Mancini v. Spagtacular, LLC ( 2019 )


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    18-P-593                                              Appeals Court
    ANGELA CIAMARRA MANCINI1   vs.   SPAGTACULAR, LLC.
    No. 18-P-593.
    Worcester.      January 11, 2019. - August 29, 2019.
    Present:   Massing, Desmond, & McDonough, JJ.
    Real Property, Adverse possession, Boundary.      Practice, Civil,
    Findings by judge.
    Civil action commenced in the Superior Court Department on
    June 5, 2014.
    The case was heard by Richard T. Tucker, J.
    Barry A. Bachrach for the defendant.
    Damien D. Berthiaume for the plaintiff.
    McDONOUGH, J.      After a jury-waived trial, a Superior Court
    judge declared that the plaintiff has acquired by adverse
    possession two separate areas of land contiguous to her property
    in Shrewsbury.    The defendant, who holds record title to the
    disputed land, argues clear error in the judge's factual
    1   Formerly known as Angela Ciamarra.
    2
    findings and legal error in his application of adverse
    possession doctrine.     We affirm.
    Background.     The plaintiff, Angela Ciamarra Mancini
    (Mancini), first acquired the property known as 110 Oak Street
    in Shrewsbury on June 1, 2000.2       Mancini's property is improved
    with a single-family home.     To the east, her lot fronts on Oak
    Street.     To the west and south, Mancini's land directly abuts
    undeveloped, wooded land owned by the defendant, Spagtacular,
    LLC (Spagtacular).     A survey plan of the properties, trial
    exhibit 5, appears in adapted form in the appendix to this
    opinion.3
    As shown in the appendix, two areas functionally
    incorporated into Mancini's yard actually lie beyond her lot
    lines and within the land held (as of record) by Spagtacular.
    We refer to them as the disputed areas.       (The exhibit calls each
    area a "Land of Potential Claim.")       The larger of the two
    disputed areas is situated behind (i.e., to the west of)
    Mancini's house, adjacent to her parcel's northwest corner.
    This is a mowed, grassy area, with no permanent improvements;
    like the judge we will call it the disputed back area.        The
    2 Mancini acquired title with her first husband; in 2003 the
    couple conveyed the property to Mancini alone.
    3 This same exhibit was attached to the judge's memorandum
    of decision.
    3
    smaller disputed area is located just beyond one of Mancini's
    side lot lines, to the south of her house.   This area is largely
    covered by a paved basketball court, with one permanent post,
    backboard, and hoop.4   As the judge did, we will refer to it as
    the disputed basketball area.5
    Mancini filed this action on June 5, 2014.   Spagtacular
    does not contest that Mancini has established the elements of
    adverse possession as to both disputed areas for the entire time
    she has owned the locus, up until commencement of this action,6 a
    total of fourteen out of the required twenty years.   See G. L.
    c. 260, § 21.   Accordingly, this appeal focuses on whether
    Mancini has proved adverse possession of the disputed areas by
    her immediate predecessor for the remaining six years, from June
    1, 1994 to June 1, 2000.   See Luce v. Parsons, 
    192 Mass. 8
    , 12
    4 The paved basketball court straddles the lot line, but its
    larger part extends onto Spagtacular's land. The paved court
    does not cover the entirety of the disputed basketball area.
    There is a perimeter of mowed grass around it.
    5 A leach field located primarily on Mancini's land extends
    under the northwest corner of the paved basketball court, and a
    small portion of that leach field is located across the lot line
    on Spagtacular's land. The leach field is of little
    significance, however, because it is entirely underground (and
    thus not visible), and extends into only a small portion of the
    disputed basketball area.
    6 Spagtacular agrees that Mancini's possession of the
    disputed areas was interrupted for purposes of the adverse
    possession statute, G. L. c. 260, § 21, on the date this case
    was commenced, even though Spagtacular attempted to make entry
    on the disputed back area with a bulldozer prior to that time.
    4
    (1906) (claimant alleging adverse possession may include
    evidence of predecessors' possession).    See also G. L. c. 260,
    § 22; LaChance v. First Nat'l Bank & Trust Co. of Greenfield,
    
    301 Mass. 488
    , 489-491 (1938).
