Corrigan v. Valentine CA1/4 ( 2023 )


Menu:
  • Filed 8/4/23 Corrigan v. Valentine CA1/4
    NOT TO BE PUBLISHED IN OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not
    certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been
    certified for publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FIRST APPELLATE DISTRICT
    DIVISION FOUR
    ERIK CORRIGAN et. al.,
    Plaintiffs and Respondents,
    A162925, A163339
    v.
    KATHERINE VALENTINE,                                          (San Mateo County
    Super. Ct. No. 18CIV04107)
    Defendant and Appellant.
    Defendant Katherine Valentine appeals a judgment granting plaintiffs
    Erik and Stephanie Corrigan easements to run utility lines across her
    property and a related permanent injunction requiring Valentine to permit
    the Corrigans to perform work necessary to maintain and repair the utility
    lines. She contends the judgment and injunction must be reversed because
    the court failed to make findings in its statement of decision necessary to
    support the creation of the implied utility easements. We agree and
    accordingly, we shall reverse the judgment and injunction and remand for
    further proceedings.
    In addition, Valentine contends the court improperly imposed a duty on
    her, unrelated to the easements, to allow the Corrigans to access her property
    for the “purpose of repairing/updating or replacing . . . telephone and cable
    lines that may run under [her] property.” Although the above-quoted
    1
    language is included in the court’s statement of decision, no such duty is
    imposed in the judgment or injunction and any claim regarding access to
    possible telephone and cable lines are outside the scope of the easement
    claims made in the complaint. On remand, the trial court is directed not to
    include this language in any amended statement of decision that may be
    issued.
    Background
    The parties own adjacent properties in the Town of Woodside,
    California (the town). In the late 1950s, the then-owners subdivided their
    single parcel into several lots, including the lots now owned by the parties.
    A survey map dated October 1958, which the parties call the “Brian
    Survey,” shows the subdivision of the property. In July 1959, the map was
    recorded in volume 4 of Licensed Land Surveyors Maps at page 54
    (sometimes referred to as 4LLS54). The map shows the following easements,
    each crossing the property now owned by Valentine for the benefit of the
    property now owned by the Corrigans: an 18-foot easement for power and
    water; a 10-foot gas easement; and a 10-foot sewer easement.
    Ownership of the lots changed hands several times between 1958 and
    2014, when the Corrigans and Valentine purchased their properties. The
    2014 deeds for the Corrigan and Valentine properties both reference the 1958
    survey map. The Corrigans’ deed describes their property as “Parcels A and C
    as shown on that certain record of survey being a resubdivision of lot 19 and
    portions of lots 1, 2, 3, and 18, block 2, [Woodside] Heights, San Mateo
    County, State of California on July 29, 1959 in Volume 4 of Licensed Land
    Surveyors Maps, at page 54.” Valentine’s deed includes a longer description
    of the property but includes the language, “Being Parcel ‘E’ as shown on the
    2
    record of survey recorded July 29, 1959 in Book 4 of Licensed Land
    Surveyor’s Map at page 54.”
    Shortly after the parties’ purchases, a dispute arose as to the utility
    easements. On August 8, 2018, the Corrigans filed the present action seeking
    recognition of the utility easements. Following a 12-day bench trial, the court
    issued a statement of decision and entered judgment in favor of the
    Corrigans. The court found that the 1958 survey map and related subdivision
    of the property created the implied utility easements. The court also issued a
    permanent injunction prohibiting Valentine from interfering with the
    operation of the easements.
    Discussion
    1. The Utility Easements
    a. The Applicable Law
    “Easements may be created by grant or by prescription. [Citation.] The
    set of easements created by grant fall into two subsets: easements created by
    express grant, and easements created by implied grant.” (Mikels v. Rager
    (1991) 
    232 Cal.App.3d 334
    , 355–356 (Mikels).) “An implied easement may
    arise when, under certain specific circumstances, the law implies an intent on
    the part of the parties to a property transaction to create or transfer an
    easement even though there is no written document indicating such an
    intent.” (Id. at p. 357.)
