Craig Newforth and Marcia Newforth v. Jason Bault , 120 N.E.3d 594 ( 2019 )


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  •                                                                            FILED
    Mar 06 2019, 9:01 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    Michael L. Carmin                                         Ryan J. Vershay
    Carminparker, PC                                          A. Richard M. Blaiklock
    Bloomington, Indiana                                      Derek G. Raymond
    Lewis Wagner, LLP
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Craig Newforth and Marcia                                 March 6, 2019
    Newforth,                                                 Court of Appeals Case No.
    Appellants-Defendants,                                    60A05-1712-PL-2969
    Appeal from the Owen Circuit
    v.                                                Court
    The Honorable Elizabeth Cure,
    Jason Bault,                                              Special Judge
    Appellee-Plaintiff.                                       Trial Court Cause No.
    60C02-1609-PL-343
    Brown, Judge.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019                       Page 1 of 20
    [1]   Craig and Marcia Newforth appeal the trial court’s order determining the extent
    of an easement over some of their property. The Newforths raise two issues
    which we restate as whether the judgment is clearly erroneous. We affirm.
    Facts and Procedural History
    [2]   Jason Bault operates a mulch business and owns approximately five acres in
    Owen County, Indiana (the “Bault Property”). State Road 43 is located along
    the eastern boundary of the Bault Property. Bault also owns several parcels (the
    “Northern Bault Parcels”) located north of the Bault Property. Checkered
    Racing owns a parcel (the “Checkered Racing Parcel”) west of the Bault
    Property. The Newforths own real property containing approximately 19.55
    acres (“Newforth Property”) west of the Checkered Racing Parcel from which
    they operate a trash service, and they own a fifty-foot-wide strip of land
    containing 0.88 acres (the “Easement Area”) subject to an easement (the
    “Easement”) which extends from the 19.55-acre property eastward along the
    southern boundary of the Checkered Racing Parcel and the Bault Property to
    intersect with State Road 43. A gravel industrial access road (the “Access
    Road”) is located in the Easement Area. Bault has an agreement with
    Checkered Racing pursuant to which he may access the Northern Bault Parcels
    using the Checkered Racing Parcel. The Newforth Property, Bault Property,
    and Northern Bault Parcels are part of Franklin Industrial Park.
    [3]   By way of background, Cheryl Franklin conveyed property of approximately
    five acres to Jim Sinders by deed dated March 5, 1998, and recorded March 10,
    1998 (the “Franklin Deed”). The Franklin Deed also granted the Easement to
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 2 of 20
    Sinders and included a legal description of the Easement Area. A plat for
    Franklin Industrial Park executed by Cheryl Franklin and recorded on
    December 11, 2000, depicts the five-acre parcel conveyed to Sinders (which is
    now the Bault Property), a 19.55-acre parcel (which is now the Newforth
    Property), the Easement Area, and other parcels adjacent to the Easement
    Area. The 2000 plat in the record depicts the following:
    5.00-Acre Parcel
    (currently, the
    Currently, the                                                                   Bault Property)
    Checkered Racing Parcel
    State Road 43
    19.55-Acre Parcel
    (currently, the
    Newforth Property)
    The Easement
    Area
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019     Page 3 of 20
    See Exhibit 3. 1 Sinders conveyed the five-acre parcel and his right to use the
    Easement to John and Peggy Tucker by deed dated August 16, 2006, and
    recorded August 18, 2006 (the “Tucker Deed”). An amended plat of Franklin
    Industrial Park was recorded in May 2009 depicting the five-acre parcel owned
    by the Tuckers (now the Bault Property), the land owned by Cheryl Franklin,
    and the 0.88-acre Easement Area.
    [4]   Cheryl Franklin conveyed property to the Newforths by deed dated June 28,
    2011, and recorded June 29, 2011 (the “Newforth Deed”), which included the
    Newforth Property of approximately 19.55 acres and the 0.88-acre Easement
    Area. The Newforth Deed conveyed the Easement Area “[s]ubject to an
    affirmative duty to maintain the easement from the 19.55 acre tract to State
    Road 43 for the benefit of the 19.55 acre tract and the adjacent parcels abutting
    the easement as shown on” the 2000 plat. Exhibit 5. The Tuckers conveyed
    their five-acre parcel and rights under the Easement to Bault by deed dated
    April 29, 2016, and recorded June 13, 2016 (the “Bault Deed”). The southern
    boundary of the Bault Property coincides with the northern boundary of the
    Easement Area.
