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Decoulos Appeals Court Brief 090820
Decoulos Appeals Court Brief 090820
Decoulos Appeals Court Brief 090820
James J. Decoulos
Plaintiff – Appellant
v.
Town of Aquinnah and the Commonwealth of Massachusetts
Defendants – Appellees
_______________________________________________________________________________
_______________________________________________________________________________
September 8, 2020
V. CONCLUSION ...................................... 42
2
TABLE OF CASES
3
Hershman-Tcherepnin v. Tcherepnin,
4
Pub. Serv. Co. of N.M. v. Barboan,
5
STATUTES
TREATISES
Volume I ............................................... 31
6
I. STATEMENT OF THE ISSUES
7
II. STATEMENT OF PRIOR PROCEEDINGS
9
The Governor appointed a new commissioner, Richard
Report”). RA 264-292.
10
At the time of the Pease Report, approximately
session in 1869:
the town of Gay Head. St. 1870, c. 213 (the “Town Act”).
Add. 64-65.
through 173.
Land Court
Town and laid out a new road called Moshope (or Moshup)
14
Commissioners should layout, alter, locate or relocate a
5 See
http://decoulos.com/land_court/48-1955_MT_Layout.pdf
15
In 1988, Land Court Chief Justice Robert V. Cauchon
the lots from the 1878 partition have access and the
argued that,
at RA 15, RA 441-442.
http://decoulos.com/legislative/AG_Intervene_Wampanoag_070981.pdf
17
Before Congress could act, the Tribe was required
society.” RA 327
“Tribe”).
The United States now holds these lands in trust for the
Tribe.
land has been purchased and sold since 1878; why the
20
4. The assumption that it was the land owner’s “own
access to land.
engineer. RA 446.
24-28 at RA 438-439.
productive farmland.10
https://www.ma-appellatecourts.org/docket/SJC-11885
http://decoulos.com/kitras-record.htm
10 See http://mv1850.com/
23
IV. ARGUMENT
the residents and the Land Court for over 100 years.
384-385. https://scholar.harvard.edu/jsinger/kitras
24
A. Pre-Existing Rights to Property Have Been Squashed
(2007).
25
The opportunity to litigate a prior action is a
care.” Id at 113.
claim.
merits].
case.
30
B. Pre-Existing Rights are in Mortua Manu
than any that he has given us: viz. that these purchases
32
C. The Taking of Pre-Existing Rights Requires Compensation
Add. 174.
34
not the other. See Cohen, Handbook on Federal Indian
35
made by Town counsel’s office13. These investment-
13 RA 357-361.
14 See also amicus brief of Michael Pill at
https://www.ma-appellatecourts.org/Amicus_Michael_Pill_Brief
36
United States v. Welch, 217 U.S. 333, 339 (1910) (“A
Id. at 714.
Id. at 715
37
Finally, the city and county argue that applying
the Takings Clause to judicial decisions would force
lower federal courts to review final state-court
judgments, in violation of the so called Rooker-
Feldman doctrine. See Rooker v. Fidelity Trust Co.,
263 U.S. 413, 415–416, 44 S.Ct. 149, 68 L.Ed. 362
(1923); District of Columbia Court of Appeals v.
Feldman, 460 U.S. 462, 476, 103 S.Ct. 1303, 75
L.Ed.2d 206 (1983). That does not necessarily follow.
Id. at 727-728.
38
United States v. Sioux Nation of Indians, 448 U.S. 371
Beach.
very beginning.
Diego Gas & Electric Co., 450 U.S., at 657 (Brennan, J.,
taken.11..." Id at 312.
141 (2009).
41
V. CONCLUSION
September 8, 2020
Respectfully submitted,
42
Certificate of Compliance
7183.
43
CERTIFICATE OF SERVICE
James J. Decoulos
Plaintiff – Appellant
v.
Town of Aquinnah and the Commonwealth of Massachusetts
Defendants – Appellees
_______________________________________________________________________________
ADDENDUM
_______________________________________________________________________________
September 8, 2020
Taylor v. Vanderhoop
MA Land Court, Misc. Case No. 129925 (1989) 93
i
Kitras et al. v. Town of Aquinnah et al.
MA Land Court, Misc. Case No. 238738 (2010) 135
ii
Add. 48
Add. 49
Add. 50
Add. 51
Add. 52
Add. 53
Add. 54
Add. 55
Add. 56
Add. 57
Add. 58
Add. 59
Add. 60
780 1869.— Chapter 463.
Add. 61
;
Add. 62
: —
of any Indian who has heretofore received aid from the Com-
monwealth, the said board shall furnish to such person in the
state almshouses or elsewhere, such aid as they may deem
expedient.
Agent of board
or sttitG cniri*
SECTION5. The general agent of the board of state char-
ties may sell or itics shalltake chargc of the house, and all property con-
Webst'e""**^
'" ucctcd therewith, in the town of Webster, belonging to the
Commonwealth, and may lease the same to persons heretofore
known as members of the Dudley tribe of Indians, upon
terms substantially like those upon which they have hereto-
fore occupied it or he shall, under the direction of the board
;
Add. 63
Add. 64
Add. 65
ACTS AND
RESOLVESPASSED BY ruE
General Court of Massachusetts
IN THE YEAR
1985
VOLUME 1
Add. 66
The General Court, which was chosen November 6, 1984
assembled on Wednesday the first day of January 1985 for its
first annual session.
His Excellency Michael S. Dukakis continued to serve as
Governor for the political year of 1985.
Add. 67
ACTS, 1985. - Chap. 277.
538
Add. 68
ACTS, 1985. - Chap. 277.
539
Add. 69
ACTS, 1985. - Chap. 278.
540
Add. 70
101 STAT. 704 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 71
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 705
Add. 72
101 STAT. 706 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 73
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 707
Add. 74
91-194 O - 90 - 24 : QL.3 Part 1
101 STAT. 708 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 75
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 709
Add. 76
101 STAT. 710 PUBLIC LAW 100-95—AUG. 18, 1987
Massachusetts (including those laws and regulations which prohibit
or regulate the conduct of bingo or any other game of chance).
25 u s e 1771h. SEC. 10. LIMITATIONS OF ACTION; JURISDICTION.
Notwithstanding any other provision of law, any action to contest
the constitutionality or validity under law of this Act shall be
barred unless the complaint is filed within thirty days after the date
of enactment of this Act. Exclusive original jurisdiction over any
such action and any proceedings under section 6(e) is hereby vested
in the United States District Court of the District of Massachusetts.
25 u s e 1771 SEC. 11. EFFECTIVE DATE.
note.
(a) IN GENERAL.—Except as provided in subsection (b), this Act
shall take effect upon the date of enactment.
(b) EXCEPTION.—Section 4 shall take effect upon the date on which
the title of all of the private settlement lands provided for in this
Act to the Wampanoag Tribal Council of Gay Head, Inc. is trans-
ferred. The fact of such transfer, and the date thereof, shall be
certified and recorded by the Secretary of the Commonwealth of
Massachusetts.
25USei771i. SEC. 12. ELIGIBILITY.
For the purpose of eligibility for Federal services made available
to members of federally recognized Indian tribes, because of their
status as Indians, members of this tribe residing on Martha's Vine-
yard, Massachusetts, shall be deemed to be living on or near an
Indian reservation.
Approved August 18, 1987. ,).
";»?''!
Add. 77
Add. 78
Add. 79
Add. 80
Danzell v. Webquish, 108 Mass. 133 (1871)
tribes was in the state, and could not be alienated by them occupying lands within the plantation, had no other
without the consent of the legislature; and the use and title to the same but what they derived from grants or
improvement thereof by the Indians was regulated by the assignments made to them by the original proprietors;
legislature from time to time at its discretion, all the earlier and that it was necessary clearly to ascertain who are the
allotments being limited to short terms. Sts. 1788, c. 38; proprietors of said plantation; enacted, in § 3, that the
1789, c. 52; 1796, c. 23; 1807, c. 109; 1809, c. 70; 1811, overseers or guardians of the plantation should “make
c. 78; 1818, c. 105. Gen. Sts. c. 11, § 5, cl. 12; c. 14, § out a fair record of all the names of the proprietors of
48; c. 36, §§ 5, 6; c. 141, §§ 15-19. Andover v. Canton, 13 said plantation who usually reside within the same; and
Mass. 547. Thaxter v. Grinnell, 2 Met. 13. Mayhew v?? in all cases where the title of proprietorship shall appear
Gay Head, 13 Allen, 129. Jaha v. Belleg, 105 Mass. 208. doubtful, the guardian or guardians shall examine into
Clark v. Williams, 19 Pick. 499. Johnson v. McIntosh, 8 the same, and if they find the claim of such Indian??
Wheat. 543. Jackson v. Goodell, 20 Johns. 188, 693. Strong mulatto or negro, either by descent, marriage or otherwise,
v. Waterman, 11 Paige, 607. well founded (the overseers confirming the same) his
name shall be entered on said record, and such Indian,
By recent legislation, the Indians of the Commonwealth mulatto or negro shall be considered as a proprietor of
have been fully enfranchised from the subjection in which said plantation to all intents and purposes;” and in § 4,
they had heretofore been kept, and put upon the same that “those who are not proprietors in their own rights or
footing as other citizens, and provision made for the in the right of their wives, or who shall not be admitted
division of their lands among them in severalty as their as proprietors by the overseers, guardian or guardians
absolute property. Sts. 1869, c. 463; 1870, cc. 213, 293, 350. in manner aforesaid, shall not be deemed or reputed
inhabitants of said plantation.”
By the St. of 1869, c. 463, § 1, “all Indians, and people
of color, heretofore known and called Indians, within *136 By the St. of 1807, c. 109, the overseers of the
this Commonwealth, are hereby made and declared to Marshpee tribe were made also overseers of the Herring
be citizens of the Commonwealth, and entitled to all Pond tribe of Indians. And by the St. of 1818, c. 105,
the rights, privileges and immunities, and subject to the § 1, it was enacted that “to constitute a proprietor of
duties and liabilities, to which citizens of *135 this the plantation or district of Marshpee, or a member
Commonwealth are entitled or subject.” By § 2, “all lands of said Herring Pond tribe, the person alleged to be a
heretofore known as Indian lands, and rightfully held by proprietor must be a child or lineal descendant of some
any Indian in severalty, and all such lands which have been person who is now a proprietor; and in no other way or
or may be set off to any Indian, shall be and become the manner shall the rights of proprietorship be acquired;”
property of such person and his heirs in fee simple;” “and and the overseers were directed to “cause to be made an
all Indians shall hereafter have the same rights as other enumeration or census of all the proprietors and members
citizens to take, hold, convey and transmit real estate.” of the said tribes, and of all other persons resident on their
plantations respectively, distinguishing proprietors from
**3 Section 3 of the same act (under which the present all other persons; and make a record thereof, of the names
case arises) confers jurisdiction upon the judge of probate and ages of all such proprietors and members, which
of this county to make partition of the lands held in record shall distinguish the said tribes” and be revised and
common belonging to the Herring Pond tribe of Indians, corrected annually.
but lays down no rule for ascertaining who should be
deemed proprietors of these lands and entitled as such The earliest statutes which provided for allotments in
to share in the division. In seeking for such a rule, our fee, out of the common lands in Marshpee, to the
attention has been directed to the earlier statutes upon the Indian proprietors, included none but “the legal adult
same subject, the material provisions of which it may be proprietors of Marshpee, male and female,” and “any
convenient to state. minors who may be the descendants or children of a
deceased proprietor or proprietors,” counting among such
The St. of 1789, c. 52, concerning the plantation of lineal descendants “every person of Indian descent, who
Marshpee in the county of Barnstable, after reciting was born in said Marshpee, or within the counties of
that many of the Indian, mulatto and negro inhabitants, Barnstable or Plymouth, and who had resided, or whose
parents or ancestors had resided, in Marshpee for twenty entitled to any land in Marshpee.” And it was declared
years or upwards” previously to the passage of the first that no person should be considered a proprietor of the
of those statutes; required the commissioners to give Herring Pond Plantation, who should have received, or be
public notice and hold meetings in such manner as should entitled to receive, any lands or apportionment of lands in
“enable the inhabitants of said district, claiming to be Marshpee under the acts relating to that district. St. 1850,
proprietors, or the descendants or children of deceased c. 168, § 3. By § 6, all the remaining lands in the Herring
Pond Plantation, not divided and allotted by force of this
proprietors, to present their claims to be recorded and to
act, were to remain the common land of the plantation.
be fully heard thereon;” and declared that “no person shall
And § 7 reserved to the legislature the right to alter, amend
ever become a proprietor of said district, by operation
or repeal the act at its pleasure, except so far as rights of
of law, unless he be a lineal descendant of a proprietor;
property in severalty might have been acquired under its
and upon the death of any proprietor without such
provisions.
descendant, all his interest in the lands of the district shall
escheat to the proprietary; provided, however, that any
*138 The whole effect of these statutes may be summed
proprietor of lands in severalty may devise or otherwise
up thus: The only persons recognized as proprietors by
convey the same to any other proprietor.” Sts. 1834, c. 166,
the Sts. of 1789 and 1818 are persons residing within
and especially §§ 4, 9; 1842, c. 72, and especially § 3; 1844,
the plantation. The Sts. of 1834 and 1842 add only
c. 130.
descendants of deceased proprietors. The St. of 1850
further includes those proved to be proprietors according
**4 *137 The St. of 1850, c. 168, provided for a division
to custom, usage, or general acquiescence, as recognized
of a part of the lands belonging to the Herring Pond
and practised upon in the plantation among the Indians
Indians, by three commissioners, among the legal adult
and their descendants, or who, though not distinctly
proprietors of Herring Pond Plantation, male and female,
provided for, have a manifest, equitable and just claim to
of the age of eighteen years or upwards on December 31,
proprietorship, within the spirit and meaning of the act.
1850, as ascertained and recorded by the commissioners
The legislature expressly reserved the power of repealing
after public notice and meetings, including the following
this statute, except as to rights in severalty acquired under
persons: 1st. Those whose proprietorship should be
its provisions, the lands now in question are not affected
established by evidence in the judgment and decision of a
by it, and all the appellants were born since its passage.
majority of the commissioners, “according to the customs,
usages, descent, inhabitancy, or general acquiescence in
**5 No evidence of custom, usage or general
such proprietorship, heretofore recognized and practised
acquiescence has been introduced; and no countenance
upon in said plantation, among the said Indians and
is given by any of the statutes to the proposition, (upon
their descendants.” 2d. “All other persons of the age of
which the claims of the appellants are based,) that
eighteen years or upwards at the time aforesaid,” “who
children, who were not born and never resided upon the
are of Indian descent, born in the counties of Plymouth
Indian lands, whose father is not shown to have been a
or Barnstable, and who shall have married a proprietor
member of the tribe or to have ever resided there, and
of said Herring Pond Plantation, and were inhabitants of
whose mother, although a proprietor of the lands and
and permanent residents in said plantation” on January
born thereon, is still living, and resides with her husband
1, 1850.3d. Any person whose case, though not distinctly
and children elsewhere, are to be deemed themselves
provided for in this act, yet should in the unanimous
proprietors of the lands or entitled to share in the division
opinion of the commissioners “so come within the spirit
thereof under the St. of 1869, c. 463, § 3.
and meaning of this act as to constitute a manifest,
equitable and just claim to proprietorship,” and be
Decree affirmed.
assented to by vote of a majority of the adult proprietors at
a meeting called for the purpose. 4th. One Indian woman,
by name, the wife of a Marshpee Indian, herself “having All Citations
been a proprietor of and domiciled in said Herring Pond
Plantation before her marriage, and not having nor being 108 Mass. 133, 1871 WL 8773
End of Document © 2017 Thomson Reuters. No claim to original U.S. Government Works.
The St. of 1870, c. 293, § 6, providing that any justice of the Superior Court, upon
the application of the selectmen of the town of Mashpee, after hearing all par-
ties interested, may appoint commissioners to make partition of "any or all of
the common lands of said town, or of the people heretofore known as the
Marshpee tribe of Indians," and that he may direct that the same or any part
thereof be sold, and the proceeds paid over to the treasurer of the town, is con-
stitutional; and if, upon a petition presented by the selectmen, a sale of a por-
tion of the common lands has been ordered by the court, the selectmen may,
while the first petition is still pending, file a second petition for the sale of the
lands not included in the order.
Add. 84
COOMBS, PETITIONER. 279
Add. 85
280 JULY, 1879.
Add. 86
COOMBS, PETITIONER. 281
Add. 87
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
Randall, J
DECISION
The Complaint was brought under the provisions of the General Laws,
Chapter 185, section 1(k) and Chapter 240, Section 6, by the Plaintiffs [Note
1] who pray that an easement by necessity be established to and from their
land "over land of respondents at a point to be designated by order of the
Court and to include the right to install and maintain public utility systems"
thereon. In addition to other prayers not now applicable, plaintiffs seek to
enjoin defendants from blocking the public way passing through their
property.
The case was heard on June 4, 1974, at the Dukes County Courthouse in
Edgartown, Massachusetts. A view of the premises was taken on that day
with plaintiffs, defendants, and their attorneys present. Five witnesses were
called by the plaintiffs with their testimony being taken by a stenographer
who was sworn by the Court. Eight exhibits were introduced into evidence
and are incorporated herein for the purpose of any appeal. All references to
book and page numbers are to documents recorded at the Dukes County
Registry of Deeds unless otherwise noted.
The evidence produced at the trial shows that plaintiffs Cournoyer own the
northwesterly half and plaintiffs Black own the southeasterly half of Lot 594
as shown on the plan introduced into evidence as Exhibit No. 5. Defendants
Add. 88
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
own Lot 587 which abuts Lot 594 at the northwesterly corner thereof as
shown on said plan.
The land in question was formerly held for the benefit of the Indians located
in the Indian district of Gay Head. Until the passage of the St. of 1869 c. 463
the Indians were wards of the Commonwealth and the title to the lands
occupied by them was held by the Commonwealth. Coombs, Petitioner, 127
Mass. 278 , Danzell v. Webquish, 108 Mass. 133 , 134. The Court takes
judicial notice of Chapter 42 of the Resolves of 1863 entitled “Resolve
Relating To The Establishment of Boundary Lines of Indian Lands at Gay
Head.” As a result of this resolve, a commissioner was appointed “to
examine, and fully and finally to determine, all boundary lines between the
individual owners of the land located in the Indian district of Gay Head ...
and also to determine the boundary lines between the common lands of said
district and the individual owners adjoining said common lands….” By
Chapter 67 of the Resolves of 1866 the report of the Honorable Charles M.
Marston, the commissioner so appointed under Chapter 42 of the Resolves
of 1863, was accepted and a further resolve authorized the appointment of
still another commissioner to complete “the examination and determination
of questions of title under said resolve, not passed upon by said
commissioner.” A map of “Gay Head” was prepared [Exhibit No.8] “under
the direction of Richard L. Pease, Eng., Commissioner appointed by Gov.
Bullock under Resolve Chap. 67 of 1866,” recorded in Book 5, Pages 34 and
35.
By Section 6 of St. 1870, Chapter 213, “An Act to Incorporate the Town of
Gay Head” the General Court as part thereof authorized the Probate Court of
Dukes County to appoint two commissioners to recommend the division of
these lands among the Indians. Richard Pease and Joseph Pease were
appointed commissioners in 1878 and submitted their report recommending
the parceling of the common land to individual Indians [Exhibit No. 1].
Thereafter, Lot 587 was parceled out to Leander Basset and Lot 594 to Amy
Spencer [Exhibits No. 2 and 3] as shown on the plan submitted by the
commissioners in connection with the set off. [Exhibit No.6]. Each lot was
described by making reference to abutting lots in accordance with the plan
which showed the lots set forth as on a grid. The plan itself [Exhibit No. 6]
showed that the only road ran from the Chilmark town line westerly to the
Gay Head Light House. The deeds to the individual lots made no provision
for any rights of way or easements to get to and from any of the lots. There
was evidence that showed that at the time of the set-off the whole area was
used in common by the Indians for planting corn, as pasture for their wild
ponies and presumably in part for their abodes. The lots were undefined on
the ground as there were no fences or any other separation of the lots. The
Indians traveled on foot or on horseback without reference to anyone
Add. 89
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
person's land or boundaries. None of the trails were more than three feet
wide and vehicles were never used.
Plaintiffs’ title to Lot 594 comes by mesne conveyance from the title set-off
to Amy Spencer [Exhibit No. 2] while defendant’s title to Lot 587 comes
from thee lot set off to Leander Bassett [Exhibit 3]. Moshup Trail is a two-
lane tar road built according to testimony in 1963-1964 which loops
southerly from the state road. There is one new house on the south side of
Moshup Trail 1/3 to 1/2 mile east of the turn off sought to be established as a
right of way to 594. Utility lines end at this house, coming to it from the east.
Except for this house, the area is wild and uninhabited, being sparsely
covered with grass growing in loose, sandy soil ever more sparse as one
approaches the beach to the south. The terrain itself is made up of small hills
that may be passed over in a jeep or four-wheel drive vehicle.
The way over which plaintiffs claim their easement is part of an ancient way
which commences at an undetermined point off “Old South Road" (which
appears on Exhibit No.5) and runs thence in a generally southeasterly
direction to Moshup Trail. Ink lines on Exhibit No. 5 indicate that the way
runs from Moshup Trail across Lots 577, 581 and 582 to Lot 587 where it
divides into two ways, one curving to the north, and the other, with which
this case is concerned, to the south across Lot 587 to and through Lot 594.
From there, it proceeds across Lot 595, a beach area, and thence westerly
across Lots 585, 584, 583, 575, and 572 to Moshup Trail. The portion
running from Lot 595 westerly to Moshup Trail is known as “Zack’s Cliff
Road.” Since the Complaint alleges the right claimed by the plaintiffs to lie
across Lot 587, the Court is unconcerned with Zack’s Cliff Road. Because the
necessity of access is to Moshup Trail, the Court is unconcerned with that
part of the ancient way running between Old South Road and Moshup Trail.
The way from Moshup Trail to Lot 594 was originally a horse trail which was
widened by the repeated driving of an automobile over it. There is a gate
across the way at the westerly boundary line of Lot 587, built by the
defendants and kept locked by them since 1964. There was evidence
indicating that the plaintiffs and others would, whenever they found it
locked, cut the locks and throw them into the bushes in order to pass
through Lot 587 to Lot 594 and beyond.
The partition of 1878 of the land held in common by the Indians was to
establish parcels to be owned individually by the Indians, and this partition
contained no provision for access to and from landlocked parcels by the
designated owners of such parcels. There is no evidence whatsoever that the
Commonwealth intended in the partition of 1878 to provide parcels of land
to individual Indians without allowing them any means of access. Rights of
way of necessity are created by a presumption of law. Where a landowner
conveys a portion of his land in such a manner that he is unable to reach the
Add. 90
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
land retained without travelling over the land conveyed, the law presumes in
the absence of contrary evidence that the intent of the parties to the
conveyance was to provide access to the former by passage over the latter.
Davis v. Sikes, 254 Mass. 540 . The necessity of the right of access does not
of itself create the right, but it is evidence that the right can be implied from
the intent of the parties. Orpin v. Morrison, 230 Mass. 529 , Gorton-Pew
Fisheries Co. v. Tolman, 210 Mass. 402 . This principle is not disrupted by
the fact that these parcels were all created at one and the same time in a
partition of the land and not as a result of a landowner conveying out or
retaining an inaccessible parcel.
That the Commonwealth in 1878 did not provide for specific means of access
to the parcels partitioned perhaps indicates its awareness of the Indians'
customary travelling on horseback and on foot without regard to the
boundaries of individual lots as a means of access. Use of such a means was,
perhaps, an exercise of an easement which now may need only specific
location because of the changes in the use and occupation of the land
involved and because of changes in modes of transportation. One cannot,
obviously, drive an automobile to a landlocked parcel in complete disregard
of the boundaries of other parcels.
If the Court were to rule that plaintiffs did have, as a result of the necessity
of access and the lack of evidence of an intent on the part of the
Commonwealth to deny access, an easement of access to Lot 594, it would
not compel any conclusion that their easement lies over the way which they
have been using to reach their Lot 594. The most direct way to reach
Moshup Trail might be across Lots 586, 582, 583, 575, 576 and 572, in
addition to Lot 587. The owners of these lots are not before the Court and
thus the Court cannot issue in their absence any decree or ,judgment that
would affect their rights. Even if, as plaintiffs allege, their right were to lie
across the way over which they claim an easement, perhaps by prescription,
that way runs across Lots 582, 581 and 577, in addition to Lot 587. The
owners of these lots are likewise not before the Court, and the Court is
powerless to issue in their absence any decree or judgment that would affect
their rights. Finally, the Court notes that there are other landlocked parcels
which may have rights over Lot 594. While this fact does not of itself prevent
the Court from determining plaintiffs' claim, it does suggest the crying need
for a thorough and comprehensive planning of access to the entire area. One
manner of providing access, which might under other circumstances be
judicially imposed, would be to plan ways sufficiently wide to allow vehicular
use along the boundary lines of each lot (on all four sides if necessary to give
access to Moshup Trail to any given lot), burdening each lot with one-half
the width of the way and in turn benefiting each lot with a right of way over
such of the other remaining lots as is necessary to reach Moshup Trail. This
Add. 91
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
The Court reluctantly concludes that the owners of at least Lots 571, 572,
575, 576, 577, 581, 582, 583, and 586 are indispensable parties to this action,
and relief cannot without their presence in the action be granted. Rule 1A of
the new Rules of Civil Procedure, designed to provide guidance in the
transition of procedure from the old rules to the new rules, provides in Rule
1A(3) and 1A(8) authority for the Court to dispose of this case under the
procedure effected by new Rules of Civil Procedure. Under Rule 19 (a) of the
new rules, the Court can on its own motion order these other owners to be
joined in these proceedings. Rule 19(a) (1), Rule 19(a) (2) (i). Alternatively,
under Rule 19(b), the Court can dismiss the case without prejudice until
such time as the plaintiffs upon proper pleadings and process can join in this
action these indispensable parties. It is the Court’s view that any judgment
that could issue at this point in these proceedings, assuming such a
judgment would be favorable to the plaintiffs, would be either unavoidably
prejudicial to one or more parties not now before the Court, or completely
inadequate to the needs of the plaintiffs. The Court chooses in its discretion
to dismiss the case without prejudice under Rule 19(b) because the
information necessary to make an order under Rule 19(a) is not now before
the Court. More important, a dismissal without prejudice under Rule 19 (b)
will not only tend to accomplish the same purpose as an order under Rule
19(a), should the plaintiffs desire to file the appropriate motions and
pleadings, but also a dismissal will tend to give the present parties ample
latitude in their pursuit of this litigation. The Court is a suitable place for
determining rights of the parties before it under the law, but legal process is
not always the best means for planning access to a large number of lots; the
Court has no special expertise in land development. However, the Court is
quite prepared to decide whatever legal issues are presented to it provided
all the proper parties are before it.
The Court orders that the petition be dismissed without prejudice to the
plaintiffs to file appropriate motions and pleadings for further hearings in
this matter.
So Ordered.
FOOTNOTES
Add. 92
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
MISC 129925
Dukes, ss.
CAUCHON, J.
DECISION
(a) The defendants are enjoined, until further order of this Court, from (i)
using for vehicular traffic, (ii) disturbing, or (iii) altering the "Way (40.00
wide)" shown on Land Court Plan No. 35915B except that defendants may
use the Way, during reasonable working hours, until noon on October 22,
1988, for the purpose of causing one vehicle to pass over said Way in order
to reach defendants' land and to excavate a foundation hole on said land;
and
(b) The plaintiffs are ordered, until further order of this Court, to remove
from the Way the boat or any other items which may obstruct passage over
said Way.
Add. 93
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
A. The plaintiffs are ordered, until further order of this Court, to refrain
from obstructing passage over the disputed [Way] . . . or from interfering
with the use of the Way by the defendants for passage to and from their land
by foot or by ordinary vehicle.
B. The defendants are enjoined, until further order of this Court, from using
the Way for construction vehicles of any nature . . or from altering or
causing damage to the Way. . . .
A trial was held in the Land Court, sitting at Edgartown, on January 30,
1988, at which time a stenographer was appointed to record and transcribe
the testimony. The matter was submitted on a partial Statement of Agreed
Facts (Exhibit No. 1) and oral testimony. Five witnesses testified and five
exhibits were introduced into evidence. All exhibits, and certain of the
agreed facts, are incorporated herein for the purpose of any appeal.
Following trial, the Court viewed the subject premises in the presence of
counsel.
