Preview
KENNETH D. SIMONCINI,
KERRI A. JOHNSON, ESQ.
ESQ. (#145586)
(#138344)
FILED
SAN MATEO COUNTY
PAUL J. MCDONALD, ESQ. (#142681)
SIMONCINI & ASSOCIATES
Attorneys At Law F 0 7 2017
1694 The Alameda
San Jose,
Telephone:
Facsimile:
California 95126-2219
(408) 280-7711
(408) 280~1330
1%" /
DEEW'CLERK
Attorneys for Defendants and Cross-Complainants:
CUNDIF F ELIZABETH F. CUNDIFF and KAREN
IN THE SUPERIOR COURT OF THE STATE OF
11
CALIFORNIA
IN AND FOR THE COUNTY OF SAN MATEO
12
I3 ANN F ORRISTER and CASEY Case No.:
S CHAUFLER,
CIV 512480
l4
Plaintiffs, DEFENDANTS/CROSS-
COMPLAINANTS ELIZABETH
v. CUNDIFF’S AND KAREN CUNDIFF’S
16
OPPOSITION TO PLAINTIFF S AND
ELIZABETH F. CUNDIFF; KAREN N. CROSS~DEFENDANTS
17
CUNDIFF ; ALL PERSONS
ANN
UNKNOWN, FORRISTER AND CASEY
CLAIMING ANY LEGAL OR SCHAUFLER
18 AND CROSS-
EQUITABLE RIGHT, TITLE, ESTATE, DEFENDANT MARK SHEPHERD,
19 LIEN OR INTEREST IN THE
IN DVIDUALLY AND AS
PROPERTY DESCRIBED IN THE
20
ADMIN STRATOR, TRUSTEE AND
COMPLAINT ADVERSE TO
SUCCESSOR IN INTEREST OF THE
PLAINTIFF S’ S TITLE; and DOES —
21
10,
1
ESTATE AND TRUST OF MARIELLEN
SHEPHERD MOTION FOR DIRECTED
22
Defendants.
VERDICT
23
Trial Date: February 7, 2017
24 Time: 9:00 a.m.
Dept: 25
25
26
Hon. Joseph C. Scott
27
AND RELATED CROSS-ACTIONS ("cmmmo
28 , OPP
l opposition
.
1111111lllllllllllllllll
CUNDIFFS’ BRIEF OPPOSING MOTION FOR
DIRECTED VERDICT
I. INTRODUCTION
Cross-complainants Elizabeth and Karen Cundiff (Cundiffs) oppose plaintiff and cross-
defendants Ann Forrister and Casey Schaufler (plaintiffs) and cross-defendant Mark Shepherd,
individually and as Administrator, Trustee and Successor in interest to the Estate and Trust of
Mafiellen Shepherd (Shepherd) on the grounds that it is premature in that all the evidence has not
been presented; the Cundiffs have not completed their presentation of their evidence to the jury.
Furthermore, the evidence presented does not support a directed verdict.
II. LEGAL ARGUMENT
A. Restrictions on Granting
A court considering a motion for directed verdict applies the same test as when ruling on
a motion for non-suit. The motion is granted only when, disregarding conflicting evidence and
15
giving the Cundiffs’ evidence all the value to which it is legally entitled, indulging in every
16
17 legitimate inference which may be drawn from that evidence the result is a determination that
18 there is no evidence of substantiality to support a verdict in favor of the Cundiffs if such verdict
19
were given (Estate of Lances (1932) 216 Cal. 397, 400).
20
Here, the Cundiffs have presented substantial, competent, admissible and relevant
21
22
evidence of their right to an easement and their causes of action against the Shepherds.
23 B. There Is No Claim for Easement By Necessity
24 Moving party misstates or misinterprets the Cundiffs’ allegations. Paragraph 32 of the
25
SACC alleges the Subject Property (Area in Dispute) is necessary for the beneficial use and
26
enjoyment of Cundiffs’ property in that it provides access to the garage. There are no allegations
27
28
that the Cundiffs’ home is landlocked.
2
CUNDlFFS’ BRIEFOPPOSING MOTION FOR DIRECTED VERDICT
C. Evidence of Implied Easement
Giving the Cundiffs’ evidence all the value to which it is legally entitled, indulging in
every legitimate inference which may be drawn from that evidence, there is an implied easement.
The elements of an implied easement are (1) common ownership of a parcel and a
transfer or conveyance of one parcel, or a portion of a parcel, to another; (2) an existing, obvious,
and apparently permanent use of the quasi-easement by the common owners; and (3) the easement
lS reasonably necessary to the use and benefit of the quasi-dominant tenement (Piazza v. Schaefer
1967) 255 Ca1.App.2d 328).
