Professional Documents
Culture Documents
Property Outline 1L
Property Outline 1L
Property Outline 1L
Table of Contents
I. Cases
II. Law
III. Modified Syllabus-Condensed Outline
IV. USE HIS SLIDES AS AN OUTLINE
I. Cases
3) Anderson v. Gouldberg
Rule of Law:
One in possession of illegally acquired property may assert a claim for replevin against a subsequent possessor.
Facts:
Anderson (plaintiff) harvested timber without permission from the land of an unknown third party and hauled it to a mill.
Gouldberg (defendant) appropriated the cut timber from the mill claiming that it had been harvested from land owned by the
Ann River Logging Company.
Procedural Posture:
Anderson filed a claim for return of possession or the value of the timber.
The jury concluded that the timber was not harvested from logging company land and returned a verdict in Anderson’s favor
with an award of monetary damages.
Gouldberg moved for a new trial, The district court ruling is affirmed.
Holding:
the venerable doctrine of Armory v. Delamirie holds that actual possession of property supports a claim of title superior to
anyone other than the true owner
One who possesses illegally acquired property may advance an action for replevin against one who subsequently takes the
property without the possessor’s consent.
Unless the succeeding possessor can demonstrate a valid claim to superlative title, the claimant is entitled to continued
possession.
This rule avoids a continuous cycle of claims to establish ownership of property separated from its true owner.
4) Russell v Hill
Holding:
The established law of North Carolina holds that a plaintiff must demonstrate either a valid claim to ownership or both legal
title and actual possession of property to have standing to bring an action in trover.
To allow a plaintiff to prevail in trover when the facts demonstrate that the plaintiff has no valid claim of ownership would
place defendants at risk of repeat liability.
Apparent conflicts with this rule in the case law of other states are based upon a misunderstanding of Armory v. Delamirie.
o In that case, the court awarded ownership to the finder of property where the true owner was unknown and the
defendant took possession without the finder’s consent. The court opined that it would have reached a different result
if the facts before it had revealed the identity of the true owner.
5) Payne v TK Auto Wholesalers
Rule of Law:
A thief has a legally protected interest in stolen goods that is superior to all but the true owner.
Facts
Plaintiff met the defendant’s employee to look at cars for purchase.
The plaintiff identified himself as Paul Payne. In actuality, Payne is the plaintiff’s cousin.
The plaintiff had stolen Payne’s identifying documents and $3,000 in cash.
The plaintiff agreed to purchase a car and provided Payne’s driver’s license for the paperwork.
Robson noticed the discrepancy between the plaintiff’s appearance and the photo on the driver’s license, but continued with
the sale and received $1,300 from the plaintiff as a down payment.
After the plaintiff left, Robson located Payne’s phone number and called him regarding the sale. Payne explained to Robson
that the plaintiff had stolen his identity and requested that Robson call the police.
The police instructed Robson to arrange for the plaintiff to pick up the car, at which time the police arrested the plaintiff.
The plaintiff was convicted for identity theft, forgery, and criminal attempt to commit larceny.
Procedural Posture:
The plaintiff brought suit against the defendant
The trial court ruled that the plaintiff had no possessory interest in the stolen money and therefore lacked standing to bring the
suit and dismissed the case.
The plaintiff filed a motion to open the judgment.
The court denied the motion and the plaintiff appealed.
The judgment is reversed and the case is remanded for further proceedings.
Holding:
A thief has a legally protected possessory interest in stolen goods.
This possessory interest is superior to all but the true owner of the stolen goods.
By virtue of having control over and possession of the money, the plaintiff here has a legally protected possessory interest in
the money he paid to Robson, although he obtained the money illegally.
In Anderson v. Gouldberg, the plaintiff stole timber but later had the timber stolen from him by the defendant. The plaintiff
brought an action for replevin. The defendant argued the plaintiff could not maintain the action because he was not the rightful
owner of the timber. The Gouldberg court rejected this argument, stating that the plaintiff’s right to the timber was inferior
only to the true owner. Thus, the plaintiff possessed a superior right against the defendant.
Here, the plaintiff’s right of possession is measured only against the defendant, against whom the plaintiff has a superior right.
6) Hannah v Peel
Facts:
In 1938, Major Hugh Peel (defendant) was granted ownership of a house.
There is no indication that Peel ever lived in the house.
In 1940, Lance-Corporal Hannah (plaintiff) lived in the house while it was requisitioned for the quartering of soldiers.
While there, Hannah was adjusting the black-out curtains when he touched something in the window frame, loose in a crevice
and dropped it on the outside window ledge
Next morning, he found it a brooch covered in dirt and spiderwebs
Hannah told his wife; she said it might be valuable
2 months later reported to his superior officer who said to turn it in
Hannah reported his find to the police, who held the brooch for two years.