Add. 94
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
So much of said lots 1 and 2 [on Land Court Plan No. 19215A] as is included
within the limits of the way forty (40) feet wide, . . . is subject to the rights of
all persons lawfully entitled thereto in and over the same. (emphasis
added), and to the terms of [the] stipulation [referenced above]. . . .
There is appurtenant to said lots 1 and 2 the right to use the way forty (40)
feet wide, . . . in common with all other persons lawfully entitled thereto. . .
(emphasis supplied).
a strip of land twenty (20) feet each side of the center line of existing ways as
identified by dotted lines on a plan of land in Gay Head of [Ginnochio] . . .
Add. 95
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
dated April, 1944 ("1944 Plan") (Exhibit No. 1-L) . . . with full right of egress
and ingress over said lands by those in the employ of the [USA] , on foot or
with vehicles of any kind, with boats or any articles used for the purpose of
carrying out the intentions of Congress provided for the establishment of
life-saving stations; and the right to pass over said lands in any manner in
the prosecution of said purposes and to erect such structures upon said land
as the [USA] may see fit. . . .
Some time after 1947, the U. S. Coast Guard took over the Life Saving
Station ("Station") situated on the parcel marked "1" on the 1944 Plan.
8. The forty (40) foot wide Way appears to have been created some time in
the late nineteenth century for purposes of accessing the Station. As it
presently appears, the Way runs from Lobsterville Road, a public way, to the
site of the Station, crossing over the lands of the Plaintiffs', Defendants',
Ginnochios' and other parcels. The Way constitutes the Defendants' sole
means of access from their land to a public way. The evidence is somewhat
vague as to the precise year of the Way's establishment, but I note that the
1887 U.S. Geodetic Survey Map on file with the Land Court shows what now
appears to be South Road as the only road then located in Gayhead.
9. From the 1940's through the 1960's, the Vanderhoop family used the Way,
or footpaths connecting thereto, to reach the Station for purposes of
delivering newspapers and milk, and collecting swill for their pigs. At times,
the Vanderhoops crossed over the Way in the course of hunting rabbits or
searching for ancient artifacts over the surrounding area. In addition, they
occasionally used the Way or connecting footpaths for recreational purposes
and/or observing the extent of any erosion of the cliffs of Gayhead. At no
time during this period did the Vanderhoops find their use of the Way
blocked or obstructed.
The Defendants Vanderhoop assert rights in the subject forty (40) foot wide
Way based on the following legal theories: 1) easement by prescription; 2)
easement by implication or necessity and 3) easement in a private way for
which the public has acquired rights of use by motor vehicle. For the reasons
enunciated below, I find and rule on the evidence that the Defendants have
acquired an easement by implication or necessity to pass and repass without
obstruction, by foot or by motor vehicle, along the entire length of the Way
for purposes of access to and egress from their property.
Add. 96
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
It is familiar law in this Commonwealth that one may acquire a right of way
by prescription through twenty years of uninterrupted, open, notorious and
adverse use. G.L. c. 187, s. 2; Boston Seaman's Friend Society, Inc. v. Rifkin
Management, Inc., 19 Mass. App. Ct. 248 , 251 (1985); Glenn v. Poole, 12
Mass. App. Ct. 292 (1981); Brown v. Sneider, 9 Mass. App. Ct. 329 , 331
(1980); Ryan v. Stavros, 348 Mass. 251 , 263 (1964); Garrity v. Sherin, 346
Mass. 180 , 182 (1963); Nocera v. DeFeo, 340 Mass. 783 (1959). In the
matter herein, the Vanderhoops' use of the subject Way spans the 1940's
through the 1960's. I find such use, however, to be irregular and/or for
purposes of reaching the Station. Accordingly, the Vanderhoops' use of the
Way is of an insufficient nature to establish their acquisition of prescriptive
easement rights in and over the Way. See Uliasz v. Gillette, 357 Mass. 96 ,
101-102 (1970); Akasu v. Power, 325 Mass. 497 , 502 (1950). Similarly, I find
there to be insufficient evidence in the record before the Court to establish
that the Vanderhoops, or the general public, have acquired easement rights
in the Way under the theory that it is a private way for which the public has
obtained rights.
Add. 97
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
(1945); Joyce at 549. Further, where one conveys a portion of his land in
such a way as to deprive himself of access to the remainder thereof unless he
crosses the land sold, the law implies from the resulting situation of the
parties that such person has a way of necessity over the granted portion of
the premises. The law thus presumes that one will not sell land to another
without an understanding that the grantee shall have a legal right of access
to it, and it equally presumes an understanding of the parties that one
selling a portion of his land shall have a legal right of access to the
remainder over the part sold if he can reach it in no other way. New York &
New England Railroad Company v. Board of Railroad Commissioners, 162
Mass. 81 , 83 (1894); Gorton-Pew Fisheries, Co. v. Tolman, 210 Mass. 402 ,
411 (1912); Orpin v. Morrison, 230 Mass. 529 , 533 (1918); Davis v. Sikes,
254 Mass. 540 , 545-546 (1926); Restatement of the Law: Property, Section
474.
Add. 98
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
As noted above in Finding No. 1, the Original Certificate of Title held by the
Plaintiffs' predecessors in title also refers to Land Court Plan No. 35915A,
which depicts the forty (40) foot wide Way and which expressly
acknowledges that such registration is subject to the rights which others may
lawfully possess therein. The Vanderhoop's status as persons so entitled to
use the Way accounts for their failure to file an objection in Land Court
Registration Case No 35915. Accordingly, when the Final Decrees of the
Land Court of November 20, 1953 (Ginnochio) and August 9, 1971 (Taylor)
were extended onto Land Court Plan Nos. 19215A and 35915A and said
plans and decrees were made a matter of public record, some easement of
passage over the Ways depicted thereupon became appurtenant to the lot
now owned by the Defendants. See Dubinsky v. Cama, 261 Mass. 47 , 53-54
(1927); Walter Kassuba Realty Corp. v. Akeson, 359 Mass. 725 , 728 (1971).
Add. 99
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
Judgment accordingly.
Add. 100
Add. 101
Add. 102
Add. 103
Add. 104
Add. 105
Add. 106
Add. 107
Add. 108
Add. 109
Add. 110
Add. 111
Add. 112
Add. 113
Add. 114
Add. 115
Add. 116
Add. 117
Add. 118
Add. 119
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Page 158
Page 159
Page 160
BROWN, J.
Before us are the owners of certain landlocked lots lying within the town
of Aquinnah (town) on Martha's Vineyard. Desirous of developing their lots
but having no road frontage or access to utilities, these owners claim
easements by necessity crossing their neighbors' lots. One of those
neighbors is the United States, which holds a number of town lots in trust
for the Wampanoag Tribal Council of Gay Head, Inc. (Tribe), a Federally
recognized Native American Tribe. On cross motions for dismissal or
summary judgment, a Land Court judge concluded that any easements by
necessity would burden tribal land; that the claims could not fairly be
adjudicated in the absence of that land's trustee, the United States (which
had been dismissed from the litigation on sovereign immunity grounds);
and that the owners' claims therefore must be dismissed for want of an
Add. 120
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
The area of Martha's Vineyard originally known as Gay Head, now the
town of Aquinnah, was "and is still the home of a remnant of that race,
which . . . the white man found here as lords of the soil." Report of the
Commissioners, 1856 House Doc. No. 48, at 3. On May 6, 1687, "Joseph
Mittark, sachem of Gay Head," an Algonquian and chief's son, purportedly
deeded Gay Head to New York Governor Thomas Dongan. Id. at 6. Dongan,
in turn, on May 10, 1711, transferred his fee to an English religious entity. Id.
at 4. This entity neglected Gay Head, neither "demand[ing] rents" nor
"exercis[ing] over it any jurisdiction or control." Id. at 5. Although it is not
entirely clear how, or under what authority, sometime after the
Revolutionary War the Commonwealth assumed control of Gay Head and its
residents became wards of the State.
"examine, and fully and finally to determine, all boundary lines between
the individual owners of land located in the
Page 161
Indian district of Gay Head . . . and also to determine the boundary line
between the common lands of said district and the individual owners
adjoining said common lands."
Resolves 1863, c. 42. Marston died soon thereafter; Richard Pease was
appointed in his stead. Resolves 1866, c. 67.
In its 1870 report to the Senate, a legislative committee noted that Gay
Head "contains, within its area, about two thousand four hundred acres of
Add. 121
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
land. About four hundred and fifty acres of the land is held in severalty, and
is fenced and occupied by the several owners, and the remainder is held by
the tribe in common." Report of the Committee, 1869 Senate Doc. No. 14, at
4. The committee observed that this common land was "uneven, rough, and
not remarkably fertile. . . . [I]t is, perhaps, better that these lands should
continue to lie in common for the benefit of the whole community as
pasturage and berry lands, than to be divided up into small lots to lie
untilled and comparatively unused." Id. at 5.
With the command of St. 1870, c. 213, commissioners Joseph Pease and
Richard Pease proceeded to identify and fix the lots. At that time, as noted,
the land was already held either in severalty or in common. By reports of
1871 and 1878, the Pease brothers formalized the boundaries of those lots
already held in severalty, numbering them 1 through 188 or 189. With the
exception of certain land not relevant here, the common land was
partitioned in 1878 into lots numbered 189 or
Page 162
Add. 122
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
190 and above.4 The vast majority of the lots so set off have no frontage on
or other access to what became State Road. None of the reports or original
deeds makes mention of easements, either to State Road or to any other
location.
The years since have seen changes, most notably with respect to the
perceived value of the town's "uneven, rough, and not remarkably fertile"
land. Also relevant here, by at least 1939 an unpaved way now known as
Zack's Cliffs Road, leading generally south from State Road (via Old South
Road) to and across certain of the lots here at issue, appears to have been in
regular use. Nothing in this record establishes that Zack's Cliffs Road was in
use significantly before that date. In 1954 a new road, called the Moshup
Trail, was laid out and, over the next several years, constructed; this paved
road travels generally south and west from State Road through the area
generally under consideration here (although none of the persons here
claiming easements own lots with road frontage).
Before identifying the lots and interests most directly relevant here, we
pause to note that it sometimes is difficult to determine from the pleadings
what owners are claiming what easements for what lots, or even what parties
remain interested in the case. In the interest of expediency and because our
decision today does not depend upon it, we proceed as if all persons and lots
noted below properly are before us and under consideration. On remand it
will be for the trial judge and parties to resolve these uncertainties.
Add. 123
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
numbered 554 and 555. Defendant Benjamin Hall (as trustee of either
Gossamer Wing Realty Trust or Baron Land Realty Trust) (Hall) here claims
ownership of lots 707, 710, 302, 177 and 242 (the latter two lots are labeled
Howwasswee in the Appendix). The remaining defendants own various
other lots in the general vicinity of the plaintiffs' and Hall's lots.
II
Page 163
Add. 124
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
73, 76-77, 818 N.E.2d 561 (2004), quoting from New England Continental
Media, Inc. v. Milton, 32 Mass.App.Ct. 374, 378, 588 N.E.2d 1382 (1992).
More specifically, an easement by necessity may be implied if we can fairly
conclude that the grantor and grantee, had they considered the matter,
would have wanted to create one. To make this deduction, we require that
(1) both dominant and servient estates once were owned by the same person
or persons, i.e., that there existed a unity of title; (2) a severance of that
unity by conveyance; and (3) necessity arising from that severance, all
considered "with reference to all the facts within the knowledge of the
parties respecting the subject of the grant, to the end that their assumed
design may be carried into effect." Orpin v. Morrison, 230 Mass. 529, 533,
120 N.E. 183 (1918). See Nichols v. Luce, 41 Mass. 102, 24 Pick. 102, 104
(1834); Davis v. Sikes, 254 Mass. 540, 545-546, 151 N.E. 291 (1926); Joyce
v. Devaney, 322 Mass. 544, 549, 78 N.E.2d 641 (1948); Nylander v. Potter,
423 Mass. 158, 162, 667 N.E.2d 244 (1996); Restatement (Third) of Property
(Servitudes) § 2.15 (2000).
Page 164
v. Attleboro Branch R. Co., 153 Mass. 120, 122, 26 N.E. 418 (1891). See
Uliasz v. Gillette, 357 Mass. at 102, 256 N.E.2d 290. Here, with respect to
the lots numbered 1 through 188 or 189, the Commonwealth, whom the
parties assume to be the grantor,5 could not grant or reserve an easement
because, at the times at interest here, it did not own the lots: each of those
lots already was owned by other persons. There was thus no unity of title
and no easements can be implied.
Add. 125
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Report of the Commissioners, 1849 House Doc. No. 46, at 20. As another
commissioner noted, "the title to land, so taken up and enclosed, is never
called in question" under "the unwritten Indian traditional law." Report to
the Governor and Council Concerning the Indians of the Commonwealth,
1862 House Doc. No. 215, at 34.
Page 165
each of the lots numbered 1 through 188 or 189 can best be described as an
unusual mixture of the aboriginal or beneficial title and corresponding
unlimited right of possession held by an individual, on the one hand, and the
Commonwealth's contingent future interest represented by its fee, on the
other. But however title is described, each lot was owned by a different
individual, and the unity of title required to imply an easement by necessity
fails. See Richards v. Attleboro Branch R. Co., 153 Mass. at 122, 26 N.E. 418;
Uliasz v. Gillette, 357 Mass. at 102, 256 N.E.2d 290.
Lots 189 or 190 and above, however, are on a very different footing;
those lots consisted before division of a single tract of unclaimed and
untenanted common land. Though owned in equal measure by numerous
persons, each partitioned lot thereby had, before severance, common
owners, and the unity of title requirement is satisfied for those commonly
owned lots. We also note that the plaintiffs' and Hall's remaining lots —
those numbered 189 or 190 and above — were landlocked as a result of that
Add. 126
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
B. But we part company with the motion judge as to his conclusion that
such easements, if implied, must inevitably traverse or otherwise burden the
Settlement Lands.6 To be sure, for most of the affected lots — with the
exception of Hall's lot 302 — a more or less direct route north through what
are now the Settlement Lands would have been at the time of partition the
most logical routing choice to access what at some point became State Road.
However, we have certain reservations about whether Zack's Cliffs Road
could serve as a routing choice for all of the lots, insofar as only three of the
lots at issue — Kitras lots 243 and 178, and Hall lot 242 — touch upon on
Zack's Cliffs Road. The remaining lots — Kitras lots 232, 711, and 713; Hall
lots 302, 707, and 710; and the Brown and Harding lots — have no direct
access to Zack's Cliffs Road. See Appendix. Still, in principle, we grant the
general logic of the motion judge's observation.
Page 166
For present purposes we are not troubled that the Moshup Trail did not
exist when the common lots were partitioned. The same objection, after all,
applies to an easement routed to or over Zack's Cliffs Road, yet no party
suggests that this road would be an inappropriate easement location. In any
case, we focus here on route and location, not creation (about which we will
Add. 127
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
have additional comments later). At this procedural stage, and given our
stated assumptions, we have no difficulty envisioning a multiplicity of
intentions implied from the circumstances prevailing at the time of
partition, Orpin v. Morrison, 230 Mass. at 533, 120 N.E. 183, including that
the lots were to have access to whatever road was most convenient or might
be constructed at some future date. It will be recalled in this regard that
State Road in the 1870's was described as being in "deplorable condition"
and blocked to free traffic by barriers at the isthmus. Compare Crotty v.
New River & Pocahontas Consol. Coal Co., 72 W.Va. 68, 71, 78 S.E. 233
(1913) (upon severance of common parcel, "parties may well be presumed to
have contemplated such conditions as the future was likely to bring forth").
Page 167
Add. 128
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
easement for public or private purposes in accordance with the laws of the
Commonwealth of Massachusetts or the ordinances of the" town. Any doubt
that this provision permits the Tribe to be joined was dispelled by Building
Inspector & Zoning Officer of Aquinnah v. Wampanoag Aquinnah Shellfish
Hatchery Corp., 443 Mass. 1, 818 N.E.2d 1040 (2004) (Shellfish Hatchery
Corp.), decided after the partial judgment before us entered. In Shellfish
Hatchery Corp., after reviewing the Tribe's history and the various land
disputes, all of which were resolved by a comprehensive settlement
agreement implemented at both the State and Federal level by legislation,
443 Mass. at 3-8, 818 N.E.2d 1040, the Supreme Judicial Court "concluded
that the Tribe waived its sovereign immunity as to land use on the Cook
Lands." Id. at 16-17, 818 N.E.2d 1040. In so concluding the court found
particularly compelling language in the Tribe's settlement agreement
specifying that the Tribe agreed to hold its land "in the same manner, and
subject to the same laws, as any other Massachusetts corporation."9 Id. at 13,
818 N.E.2d 1040.
Although Shellfish Hatchery Corp. dealt with the Cook Lands and
involved a zoning dispute (rather than the easement rights here at issue) we
see little reason to suppose the court's rationale would not control the
present proceedings. The central Settlement Lands here at issue are subject
to the same settlement agreement and implementing State and Federal
legislation as the Cook Lands. Section 3 of the settlement agreement, also
cited in Shellfish Hatchery Corp., specifies that the Tribe
"shall hold the Settlement Lands, and any other land it may acquire
[e.g., the Cook Lands], in the same manner, and subject to the same laws, as
any other Massachusetts corporation . . . . Under no circumstances . . . shall
the civil . . . jurisdiction of the Commonwealth of Massachusetts, or any of
its political subdivisions, over the settlement lands, or any land owned by
the [Tribe] in the [town], or the Commonwealth of Massachusetts. . . be
impaired or otherwise altered . . . ."
We also note that § 13 of that agreement provides that all "Federal, State
and Town laws shall apply to the Settlement Lands" subject only to limited
exceptions not relevant here, a provision mirrored in both the State and
Federal implementing acts. See St.1985, c. 277, § 5; 25 U.S.C. § 1771g
(2000).
Add. 129
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Tribe may not desire the precise result now occurring, the Tribe's agreement
had a `real world objective' and `practical consequence.'. . . By employing
the `in the same manner . . . as' language in paragraph three of the
settlement agreement, the parties ensured, in unequivocal wording, that the
Tribe would have no special
Page 168
III
We have until now assumed, for lots numbered 189 or 190 and above,
the intent to create easements. This assumption seemingly arises naturally
from the necessity created by dividing the common land; the assumption
may ultimately be found to be factually correct, but this is not inevitable. It
is well established in this Commonwealth: necessity alone does not an
easement create. Nichols v. Luce, 41 Mass. 102, 24 Pick. at 104. Orpin v.
Morrison, 230 Mass. at 533, 120 N.E. 183. Neither does there exist a public
policy favoring the creation of implied easements when needed to render
land either accessible or productive. Richards v. Attleboro Branch R. Co.,
153 Mass. at 122, 26 N.E. 418 ("The law does not give a right of way over the
land of other persons to every owner of land who otherwise would have no
means of access to it"). Orpin v. Morrison, 230 Mass. at 533-534, 120 N.E.
183, quoting from Gayetty v. Bethune, 14 Mass. 49, 56 (1817) (if one
purchases land knowing "he had no access to the back part of it, but over the
land of another, it was his own folly; and he should not burden another with
a way over his land, for his convenience"). As previously noted, our charge,
Add. 130
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
then, is not to look simply at the necessity, but to consider all "the
circumstances under which [the severance] was executed and all the
material conditions known to the parties at the time." Orpin v. Morrison,
230 Mass. at 533, 120 N.E. 183. In doing so, in the unique circumstances of
this case, the fact that certain lots were landlocked as a result of partition
does not persuade us as being the definitive measure of intent.
Page 169
The record reveals other circumstances that may render doubtful the
parties' presumed intent to reserve easements, for example, the nature and
then-perceived poor quality of the land so divided. See Dale v. Bedal, 305
Mass. 102, 103, 25 N.E.2d 175 (1940) (circumstances to be considered
include "the physical condition of the premises"). Without belaboring the
point, it seems a legitimate question whether anyone at the time, objectively
considered, would have troubled to provide for these "uneven, rough, and
not remarkably fertile" unclaimed and untenanted lots a beneficial
conveyance by reserving for them easements to a road then in "deplorable
condition" and blocked to free travel by a stone wall and bars. The 1869
Legislative committee, at least, expected that these lots would "lie untilled
and comparatively unused" following division. Report of the Committee,
1869 Senate Doc. No. 14, at 5.
Add. 131
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Should the requisite intent be found for some or all of the partitioned
common lots, this will not end the inquiry: numerous questions remain,
including the merger and extinguishment matters noted by the motion
judge. In addition, we note that a "right of way by necessity can only be
presumed when the necessity existed at the time of the grant; and it
continues only so long as the necessity continues." Schmidt v. Quinn, 136
Mass. 575, 576-577 (1884). Relatively recently several lots appear to have
acquired — or at least the lot owners have claimed — the benefit of express
or prescriptive easements. Such easements, to the extent they moderated the
original necessity, may thereby have extinguished any easements implied
from that necessity. Compare Viall v. Carpenter, 80 Mass. 126, 14 Gray 126,
128 (1859); Hart v. Deering, 222 Mass. 407, 411, 111 N.E. 37 (1916). The
recent eminent domain takings may also have extinguished any easements
located on the lots so taken. See Darman v. Dunderdale, 362 Mass. 633,
641, 289 N.E.2d 847 (1972); New England Continental Media, Inc. v.
Milton, 32 Mass.App.Ct. at 378, 588 N.E.2d 1382. We also leave the
question of scope of any easements to trial.
Page 170
IV
So ordered.
APPENDIX
---------------
Notes:
Add. 132
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
1. Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty Trust.
4. The lot numbered 189 is an anomaly, described in the record as held prior
to these events both in severalty and in common.
6. The motion judge explicitly ruled that the "record does not indicate the
existence of any way in use on the ground at the time of the commissioners'
Add. 133
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
[the Peases'] 1878 report, and the present record is insufficient to establish
conclusively the location of a way by necessity."
9. This language, the court held, "is clear and the words `in the same
manner' convey a special, known, and obvious meaning. These words are
used by the United States and by the Commonwealth to waive sovereign
immunity." Shellfish Hatchery Corp., 443 Mass. at 13, 818 N.E.2d 1040.
10. The trial judge may consider whether to relieve certain of the plaintiffs of
their respective stipulations to the effect that they would offer no evidence
(the Hardings) or certain described testimony (Kitras) at the trial of this
action. We are aware of no similar stipulation by any defendant.
---------------
Add. 134
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
18 LCR 424
Trombly, J.
DECISION
Related Cases:
• 19 LCR 140
• 64 Mass. App. Ct. 285
Plaintiffs filed this action in May 1997 seeking to determine their access
rights in the portion of Aquinnah, Dukes County, sometimes referred to as
the “Zack’s Cliffs” region. The question of access arises from the set-offs,
completed in 1871 and 1878, of separate lots of land for ownership by
individual members of the Wampanoag tribe. Neither of the set-off reports
created express provisions regarding access rights across or for the benefit of
the various set-off lots. Plaintiffs are the successors in title to certain of the
set-off lots who claim rights of access, under various legal theories, over
other of the set-off lots now owned by Defendants.
By order dated June 4, 2001, this court (Green, J.) dismissed Plaintiffs’
complaint for failure to join an indispensable party. This court (Lombardi,
J.) later issued a judgment dismissing Plaintiffs’ claims and Plaintiffs
appealed from that judgment. The Appeals Court reversed the judgment and
this action was returned to this court for further proceedings consistent with
the Appeals Court opinion. See Kitras v. Town of Aquinnah, 64 Mass. App.
Ct. 285 (2005). On August 14, 2006, this court (Lombardi, J.) issued an
order bifurcating the case, stating “[b]efore Defendants are put to the
additional effort and expense of preparing documentation and retaining
counsel, surveyors, engineers and historians to address the issue of where
the unestablished easement or easements might be located, the Court should
address the issue of whether or not there is any easement at all.”
On March 29, 2007, this court (Lombardi, J.) granted Plaintiffs leave to
amend their complaint. Plaintiffs Third Amended Verified Complaint
Add. 135
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
1.Plaintiff Maria Kitras, as trustee of Bear Realty Trust and of Bear II Realty
Trust (Kitras), holds record interests in lots 178, 711 and 713 (Kitras lots) as
shown on a plan of land entitled “Plan of Gay Head Showing the Partition of
the Common Lands As Made by Joseph T. Pease and Richard L. Pease,
Commissioners Appointed by the Judge of Probate Under Section 6, Chapter
213 of the Acts of 1870 By John H. Mullin Civil Engineer” on file with the
Dukes County registry of probate (set-off plan). The Kitras lots are
contiguous.
3.Plaintiffs Gardner Brown and Victoria Brown (Browns) own lot 238 on the
set-off plan (Brown lot). The Brown lot is adjacent to Kitras lots 178 and 713.
7.By St. 1862, c. 184, § 4, the General Court established the district of Gay
Head. Section 5 of the same chapter directed the clerk of the district of Gay
Head to make and maintain a register of the existing members of the Gay
Head tribe, and to make and maintain “a register of the lands of each
Plantation, as at present held, whether in common or severalty, and if in
severalty, by whom held.”
Add. 136
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
to determine the boundary line between the common lands of said district
and the individual owners adjoining said common lands; and he, the said
commissioner, is hereby authorized to adjust, and fully and finally to settle,
equitably, and as the interest of the petitioners and all other parties may
require, all the matters, claims and controversies, now existing and growing
out of or in connection with the boundaries of the aforesaid lands.” The
resolution further provided for hearing, following notice by publication, of
all claims by interested parties, directed the commissioner to “make a report
of his doings to the governor and council,” and appropriated a sum not
exceeding one hundred dollars as compensation for his services.
9. Marston submitted a report in 1866 and reported that he had not been
able to complete his work due to illness. However, Marston did create book
of records setting forth descriptions of a large portion of the lots of land,
which was recorded at the Dukes County Registry of Deeds in Book 49, at
Page 1.
10.Marston died before completing the assigned task, and the General Court
appointed a new commissioner, Richard L. Pease, in 1866. Commissioner
Pease submitted his report on the lands held in severalty to the Governor in
1871, establishing set-off lots 1 through 173. As of the time of the
commissioner’s 1871 report, a significant portion of the land in Gay Head
appears to have remained common land.
11.A short time before the commissioner’s 1871 report, the General Court
abolished the district of Gay Head, and in its place incorporated the town of
Gay Head. Section 6 of that chapter established a new procedure for the
determination of property rights in the town, in apparent substitution for
the procedure prescribed under the 1863 resolution. The 1870 statute
authorized the “judge of probate of the county of Dukes-county [sic], upon
the application of the selectmen of Gay Head, or of any ten resident owners
of land therein, after such notice as the judge may direct to all parties
interested and a hearing on the same, if he shall adjudge that it is for the
interest of said parties that any or all of the common lands of said town be
divided, shall appoint two discreet, disinterested persons commissioners to
make partition of the same, and their award, being confirmed by said court,
shall be final in the premises . . . and the said judge of probate shall direct
the said commissioners to examine and define the boundaries of the lands
rightfully held by individual owners, and to properly describe and set forth
the same in writing, and the title and boundaries thus set forth and
described, being approved by the court, shall be final in the premises.”
Pursuant to that authority, and on the petition of certain individual
claimants (but contrary to the request of the Gay Head selectmen and
others) the probate court appointed Joseph L. Pease and Richard L. Pease as
Add. 137
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
14. In 1869, a special joint committee of the Senate and House was
designated to visit the Indians of the District of Gay Head and inquire as to
their condition. A report of that visit noted that the legislators found the
common lands to be “uneven, rough, and not remarkably fertile.” The
legislators further opined that the lots would “lie untilled and comparatively
unused” following the division of the common land.
16. The commissioners also expressly reserved an easement for fishing and
clearing creeks over Lots 382, 384, and 395.
Add. 138
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
17. In 1955 a taking was made by the Commonwealth for the purpose of
laying out the Moshup Trail, which gave access to some of the lots conveyed
in 1878, which are now owned by Defendants.
18. Leading up to the 1878 division of the subject property the land existed
under two different systems of ownership. The Commonwealth abided by
traditional common law rules of real property, while the tribe abided by
Indian traditional law. Indian title gave each tribe member the right of
occupancy, which could only be destroyed by the sovereign. Indian title also
granted each tribe member the right of access over all common lands. [Note
4]
*****
Add. 139
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
Joyce v. Devaney, 322 Mass. 544 (1948) (internal quotation and citation
omitted); see also Orpin v. Morrison, 230 Mass. 529 , 533 (1918) (“It is a
strong thing to raise a presumption of a grant in addition to the premises
described in the absence of anything to that effect in the express words of
the deed. Such a presumption ought to be and is construed with strictness.