    [5]   At some point, Bault approached Craig Newforth about installing drives over a
    part of the Easement Area in order to connect the Bault Property to the Access
    Road, and Craig Newforth objected. On September 12, 2016, Bault filed a
    1
    The arrows and names of the Checkered Racing Parcel, the Newforth Property, the Bault Property, State
    Road 43, and the Easement Area are supplied by this Court.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019                     Page 4 of 20
    complaint seeking declaratory relief and an injunction. Bault alleged a shallow
    ditch separated his property from the Access Road, that access to and from his
    property by semi tractor trailer vehicles is reasonable and necessary for his
    mulch business, and that he desires to install at his expense a culvert pipe and
    two graded gravel areas within the Easement Area. He requested a permanent
    injunction enjoining the Newforths from interfering with his rights.
    [6]   On December 9, 2016, at Bault’s request the trial court conducted a site visit
    with the parties, and in September 2017, it held a bench trial. Bault presented
    numerous exhibits including the relevant recorded instruments, the Owen
    County zoning ordinance and comprehensive plan, proposed drive illustrations,
    traffic notes, and photographs of the Easement Area, his vehicles and mulch
    operation, and the access drives of other mulch businesses. Bault presented
    evidence related to the volume and types of vehicles which would use the access
    drives and proposed a design of two forty-foot-wide drives, a forty-five-foot
    apron on the east side of each drive, 2 and a fifteen-foot apron on the west side
    of each drive, and he presented evidence regarding the reasons for his proposed
    design.
    [7]   On November 14, 2017, the court entered Findings of Fact, Conclusions of
    Law and Judgment. It found that Bault’s rights under the Easement include the
    2
    “The ‘apron’ is the area on either side of a driveway which flares wider at its connection point with the
    roadway (here, the Access Road) [and] is intended to allow turning vehicles additional maneuvering space as
    they negotiate the turn.” Appellants’ Appendix Volume 2 at 23.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019                       Page 5 of 20
    right to utilize the entire Easement and Access Road for vehicular access to and
    from the Bault Property; the right to install two one-hundred-foot-wide access
    areas which are reasonably necessary to Bault’s use and enjoyment of the
    Easement; the right to install a drainage culvert under each access area; and the
    right to utilize the Easement and Access Road for vehicular access by Bault’s
    heavy equipment vehicles to and from the Northern Bault Parcels via the
    Checkered Racing Parcel. The court found that the terms of the Easement are
    clear and unambiguous, permit Bault’s intended installation of the access areas,
    and do not restrict the manner in which he can use and develop the Bault
    Property, the type and size of vehicles he and his customers can utilize, the type
    and size of drives or access areas he can install within the Easement Area, or his
    use of the Easement for his heavy equipment vehicles to access the Northern
    Bault Parcels via the Checkered Racing Parcel.
    [8]   The court further found it was reasonably foreseeable at the time the Easement
    was created that it would be utilized by semi tractor trailers and heavy
    equipment vehicles. It found that Bault’s intended use will not subject the
    Newforth Property to extra burdens or materially impair or unreasonably
    interfere with the Newforths’ use and enjoyment of the Newforth Property. It
    found that Bault’s anticipated annual volume of vehicles is reasonably
    foreseeable, permissible, and consistent with the historical use of the Access
    Road and Franklin Industrial Park, and that his rights under the Easement
    include the right to utilize the entire 0.88-acre, fifty-foot-wide Easement for
    vehicular access to and from the Bault Property. The court also found that
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 6 of 20
    Bault may use the Easement and Access Road for vehicular access by his heavy
    equipment vehicles to and from Northern Bault Parcels via the Checkered
    Racing Parcel for as long as the current owner of the Checkered Racing Parcel
    allows such access.