When no owner was found, the police gave the brooch to Peel
Peel sold it for 66£ in 1942.
Procedural Posture:
Hannah sued Peel for the value of the brooch or return
Judgment for Hannah entered in the amount of 66£.
Rule:
A finder of lost chattel on another’s property has rights to that chattel superior to the rights of the property owner.
Holding:
The owner of land possesses anything attached to or under the surface of the land, but not necessarily things lying on top.
The general rule is that the finder of lost property has better claim to it than anyone but the true owner. Armory v. Delamirie
The law of who takes between a finder of property and the owner of the land where the property was found, however, remains
unsettled. In Bridges v. Hawkesworth, the court made clear that “[t]he place in which an article is found does not constitute any
exception to the general rule of law, that the finder is entitled to it against all persons except the owner." There, a patron found
bank notes in a store. When no owner was found, the patron sought the notes from the shopkeeper. On appeal, the court held
that the notes belonged to the finder, as the shopkeeper never exercised control over the notes. The notes clearly had been
“lost.” It was happenstance that the notes were lost in the store.
In contrast, the court in South Staffordshire Water Co. v. Sharman, held that the possessor of land had better right to goods
found on the land than the finder. It is not clear that this rule is correct. The judge went beyond the proposition that a
landowner is entitled to everything “attached to or under the land.” There, Sharman found two rings at the bottom of a pool,
but Sharman was on the property because the water company contracted with him to clean out the pool. A better explanation
for the outcome there is that Sharman may have obtained possession first, but his employer had the right to claim title because
Sharman was acting as an agent.
In Elwes v. Brigg Gas Co., a gas company that had leased the mineral rights to property found an ancient boat while
excavating the land. The court held that the boat clearly belonged to the property owner, who owned and exercised control of
the property at all times.
Here, Hannah found the brooch that had clearly been lost. The fact that it was found on Peel’s property did not grant Peel any
ownership interest.
Peel was never physically in possession of the house and had no knowledge or control over the brooch.
Judge may have taken into account the “meritorious” behavior of the soldier
The fact that the brooch was “lost” inside Peel’s house was happenstance and conferred no possessory interest on Peel.
7) Bridges v Hawkesworth
Rule of Law:
When a lost item is found upon property that is open to the public, ownership of the lost item vests in the finder as opposed to
the owner of the real property where the item is found.
Facts:
Bridges (plaintiff) found a small package on the floor of a shop owned by Hawkesworth (defendant).
After discovering that the package was full of bank notes, Bridges gave the package to Hawkesworth to hold in case the true
owner showed up.
Three years passed and no one appeared to claim the lost notes, B asked H to return the notes, Hawkesworth refused
Holding and Reasoning:
The longstanding rule is that the finder of a lost item is entitled to claim ownership exclusive of anyone other than the true
owner.
Hawkesworth only obtained possession of the package by virtue of the fact that Bridges discovered it and turned it over to
Hawkesworth to hold for the benefit of the true owner.
Hawksworth’s shop was open to the public and anyone could have discovered the package.
Hawkesworth never had possession of the package before it was found and he was not in the position to assert control over its
disposition until Bridges gave it to him.
Nothing about the facts of this case remove it from the doctrine of the standing rule of law.
Bridges is the finder of the lost article and is entitled to claim ownership exclusive of all but the true owner.
FOUND TO HAVE MADE DISTINCTION ABOUT PUBLIC v PRIVATE IT NEVER MADE
8) South Staffordshire Water Co v Sharman
Rule of Law:
When a lost item is found upon property over which the property owner exercises exclusive control, ownership of the lost item
vests in the property owner as opposed to the finder.
The land carries with it possession of everything which is attached to or under the land
Agents when finding a thing as an agent or servant, finds it not for himself but for his employer
Facts:
South Staffordshire Water Company (plaintiff) owned property that contained a pool and hired Sharman (defendant) to clean
the pool.
In the mud at the base of the pool Sharman found two gold rings, embedded in the mud.
South Staffordshire insisted that Sharman turn over the rings, but Sharman declined and gave them instead to the police.
Finding no success at locating the rings’ owners, the police eventually returned the rings to Sharman.
Procedural Posture:
Land had been leased to a gas company for 99 years with a reservation to the lessor of all mines and minerals
A pre-historic boat embedded in the soil was discovered by lessees as they were digging to make a gasholder
Rule:
A landlord/ property owner, despite being unaware of their existence, has a better right to items found under the surface
of the land than a tenant/occupier finder (when the true owner cannot be found) in the absence of an explicit or implied
term in the lease stating otherwise.