    The creation of an implied easement “requires the existence of three
    elements: [¶] ‘ “(1) A separation of title; [¶] ‘ “(2) [B]efore the separation takes
    place the use which gives rise to the easement shall have been so long
    continued and so obvious as to show that it was intended to be permanent;
    and [¶] ‘ “(3) [T]he easement shall be reasonably necessary to the beneficial
    enjoyment of the land granted.” ’ ” (Id. at p. 357; see also Civ. Code, § 1104
    3
    [“A transfer of real property passes all easements attached thereto, and
    creates in favor thereof an easement to use other real property of the person
    whose estate is transferred in the same manner and to the same extent as
    such property was obviously and permanently used by the person whose
    estate is transferred, for the benefit thereof, at the time when the transfer
    was agreed upon or completed”].)
    In Mikels, supra, 232 Cal.App.3d at pages 357–358, the court analyzed
    how the requirements for creation of an implied easement could be satisfied
    by evidence that real property was subdivided and sold “by reference to a
    map.” In that case, which involved an easement for a road, the court
    explained, “This scenario fulfills the three elements required for an implied
    easement to arise in that (1) when the owner of the property being subdivided
    draws up a map dividing the property into lots divided and encumbered by
    roads, and then sells lots with reference to such map, the roadways are
    obvious (on the map) and by their very nature and the fact of the sales of lots
    clearly intended to be permanent, (2) the sale of lots creates the necessary
    separation of title, and (3) the easements are reasonably necessary to the lot
    owners’ beneficial enjoyment of their land.” (Id. at p. 358.) The court
    explained that “the reference-to-a-map method of creating an easement by
    implication . . . [¶] . . . presupposes an intent on the part of the original
    grantor, by depicting the road on the map and by referring to the map in the
    deed, to create an easement, as opposed to depicting the road and referring to
    the map for purposes of description only or as an aid in identification, this
    intent being unambiguously shown by the creation and depiction on the map
    of new streets, as opposed to the depiction on the map of a street already
    depicted on earlier recorded documents.” (Id. at pp. 358–359; see also Tract
    Development Services, Inc. v. Kepler (1988) 
    199 Cal.App.3d 1374
     (Tract
    4
    Development) [“ ‘It is a thoroughly established proposition in this state that
    when one lays out a tract of land into lots and streets and sells the lots by
    reference to a map which exhibits the lots and streets as they lie with
    relation to each other, the purchasers of such lots have a private easement in
    the streets opposite their respective lots, for ingress and egress and for any
    use proper to a private way.”]; Day v. Robison (1955) 
    131 Cal.App.2d 622
    ,
    624–625 (Day) [“ ‘The purpose of the doctrine of implied easements is to give
    effect to the actual intent of the parties as shown by all the facts and
    circumstances. Although the prior use made of the property is one of the
    circumstances to be considered, easements of access have been implied in this
    state in situations in which there was no prior use. For example, where land
    was conveyed by reference to a map or plat showing proposed streets, it has
    been held that the grantee had an implied easement therein for use as a
    private way.’ ”].)
    In Tusher v. Gabrielsen (1998) 
    68 Cal.App.4th 131
    , 142–143 (Tusher),
    the court emphasized that “ ‘[t]he purpose of the doctrine of implied
    easements is to give effect to the actual intent of the parties as shown by all
    the facts and circumstances.’ [Citation.] An easement by implication will not
    be found absent clear evidence that it was intended by the parties.” The
    burden of establishing the intent of the parties falls on the party asserting
    the easement and while there must be “clear” evidence of the intent, the
    standard of proof is by a preponderance of the evidence rather than by clear
    and convincing evidence. (Id. at pp. 144–145.) The court observed that the
    rule allowing for creation of an implied easement based on reference to a
    recorded map “is based on the implied intent of the grantor and upon an
    estoppel resulting from the buyer’s reliance on the map showing [the
    easement] at the time of purchase. [Citation.] Therefore, an easement will not
    5
    be implied in favor of the buyer if other facts and circumstances surrounding
    the transaction indicate that the grantor did not intend to create an
    easement, or if there is no reference to a map, or if there is no reliance by the
    purchaser upon the map.” (Id. at pp. 143–144.) In Tusher, plaintiffs sought to
    establish an implied easement for a pond based, in part, on maps that they
    claimed depicted a “pond as an improvement inuring to the subdivided
    property's benefit.” (Id. at p. 144.) The court affirmed the judgment in
    defendant’s favor noting that the trial court had considered the maps but
    ultimately concluded that other evidence of the facts and circumstances at
    the time of the subdivision of the property indicated that the original
    purchasers of the subdivided property did not reasonably believe they were
    purchasing property with an easement on the pond. (Ibid.)