    [9]   Other findings are that a drive width of forty feet is reasonably necessary for
    semi tractor trailers to safely and sufficiently enter and exit the Bault Property,
    an eastern apron of forty-five feet in width is reasonably necessary for the
    vehicles to enter and exit the Bault Property to and from the east via the Access
    Road and State Road 43, and a western apron of fifteen feet is reasonably
    necessary for Bault’s heavy equipment vehicles to safely and sufficiently exit the
    Bault Property to the west toward the Checkered Racing Parcel and the
    Northern Bault Parcels at all times of day and in all weather conditions. The
    court found the total width of the access areas allows semi tractor trailers to
    enter the Bault Property without having to swing into the oncoming lane of
    traffic in the Access Road or the access area which would present a safety risk
    and create traffic conflicts. Further the court found that Bault established by
    clear and convincing evidence that a second drive prevents vehicles from
    backing up on the Access Road and potentially State Road 43, promotes more
    efficient internal traffic flow on the Bault Property, and creates less stress on the
    semi tractor trailers and their tires, and enjoined the Newforths from interfering
    with Bault’s rights under the Easement.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 7 of 20
    Discussion
    [10]   In entering declaratory judgment for Bault, the trial court issued findings of fact
    and conclusions thereon pursuant to Indiana Trial Rule 52. Our standard of
    review is well-settled:
    First, we determine whether the evidence supports the findings
    and second, whether the findings support the judgment. In
    deference to the trial court’s proximity to the issues, we disturb
    the judgment only where there is no evidence supporting the
    findings or the findings fail to support the judgment. We do not
    reweigh the evidence, but consider only the evidence favorable to
    the trial court’s judgment. Challengers must establish that the
    trial court’s findings are clearly erroneous. Findings are clearly
    erroneous when a review of the record leaves us firmly convinced
    a mistake has been made. However, while we defer substantially
    to findings of fact, we do not do so to conclusions of law.
    Additionally, a judgment is clearly erroneous under Indiana Trial
    Rule 52 if it relies on an incorrect legal standard. We evaluate
    questions of law de novo and owe no deference to a trial court’s
    determination of such questions.
    McCauley v. Harris, 
    928 N.E.2d 309
    , 313 (Ind. Ct. App. 2010) (citations
    omitted), reh’g denied, trans. denied. The Newforths are appealing from an
    adverse judgment, and the trial court’s findings are clearly erroneous if they are
    not supported by substantial evidence of probative value. See 
    id.
     We will affirm
    a judgment where we find substantial supporting evidence, unless we are left
    with a definite and firm conviction that a mistake has been made. 
    Id.
    [11]   The Newforths assert that the extension of the right to use the Easement for
    access to property not identified as the benefited property or dominant estate of
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 8 of 20
    the easement, namely, the Northern Bault Parcels, is an improper extension of
    the easement and overburdens the easement. They argue: “The design
    characteristics are not in dispute with the exception of the fifteen foot (15’)
    apron, the sole purpose of which would allow traffic to exit the Bault Real
    Estate westbound, which is an improper enlargement of the easement.”
    Appellants’ Brief at 17. Further, the Newforths argue that the genesis of Bault’s
    desire for two drives was his unspecified plans for stockpiling mulch on his five-
    acre parcel, and that he provided nothing demonstrating a layout for stockpiling
    mulch or why two drives allow greater utilization of his land than one drive.
    [12]   Bault maintains the Newforths do not contend on appeal that any ambiguity
    exists in the terms of the Easement. He argues that Checkered Racing has
    consented to his use of its parcel to access the Northern Bault Parcels and that
    the Easement does not require the Newforths’ consent. Bault further maintains
    that the evidence supports the conclusion that the second drive is reasonably
    necessary for his use of the Easement and that a second drive avoids damaging
    vehicles and equipment, promotes traffic flow and safety on the Access Road
    and State Road 43, allows him to store additional mulch, is common in the
    mulch industry, and is consistent with the Easement’s purpose of permitting
    industrial vehicles safe and sufficient access to and from the rural industrial
    park parcels. He also argues that the fifteen-foot western aprons and use of the
    Checkered Racing Parcel enable him to keep his slow-moving heavy equipment
    vehicles off of State Road 43 which would impede the flow of traffic and
    present a risk to driver safety.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 9 of 20
    [13]   The owner of an easement, known as the dominant estate, possesses all rights
    necessarily incident to the enjoyment of the easement. Rehl v. Billetz, 
    963 N.E.2d 1
    , 6 (Ind. Ct. App. 2012) (citing Kwolek v. Swickard, 
    944 N.E.2d 564
    ,
    570 (Ind. Ct. App. 2011) (citing McCauley, 
    928 N.E.2d at 313
    ), trans. denied).
