Johnson v. Higley
Annotate this Casepublication in the Pacific Reporter.
IN THE UTAH COURT OF APPEALS
----ooOoo----
Russell Johnson and Peter
Johnson,
Plaintiffs and Appellees,
v.
Arthur Stephen Higley and
Susan M. Higley,
Defendants and Appellants.
AMENDED OPINION(1)
(For Official Publication)
Case No. 981252-CA
F I L E D
October 7, 1999
1999 UT App 278
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Third District, Tooele Department
The Honorable John A. Rokich
Attorneys:
John K. Mangum and Scott
M. Ellsworth, Salt Lake City, and B. Kent Ludlow, South Jordan, for Appellants
Marc T. Wangsgard, Salt
Lake City, for Appellees
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Before Judges Wilkins, Davis, and Orme.
ORME, Judge:
¶1
Defendants Arthur Stephen
Higley and Susan M. Higley appeal the trial court's judgment in favor of
plaintiffs Russell Johnson and Peter Johnson, enjoining Higleys from interfering
with Johnsons' use of the Blue Lakes reservoirs on Higleys' property and
awarding monetary damages for flooding. We affirm.
BACKGROUND
¶2
"On appeal from a bench
trial, we view the evidence in a light most favorable to the trial court's
findings, and therefore recite the facts consistent with that standard."
Lake Philgas Serv. v. Valley Bank & Trust Co., 845 P.2d 951,
953 n.1 (Utah Ct. App. 1993). Accord Van Dyke v. Chappell,
818 P.2d 1023, 1024 (Utah 1991).
¶3
Plaintiffs Johnson are brothers
who inherited their Grantsville, Utah, property (the Johnson Ranch) from
their father, Maxwell Johnson. In 1990, defendants Higley purchased property
(the Higley property) adjacent to the Johnson Ranch, subject to "all easements
and rights of way actual or of record or that may be apparent upon inspection
of the surface." The Higley property contains the Blue Lakes reservoirs.
The water in the Blue Lakes has been periodically used by Johnsons and
their predecessors in interest--Paul Wrathall and others--since at least
1950 for crop irrigation and to provide water for cattle.
¶4
In 1946, Penina W. Anderson
and J. Keith and Elba H. Brown, who then owned the Higley property, executed
deeds (the Wrathall Deeds) conveying easements to Paul E. Wrathall.(2)
Wrathall owned property, which is now owned by George C. Brown, near the
Higley property. The Wrathall Deeds were promptly recorded with the Tooele
County Recorder and granted Wrathall and "his successors in interest and
assigns" the right to store water on Anderson's and Browns' land through
"an unconditional easement and right in and to [the land]" which "shall
be in force and effect perpetually." Neither deed mentioned any particular
parcel of land, adjacent or otherwise, upon which Wrathall was required
to use the water, or any particular purpose to which the water would be
put. Both deeds encumbered enough land to contain water that runs there
naturally, and the Brown deed specifically limited the encumbered land
to the "natural reservoir basin." Later in 1946, Wrathall conveyed to Maxwell
A. Johnson, Johnsons' father and predecessor in interest, an undivided
one-half interest in the easement, any related dikes or dams, and the right
to store water in the reservoirs. This conveyance (the Johnson Deed) was
not recorded until 1995.(3) In 1986, Russell
Johnson obtained the right to store water in the reservoir from the State
Engineer. Defendants Higley, however, have obtained no such state-sanctioned
rights.
¶5
Beginning in December 1995,
Higleys channeled water into the Blue Lakes. This deprived Johnsons of
some space in which to store their water. In the summer of 1996, Higleys
blocked Johnsons' irrigation ditch and directed the excavation of a canal
into one of the reservoirs, draining Johnsons' stored water from the reservoir.
¶6
The Higley property also
contained uncapped artesian wells, which are jointly owned by defendant
Arthur Higley and five other individuals. The water from these wells followed
the "Higley Ditch" through the Higley property and then along the western
edge of the Johnson Ranch. Although the approved water rights pertaining
to the wells permitted use of this water during the summer months only,
the wells were not capped during the winter. In the winters of various
years, the Higley Ditch, abutting the Johnson Ranch, would fill with debris
and ice and overflow its banks, flooding a portion of the Johnson Ranch.