    Thus, to find that an implied easement was created by reference to a
    recorded map, a court must find: a separation of title; that the separation of
    title occurred with reference to a recorded map that depicts the easement;
    that the grantor and grantee intended to create a permanent easement; and
    that the easement is reasonably necessary to the lot owners’ beneficial
    enjoyment of their land.
    b. The Corrigans’ and Valentine’s Property
    The foundational historical facts are not in dispute—rather it is the
    inferences that can be drawn from those facts that the parties dispute. All of
    the property involved in this case is located within the Woodside Heights
    Subdivision, which was established in 1925. In 1958, Jack R. (J.R.) and Mary
    Dant owned lot 19 and part of lots 1, 2, 3, 4 & 18, Block 2 of the subdivision.
    A survey map, dated October 1958 and recorded in 1959, depicts the division
    of their property into several new lots and states that it was prepared in
    connection with the “resubdivision” of the existing lot. This survey map does
    6
    not refer to the Dants, rather it states it was prepared “at the request of
    Arnold W. Scheier,” whose relationship with the Dants, if any, was not in
    evidence. Minutes from a town council meeting on September 15, 1958
    reference a “preliminary map of J.R. Dant” in connection with the proposed
    “resubdivision” of the Dants’ property. The survey map depicts utility
    easements, the type of easements at issue in this case, although the current
    location is not identical to the location on the map. Those easements are not
    shown on the map that was prepared in connection with the original
    subdivision of Woodside Heights. There are no recorded utility easements
    benefiting the Corrigans’ property. A subsequent unrecorded survey in 2011
    shows the utility easements, while a 2014 recorded survey prepared for
    Valentine does not show them.
    At the time of the resubdivision in the 1950’s, a large house, the
    Wurster House, was located on what would become parcel C (currently the
    Corrigans’ property). Parcel C is landlocked, with no frontage on a public
    road. Instead, parcel C is accessed by a long driveway on parcel A. The house
    sits towards the center of parcel C. The utility easements at issue are located
    at the shortest distance possible from parcel C to the public road, spanning
    less than 120 feet of parcel E.
    The Dants transferred an interest in newly created parcel C to a third
    party, the Gladsteins, on October 3, 1958, and later sold their remaining
    interest in parcel C to a different third party in September 1967. The Dants
    continued to own the newly created parcel E (what would become Valentine’s
    property) until February 1, 1963, when they sold parcel E to a third party. As
    noted above, the parcels changed ownership several times before the parties
    purchased their properties in 2014.
    7
    In 2013, prior to the Corrigans’ purchase, the owner of parcels A, B and
    C, Charles Lee, filed a petition requesting that the town certify that parcels A
    and C, as created by the Dants’ 1958 resubdivision, complied with the
    Subdivision Map Act and the town’s subdivision ordinance. On March 26,
    2013, the town recorded a document certifying the 1958 survey map as a
    valid subdivision map. This recorded certificate of compliance attached a copy
    of the map and certified that “Parcels A and C as shown on that certain
    Record of Survey being a resubdivision of Lot 19 and portions of Lots 1, 2, 3,
    and 18, Block 2, Woodside Heights, San Mateo County, California, filed in the
    Office of the County Recorder of San Mateo County, State of California on
    July 29, 1959 in Volume 4 of the Licensed Land Surveyors Maps, at Page 54
    [4LLS54]” “compl[y] with the State of California Subdivision Map Act and the
    Town of Woodside Subdivision Ordinance.”
    Lee testified that when he purchased the property in the 1990’s the
    house was connected to water, electrical, gas and sewage utility pipes
    running under neighboring Parcel E.1 Erik Corrigan, a real estate
    professional, testified that his house was built in the 1940’s and that based
    on the “elbow” shape of the sewer easement, the sewer lines must have been
    installed at that time along the easement. Corrigan agreed, however, that at
    the time of his purchase of the property the sewer pipe no longer ran along
    the full length of the sewer easement and instead cut over to the gas
    easement as it neared the street. He explained that a metal sewer pipe
    started at his home and traveled along the sewer easement for a distance, but
    1 A second set of utility lines are connected to the front of the house on
    parcel C and a guest cottage on parcel B. The lines run on an easement over
    property owned by parties not involved in this action, and these utility
    easements are not at issue in this case.