    The owners of the property over which the easement passes, known as the
    servient estate, may use their property in any manner and for any purpose
    consistent with the enjoyment of the easement, and the dominant estate cannot
    interfere with the use. 
    Id.
     All rights necessarily incident to the enjoyment of
    the easement are possessed by the owner of the dominant estate, and it is the
    duty of the servient owner to permit the dominant owner to enjoy the dominant
    owner’s easement without interference. 
    Id.
     The servient owners may not so
    use their land as to obstruct the easement or interfere with the enjoyment
    thereof by the owner of the dominant estate. Id. at 6-7. Moreover, the owner of
    the dominant estate cannot subject the servient estate to extra burdens, any
    more than the holder of the servient estate can materially impair or
    unreasonably interfere with the use of the easement. Id. at 7.
    [14]   Indiana cases have held that the owner of an easement possesses all rights
    necessarily incident to the enjoyment of the easement, and that the owner may
    make such repairs, improvements, or alterations as are reasonably necessary to
    make the grant of the easement effectual. Duke Energy of Ind., LLC v. City of
    Franklin, 
    69 N.E.3d 471
    , 483 (Ind. Ct. App. 2016) (citing Litzelswope v. Mitchell,
    
    451 N.E.2d 366
    , 369 (Ind. Ct. App. 1983) (citations omitted)). See also Kwolek,
    
    944 N.E.2d at 571
     (“The dominant estate holder may make repairs,
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 10 of 20
    improvements, or alterations that are reasonably necessary to make the grant of
    the easement effectual.”) (citing McCauley, 
    928 N.E.2d at 313
    ); Metcalf v. Houk,
    
    644 N.E.2d 597
    , 601 (Ind. Ct. App. 1994) (“The owner of the easement has a
    right to make such alterations and improvements as to make the grant effectual,
    provided, that an owner in common of an easement may not alter or use the
    land in such a manner as to render the easement appreciably less convenient
    and useful for other co-owners.”) (citations omitted).
    [15]   The extent of the easement interest is determined by the purpose served by the
    easement. Howard v. United States, 
    964 N.E.2d 779
    , 781 (Ind. 2012) (citations
    omitted). Usually, easements arise to fill some need or serve some purpose. 
    Id.
    (citing Klotz v. Horn, 
    558 N.E.2d 1096
    , 1099-1100 (Ind. 1990)). That purpose,
    whether expressed in the grant, implied, or acquired through prescription, is the
    focal point in the relationship which exists between the titleholders of the
    dominant and servient estates. 
    Id.
     The servient estate is burdened to the extent
    necessary to accomplish the end for which the dominant estate was created. 
    Id.
    See RESTATEMENT (THIRD) OF PROPERTY (SERVITUDES) § 4.10 (2000) (the
    holder of the easement “is entitled to use the servient estate in a manner that is
    reasonably necessary for the convenient enjoyment of the servitude”);
    Comment b., § 4.10 (“In resolving conflicts among the parties to servitudes, the
    public policy favoring socially productive use of land generally leads to striking
    a balance that maximizes the aggregate utility of the servitude beneficiary and
    the servient estate.”); Comment e., § 4.10 (easement holder may construct
    improvements on the servient estate “subject to the proviso that the holder . . .
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 11 of 20
    is not entitled to cause unreasonable damage to the servient estate or interfere
    unreasonably with its enjoyment”); Comment g., § 4.10 (“In determining
    whether a particular improvement will cause unreasonable damage to the
    servient estate, aesthetics and the character of the property are important
    concerns. . . . A use that is reasonable when both dominant and servient estates
    are agricultural in character may become unreasonable when they have become
    suburban.”).