To remedy this problem, Johnsons granted Higleys an easement across their
property to install a pipeline for transporting the water that would otherwise
flow in the Higley Ditch. However, Arthur Higley selected a pipe size that
could not handle the water flow. As a result, in January and March of 1996
and from November 1996 through the summer of 1997, surplus water again
flooded the Johnson Ranch.
¶7
Johnsons brought this action
seeking compensatory damages for the repeated flooding, punitive damages
for interfering with their water rights, and an order enjoining future
flooding and interference with their right to store water in the Blue Lakes.
Defendants Higley asserted various defenses, including that Johnsons' water
rights were invalid because based upon an ineffectively conveyed easement
and that Johnsons consequently had no water rights with which Higleys could
interfere. Higleys alleged that even if the easement was otherwise valid,
it was unenforceable against Higleys because, under the recording statute,
they were bona fide purchasers for value and had no notice of the unrecorded
Johnson Deed. Higleys also argued that the easement had been abandoned
and that Johnsons' own conduct caused the flooding. Higleys also counterclaimed,
arguing they owned the water in the Blue Lakes and that Johnsons interfered
with their water rights in various ways.
¶8
Higleys also moved to compel
joinder of indispensable parties, requesting joinder of the other five
joint owners of the wells on the Higley property and all persons claiming
an interest in Johnsons' claimed easement. Higleys argued that failure
to join such parties may "impair or impede their ability to protect [their]
interest as against the claims of [Johnsons]." The trial court denied the
motion because the "action grows solely out of the alleged conduct of [Higleys],
[Johnsons] seek no relief against anyone other than [Higleys, and] for
the reasons set forth in Johnsons' memorandum in opposition to said motion."
¶9
After a bench trial, the
court determined that Susan Higley was not monetarily liable to Johnsons,
entered judgment against Arthur Higley on Johnsons' claims and Higleys'
counterclaims, and permanently enjoined Higleys from interfering with Johnsons'
use of the Blue Lakes and from diverting more water into the pipeline than
it can carry. The court also awarded Johnsons $8,650 in damages, including
$450 predicated on Higley's one-sixth joint ownership in the artesian wells.
In so doing, the trial court concluded that Johnsons owned an easement
to store water in the Blue Lakes and that Higleys were not bona fide purchasers
for value, without notice, against whom Johnsons' easement was invalid.
Higleys appeal.
ISSUES
¶10
Higleys raise several issues
on appeal. First, they challenge the judgment enjoining them from interfering
with Johnsons' right to store water in the Blue Lakes, arguing Johnsons
have no such right because they lack a valid easement and that even if
the easement were valid, it is unenforceable against Higleys under the
recording statute.(4) Next, Higleys claim
the trial court erred in denying their motion to compel joinder of indispensable
parties or to dismiss. Finally, Higleys challenge the trial court's findings
that Higley caused the flooding of the Johnson Ranch and that Higley interfered
with Johnsons' water rights.
JOHNSONS' EASEMENT
¶11
First, Higleys argue that
Johnsons' easement, originally granted to Maxwell Johnson by Wrathall via
the Johnson Deed, was ineffective because the easement was appurtenant
and the grant did not convey the dominant estate. The interpretation of
an unambiguous deed is a question of law, which we review for correctness.
See Gillmor v. Cummings, 904 P.2d 703, 706 (Utah Ct. App.
1995), cert. denied, 913 P.2d 749 (Utah 1996). Because the parties
have not pointed to any ambiguity in the Wrathall Deeds granting the original
easement, and--like the trial court-- we see none, the interpretation of
the Wrathall Deeds presents a question of law.
¶12
Without disputing the validity
of the Wrathall Deeds, Higleys argue that the easement was appurtenant
and, because it could not be transferred separately from the dominant estate,
the subsequent conveyance of a one-half undivided interest in the easement
to Maxwell Johnson was legally ineffective. Of course, if we conclude the
easement is not appurtenant, but rather is a commercial easement in gross,
their key argument fails, as a commercial easement in gross is fully transferable.(5)SeeCrane
v. Crane, 683 P.2d 1062, 1066 (Utah 1984) ("'Easements in gross, if
of a commercial character, are alienable property interests.'") (quoting
Restatement of Property § 489 (1944)).