10
11
Moving party argues there is no intent by Mr. Koepf and no intent by Shepherd. But this
12 argument fails. The court in Larsson v. Grabach (2004) 121 Ca1.App4th 1147, 1154 stated
13
‘Implied easements are not based on the actual subjective intent, but rather on the parties’
14
presumed objective intent as determined from the surrounding circumstances.”
15
Necessity as used in this context does not mean that there must be a strict necessity, but
16
17 merely that it is convenient to the use of the dominant tenement. An easement may be implied
18 even though it is not essential and even though there is another suitable access or substitute
19
‘Owsley v. Hammer (1951) 36 Cal.2d 710)
20
Here, as in Mel, the surrounding circumstances support an implied easement in favor
21
of the Cundiffs. The evidence is undisputed that there was common ownership of both 230
22
23 Nevada Ave. and 234 Nevada Ave. by Mr. Harvey Koepf; that he divided the parcels; installed a
24 Mr.
gravel driveway connecting the garage at 230 Nevada Ave. to the street, paved the driveway.
25
Koepf testified that the gravel driveway was essentially the same as the asphalt driveway that
26
exists today. Mr. Koepf, used the disputed 41 square foot triangle as part of the driveway before
27
28
he transferred 230 and 234 Nevada Ave. . The driveway is reasonably necessary to the use and
3
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT
benefit of 230 Nevada. The use of the area in dispute was obvious and apparently permanent in
that it was paved. There is no evidence of “overspray.”
D. Evidence of Use
Moving party argues the Shepherds did not drive or use the area in dispute from 2002 or
2003 until 2008. .Giving the Cundiffs’ evidence all the value to which it is legally entitled,
indulging in every legitimate inference which may be drawn from that evidence there is
substantial evidence that the Shepherds did use the area in dispute since 1999 when they bought
230 Nevada and through the testimony of neighbors who saw cars, boats, trailers and other items
on the area in dispute after 2002. None of these folks including Mr. Windell, Shepherds real
12 estate agent, saw any wooden bench or any evidence that the area in dispute was blocked off.
13
Mr. Shepherd testified he never told anyone about the area in dispute and denied having any
14
conversation with Mr. Klausner about the area in dispute.
The actual use requirement depends on the nature of the easement. It need not be used
16
17 every day. The use is sufficient if itoccurs on those occasions when itis necessary for the
l8 convenience of the user (Scott v. Henry (1925) 196 Cal. 666). It is not necessary to use it every
19
day, or once in every week, or twice a month; it depends on the need from time to time (Hesperia
20
Land & Water Co. v. Rogers (1890) 83 Ca. 10).
21
E. Evidence of Hostile, Adverse and Under Claim of Right
22
23 The use is adverse if it is not in subordination to the rights of the owner of the servient
24
tenement (234 Nevada) and is wrongful and open. To be hostile, an actual dispute between the
25
parties is not necessary. It is sufficient if the use is adverse to the owner of the servient tenement
26
(234 Nevada) and is made Without express or implied recognition of his rights. A user acts under
27
28
4
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT
a claim of right if he denies he is using the easement with the permission of the servient tenement
(Lord v. Sanchez (1955) 136 Cal.App.2d 704).
The evidence shows that the Shepherd used the area in dispute starting in 1999, without
the permission of Mr. Klausner the owner of 234 Nevada. Mark Shepherd testified he never
talked to Mr. Klausner. The Cundiffs also used the area without permission of anyone. The
claimant need not expressly inform the owner of 234 Nevada of his hostile and adverse use or
declare that his use is under a claim of right. Use of the property in a way which clearly displays
the user’s claim of right creates an inference and establishes a prima facie case that the use is
10
11
under a claim of right, that is adverse and hostile to the owner of 234 Nevada, and the owner has
12 constructive notice of the adverse claim. For example the mere visible use and maintenance of
the property creates use an inference (CCP Sections 332, 324; Conaway v. Toogood (1916) 172
Cal. 706).
Moving party argues that Cundiffs did even know they were using the property at 234
16
17 Nevada. Mark Shepherd, testified that prior to 2002 did not know he was using 234 Nevada.
18 But, although the initial use may have commenced under a mistake or trespass it may ripen into
19
an easement if is subsequently used adversely, under a claim of right (without permission) and
20
with the owner’s actual or constructive knowledge (Doolev’s Hardware Mart v. Trigg (1969) 270
21
Cal.App.2d 337)
22
23 Here, Mr. Klausner, the owner of 234 Nevada, had actual notice. He testified he knew
:
24
the area in dispute encroached onto 234 and was being as a driveway when he bought the
25
property in 1997. Commonly easements are used on a boundary line with the belief that the
26
entire area is on the users property when in fact is overlaps onto the neighbor (Dooley’s
27
28
Hardware Mart v. Trigg (1969) 270 Cal.App.2d 337). The court in Sorenson v. Costa (1948) 32
5
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT
Cal.2d 453 very clearly stated “[I]n Woodward V. Faris [citation omitted], this court expressly
held that if the claimant intends to claim the area occupied as his land, the mere fact that the
claim was based on mistake does not preclude him from acquiring title by adverse possession.