    8
    where the pipe veered from the easement, the material of the pipe changed to
    a plastic. Corrigan acknowledged that the plastic sewer pipe was not original.
    Corrigan’s contractor, Mark Durham, confirmed that part of the sewer
    line occupies the area that has been shown as a gas easement. He opined that
    the sewer pipe that exited the house and crossed over Valentine’s property
    was the original sewer line for the house. He also opined that the gas line
    appeared to be “60-something years old” and “was probably the original gas
    pipe from the [1950’s].” The water lines were also “so old.” He explained that
    they “were getting rusty water out of it like you would out of any old, iron
    pipe.” With respect to the electric lines, the contractor noted that in the
    1950’s they must have been overhead but that they had been buried within
    the easement at some point by a prior owner.
    James Toby, a civil engineer and land surveyor called as a witness for
    the Corrigans, examined the 1958 survey map and explained, “normally . . .
    you wouldn’t see a subdivision done on a record of survey. Certainly not
    nowadays. But back then, it was, kind of, a cowboy-ish way of doing things. It
    would be common to have maps called different things. So the record of
    survey is usually not shown as a method of subdividing lots, but in this case,
    it appeared it did based on the certificate of compliance that I saw from the
    Town of Woodside. [¶] . . .[T]hese easements look – appear to be created for
    these lots, specifically for the transmission of utilities.” He opined that the
    “record of survey actually created some of these lots, and, therefore, at the
    time they created the easements with the record of survey” and that “because
    of the date and time of this record of survey, I wouldn't find it uncommon for
    them to create it this way.” In response, Alex Calder, the surveyor who
    prepared the 2014 recorded survey for Valentine, disagreed that the original
    parcel was subdivided by the survey map. He testified that “[t]he deeds
    9
    subdivided the land, not the map.” He noted that the title company did not
    find any recorded deeds granting the easements at issue in this case and
    suggested that “you can’t create easements on records of survey. . . . You can’t
    use that as your vehicle. You have to use a different vehicle.” Calder agreed,
    however, that the 1958 survey map was a “graphical representation of the
    deeded land.”
    c. Valentine’s Request for Statement of Decision, the Trial Court’s
    Statement of Decision and Valentine’s Objections
    After the trial court announced its tentative decision on the record
    finding in favor of the Corrigans’ on their claim for implied utility easements,
    Valentine requested a statement of decision identifying 17 issues for the
    court to resolve, including asking the trial court to make findings regarding
    the intent of the grantors and grantees at the time of the sale in 1958 and
    whether the sale of parcel C was made with reference to the survey map. The
    court ruled on the objections the same day it issued its statement of decision.
    While the court sustained some objections and revised its tentative decision,
    it declined to make the findings requested by Valentine as set forth above on
    the ground that they were “neither relevant nor material and dispositive to
    the case.” The court explained that it “based its decision on the incorporation
    of the 1958 Brian Survey, recorded in July 1959, into Mr./Ms. Corrigans’ and
    Ms. Valentine’s later transactions during the period 2011 to 2014.” The court
    added that while prior use of the easements is one circumstance to consider,
    “[f]indings & [c]onclusions on earlier events prior to July 1959 are not
    required for the court’s declaration of implied utility easements.”