    Relevant to that inquiry, the judge found the following
    facts after trial (including a view).    Prior to Mancini's
    purchase of her property in 2000, it was owned by the Schwab
    family.   Mancini's principal witness, Joseph Schwab (Schwab),
    moved into the locus in 1983 with his mother and his two
    brothers, at age sixteen.   From 1983 to 2000, "there always
    existed a sharp and delineating tree line that rimmed the
    westerly side and southern portion of" the locus.   That tree
    line never changed during the Schwab family's occupation of the
    property.
    The Schwab family treated as their own the entire area
    within the tree line along both the property's southerly and
    westerly lot lines.   From 1983 until the sale of the property to
    Mancini in 2000, the Schwab family "maintained, utilized, and
    considered their own the entire area on the western and southern
    sides of their lot as extending to and bounded by the tree line.
    These areas were maintained by, among other things, mowing,
    fertilizing, and on the westerly side, the installation of a
    [thirty-five foot by thirty-five foot] basketball court in 1984
    5
    which extends beyond the actual lot line into the [d]isputed
    [b]asketball [a]rea."
    Up until Schwab and his brother left home for college, they
    mowed and maintained the lawn in the disputed basketball area
    (around the perimeter of the paved court) and in the disputed
    back area.    After the Schwab brothers left, their mother engaged
    a lawn service company to perform these tasks.     During the
    Schwabs' residence at the locus, they never sought nor received
    permission to use the disputed areas.    Additionally, the judge
    expressly found the tree line was in the same location at the
    time of trial as it had been when the Schwabs lived at the
    locus.
    Discussion.    1.   Factual findings.   Spagtacular argues that
    the judge committed clear error in his fact findings.      See
    Kendall v. Selvaggio, 
    413 Mass. 619
    , 620 (1992).    In particular,
    Spagtacular argues that the evidence at trial was insufficient
    to allow the judge to conclude that the Schwabs' "use and
    maintenance" of the disputed areas "occurred from 1983 through
    the sale of this property to Mancini in 2000."     More
    specifically, Spagtacular argues that this finding cannot be
    properly supported by Schwab's testimony because Schwab was not
    living at the property during the critical six years, from 1994
    until 2000.   Additionally, Spagtacular argues, Schwab's
    6
    testimony was not sufficiently detailed to support the judge's
    finding.
    A finding is only clearly erroneous, however, when "there
    is no evidence to support it or 'the reviewing court on the
    entire evidence is left with the definite and firm conviction
    that a mistake has been committed.'"     Brandao v. DoCanto, 
    80 Mass. App. Ct. 151
    , 154 (2011), quoting 
    Kendall, 413 Mass. at 620-621
    .   "So long as the judge's account is plausible in light
    of the entire record, an appellate court should decline to
    reverse it."   
    Brandao, supra
    , quoting Commonwealth v. Carr, 
    458 Mass. 295
    , 303 (2010).   Stated another way, "[w]here there are
    two permissible views of the evidence, the factfinder's choice
    between them cannot be clearly erroneous."     
    Brandao, supra
    at
    155, quoting Demoulas v. Demoulas Super Mkts., Inc., 
    424 Mass. 501
    , 510 (1997).
    Here, we readily consider the judge's finding to be
    plausible on the record presented.     Schwab testified that the
    thirty-five foot by thirty-five foot paved basketball court was
    installed in 1984.   Before he left for college, he, with an
    uncle's help, fertilized and mowed the entire grassy area around
    the perimeter of the basketball court, and mowed (with less
    frequent application of fertilizer) the disputed back area.        The
    mowing occurred weekly, or even more frequently, using a ride-on
    mower.   Schwab specifically remembered mowing along the edges of
    7
    the disputed back area with a hand mower, using the tree line as
    a guide.