There is no reason in law or ethics why parties may not convey land without
direct means of access, if they desire to do so.”); Home Inv. v. Iovieno, 243
Mass. 121 , 124 (1922) (“It is a strong exercise of the power of the law to raise
a presumption of a grant of a valuable right in addition to the premises
described without any words indicative of such an intent in the deed. Such a
presumption is construed with strictness even in the few instances where
recognized.”).
Therefore, the intent of the parties must be the touchstone of this court’s
analysis. Whether an easement by necessity has been created must be found
in a presumed intention of the parties, to be gathered from the language of
the instruments when read in the light of the circumstances attending their
execution, the physical condition of the premises, and the knowledge which
the parties had or with which they are chargeable.
Sorel v. Boisjolie, 330 Mass. 513 , 517 (1953). Furthermore, because the issue
is one of intent, the benefitted and burdened parcels must have come from
previous common ownership. Nylander v. Potter, 423 Mass. 158 , 162 (1996)
(“Without previous common ownership, Potter cannot claim an easement by
necessity.”). Finally, the court must consider whether there is strict
necessity. Necessity is an indicator of the parties’ intent and consequently if
there is alternative access, the parties will not be presumed to have intended
an easement. See Uliasz v. Gillette, 357 Mass. 96 , 102 (1970). Additionally,
the necessity must have existed at the time of the division and when the
necessity ceases any intended easement also ceases. See Viall v. Carpenter,
80 Mass. 126 (1859). It is important to note, as did the Appeals Court, that
“[i]t is well established that in this Commonwealth necessity alone does not
an easement create.” Kitras v. Town of Aquinnah, 64 Mass. App. Ct. 285 ,
298 (2005).
Add. 140
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
come forward with evidence to rebut or meet the presumption, the fact is to
be taken by the fact finder as established.
Furthermore, this court has determined that, despite the fact that the 1871
and 1878 divisions landlocked certain parcels, no easements, other than
those there were expressly granted, were intended. Defendants point to
Joyce v. Devaney, 322 Mass. 544 (1948) and this court finds its analysis
persuasive. “The deeds at the time of severance created the specific
easements. . . . Those easements are unambiguous and definite. The creation
of such express easements in the deed negatives, we think any intention to
create easements by implication. Expressio unuius est exlusion alterius.”
Joyce, 322 Mass. at 549; see also Krinsky v. Hoffman, 326 Mass. 683 , 688
(1951) (“[The trial judge] could have attached considerable weight to the fact
that, while the deed expressly created an easement in favor of the grantee on
the six foot strip owned by the grantor, it contained nothing about a similar
right being reserved to the grantor over the grantee’s strip. The subject of
rights in the passageway was in the minds of the parties and the fact that
nothing was inserted in the deed reserving to the plaintiffs rights similar to
those granted to the defendant is significant.”). As noted by the Appeals
Court in Kitras,
Kitras, 64 Mass. App. Ct. at 299. In light of the express easements granted
by the commissioners, the failure to provide any easements for access
appears intentional and serves to negate any presumed intent to create an
easement.
Add. 141
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
establishes that prior to the 1878 division of the common land, the lots were
held by the Commonwealth under English common law rules of property
and by the tribe under Indian traditional law. English title conveyed fee title
while Indian title gave tribe members the right of occupancy. Therefore, the
fee title carried no immediate right of possession. Johnson v. M’Intosh, 21
U.S. (8 Wheat.) 543, 574 (1823) (“While the different nations of Europe
respected the right of the natives, as occupants, they asserted the ultimate
dominion to be in themselves; and claimed and exercised, as a consequence
of this ultimate dominion, a power to grant the soil, while yet in possession
of the natives. These grants have been understood by all, to convey a title to
the grantees, subject only to the Indian right of occupancy.”). The prevailing
custom among the tribe at the time of the division allowed for access for
each member of the tribe as necessary over lands held in common and in
severalty. The commissioners were familiar with this system and likely
assumed easements for access were unnecessary given the tribal culture at
the time. This fact also negates any presumed intent to create an easement.
[Note 6]
Finally, the perceived condition of the land negates any presumed intent to
create an easement. See Dale v. Bedal, 305 Mass. 102 , 103 (1940). It is clear
on this record that the common land was believed to be “uneven, rough, and
not remarkably fertile” and that the legislators believed that the land would
“lie untilled and comparatively unused” following the division of the
common land. [Note 7] As the Appeals Court stated in Kitras, The record
reveals other circumstances that may render doubtful the parties’ presumed
intent to reserve easements, for example, the nature and then-perceived
poor quality of the land so divided. See Dale v. Bedal, 305 Mass. 102 , 103
(1940) (circumstances to be considered include ‘the physical condition of the
premises’). Without belaboring the point, it seems a legitimate question
whether anyone at the time, objectively considered, would have troubled to
provide for these ‘uneven, rough, and not remarkably fertile’ unclaimed and
untenanted lots a beneficial conveyance by reserving for them easements to
a road then in ‘deplorable condition’ and blocked to free travel by a stone
wall and bars.
It is clear from the record before this court that the land was believed to be
unfertile and unusable.
As acknowledged by the Appeals Court in Joyce, this “case is a hard one but
if we should hold otherwise it would be another instance of a hard case
making bad law.” Joyce v. Devaney, 322 Mass. 544 , 549 (1948). This court
finds that the perceived condition of the land, in conjunction with the
commissioners understanding of the Indian title system and tribal culture,
and the express easements granted by the commissioners, is sufficient to
negate any presumed intent of the grantors to create an easement by
Add. 142
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
necessity for any of Plaintiffs’ lots. Further, this court finds that Plaintiffs
have failed to introduce evidence sufficient to carry their substantial burden
of proving easements by necessity. [Note 8]
Justice
FOOTNOTES
[Note 3] These facts are taken in large part from this court’s (Green, J.)
Decision on Cross-Motions for Summary Judgment and Motions to Dismiss,
dated June 4, 2001. Additional facts not included in the June 4th Decision,
but relevant to this court’s determination of the issues have been added
where appropriate. Further, facts included in the June 4th Decision, but not
relevant to this court’s determination of the issues herein at issue have been
omitted.
[Note 10] The set-off plan is the map which accompanied the
commissioners’ 1878 report.
Add. 143
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
[Note 6] This observation also calls into question how strictly necessary
access easements were at the time of division. As noted above, the necessity
must have existed at the time of the division. See Viall v. Carpenter, 80
Mass. 126 (1859). If an easement was not necessary at the time of division it
cannot be manufactured at a later point.
[Note 7] It is worth noting that the current record supports the legislators’
prediction that the land would “lie untilled and comparatively unused”
following the division. As this court (Green, J.) noted in its 2001 decision
“the plaintiffs (and their predecessors in title) waited to present their claims
for more than one hundred years after the commissioners’ 1878 report. . . .”
Add. 144
Supreme Judicial Court/Massachusetts Appeals Court
CIVIL ACTION commenced in the Land Court Department on May 20, 1997.
After review by this court, 64 Mass. App. Ct. 285 (2005), the
---------------------------
[1] Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty Trust.
[2] James J. DeCoulos, as trustee of Bear II Realty Trust and Gorda
Realty Trust; and Mark D. Harding, Sheila H. Besse, and Charles D.
Harding, Jr., as trustees of Eleanor P. Harding Realty Trust.
---------------------------
[4] We note that litigation involving these lands was before this court
previously in Kitras v. Aquinnah, 64 Mass. App. Ct. 285 (2005) (Kitras
I). However, Kitras 1 did not address whether easements by necessity
existed and, if so, what the parameters of such easements would be.
Rather — and it is an important rather — the only issue decided in
Kitras 1 was whether the United States was an indispensable party to the
case. This court held the United States was not a necessary party.
Because the easement by necessity questions were not the issue resolved
by this court in Kitras I, we remanded to the Land Court to determine
the easement question — the precise question in this appeal.
87 Mass. App. Ct. 10 (2015) Page 13
ments by necessity simply because way back in the historic lore — which
encompasses the Gay Head Tribe's common access paths, the Massachusetts
governmental common land grants, and the judicially partitioned deeds
changing the ownership to deeds in severalty — there was not expressed or
implied intent in the land history by the Gay Head Tribe grantees or
grantors with respect to conveying easements by necessity to avoid creating
landlocked parcels. Again, the point to be emphasized is that, given the
Tribe's ancient history of custom and practice, one would not likely discern
or find intent, express or implied, to convey what already existed, in fact,
by common access.
2. The history of the Gay Head Tribe's common ownership, judicial
partition, and the Tribe's members' individual rights by ownership in
severalty. Although quite arcane, it is important to consider the property
form of ownership of the Tribe's lands before and after the 1870-1878
judicial partition.
First, the subject lands were held in common ownership [5] prior to the
judicial partitioning process. After the partitioning process, the lands
were held in severalty. [6] The deeds in severalty to the Tribe members/real
parties in interest in the partitioning process, in our opinion, resulted in
a "carry-through" of the preexisting right of common access of the Tribe
members to their lands now held in severalty.
Turning first to the real parties in interest, the historic record
demonstrates, and it is important to emphasize, that the real parties
---------------------------
[5] Lands held in common are held as "tenements by several and distinct
titles . . but occup[ied] in common, the only unity recognized . . .
being that of possession." Bouvier, Law Dictionary Adapted to the
Constitution & Laws of the United States of America, and of the Several
States of the American Union 580 (14th ed. 1882). "[T]wo or more persons
may have concurrent interests in the land; the common characteristic of
all such interests being that the owners have no separate rights as
regards any distinct portion of the land, but each is interested,
according to the extent of his share, in every part of the whole land."
Tiffany, Law of Real Property & Other Interests in Land § 161, at 370
(1903). Lands "granted in large parcels, to a great number of grantees
... for the purpose of forming towns . . . have invariably, and from the
earliest settlement of the country, been considered as vesting in the
grantees and their heirs estates in common." Higbee v. Rice, 5 Mass.
Add. 147
© 2020, Social Law Library. All Rights Reserved. Page 3 of 18
Supreme Judicial Court/Massachusetts Appeals Court
344, 350 (1809).
As previously noted it was the Gay Head Tribe members who proceeded as
the real parties in interest and filed petitions for partition of the common
lands, which enjoyed common access by custom and practice. One petition in
September, 1870, requests the court "to divide and set off our parts in
severalty to us of all the common land in" Aquinnah. Another petition, dated
October 17, 1870, states, "we shall be greatly benefited if our part of the
common land in Gay Head be set off to us in severalty [11]. . . . We the
undersigned . . . take this method to request your honor to put us in
possession of what belongs to us of the said common land" (emphasis added).
It is, of course, not surprising that the newly enfranchised Tribe members,
in this petition to enforce for the first time their now real and full well
justified right to own property, did not in their petition express any
intent concerning easements.
---------------------------
"In pursuance of the policy established by the St. of 1869, the district
. . . was incorporated as a town . . . and all common lands and other
rights, belonging to the district, were transferred to the new town to
be held as property and rights are held by other towns."
"[I]t was not only a proper but a wise exercise of power for the
Legislature to frame provisions by which common lands belonging to the
town or the tribe, and the proceeds from the sale of such lands, should
be divided. The Legislature could impose any reasonable qualifications
or restrictions upon the privileges and powers conferred by the statute,
either upon the town or upon the people. . . . [Wie are of opinion that
it was the intention of the statute to provide a tribunal by which
partition or sale of common lands could from time to time be directed;
and that the power of the tribunal is exhausted only when all the common
lands have been divided and sold." (Emphasis added.)
Id. at 280-282.
However, specifically exempted from these provisions of the 1869 statute
were "the Indians of Marshpee and Gay Head." Id. at 280, quoting from
St. 1869, c. 463.
"It appearing to the Court that it would be for the benefit of the
people of said Town of Gay Head that their said Common Lands should be
Add. 149
© 2020, Social Law Library. All Rights Reserved. Page 5 of 18
Supreme Judicial Court/Massachusetts Appeals Court
divided as prayed for and as the Statute in that case provides, [i]t is
decreed that said Lands be so divided."
Then, finally, on May 12, 1879, having completed the partition of the
lands, the commissioners wrote as follows:
"Not considering it best for the interests of the parties owning the
lands [that is, the Tribe members] referred to in the for[e]going
Warrant that any part thereof should be sold, in which opinion said
parties unanimously concurred, we have set off and divided the same
among the people [the Tribe members] entitled thereto" (emphasis added).
it, and it equally presumes an understanding of the parties that one selling
a portion of his land shall have a legal right of access to the remainder
over the part sold if he can reach it in no other way. This presumption
prevails over the ordinary covenants of a warranty deed." Davis v. Sikes,
254 Mass. 540, 545-546 (1926), quoting from New York & New England R.R. v.
Railroad Commrs., 162 Mass. 81, 83 (1894). "A right of way of necessity over
land of the grantor is implied by the law as a part of the grant when the
granted premises are otherwise inaccessible, because that is presumed to be
the intent of the parties. . . . It is founded on the idea that it is the
purpose of the parties that the conveyance shall be beneficial to the
grantee. . . . It is, however, a pure presumption raised by the law." Orpin
v. Morrison, 230 Mass. at 533. " 'Easements by necessity' refer to rights-
of-way presumed at common law when a landowner conveys a portion of his land
but still needs access over the transferred property to reach the property
he retained." Bedford v. Cerasuolo, 62 Mass. App. Ct. 73, 77 (2004). See
generally Eno & Hovey, Real Estate Law § 8.14 (4th ed. 2004).
In conclusion, this record presents a historical background supporting
the presumption of easements by necessity in that the original grantees, the
members of the Gay Head Tribe, by custom and practice, enjoyed rights of
access to cross over the subject lands. Further, the record also tracks the
presumption in our State property law which favors easements by necessity to
keep "free" lots from being landlocked. Accordingly, we reverse the
judgment, and remand for further proceedings consistent with this opinion.
So ordered.
AGNES, J. (dissenting). It is settled law necessity alone does not give
rise to an implied easement. Kitras v. Aquinnah, 64 Mass. App. Ct. 285, 298
(2005) (Kitras I), citing Nichols v. Luce, 24 Pick. 102, 104 (1834).
"Neither does there exist a public policy favoring the creation of implied
easements when needed to render land either accessible or productive."
Ibid., citing Richards v. Attleborough Branch R.R. Co., 153 Mass. 120, 122
(1891). As a result, conventional legal doctrine requires the plaintiffs to
prove that at the time the partition deeds were approved by the Probate
Court judge in 1878, there was an intent, shared by the parties,
[1] also believe that respect for the comprehensive process that the
commissioners and the probate judge engaged in more than 135
years ago to partition the land, and a regard for the certainty and
predictability of land titles conferred by the town, suggests that we
should proceed with caution "in determining whether the
circumstances surrounding a government land grant are sufficient to
overcome the inference prompted by the omission of an express
reference to a reserved right of access." Murphy v. Burch, 46 Cal. 4th
157, 165 (2009).
[2] The plaintiffs challenge the judge's declining to reconsider this
court's conclusion in Kitras I that each of lots 1 through 188 or 189
were "owned by a different individual, and the unity of title required
to imply an easement by necessity fails," Kitras 1, 64 Mass. App. Ct. at
293, on the grounds that, because the finding was not necessary to the
Kitras I court's decision, it is not binding under the doctrine of res
judicata. However, under the doctrine of law of the case, that question
was not open to reconsideration below, and we have not been presented
with any persuasive reason to revisit it. See Lunn & Sweet Co. v.
WoIfman, 268 Mass. 345, 348-349 (1929). See also United States v.
Matthews, 643 F.3d 9, 12-13 (1st Cir. 2011).
---------------------------
[3] The distinction between fee title and Native American Indian title
is well settled. "American courts recognize two distinct levels of
ownership in Indian lands: fee title and Indian title. The common-law
fee title passed to the European sovereign at discovery, and it could be
transferred by him to his grantees. The fee title in lands that the
British king retained passed to the individual states at the time of the
revolution. These states, in turn, ceded to the central government their
claims to the western territories beyond their present boundaries. Title
to Indian lands within their borders, however, was retained by the
thirteen original states.... Indian title, which gave Indians a 'right
of occupancy,' coexisted with the fee title." James v. Watt, 716 F.2d
Add. 153
© 2020, Social Law Library. All Rights Reserved. Page 9 of 18
Supreme Judicial Court/Massachusetts Appeals Court
71, 74 (1st Cir. 1983), cert. den., 467 U.S. 1209 (1984). Nevertheless,
"[tjhe rudimentary propositions that Indian title is a matter of federal
law and can be extinguished only with federal consent apply in all of
the States, including the original 13. It is true that the United States
never held fee title to the Indian lands in the original States as it
did to almost all the rest of the continental United States and that fee
title to Indian lands in these States; or the pre-emptive right to
purchase from the Indians, was in the State. But this reality did not
alter the doctrine that federal law, treaties, and statutes protected
Indian occupancy and that its termination was exclusively the province
of federal law." Oneida Indian Nation of New York v. County of
he also recognized that the prevailing custom of the Gay Head Tribe was to
allow all members access over all lands, whether held in common or in
severalty. [4]
During the first half of the nineteenth century, the Massachusetts
Legislature was deeply involved in determining the future of the Gay Head
Tribe. Attitudes gradually shifted from paternalistic treatment of the
Native Americans toward granting them full citizenship and independent
ownership of their lands. [5] In 1863,
---------------------------
Oneida, New York, 414 U.S. 661, 670 (1974). In the absence of
abandonment, only the sovereign has the power to extinguish aboriginal
rights. County of Oneida, New York v. Oneida Indian Nation of New York
State, 470 U.S. 226, 234 (1985).
[7] See St. 1869, c. 463, § 1 (granting the "Indians" within the
Commonwealth "all the rights, privileges and immunities" of State
citizens). Massachusetts had ratified the Fourteenth Amendment to the
United States Constitution in 1867. The legislation explicitly stated
that all lands "rightfully held by any Indian in severalty" as well as
any land that "hats] been or may be set off to any Indian, shall be and
become the property of such person and his heirs in fee simple . . . and
all Indians shall hereafter have the same rights as other citizens to
take, hold, convey and transmit real estate." St. 1869, c. 463, § 2. It
is an oversimplification of a complex history to suggest, as the
plaintiffs do, that as of 1869, the legal status of Native Americans was
Add. 155
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Supreme Judicial Court/Massachusetts Appeals Court
equivalent to the other citizens of the Commonwealth. For example, the
1869 statute denied to the Gay Head Tribe the right to seek division of
the common lands. St. 1869, c. 463, § 3. Also, the 1870 statute
authorized, but did not mandate, the division of the common lands. St.
1870, c. 213, § 6. Under that statute, the common lands would remain
undivided unless the selectmen or any ten resident land owners
petitioned the local probate judge, who then had the discretion to
determine whether to grant or deny the petition, the right of appeal
from that decision being reserved. Ibid. In Drew v. Carroll, 154 Mass.
181, 183 (1891), the Supreme Judicial Court made this observation about
the 1869 statute: it "put them [the Indians], for the most part, on the
basis of ordinary citizenship" (emphasis added). In an earlier decision,
Coombs, petitioner, 127 Mass. 278, 279-280 (1879), the Supreme Judicial
Court stated that "[i]n thus enfranchising the Indians and conferring on
them the rights of citizens, it was not the intention of the Legislature
to give at once to the several tribes, or to the individual Indians
composing those tribes, the absolute and unqualified control of common
lands occupied by them."
87 Mass. App. Ct. 10 (2015) Page 25
Chilmark across Gay Head "to the United States light-house [on the western
end of] Gay Head" greatly isolated the community and also made it difficult
for visitors to Martha's Vineyard to view the lighthouse. Id. at 9. The
committee recommended that the Commonwealth shoulder the financial burden of
putting the road "in good travelling order." Id. at 10.
Following receipt of the committee's report, the Legislature enacted St.
Add. 156
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Supreme Judicial Court/Massachusetts Appeals Court
1870, c. 213, which incorporated Gay Head as a town and directed that "all
common lands, common funds, and all fishing and other rights held by the
district of Gay Head are hereby transferred to the town of Gay Head, and
shall be owned and enjoyed as like property and rights of other towns are
owned and enjoyed." St. 1870, c. 213, § 2. It further directed that the
county commissioners shall "lay out and construct a road from the line of
Chilmark and Gay Head to the light-house on Gay Head." St. 1870, c. 213, §
5. In addition, the statute provided that upon application of the board of
selectmen or any ten citizens, a judge of the Probate Court could partition
the common lands of the town and divide or sell the lands. St. 1870, c. 213,
§ 6. Notably, this legislation did not purport to extinguish any tribal
rights or privileges enjoyed individually or severally by the Gay Head
Tribe. [8]
In 1870, a group of more than ten citizens petitioned the Probate Court
to divide and set off the common land. The probate judge appointed Joseph L.
Pease and Richard L. Pease as commissioners to partition the property, and
specifically ordered them to "give to all parties interested due notice of
the times and places appointed . . . for making such division, and
establishing such boundaries and lines." In their report to the Probate
Court, the commissioners reported that "the almost unanimous desire of the
inhabitants" was "to leave cranberry lands near the sea-shore and the clay
in the cliffs undivided," but to divide the rest of the common property.
Under the direction of the commissioners, a plan of over 500 properties,
the first 189 of which had been previously divided as
---------------------------
[8] It appears that it was not until 1987, when Congress passed 25
U.S.C. § 1771, that aboriginal rights formally were extinguished
retroactive to the date of transfer by any member of the Gay Head Tribe.
See Building Inspector & Zoning Officer of Aquinnah v. Wampanoag
Aquinnah Shellfish Hatchery Corp., 443 Mass. 1, 3 (2004). See also St.
1985, c. 277 ("An Act to Implement the Settlement of Gay Head Indian
Land Claims"). There is no support in the record for the claim by the
plaintiffs that the Legislature knew that all tribal and aboriginal
rights were extinguished prior to the partition.
87 Mass. App. Ct. 10 (2015) Page 26
held severally by individual Gay Head Tribe members, was created and
approved by the Probate Court in 1878. One road is shown on the map running
from Gay Head's southeastern border with Chilmark between Menamsha Pond and
Squibnocket Pond to the northwest end of the peninsula where it meets the
Vineyard Sound (at the likely location of the lighthouse). All of the
properties at issue lie to the south of this road. Even a cursory view of
the grid-like plan created by the commissioners reveals the landlocked
nature of the vast majority of the lots, other than those relatively few
lots that abut the road.
The parties agree that the partition deeds contained no access
easements. [9] The parties further agree that some of the partition deeds,
however, did include a reservation over three lots (lots 382, 384, and 393)
"for the use of the proprietors in the Herring Fishery, for the purpose of
fishing and clearing the creeks, a strip of land, one rod wide, on each side
of the creek, so long as the said reservation may be needed for that
purpose." Many others explicitly granted to certain individuals, some
identified and some not, the right to the peat on various lots partitioned
to others. [10] In 1955, a taking was made by the Commonwealth for the
purpose of laying out the Moshup Trail, which gave access to some of the
lots now owned by the defendants. Another road, Zack's Cliffs Road, also now
exists and intersects with Moshup Trail. The plaintiffs' properties do not
abut these ways.
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Discussion. 1. The plaintiffs have not met their burden to prove the
existence of an intent to create easements at the time of the partition.
"A right of way of necessity over land of the grantor is implied by the
law as a part of the grant when the granted premises are otherwise
inaccessible, because that is presumed to be the intent of the parties.
The way is created, not by the necessity of the grantee, but as a
deduction as to the intention of the parties from the instrument of
grant, the
---------------------------
[9] Curiously absent from the record are the actual partition deeds and
any subsequent deeds from the original Gay Head Tribe grantees.
[10] So, for example, the description of lot 193 includes a statement
Irjeserving however any right or rights to peat on the premises that may
justly belong to any person or persons, to them, their heirs and
assigns," and the description of lot 218 includes a statement of such
rights "to William Jeffers, his heirs and assigns." Similar language is
found in descriptions for lots 221, 225, 240-241, 244-246, 254, 277,
293-296, 298, 304, 306-308, 311, 321, 329, 334, 340, 351-356, 365-366
1/2, 369, 378, and 419.
---------------------------
[11] In Krinsky v. Hoffman, 326 Mass. 683, 688-689 (1951), the Supreme
Judicial Court noted some inconsistency in its cases as to whether the
necessity required is a "reasonable necessity" or a "strict necessity."
Here, nothing turns on the degree of necessity required to imply an
easement.
under which [the severance] was executed and all the material conditions
known to the parties at the time.' " Id. at 298-299, quoting from Orpin v.
Morrison, 230 Mass. at 533. See Richards v. Attleborough Branch R.R. Co.,
153 Mass. 120, 121-122 (1891) (law does not prevent owner from cutting
himself off from all access to his land by conveyances if that is his
intent); Gorton-Pew Fisheries Co. v. Tolman, 210 Mass. 402, 411 (1912) (it
is not necessity that creates way, but intention of parties as shown by
their instruments and situation and circumstances with reference to which
those instruments were made); Perodeau v. O'Connor, 336 Mass. 472, 474-475
(1957) (necessity merely one element to determine intention); Harrington v.
Lamarque, 42 Mass. App. Ct. 371, 375 (1997). This court added that "in the
unique circumstances of this case, the fact that certain lots were
landlocked as a result of partition does not persuade us as being the
definitive measure of intent." Kitras I, supra at 299. This court also
reminded the parties that "it is the proponents' burden to prove the
existence of an implied easement." Id. at 300.
Now, after all the evidence has been presented and the case has been
considered on the merits, I believe the judge ruled correctly that the
plaintiffs did not meet their burden of proof as to whether there was an
intent to create the claimed easements by necessity, and any presumption to
the contrary has been successfully rebutted. See Mass. G. Evid. 301(d)
(2014). This is not to say that the commissioners who partitioned the
property were unmindful of whether the citizens of Gay Head had access to
their lots. Rather, the officials involved in the design and implementation
of the partition understood that the members of the Gay Head Tribe enjoyed
access rights under tribal custom and practice. Thus, the most reasonable
view of the state of mind of those involved in the partition is that there
simply was no need for easements.
At the time the partition deeds were granted, the parties were aware
that Gay Head tribal custom was such that all Tribe members enjoyed access
over all Tribe properties whether owned severally or in common. The record
contains no evidence that suggests that this practice was to end (or ended)
upon partition of the common property. Indeed, there is evidence that Native
American custom and law superseded State law with respect to a Tribe
member's property rights in relation to other members of the Tribe well
after the partition occurred in the 1870s. See Cornwall v. Forger, 27 Mass.
App. Ct. at 340-341. That this issue has arisen only some 135 years later,
suggests that following the
---------------------------
[12] Because I believe the judge was correct in his ultimate conclusion
that no easements by necessity existed due to lack of any intent to
create such easements, I do not think it is necessary to address the
plaintiffs' argument regarding the exclusion of certain materials
allegedly demonstrating that lot 178 was part of the commonly owned land
and thus ought to be considered eligible for potential easements.
[13] Section 2.15 of the Restatement reads as follows: "A conveyance
that would otherwise deprive the land conveyed to the grantee, or land
retained by the grantor, of rights necessary to reasonable enjoyment of
the land implies the creation of a servitude granting or reserving such
rights, unless the language or circumstances of the conveyance clearly
indicate that the parties intended to deprive the property of those
tights."
87 Mass. App. Ct. 10 (2015) Page 30
the nineteenth century at the time of the partition when it was considered
uneven, rough, and infertile. Necessity must be derived from the facts known
by the parties at the time of the partition "to the end that their assumed
design may be carried into effect." Kitras 1, supra at 291 (quotation
omitted). See Mt. Holyoke Realty Corp. v. Holyoke Realty Corp., 284 Mass. at
104 (existence of easement by necessity must be determined "from the terms
of the instrument and from the circumstances existing and known to the
parties at the time the instrument of conveyance was delivered"). The
doctrine of easement by necessity does not spring forth from a public policy
against ownership of landlocked land. See Kitras 1, supra at 298. See also
Yellowstone River, LLC v. Meriwether Land Fund I, LLC, 362 Mont. 273, 291-
293 (2011). The doctrine of easement by necessity was not recognized in
order to vindicate the interests of the grantees. Instead, the doctrine is
designed "to effectuate the intent of the parties." Ward v. McGlory, 358
Mass. 322, 325 (1970).