Since the Woodward case, it has been established that ‘Title by adverse possession may be
acquired through the possession or use commenced under mistake.’” 1d. at 460; quoting Park);
Powers 2 Cal.2d 590, 595; Lucas v. Provines, 130 Cal .270, 272.
F. Tax Payment
To establish adverse possession the claimant (Cundiffs) must prove that they had (1)
possession under claim of right or color of title; (2) actual, open and notorious occupation of the
premises constituting reasonable notice to the true owner; (3) possession which is adverse and
hostile to the true owner; (4) continuous possession for at least five years; and (5) payment of all
taxes assessed against the property during the five-year period. (Main St. Plaza V. Cartwright &
15
16
M (2011) 194 Cal.App.4‘h 1044, 1054). The Cundiffs are entitled to take advantage of the
17 use made of the property in dispute by their predecessors in interest Shepherd (i.e. tacking, see
I
18 Shonafelt v. Busath (1944) 66 Cal.App.2nd 5, 13-14).
The Cundiffs and their predecessor the Shepherds have paid all taxes on assessed on 230
20
Nevada Ave. which includes the area in dispute. Under Proposition 13, adopted by voters in
21
22
June of 1968, all real estate taxes are assessed based on the fair market value of the property at
23 the time of sale (Cal. Const.. art. XIII, Section 1 et seq.). Here, under Proposition 13, the real
24
property taxes assessed and paid by the Cundiffs and their predecessors in interest (the
25
Shepherds) for 230 Nevada, were based on the fair market value of the property, i.e. the purchase
26
price paid by the Shepherds in 1999 and the purchase price paid by the on Cundiffs’ in 2008.
27
28
The Cundiffs and Mark Shepherd testified that the purchase price included and the bought the
6
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT
paved driveway and area in dispute which services the two car garage on 230 Nevada (an
improvement).
Therefore based on Proposition 13 taxation scheme (Cal. Const. art. XIII, Section 1 et
seq.) Cundiffs and their predecessors the Shepherds paid real property taxes based on the
purchase price for 230 Nevada including the land and improvements (the paved driveway and
area in dispute) not on the record parcel.
G. Claims Against Shepherds
Moving party argue there is no evidence that the Shepherds failed to disclose that there
was a claim by any person to title or interest in the area in dispute. There is substantial evidence
to the contrary. Mark Shepherd testified that he knew in 2002 that there was a monument in the
driveway that showed the property line between 230 and 234 Nevada, that the area in dispute lies
on 234 Nevada; that he did not disclose this fact to the Cundiffs. The plaintiffs have made a
claim to this property.
16
17 Moving party argues that they completed the Disclosure Statements completely and
18 accurately and that the disclosure statements are not part of the contract. The contract between
19
the parties, Paragraph 8, states the Seller (Shepherds) shall duly complete and provide to Buyer
20
(Cundiffs) the Disclosure Statements. There is substantial undisputed evidence that the
21
Disclosure Statements completed by the Shepherds were not complete or accurate. There is no
22
23 evidence that the Cundiffs purchased the property AS-IS. Regardless, even if there is an AS-IS
24
provision the Shepherds still had an obligation to give the Cundiffs information bearing on value
25
and desirability of the property including completed Disclosure statements.
26
CONCLUSION
27
28
7
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT
Based on the forgoing, the fact that all the evidence has not been presented; the Cundiffs
have not completed their presentation of their evidence to the jury and giving the Cundiffs’
evidence all the value to which it is legally entitled, indulging in every legitimate inference
which may be drawn from that evidence the motion for directed verdict should be denied in its
entirety.
10
DATED: February 6, 2017
/ ../"-7
/
SIMONCINI & ASSOCIATES
,
r
'
KENNETH D. SIMONCINI
ll KERRI A. JOHNSON
PAUL J. MCDONALD
12 Attorneys for Defendants and Cross—
Complainants
l3 ELIZABETH F. CUNDIFF and KAREN
CUNDIFF
I4
15
16
17
18
20
21
22
23
24
25
26
27
28
8
CUNDIFFS’ BRIEF OPPOSING MOTION FOR DIRECTED VERDICT