Attorney
General opined that “[w]here a property owner conveys two contiguous parcels to the same
purchaser at different times, the two parcels may be merged and treated as a single parcel for the
purposes of determining whether five or more parcels have been created.” OAG, 1977-1978, No
5361, pp 610, 617 (September 12, 1978). Again, plaintiff’s reliance on this authority is
misguided. Whether parcels have merged for purposes of compliance with a state statute
governing land divisions is an entirely separate question from whether a merger has occurred for
purposes of applying restrictive covenants running with the land, which are private contract and
property rights. Accordingly, we do not believe that the Attorney General’s opinion supports
plaintiff’s claim that by virtue of being purchased by a person owning a lot within the plat, a
contiguous parcel becomes part of the plat without replatting. Brookshire-Big Tree Ass’n, supra.
For the same reason, plaintiff’s argument that merger occurs under the township’s zoning
ordinance when plat lot owners also acquire contiguous parcels outside the plat, also fails.
Plaintiff asserts that because section 7.6.6 of the zoning ordinance requires lots in “AR” zones be
composed of a minimum area of 1½ acres, the lots outside of the plat (less than 1½ acres in size)
must be considered to have merged with lots within the plat. Thus, plaintiff argues, these
merged lots with dwellings (on plat lots) and pole barns (on the merged outside lots) comply
with plaintiff’s interpretation of the restrictive covenants. But, again, compliance with zoning
requirements and compliance with private restrictive covenants are separate issues. Our
Supreme Court summarized the relationship between zoning ordinances and restrictive
covenants in Rofe v Robinson, 415 Mich 345, 351; 329 NW2d 704 (1982) (footnotes and
citations omitted):
Even if the zoning were relevant, it is well established in this state that a
change in zoning cannot, by itself, override prior restrictions placed in deeds.
Zoning laws determine property owners' obligations to the community at large but
do not determine the rights and obligations of parties to a private contract. These
are separate obligations, both of which may be enforceable.
In sum, plaintiff’s arguments regarding merger between plat lots and outside parcels fail
and strict compliance with his version of the restrictive covenants, if correct, must be deemed
waived on the basis that plat owners have used adjoining parcels for placement of pole barns as
ancillary residential uses. Consequently, the trial court did not err as a matter of law in applying
the restrictive covenants to the facts and circumstances of this case and did not abuse its
discretion by denying equitable relief to plaintiff.
IV. Conclusion
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We hold that the trial court did not err as a matter of law in applying the modified Bove
rule to the case at bar and did not clearly err in finding as a matter of fact that defendants had
complied with the requirements of that rule. R R Improvement, supra; Billiet, supra. Further,
we hold that the trial court did not err as a matter law nor clearly err in its factual findings by
ruling that defendants’ use of a pole barn ancillary to their residential use of their lakeside
single-family dwelling did not clearly or obviously violate the restrictive covenants so as to
warrant injunctive relief. Moreover, even if plaintiff’s view of the restrictive covenants is
correct, and a pole barn may not be used as an accessory use unless situated on the same lot as its
supporting residential dwelling, plaintiff has waived strict compliance with that restriction. In
sum, we conclude that the trial court did not err in applying the law, did not clearly err in finding
the facts, and did not abuse its discretion by denying plaintiff’s request for injunctive relief.
We affirm.
/s/ Jane E. Markey
/s/ Donald S. Owens
I concur in result only.
/s/ Helene N. White
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