    [16]   When construing an instrument granting an easement, the trial court must
    ascertain and give effect to the intention of the parties. McCauley, 
    928 N.E.2d at 314
    . Any doubt or uncertainty as to the construction of the language of the
    easement will ordinarily be construed in favor of the grantee. 
    Id.
     at 315 (citing
    Metcalf, 
    644 N.E.2d at 601
    ).
    [17]   To the extent the Newforths do not challenge the trial court’s findings of fact or
    conclusions, including those regarding Bault’s proposed design of the access
    drives, we do not disturb those findings and conclusions.
    [18]   We observe, and the parties do not disagree, that the southern boundary of the
    Bault Property coincides with the northern boundary of the Easement Area. As
    such, the gravel access drives requested by Bault are located either on his own
    property or in the Easement Area and do not extend onto any property of the
    Newforths which is not subject to the Easement. The court found that,
    pursuant to the Easement, Bault has the right to use the entire 0.88-acre, fifty-
    foot-wide strip. The language of the granting instruments does not restrict the
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 12 of 20
    width of the Access Road or limit the installation of drives which would
    connect the benefited parcels to the Access Road and allow vehicles to cross
    over the ditch or culvert. The Easement does not benefit the Newforth Property
    alone, which is clear from the instruments recorded prior to the Newforths’
    2011 acquisition of their property. The Franklin Deed was recorded in 1998,
    the Tucker Deed was recorded in 2006, and the Easement is depicted on the
    2000 plat and 2009 amended plat of Franklin Industrial Park. Moreover, the
    2011 Newforth Deed expressly states that the 0.88-acre Easement Area is
    subject to the Easement “for the benefit of the 19.55 acre tract and the adjacent
    parcels abutting the easement” as shown on the plat recorded in December 2000.
    See Exhibit 5 (emphases added). On appeal, the Newforths do not challenge the
    trial court’s rulings that Bault is granted access to his property from the
    Easement Area and that the installation of a drive over the ditch or culvert
    makes the grant effectual. Rather, the Newforths appear to limit their argument
    to Bault’s use of the Checkered Racing Parcel to access the Northern Bault
    Parcels and the installation of a second access drive and the fifteen-foot western
    aprons.
    [19]   With respect to access to the Northern Bault Parcels, the trial court found:
    The Court finds Bault’s rights under the [Easement] include the
    right to utilize the [Easement] and Access Road for vehicular
    access by his heavy equipment vehicles to and from Bault’s
    Northern Parcels via the Checkered Racing Parcel for as long as
    the current owner of the Checkered Racing Parcel allows such
    access to his property. The Court finds neither the [Easement],
    nor the principles and case law cited above, prohibit or restrict
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 13 of 20
    Bault from utilizing the [Easement] and Access Road for this
    purpose. If Bault could access his Northern Parcels from his own
    land in the Franklin Industrial Park, it is hard to imagine that he
    would not be allowed to do so directly instead being forced to
    leave out the Newforth easement and going around on SR 43 to
    access the parcels from the SR itself. While Bault could not force
    Newforth to allow Bault to build an access solely for the purpose
    of accessing his Northern Parcels, once such an access is built,
    there is nothing the Court can find that states Bault cannot use
    the access road and area with permission of the owner of the
    property so accessed.
    Appellants’ Appendix Volume 2 at 33-34. The court also found, and the
    Newforths do not dispute, that vehicular access between the Bault Property and
    the Northern Bault Parcels “via the Checkered Racing Parcel and the Access
    Road would enable Bault to keep his slow-moving heavy equipment off of S.R.
    43, and would allow Bault to travel more safely and efficiently,” “[t]he presence
    of slow-moving heavy equipment on S.R. 43 impedes the flow of traffic on S.R.
    43, and presents a potential risk to driver safety on S.R. 43,” and “[f]rom a
    traffic flow and safety standpoint, it is preferable for slow-moving heavy
    equipment to avoid S.R. 43 and use an alternative route, such as the Access
    Road and the Checkered Racing Parcel.” Id. at 20-21.