    By 1990, when Schwab graduated from college and briefly
    moved back home, his mother had hired a man to mow, perform
    other yard maintenance, and plow the driveway.    From when Schwab
    again moved out of the family home in 1991 until his mother died
    in August 1999, Schwab visited his mother regularly,
    approximately twice per week.    Schwab testified that he knew
    only the first name of the man maintaining the lawn (Paul), but
    he did not know a last name or a company name.    When Schwab was
    asked whether he knew what part of the locus the hired man
    maintained, he replied, "Yes -- the lawn.    Otherwise it would
    have become overgrown."    He later testified that at no point
    between 1983 and 2000 did any part of the yard become overgrown
    or neglected.    When asked specifically if it was his
    recollection that the disputed back area was always mowed with
    the rest of the lawn, he answered, "It would be my recollection
    that that was the case.   It had to be, if we weren't cutting
    it."
    Schwab also testified clearly that the tree line never
    changed from the time he moved in until the property was sold to
    Mancini in 2000.    Similarly, he said the basketball court was
    never changed or moved.    Finally, Schwab testified that the
    8
    basketball court was still usable when the house was sold,
    although some of the painted markings had worn off.7
    A second witness, Brian Lake, corroborated Schwab's
    testimony in various respects.   Lake testified that he either
    lived at or frequently visited the home next door, at 108 Oak
    Street, from 1971 (when he first moved in at six years old) to
    the time of trial.   Lake expressed familiarity with 110 Oak
    Street and stated that he had no recollection of the disputed
    back area becoming overgrown at any time.   As to the tree line,
    he said, "I recall it being the same today as it was when we
    moved in."
    Spagtacular argues that Schwab's testimony should be
    disregarded as speculative because Schwab said the lawn must
    have been mowed by someone "if we weren't cutting it," because
    it otherwise would have become overgrown.   This is not, however,
    speculation.   It is, instead, a reasonable inference drawn from
    7 Between his mother's death and the sale of the property to
    Mancini ten months later, Schwab testified, "we were up there
    all the time, clearing the house, painting, cleaning, removing
    property." "The lawn -- the property was still maintained. The
    lawn was mowed, leaves were collected, the driveway was plowed."
    This work, he said, was performed by the same company his mother
    had been using, and extended to the disputed areas. During the
    time between when his mother died and the sale, Schwab and his
    brother "would sometimes go down there and shoot hoops. . . .
    [L]ike I said, there might have been some chipped paint, and
    maybe a crack or two in the surface, but it was certainly still
    usable."
    9
    known facts.   Schwab concluded that, because the disputed areas
    never became overgrown, and because his mother had hired a man
    to maintain them (an arrangement that continued after his
    mother's death), the disputed areas must, in fact, have been
    maintained.
    Even if Schwab's statements to this effect were
    inadmissible as opinion (a questionable proposition),8 there was
    no objection or motion to strike at the time of the testimony.
    Moreover, the judge was free to independently draw the same
    inference from the facts established by Schwab's testimony,
    regardless of Schwab's own view that the lawn must have been
    mowed.    We see no error in the judge's factual finding that the
    Schwabs maintained the disputed areas from 1983 through June 1,
    2000; nor do we see any error in his related findings that the
    maintenance was "without interruption" and "continuous."
    2.   Application of law.   Next, we turn to the judge's
    application of the law to the facts found, which we review
    without deference.    See 
    Kendall, 413 Mass. at 621
    ("the 'clearly
    erroneous' standard of appellate review does not protect
    findings of fact or conclusions based on incorrect legal
    8 See Mass. G. Evid. § 701 (2019) (lay witness opinion
    testimony admissible if "rationally based on the witness's
    perception," helpful in determining a fact in issue, and not
    based on scientific, technical, or other specialized knowledge).
    10
    standards").   Title can be acquired by adverse possession only
    upon proof of "nonpermissive use which is actual, open,
    notorious, exclusive and adverse for twenty years."     Lawrence v.
    Concord, 
    439 Mass. 416
    , 421 (2003), quoting Kendall, supra at
    621-622.   Spagtacular makes three arguments as to why the judge
    could not have properly concluded that the Schwabs actually used
    the disputed areas in a way that was sufficiently open and
    notorious.9
    a.    Maintenance as actual use.   First, Spagtacular asks us
    to distinguish between maintenance of the disputed areas and
    "use" of the disputed areas, on the theory that because no one
    was actually playing on these patches of land during the six
    years preceding June 1, 2000, adverse possession was not shown.