¶13 An easement in gross is not tied to any particular piece of land, and "grants to the holder the right to enter and make use of the property of another for a particular purpose." Warburton v. Virginia Beach Fed. Sav. & Loan Ass'n, 899 P.2d 779, 781 (Utah Ct. App. 1995). In contrast, an appurtenant easement, such as one for access or for constructing and maintaining a retaining wall, "inheres in the [grantee's] land, concerns the premises, and pertains to its enjoyment. It is incapable of existence separate from the particular land to which it is annexed." 25 Am. Jur. 2d Easements and Licenses § 10 (1996). SeeAbbot v. Nampa Sch. Dist. No. 131, 808 P.2d 1289, 1295 (Idaho 1991) ("'An easement . . . "appurtenant" . . . serves the owner of [the benefitted land] in a way that cannot be separated from his rights in the land.'") (quoting R. Cunningham et al., The Law of Property § 8.2, at 440 (1984)).
¶14
The Wrathall Deeds did not
tie Wrathall's easement to the use of his land and, indeed, made no mention
of his land at all. Rather, the deeds expressly provided for "unconditional"
use and authorized storage "or other use of said water," without any reference
to where or how the water was to be used. In so doing, the Wrathall Deeds
created a right with an existence and value separate from Wrathall's land.
Thus, Wrathall could have used the water for anything--even, as Johnsons
note, "a flour mill or ice skating rink." Water quality aside, Wrathall
could have bottled the water for sale in grocery stores or, upon securing
appropriate rights of way, delivered it via irrigation ditches and pipelines
to a distant parcel of land owned by others. As Higleys acknowledge in
their alternative argument on prescriptive easements, after storage of
the water, "[w]hither it went was the affair of Paul Wrathall." Because
the Wrathall Deeds created a right independent from ownership of Wrathall's
land, they clearly conveyed an easement in gross.
¶15
In addition, because the
easement was of a commercial character, Wrathall's transfer to Maxwell
Johnson was fully effective. See Crane, 683 P.2d at 1066
("[M]odern cases generally state that easements in gross are transferable
when they are commercial in character."). "'An easement in gross is of
a commercial character when the use authorized by it results primarily
in economic benefit rather than personal satisfaction.'" Id. at
1067 (quoting Sandy Island Corp. v. Ragsdale, 143 S.E.2d 803, 807
(S.C. 1965)). Accordingly, "easements in gross for railroads, telephone,
telegraph and electric power lines,
pipelines,
and ditches
. . . have been held transferable almost without exception from early times."
Crane, 683 P.2d at 1066 (emphasis added).
¶16
There is no question that
Wrathall obtained the easement for economic benefit, not mere personal
satisfaction. The record indicates that water stored in the Blue Lakes
has been used primarily for crop irrigation and to provide water for cattle.
Moreover, the record is devoid of any indication that Wrathall sought the
easement primarily for some personal satisfaction such as aesthetics, a
hobby, or personal recreation. Accordingly, the easement in gross was commercial
and fully transferable. Consequently, the trial court correctly concluded
that Wrathall's subsequent deed to Maxwell Johnson of a one-half undivided
interest in the easement was legally effective and that Johnsons, as successors
in interest to Maxwell Johnson, now own that interest in the easement.(6)
ISSUE ON REHEARING
¶17
In their petition for rehearing,
Higleys brought to our attention the discrepancy between the easement descriptions
in the Wrathall Deeds and the Johnson Deed. Higleys contend that because
the Wrathall Deeds did not convey Wrathall an interest in Parcel X, Wrathall's
purported transfer in the Johnson Deed of an easement in Parcel X was ineffective.
It is true that "[o]ne can only convey as much estate in land as one actually
has." Drazich v. Lasson, 964 P.2d 324, 327 (Utah Ct. App. 1998)
(citing Utah Code Ann. § 57-1-4 (1994)). However, although the Wrathall
Deeds did not expressly include Parcel X in the easement, the record is
unclear whether Wrathall owned an easement--or even the fee--in Parcel
X through some other means. If Wrathall owned such an interest in Parcel
X, he certainly had the ability to convey an easement via the Johnson Deed.
Notwithstanding this lack of clarity, we need not remand for resolution
of this factual issue because Johnsons and their predecessors established
an easement by prescription. See Crane v. Crane, 683 P.2d 1062, 1064 (Utah 1984) ("Like other easements, an easement in gross can
be acquired by prescription.").