    In the statement of decision, the court found and concluded that
    “implied easements for utilities running through Ms. Valentine’s property
    have existed since 1958 based upon certified subdivision map and that Mr. &
    10
    Mrs. Corrigan have rights to those utility easements.”2 The court made the
    following factual findings in support of its decision: “The Woodside Heights
    Subdivision Map (Exhibit 11), which included the Parties’ properties, was
    recorded on November 14, 1925. This map, however, does not show any
    easements. It was not until some 33 years later, in October 1958, that the
    relevant area was surveyed and re-mapped . . . by Lawrence Brian. [¶]
    Brian’s survey (4LLSS4), recorded on July 29, 1959, shows utility easements
    one for power and water, one for gas, and one for sewer running from Eleanor
    Drive and over Defendant’s property to Plaintiffs’ property.” “The 1958 Brian
    survey, recorded in 1959 as 4LLSS4 and certified as subdivision map by the
    Town of Woodside in 2013, is the prevailing map. From the fact that it is
    entitled ‘Resubdivision’ the Court draws a reasonable inference that Civil
    Engineer Brian prepared the 1958 survey for the then previous common
    owner of the properties.” The “Corrigans hold rights to those easements as
    implied easements, and such rights date back to 1958. Likewise, Defendant
    Valentine’s adjoining property is burdened with those implied easements,
    and she has the obligations that come with them.” The court also cited the
    following trial testimony: “As for other evidence, there was testimony by
    Mark Durham . . . that the utility lines came into Plaintiffs’ property at its
    West end, suggesting that they connect to Eleanor Drive by running under
    Defendant’s property. There are also photographs in evidence (Exhibits
    16,17,18,19 and 20) of visible exposure of the sewer line connecting to a clean-
    out for that line that is near Defendant’s guesthouse. Related mapping of the
    sewer line (Exhibits 21 and 22), done by camera scanning when the line was
    2 The trial court also ruled that the Corrigans were not entitled to relief
    under theories of equitable easement, express easements, prescriptive
    easements, or easement by necessity. These decisions are now final.
    11
    opened up, show the sewer line going underneath Ms. Valentine’s property
    near the guesthouse and running to further route beneath the Corrigans’
    property. Additionally, Erik Corrigan testified that in April 2018 there was
    debris in the water line that came from underneath Ms. Valentine’s property,
    and they discussed the need for possible replacement. There was also
    testimony from the prior owner of both properties, Charles Lee, as to the
    physical layout of the utility lines during his ownership from 1993 to 2014, at
    least what could reasonably be known at the time, on route that was
    consistent with the locations depicted on 4LLSS4.”
    d. Analysis
    On appeal, Valentine does not dispute that the 1958 subdivision and
    sale of the individual parcels at issue in this case create the necessary
    separation of title for creation of an implied easement. She also does not
    dispute that the easements are reasonably necessary for the Corrigan’s
    beneficial enjoyment of their land. She argues, however, that the judgment
    must be reversed because the court’s statement of decision reflects a
    misunderstanding of the relevant law, fails to make all findings necessary to
    support creation of an implied easement and contains several factual errors.
    Alternatively, she contends there is no substantial evidence that the parties
    to the 1958 sale intended to create a permanent utility easement. We agree
    that the statement of decision is inadequate, requiring reversal of the
    judgment and remand for further proceedings. As a result, we do not reach
    Valentine’s argument regarding the sufficiency of the evidence.
    After a court trial, a party may request that a court issue a statement
    of decision “explaining the factual and legal decision as to each of the
    principal controverted issues at trial.” (Code Civ. Proc., § 632.) To properly
    preserve objections on appeal, the objecting party must request a statement
    12
    of decision pursuant to Code of Civil Procedure section 632 and then, after
    the statement of decision is issued, bring any omissions or ambiguities to the
    attention of the trial judge prior to judgment or connection with a new trial
    motion as required by California Rules of Court, rule 3.1590(d)-(g).
    (Thompson v. Asimos (2016) 
    6 Cal.App.5th 970
    , 982 (Thompson).) There is no
    contention that Valentine did not comply with the required procedure and,
    thus, the court was required to comply with Code of Civil Procedure
    section 632 and California Rules of Court, rule 3.1590(f) by issuing a
    proposed statement of decision followed by a statement of decision and
    judgment.
    “A proper statement of decision is . . . essential to effective appellate
    review.” (Thompson, supra, 6 Cal.App.5th at p. 982.) “ ‘To the court it [the
    statement of decision] gives an opportunity to place upon [the] record, in
    definite written form, its view of the facts and the law of the case, and to
    make the case easily reviewable on appeal by exhibiting the exact grounds
    upon which judgment rests. To the parties, it furnishes the means, in many
    instances, of having their cause reviewed without great expense.’ ” (Ibid.)