    Spagtacular points out that Schwab's mother was the only person
    living at the property during this time, and she was in poor
    health.    As to the basketball court, Spagtacular suggests that
    the presence of the paved court and single post with hoop was
    not sufficient to amount to adverse possession unless someone
    was actually shooting baskets there.     Similarly, Spagtacular
    suggests that maintaining a lawn for purely aesthetic reasons
    9 To the extent Spagtacular claims Mancini failed to prove
    lawn maintenance was performed regularly enough to satisfy the
    elements of adverse possession, see Pugatch v. Stoloff, 41 Mass.
    App. Ct. 536, 540 (1996), we disagree for the reasons already
    
    discussed supra
    .
    11
    (as opposed to more active recreation, such as volleyball or
    badminton) is not an actual "use" for adverse possession
    purposes.     We disagree.
    "The nature and the extent of occupancy required to
    establish a right by adverse possession vary with the character
    of the land, the purposes for which it is adapted, and the uses
    to which it has been put."     
    LaChance, 301 Mass. at 490
    .   The
    requirements of adverse possession are established where the
    changes made on the land constitute "such a control and dominion
    over the premises as to be readily considered acts similar to
    those which are usually and ordinarily associated with
    ownership."    
    Id. at 491.
      In other words, the adverse possession
    test is about the "degree of control exercised" by the
    possessors.     See Shaw v. Solari, 
    8 Mass. App. Ct. 151
    , 156
    (1979).   See also Sea Pines Condominium III Ass'n v. Steffens,
    
    61 Mass. App. Ct. 838
    , 847 (2004) (Sea Pines III) ("The acts
    constituting adverse possession must be inconsistent with the
    owner's rights; otherwise, they would not place the owner on
    notice of the competing claim of right").     Perhaps more
    importantly, the intensity or nature of use required to
    demonstrate the requisite level of control is context-driven:
    "The actual use and enjoyment of the property as the
    average owner of similar property would use and enjoy it,
    so that people residing in the neighborhood would be
    justified in regarding the possessor as exercising the
    exclusive dominion and control incident to ownership,
    12
    establishes adverse possession in the absence of evidence
    that his possession is under a license or tenancy."
    
    Shaw, 8 Mass. App. Ct. at 156-157
    , quoting 3 Am. Law of Property
    § 15.3, at 765-766 (1974).
    In the normal course of family life, a residential back or
    side yard may be used intensively in years when young, active
    children live on the property, but much more passively when the
    inhabitants are older, less mobile, or infirm.   Accordingly, the
    relevant question in this context is not whether the use of land
    is equally intense for the entire twenty-year period, but
    whether the possessor has maintained dominion and control for
    that same amount of time.
    Here, we cannot say the judge erred in finding that
    permanent installation of a paved basketball court and hoop,
    together with regular maintenance of the grass perimeter around
    it, was a sufficient exercise of dominion and control to satisfy
    the actual use requirement.   The same is true with respect to
    the regular maintenance of the disputed back area as a lawn.
    See 
    Shaw, 8 Mass. App. Ct. at 157
    (determination of adverse
    possession upheld where portion of disputed strip used as
    suburban lawn, possessors "used various portions of the strip
    for various purposes, all as they chose," and "their possession
    of the whole strip was exclusive and indicative of a claim by
    13
    them of ownership of the entire locus").10   That Schwab's mother
    did not use these areas by actually playing on them during the
    relevant years does not invalidate the judge's conclusion.
    b.   Mowing as actual use.   Second, Spagtacular makes a
    related argument pertaining only to the grassy parts of the
    10Apart from the question whether basketball was actually
    played on the court from 1994 to 2000, Spagtacular argues that
    the court had become so dilapidated by the date Mancini
    purchased the property that its presence could not qualify as an
    actual use of the land at that time. We need not, however,
    consider the legal question of under what circumstances a
    neglected basketball court would cease to qualify as an "actual
    use" because the evidence simply does not support Spagtacular's
    underlying premise that the court was in poor repair. Schwab
    testified that he and his brother shot basketballs on the court
    after his mother died, while they were preparing the house for
    sale. At that time, he said, the court was functional. See
    note 
    7, supra
    . Mancini recalled that the condition of the court
    was "quite good" prior to seal coating that was performed in
    2005. "There were no cracks that needed to be filled, the way
    that the driveway had some cracks that needed to be filled."