¶18
"The requirements for establishing
a prescriptive easement are open, notorious, adverse and continuous use
of property for a period of twenty years." Homer v. Smith, 866 P.2d 622, 626 (Utah Ct. App. 1993), cert. denied, Homer v. Sandy Hills,
878 P.2d 1154 (Utah 1994). We will only set aside the court's factual findings
supporting its conclusion that a prescriptive easement exists if clearly
erroneous.
See Utah R. Civ. P. 52(a); Homer, 866 P.2d at
626.
¶19
Higleys argue chiefly that
there was no adverse use of the Blue Lakes because the Wrathall Deeds gave
permission to use the property, thereby creating a license. See
Edgell v. Canning, 976 P2d 1193, 1195 (Utah 1999) ("If the use is
permissive, only a license results."). This argument is without merit.
First, as pointed out by Higleys, the Wrathall Deeds do not encompass Parcel
X and thus any license created does not extend to Parcel X. Second, the
trial court found that for at least fifty years, the Blue Lakes--including
on Parcel X--have existed as an improved and enlarged storage facility
and that water has continuously been stored in the Blue Lakes since 1946.(7)
Because there is no evidence to indicate any use of Parcel X was permissive
and the easement was continuously used for more than twenty years, we presume
adverse use. See Valcarce v. Fitzgerald, 961 P.2d 305, 311
(Utah 1998) ("[O]nce a claimant has shown an open and continuous use of
the land under claim of right for the twenty-year prescriptive period,
the use will be presumed to have been adverse.").
¶20
Higleys also argue that
because water storage and release were periodically interrupted, the use
was not continuous and no prescriptive easement exists. However, "[a] use
need not be 'regular' or 'constant' in order to be 'continuous.' All that
is necessary is that the use be as often as required by the nature of the
use and the needs of the claimant." Crane, 683 P.2d at 1064.
¶21
The trial court found that
water had been continuously stored in the Blue Lakes and that the timing
of water storage and release coincided with water availability, climatic
conditions, and crop needs. This finding is supported by George C. Brown's
testimony that, with the exception of a few dry years, for thirty years
water was stored in the Blue Lakes and emptied through irrigation ditches.
Further, Russell Johnson testified that for over thirty years only he and
his father stored water in the Blue Lakes. Water retention and release,
at levels varying with the availability of and need for water, is a use
consistent with the nature of a water storage easement in an arid place.
Consequently, the trial court's finding that Johnsons' use was continuous
was not clearly erroneous.
¶22
Accordingly, we reject Higleys
assertion on rehearing that the trial court erroneously enjoined interference
with Johnson's easement with respect to Parcel X because Johnsons' owned
no easement in Parcel X. The Johnsons' and their predecessors have used
the Blue Lakes on Parcel X openly, notoriously, adversely, and continuously
for a period in excess of twenty years. Consequently, even assuming Wrathall
had no interest in Parcel X and was thus unable to convey an easement therein,
Johnsons have acquired that easement by prescription.
ENFORCEABILITY OF EASEMENT AGAINST HIGLEYS
¶23
Higleys also argue the trial
court erred in concluding they were not bona fide purchasers for value,
without notice, under the recording statutes, and, thus, that the Johnson
Deed was enforceable against them. See Utah Code Ann. §§
57-3-102, -103 (Supp. 1998).(8) Although
we accept the trial court's factual findings absent clear error,
see
Lake Philgas Serv. v. Valley Bank & Trust Co., 845 P.2d 951,
955 (Utah Ct. App. 1993), we review the application of law to those facts
for correctness, albeit with some measure of deference to the trial court's
assessment. SeeState v. Pena, 869 P.2d 932, 936-37, 939 (Utah 1994).
¶24 Whether or not recorded, a conveyance is valid as between the parties to it and as against those with notice of it. See Utah Code Ann. § 57-3-102(3) (Supp. 1998); Crowther v. Mower, 876 P.2d 876, 879 (Utah Ct. App.), cert. denied, 890 P.2d 1034 (Utah 1994). See also Gregerson v. Jensen, 669 P.2d 396, 398 (Utah 1983) (describing recording statute's application). Thus, although Higleys were not parties to the Wrathall Deeds or the Johnson Deed, they may only invoke the recording statute's protections if they purchased the Higley property without notice of the easement.(9) Such notice may be actual or constructive. See, e.g., Diversified Equities, Inc. v. American Sav. & Loan Ass'n, 739 P.2d 1133, 1136 (Utah Ct. App. 1987). The Utah Supreme Court recently explained that constructive notice can take two forms. See First Am. Title Ins. Co. v. J.B. Ranch, 966 P.2d 834, 837-38 (Utah 1998). First, the recording statute provides that constructive notice is imparted when documents are properly recorded. See id. at 837. Second, constructive notice may arise from a duty to inquire when one has "the knowledge of certain facts and circumstances." Id. at 837-38.