    Although “ ‘[t]he trial court is not required to respond point by point to
    the issues posed in a request for statement of decision,’ ” the statement of
    decision must “ ‘fairly disclose[] the court’s determination as to the ultimate
    facts and material issues in the case.’ [Citations.] ‘When this rule is applied,
    the term “ultimate fact” generally refers to a core fact, such as an essential
    element of a claim.’ [Citations.] ‘Ultimate facts are distinguished from
    evidentiary facts and from legal conclusions.’ [Citation.] Thus, a court is not
    expected to make findings with regard to ‘detailed evidentiary facts or to
    make minute findings as to individual items of evidence.’ ” (Id. at p. 983;
    People v. ConAgra Grocery Products Co. (2017) 
    17 Cal.App.5th 51
    , 82 [“ ‘ “
    13
    ‘[U]ltimate fact[ ]’ ” is a slippery term, but in general it refers to a core fact,
    such as an element of a claim or defense, without which the claim or defense
    must fail. [Citation.] It is distinguished conceptually from “evidentiary facts”
    and “conclusions of law.” ’ ”) The trial court’s statement of decision in this
    case fails to meet this standard.
    Here, the court applied what it termed “the doctrine of creation of
    implied easements by map” or a “non-statutory implied easement” based on a
    “reference to a map” which, the court concluded, provided a “judicially
    created” alternative to the finding of an implied easement under the Civil
    Code. While perhaps inartful, the court cited relevant authority, including
    Tract Development, supra, 
    199 Cal.App.3d 1374
     and Day, supra, 131
    Cal.App.2d at page 622. In applying this authority, however, the court
    erroneously concluded that the facts and circumstances of the 1958 sale,
    which implemented the required separation of title, were not relevant.
    Contrary to the court’s conclusion, the facts and circumstances surrounding
    the 1958 sale of the property are necessary elements about which the court
    must make factual findings in order to find the creation of an implied
    easement, specifically the intent of the parties and separation of title with
    reference to a recorded map that depicts the easement. (Tusher, supra, 68
    Cal.App.4th at pp. 143–144.) Although events occurring after the sale might
    support an inference as to the intent of the parties at the time of the sale,
    nothing after the date of transfer could have created an implied easement.
    As a result of the court’s conclusion, the court failed to make all
    necessary findings in support of the creation of an implied easement.
    Although the court found that the easements at issue “have existed since
    1958,” the court declined to make the specific findings requested by Valentine
    as to whether the separation of title was completed with reference to the map
    14
    and whether the grantor and grantee intended to create permanent utility
    easements. These findings are properly considered “ultimate facts” because
    they are necessary elements for the creation of the easements and thus, the
    failure to make these findings was error. (Thompson, supra, 6 Cal.App.5th at
    p. 983.)
    Given the trial court’s refusal to make the express findings when asked,
    we are precluded from applying the doctrine of implied findings to remedy
    the trial court’s error. When a proper request for the statement of decision
    has been made, as in this case, “if the statement of decision does not resolve a
    controverted issue or is ambiguous, and the omission or ambiguity was
    brought to the attention of the trial court, ‘it shall not be inferred on
    appeal . . . that the trial court decided in favor of the prevailing party as to
    those facts or on that issue.’ ” (Thompson, supra, 6 Cal.App.5th at p. 981.)
    Given the conflict in the evidence, we cannot conclude that the error
    was harmless. (F.P. v. Monier (2017) 
    3 Cal.5th 1099
    , 1108 [“a trial court's
    error in failing to issue a requested statement of decision is not reversible per
    se, but is subject to harmless error review”]; Thompson, supra, 6 Cal.App.5th
    at p. 983 [when “ ‘a court fails to make a finding on a particular matter, . . .
    the omission is harmless error unless the evidence is sufficient to sustain a
    finding in favor of the complaining party which would have the effect of
    countervailing or destroying other findings.’ ”].)