To allow contemporary circumstances to inform a determination of the
intent of the parties at the time of a conveyance of land more than a
century earlier contravenes the overarching principle that "[t]he aim of all
interpretation of writings is to ascertain the meaning intended to be
attached to the words by the parties who used them, and to effectuate the
true purpose of the parties as thus ascertained. All rules are ancillary to
that dominating aim." Clark v. State St. Trust Co., 270 Mass. 140, 151-152
(1930). Indeed, the canonical guides to construction of a written instrument
are "Wustice, common sense and the probable intention of the parties." Shane
v. Winter Hill Fed. Says. & Loan Assn., 397 Mass. 479, 483 (1986), quoting
from Stop & Shop, Inc. v. Ganem, 347 Mass. 697, 701 (1964). [14]
---------------------------
[14] There is no basis for reliance on comments b and e to § 2.15 of the
Restatement. Comment b has no application to the facts in this case
because, as discussed in the text, the 1870s partition did not deprive
the grantees of access to the land conveyed. Comment e also has no
application to the facts in this case because it merely recognizes that
when parties to a conveyance of land fail to consider access rights with
the result that the parcel conveyed is landlocked a rebuttable
presumption of an implied easement arises. There is evidence in this
case, discussed in the text, that the failure to include access
easements in most of the deeds was not the result of mere oversight.
Some of the partition deeds did include easement rights. Moreover, even
a cursory examination of the grid-like plan prepared by the
commissioners reveals that access to the vast majority of lots that did
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not abut the road running from Gay Head to the northwest end of the
peninsula would be a problem in the absence of an
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A Land Court judge properly concluded that easements by necessity were not
created as a result of a partition in 1878 of Native American common
land, where, even assuming the satisfaction of the elements giving rise
to a presumption of an intent to establish an easement by necessity,
sufficient evidence existed to rebut the presumed intent to establish
such an easement, given that tribal custom provided access rights to members
of the Native American tribe involved in the partition, thus making the
inclusion of access rights for the partitioned lots not necessary; given
that other easements were created at the time of the partition and were
included in the deeds, supporting a finding that the absence of access
easements in the conveyance flowing from the partition was intentional; and
given that the poor condition of the land at that time likely was a
factor in reckoning whether rights of access were needed. [140-146]
A Land Court judge did not err in excluding a particular lot from a
determination whether easement rights by necessity existed over Native
American common land that was the subject of a partition in 1878, where
the issue whether that lot could possibly have an easement by necessity
had been decided in a previous appeal and was the law of the case. [146]
CIVIL ACTION commenced in the Land Court Department on May 20, 1997.
After review by the Appeals Court, 64 Mass. App. Ct. 285 (2005) , the
case was heard by Charles W Trombly, Jr., J.
After further review by the Appeals Court, the Supreme Judicial Court
granted leave to obtain further appellate review.
[133] Jennifer S.D. Roberts for Vineyard Conservation Society, Inc.
Diane C. Tillotson for Martha's Vineyard Land Bank.
Ronald H. Rappaport for town of Aquinnah.
Wendy H. Sibbison for Maria A. Kitras & another.
Leslie Ann Morse for Mark D. Harding & others.
Jennifer H. Flynn, Assistant Attorney General, for the Commonwealth, was
present but did not argue.
The following submitted briefs for amici curiae.
Lawrence H. Mirel, of the District of Columbia, for Aquinnah/Gay Head
Community Association.
Andrew H. Cohn, Felicia H. Ellsworth, & Claire M Specht for Real Estate
Bar Association for Massachusetts, Inc., & another.
Nicole Friederichs, Lone Graham, & Jeffrey Pokorak for Wampanoag Tribe
of Gay Head (Aquinnah).
Michael Pill, pro se.
SPINA, J. In this case, we are asked to determine whether easements by
necessity were created as a result of an 1878 partition of Native American
common land in the town of Gay Head (now known as Aquinnah).[4] Gay Head is
located on the western coast of Martha's Vineyard, connected to the rest of
the island by an isthmus. At the time of the 1878 partition, Gay Head was
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inhabited solely by members of the Wampanoag Tribe of Gay Head (Tribe).[5]
When two commissioners appointed by the probate court pursuant to statute
partitioned the common land into hundreds of lots to be held in severalty[6]
by members of the Tribe, they did not include express easements providing
rights of access, leaving the lots landlocked. The plaintiffs are owners of
several lots created by this partition and are seeking, over one hundred
years later, easements by necessity over the lots of the defendants. We
conclude that the defendants presented sufficient evidence to rebut the
presumption that the commissioners intended to include rights of access and,
therefore, no easements by necessity exist.[7]
[134] 1. Procedural history. The plaintiffs initiated this action in
1997 by filing a complaint for declaratory judgment. In June, 2001, a Land
Court judge allowed the defendants' motions to dismiss, concluding that the
United States was an indispensable party because any easement by necessity
found would burden the tribal lands held in trust by the United States. The
plaintiffs appealed. In 2005, the Appeals Court decided that before
addressing the issue whether the United States was an indispensable party,
it first had to decide whether easements by necessity could be implied for
all or some of the lots. Kitras v. Aquinnah, 64 Mass. App. Ct. 285, 291
(2005) (Kitras /). The court concluded that lots numbered 189 and above were
created by the partition of the common land and, thus, had the requisite
unity of title to establish an easement by necessity. Id. at 293-294. Lots
189 and below were deemed held in severalty by members of the Tribe, which
foreclosed the possibility of an easement by necessity because there was no
unity of title as to those lots.[8] Id. at 292. The Appeals Court concluded
that the United States was not an indispensable party because the lands in
question were subject to a 1983 settlement agreement which provided that any
land owned by the Wampanoag Tribal Council of Gay Head, Inc., a federally
recognized Native American tribe, in the town of Aquinnah or in the
Commonwealth, would be subject to the civil jurisdiction of the
Commonwealth. See id. at 297. See also Building Inspector & Zoning Officer
of Aquinnah V. Wainpanoag Aquinnah Shellfish Hatchery Corp., 443 Mass. 1, 3,
14 (2004). The Appeals Court reasoned that because the Tribe had waived its
sovereign immunity as to these lands in the 1983 settlement agreement, the
need to join the United States as a necessary party had been eliminated.
Kitras I, supra at 298. Ultimately, the Appeals Court reversed and remanded
the case to the Land Court to determine whether there was an intent to
create easements affecting lots 189 and above and, if so, the scope of such
easements. Id. at 301.
On remand, a Land Court judge bifurcated the trial, addressing first
whether rights of access were intended at the time of the partition in 1878,
creating easements by necessity. If so, then the judge would decide the
location and proper routes of such easements. The parties each submitted
documents and their respective [135] objections. The judge ruled that the
parties' focus on lot 178 was not relevant because the Appeals Court had
concluded that only lots 189 and above have the required unity of title for
an easement by necessity. The judge decided the case on
documentary evidence submitted by the parties, without testimony. The judge
concluded that easements by necessity did not exist because there was
sufficient evidence to rebut the presumed intent of the grantor
commissioners to create access easements. The plaintiffs appealed.
A divided panel of the Appeals Court reversed and remanded the case to
the Land Court to determine the location of the easements by necessity.
Kitras v. Aquinnah, 87 Mass. App. Ct. 10, 18 (2015) (Kitras II). We granted
the defendants' applications for further appellate review.[9] The plaintiffs
argue (1) that there was a presumed intent that the grantees had legal
access to their lots and the defendants did not present sufficient evidence
to rebut the presumption; and (2) that lot 178, like the plaintiffs' other
lots, is entitled to an easement by necessity. The defendants argue that the
trial judge (1) properly decided that no easements by necessity were created
as a result of the 1878 partition; and (2) properly declined to reconsider
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whether lot 178 was included in the partition of the common lands. We affirm
the judgment of the trial court.
2. Facts. This case presents a unique set of facts in which we must
examine a large-scale partition of Native American common land that occurred
over one hundred years ago and ascertain the intent of the parties. The
majority of the facts arise from several reports written by commissioners
appointed by the probate court pursuant to statute who were ordered to visit
and describe the condition and circumstances of the various Native American
tribes located in Massachusetts. For much of the Nineteenth Century, a
guardianship system managed the Native American tribes.[10] St. [136] 1828,
c. 114, § 2. Under this system, Native Americans were designated
"involuntary wards of the State" where they could not sue or be sued, enter
into legally binding contracts, or sell land to people outside of their own
tribe. Report to the Governor and Council, 1862 House Doc. No. 215, at 39.
See Report of the Commissioners, 1849 House Doc. No. 46, at 20; 2 C.E.
Banks, The History of Martha's Vineyard 14 (1966) (Banks); St. 1828, c. 114.
In the mid-Nineteenth Century, the Legislature began to depart from a
paternalistic system of governance and move toward granting Native Americans
full citizenship. Report to the Governor and Council, 1862 House Doc. No.
215, at 7. Over the years, the Legislature appointed commissioners and
committees to visit the Native American tribes and assess the tribes'
condition, their way of life, and whether citizenship would be in their best
interest. Id. at 6-7.
In 1862, the Legislature established the district of Gay Head. St. 1862,
c. 184, §§ 4, 5. Before the severance at issue in this case, Gay Head
consisted of about 2,400 acres, of which about 450 acres were held in
severalty and the remainder was held by the Tribe in common. Report of the
Committee of the Legislature of 1869 on the Condition of the Gay Head
Indians, 1870 Senate Doc. No. 14, at 4 (Report of the Committee). At that
time the prevailing custom of the Tribe admitted "that any native could, at
any time, appropriate to his own use such portion of the unimproved common
land, as he wished, and, as soon as he enclosed it, with a fence, of however
frail structure, it belonged to him and his heirs forever." Report of the
Commissioners, 1849 House Doc. No. 46, at 20. See R.L. Pease, Report of the
Commissioner Appointed to Complete the Examination and Determination of All
Questions of Title to Land and of All Boundary Lines Between the Individual
Owners, at Gay Head, on the Island of Martha's Vineyard, at 22 (May 22,
1871) (Pease Report). The Tribe had another custom that allowed each member
access, as necessary, across the common land and lands held in
severalty.[11] The Legislature appointed Charles Marston to determine the
boundary lines [137] of the land held in severalty by Tribe members and the
boundary line "between the common lands ... and the individual owners
adjoining said common lands," and report the details and results of his
efforts. St. 1863, c. 42. Due to "advancing age and sickness," Marston was
unable to complete the task assigned, but he was able to prepare deeds and
determine the boundary lines for a number of lots. Report of the
Commissioner, 1866 House Doc. No. 219, at 3. The Legislature appointed
Richard Pease to complete Marston's charge. See St. 1866, c. 67; Pease
Report, supra at 3.
As the boundary lines were being determined in Gay Head, the Legislature
granted Native Americans full citizenship. An Act to Enfranchise the Indians
of the Commonwealth, St. 1869, c. 463. While other tribes were able to take
full advantage of their citizenship status, the Tribe at Gay Head remained
an aberration. Because Gay Head had not been incorporated as a town, the
Tribe could not freely enjoy the newly acquired benefits of citizenship such
as voting at town meetings or electing town officers. Pease Report, supra at
27-28; Report of the Committee, 1870 Senate Doc. No. 14, at 4; Banks, supra
at 17-18. Governor Claflin underlined this "political anomaly" during his
annual address in 1869. Report of the Committee, 1870 Senate Doc. No. 14, at
2-4. See Pease Report, supra at 27; Banks, supra at 17-18. With the hope of
resolving the situation, a committee of Massachusetts Senators and
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Representatives visited Gay Head to determine whether it should be
incorporated as a town. Report of the Committee, supra. The committee
concluded that the members of the Tribe were capable of self-governance,
well qualified, and supportive of the prospect of becoming a town. Id. at
11. As a result, the committee unanimously recommended that the district of
Gay Head be incorporated as a town. Id. The Legislature responded quickly
and officially incorporated the town of Gay Head. St. 1870, c. 213. The
Legislature simultaneously established a process by which the members of the
Tribe could choose to partition the common land. St. 1870, c. 213, § 6.
"[A]ny ten resident owners of land" or, in the alternative, the selectmen of
Gay Head may petition the probate court to initiate a division of the common
land. Id. After notice and a hearing, if a probate judge determined that it
was in the best interest of the parties for the common land to be divided,
the judge would appoint commissioners to partition the land. Id.
In September, 1870, seventeen Gay Head residents petitioned a probate
judge in Dukes County to divide the common land for the [138 ] residents to
hold in severalty.[12] Petition, Citation, and Decree for Division and
Setting Off Our Lands in Gay Head, Sept. 1, 1870. Court records reveal that
after a hearing at which no one objected, Theodore Mayhew, a probate judge
in Dukes County, concluded that the partition would be beneficial for the
residents of Gay Head. Joseph L. and Richard L. Pease were appointed
commissioners. In addition to partition, Richard Pease also was assigned to
determine the boundary lines between the common land and the land held in
severalty. St. 1866, c. 67. The commissioners completed the partition in
1878. The land was divided into more than 500 lots. Not one lot included an
express easement of access. As a result, the majority of the lots divided
from the common land were landlocked. The commissioners expressly included a
right of access over three lots to a creek for the purpose of fishing. They
also reserved to certain lots the right to remove peat from other lots.
At the time of the division, there was an existing road that provided
access from the Gay Head lighthouse to Chilmark, the neighboring town to the
east. Report of the Committee, 1870 Senate Doc. No. 14, at 9. The road was
in such "deplorable condition" that the committee in 1870 insisted that the
Legislature repair the road. Id. However, the lots at issue in this case did
not abut this road. Over the past one hundred years, the landscape of Gay
Head has changed. There are other roads in existence, such as the Moshup
Trail that was created decades after the partition of the common land. The
plaintiffs' lots do not abut these roads and remain landlocked.
3. Standard of review. Generally, in a jury-waived case we review the
trial judge's findings of fact for clear error. See U.S. Bank Nat'l Ass'n v.
Schumacher, 467 Mass. 421, 427 (2014); Board of Registration in Med. v. Doe,
457 Mass. 738, 742 (2010). However, "[w]here findings are predicated not on
the assessment of witness credibility but, rather, on documentary materials,
this highly deferential standard is inapplicable." Commonwealth v. Pugh, 462
Mass. 482, 494495 (2012). In this case, we are in the same position as the
trial judge to view the evidence and therefore no special deference is
shown. However, this case was not de- [139] cided on documentary evidence
alone. It was presumed and undisputed that there was a tribal custom that
allowed the Tribe members to pass freely over each other's land as
necessary. This presumed fact is the law of the case and with respect to
this one issue. We will continue to treat it as fact. We review the judge's
conclusions of law de novo. U.S. Bank Nat'l Ass'n, 467 Mass. at 427.
4. Easement by necessity. An easement is a limited, nonpossessory
interest in the land of another that can be created expressly, see Cheever
v. Graves, 32 Mass. App. Ct. 601, 605-606 (1992), by prescription, see G. L.
c. 187, § 2 (easement by prescription), or by implication, see Kitras I, 64
Mass. App. Ct. at 291. An easement by necessity is a type of implied
easement. "An implied easement is 'founded on the idea that it is the
purpose of the parties that the conveyance shall be beneficial to the
grantee,' " even if it had not been expressed in the instrument of
conveyance. Ward v. McGlory, 358 Mass. 322, 325 (1970), quoting Orpin v.
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Morrison, 230 Mass. 529, 533 (1918). An easement by necessity most often
arises when a conveyance renders a parcel of land landlocked. It provides
access over the parcel that is not landlocked, if the parties so intended.
There is no public policy that creates an easement by necessity to make land
accessible. Kitras I, supra at 298. Richards v. Attleborough Branch R.R.
Co., 153 Mass. 120, 122 (1891). It is a purchaser's "own folly" that he
purchased land that had no access to some or all of the land "and he should
not burden another with a way over his land, for his convenience." Orpin,
supra at 533-534. Gayetty v. Bethune, 14 Mass. 49, 56 (1817). "The law does
not give a right of way over the land of other persons to every owner of
land who otherwise would have no means of access to it." Richards, supra.
The party claiming an easement by necessity has the burden of
establishing that the parties intended to create an easement that is not
expressed in the deed. Mt. Holyoke Realty Corp. v. Holyoke Realty Corp., 284
Mass. 100, 105 (1933). The law has devised a presumption to assist the
inquiry into the intent of the parties when a conveyance renders a parcel of
land landlocked. It is the presumed intent of the parties that when a parcel
of land becomes landlocked as a result of a conveyance the land conveyed
included rights of access. Orpin, 230 Mass. at 533. See Davis v. Sikes, 254
Mass. 540, 545 (1926); Schmidt v. Quinn, 136 Mass. 575, 576 (1884) ("for
when land is conveyed which is inacces- [140] sible without trespass, except
by passing over the land of the grantor, a right of way by necessity is
presumed to be granted; otherwise, the grant would be practically useless");
Bedford v. Cerasuolo, 62 Mass. App. Ct. 73, 76-77 (2004). It is a "pure
presumption raised by the law" that an easement by necessity exists, and
this presumption is construed with strictness. Orpin, supra. A presumption
of easement by necessity arises upon a showing of the following elements:
(1) unity of title; (2) severance of that unity by a conveyance; and (3)
necessity arising from the severance, most often when a lot becomes
landlocked. Kitras 64 Mass. App. Ct. at 291. The necessity must have existed
at the time of the division. See Vialll v. Carpenter, 14 Gray 126, 127
(1859).
The parties opposing the easement may rebut the presumption by
presenting evidence that at the time of conveyance the parties did not
intend to create rights of access. Orpin, 230 Mass. at 531, 534 (presenting
oral testimony of conversation between original parties to rebut
presumption).[13],[14] The intent of the parties can be ascertained from the
circumstances surrounding the conveyance, the information known to the
parties of the conveyance, the language of the instrument, and the physical
condition of the land. Dale v. Rectal, 305 Mass. 102, 103 (1940); Davis, 254
Mass. at 545; Orpin, supra at 533.
5. Discussion. The Land Court judge assumed that the plaintiffs
satisfied the elements of a presumption of an intent to establish an
easement by necessity but concluded that the defendants submit- [143.] ted
sufficient evidence to rebut the presumed intent of the parties. The judge
concluded that (1) tribal custom and usage of the land, (2) other rights
granted, and (3) the condition of the land at the time of partition provided
sufficient evidence to rebut the presumed intent. We agree.
We first must determine whether the requisite elements exist that give
rise to a presumption of an intent to create an easement by necessity. There
is no dispute amongst the parties that, as to the first two elements, there
was unity of title (aside from lot 178) and a subsequent severance of that
unity of title.[15] The defendants contend that the plaintiffs have not
satisfied the third element of necessity arising from the severance. There
is no question that the lots at issue are landlocked. However, we must look
to the circumstances at the time of the conveyance to determine whether
necessity existed. Mt. Holyoke Realty Corp., 284 Mass. at 104. Richards, 153
Mass. at 122. Schmidt, 136 Mass. at 576-577. At the time of the partition in
question, the prevailing tribal custom was to allow members of the Tribe to
pass freely over the common land and land held in severalty when necessary.
In other words, the lots already had access rights, rendering express rights
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of access unnecessary. Despite this question of necessity, where the lots in
question appear to be landlocked because of the partition, we proceed under
the assumption that the plaintiffs have established the three elements that
give rise to the presumption of an intent to create an easement by
necessity. The defendants' contention is more appropriately analyzed as
rebuttal.
The primary question in this case is whether, at the time of partition,
the parties intended to provide rights of access to the hundreds of lots
divided from the common land. Admittedly, this case does not present
circumstances that typically support the presumption of an easement by
necessity. The typical situation involves one grantor and one grantee, and
it is their intent that is dispositive. In this case, we have a large scale
partition of Native American common lands that have multiple grantees, and
the commissioners who were appointed by the probate court (as authorized by
the Legislature) as the grantors. We look to the intent of these parties to
determine whether they intended to [142 ] create rights of access in the
hundreds of lots partitioned.[16]
After analyzing the circumstances surrounding the 1878 partition and the
information known to the commissioners at the time of the partition, we
conclude that at that time the parties did not intend to create easements,
and that therefore the defendants presented sufficient evidence to rebut the
presumption. There was evidence that tribal custom provided access rights to
members of the Tribe, other easements were created, and the land was in poor
condition at the time of partition. This evidence is sufficient to rebut the
presumption that the grantor intended to include easements by necessity.
The plaintiffs argue that the historical context of the partition makes
it clear the intention was to provide rights of access to the lots.
According to the plaintiffs, one of the goals of granting Native Americans
citizenship was to allow them to own and sell property and that is why the
Legislature authorized the partition of the common land. The plaintiffs
maintain that if easements of access were not intended, the Tribe members'
lots would not be salable and this would undermine the Legislature's purpose
of granting Native Americans citizenship. The plaintiffs are correct in
saying that the Legislature considered the ability to exercise control over
one's own property as a privilege of citizenship. See Report of the
Committee, 1870 Senate Doc. No. 14, at 5. However, we do not glean from the
record the Legislature's intention to create access rights for the purpose
of dividing the common lands into salable property. See St. 1870, c. 213, §
6. The historical record demonstrates that it was for the members of the
Tribe to determine whether to partition their common land because "[t]his
... is a question of 'property,' which every 'citizen' should have the
privilege of determining for himself." Report of the Committee, supra. The
Legislature merely gave the Tribe the authority to choose to partition their
common land and a method by which to do so. Furthermore, it was the
commissioners who carried out the division of the common lands with input
from the Tribe.
At the time of the partition, the tribal custom admitted free access
over all the land, as necessary. It is likely that the com- [143] missioners
did not think that rights of access were necessary because it was provided
by tribal custom. The plaintiffs argue that the Legislature
knew that Indian title[17] was nonexistent at the time of partition and
that, even if it did not, the Legislature did not intend for tribal customs
to prevail after partition. This argument fails. "[W]e see no reason why the
common practice, understanding and expectations of those persons receiving
title could not shed light on the parties' probable, objectively considered
intent." Kitras I, 64 Mass. App. Ct. at 300. The commissioners partitioned
the common land after a lengthy process that took into consideration the
wants of members of the Tribe. We find evidence of this process in the
reservation of the right to remove peat, and in the decision to leave the
cranberry bogs and cliffs in common ownership. We infer that the
commissioners, upon learning of this tribal custom, determined that it was
Add. 168
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Supreme Judicial Court/Massachusetts Appeals Court
not necessary to include access rights for the partitioned lots. Also,
whether the tribal custom continued after the partition is not relevant. We
look to the condition and circumstances at the time of the partition and not
subsequent events.[18] Mt. Holyoke Realty Corp., 284 Mass. at 104. Richards,
153 Mass. at 122.
The Land Court judge also found persuasive the existence of reserved
rights in a number of the deeds, and applied the rule of construction
"expressio unius est exclusio alterius" (i.e., to express or include one
thing implies the exclusion of the other) when concluding that the omission
of other rights of access was intentional. Joyce v. Devaney, 322 Mass. 544;
549 (1948). A number of deeds reserved rights to gather peat from another's
land. There were also three instances where rights were reserved for access
to a creek for purposes of fishing. The right to gather peat included in a
number of deeds is known as a profit a pren- [144 ] dre,[19] which the
plaintiffs correctly observe is different from an easement. Although a
profit a prendre does not specifically grant a right of access, some access
is implied in order to go onto specific land to remove that which is
described therein. See Gray v. Handy, 349 Mass. 438, 440 (1965). More to the
point, a profit a prendre indicates that the commissioners knew how to
reserve rights when drafting deeds. The commissioners also clearly provided
for a right of access to a creek "for the purpose of fishing and clearing
the creek." The fact that the commissioners had the knowledge and foresight
to reserve peat rights and expressly grant access to a creek for certain
Tribe members is evidence that the omission of access rights to the rest of
the land was intentional.
Additionally, the Chappaquiddick Tribe, located on a small island on the
eastern coast of Martha's Vineyard, had their common lands divided. The
commissioners who partitioned Chappaquiddick's common land included in their
deeds express rights of access to roads. It is likely that the commissioners
of the Gay Head partition were well aware of the division of the common land
at Chappaquiddick because Richard Pease, in his report written in 1871,
frequently quoted and cited prior commissioners' reports that described the
Chappaquiddick Tribe (as well as other tribes residing in
Massachusetts).[20] See Pease Report, supra at 22. See also Report of the
Commissioners, 1849 House doc. No. 46, at 8, 11; Report of the Commissioner,
1862 House Doc. No. 215, at 16. The fact that an earlier partition of common
land on Martha's Vineyard provided rights of access to Tribe members, known
to the Gay Head commissioners, supports a finding that the absence of access
easements in the conveyance flowing from the Gay Head partitions was
intentional, thereby rebutting the presumption of easements by necessity.
The physical condition of the land in question also is a factor when
determining the intent of the parties in this case. Dale, 305 Mass. at 103.
The multiple reports authored by various commis- [145 ] sioners provide
detailed descriptions of the quality of the land and the landscape at Gay
Head at the time of the partition in 1878. The plaintiffs rely on the many
descriptions that praise the land of Gay Head, and assert that the Land
Court unnecessarily focused on the few poor descriptions. The plaintiffs are
correct in saying that there are some descriptions that praise the land at
Gay Head. A group of commissioners described the land as containing "almost
every variety of soil; a portion of the land is of the very best quality,
and capable, under good culture, of producing most abundant harvests."
Report of the Commissioners, 1849 House Doc. No. 46,
at 19. John Milton Earle, an appointed commissioner in 1862, described the
land as "a great variety of soil, some of it of excellent quality." Report
to the Governor and Council, 1862 House Doc. No. 215, at 33. Commissioners
further observed that the land could be "reasonably productive" if there
were more money available to tend to the land. Report of the Committee, 1870
Senate Doc. No. 14, at 5.
Despite the intermittent praise, there were many contrary descriptions
of the land as desolate and deficient. One report described Gay Head as a
"Sahara-like desolation" and implored the Legislature to provide a remedy to
Add. 169
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Supreme Judicial Court/Massachusetts Appeals Court
the poor condition of the Gay Head land, predicting that "unless some remedy
is found, the whole will eventually become one cheerless desert waste."[21]
Report of the Commissioners, 1856 House Doc. No. 48, at 9. The special joint
committee of Massachusetts senators and representatives who visited Gay Head
in 1869, and whose assessment of the land the trial judge credited, thought
it better for the common land to be held in common for the whole Tribe "as
pasturage and berry lands," than for the land to be divided into lots that
ultimately would "lie untilled and comparatively unused." Report of the
Committee, 1870 Senate Doc. No. 14, at 5. The land also was described as
"uneven, rough and not remarkably fertile." Id. As the descriptions recited
above indicate, contrary to the plaintiffs' assertions, the poor condition
of the land was predominant and widely documented. It is likely that the
commissioners, observing the poor condition of the land, reckoned that
rights of access were not needed for land that would "lie untilled and [1 4
6] comparatively unused."[22]
We agree with the Land Court judge's conclusions that (1) tribal
customs, (2) the existence of other easements included in the deeds, and (3)
the condition of the land provide more than sufficient evidence to rebut the
presumption that the commissioners intended to create access rights when
they partitioned the common land, and that the "[p]laintiffs have failed to
introduce evidence sufficient to carry their substantial burden of proving
easements by necessity." See Kitras II, 87 Mass. App. Ct. at 30-31 (Agnes,
J., dissenting). We conclude that the plaintiffs failed to meet their burden
of establishing that the commissioners intended to create easements by
necessity.
6. Lot 178. The plaintiffs argue that the trial court erroneously
excluded lot 178, owned by the plaintiff Maria Kitras (as trustee of Bear
Realty Trust), from the remand proceedings. We disagree. In Kitras I, 64
Mass. App. Ct. at 293-294, the Appeals Court concluded that only lots 189
and above could possibly have an easement by necessity. The "law of the
case" doctrine applies. "The law of the case' doctrine reflects this court's
reluctance 'to reconsider questions decided upon an earlier appeal in the
same case' " (citation omitted). King v. Driscoll, 424 Mass. 1, 7-8 (1996).
An already decided issue should not be reopened "unless the evidence on a
subsequent trial was substantially different, controlling authority has
since made a contrary decision of the law applicable to such issues, or the
decision was clearly erroneous and would work a manifest injustice." Id. at
8, quoting United States v. Rivera-Martinez-, 931 F.2d 148, 151 (1st Cir.),
cert. denied, 502 U.S. 862 (1991). In this case, the issue only could have
been reopened if the Appeals Court decision in Kitras I, supra, clearly was
erroneous and would work a manifest injustice. We see no reason to reopen
the issue regarding lot 178.
7. Conclusion. For the foregoing reasons, we affirm the judgment of the
Land Court.
Judgment affirmed.
---------------------------
Footnotes
[page 132]
[1] Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty
Trust.
[4] The town of Gay Head officially changed its name to the town of
Aquinnah in 1997. See St. 1998, c. 110.