¶25
When Higleys bought the
Higley property in 1990, the Johnson Deed was not of record. However, the
Wrathall Deeds were of record. These deeds fully described the easement
and thereby gave constructive notice of it under the recording statute,
although the subsequent assignment to Maxwell Johnson of an interest in
the easement was not disclosed in any recorded document.(10)
Indeed, Higleys "concede they had notice in 1990, when they purchased the
land at issue[,] that Paul Wrathall had been given the Easement recorded
in 1946."
¶26
In addition to their actual
and record notice of the Wrathall Deeds, Higleys had "knowledge of certain
facts and circumstances that [were] sufficient to give rise to a duty to
inquire further." Id. at 838. When such duty arises, the person
has "'"notice of everything to which such inquiry might have led,"'" and
"'"[w]hen a person has sufficient information to lead him to a fact, he
shall be deemed conversant of it."'"
Salt Lake, Garfield & W. Ry.
Co. v. Allied Materials Co., 4 Utah 2d 218, 291 P.2d 883, 885 (1955)
(citations omitted). Higleys inspected the Higley property and knew of
the Blue Lakes, the related dikes, and the ditches leading to the Johnson
ranch. Knowledge of these facts, coupled with actual knowledge of the Wrathall
easement, gave rise to a duty to inquire whether Johnsons had some easement
or other interest in the Blue Lakes. A simple telephone call to Johnsons
could have confirmed or dispelled any question in this regard and would
have led to Higleys learning of the conveyance to Maxwell Johnson and the
interest claimed by his sons. See, e.g., Diversified Equities,
739 P.2d at 1135, 1137 (holding buyers fulfilled duty to inquire by making
telephone calls and receiving confirmation of trust deed's satisfaction).
¶27
The recording statute's
purpose "'is to provide a method by which a transferee can protect himself
from intervening claimants.'"
Horman v. Clark, 744 P.2d 1014, 1016
(Utah Ct. App. 1987) (citation omitted). This is because
intending purchasers
and encumbrancers should be protected against the evils of secret grants
and secret liens and the subsequent frauds attendant upon them. To that
end, it is provided that an innocent purchaser, having no notice of liens
or adverse claims not disclosed by the records in the manner prescribed
by the statute, will hold land as against such claims and liens.
66 Am. Jur. 2d Records and
Recording Laws § 48 (1973) (footnote omitted). Unlike the intended
beneficiaries of the recording statute, Higleys, while perhaps hazy on
some details, knew they were purchasing property encumbered by a significant
water storage easement--and they received exactly that. Higleys have suggested
no way in which they would be prejudiced by having that "unconditional"
and "perpetual[]" easement inure to the partial benefit of expressly permitted
"assigns" rather than exclusively to Wrathall or his "successors in interest"
through, say, inheritance. Higleys had notice of the encumbrance, its unconditional
and perpetual nature, and its transferability.(11)
¶28
Accordingly, Higleys had
actual and record notice of facts and circumstances--including the Wrathall
Deeds--sufficient to disclose the easement's existence and to give rise
to a duty to inquire further, which inquiry would have informed them of
Johnsons' undivided one-half interest in Wrathall's easement and their
long-standing use of Blue Lakes Water. Therefore, because Higleys had constructive
notice of Johnsons' interest, the trial court correctly ruled that the
recording statute did not apply and that the Johnson Deed was valid as
against Higleys.
INDISPENSABLE PARTIES
¶29
Higleys next claim the trial
court erred in failing to join indispensable parties under Rule 19 of the
Utah Rules of Civil Procedure.(12) "'"[A]
trial court's determination properly entered under Rule 19 will not be
disturbed absent an abuse of discretion."'" Werner-Jacobsen v. Bednarik,
946 P.2d 744, 746 (Utah Ct. App. 1997) (citations omitted; alteration in
original). Under Rule 19, the trial court must first determine whether
a party is necessary.