    At trial, to establish the implied easements, the Corrigans relied on,
    among other evidence: the recorded map being a resubdivision map; the
    testimony of James Toby that the record of survey created these lots and
    therefore, the easements were created at that time by the record of survey;
    the minutes of the city council meeting at which the subdivision and a
    preliminary map of J.R. Dant were discussed; the Dants retaining ownership
    15
    of newly created parcel E; and the testimony of the Corrigans’ contractor and
    other testimony regarding the likely existence of utility lines at the time of
    the sale.3
    While this evidence might have supported the omitted findings,4
    Valentine, however, presented contrary evidence and argued that the
    Corrigans had failed to meet their burden of proof. She relied on the
    testimony of her surveyor to dispute the import of the map, relied on evidence
    that the current utility lines were not exactly located in easements depicted
    on the map and noted the absence of evidence regarding relevant
    communications at the time of the sale. Valentine argued that the Corrigans’
    claim for an “implied easement fails because you don't have evidence of the
    intent of the grantor and grantee when titles are separate[d]. You just don’t
    3 Prior to oral argument in this case, the Corrigans submitted a letter
    to this court seeking to introduce copies of the October 1958 deed, as well as
    subsequent historical deeds for both the Corrigan and Valentine Property.
    They acknowledge that this evidence existed but was not introduced at trial.
    We decline their request to consider the new evidence on appeal. (Code Civ.
    Proc., § 909; Hill v. San Jose Family Housing Partners, LLC (2011) 
    198 Cal.App.4th 764
    , 770 [Court’s statutory authority to take new evidence on
    appeal “should be exercised sparingly” and only in “exceptional
    circumstances”].)
    4 For example, based upon this evidence and the reasonable inferences,
    the court could have found that a reasonable person purchasing Parcel C
    would undoubtably ensure the continued provision of utilities to the home
    and that the Dants intended to convey the easements. (See Modesto
    Irrigation District v. Tanaka (2020) 
    48 Cal.App.5th 898
    , 908–910 [extrinsic
    evidence at time of purchase in 1890 established farmer’s intent to retain
    riparian rights; noting that “no farmer in his right mind would intend to buy
    a farm without a right to water”]; George v. Goshgarian (1983) 
    139 Cal.App.3d 856
    , 863 [subdivider may be estopped from denying the existence
    of utility easement not mentioned in the deed, if the subdivider knew that the
    buyer intended to use the powerline on the adjacent lot for power purposes].)
    16
    have that evidence. And without that evidence, you can’t find an implied
    easement even by reference to this map because this map was seven months
    after that transaction, and it’s not signed by anybody.” Ultimately, the trial
    court was required to consider all of the evidence and determine whether the
    separation of title occurred with reference to the map and whether the
    parties intended to create a permanent easement at the time of the
    separation. (Tusher, supra, 68 Cal.App.4th at p. 144.) The court’s failure to
    address the issues raised by Valentine and make findings regarding these
    required elements requires that the judgment and injunction be reversed.
    Ordinarily, the proper remedy for an inadequate statement of decision
    is to remand with directions to issue an amended statement deciding the
    omitted controverted issues. (In re Marriage of Shimkus (2016) 
    244 Cal.App.4th 1262
    , 1279 [remanding with directions for the court to set out a
    statement of decision as to the basis of its findings]; Akins v. State (1998) 
    61 Cal.App.4th 1
    , 33 [remanding for the limited purpose of making missing
    finding].) Under those circumstances, the court could, in its discretion, reopen
    the case to receive further evidence on the facts and circumstances
    surrounding the separation of title in 1958 and the intent of the grantors and
    grantees at that time. (Guardianship of Brown (1976) 
    16 Cal.3d 326
    , 338, fn.
    7; SSL Landlord, LLC v. County. of San Mateo (2019) 
    35 Cal.App.5th 262
    ,
    266.) The trial judge in this instance, however, has retired. If the trial judge
    who presided over the trial is unavailable to prepare an amended statement
    of decision, a new trial must be conducted. (Wallis v. PHL Associates, Inc.
    (2013) 
    220 Cal.App.4th 814
    , 827 [judge who presided over a trial must
    prepare the statement of decision].) Accordingly, we shall reverse the
    judgment and injunction, and remand the matter to the trial court to
    determine the necessary course of action.
    17
    2. Declaratory Relief Re: Telephone and Cable Lines
    The Corrigans’ complaint alleges three causes of action. The first seeks
    to quiet title to the sewer easement. The second seeks to quiet title to the
    power and water easements. The third seeks to quiet title to the gas
    easement. The complaint includes no factual allegations regarding telephone
    or cable lines. Nonetheless, the complaint includes the following prayer for
    relief: “For an order requiring Defendant to allow Plaintiffs access to her
    property for the purpose of repairing/updating or replacing any telephone and
    cable lines that may run under Defendant’s property.”