[5] The Wampanoag Tribe of Gay Head (Tribe) was federally recognized
as a tribe on April 10, 1987. 52 Fed. Reg. 4193 (1987).
[8] The record includes lot 189 with both land held in severalty and
land in common. For clarity and because no issue turns on this fact,
we will continue to designate lots 189 and above as the lots created
from the common land.
[page 135]
[12] The selectmen and a group of other residents of Gay Head filed
a petition in opposition, characterizing the partition as "premature
and unsafe," adding that it would "be attended with disastrous
consequences" to the inhabitants. Petition of persons in Gay Head
Add. 171
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Supreme Judicial Court/Massachusetts Appeals Court
for Division of Common Lands, Sept. 7, 1870. Subsequently, another
petition was filed by various residents in support of the division
of the common land. Petition in and of the Petition of Citizens of
Gay Head for Division of Common Lands, Oct. 17, 1870.
[page 140]
Add. 173
© 2020, Social Law Library. All Rights Reserved. Page 11 of 11
Add. 174
FIGURE
1”= 2000’
AQUINNAH, MASSACHUSETTS
August, 2017
DECOULOS & COMPANY LLC
185 ALEWIFE BROOK PARKWAY
CAMBRIDGE, MA 02138
DECOULOS.COM
617.489.7795
Clay Pit Road
AQUINNAH, MASSACHUSETTS
LANDS HELD IN TRUST BY
Lands owned by Plaintiff
LEGEND
REFERENCES
COMMON LANDS CONVEYED TO THE TOWN OF GAY HEAD
FROM THE COMMONWEALTH OF MASSACHUSETTS UNDER
THE AUTHORITY OF CHAPTER 213 OF THE ACTS OF 1870,
SECTION 2.
DATE
April, 2019
SCALE
1”= 2000’
FIGURE
2
Add. 175
ADDENDUM TABLE OF CONTENTS
Taylor v. Vanderhoop
MA Land Court, Misc. Case No. 129925 (1989) 49
i
Add. 176
Kitras et al. v. Town of Aquinnah et al.
MA Land Court, Misc. Case No. 238738 (2010) 91
ii
Add. 177
Add. 178
Add. 179
Add. 180
Add. 181
Add. 182
Add. 183
Add. 184
Add. 185
Add. 186
Add. 187
Add. 188
Add. 189
Add. 190
780 1869.— Chapter 463.
Add. 191
;
Add. 192
: —
of any Indian who has heretofore received aid from the Com-
monwealth, the said board shall furnish to such person in the
state almshouses or elsewhere, such aid as they may deem
expedient.
Agent of board
or sttitG cniri*
SECTION5. The general agent of the board of state char-
ties may sell or itics shalltake chargc of the house, and all property con-
Webst'e""**^
'" ucctcd therewith, in the town of Webster, belonging to the
Commonwealth, and may lease the same to persons heretofore
known as members of the Dudley tribe of Indians, upon
terms substantially like those upon which they have hereto-
fore occupied it or he shall, under the direction of the board
;
Add. 193
Add. 194
Add. 195
ACTS AND
RESOLVESPASSED BY ruE
General Court of Massachusetts
IN THE YEAR
1985
VOLUME 1
Add. 196
The General Court, which was chosen November 6, 1984
assembled on Wednesday the first day of January 1985 for its
first annual session.
His Excellency Michael S. Dukakis continued to serve as
Governor for the political year of 1985.
Add. 197
ACTS, 1985. - Chap. 277.
538
Add. 198
ACTS, 1985. - Chap. 277.
539
Add. 199
ACTS, 1985. - Chap. 278.
540
Add. 200
101 STAT. 704 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 201
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 705
Add. 202
101 STAT. 706 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 203
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 707
Add. 204
91-194 O - 90 - 24 : QL.3 Part 1
101 STAT. 708 PUBLIC LAW 100-95—AUG. 18, 1987
Add. 205
PUBLIC LAW 100-95—AUG. 18, 1987 101 STAT. 709
Add. 206
101 STAT. 710 PUBLIC LAW 100-95—AUG. 18, 1987
Massachusetts (including those laws and regulations which prohibit
or regulate the conduct of bingo or any other game of chance).
25 u s e 1771h. SEC. 10. LIMITATIONS OF ACTION; JURISDICTION.
Notwithstanding any other provision of law, any action to contest
the constitutionality or validity under law of this Act shall be
barred unless the complaint is filed within thirty days after the date
of enactment of this Act. Exclusive original jurisdiction over any
such action and any proceedings under section 6(e) is hereby vested
in the United States District Court of the District of Massachusetts.
25 u s e 1771 SEC. 11. EFFECTIVE DATE.
note.
(a) IN GENERAL.—Except as provided in subsection (b), this Act
shall take effect upon the date of enactment.
(b) EXCEPTION.—Section 4 shall take effect upon the date on which
the title of all of the private settlement lands provided for in this
Act to the Wampanoag Tribal Council of Gay Head, Inc. is trans-
ferred. The fact of such transfer, and the date thereof, shall be
certified and recorded by the Secretary of the Commonwealth of
Massachusetts.
25USei771i. SEC. 12. ELIGIBILITY.
For the purpose of eligibility for Federal services made available
to members of federally recognized Indian tribes, because of their
status as Indians, members of this tribe residing on Martha's Vine-
yard, Massachusetts, shall be deemed to be living on or near an
Indian reservation.
Approved August 18, 1987. ,).
";»?''!
Add. 207
Add. 208
Add. 209
Add. 210
Danzell v. Webquish, 108 Mass. 133 (1871)
tribes was in the state, and could not be alienated by them occupying lands within the plantation, had no other
without the consent of the legislature; and the use and title to the same but what they derived from grants or
improvement thereof by the Indians was regulated by the assignments made to them by the original proprietors;
legislature from time to time at its discretion, all the earlier and that it was necessary clearly to ascertain who are the
allotments being limited to short terms. Sts. 1788, c. 38; proprietors of said plantation; enacted, in § 3, that the
1789, c. 52; 1796, c. 23; 1807, c. 109; 1809, c. 70; 1811, overseers or guardians of the plantation should “make
c. 78; 1818, c. 105. Gen. Sts. c. 11, § 5, cl. 12; c. 14, § out a fair record of all the names of the proprietors of
48; c. 36, §§ 5, 6; c. 141, §§ 15-19. Andover v. Canton, 13 said plantation who usually reside within the same; and
Mass. 547. Thaxter v. Grinnell, 2 Met. 13. Mayhew v?? in all cases where the title of proprietorship shall appear
Gay Head, 13 Allen, 129. Jaha v. Belleg, 105 Mass. 208. doubtful, the guardian or guardians shall examine into
Clark v. Williams, 19 Pick. 499. Johnson v. McIntosh, 8 the same, and if they find the claim of such Indian??
Wheat. 543. Jackson v. Goodell, 20 Johns. 188, 693. Strong mulatto or negro, either by descent, marriage or otherwise,
v. Waterman, 11 Paige, 607. well founded (the overseers confirming the same) his
name shall be entered on said record, and such Indian,
By recent legislation, the Indians of the Commonwealth mulatto or negro shall be considered as a proprietor of
have been fully enfranchised from the subjection in which said plantation to all intents and purposes;” and in § 4,
they had heretofore been kept, and put upon the same that “those who are not proprietors in their own rights or
footing as other citizens, and provision made for the in the right of their wives, or who shall not be admitted
division of their lands among them in severalty as their as proprietors by the overseers, guardian or guardians
absolute property. Sts. 1869, c. 463; 1870, cc. 213, 293, 350. in manner aforesaid, shall not be deemed or reputed
inhabitants of said plantation.”
By the St. of 1869, c. 463, § 1, “all Indians, and people
of color, heretofore known and called Indians, within *136 By the St. of 1807, c. 109, the overseers of the
this Commonwealth, are hereby made and declared to Marshpee tribe were made also overseers of the Herring
be citizens of the Commonwealth, and entitled to all Pond tribe of Indians. And by the St. of 1818, c. 105,
the rights, privileges and immunities, and subject to the § 1, it was enacted that “to constitute a proprietor of
duties and liabilities, to which citizens of *135 this the plantation or district of Marshpee, or a member
Commonwealth are entitled or subject.” By § 2, “all lands of said Herring Pond tribe, the person alleged to be a
heretofore known as Indian lands, and rightfully held by proprietor must be a child or lineal descendant of some
any Indian in severalty, and all such lands which have been person who is now a proprietor; and in no other way or
or may be set off to any Indian, shall be and become the manner shall the rights of proprietorship be acquired;”
property of such person and his heirs in fee simple;” “and and the overseers were directed to “cause to be made an
all Indians shall hereafter have the same rights as other enumeration or census of all the proprietors and members
citizens to take, hold, convey and transmit real estate.” of the said tribes, and of all other persons resident on their
plantations respectively, distinguishing proprietors from
**3 Section 3 of the same act (under which the present all other persons; and make a record thereof, of the names
case arises) confers jurisdiction upon the judge of probate and ages of all such proprietors and members, which
of this county to make partition of the lands held in record shall distinguish the said tribes” and be revised and
common belonging to the Herring Pond tribe of Indians, corrected annually.
but lays down no rule for ascertaining who should be
deemed proprietors of these lands and entitled as such The earliest statutes which provided for allotments in
to share in the division. In seeking for such a rule, our fee, out of the common lands in Marshpee, to the
attention has been directed to the earlier statutes upon the Indian proprietors, included none but “the legal adult
same subject, the material provisions of which it may be proprietors of Marshpee, male and female,” and “any
convenient to state. minors who may be the descendants or children of a
deceased proprietor or proprietors,” counting among such
The St. of 1789, c. 52, concerning the plantation of lineal descendants “every person of Indian descent, who
Marshpee in the county of Barnstable, after reciting was born in said Marshpee, or within the counties of
that many of the Indian, mulatto and negro inhabitants, Barnstable or Plymouth, and who had resided, or whose
parents or ancestors had resided, in Marshpee for twenty entitled to any land in Marshpee.” And it was declared
years or upwards” previously to the passage of the first that no person should be considered a proprietor of the
of those statutes; required the commissioners to give Herring Pond Plantation, who should have received, or be
public notice and hold meetings in such manner as should entitled to receive, any lands or apportionment of lands in
“enable the inhabitants of said district, claiming to be Marshpee under the acts relating to that district. St. 1850,
proprietors, or the descendants or children of deceased c. 168, § 3. By § 6, all the remaining lands in the Herring
Pond Plantation, not divided and allotted by force of this
proprietors, to present their claims to be recorded and to
act, were to remain the common land of the plantation.
be fully heard thereon;” and declared that “no person shall
And § 7 reserved to the legislature the right to alter, amend
ever become a proprietor of said district, by operation
or repeal the act at its pleasure, except so far as rights of
of law, unless he be a lineal descendant of a proprietor;
property in severalty might have been acquired under its
and upon the death of any proprietor without such
provisions.
descendant, all his interest in the lands of the district shall
escheat to the proprietary; provided, however, that any
*138 The whole effect of these statutes may be summed
proprietor of lands in severalty may devise or otherwise
up thus: The only persons recognized as proprietors by
convey the same to any other proprietor.” Sts. 1834, c. 166,
the Sts. of 1789 and 1818 are persons residing within
and especially §§ 4, 9; 1842, c. 72, and especially § 3; 1844,
the plantation. The Sts. of 1834 and 1842 add only
c. 130.
descendants of deceased proprietors. The St. of 1850
further includes those proved to be proprietors according
**4 *137 The St. of 1850, c. 168, provided for a division
to custom, usage, or general acquiescence, as recognized
of a part of the lands belonging to the Herring Pond
and practised upon in the plantation among the Indians
Indians, by three commissioners, among the legal adult
and their descendants, or who, though not distinctly
proprietors of Herring Pond Plantation, male and female,
provided for, have a manifest, equitable and just claim to
of the age of eighteen years or upwards on December 31,
proprietorship, within the spirit and meaning of the act.
1850, as ascertained and recorded by the commissioners
The legislature expressly reserved the power of repealing
after public notice and meetings, including the following
this statute, except as to rights in severalty acquired under
persons: 1st. Those whose proprietorship should be
its provisions, the lands now in question are not affected
established by evidence in the judgment and decision of a
by it, and all the appellants were born since its passage.
majority of the commissioners, “according to the customs,
usages, descent, inhabitancy, or general acquiescence in
**5 No evidence of custom, usage or general
such proprietorship, heretofore recognized and practised
acquiescence has been introduced; and no countenance
upon in said plantation, among the said Indians and
is given by any of the statutes to the proposition, (upon
their descendants.” 2d. “All other persons of the age of
which the claims of the appellants are based,) that
eighteen years or upwards at the time aforesaid,” “who
children, who were not born and never resided upon the
are of Indian descent, born in the counties of Plymouth
Indian lands, whose father is not shown to have been a
or Barnstable, and who shall have married a proprietor
member of the tribe or to have ever resided there, and
of said Herring Pond Plantation, and were inhabitants of
whose mother, although a proprietor of the lands and
and permanent residents in said plantation” on January
born thereon, is still living, and resides with her husband
1, 1850.3d. Any person whose case, though not distinctly
and children elsewhere, are to be deemed themselves
provided for in this act, yet should in the unanimous
proprietors of the lands or entitled to share in the division
opinion of the commissioners “so come within the spirit
thereof under the St. of 1869, c. 463, § 3.
and meaning of this act as to constitute a manifest,
equitable and just claim to proprietorship,” and be
Decree affirmed.
assented to by vote of a majority of the adult proprietors at
a meeting called for the purpose. 4th. One Indian woman,
by name, the wife of a Marshpee Indian, herself “having All Citations
been a proprietor of and domiciled in said Herring Pond
Plantation before her marriage, and not having nor being 108 Mass. 133, 1871 WL 8773
End of Document © 2017 Thomson Reuters. No claim to original U.S. Government Works.
The St. of 1870, c. 293, § 6, providing that any justice of the Superior Court, upon
the application of the selectmen of the town of Mashpee, after hearing all par-
ties interested, may appoint commissioners to make partition of "any or all of
the common lands of said town, or of the people heretofore known as the
Marshpee tribe of Indians," and that he may direct that the same or any part
thereof be sold, and the proceeds paid over to the treasurer of the town, is con-
stitutional; and if, upon a petition presented by the selectmen, a sale of a por-
tion of the common lands has been ordered by the court, the selectmen may,
while the first petition is still pending, file a second petition for the sale of the
lands not included in the order.
Add. 214
COOMBS, PETITIONER. 279
Add. 215
280 JULY, 1879.
Add. 216
COOMBS, PETITIONER. 281
Add. 217
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
Randall, J
DECISION
The Complaint was brought under the provisions of the General Laws,
Chapter 185, section 1(k) and Chapter 240, Section 6, by the Plaintiffs [Note
1] who pray that an easement by necessity be established to and from their
land "over land of respondents at a point to be designated by order of the
Court and to include the right to install and maintain public utility systems"
thereon. In addition to other prayers not now applicable, plaintiffs seek to
enjoin defendants from blocking the public way passing through their
property.
The case was heard on June 4, 1974, at the Dukes County Courthouse in
Edgartown, Massachusetts. A view of the premises was taken on that day
with plaintiffs, defendants, and their attorneys present. Five witnesses were
called by the plaintiffs with their testimony being taken by a stenographer
who was sworn by the Court. Eight exhibits were introduced into evidence
and are incorporated herein for the purpose of any appeal. All references to
book and page numbers are to documents recorded at the Dukes County
Registry of Deeds unless otherwise noted.
The evidence produced at the trial shows that plaintiffs Cournoyer own the
northwesterly half and plaintiffs Black own the southeasterly half of Lot 594
as shown on the plan introduced into evidence as Exhibit No. 5. Defendants
Add. 218
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
own Lot 587 which abuts Lot 594 at the northwesterly corner thereof as
shown on said plan.
The land in question was formerly held for the benefit of the Indians located
in the Indian district of Gay Head. Until the passage of the St. of 1869 c. 463
the Indians were wards of the Commonwealth and the title to the lands
occupied by them was held by the Commonwealth. Coombs, Petitioner, 127
Mass. 278 , Danzell v. Webquish, 108 Mass. 133 , 134. The Court takes
judicial notice of Chapter 42 of the Resolves of 1863 entitled “Resolve
Relating To The Establishment of Boundary Lines of Indian Lands at Gay
Head.” As a result of this resolve, a commissioner was appointed “to
examine, and fully and finally to determine, all boundary lines between the
individual owners of the land located in the Indian district of Gay Head ...
and also to determine the boundary lines between the common lands of said
district and the individual owners adjoining said common lands….” By
Chapter 67 of the Resolves of 1866 the report of the Honorable Charles M.
Marston, the commissioner so appointed under Chapter 42 of the Resolves
of 1863, was accepted and a further resolve authorized the appointment of
still another commissioner to complete “the examination and determination
of questions of title under said resolve, not passed upon by said
commissioner.” A map of “Gay Head” was prepared [Exhibit No.8] “under
the direction of Richard L. Pease, Eng., Commissioner appointed by Gov.
Bullock under Resolve Chap. 67 of 1866,” recorded in Book 5, Pages 34 and
35.
By Section 6 of St. 1870, Chapter 213, “An Act to Incorporate the Town of
Gay Head” the General Court as part thereof authorized the Probate Court of
Dukes County to appoint two commissioners to recommend the division of
these lands among the Indians. Richard Pease and Joseph Pease were
appointed commissioners in 1878 and submitted their report recommending
the parceling of the common land to individual Indians [Exhibit No. 1].
Thereafter, Lot 587 was parceled out to Leander Basset and Lot 594 to Amy
Spencer [Exhibits No. 2 and 3] as shown on the plan submitted by the
commissioners in connection with the set off. [Exhibit No.6]. Each lot was
described by making reference to abutting lots in accordance with the plan
which showed the lots set forth as on a grid. The plan itself [Exhibit No. 6]
showed that the only road ran from the Chilmark town line westerly to the
Gay Head Light House. The deeds to the individual lots made no provision
for any rights of way or easements to get to and from any of the lots. There
was evidence that showed that at the time of the set-off the whole area was
used in common by the Indians for planting corn, as pasture for their wild
ponies and presumably in part for their abodes. The lots were undefined on
the ground as there were no fences or any other separation of the lots. The
Indians traveled on foot or on horseback without reference to anyone
Add. 219
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
person's land or boundaries. None of the trails were more than three feet
wide and vehicles were never used.
Plaintiffs’ title to Lot 594 comes by mesne conveyance from the title set-off
to Amy Spencer [Exhibit No. 2] while defendant’s title to Lot 587 comes
from thee lot set off to Leander Bassett [Exhibit 3]. Moshup Trail is a two-
lane tar road built according to testimony in 1963-1964 which loops
southerly from the state road. There is one new house on the south side of
Moshup Trail 1/3 to 1/2 mile east of the turn off sought to be established as a
right of way to 594. Utility lines end at this house, coming to it from the east.
Except for this house, the area is wild and uninhabited, being sparsely
covered with grass growing in loose, sandy soil ever more sparse as one
approaches the beach to the south. The terrain itself is made up of small hills
that may be passed over in a jeep or four-wheel drive vehicle.
The way over which plaintiffs claim their easement is part of an ancient way
which commences at an undetermined point off “Old South Road" (which
appears on Exhibit No.5) and runs thence in a generally southeasterly
direction to Moshup Trail. Ink lines on Exhibit No. 5 indicate that the way
runs from Moshup Trail across Lots 577, 581 and 582 to Lot 587 where it
divides into two ways, one curving to the north, and the other, with which
this case is concerned, to the south across Lot 587 to and through Lot 594.
From there, it proceeds across Lot 595, a beach area, and thence westerly
across Lots 585, 584, 583, 575, and 572 to Moshup Trail. The portion
running from Lot 595 westerly to Moshup Trail is known as “Zack’s Cliff
Road.” Since the Complaint alleges the right claimed by the plaintiffs to lie
across Lot 587, the Court is unconcerned with Zack’s Cliff Road. Because the
necessity of access is to Moshup Trail, the Court is unconcerned with that
part of the ancient way running between Old South Road and Moshup Trail.
The way from Moshup Trail to Lot 594 was originally a horse trail which was
widened by the repeated driving of an automobile over it. There is a gate
across the way at the westerly boundary line of Lot 587, built by the
defendants and kept locked by them since 1964. There was evidence
indicating that the plaintiffs and others would, whenever they found it
locked, cut the locks and throw them into the bushes in order to pass
through Lot 587 to Lot 594 and beyond.
The partition of 1878 of the land held in common by the Indians was to
establish parcels to be owned individually by the Indians, and this partition
contained no provision for access to and from landlocked parcels by the
designated owners of such parcels. There is no evidence whatsoever that the
Commonwealth intended in the partition of 1878 to provide parcels of land
to individual Indians without allowing them any means of access. Rights of
way of necessity are created by a presumption of law. Where a landowner
conveys a portion of his land in such a manner that he is unable to reach the
Add. 220
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
land retained without travelling over the land conveyed, the law presumes in
the absence of contrary evidence that the intent of the parties to the
conveyance was to provide access to the former by passage over the latter.
Davis v. Sikes, 254 Mass. 540 . The necessity of the right of access does not
of itself create the right, but it is evidence that the right can be implied from
the intent of the parties. Orpin v. Morrison, 230 Mass. 529 , Gorton-Pew
Fisheries Co. v. Tolman, 210 Mass. 402 . This principle is not disrupted by
the fact that these parcels were all created at one and the same time in a
partition of the land and not as a result of a landowner conveying out or
retaining an inaccessible parcel.
That the Commonwealth in 1878 did not provide for specific means of access
to the parcels partitioned perhaps indicates its awareness of the Indians'
customary travelling on horseback and on foot without regard to the
boundaries of individual lots as a means of access. Use of such a means was,
perhaps, an exercise of an easement which now may need only specific
location because of the changes in the use and occupation of the land
involved and because of changes in modes of transportation. One cannot,
obviously, drive an automobile to a landlocked parcel in complete disregard
of the boundaries of other parcels.
If the Court were to rule that plaintiffs did have, as a result of the necessity
of access and the lack of evidence of an intent on the part of the
Commonwealth to deny access, an easement of access to Lot 594, it would
not compel any conclusion that their easement lies over the way which they
have been using to reach their Lot 594. The most direct way to reach
Moshup Trail might be across Lots 586, 582, 583, 575, 576 and 572, in
addition to Lot 587. The owners of these lots are not before the Court and
thus the Court cannot issue in their absence any decree or ,judgment that
would affect their rights. Even if, as plaintiffs allege, their right were to lie
across the way over which they claim an easement, perhaps by prescription,
that way runs across Lots 582, 581 and 577, in addition to Lot 587. The
owners of these lots are likewise not before the Court, and the Court is
powerless to issue in their absence any decree or judgment that would affect
their rights. Finally, the Court notes that there are other landlocked parcels
which may have rights over Lot 594. While this fact does not of itself prevent
the Court from determining plaintiffs' claim, it does suggest the crying need
for a thorough and comprehensive planning of access to the entire area. One
manner of providing access, which might under other circumstances be
judicially imposed, would be to plan ways sufficiently wide to allow vehicular
use along the boundary lines of each lot (on all four sides if necessary to give
access to Moshup Trail to any given lot), burdening each lot with one-half
the width of the way and in turn benefiting each lot with a right of way over
such of the other remaining lots as is necessary to reach Moshup Trail. This
Add. 221
Black v. Cape Cod Co. (Commonwealth of Massachusetts Trial
Court Land Court Department, 1975)
The Court reluctantly concludes that the owners of at least Lots 571, 572,
575, 576, 577, 581, 582, 583, and 586 are indispensable parties to this action,
and relief cannot without their presence in the action be granted. Rule 1A of
the new Rules of Civil Procedure, designed to provide guidance in the
transition of procedure from the old rules to the new rules, provides in Rule
1A(3) and 1A(8) authority for the Court to dispose of this case under the
procedure effected by new Rules of Civil Procedure. Under Rule 19 (a) of the
new rules, the Court can on its own motion order these other owners to be
joined in these proceedings. Rule 19(a) (1), Rule 19(a) (2) (i). Alternatively,
under Rule 19(b), the Court can dismiss the case without prejudice until
such time as the plaintiffs upon proper pleadings and process can join in this
action these indispensable parties. It is the Court’s view that any judgment
that could issue at this point in these proceedings, assuming such a
judgment would be favorable to the plaintiffs, would be either unavoidably
prejudicial to one or more parties not now before the Court, or completely
inadequate to the needs of the plaintiffs. The Court chooses in its discretion
to dismiss the case without prejudice under Rule 19(b) because the
information necessary to make an order under Rule 19(a) is not now before
the Court. More important, a dismissal without prejudice under Rule 19 (b)
will not only tend to accomplish the same purpose as an order under Rule
19(a), should the plaintiffs desire to file the appropriate motions and
pleadings, but also a dismissal will tend to give the present parties ample
latitude in their pursuit of this litigation. The Court is a suitable place for
determining rights of the parties before it under the law, but legal process is
not always the best means for planning access to a large number of lots; the
Court has no special expertise in land development. However, the Court is
quite prepared to decide whatever legal issues are presented to it provided
all the proper parties are before it.
The Court orders that the petition be dismissed without prejudice to the
plaintiffs to file appropriate motions and pleadings for further hearings in
this matter.
So Ordered.
FOOTNOTES
Add. 222
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
MISC 129925
Dukes, ss.
CAUCHON, J.
DECISION
(a) The defendants are enjoined, until further order of this Court, from (i)
using for vehicular traffic, (ii) disturbing, or (iii) altering the "Way (40.00
wide)" shown on Land Court Plan No. 35915B except that defendants may
use the Way, during reasonable working hours, until noon on October 22,
1988, for the purpose of causing one vehicle to pass over said Way in order
to reach defendants' land and to excavate a foundation hole on said land;
and
(b) The plaintiffs are ordered, until further order of this Court, to remove
from the Way the boat or any other items which may obstruct passage over
said Way.
Add. 223
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
A. The plaintiffs are ordered, until further order of this Court, to refrain
from obstructing passage over the disputed [Way] . . . or from interfering
with the use of the Way by the defendants for passage to and from their land
by foot or by ordinary vehicle.
B. The defendants are enjoined, until further order of this Court, from using
the Way for construction vehicles of any nature . . or from altering or
causing damage to the Way. . . .
A trial was held in the Land Court, sitting at Edgartown, on January 30,
1988, at which time a stenographer was appointed to record and transcribe
the testimony. The matter was submitted on a partial Statement of Agreed
Facts (Exhibit No. 1) and oral testimony. Five witnesses testified and five
exhibits were introduced into evidence. All exhibits, and certain of the
agreed facts, are incorporated herein for the purpose of any appeal.
Following trial, the Court viewed the subject premises in the presence of
counsel.
Add. 224
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
So much of said lots 1 and 2 [on Land Court Plan No. 19215A] as is included
within the limits of the way forty (40) feet wide, . . . is subject to the rights of
all persons lawfully entitled thereto in and over the same. (emphasis
added), and to the terms of [the] stipulation [referenced above]. . . .
There is appurtenant to said lots 1 and 2 the right to use the way forty (40)
feet wide, . . . in common with all other persons lawfully entitled thereto. . .
(emphasis supplied).
a strip of land twenty (20) feet each side of the center line of existing ways as
identified by dotted lines on a plan of land in Gay Head of [Ginnochio] . . .
Add. 225
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
dated April, 1944 ("1944 Plan") (Exhibit No. 1-L) . . . with full right of egress
and ingress over said lands by those in the employ of the [USA] , on foot or
with vehicles of any kind, with boats or any articles used for the purpose of
carrying out the intentions of Congress provided for the establishment of
life-saving stations; and the right to pass over said lands in any manner in
the prosecution of said purposes and to erect such structures upon said land
as the [USA] may see fit. . . .
Some time after 1947, the U. S. Coast Guard took over the Life Saving
Station ("Station") situated on the parcel marked "1" on the 1944 Plan.
8. The forty (40) foot wide Way appears to have been created some time in
the late nineteenth century for purposes of accessing the Station. As it
presently appears, the Way runs from Lobsterville Road, a public way, to the
site of the Station, crossing over the lands of the Plaintiffs', Defendants',
Ginnochios' and other parcels. The Way constitutes the Defendants' sole
means of access from their land to a public way. The evidence is somewhat
vague as to the precise year of the Way's establishment, but I note that the
1887 U.S. Geodetic Survey Map on file with the Land Court shows what now
appears to be South Road as the only road then located in Gayhead.