See id. at 746-47. "[A] necessary party is
one whose presence is required for a full and fair determination of his
rights as well as of the rights of the other parties to the suit." Cowen
& Co. v. Atlas Stock Transfer Co., 695 P.2d 109, 114 (Utah 1984).
Rule 19 requires joinder of such parties "to guard against the entry of
judgments which might prejudice the rights of such parties in their absence."
Id. To properly make this determination, the trial court must "identify
the specific facts and reasoning that support its conclusion that a party
is or is not necessary under Rule 19(a)." Werner-Jacobsen, 946 P.2d
at 747. Only if the party is necessary, but the court finds joinder unfeasible,
must the court address indispensability under Rule 19(b). See id.
¶30
In this case, the trial
court determined that joinder was not necessary and thus denied Higleys'
motion to compel joinder. The court denied the motion "for the reasons
set forth in Johnsons' memorandum in opposition to said motion," and, more
specifically, because the "action grows solely out of the alleged conduct
of defendants [and] Plaintiffs seek no relief against anyone other than
defendants." Higleys argue that this cursory statement is insufficient
under Rule 19, and they may well be right. See id.; Seftel v.
Capital City Bank, 767 P.2d 941, 945 (Utah Ct. App. 1989) ("[A]bstract
generalizations are not a substitute for the analysis required under Rule
19."), aff'd sub nom. Landes v. Capital City Bank, 795 P.2d 1127 (Utah 1990). The court's analysis is rather terse, although slightly
more illuminating than was the order in Werner-Jacobsen, in which
the trial court referred only to "'the reasons set forth in the supporting
memoranda' without discussion or analysis."
Werner-Jacobsen, 946 P.2d at 747 (citation omitted).
¶31
Notwithstanding any error
in this regard, we may affirm if, upon our review of the record, "the reasons
set forth in Johnsons' memorandum in opposition to said motion," which
the court identified as the primary basis for its decision, support the
court's ultimate conclusion.
See id. In their memorandum, Johnsons
argued that the parties Higleys sought to join were not necessary because
their interests would not be prejudiced by the suit and the rights of Johnsons
and Higleys would be fully and fairly determined without joinder. In support
of their position, Johnsons pointed to the nature of the claims for which
they sought relief and demonstrated that the claims arose only from Higleys'
conduct or failure to act.
¶32
In particular, Johnsons
asserted that the flooding prior to installation of the pipeline occurred
only during Arthur Higley's turn among the joint owners to use the well
water. Regarding flooding after installation of the pipeline, Johnsons
sought relief only for damages caused by Arthur Higley's incorrect sizing
of the pipeline. The essence of Higleys' concerns with nonjoinder was that
they would be held liable for damages attributable to the other joint well
owners. However, because Higleys could only be held liable for damages
in proportion to their own fault, see Utah Code Ann. § 78-27-40(1)
(1996), joinder was not necessary for a full and fair determination of
rights vis-a-vis Johnsons and Higleys on claims arising only from Higleys'
conduct.
¶33
Johnsons' claims were expressly
limited to Higleys' acts or omissions. Indeed, the trial court determined
that as a one-sixth owner of the wells, Arthur Higley was only one-sixth
liable for Johnsons' damages caused by the failure to control the water
from those wells. Moreover, the joint well owners suffered no risk of future
prejudice from a determination in this action because Higleys could not
later seek contribution, see id. § 78-27-40(2); National
Serv. Indus. v. B.W. Norton, 937 P.2d 551, 555 (Utah Ct. App.), cert.
denied, 945 P.2d 1118 (Utah 1997), and because Johnsons could not impose
multiple or inconsistent obligations through a later suit.(13)
¶34
Likewise, Johnsons sought
relief only as against Higleys on their claims alleging interference with
their right to store water in the Blue Lakes. This was not a quiet title
action in which Johnsons sought to settle the rights in the Blue Lakes
with respect to all persons. Instead, the issue of Johnsons' easement arose
only because Higleys raised it, trying to show that Johnsons had no valid
water rights with which Higleys could interfere. Hence, the trial court
made no determination of the rights of any other person regarding the Blue
Lakes. Accordingly, other individuals claiming an interest in the Blue
Lakes were irrelevant to this action, their rights are unaffected by it,
and joinder was unnecessary for a full and fair determination of the parties'
rights as between themselves. Consequently, we see no abuse of discretion
and affirm the court's denial of Higleys' motion to compel joinder of additional
parties.