    [20]   The Easement Area abuts both the Checkered Racing Parcel and the Bault
    Property. To the extent Bault’s agreement with Checkered Racing may result
    in an increase in the volume of his vehicles using certain portions of the Access
    Road, we observe the terms of the granting instruments do not limit the use of
    the Easement based on the volume or types of vehicles using the Access Road
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 14 of 20
    or the relative size or use of the benefited parcels or land adjoining the benefited
    parcels. The granting instruments do not require Bault and Checkered Racing
    to obtain the Newforths’ permission to move vehicles or equipment between
    their properties.
    [21]   Also, the trial court found, and the Newforths do not dispute, that Franklin
    Industrial Park “was developed for industrial-type uses” and was originally
    developed around a sawmill which was operated on the Newforth Property,
    that the Newforth Property and the Easement Area are zoned “heavy
    industrial” and the Newforths operate a trash business on their property, that
    the Bault Property is zoned “agricultural” and the Owen County Zoning and
    Subdivision Control Ordinance effective in 2003 identifies “forestry” as a
    permitted use of a parcel zoned agricultural, that mulch is a product of the
    forestry industry and its cultivation is a process within the forestry industry, and
    that other parcels adjacent to the Easement are zoned “light industrial.” Id. at
    15, 17. Neither do the Newforths challenge the court’s findings regarding
    Bault’s use of semi tractor trailers or that the vehicles are an integral part of his
    fleet and necessary to his business. The court found that daily traffic volume on
    the Access Road is steady and that, on one day in 2017, ninety-nine vehicles
    used the Access Road including twenty-six trash trucks belonging to Newforth,
    nineteen semi tractor trailers accessing one of the parcels adjacent to the
    Easement Area, and eight heavy equipment vehicles belonging to Bault. The
    court found it is preferable for slow-moving heavy equipment to avoid State
    Road 43 and use a route such as the Access Road and Checkered Racing
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019    Page 15 of 20
    Parcel. The court’s finding that Bault may access the Northern Bault Parcels
    using the Easement and the Checkered Racing Parcel, for as long as the owner
    of the Checkered Racing Parcel allows such access, is not clearly erroneous.
    [22]   With respect to the installation of a second drive and the western aprons, the
    trial court found in part:
    82. The Court finds that Bault established by clear and
    convincing evidence that a total of two (2) Access Areas are
    reasonably necessary to promote safety and facilitate traffic flow
    both in the Access Road and in the Access Areas. The Court
    finds that the evidence established that a second Access Area
    allows vehicles to enter the Bault Property whenever the first
    Access Area is blocked or impeded by a vehicle, which facilitates
    traffic flow on the Access Road and prevents vehicles from
    backing up on the Access Road and potentially S.R. 43. It
    became clear that a second Access Area is especially important
    considering the proximity of the Bault Property to S.R 43, the
    size and wide turning radius of Semi’s, and because drivers
    sometimes park their Semi’s in a driveway while asking for
    parking instructions.
    83. The Court finds that Bault established by clear and
    convincing evidence that a second Access Area promotes more
    efficient internal traffic flow on the Bault Property, creates less
    physical stress on the Semi’s and their tires, and allows Bault to
    store approximately two hundred (200) additional fifty-three foot
    (53’) trailer loads of mulch material on the Bault Property.
    Id. at 36. As for the western aprons, the court found that “a west apron of
    fifteen feet (15’) of minimum width is reasonably necessary for Bault’s heavy
    equipment vehicles to safely and sufficiently exit the Bault property to the west
    toward the Checkered Racing Parcel and Bault’s Northern Parcels at all times
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 16 of 20
    of day and in all weather conditions.” Id. at 35. It also found that the total
    width of the drives allows semi tractor trailers to enter the Bault Property
    without having to swing into the oncoming lane of traffic in the Access Road or
    an access area which would present a safety risk and traffic conflicts.