9. From the 1940's through the 1960's, the Vanderhoop family used the Way,
or footpaths connecting thereto, to reach the Station for purposes of
delivering newspapers and milk, and collecting swill for their pigs. At times,
the Vanderhoops crossed over the Way in the course of hunting rabbits or
searching for ancient artifacts over the surrounding area. In addition, they
occasionally used the Way or connecting footpaths for recreational purposes
and/or observing the extent of any erosion of the cliffs of Gayhead. At no
time during this period did the Vanderhoops find their use of the Way
blocked or obstructed.
The Defendants Vanderhoop assert rights in the subject forty (40) foot wide
Way based on the following legal theories: 1) easement by prescription; 2)
easement by implication or necessity and 3) easement in a private way for
which the public has acquired rights of use by motor vehicle. For the reasons
enunciated below, I find and rule on the evidence that the Defendants have
acquired an easement by implication or necessity to pass and repass without
obstruction, by foot or by motor vehicle, along the entire length of the Way
for purposes of access to and egress from their property.
Add. 226
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
It is familiar law in this Commonwealth that one may acquire a right of way
by prescription through twenty years of uninterrupted, open, notorious and
adverse use. G.L. c. 187, s. 2; Boston Seaman's Friend Society, Inc. v. Rifkin
Management, Inc., 19 Mass. App. Ct. 248 , 251 (1985); Glenn v. Poole, 12
Mass. App. Ct. 292 (1981); Brown v. Sneider, 9 Mass. App. Ct. 329 , 331
(1980); Ryan v. Stavros, 348 Mass. 251 , 263 (1964); Garrity v. Sherin, 346
Mass. 180 , 182 (1963); Nocera v. DeFeo, 340 Mass. 783 (1959). In the
matter herein, the Vanderhoops' use of the subject Way spans the 1940's
through the 1960's. I find such use, however, to be irregular and/or for
purposes of reaching the Station. Accordingly, the Vanderhoops' use of the
Way is of an insufficient nature to establish their acquisition of prescriptive
easement rights in and over the Way. See Uliasz v. Gillette, 357 Mass. 96 ,
101-102 (1970); Akasu v. Power, 325 Mass. 497 , 502 (1950). Similarly, I find
there to be insufficient evidence in the record before the Court to establish
that the Vanderhoops, or the general public, have acquired easement rights
in the Way under the theory that it is a private way for which the public has
obtained rights.
Add. 227
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
(1945); Joyce at 549. Further, where one conveys a portion of his land in
such a way as to deprive himself of access to the remainder thereof unless he
crosses the land sold, the law implies from the resulting situation of the
parties that such person has a way of necessity over the granted portion of
the premises. The law thus presumes that one will not sell land to another
without an understanding that the grantee shall have a legal right of access
to it, and it equally presumes an understanding of the parties that one
selling a portion of his land shall have a legal right of access to the
remainder over the part sold if he can reach it in no other way. New York &
New England Railroad Company v. Board of Railroad Commissioners, 162
Mass. 81 , 83 (1894); Gorton-Pew Fisheries, Co. v. Tolman, 210 Mass. 402 ,
411 (1912); Orpin v. Morrison, 230 Mass. 529 , 533 (1918); Davis v. Sikes,
254 Mass. 540 , 545-546 (1926); Restatement of the Law: Property, Section
474.
Add. 228
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
As noted above in Finding No. 1, the Original Certificate of Title held by the
Plaintiffs' predecessors in title also refers to Land Court Plan No. 35915A,
which depicts the forty (40) foot wide Way and which expressly
acknowledges that such registration is subject to the rights which others may
lawfully possess therein. The Vanderhoop's status as persons so entitled to
use the Way accounts for their failure to file an objection in Land Court
Registration Case No 35915. Accordingly, when the Final Decrees of the
Land Court of November 20, 1953 (Ginnochio) and August 9, 1971 (Taylor)
were extended onto Land Court Plan Nos. 19215A and 35915A and said
plans and decrees were made a matter of public record, some easement of
passage over the Ways depicted thereupon became appurtenant to the lot
now owned by the Defendants. See Dubinsky v. Cama, 261 Mass. 47 , 53-54
(1927); Walter Kassuba Realty Corp. v. Akeson, 359 Mass. 725 , 728 (1971).
Add. 229
Taylor v. Vanderhoop (Commonwealth of Massachusetts Trial
Court Land Court Department, 1989)
Judgment accordingly.
Add. 230
Add. 231
Add. 232
Add. 233
Add. 234
Add. 235
Add. 236
Add. 237
Add. 238
Add. 239
Add. 240
Add. 241
Add. 242
Add. 243
Add. 244
Add. 245
Add. 246
Add. 247
Add. 248
Add. 249
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Page 158
Page 159
Page 160
BROWN, J.
Before us are the owners of certain landlocked lots lying within the town
of Aquinnah (town) on Martha's Vineyard. Desirous of developing their lots
but having no road frontage or access to utilities, these owners claim
easements by necessity crossing their neighbors' lots. One of those
neighbors is the United States, which holds a number of town lots in trust
for the Wampanoag Tribal Council of Gay Head, Inc. (Tribe), a Federally
recognized Native American Tribe. On cross motions for dismissal or
summary judgment, a Land Court judge concluded that any easements by
necessity would burden tribal land; that the claims could not fairly be
adjudicated in the absence of that land's trustee, the United States (which
had been dismissed from the litigation on sovereign immunity grounds);
and that the owners' claims therefore must be dismissed for want of an
Add. 250
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
The area of Martha's Vineyard originally known as Gay Head, now the
town of Aquinnah, was "and is still the home of a remnant of that race,
which . . . the white man found here as lords of the soil." Report of the
Commissioners, 1856 House Doc. No. 48, at 3. On May 6, 1687, "Joseph
Mittark, sachem of Gay Head," an Algonquian and chief's son, purportedly
deeded Gay Head to New York Governor Thomas Dongan. Id. at 6. Dongan,
in turn, on May 10, 1711, transferred his fee to an English religious entity. Id.
at 4. This entity neglected Gay Head, neither "demand[ing] rents" nor
"exercis[ing] over it any jurisdiction or control." Id. at 5. Although it is not
entirely clear how, or under what authority, sometime after the
Revolutionary War the Commonwealth assumed control of Gay Head and its
residents became wards of the State.
"examine, and fully and finally to determine, all boundary lines between
the individual owners of land located in the
Page 161
Indian district of Gay Head . . . and also to determine the boundary line
between the common lands of said district and the individual owners
adjoining said common lands."
Resolves 1863, c. 42. Marston died soon thereafter; Richard Pease was
appointed in his stead. Resolves 1866, c. 67.
In its 1870 report to the Senate, a legislative committee noted that Gay
Head "contains, within its area, about two thousand four hundred acres of
Add. 251
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
land. About four hundred and fifty acres of the land is held in severalty, and
is fenced and occupied by the several owners, and the remainder is held by
the tribe in common." Report of the Committee, 1869 Senate Doc. No. 14, at
4. The committee observed that this common land was "uneven, rough, and
not remarkably fertile. . . . [I]t is, perhaps, better that these lands should
continue to lie in common for the benefit of the whole community as
pasturage and berry lands, than to be divided up into small lots to lie
untilled and comparatively unused." Id. at 5.
With the command of St. 1870, c. 213, commissioners Joseph Pease and
Richard Pease proceeded to identify and fix the lots. At that time, as noted,
the land was already held either in severalty or in common. By reports of
1871 and 1878, the Pease brothers formalized the boundaries of those lots
already held in severalty, numbering them 1 through 188 or 189. With the
exception of certain land not relevant here, the common land was
partitioned in 1878 into lots numbered 189 or
Page 162
Add. 252
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
190 and above.4 The vast majority of the lots so set off have no frontage on
or other access to what became State Road. None of the reports or original
deeds makes mention of easements, either to State Road or to any other
location.
The years since have seen changes, most notably with respect to the
perceived value of the town's "uneven, rough, and not remarkably fertile"
land. Also relevant here, by at least 1939 an unpaved way now known as
Zack's Cliffs Road, leading generally south from State Road (via Old South
Road) to and across certain of the lots here at issue, appears to have been in
regular use. Nothing in this record establishes that Zack's Cliffs Road was in
use significantly before that date. In 1954 a new road, called the Moshup
Trail, was laid out and, over the next several years, constructed; this paved
road travels generally south and west from State Road through the area
generally under consideration here (although none of the persons here
claiming easements own lots with road frontage).
Before identifying the lots and interests most directly relevant here, we
pause to note that it sometimes is difficult to determine from the pleadings
what owners are claiming what easements for what lots, or even what parties
remain interested in the case. In the interest of expediency and because our
decision today does not depend upon it, we proceed as if all persons and lots
noted below properly are before us and under consideration. On remand it
will be for the trial judge and parties to resolve these uncertainties.
Add. 253
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
numbered 554 and 555. Defendant Benjamin Hall (as trustee of either
Gossamer Wing Realty Trust or Baron Land Realty Trust) (Hall) here claims
ownership of lots 707, 710, 302, 177 and 242 (the latter two lots are labeled
Howwasswee in the Appendix). The remaining defendants own various
other lots in the general vicinity of the plaintiffs' and Hall's lots.
II
Page 163
Add. 254
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
73, 76-77, 818 N.E.2d 561 (2004), quoting from New England Continental
Media, Inc. v. Milton, 32 Mass.App.Ct. 374, 378, 588 N.E.2d 1382 (1992).
More specifically, an easement by necessity may be implied if we can fairly
conclude that the grantor and grantee, had they considered the matter,
would have wanted to create one. To make this deduction, we require that
(1) both dominant and servient estates once were owned by the same person
or persons, i.e., that there existed a unity of title; (2) a severance of that
unity by conveyance; and (3) necessity arising from that severance, all
considered "with reference to all the facts within the knowledge of the
parties respecting the subject of the grant, to the end that their assumed
design may be carried into effect." Orpin v. Morrison, 230 Mass. 529, 533,
120 N.E. 183 (1918). See Nichols v. Luce, 41 Mass. 102, 24 Pick. 102, 104
(1834); Davis v. Sikes, 254 Mass. 540, 545-546, 151 N.E. 291 (1926); Joyce
v. Devaney, 322 Mass. 544, 549, 78 N.E.2d 641 (1948); Nylander v. Potter,
423 Mass. 158, 162, 667 N.E.2d 244 (1996); Restatement (Third) of Property
(Servitudes) § 2.15 (2000).
Page 164
v. Attleboro Branch R. Co., 153 Mass. 120, 122, 26 N.E. 418 (1891). See
Uliasz v. Gillette, 357 Mass. at 102, 256 N.E.2d 290. Here, with respect to
the lots numbered 1 through 188 or 189, the Commonwealth, whom the
parties assume to be the grantor,5 could not grant or reserve an easement
because, at the times at interest here, it did not own the lots: each of those
lots already was owned by other persons. There was thus no unity of title
and no easements can be implied.
Add. 255
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Report of the Commissioners, 1849 House Doc. No. 46, at 20. As another
commissioner noted, "the title to land, so taken up and enclosed, is never
called in question" under "the unwritten Indian traditional law." Report to
the Governor and Council Concerning the Indians of the Commonwealth,
1862 House Doc. No. 215, at 34.
Page 165
each of the lots numbered 1 through 188 or 189 can best be described as an
unusual mixture of the aboriginal or beneficial title and corresponding
unlimited right of possession held by an individual, on the one hand, and the
Commonwealth's contingent future interest represented by its fee, on the
other. But however title is described, each lot was owned by a different
individual, and the unity of title required to imply an easement by necessity
fails. See Richards v. Attleboro Branch R. Co., 153 Mass. at 122, 26 N.E. 418;
Uliasz v. Gillette, 357 Mass. at 102, 256 N.E.2d 290.
Lots 189 or 190 and above, however, are on a very different footing;
those lots consisted before division of a single tract of unclaimed and
untenanted common land. Though owned in equal measure by numerous
persons, each partitioned lot thereby had, before severance, common
owners, and the unity of title requirement is satisfied for those commonly
owned lots. We also note that the plaintiffs' and Hall's remaining lots —
those numbered 189 or 190 and above — were landlocked as a result of that
Add. 256
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
B. But we part company with the motion judge as to his conclusion that
such easements, if implied, must inevitably traverse or otherwise burden the
Settlement Lands.6 To be sure, for most of the affected lots — with the
exception of Hall's lot 302 — a more or less direct route north through what
are now the Settlement Lands would have been at the time of partition the
most logical routing choice to access what at some point became State Road.
However, we have certain reservations about whether Zack's Cliffs Road
could serve as a routing choice for all of the lots, insofar as only three of the
lots at issue — Kitras lots 243 and 178, and Hall lot 242 — touch upon on
Zack's Cliffs Road. The remaining lots — Kitras lots 232, 711, and 713; Hall
lots 302, 707, and 710; and the Brown and Harding lots — have no direct
access to Zack's Cliffs Road. See Appendix. Still, in principle, we grant the
general logic of the motion judge's observation.
Page 166
For present purposes we are not troubled that the Moshup Trail did not
exist when the common lots were partitioned. The same objection, after all,
applies to an easement routed to or over Zack's Cliffs Road, yet no party
suggests that this road would be an inappropriate easement location. In any
case, we focus here on route and location, not creation (about which we will
Add. 257
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
have additional comments later). At this procedural stage, and given our
stated assumptions, we have no difficulty envisioning a multiplicity of
intentions implied from the circumstances prevailing at the time of
partition, Orpin v. Morrison, 230 Mass. at 533, 120 N.E. 183, including that
the lots were to have access to whatever road was most convenient or might
be constructed at some future date. It will be recalled in this regard that
State Road in the 1870's was described as being in "deplorable condition"
and blocked to free traffic by barriers at the isthmus. Compare Crotty v.
New River & Pocahontas Consol. Coal Co., 72 W.Va. 68, 71, 78 S.E. 233
(1913) (upon severance of common parcel, "parties may well be presumed to
have contemplated such conditions as the future was likely to bring forth").
Page 167
Add. 258
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
easement for public or private purposes in accordance with the laws of the
Commonwealth of Massachusetts or the ordinances of the" town. Any doubt
that this provision permits the Tribe to be joined was dispelled by Building
Inspector & Zoning Officer of Aquinnah v. Wampanoag Aquinnah Shellfish
Hatchery Corp., 443 Mass. 1, 818 N.E.2d 1040 (2004) (Shellfish Hatchery
Corp.), decided after the partial judgment before us entered. In Shellfish
Hatchery Corp., after reviewing the Tribe's history and the various land
disputes, all of which were resolved by a comprehensive settlement
agreement implemented at both the State and Federal level by legislation,
443 Mass. at 3-8, 818 N.E.2d 1040, the Supreme Judicial Court "concluded
that the Tribe waived its sovereign immunity as to land use on the Cook
Lands." Id. at 16-17, 818 N.E.2d 1040. In so concluding the court found
particularly compelling language in the Tribe's settlement agreement
specifying that the Tribe agreed to hold its land "in the same manner, and
subject to the same laws, as any other Massachusetts corporation."9 Id. at 13,
818 N.E.2d 1040.
Although Shellfish Hatchery Corp. dealt with the Cook Lands and
involved a zoning dispute (rather than the easement rights here at issue) we
see little reason to suppose the court's rationale would not control the
present proceedings. The central Settlement Lands here at issue are subject
to the same settlement agreement and implementing State and Federal
legislation as the Cook Lands. Section 3 of the settlement agreement, also
cited in Shellfish Hatchery Corp., specifies that the Tribe
"shall hold the Settlement Lands, and any other land it may acquire
[e.g., the Cook Lands], in the same manner, and subject to the same laws, as
any other Massachusetts corporation . . . . Under no circumstances . . . shall
the civil . . . jurisdiction of the Commonwealth of Massachusetts, or any of
its political subdivisions, over the settlement lands, or any land owned by
the [Tribe] in the [town], or the Commonwealth of Massachusetts. . . be
impaired or otherwise altered . . . ."
We also note that § 13 of that agreement provides that all "Federal, State
and Town laws shall apply to the Settlement Lands" subject only to limited
exceptions not relevant here, a provision mirrored in both the State and
Federal implementing acts. See St.1985, c. 277, § 5; 25 U.S.C. § 1771g
(2000).
Add. 259
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Tribe may not desire the precise result now occurring, the Tribe's agreement
had a `real world objective' and `practical consequence.'. . . By employing
the `in the same manner . . . as' language in paragraph three of the
settlement agreement, the parties ensured, in unequivocal wording, that the
Tribe would have no special
Page 168
III
We have until now assumed, for lots numbered 189 or 190 and above,
the intent to create easements. This assumption seemingly arises naturally
from the necessity created by dividing the common land; the assumption
may ultimately be found to be factually correct, but this is not inevitable. It
is well established in this Commonwealth: necessity alone does not an
easement create. Nichols v. Luce, 41 Mass. 102, 24 Pick. at 104. Orpin v.
Morrison, 230 Mass. at 533, 120 N.E. 183. Neither does there exist a public
policy favoring the creation of implied easements when needed to render
land either accessible or productive. Richards v. Attleboro Branch R. Co.,
153 Mass. at 122, 26 N.E. 418 ("The law does not give a right of way over the
land of other persons to every owner of land who otherwise would have no
means of access to it"). Orpin v. Morrison, 230 Mass. at 533-534, 120 N.E.
183, quoting from Gayetty v. Bethune, 14 Mass. 49, 56 (1817) (if one
purchases land knowing "he had no access to the back part of it, but over the
land of another, it was his own folly; and he should not burden another with
a way over his land, for his convenience"). As previously noted, our charge,
Add. 260
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
then, is not to look simply at the necessity, but to consider all "the
circumstances under which [the severance] was executed and all the
material conditions known to the parties at the time." Orpin v. Morrison,
230 Mass. at 533, 120 N.E. 183. In doing so, in the unique circumstances of
this case, the fact that certain lots were landlocked as a result of partition
does not persuade us as being the definitive measure of intent.
Page 169
The record reveals other circumstances that may render doubtful the
parties' presumed intent to reserve easements, for example, the nature and
then-perceived poor quality of the land so divided. See Dale v. Bedal, 305
Mass. 102, 103, 25 N.E.2d 175 (1940) (circumstances to be considered
include "the physical condition of the premises"). Without belaboring the
point, it seems a legitimate question whether anyone at the time, objectively
considered, would have troubled to provide for these "uneven, rough, and
not remarkably fertile" unclaimed and untenanted lots a beneficial
conveyance by reserving for them easements to a road then in "deplorable
condition" and blocked to free travel by a stone wall and bars. The 1869
Legislative committee, at least, expected that these lots would "lie untilled
and comparatively unused" following division. Report of the Committee,
1869 Senate Doc. No. 14, at 5.
Add. 261
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
Should the requisite intent be found for some or all of the partitioned
common lots, this will not end the inquiry: numerous questions remain,
including the merger and extinguishment matters noted by the motion
judge. In addition, we note that a "right of way by necessity can only be
presumed when the necessity existed at the time of the grant; and it
continues only so long as the necessity continues." Schmidt v. Quinn, 136
Mass. 575, 576-577 (1884). Relatively recently several lots appear to have
acquired — or at least the lot owners have claimed — the benefit of express
or prescriptive easements. Such easements, to the extent they moderated the
original necessity, may thereby have extinguished any easements implied
from that necessity. Compare Viall v. Carpenter, 80 Mass. 126, 14 Gray 126,
128 (1859); Hart v. Deering, 222 Mass. 407, 411, 111 N.E. 37 (1916). The
recent eminent domain takings may also have extinguished any easements
located on the lots so taken. See Darman v. Dunderdale, 362 Mass. 633,
641, 289 N.E.2d 847 (1972); New England Continental Media, Inc. v.
Milton, 32 Mass.App.Ct. at 378, 588 N.E.2d 1382. We also leave the
question of scope of any easements to trial.
Page 170
IV
So ordered.
APPENDIX
---------------
Notes:
Add. 262
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
1. Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty Trust.
4. The lot numbered 189 is an anomaly, described in the record as held prior
to these events both in severalty and in common.
6. The motion judge explicitly ruled that the "record does not indicate the
existence of any way in use on the ground at the time of the commissioners'
Add. 263
Kitras v. Town of Aquinnah, 833 N.E.2d 157, 64 Mass. App. Ct.
285 (Mass. 2005)
[the Peases'] 1878 report, and the present record is insufficient to establish
conclusively the location of a way by necessity."
9. This language, the court held, "is clear and the words `in the same
manner' convey a special, known, and obvious meaning. These words are
used by the United States and by the Commonwealth to waive sovereign
immunity." Shellfish Hatchery Corp., 443 Mass. at 13, 818 N.E.2d 1040.
10. The trial judge may consider whether to relieve certain of the plaintiffs of
their respective stipulations to the effect that they would offer no evidence
(the Hardings) or certain described testimony (Kitras) at the trial of this
action. We are aware of no similar stipulation by any defendant.
---------------
Add. 264
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
18 LCR 424
Trombly, J.
DECISION
Related Cases:
• 19 LCR 140
• 64 Mass. App. Ct. 285
Plaintiffs filed this action in May 1997 seeking to determine their access
rights in the portion of Aquinnah, Dukes County, sometimes referred to as
the “Zack’s Cliffs” region. The question of access arises from the set-offs,
completed in 1871 and 1878, of separate lots of land for ownership by
individual members of the Wampanoag tribe. Neither of the set-off reports
created express provisions regarding access rights across or for the benefit of
the various set-off lots. Plaintiffs are the successors in title to certain of the
set-off lots who claim rights of access, under various legal theories, over
other of the set-off lots now owned by Defendants.
By order dated June 4, 2001, this court (Green, J.) dismissed Plaintiffs’
complaint for failure to join an indispensable party. This court (Lombardi,
J.) later issued a judgment dismissing Plaintiffs’ claims and Plaintiffs
appealed from that judgment. The Appeals Court reversed the judgment and
this action was returned to this court for further proceedings consistent with
the Appeals Court opinion. See Kitras v. Town of Aquinnah, 64 Mass. App.
Ct. 285 (2005). On August 14, 2006, this court (Lombardi, J.) issued an
order bifurcating the case, stating “[b]efore Defendants are put to the
additional effort and expense of preparing documentation and retaining
counsel, surveyors, engineers and historians to address the issue of where
the unestablished easement or easements might be located, the Court should
address the issue of whether or not there is any easement at all.”
On March 29, 2007, this court (Lombardi, J.) granted Plaintiffs leave to
amend their complaint. Plaintiffs Third Amended Verified Complaint
Add. 265
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
1.Plaintiff Maria Kitras, as trustee of Bear Realty Trust and of Bear II Realty
Trust (Kitras), holds record interests in lots 178, 711 and 713 (Kitras lots) as
shown on a plan of land entitled “Plan of Gay Head Showing the Partition of
the Common Lands As Made by Joseph T. Pease and Richard L. Pease,
Commissioners Appointed by the Judge of Probate Under Section 6, Chapter
213 of the Acts of 1870 By John H. Mullin Civil Engineer” on file with the
Dukes County registry of probate (set-off plan). The Kitras lots are
contiguous.
3.Plaintiffs Gardner Brown and Victoria Brown (Browns) own lot 238 on the
set-off plan (Brown lot). The Brown lot is adjacent to Kitras lots 178 and 713.
7.By St. 1862, c. 184, § 4, the General Court established the district of Gay
Head. Section 5 of the same chapter directed the clerk of the district of Gay
Head to make and maintain a register of the existing members of the Gay
Head tribe, and to make and maintain “a register of the lands of each
Plantation, as at present held, whether in common or severalty, and if in
severalty, by whom held.”
Add. 266
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
to determine the boundary line between the common lands of said district
and the individual owners adjoining said common lands; and he, the said
commissioner, is hereby authorized to adjust, and fully and finally to settle,
equitably, and as the interest of the petitioners and all other parties may
require, all the matters, claims and controversies, now existing and growing
out of or in connection with the boundaries of the aforesaid lands.” The
resolution further provided for hearing, following notice by publication, of
all claims by interested parties, directed the commissioner to “make a report
of his doings to the governor and council,” and appropriated a sum not
exceeding one hundred dollars as compensation for his services.
9. Marston submitted a report in 1866 and reported that he had not been
able to complete his work due to illness. However, Marston did create book
of records setting forth descriptions of a large portion of the lots of land,
which was recorded at the Dukes County Registry of Deeds in Book 49, at
Page 1.
10.Marston died before completing the assigned task, and the General Court
appointed a new commissioner, Richard L. Pease, in 1866. Commissioner
Pease submitted his report on the lands held in severalty to the Governor in
1871, establishing set-off lots 1 through 173. As of the time of the
commissioner’s 1871 report, a significant portion of the land in Gay Head
appears to have remained common land.
11.A short time before the commissioner’s 1871 report, the General Court
abolished the district of Gay Head, and in its place incorporated the town of
Gay Head. Section 6 of that chapter established a new procedure for the
determination of property rights in the town, in apparent substitution for
the procedure prescribed under the 1863 resolution. The 1870 statute
authorized the “judge of probate of the county of Dukes-county [sic], upon
the application of the selectmen of Gay Head, or of any ten resident owners
of land therein, after such notice as the judge may direct to all parties
interested and a hearing on the same, if he shall adjudge that it is for the
interest of said parties that any or all of the common lands of said town be
divided, shall appoint two discreet, disinterested persons commissioners to
make partition of the same, and their award, being confirmed by said court,
shall be final in the premises . . . and the said judge of probate shall direct
the said commissioners to examine and define the boundaries of the lands
rightfully held by individual owners, and to properly describe and set forth
the same in writing, and the title and boundaries thus set forth and
described, being approved by the court, shall be final in the premises.”
Pursuant to that authority, and on the petition of certain individual
claimants (but contrary to the request of the Gay Head selectmen and
others) the probate court appointed Joseph L. Pease and Richard L. Pease as
Add. 267
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
14. In 1869, a special joint committee of the Senate and House was
designated to visit the Indians of the District of Gay Head and inquire as to
their condition. A report of that visit noted that the legislators found the
common lands to be “uneven, rough, and not remarkably fertile.” The
legislators further opined that the lots would “lie untilled and comparatively
unused” following the division of the common land.
16. The commissioners also expressly reserved an easement for fishing and
clearing creeks over Lots 382, 384, and 395.
Add. 268
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
17. In 1955 a taking was made by the Commonwealth for the purpose of
laying out the Moshup Trail, which gave access to some of the lots conveyed
in 1878, which are now owned by Defendants.
18. Leading up to the 1878 division of the subject property the land existed
under two different systems of ownership. The Commonwealth abided by
traditional common law rules of real property, while the tribe abided by
Indian traditional law. Indian title gave each tribe member the right of
occupancy, which could only be destroyed by the sovereign. Indian title also
granted each tribe member the right of access over all common lands. [Note
4]
*****
Add. 269
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
Joyce v. Devaney, 322 Mass. 544 (1948) (internal quotation and citation
omitted); see also Orpin v. Morrison, 230 Mass. 529 , 533 (1918) (“It is a
strong thing to raise a presumption of a grant in addition to the premises
described in the absence of anything to that effect in the express words of
the deed. Such a presumption ought to be and is construed with strictness.
There is no reason in law or ethics why parties may not convey land without
direct means of access, if they desire to do so.”); Home Inv. v. Iovieno, 243
Mass. 121 , 124 (1922) (“It is a strong exercise of the power of the law to raise
a presumption of a grant of a valuable right in addition to the premises
described without any words indicative of such an intent in the deed. Such a
presumption is construed with strictness even in the few instances where
recognized.”).
Therefore, the intent of the parties must be the touchstone of this court’s
analysis. Whether an easement by necessity has been created must be found
in a presumed intention of the parties, to be gathered from the language of
the instruments when read in the light of the circumstances attending their
execution, the physical condition of the premises, and the knowledge which
the parties had or with which they are chargeable.
Sorel v. Boisjolie, 330 Mass. 513 , 517 (1953). Furthermore, because the issue
is one of intent, the benefitted and burdened parcels must have come from
previous common ownership. Nylander v. Potter, 423 Mass. 158 , 162 (1996)
(“Without previous common ownership, Potter cannot claim an easement by
necessity.”). Finally, the court must consider whether there is strict
necessity. Necessity is an indicator of the parties’ intent and consequently if
there is alternative access, the parties will not be presumed to have intended
an easement. See Uliasz v. Gillette, 357 Mass. 96 , 102 (1970). Additionally,
the necessity must have existed at the time of the division and when the
necessity ceases any intended easement also ceases. See Viall v. Carpenter,
80 Mass. 126 (1859). It is important to note, as did the Appeals Court, that
“[i]t is well established that in this Commonwealth necessity alone does not
an easement create.” Kitras v. Town of Aquinnah, 64 Mass. App. Ct. 285 ,
298 (2005).