SUFFICIENCY OF THE EVIDENCE
¶35
Finally, Higleys argue the
evidence was insufficient to hold Arthur Higley solely liable for damages
resulting from the flooding of the Johnson Ranch from November 1996 through
the summer of 1997 or to conclude that he interfered with Johnsons' water
rights. Regarding the pipeline, Higleys argue that other individuals' conduct
caused its incorrect sizing and that the pipeline size did not cause the
flooding. Concerning interference with Johnsons' water rights, Higleys
argue that another person, Rulon Higley, caused the loss of Johnsons' water
in the Blue Lakes.
¶36
Whether causation in fact
and proximate cause have been established present questions of fact. See
House v. Armour of Am., Inc., 886 P.2d 542, 551 (Utah Ct. App. 1994),
aff'd, 929 P.2d 340 (Utah 1996); Sampson v. Richins, 770 P.2d 998, 1006 (Utah Ct. App.), cert. denied, 776 P.2d 916 (Utah
1989). "To successfully challenge a trial court's findings of fact on appeal,
'[a]n appellant must marshal the evidence in support of the findings and
then demonstrate that despite this evidence, the trial court's findings
are so lacking in support as to be "against the clear weight of the evidence."'"
Valcarce v. Fitzgerald, 961 P.2d 305, 312 (Utah 1998) (citations
omitted; alteration in original).
See also West Valley City v.
Majestic Inv. Co., 818 P.2d 1311, 1315 (Utah Ct. App. 1991) ("[T]he
challenger must present, in comprehensive and fastidious order, every scrap
of competent evidence introduced at trial which
supports the very
findings the appellant resists.").
¶37
Higleys fail to marshal
the evidence supporting the findings they challenge on sufficiency
of the evidence grounds. Instead, Higleys point to evidence tending to
rebut a finding of causation. With respect to the flooding claim, Higleys
fail to address testimony of various witnesses that Arthur Higley managed
the water for the six joint owners, that he calculated and selected the
pipeline's size, and that if he had allowed the pipeline's excess water
to flow through the Higley ditch, the flooding would have been prevented.
Regarding the interference with Johnsons' water rights, Higleys fail to
address the testimony that Higley instructed a backhoe operator to destroy
Johnsons' ditch and that he diverted well water into the Blue Lakes to
deprive Johnsons of storage space. Because Higleys have failed to fully
marshal the evidence supporting the factual findings, we assume
they are adequately supported by the evidence. Higleys' challenge to the
trial court's findings therefore fails.
CONCLUSION
¶38
We conclude that Johnsons
own a commercial easement in gross, which was validly transferred to Johnsons'
predecessor in interest by the Johnson Deed and is fully enforceable against
Higleys. With respect to Parcel X, Johnsons have acquired a prescriptive
easement. Further, although the trial court may have erred in failing to
more fully identify the specific facts and reasoning it employed in denying
Higleys motion to compel joinder of indispensable parties, any such error
was harmless, and its decision in this regard was not an abuse of discretion.
Finally, we reject Higleys' challenges to the trial court's findings that
Arthur Higley's conduct caused the flooding on the Johnson Ranch and that
Arthur interfered with Johnsons' water rights. Accordingly, we affirm.(14)
______________________________
Gregory K. Orme, Judge
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¶39
WE CONCUR:
______________________________
Michael J. Wilkins,
Presiding Judge
______________________________
James Z. Davis, Judge
1. This
Amended Opinion replaces the Opinion issued on April 1, 1999. In
their petition for rehearing, appellants pointed out a discrepancy in the
record. We grant appellants' petition on this
limited ground and resolve
the issue raised with this Amended Opinion.
2. The record is unclear, however, whether at that time Wrathall, Anderson, or the Browns owned the portion of the current Higley Property located in the southwest quarter of the southwest quarter of Section 20, Range 5 West, Salt Lake Base and Meridian (Parcel X). Although the Wrathall Deeds do not purport to convey any easement in Parcel X, part of the dikes and reservoir at issue in this case are within Parcel X.
3. The Johnson Deed describes the land containing the easement to include Parcel X.
4. Except with regard to Parcel X, our decision on these contentions makes it unnecessary for us to reach the parties' arguments regarding whether Johnsons acquired an easement in some way other than by conveyance.