    Mancini also testified that when she moved into the property she
    replaced the backboard because it was made of particle board and
    disintegrating. There was no evidence, however, that the pole
    holding the backboard was replaced at any time; nor was there
    any evidence to contradict Schwab's testimony that the court was
    usable (and, in fact, recently used) as of the date of the sale
    to Mancini. Spagtacular asked the judge to infer that because
    the listing sheet prepared to market the property did not
    include the basketball court as among the property's positive
    attributes, the court must have been in disrepair. The judge
    declined to make any such finding. In so doing, he may have
    found that the listing sheet was simply insufficient to support
    a reasonable inference about the state of repair of the court.
    See Commonwealth v. Netto, 
    438 Mass. 686
    , 703 (2003) (inferences
    must be reasonable). Moreover, even if the suggested inference
    was reasonable, the judge as factfinder was free to reject it
    based on his own assessment of the evidence as a whole. See
    Crown v. Kobrick Offshore Fund, Ltd., 
    85 Mass. App. Ct. 214
    ,
    225-226 (2014).
    14
    disputed areas, asserting that mowing or lawn maintenance is
    simply insufficient to establish adverse possession under
    Massachusetts law and that some more permanent encroachment is
    required.   Today, in Miller v. Abramson, 95 Mass. App. Ct. ___
    (2019), we rejected this same argument.   Massachusetts
    jurisprudence does not establish a per se rule that mowing and
    yard maintenance can never be adequate to establish adverse
    possession.   See 
    Brandao, 80 Mass. App. Ct. at 157
    (adverse
    possession found where among primary activities were
    cultivation, mowing, and weeding); MacDonald v. McGillvary, 
    35 Mass. App. Ct. 902
    , 904 (1993) (adverse possession found where
    use of land "consisted of little more than maintenance of a
    suburban lawn").   See also Shoer v. Daffe, 
    337 Mass. 420
    , 423
    (1958) (where possessor "planted [land] to lawn" and surrounded
    it with a hedge, possessor's "use was that ordinarily made only
    by an owner"); 
    LaChance, 301 Mass. at 491
    (adverse possession
    established by acts of control and dominion "similar to those
    which are usually and ordinarily associated with ownership").11
    11Spagtacular relies on Peck v. Bigelow, 
    34 Mass. App. Ct. 551
    , 553-554, 556-557 (1993), where activities including mowing
    of a thirty-by-thirty foot area on which the claimant kept
    various furnishings was insufficient to establish "actual"
    possession of the entire lot. Peck, however, does not stand for
    the proposition that mowing and yard maintenance is, in all
    circumstances, insufficient to support an adverse possession
    claim. On the contrary, because the nature and extent of
    occupancy required to establish adverse possession varies with
    the character and adaptation of the land, see LaChance, 301
    15
    Moreover, here as in Miller, 95 Mass. App. Ct. at ___, the
    relevant evidence was not limited to mowing of a lawn.    The
    judge also correctly found that the mowing occurred inside a
    well-defined vegetative boundary that did not move or change
    during the entirety of the twenty-year period.    See id. at ___.
    The existence of the tree line, in stark contrast to the lawn
    areas, "allowed for easy identification of what land was being
    openly used and possessed by the [Schwabs]."     Id. at ___.    In
    this context, we see no error in the judge's conclusion that the
    lawn maintenance performed from 1994 to 2000 was sufficient to
    qualify as "actual" and "open" use of the disputed areas.
    c.   Wild and wooded lands.   Finally, Spagtacular argues
    that the judge erred because he should have considered the
    disputed areas to be wild or woodlands, taking them out of the
    context of a suburban house lot.   We note at the start that the
    locus is not remote, isolated, or rural in nature.12
    Mass. at 490, "[w]hether, in a particular case, [the] elements
    [of adverse possession] are sufficiently shown is essentially a
    question of fact." Kershaw v. Zecchini, 
    342 Mass. 318
    , 320
    (1961).