    [23]   The evidence before the trial court supports its findings. Bault testified that he
    stores and grinds raw material into mulch, and that he purchased the Bault
    Property because he needed additional space to store bark inventory and
    process mulch. He stated that, when he runs out of room, he drives on the
    mulch and piles it high, which causes the mulch to become more compact and
    does not allow the material to breathe so heat does not escape and it burns. He
    stated that he uses wide rows with spaces between them and that the rows allow
    him to access, rotate, and turn over the mulch. He further indicated his plans to
    have a pond for irrigation on the northern part of his property which could be
    used for dyeing mulch or to extinguish fires. Bault stated that he could store
    approximately two hundred additional loads of mulch if he had a second drive,
    and that, with two drives, “I can bring my mulch, my raw material farther to
    him down the property so that I don’t have to go all the way and turn around
    and go back out.” Transcript Volume I at 149.
    [24]   Bault testified that “U-turns on trucks are hard,” “we call it screwing a trailer in
    the ground,” and that a second drive would avoid requiring a vehicle to back
    up. Id. at 167. He testified that it is damaging to drive through the ditch at an
    angle, that he planned to install culvert pipes to preserve the flow of water if any
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 17 of 20
    in the ditch, and that he would pay to install and maintain the drives and the
    culvert.
    [25]   Sheila Reeves, the office manager at the Owen County Health and Building
    Department, testified that, from a planning and zoning standpoint, the use of
    semi tractor trailers at Franklin Industrial Park is foreseeable, Bault’s
    installation of two drives is permissible in the Park under the 2003 ordinance,
    Bault’s anticipated volume of semi tractor trailer loads in and out of the
    property is permissible, and Bault’s intended use of his property is consistent
    with the purpose and present use of the Park and the 2003 ordinance.
    [26]   Bault also presented the testimony of Jeromy Grenard, a transportation
    engineer, who presented a design for the two access areas. Grenard indicated
    that the purpose of the aprons is for larger vehicles to negotiate turns into and
    out of the drives, the aprons are important for a larger vehicle which has a
    larger turning radius, and it is more important for narrow roads because there is
    not as much negotiation space available for a driver. He testified that there
    needs to be two drives for the maneuverability of multiple vehicles onto and off
    of the Bault Property from the Access Road and that there needs to be a forty-
    five-foot apron on the east side of the drives and a fifteen-foot apron on the west
    side of the drives. He testified that, in designing the drives, he used a software
    program standard in the transportation industry and that the software models
    the turning path, or swept path, of a selected vehicle based on the vehicle’s
    design including its width, number of axles, distance between axles, and king
    pin location or hinge point.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019    Page 18 of 20
    Conclusion
    [27]   There is no question that the Easement was intended to benefit the Bault
    Property and that, as the Easement Area and the Bault Property share a
    boundary, Bault’s proposed drives are situated within the Easement Area and
    do not extend onto any property of the Newforths not subject to the Easement.
    The Easement was recorded in the 1998 Franklin Deed, the 2006 Tucker Deed,
    the 2011 Newforth Deed, and the 2016 Bault Deed, and it is depicted on the
    2000 plat and 2009 amended plat of Franklin Industrial Park. Bault presented
    extensive testimony and evidence supporting the trial court’s findings regarding
    Franklin Industrial Park, the impact of Bault’s proposed drives, his access to the
    Northern Bault Parcels, and the installation of a second drive and the fifteen-
    foot aprons.
    [28]   Based upon the evidence as set forth above and in the record, and noting we do
    not reweigh the evidence and consider the evidence most favorable to the
    judgment, we conclude that the trial court’s judgment is not clearly erroneous.
    See Rehl, 
    963 N.E.2d at 8
     (holding the trial court did not err in entering findings
    related to the relative use or increased use of the area of an easement and noting
    that the parties presented evidence of the use and changes in the use of the
    easement area) (citing McCauley, 
    928 N.E.2d at 315
     (holding that the trial court
    properly concluded the easement holders had the right to use the easement in its
    entirety and to construct a roadway over all or any part of the easement)).
    [29]   For the foregoing reasons, we affirm the judgment of the trial court.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 19 of 20
    [30]   Affirmed.
    Altice, J., and Tavitas, J., concur.
    Court of Appeals of Indiana | Opinion 60A05-1712-PL-2969 | March 6, 2019   Page 20 of 20
    

Document Info

Docket Number: 60A05-1712-PL-2969

Citation Numbers: 120 N.E.3d 594

Filed Date: 3/6/2019

Precedential Status: Precedential

Modified Date: 1/12/2023