Add. 270
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
come forward with evidence to rebut or meet the presumption, the fact is to
be taken by the fact finder as established.
Furthermore, this court has determined that, despite the fact that the 1871
and 1878 divisions landlocked certain parcels, no easements, other than
those there were expressly granted, were intended. Defendants point to
Joyce v. Devaney, 322 Mass. 544 (1948) and this court finds its analysis
persuasive. “The deeds at the time of severance created the specific
easements. . . . Those easements are unambiguous and definite. The creation
of such express easements in the deed negatives, we think any intention to
create easements by implication. Expressio unuius est exlusion alterius.”
Joyce, 322 Mass. at 549; see also Krinsky v. Hoffman, 326 Mass. 683 , 688
(1951) (“[The trial judge] could have attached considerable weight to the fact
that, while the deed expressly created an easement in favor of the grantee on
the six foot strip owned by the grantor, it contained nothing about a similar
right being reserved to the grantor over the grantee’s strip. The subject of
rights in the passageway was in the minds of the parties and the fact that
nothing was inserted in the deed reserving to the plaintiffs rights similar to
those granted to the defendant is significant.”). As noted by the Appeals
Court in Kitras,
Kitras, 64 Mass. App. Ct. at 299. In light of the express easements granted
by the commissioners, the failure to provide any easements for access
appears intentional and serves to negate any presumed intent to create an
easement.
Add. 271
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
establishes that prior to the 1878 division of the common land, the lots were
held by the Commonwealth under English common law rules of property
and by the tribe under Indian traditional law. English title conveyed fee title
while Indian title gave tribe members the right of occupancy. Therefore, the
fee title carried no immediate right of possession. Johnson v. M’Intosh, 21
U.S. (8 Wheat.) 543, 574 (1823) (“While the different nations of Europe
respected the right of the natives, as occupants, they asserted the ultimate
dominion to be in themselves; and claimed and exercised, as a consequence
of this ultimate dominion, a power to grant the soil, while yet in possession
of the natives. These grants have been understood by all, to convey a title to
the grantees, subject only to the Indian right of occupancy.”). The prevailing
custom among the tribe at the time of the division allowed for access for
each member of the tribe as necessary over lands held in common and in
severalty. The commissioners were familiar with this system and likely
assumed easements for access were unnecessary given the tribal culture at
the time. This fact also negates any presumed intent to create an easement.
[Note 6]
Finally, the perceived condition of the land negates any presumed intent to
create an easement. See Dale v. Bedal, 305 Mass. 102 , 103 (1940). It is clear
on this record that the common land was believed to be “uneven, rough, and
not remarkably fertile” and that the legislators believed that the land would
“lie untilled and comparatively unused” following the division of the
common land. [Note 7] As the Appeals Court stated in Kitras, The record
reveals other circumstances that may render doubtful the parties’ presumed
intent to reserve easements, for example, the nature and then-perceived
poor quality of the land so divided. See Dale v. Bedal, 305 Mass. 102 , 103
(1940) (circumstances to be considered include ‘the physical condition of the
premises’). Without belaboring the point, it seems a legitimate question
whether anyone at the time, objectively considered, would have troubled to
provide for these ‘uneven, rough, and not remarkably fertile’ unclaimed and
untenanted lots a beneficial conveyance by reserving for them easements to
a road then in ‘deplorable condition’ and blocked to free travel by a stone
wall and bars.
It is clear from the record before this court that the land was believed to be
unfertile and unusable.
As acknowledged by the Appeals Court in Joyce, this “case is a hard one but
if we should hold otherwise it would be another instance of a hard case
making bad law.” Joyce v. Devaney, 322 Mass. 544 , 549 (1948). This court
finds that the perceived condition of the land, in conjunction with the
commissioners understanding of the Indian title system and tribal culture,
and the express easements granted by the commissioners, is sufficient to
negate any presumed intent of the grantors to create an easement by
Add. 272
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
necessity for any of Plaintiffs’ lots. Further, this court finds that Plaintiffs
have failed to introduce evidence sufficient to carry their substantial burden
of proving easements by necessity. [Note 8]
Justice
FOOTNOTES
[Note 3] These facts are taken in large part from this court’s (Green, J.)
Decision on Cross-Motions for Summary Judgment and Motions to Dismiss,
dated June 4, 2001. Additional facts not included in the June 4th Decision,
but relevant to this court’s determination of the issues have been added
where appropriate. Further, facts included in the June 4th Decision, but not
relevant to this court’s determination of the issues herein at issue have been
omitted.
[Note 10] The set-off plan is the map which accompanied the
commissioners’ 1878 report.
Add. 273
Kitras v. Town of Aquinnah (Commonwealth of Massachusetts
Trial Court Land Court Department, 2010)
[Note 6] This observation also calls into question how strictly necessary
access easements were at the time of division. As noted above, the necessity
must have existed at the time of the division. See Viall v. Carpenter, 80
Mass. 126 (1859). If an easement was not necessary at the time of division it
cannot be manufactured at a later point.
[Note 7] It is worth noting that the current record supports the legislators’
prediction that the land would “lie untilled and comparatively unused”
following the division. As this court (Green, J.) noted in its 2001 decision
“the plaintiffs (and their predecessors in title) waited to present their claims
for more than one hundred years after the commissioners’ 1878 report. . . .”
Add. 274
Supreme Judicial Court/Massachusetts Appeals Court
CIVIL ACTION commenced in the Land Court Department on May 20, 1997.
After review by this court, 64 Mass. App. Ct. 285 (2005), the
---------------------------
[1] Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty Trust.
[2] James J. DeCoulos, as trustee of Bear II Realty Trust and Gorda
Realty Trust; and Mark D. Harding, Sheila H. Besse, and Charles D.
Harding, Jr., as trustees of Eleanor P. Harding Realty Trust.
---------------------------
[4] We note that litigation involving these lands was before this court
previously in Kitras v. Aquinnah, 64 Mass. App. Ct. 285 (2005) (Kitras
I). However, Kitras 1 did not address whether easements by necessity
existed and, if so, what the parameters of such easements would be.
Rather — and it is an important rather — the only issue decided in
Kitras 1 was whether the United States was an indispensable party to the
case. This court held the United States was not a necessary party.
Because the easement by necessity questions were not the issue resolved
by this court in Kitras I, we remanded to the Land Court to determine
the easement question — the precise question in this appeal.
87 Mass. App. Ct. 10 (2015) Page 13
ments by necessity simply because way back in the historic lore — which
encompasses the Gay Head Tribe's common access paths, the Massachusetts
governmental common land grants, and the judicially partitioned deeds
changing the ownership to deeds in severalty — there was not expressed or
implied intent in the land history by the Gay Head Tribe grantees or
grantors with respect to conveying easements by necessity to avoid creating
landlocked parcels. Again, the point to be emphasized is that, given the
Tribe's ancient history of custom and practice, one would not likely discern
or find intent, express or implied, to convey what already existed, in fact,
by common access.
2. The history of the Gay Head Tribe's common ownership, judicial
partition, and the Tribe's members' individual rights by ownership in
severalty. Although quite arcane, it is important to consider the property
form of ownership of the Tribe's lands before and after the 1870-1878
judicial partition.
First, the subject lands were held in common ownership [5] prior to the
judicial partitioning process. After the partitioning process, the lands
were held in severalty. [6] The deeds in severalty to the Tribe members/real
parties in interest in the partitioning process, in our opinion, resulted in
a "carry-through" of the preexisting right of common access of the Tribe
members to their lands now held in severalty.
Turning first to the real parties in interest, the historic record
demonstrates, and it is important to emphasize, that the real parties
---------------------------
[5] Lands held in common are held as "tenements by several and distinct
titles . . but occup[ied] in common, the only unity recognized . . .
being that of possession." Bouvier, Law Dictionary Adapted to the
Constitution & Laws of the United States of America, and of the Several
States of the American Union 580 (14th ed. 1882). "[T]wo or more persons
may have concurrent interests in the land; the common characteristic of
all such interests being that the owners have no separate rights as
regards any distinct portion of the land, but each is interested,
according to the extent of his share, in every part of the whole land."
Tiffany, Law of Real Property & Other Interests in Land § 161, at 370
(1903). Lands "granted in large parcels, to a great number of grantees
... for the purpose of forming towns . . . have invariably, and from the
earliest settlement of the country, been considered as vesting in the
grantees and their heirs estates in common." Higbee v. Rice, 5 Mass.
Add. 277
© 2020, Social Law Library. All Rights Reserved. Page 3 of 18
Supreme Judicial Court/Massachusetts Appeals Court
344, 350 (1809).
As previously noted it was the Gay Head Tribe members who proceeded as
the real parties in interest and filed petitions for partition of the common
lands, which enjoyed common access by custom and practice. One petition in
September, 1870, requests the court "to divide and set off our parts in
severalty to us of all the common land in" Aquinnah. Another petition, dated
October 17, 1870, states, "we shall be greatly benefited if our part of the
common land in Gay Head be set off to us in severalty [11]. . . . We the
undersigned . . . take this method to request your honor to put us in
possession of what belongs to us of the said common land" (emphasis added).
It is, of course, not surprising that the newly enfranchised Tribe members,
in this petition to enforce for the first time their now real and full well
justified right to own property, did not in their petition express any
intent concerning easements.
---------------------------
"In pursuance of the policy established by the St. of 1869, the district
. . . was incorporated as a town . . . and all common lands and other
rights, belonging to the district, were transferred to the new town to
be held as property and rights are held by other towns."
"[I]t was not only a proper but a wise exercise of power for the
Legislature to frame provisions by which common lands belonging to the
town or the tribe, and the proceeds from the sale of such lands, should
be divided. The Legislature could impose any reasonable qualifications
or restrictions upon the privileges and powers conferred by the statute,
either upon the town or upon the people. . . . [Wie are of opinion that
it was the intention of the statute to provide a tribunal by which
partition or sale of common lands could from time to time be directed;
and that the power of the tribunal is exhausted only when all the common
lands have been divided and sold." (Emphasis added.)
Id. at 280-282.
However, specifically exempted from these provisions of the 1869 statute
were "the Indians of Marshpee and Gay Head." Id. at 280, quoting from
St. 1869, c. 463.
"It appearing to the Court that it would be for the benefit of the
people of said Town of Gay Head that their said Common Lands should be
Add. 279
© 2020, Social Law Library. All Rights Reserved. Page 5 of 18
Supreme Judicial Court/Massachusetts Appeals Court
divided as prayed for and as the Statute in that case provides, [i]t is
decreed that said Lands be so divided."
Then, finally, on May 12, 1879, having completed the partition of the
lands, the commissioners wrote as follows:
"Not considering it best for the interests of the parties owning the
lands [that is, the Tribe members] referred to in the for[e]going
Warrant that any part thereof should be sold, in which opinion said
parties unanimously concurred, we have set off and divided the same
among the people [the Tribe members] entitled thereto" (emphasis added).
it, and it equally presumes an understanding of the parties that one selling
a portion of his land shall have a legal right of access to the remainder
over the part sold if he can reach it in no other way. This presumption
prevails over the ordinary covenants of a warranty deed." Davis v. Sikes,
254 Mass. 540, 545-546 (1926), quoting from New York & New England R.R. v.
Railroad Commrs., 162 Mass. 81, 83 (1894). "A right of way of necessity over
land of the grantor is implied by the law as a part of the grant when the
granted premises are otherwise inaccessible, because that is presumed to be
the intent of the parties. . . . It is founded on the idea that it is the
purpose of the parties that the conveyance shall be beneficial to the
grantee. . . . It is, however, a pure presumption raised by the law." Orpin
v. Morrison, 230 Mass. at 533. " 'Easements by necessity' refer to rights-
of-way presumed at common law when a landowner conveys a portion of his land
but still needs access over the transferred property to reach the property
he retained." Bedford v. Cerasuolo, 62 Mass. App. Ct. 73, 77 (2004). See
generally Eno & Hovey, Real Estate Law § 8.14 (4th ed. 2004).
In conclusion, this record presents a historical background supporting
the presumption of easements by necessity in that the original grantees, the
members of the Gay Head Tribe, by custom and practice, enjoyed rights of
access to cross over the subject lands. Further, the record also tracks the
presumption in our State property law which favors easements by necessity to
keep "free" lots from being landlocked. Accordingly, we reverse the
judgment, and remand for further proceedings consistent with this opinion.
So ordered.
AGNES, J. (dissenting). It is settled law necessity alone does not give
rise to an implied easement. Kitras v. Aquinnah, 64 Mass. App. Ct. 285, 298
(2005) (Kitras I), citing Nichols v. Luce, 24 Pick. 102, 104 (1834).
"Neither does there exist a public policy favoring the creation of implied
easements when needed to render land either accessible or productive."
Ibid., citing Richards v. Attleborough Branch R.R. Co., 153 Mass. 120, 122
(1891). As a result, conventional legal doctrine requires the plaintiffs to
prove that at the time the partition deeds were approved by the Probate
Court judge in 1878, there was an intent, shared by the parties,
[1] also believe that respect for the comprehensive process that the
commissioners and the probate judge engaged in more than 135
years ago to partition the land, and a regard for the certainty and
predictability of land titles conferred by the town, suggests that we
should proceed with caution "in determining whether the
circumstances surrounding a government land grant are sufficient to
overcome the inference prompted by the omission of an express
reference to a reserved right of access." Murphy v. Burch, 46 Cal. 4th
157, 165 (2009).
[2] The plaintiffs challenge the judge's declining to reconsider this
court's conclusion in Kitras I that each of lots 1 through 188 or 189
were "owned by a different individual, and the unity of title required
to imply an easement by necessity fails," Kitras 1, 64 Mass. App. Ct. at
293, on the grounds that, because the finding was not necessary to the
Kitras I court's decision, it is not binding under the doctrine of res
judicata. However, under the doctrine of law of the case, that question
was not open to reconsideration below, and we have not been presented
with any persuasive reason to revisit it. See Lunn & Sweet Co. v.
WoIfman, 268 Mass. 345, 348-349 (1929). See also United States v.
Matthews, 643 F.3d 9, 12-13 (1st Cir. 2011).
---------------------------
[3] The distinction between fee title and Native American Indian title
is well settled. "American courts recognize two distinct levels of
ownership in Indian lands: fee title and Indian title. The common-law
fee title passed to the European sovereign at discovery, and it could be
transferred by him to his grantees. The fee title in lands that the
British king retained passed to the individual states at the time of the
revolution. These states, in turn, ceded to the central government their
claims to the western territories beyond their present boundaries. Title
to Indian lands within their borders, however, was retained by the
thirteen original states.... Indian title, which gave Indians a 'right
of occupancy,' coexisted with the fee title." James v. Watt, 716 F.2d
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71, 74 (1st Cir. 1983), cert. den., 467 U.S. 1209 (1984). Nevertheless,
"[tjhe rudimentary propositions that Indian title is a matter of federal
law and can be extinguished only with federal consent apply in all of
the States, including the original 13. It is true that the United States
never held fee title to the Indian lands in the original States as it
did to almost all the rest of the continental United States and that fee
title to Indian lands in these States; or the pre-emptive right to
purchase from the Indians, was in the State. But this reality did not
alter the doctrine that federal law, treaties, and statutes protected
Indian occupancy and that its termination was exclusively the province
of federal law." Oneida Indian Nation of New York v. County of
he also recognized that the prevailing custom of the Gay Head Tribe was to
allow all members access over all lands, whether held in common or in
severalty. [4]
During the first half of the nineteenth century, the Massachusetts
Legislature was deeply involved in determining the future of the Gay Head
Tribe. Attitudes gradually shifted from paternalistic treatment of the
Native Americans toward granting them full citizenship and independent
ownership of their lands. [5] In 1863,
---------------------------
Oneida, New York, 414 U.S. 661, 670 (1974). In the absence of
abandonment, only the sovereign has the power to extinguish aboriginal
rights. County of Oneida, New York v. Oneida Indian Nation of New York
State, 470 U.S. 226, 234 (1985).
[7] See St. 1869, c. 463, § 1 (granting the "Indians" within the
Commonwealth "all the rights, privileges and immunities" of State
citizens). Massachusetts had ratified the Fourteenth Amendment to the
United States Constitution in 1867. The legislation explicitly stated
that all lands "rightfully held by any Indian in severalty" as well as
any land that "hats] been or may be set off to any Indian, shall be and
become the property of such person and his heirs in fee simple . . . and
all Indians shall hereafter have the same rights as other citizens to
take, hold, convey and transmit real estate." St. 1869, c. 463, § 2. It
is an oversimplification of a complex history to suggest, as the
plaintiffs do, that as of 1869, the legal status of Native Americans was
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equivalent to the other citizens of the Commonwealth. For example, the
1869 statute denied to the Gay Head Tribe the right to seek division of
the common lands. St. 1869, c. 463, § 3. Also, the 1870 statute
authorized, but did not mandate, the division of the common lands. St.
1870, c. 213, § 6. Under that statute, the common lands would remain
undivided unless the selectmen or any ten resident land owners
petitioned the local probate judge, who then had the discretion to
determine whether to grant or deny the petition, the right of appeal
from that decision being reserved. Ibid. In Drew v. Carroll, 154 Mass.
181, 183 (1891), the Supreme Judicial Court made this observation about
the 1869 statute: it "put them [the Indians], for the most part, on the
basis of ordinary citizenship" (emphasis added). In an earlier decision,
Coombs, petitioner, 127 Mass. 278, 279-280 (1879), the Supreme Judicial
Court stated that "[i]n thus enfranchising the Indians and conferring on
them the rights of citizens, it was not the intention of the Legislature
to give at once to the several tribes, or to the individual Indians
composing those tribes, the absolute and unqualified control of common
lands occupied by them."
87 Mass. App. Ct. 10 (2015) Page 25
Chilmark across Gay Head "to the United States light-house [on the western
end of] Gay Head" greatly isolated the community and also made it difficult
for visitors to Martha's Vineyard to view the lighthouse. Id. at 9. The
committee recommended that the Commonwealth shoulder the financial burden of
putting the road "in good travelling order." Id. at 10.
Following receipt of the committee's report, the Legislature enacted St.
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1870, c. 213, which incorporated Gay Head as a town and directed that "all
common lands, common funds, and all fishing and other rights held by the
district of Gay Head are hereby transferred to the town of Gay Head, and
shall be owned and enjoyed as like property and rights of other towns are
owned and enjoyed." St. 1870, c. 213, § 2. It further directed that the
county commissioners shall "lay out and construct a road from the line of
Chilmark and Gay Head to the light-house on Gay Head." St. 1870, c. 213, §
5. In addition, the statute provided that upon application of the board of
selectmen or any ten citizens, a judge of the Probate Court could partition
the common lands of the town and divide or sell the lands. St. 1870, c. 213,
§ 6. Notably, this legislation did not purport to extinguish any tribal
rights or privileges enjoyed individually or severally by the Gay Head
Tribe. [8]
In 1870, a group of more than ten citizens petitioned the Probate Court
to divide and set off the common land. The probate judge appointed Joseph L.
Pease and Richard L. Pease as commissioners to partition the property, and
specifically ordered them to "give to all parties interested due notice of
the times and places appointed . . . for making such division, and
establishing such boundaries and lines." In their report to the Probate
Court, the commissioners reported that "the almost unanimous desire of the
inhabitants" was "to leave cranberry lands near the sea-shore and the clay
in the cliffs undivided," but to divide the rest of the common property.
Under the direction of the commissioners, a plan of over 500 properties,
the first 189 of which had been previously divided as
---------------------------
[8] It appears that it was not until 1987, when Congress passed 25
U.S.C. § 1771, that aboriginal rights formally were extinguished
retroactive to the date of transfer by any member of the Gay Head Tribe.
See Building Inspector & Zoning Officer of Aquinnah v. Wampanoag
Aquinnah Shellfish Hatchery Corp., 443 Mass. 1, 3 (2004). See also St.
1985, c. 277 ("An Act to Implement the Settlement of Gay Head Indian
Land Claims"). There is no support in the record for the claim by the
plaintiffs that the Legislature knew that all tribal and aboriginal
rights were extinguished prior to the partition.
87 Mass. App. Ct. 10 (2015) Page 26
held severally by individual Gay Head Tribe members, was created and
approved by the Probate Court in 1878. One road is shown on the map running
from Gay Head's southeastern border with Chilmark between Menamsha Pond and
Squibnocket Pond to the northwest end of the peninsula where it meets the
Vineyard Sound (at the likely location of the lighthouse). All of the
properties at issue lie to the south of this road. Even a cursory view of
the grid-like plan created by the commissioners reveals the landlocked
nature of the vast majority of the lots, other than those relatively few
lots that abut the road.
The parties agree that the partition deeds contained no access
easements. [9] The parties further agree that some of the partition deeds,
however, did include a reservation over three lots (lots 382, 384, and 393)
"for the use of the proprietors in the Herring Fishery, for the purpose of
fishing and clearing the creeks, a strip of land, one rod wide, on each side
of the creek, so long as the said reservation may be needed for that
purpose." Many others explicitly granted to certain individuals, some
identified and some not, the right to the peat on various lots partitioned
to others. [10] In 1955, a taking was made by the Commonwealth for the
purpose of laying out the Moshup Trail, which gave access to some of the
lots now owned by the defendants. Another road, Zack's Cliffs Road, also now
exists and intersects with Moshup Trail. The plaintiffs' properties do not
abut these ways.
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Discussion. 1. The plaintiffs have not met their burden to prove the
existence of an intent to create easements at the time of the partition.
"A right of way of necessity over land of the grantor is implied by the
law as a part of the grant when the granted premises are otherwise
inaccessible, because that is presumed to be the intent of the parties.
The way is created, not by the necessity of the grantee, but as a
deduction as to the intention of the parties from the instrument of
grant, the
---------------------------
[9] Curiously absent from the record are the actual partition deeds and
any subsequent deeds from the original Gay Head Tribe grantees.
[10] So, for example, the description of lot 193 includes a statement
Irjeserving however any right or rights to peat on the premises that may
justly belong to any person or persons, to them, their heirs and
assigns," and the description of lot 218 includes a statement of such
rights "to William Jeffers, his heirs and assigns." Similar language is
found in descriptions for lots 221, 225, 240-241, 244-246, 254, 277,
293-296, 298, 304, 306-308, 311, 321, 329, 334, 340, 351-356, 365-366
1/2, 369, 378, and 419.
---------------------------
[11] In Krinsky v. Hoffman, 326 Mass. 683, 688-689 (1951), the Supreme
Judicial Court noted some inconsistency in its cases as to whether the
necessity required is a "reasonable necessity" or a "strict necessity."
Here, nothing turns on the degree of necessity required to imply an
easement.
under which [the severance] was executed and all the material conditions
known to the parties at the time.' " Id. at 298-299, quoting from Orpin v.
Morrison, 230 Mass. at 533. See Richards v. Attleborough Branch R.R. Co.,
153 Mass. 120, 121-122 (1891) (law does not prevent owner from cutting
himself off from all access to his land by conveyances if that is his
intent); Gorton-Pew Fisheries Co. v. Tolman, 210 Mass. 402, 411 (1912) (it
is not necessity that creates way, but intention of parties as shown by
their instruments and situation and circumstances with reference to which
those instruments were made); Perodeau v. O'Connor, 336 Mass. 472, 474-475
(1957) (necessity merely one element to determine intention); Harrington v.
Lamarque, 42 Mass. App. Ct. 371, 375 (1997). This court added that "in the
unique circumstances of this case, the fact that certain lots were
landlocked as a result of partition does not persuade us as being the
definitive measure of intent." Kitras I, supra at 299. This court also
reminded the parties that "it is the proponents' burden to prove the
existence of an implied easement." Id. at 300.
Now, after all the evidence has been presented and the case has been
considered on the merits, I believe the judge ruled correctly that the
plaintiffs did not meet their burden of proof as to whether there was an
intent to create the claimed easements by necessity, and any presumption to
the contrary has been successfully rebutted. See Mass. G. Evid. 301(d)
(2014). This is not to say that the commissioners who partitioned the
property were unmindful of whether the citizens of Gay Head had access to
their lots. Rather, the officials involved in the design and implementation
of the partition understood that the members of the Gay Head Tribe enjoyed
access rights under tribal custom and practice. Thus, the most reasonable
view of the state of mind of those involved in the partition is that there
simply was no need for easements.
At the time the partition deeds were granted, the parties were aware
that Gay Head tribal custom was such that all Tribe members enjoyed access
over all Tribe properties whether owned severally or in common. The record
contains no evidence that suggests that this practice was to end (or ended)
upon partition of the common property. Indeed, there is evidence that Native
American custom and law superseded State law with respect to a Tribe
member's property rights in relation to other members of the Tribe well
after the partition occurred in the 1870s. See Cornwall v. Forger, 27 Mass.
App. Ct. at 340-341. That this issue has arisen only some 135 years later,
suggests that following the
---------------------------
[12] Because I believe the judge was correct in his ultimate conclusion
that no easements by necessity existed due to lack of any intent to
create such easements, I do not think it is necessary to address the
plaintiffs' argument regarding the exclusion of certain materials
allegedly demonstrating that lot 178 was part of the commonly owned land
and thus ought to be considered eligible for potential easements.
[13] Section 2.15 of the Restatement reads as follows: "A conveyance
that would otherwise deprive the land conveyed to the grantee, or land
retained by the grantor, of rights necessary to reasonable enjoyment of
the land implies the creation of a servitude granting or reserving such
rights, unless the language or circumstances of the conveyance clearly
indicate that the parties intended to deprive the property of those
tights."
87 Mass. App. Ct. 10 (2015) Page 30
the nineteenth century at the time of the partition when it was considered
uneven, rough, and infertile. Necessity must be derived from the facts known
by the parties at the time of the partition "to the end that their assumed
design may be carried into effect." Kitras 1, supra at 291 (quotation
omitted). See Mt. Holyoke Realty Corp. v. Holyoke Realty Corp., 284 Mass. at
104 (existence of easement by necessity must be determined "from the terms
of the instrument and from the circumstances existing and known to the
parties at the time the instrument of conveyance was delivered"). The
doctrine of easement by necessity does not spring forth from a public policy
against ownership of landlocked land. See Kitras 1, supra at 298. See also
Yellowstone River, LLC v. Meriwether Land Fund I, LLC, 362 Mont. 273, 291-
293 (2011). The doctrine of easement by necessity was not recognized in
order to vindicate the interests of the grantees. Instead, the doctrine is
designed "to effectuate the intent of the parties." Ward v. McGlory, 358
Mass. 322, 325 (1970).
To allow contemporary circumstances to inform a determination of the
intent of the parties at the time of a conveyance of land more than a
century earlier contravenes the overarching principle that "[t]he aim of all
interpretation of writings is to ascertain the meaning intended to be
attached to the words by the parties who used them, and to effectuate the
true purpose of the parties as thus ascertained. All rules are ancillary to
that dominating aim." Clark v. State St. Trust Co., 270 Mass. 140, 151-152
(1930). Indeed, the canonical guides to construction of a written instrument
are "Wustice, common sense and the probable intention of the parties." Shane
v. Winter Hill Fed. Says. & Loan Assn., 397 Mass. 479, 483 (1986), quoting
from Stop & Shop, Inc. v. Ganem, 347 Mass. 697, 701 (1964). [14]
---------------------------
[14] There is no basis for reliance on comments b and e to § 2.15 of the
Restatement. Comment b has no application to the facts in this case
because, as discussed in the text, the 1870s partition did not deprive
the grantees of access to the land conveyed. Comment e also has no
application to the facts in this case because it merely recognizes that
when parties to a conveyance of land fail to consider access rights with
the result that the parcel conveyed is landlocked a rebuttable
presumption of an implied easement arises. There is evidence in this
case, discussed in the text, that the failure to include access
easements in most of the deeds was not the result of mere oversight.
Some of the partition deeds did include easement rights. Moreover, even
a cursory examination of the grid-like plan prepared by the
commissioners reveals that access to the vast majority of lots that did
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not abut the road running from Gay Head to the northwest end of the
peninsula would be a problem in the absence of an
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A Land Court judge properly concluded that easements by necessity were not
created as a result of a partition in 1878 of Native American common
land, where, even assuming the satisfaction of the elements giving rise
to a presumption of an intent to establish an easement by necessity,
sufficient evidence existed to rebut the presumed intent to establish
such an easement, given that tribal custom provided access rights to members
of the Native American tribe involved in the partition, thus making the
inclusion of access rights for the partitioned lots not necessary; given
that other easements were created at the time of the partition and were
included in the deeds, supporting a finding that the absence of access
easements in the conveyance flowing from the partition was intentional; and
given that the poor condition of the land at that time likely was a
factor in reckoning whether rights of access were needed. [140-146]
A Land Court judge did not err in excluding a particular lot from a
determination whether easement rights by necessity existed over Native
American common land that was the subject of a partition in 1878, where
the issue whether that lot could possibly have an easement by necessity
had been decided in a previous appeal and was the law of the case. [146]
CIVIL ACTION commenced in the Land Court Department on May 20, 1997.