    12Spagtacular's land houses an old warehouse fronting on
    Maple Avenue, also in Shrewsbury. Both Oak Street and Maple
    Avenue intersect with Route 9, which is nearby. Schwab
    testified that he walked to his high school, which was up the
    street from the locus. The Lake family lived next door. Aerial
    photographs show various buildings, including the Lakes' home,
    in close proximity to Mancini's house. And, Spagtacular's own
    property manager testified to taking photographs of an area
    being cleared by Spagtacular (apparently to the south of the
    16
    Spagtacular's property is, however, undeveloped and densely
    wooded.
    "In cases involving a claim of adverse possession to wild
    or woodlands, the claimant generally must establish that
    the land has been enclosed or reduced to cultivation. . . .
    The strict rule applicable to wild or woodlands is,
    however, but an application of the general rule to the
    circumstances presented by wild or uncultivated lands.
    That is to say, the nature of the occupancy and use must be
    such as to place the lawful owner on notice that another
    person is in occupancy of the land, under an apparent claim
    of right; in the circumstances of wild and unimproved land,
    a more pronounced occupation is needed to achieve that
    purpose."
    Sea Pines 
    III, 61 Mass. App. Ct. at 848
    .
    Even in a case involving wild or wooded land, the
    determination whether certain activities are sufficient to
    support an adverse possession claim remains "inherently fact-
    specific."    Id.   See 
    LaChance, 301 Mass. at 490
    ("Evidence
    insufficient to establish exclusive possession of a tract of
    vacant land in the country might be adequate proof of such
    possession of a lot in the center of a large city").      Here, the
    facts supported a finding of adverse possession.       The judge
    appropriately found that Spagtacular and its predecessor13 were
    on notice that the disputed areas had been incorporated into the
    house lot owned by the Schwabs and then Mancini.       Although
    locus) from the parking lot of a bowling alley situated on Oak
    Street, diagonally across from Mancini's land.
    13   Spagtacular acquired its property in 2013.
    17
    Spagtacular's land is wooded, the disputed areas are not within
    that vegetation.    They are, instead, at the edges of the woods.14
    This is not a situation where the use and occupation relied upon
    by the adverse claimant occurred in the woods.    See, e.g.,
    Boothroyd v. Bogartz, 
    68 Mass. App. Ct. 40
    , 44-45 (2007)
    (prescriptive easement not established over trails traversing
    woods); Senn v. Western Mass. Elec. Co., 
    18 Mass. App. Ct. 992
    ,
    993 (1984) (timber cutting insufficient for adverse possession).
    Instead, the disputed areas were clearly delineated as outside
    the wooded and allegedly wild area.    Moreover, they could be
    easily seen from within the woods by anyone who chose to walk
    the perimeter of Spagtacular's land.
    To be "open," a use must be "without attempted
    concealment."   
    Boothroyd, 68 Mass. App. Ct. at 44
    .   To be
    "notorious," a use "must be sufficiently pronounced so as to be
    made known, directly or indirectly, to the landowner if he or
    she maintained a reasonable degree of supervision over the
    property."   
    Id. On the
    facts presented here, the Schwabs' and
    Mancini's use of the disputed areas was both open and notorious,
    notwithstanding that Spagtacular's adjacent land is wooded and
    undeveloped.    See 
    id., quoting Foot
    v. Bauman, 
    333 Mass. 214
    ,
    14 No evidence was presented whether the disputed areas were
    ever part of the woods now owned by Spagtacular or, if so, when
    those areas were first cleared and by whom.
    18
    218 (1955) ("'It is not necessary that the use be actually known
    to the owner for it to meet the test for being notorious.' . . .
    It is enough that the use be of such a character that the
    landowner is deemed to have been put on constructive notice of
    the adverse use").
    Judgment affirmed.