5. Higleys' contention that this issue is not properly before this court, because inadequately raised below, is without merit. The pivotal determination of the trial court is the validity of the easement conveyed by the Johnson Deed. In determining the easement conveyed in the Johnson Deed was valid, the trial court necessarily ruled that the Wrathall Deeds conveyed a commercial easement in gross.
6. Higleys' argument that Johnsons abandoned the easement is without merit. Even assuming the perpetual easement was not actually used for a long time, Higleys failed to prove that Johnsons intended to abandon the easement. Accordingly, we conclude Johnsons did not abandon their commercial easement in gross. See Western Gateway Storage Co. v. Treseder, 567 P.2d 181, 182 (Utah 1977) ("[A] right gained by conveyance may not be lost by non-use alone and . . . an actual intent to abandon [must] be evident.").
7. It is of no consequence that the use was accomplished by successive owners. See Crane, 683 P.2d at 1067 ("For purposes of computing the period of use necessary to establish an easement in gross, . . . one user can tack his use onto the use of his predecessor.").
8. With an amendment effective July 1, 1998, sections 57-3-2 and 57-3-3 were renumbered as sections 57-3-102 and 57-3-103, respectively. See 1998 Utah Laws ch. 61 §§ 2, 3. Because the statutory provisions in effect at the relevant times do not materially differ from those currently in effect, we cite to the most recent codifications, unless otherwise noted.
9. Section 57-3-103 sets forth the general rule for when a subsequent purchaser does not have notice of a prior conveyance that is unrecorded before recordation of the purchaser's interest:
Each document not recorded as provided in this title is void as against any subsequent purchaser of the same real property, or any portion of it, if: (1) the subsequent purchaser purchased the property in good faith and for a valuable consideration; and
(2) the subsequent purchaser's document is first duly recorded. Utah Code Ann. § 57-3-103 (Supp. 1998).
10. It would be of significant concern to potential buyers of a tract of real estate that someone else has an easement to store water on the property they want to buy. In this case, that fact clearly appears of record from the Wrathall Deeds. Potential buyers can take their chances and buy the property, hoping that the easement has been abandoned or fallen into disuse, or they can defer purchase until they have gotten to the bottom of the matter, inquiring of the grantee or his heirs, the state engineer, and neighboring land owners in an effort to learn all they can about an apparently substantial encumbrance on the property. Apparently Higleys opted for the former, more risky course of action--or inaction.
11. We note that if Johnsons were using more than the 50% easement interest to which they were entitled, that might be of concern to Wrathall's successors to the 50% interest he retained in the easement, but it is no legitimate concern of Higleys so long as total usage does not exceed the scope of the total easement.
12. Regarding Johnsons' claims for damages resulting from flooding, we note that Higleys were not powerless to join the other parties they claim were necessary. See Utah Code Ann. § 78-27-41(1) (1996) ("[A]ny defendant who is a party to the litigation, may join as a defendant, in accordance with the Utah Rules of Civil Procedure, any person . . . who may have caused or contributed to the injury or damage [to] determine[] their respective proportions of fault."); Utah R. Civ. P. 13(g).
13. For example, in a subsequent suit, if a court determined the joint owners were privies of Higleys, nonjoinder would bar Johnsons from relitigating claims that were, or could have been, litigated in this action under the claim preclusion branch of res judicata. SeeSalt Lake City v. Silver Fork Pipeline Corp., 913 P.2d 731, 733 (Utah 1995). If not privies of Higleys, the joint owners could fully advance their own position on any issues at that time. See id.
14.Higleys assert that the trial court erred in enjoining any use of the Blue Lakes by Higleys. This, however, was not the court's judgment. Rather, the court only enjoined interference with Johnsons' easement. Accordingly, Higleys are enjoined from interfering with the easement described in the Wrathall Deeds and, with respect to Parcel X, acquired through prescription. Otherwise, as owners, Higleys may use their property in any way they wish short of interfering with the rights of easement holders. See, e.g., Wykoff v. Barton, 646 P.2d 756, 759 (Utah 1982); Weggeland v. Ujifusa, 14 Utah 2d 364, 366, 384 P.2d 590, 591 (1963) (holding that owner of a servient estate is restricted only to extent of easement and may otherwise "use [the property] in any manner they desire which does not interfere with the privilege").
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