After review by the Appeals Court, 64 Mass. App. Ct. 285 (2005) , the
case was heard by Charles W Trombly, Jr., J.
After further review by the Appeals Court, the Supreme Judicial Court
granted leave to obtain further appellate review.
[133] Jennifer S.D. Roberts for Vineyard Conservation Society, Inc.
Diane C. Tillotson for Martha's Vineyard Land Bank.
Ronald H. Rappaport for town of Aquinnah.
Wendy H. Sibbison for Maria A. Kitras & another.
Leslie Ann Morse for Mark D. Harding & others.
Jennifer H. Flynn, Assistant Attorney General, for the Commonwealth, was
present but did not argue.
The following submitted briefs for amici curiae.
Lawrence H. Mirel, of the District of Columbia, for Aquinnah/Gay Head
Community Association.
Andrew H. Cohn, Felicia H. Ellsworth, & Claire M Specht for Real Estate
Bar Association for Massachusetts, Inc., & another.
Nicole Friederichs, Lone Graham, & Jeffrey Pokorak for Wampanoag Tribe
of Gay Head (Aquinnah).
Michael Pill, pro se.
SPINA, J. In this case, we are asked to determine whether easements by
necessity were created as a result of an 1878 partition of Native American
common land in the town of Gay Head (now known as Aquinnah).[4] Gay Head is
located on the western coast of Martha's Vineyard, connected to the rest of
the island by an isthmus. At the time of the 1878 partition, Gay Head was
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inhabited solely by members of the Wampanoag Tribe of Gay Head (Tribe).[5]
When two commissioners appointed by the probate court pursuant to statute
partitioned the common land into hundreds of lots to be held in severalty[6]
by members of the Tribe, they did not include express easements providing
rights of access, leaving the lots landlocked. The plaintiffs are owners of
several lots created by this partition and are seeking, over one hundred
years later, easements by necessity over the lots of the defendants. We
conclude that the defendants presented sufficient evidence to rebut the
presumption that the commissioners intended to include rights of access and,
therefore, no easements by necessity exist.[7]
[134] 1. Procedural history. The plaintiffs initiated this action in
1997 by filing a complaint for declaratory judgment. In June, 2001, a Land
Court judge allowed the defendants' motions to dismiss, concluding that the
United States was an indispensable party because any easement by necessity
found would burden the tribal lands held in trust by the United States. The
plaintiffs appealed. In 2005, the Appeals Court decided that before
addressing the issue whether the United States was an indispensable party,
it first had to decide whether easements by necessity could be implied for
all or some of the lots. Kitras v. Aquinnah, 64 Mass. App. Ct. 285, 291
(2005) (Kitras /). The court concluded that lots numbered 189 and above were
created by the partition of the common land and, thus, had the requisite
unity of title to establish an easement by necessity. Id. at 293-294. Lots
189 and below were deemed held in severalty by members of the Tribe, which
foreclosed the possibility of an easement by necessity because there was no
unity of title as to those lots.[8] Id. at 292. The Appeals Court concluded
that the United States was not an indispensable party because the lands in
question were subject to a 1983 settlement agreement which provided that any
land owned by the Wampanoag Tribal Council of Gay Head, Inc., a federally
recognized Native American tribe, in the town of Aquinnah or in the
Commonwealth, would be subject to the civil jurisdiction of the
Commonwealth. See id. at 297. See also Building Inspector & Zoning Officer
of Aquinnah V. Wainpanoag Aquinnah Shellfish Hatchery Corp., 443 Mass. 1, 3,
14 (2004). The Appeals Court reasoned that because the Tribe had waived its
sovereign immunity as to these lands in the 1983 settlement agreement, the
need to join the United States as a necessary party had been eliminated.
Kitras I, supra at 298. Ultimately, the Appeals Court reversed and remanded
the case to the Land Court to determine whether there was an intent to
create easements affecting lots 189 and above and, if so, the scope of such
easements. Id. at 301.
On remand, a Land Court judge bifurcated the trial, addressing first
whether rights of access were intended at the time of the partition in 1878,
creating easements by necessity. If so, then the judge would decide the
location and proper routes of such easements. The parties each submitted
documents and their respective [135] objections. The judge ruled that the
parties' focus on lot 178 was not relevant because the Appeals Court had
concluded that only lots 189 and above have the required unity of title for
an easement by necessity. The judge decided the case on
documentary evidence submitted by the parties, without testimony. The judge
concluded that easements by necessity did not exist because there was
sufficient evidence to rebut the presumed intent of the grantor
commissioners to create access easements. The plaintiffs appealed.
A divided panel of the Appeals Court reversed and remanded the case to
the Land Court to determine the location of the easements by necessity.
Kitras v. Aquinnah, 87 Mass. App. Ct. 10, 18 (2015) (Kitras II). We granted
the defendants' applications for further appellate review.[9] The plaintiffs
argue (1) that there was a presumed intent that the grantees had legal
access to their lots and the defendants did not present sufficient evidence
to rebut the presumption; and (2) that lot 178, like the plaintiffs' other
lots, is entitled to an easement by necessity. The defendants argue that the
trial judge (1) properly decided that no easements by necessity were created
as a result of the 1878 partition; and (2) properly declined to reconsider
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whether lot 178 was included in the partition of the common lands. We affirm
the judgment of the trial court.
2. Facts. This case presents a unique set of facts in which we must
examine a large-scale partition of Native American common land that occurred
over one hundred years ago and ascertain the intent of the parties. The
majority of the facts arise from several reports written by commissioners
appointed by the probate court pursuant to statute who were ordered to visit
and describe the condition and circumstances of the various Native American
tribes located in Massachusetts. For much of the Nineteenth Century, a
guardianship system managed the Native American tribes.[10] St. [136] 1828,
c. 114, § 2. Under this system, Native Americans were designated
"involuntary wards of the State" where they could not sue or be sued, enter
into legally binding contracts, or sell land to people outside of their own
tribe. Report to the Governor and Council, 1862 House Doc. No. 215, at 39.
See Report of the Commissioners, 1849 House Doc. No. 46, at 20; 2 C.E.
Banks, The History of Martha's Vineyard 14 (1966) (Banks); St. 1828, c. 114.
In the mid-Nineteenth Century, the Legislature began to depart from a
paternalistic system of governance and move toward granting Native Americans
full citizenship. Report to the Governor and Council, 1862 House Doc. No.
215, at 7. Over the years, the Legislature appointed commissioners and
committees to visit the Native American tribes and assess the tribes'
condition, their way of life, and whether citizenship would be in their best
interest. Id. at 6-7.
In 1862, the Legislature established the district of Gay Head. St. 1862,
c. 184, §§ 4, 5. Before the severance at issue in this case, Gay Head
consisted of about 2,400 acres, of which about 450 acres were held in
severalty and the remainder was held by the Tribe in common. Report of the
Committee of the Legislature of 1869 on the Condition of the Gay Head
Indians, 1870 Senate Doc. No. 14, at 4 (Report of the Committee). At that
time the prevailing custom of the Tribe admitted "that any native could, at
any time, appropriate to his own use such portion of the unimproved common
land, as he wished, and, as soon as he enclosed it, with a fence, of however
frail structure, it belonged to him and his heirs forever." Report of the
Commissioners, 1849 House Doc. No. 46, at 20. See R.L. Pease, Report of the
Commissioner Appointed to Complete the Examination and Determination of All
Questions of Title to Land and of All Boundary Lines Between the Individual
Owners, at Gay Head, on the Island of Martha's Vineyard, at 22 (May 22,
1871) (Pease Report). The Tribe had another custom that allowed each member
access, as necessary, across the common land and lands held in
severalty.[11] The Legislature appointed Charles Marston to determine the
boundary lines [137] of the land held in severalty by Tribe members and the
boundary line "between the common lands ... and the individual owners
adjoining said common lands," and report the details and results of his
efforts. St. 1863, c. 42. Due to "advancing age and sickness," Marston was
unable to complete the task assigned, but he was able to prepare deeds and
determine the boundary lines for a number of lots. Report of the
Commissioner, 1866 House Doc. No. 219, at 3. The Legislature appointed
Richard Pease to complete Marston's charge. See St. 1866, c. 67; Pease
Report, supra at 3.
As the boundary lines were being determined in Gay Head, the Legislature
granted Native Americans full citizenship. An Act to Enfranchise the Indians
of the Commonwealth, St. 1869, c. 463. While other tribes were able to take
full advantage of their citizenship status, the Tribe at Gay Head remained
an aberration. Because Gay Head had not been incorporated as a town, the
Tribe could not freely enjoy the newly acquired benefits of citizenship such
as voting at town meetings or electing town officers. Pease Report, supra at
27-28; Report of the Committee, 1870 Senate Doc. No. 14, at 4; Banks, supra
at 17-18. Governor Claflin underlined this "political anomaly" during his
annual address in 1869. Report of the Committee, 1870 Senate Doc. No. 14, at
2-4. See Pease Report, supra at 27; Banks, supra at 17-18. With the hope of
resolving the situation, a committee of Massachusetts Senators and
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Representatives visited Gay Head to determine whether it should be
incorporated as a town. Report of the Committee, supra. The committee
concluded that the members of the Tribe were capable of self-governance,
well qualified, and supportive of the prospect of becoming a town. Id. at
11. As a result, the committee unanimously recommended that the district of
Gay Head be incorporated as a town. Id. The Legislature responded quickly
and officially incorporated the town of Gay Head. St. 1870, c. 213. The
Legislature simultaneously established a process by which the members of the
Tribe could choose to partition the common land. St. 1870, c. 213, § 6.
"[A]ny ten resident owners of land" or, in the alternative, the selectmen of
Gay Head may petition the probate court to initiate a division of the common
land. Id. After notice and a hearing, if a probate judge determined that it
was in the best interest of the parties for the common land to be divided,
the judge would appoint commissioners to partition the land. Id.
In September, 1870, seventeen Gay Head residents petitioned a probate
judge in Dukes County to divide the common land for the [138 ] residents to
hold in severalty.[12] Petition, Citation, and Decree for Division and
Setting Off Our Lands in Gay Head, Sept. 1, 1870. Court records reveal that
after a hearing at which no one objected, Theodore Mayhew, a probate judge
in Dukes County, concluded that the partition would be beneficial for the
residents of Gay Head. Joseph L. and Richard L. Pease were appointed
commissioners. In addition to partition, Richard Pease also was assigned to
determine the boundary lines between the common land and the land held in
severalty. St. 1866, c. 67. The commissioners completed the partition in
1878. The land was divided into more than 500 lots. Not one lot included an
express easement of access. As a result, the majority of the lots divided
from the common land were landlocked. The commissioners expressly included a
right of access over three lots to a creek for the purpose of fishing. They
also reserved to certain lots the right to remove peat from other lots.
At the time of the division, there was an existing road that provided
access from the Gay Head lighthouse to Chilmark, the neighboring town to the
east. Report of the Committee, 1870 Senate Doc. No. 14, at 9. The road was
in such "deplorable condition" that the committee in 1870 insisted that the
Legislature repair the road. Id. However, the lots at issue in this case did
not abut this road. Over the past one hundred years, the landscape of Gay
Head has changed. There are other roads in existence, such as the Moshup
Trail that was created decades after the partition of the common land. The
plaintiffs' lots do not abut these roads and remain landlocked.
3. Standard of review. Generally, in a jury-waived case we review the
trial judge's findings of fact for clear error. See U.S. Bank Nat'l Ass'n v.
Schumacher, 467 Mass. 421, 427 (2014); Board of Registration in Med. v. Doe,
457 Mass. 738, 742 (2010). However, "[w]here findings are predicated not on
the assessment of witness credibility but, rather, on documentary materials,
this highly deferential standard is inapplicable." Commonwealth v. Pugh, 462
Mass. 482, 494495 (2012). In this case, we are in the same position as the
trial judge to view the evidence and therefore no special deference is
shown. However, this case was not de- [139] cided on documentary evidence
alone. It was presumed and undisputed that there was a tribal custom that
allowed the Tribe members to pass freely over each other's land as
necessary. This presumed fact is the law of the case and with respect to
this one issue. We will continue to treat it as fact. We review the judge's
conclusions of law de novo. U.S. Bank Nat'l Ass'n, 467 Mass. at 427.
4. Easement by necessity. An easement is a limited, nonpossessory
interest in the land of another that can be created expressly, see Cheever
v. Graves, 32 Mass. App. Ct. 601, 605-606 (1992), by prescription, see G. L.
c. 187, § 2 (easement by prescription), or by implication, see Kitras I, 64
Mass. App. Ct. at 291. An easement by necessity is a type of implied
easement. "An implied easement is 'founded on the idea that it is the
purpose of the parties that the conveyance shall be beneficial to the
grantee,' " even if it had not been expressed in the instrument of
conveyance. Ward v. McGlory, 358 Mass. 322, 325 (1970), quoting Orpin v.
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Morrison, 230 Mass. 529, 533 (1918). An easement by necessity most often
arises when a conveyance renders a parcel of land landlocked. It provides
access over the parcel that is not landlocked, if the parties so intended.
There is no public policy that creates an easement by necessity to make land
accessible. Kitras I, supra at 298. Richards v. Attleborough Branch R.R.
Co., 153 Mass. 120, 122 (1891). It is a purchaser's "own folly" that he
purchased land that had no access to some or all of the land "and he should
not burden another with a way over his land, for his convenience." Orpin,
supra at 533-534. Gayetty v. Bethune, 14 Mass. 49, 56 (1817). "The law does
not give a right of way over the land of other persons to every owner of
land who otherwise would have no means of access to it." Richards, supra.
The party claiming an easement by necessity has the burden of
establishing that the parties intended to create an easement that is not
expressed in the deed. Mt. Holyoke Realty Corp. v. Holyoke Realty Corp., 284
Mass. 100, 105 (1933). The law has devised a presumption to assist the
inquiry into the intent of the parties when a conveyance renders a parcel of
land landlocked. It is the presumed intent of the parties that when a parcel
of land becomes landlocked as a result of a conveyance the land conveyed
included rights of access. Orpin, 230 Mass. at 533. See Davis v. Sikes, 254
Mass. 540, 545 (1926); Schmidt v. Quinn, 136 Mass. 575, 576 (1884) ("for
when land is conveyed which is inacces- [140] sible without trespass, except
by passing over the land of the grantor, a right of way by necessity is
presumed to be granted; otherwise, the grant would be practically useless");
Bedford v. Cerasuolo, 62 Mass. App. Ct. 73, 76-77 (2004). It is a "pure
presumption raised by the law" that an easement by necessity exists, and
this presumption is construed with strictness. Orpin, supra. A presumption
of easement by necessity arises upon a showing of the following elements:
(1) unity of title; (2) severance of that unity by a conveyance; and (3)
necessity arising from the severance, most often when a lot becomes
landlocked. Kitras 64 Mass. App. Ct. at 291. The necessity must have existed
at the time of the division. See Vialll v. Carpenter, 14 Gray 126, 127
(1859).
The parties opposing the easement may rebut the presumption by
presenting evidence that at the time of conveyance the parties did not
intend to create rights of access. Orpin, 230 Mass. at 531, 534 (presenting
oral testimony of conversation between original parties to rebut
presumption).[13],[14] The intent of the parties can be ascertained from the
circumstances surrounding the conveyance, the information known to the
parties of the conveyance, the language of the instrument, and the physical
condition of the land. Dale v. Rectal, 305 Mass. 102, 103 (1940); Davis, 254
Mass. at 545; Orpin, supra at 533.
5. Discussion. The Land Court judge assumed that the plaintiffs
satisfied the elements of a presumption of an intent to establish an
easement by necessity but concluded that the defendants submit- [143.] ted
sufficient evidence to rebut the presumed intent of the parties. The judge
concluded that (1) tribal custom and usage of the land, (2) other rights
granted, and (3) the condition of the land at the time of partition provided
sufficient evidence to rebut the presumed intent. We agree.
We first must determine whether the requisite elements exist that give
rise to a presumption of an intent to create an easement by necessity. There
is no dispute amongst the parties that, as to the first two elements, there
was unity of title (aside from lot 178) and a subsequent severance of that
unity of title.[15] The defendants contend that the plaintiffs have not
satisfied the third element of necessity arising from the severance. There
is no question that the lots at issue are landlocked. However, we must look
to the circumstances at the time of the conveyance to determine whether
necessity existed. Mt. Holyoke Realty Corp., 284 Mass. at 104. Richards, 153
Mass. at 122. Schmidt, 136 Mass. at 576-577. At the time of the partition in
question, the prevailing tribal custom was to allow members of the Tribe to
pass freely over the common land and land held in severalty when necessary.
In other words, the lots already had access rights, rendering express rights
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of access unnecessary. Despite this question of necessity, where the lots in
question appear to be landlocked because of the partition, we proceed under
the assumption that the plaintiffs have established the three elements that
give rise to the presumption of an intent to create an easement by
necessity. The defendants' contention is more appropriately analyzed as
rebuttal.
The primary question in this case is whether, at the time of partition,
the parties intended to provide rights of access to the hundreds of lots
divided from the common land. Admittedly, this case does not present
circumstances that typically support the presumption of an easement by
necessity. The typical situation involves one grantor and one grantee, and
it is their intent that is dispositive. In this case, we have a large scale
partition of Native American common lands that have multiple grantees, and
the commissioners who were appointed by the probate court (as authorized by
the Legislature) as the grantors. We look to the intent of these parties to
determine whether they intended to [142 ] create rights of access in the
hundreds of lots partitioned.[16]
After analyzing the circumstances surrounding the 1878 partition and the
information known to the commissioners at the time of the partition, we
conclude that at that time the parties did not intend to create easements,
and that therefore the defendants presented sufficient evidence to rebut the
presumption. There was evidence that tribal custom provided access rights to
members of the Tribe, other easements were created, and the land was in poor
condition at the time of partition. This evidence is sufficient to rebut the
presumption that the grantor intended to include easements by necessity.
The plaintiffs argue that the historical context of the partition makes
it clear the intention was to provide rights of access to the lots.
According to the plaintiffs, one of the goals of granting Native Americans
citizenship was to allow them to own and sell property and that is why the
Legislature authorized the partition of the common land. The plaintiffs
maintain that if easements of access were not intended, the Tribe members'
lots would not be salable and this would undermine the Legislature's purpose
of granting Native Americans citizenship. The plaintiffs are correct in
saying that the Legislature considered the ability to exercise control over
one's own property as a privilege of citizenship. See Report of the
Committee, 1870 Senate Doc. No. 14, at 5. However, we do not glean from the
record the Legislature's intention to create access rights for the purpose
of dividing the common lands into salable property. See St. 1870, c. 213, §
6. The historical record demonstrates that it was for the members of the
Tribe to determine whether to partition their common land because "[t]his
... is a question of 'property,' which every 'citizen' should have the
privilege of determining for himself." Report of the Committee, supra. The
Legislature merely gave the Tribe the authority to choose to partition their
common land and a method by which to do so. Furthermore, it was the
commissioners who carried out the division of the common lands with input
from the Tribe.
At the time of the partition, the tribal custom admitted free access
over all the land, as necessary. It is likely that the com- [143] missioners
did not think that rights of access were necessary because it was provided
by tribal custom. The plaintiffs argue that the Legislature
knew that Indian title[17] was nonexistent at the time of partition and
that, even if it did not, the Legislature did not intend for tribal customs
to prevail after partition. This argument fails. "[W]e see no reason why the
common practice, understanding and expectations of those persons receiving
title could not shed light on the parties' probable, objectively considered
intent." Kitras I, 64 Mass. App. Ct. at 300. The commissioners partitioned
the common land after a lengthy process that took into consideration the
wants of members of the Tribe. We find evidence of this process in the
reservation of the right to remove peat, and in the decision to leave the
cranberry bogs and cliffs in common ownership. We infer that the
commissioners, upon learning of this tribal custom, determined that it was
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not necessary to include access rights for the partitioned lots. Also,
whether the tribal custom continued after the partition is not relevant. We
look to the condition and circumstances at the time of the partition and not
subsequent events.[18] Mt. Holyoke Realty Corp., 284 Mass. at 104. Richards,
153 Mass. at 122.
The Land Court judge also found persuasive the existence of reserved
rights in a number of the deeds, and applied the rule of construction
"expressio unius est exclusio alterius" (i.e., to express or include one
thing implies the exclusion of the other) when concluding that the omission
of other rights of access was intentional. Joyce v. Devaney, 322 Mass. 544;
549 (1948). A number of deeds reserved rights to gather peat from another's
land. There were also three instances where rights were reserved for access
to a creek for purposes of fishing. The right to gather peat included in a
number of deeds is known as a profit a pren- [144 ] dre,[19] which the
plaintiffs correctly observe is different from an easement. Although a
profit a prendre does not specifically grant a right of access, some access
is implied in order to go onto specific land to remove that which is
described therein. See Gray v. Handy, 349 Mass. 438, 440 (1965). More to the
point, a profit a prendre indicates that the commissioners knew how to
reserve rights when drafting deeds. The commissioners also clearly provided
for a right of access to a creek "for the purpose of fishing and clearing
the creek." The fact that the commissioners had the knowledge and foresight
to reserve peat rights and expressly grant access to a creek for certain
Tribe members is evidence that the omission of access rights to the rest of
the land was intentional.
Additionally, the Chappaquiddick Tribe, located on a small island on the
eastern coast of Martha's Vineyard, had their common lands divided. The
commissioners who partitioned Chappaquiddick's common land included in their
deeds express rights of access to roads. It is likely that the commissioners
of the Gay Head partition were well aware of the division of the common land
at Chappaquiddick because Richard Pease, in his report written in 1871,
frequently quoted and cited prior commissioners' reports that described the
Chappaquiddick Tribe (as well as other tribes residing in
Massachusetts).[20] See Pease Report, supra at 22. See also Report of the
Commissioners, 1849 House doc. No. 46, at 8, 11; Report of the Commissioner,
1862 House Doc. No. 215, at 16. The fact that an earlier partition of common
land on Martha's Vineyard provided rights of access to Tribe members, known
to the Gay Head commissioners, supports a finding that the absence of access
easements in the conveyance flowing from the Gay Head partitions was
intentional, thereby rebutting the presumption of easements by necessity.
The physical condition of the land in question also is a factor when
determining the intent of the parties in this case. Dale, 305 Mass. at 103.
The multiple reports authored by various commis- [145 ] sioners provide
detailed descriptions of the quality of the land and the landscape at Gay
Head at the time of the partition in 1878. The plaintiffs rely on the many
descriptions that praise the land of Gay Head, and assert that the Land
Court unnecessarily focused on the few poor descriptions. The plaintiffs are
correct in saying that there are some descriptions that praise the land at
Gay Head. A group of commissioners described the land as containing "almost
every variety of soil; a portion of the land is of the very best quality,
and capable, under good culture, of producing most abundant harvests."
Report of the Commissioners, 1849 House Doc. No. 46,
at 19. John Milton Earle, an appointed commissioner in 1862, described the
land as "a great variety of soil, some of it of excellent quality." Report
to the Governor and Council, 1862 House Doc. No. 215, at 33. Commissioners
further observed that the land could be "reasonably productive" if there
were more money available to tend to the land. Report of the Committee, 1870
Senate Doc. No. 14, at 5.
Despite the intermittent praise, there were many contrary descriptions
of the land as desolate and deficient. One report described Gay Head as a
"Sahara-like desolation" and implored the Legislature to provide a remedy to
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Supreme Judicial Court/Massachusetts Appeals Court
the poor condition of the Gay Head land, predicting that "unless some remedy
is found, the whole will eventually become one cheerless desert waste."[21]
Report of the Commissioners, 1856 House Doc. No. 48, at 9. The special joint
committee of Massachusetts senators and representatives who visited Gay Head
in 1869, and whose assessment of the land the trial judge credited, thought
it better for the common land to be held in common for the whole Tribe "as
pasturage and berry lands," than for the land to be divided into lots that
ultimately would "lie untilled and comparatively unused." Report of the
Committee, 1870 Senate Doc. No. 14, at 5. The land also was described as
"uneven, rough and not remarkably fertile." Id. As the descriptions recited
above indicate, contrary to the plaintiffs' assertions, the poor condition
of the land was predominant and widely documented. It is likely that the
commissioners, observing the poor condition of the land, reckoned that
rights of access were not needed for land that would "lie untilled and [1 4
6] comparatively unused."[22]
We agree with the Land Court judge's conclusions that (1) tribal
customs, (2) the existence of other easements included in the deeds, and (3)
the condition of the land provide more than sufficient evidence to rebut the
presumption that the commissioners intended to create access rights when
they partitioned the common land, and that the "[p]laintiffs have failed to
introduce evidence sufficient to carry their substantial burden of proving
easements by necessity." See Kitras II, 87 Mass. App. Ct. at 30-31 (Agnes,
J., dissenting). We conclude that the plaintiffs failed to meet their burden
of establishing that the commissioners intended to create easements by
necessity.
6. Lot 178. The plaintiffs argue that the trial court erroneously
excluded lot 178, owned by the plaintiff Maria Kitras (as trustee of Bear
Realty Trust), from the remand proceedings. We disagree. In Kitras I, 64
Mass. App. Ct. at 293-294, the Appeals Court concluded that only lots 189
and above could possibly have an easement by necessity. The "law of the
case" doctrine applies. "The law of the case' doctrine reflects this court's
reluctance 'to reconsider questions decided upon an earlier appeal in the
same case' " (citation omitted). King v. Driscoll, 424 Mass. 1, 7-8 (1996).
An already decided issue should not be reopened "unless the evidence on a
subsequent trial was substantially different, controlling authority has
since made a contrary decision of the law applicable to such issues, or the
decision was clearly erroneous and would work a manifest injustice." Id. at
8, quoting United States v. Rivera-Martinez-, 931 F.2d 148, 151 (1st Cir.),
cert. denied, 502 U.S. 862 (1991). In this case, the issue only could have
been reopened if the Appeals Court decision in Kitras I, supra, clearly was
erroneous and would work a manifest injustice. We see no reason to reopen
the issue regarding lot 178.
7. Conclusion. For the foregoing reasons, we affirm the judgment of the
Land Court.
Judgment affirmed.
---------------------------
Footnotes
[page 132]
[1] Of Bear Realty Trust, Bear II Realty Trust, and Gorda Realty
Trust.
[4] The town of Gay Head officially changed its name to the town of
Aquinnah in 1997. See St. 1998, c. 110.
[5] The Wampanoag Tribe of Gay Head (Tribe) was federally recognized
as a tribe on April 10, 1987. 52 Fed. Reg. 4193 (1987).
[8] The record includes lot 189 with both land held in severalty and
land in common. For clarity and because no issue turns on this fact,
we will continue to designate lots 189 and above as the lots created
from the common land.
[page 135]
[12] The selectmen and a group of other residents of Gay Head filed
a petition in opposition, characterizing the partition as "premature
and unsafe," adding that it would "be attended with disastrous
consequences" to the inhabitants. Petition of persons in Gay Head
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Supreme Judicial Court/Massachusetts Appeals Court
for Division of Common Lands, Sept. 7, 1870. Subsequently, another
petition was filed by various residents in support of the division
of the common land. Petition in and of the Petition of Citizens of
Gay Head for Division of Common Lands, Oct. 17, 1870.
[page 140]
Add. 303
© 2020, Social Law Library. All Rights Reserved. Page 11 of 11
Add. 304
FIGURE
1”= 2000’
AQUINNAH, MASSACHUSETTS
August, 2017
DECOULOS & COMPANY LLC
185 ALEWIFE BROOK PARKWAY
CAMBRIDGE, MA 02138
DECOULOS.COM
617.489.7795
Clay Pit Road
AQUINNAH, MASSACHUSETTS
LANDS HELD IN TRUST BY
Lands owned by Plaintiff
LEGEND
REFERENCES
COMMON LANDS CONVEYED TO THE TOWN OF GAY HEAD
FROM THE COMMONWEALTH OF MASSACHUSETTS UNDER
THE AUTHORITY OF CHAPTER 213 OF THE ACTS OF 1870,
SECTION 2.
DATE
April, 2019
SCALE
1”= 2000’
FIGURE
2
Add. 305