    In her request for a statement of decision, Valentine asked the court to
    address “[w]hether a claim by plaintiffs for an easement for telephone and/or
    cable television lines across the Valentine Property was properly before the
    Court at trial; if so, whether the evidence established an implied easement
    for telephone and/or cable television lines; and if so when such easement was
    created and where it is located?”
    As requested, the statement of decision includes the following “order”
    regarding cable and telephone lines: “On Plaintiffs’ Prayer . . . [for] an order
    requiring Defendant to allow Plaintiffs access to her property for the purpose
    of repairing/updating or replacing any telephone or cable lines that may run
    under Defendant’s property, those utility lines fall outside of the Implied
    Easements confirmed above[.] However, the Court Grants further
    Declaratory Relief finding and confirming that, under their respective legal
    duties to each other as adjacent neighboring landowners, Plaintiffs Corrigan
    and Defendant Valentine shall reasonably cooperate with each other for the
    purpose of repairing/updating or replacing such telephone and cable lines
    that may run under Defendant’s property.” Valentine argues that the trial
    court’s “declaratory relief concerning telephone and cable lines is wholly
    18
    unlawful and, indeed, unconstitutional.” The Corrigans do not respond to this
    argument in their brief.
    Valentine recognizes that this “order” is not repeated in the permanent
    injunction. Nor is there any reference to the cable or telephone lines in the
    judgment. Instead, after addressing the implied utility easements and
    Valentine’s claim for damages that is not at issue on appeal, the judgment
    provides that “all other claims presented by the parties are denied.”
    As a general rule, “courts typically embody their final rulings not in
    statements of decision but in orders or judgments.” (Alan v. American Honda
    Motor Co. (2007) 
    40 Cal.4th 894
    , 901.) Consistent with that general practice,
    the trial court here indicated in its statement of decision that a judgment,
    consistent with the statement of decision, would be entered and thereafter a
    permanent injunction would issue.
    It does not appear that the court intended, by including the above
    language in its statement of decision, to make an enforceable order regarding
    the parties’ purported duty to “reasonably cooperate with each other”
    regarding possible cable or telephone lines. Indeed, Valentine’s objection to
    the proposed statement of decision notes that the court has not, and cannot,
    find an implied easement as to the cable and telephone lines and expressly
    asked that “[a]ny injunction entered as a result of the Court’s decision should
    be expressly stated in detail, to avoid unnecessary post-judgment disputes
    and to properly apprise Defendant and her successors-in-interest of the
    precise burdens and encumbrances that the Court has placed upon her
    property through this decision.” The court sustained this objection,
    confirming that it would enter a “separate stand-alone [j]udgment and
    separate form of [i]njunction.”
    19
    Insofar as the court found that there is no easement with regard to the
    telephone and cable lines, that decision has not been challenged by the
    Corrigans on appeal and thus, is final. To the extent the statement of
    decision contains additional language regarding a purported duty to
    cooperate as neighbors, that language has not been included in the final
    appealable orders and exceeds the scope of the complaint. Accordingly, we
    conclude the language was merely surplusage. (In re Marriage of Starr (2010)
    
    189 Cal.App.4th 277
    , 288 [“immaterial surplusage” in statement of decision
    may be disregarded.].) On remand, the offending language shall not be
    included in any amended statement of decision that may be issued.5
    Disposition
    The judgment and permanent injunction are reversed for a more
    complete statement of decision, or retrial on the claim for implied easement.
    Valentine shall recover her costs on appeal.
    5 The factual errors in the statement of decision, noted by Valentine on
    appeal, should also be corrected if an amended statement of decision is
    issued.
    20
    _________________________
    Fineman, J.*
    WE CONCUR:
    _________________________
    Brown, P. J.
    _________________________
    Goldman, J.
    * Judge of the Superior Court of California, County of San Mateo,
    assigned by the Chief Justice pursuant to article VI, section 6 of the
    California Constitution.
    21
    

Document Info

Docket Number: A162925

Filed Date: 8/4/2023

Precedential Status: Non-Precedential

Modified Date: 8/4/2023