Holding:
The court held that the boat clearly belonged to the property owner, who owned and exercised control of the property at
all times.
The boat whether regarded as a mineral or part of soil or as a chattel, belonged to plaintiff at time of granting the lease
Right of true owner could not be established as for centuries it had been lost
Plaintiff had lawful possession good against all the world
No difference that Plaintiff was unaware of existence of boat
10) Parker v British Airways
Facts:
A passenger named Parker found a gold bracelet on the floor of an executive lounge at Heathrow airport.
He handed it to the owners of the land (British Airways Board) in order for them to attempt to find the true owner
requesting that the item be returned to him should the original owner not be found.
British Airways Board sold the unclaimed bracelet for £850
Procedural Posture:
Mr. Parker sued for damages, challenging their claim to the bracelet.
At first instance, he was successful, and was awarded £850 as damages and £50 as interest.
British Airways appealed
The court upheld Mr. Parker's claim, as the bracelet had been found in an area frequented by the public that British
Airways Board did not exercise sufficient control over.
British Airways Board were thus unable to assert superior title over the bracelet.
Holding:
Donaldson LJ held that this was a case of "finders keepers".
The defendants could not assert any title to the bracelet based upon the rights of an occupier over chattels attached to a
building. Here, the bracelet was lying loose on the floor.
There was no sufficient manifestation of any intention of the defendant to exercise control over lost property before it
was found which would otherwise give the defendants a right superior to that of the plaintiff or indeed any right over
the bracelet.[1]
The judgement laid out clear rules for both the Finder, and the Occupier of the Premises:
Rights and Obligations of Finder
o No rights are acquired unless (a) the item is abandoned or lost and (b) the finder must take the item under their
care and control to gain rights.
o If the finder takes it into their care with dishonest intent or in the course of trespassing, then they acquire only
limited rights
o The finder only acquires any rights against the world as a whole. The true Owner, and anyone with a prior
right to keep the item that existed when the finder took it into their care have better rights to the item.
o Employees finding items in the course of their employment are finding it on behalf of their employer (unless
there is agreement otherwise).
o The finder has an obligation to inform the true owner that the item has been found and where it is by whatever
means are reasonable in the circumstances. In the meantime, they have to take care of the item. (Note:
Reasonable steps)
11) Favorite v Miller
Rule of Law:
A finder will lose his right to a piece of property if he obtained said property by knowingly trespassing on another’s land.
Facts:
At the beginning of the Revolutionary War, a group of patriots dismantled a statue of King George III in New York City,
bringing the pieces with them on their way through New England.
While in Connecticut, the pieces were recovered by a group of loyalists, who buried them in different areas, to be recovered at
a later date.
Many of the pieces were never recovered.
In 1972, Louis Miller (defendant) entered upon the land of Mr. and Ms. Favorite (plaintiffs) after hearing that a piece of this
statue might be buried on the land.
Mr. Miller was aware that the property on which he was entering was private property.
Through the use of a metal detector, Mr. Miller found a piece of the statue, dug it up, and entered into a contract to sell the
piece to the Museum of the City of New York for $5,500.
Mr. and Ms. Favorite then brought this action against Mr. Miller.
The trial court ruled in favor of the Favorites, determining that the piece was mislaid and therefore belonged to the Favorites
because it was located on their property.
Mr. Miller then appealed to the Connecticut Supreme Court.
The judgment of the court below is affirmed.
Holding:
Mr. Miller relinquished any right he may have to the statue piece in question because it was obtained by knowingly trespassing
on the Favorites’ land.
A finder will lose his right to a piece of property if he obtained said property by knowingly trespassing on another’s land.
In this case, Mr. Miller admits that he was aware he was entering private property when he sought out the statue piece.
Finders who are aware that they are trespassing on another’s property should not benefit from their wrongdoing.
Since Mr. Miller knew that he was trespassing on another’s land to recover the statue piece, he should not benefit from his
wrongdoing.
Therefore, Mr. Miller is not entitled to any right he may have as a finder of the statue piece.
12) McAvoy v Medina
Rule of Law:
Mislaid property is not subject to the rule that a finder of lost property has a valid claim to the property against everyone except
the true owner.
Facts:
While getting a haircut at a barber shop owned by Medina (defendant), McAvoy (plaintiff) found a pocketbook on the table
and showed it to Medina.
The pocketbook had been placed on the table by a customer and accidentally left on the table.
McAvoy left the pocketbook with Medina so that efforts could be made to see if the owner would claim it.
After no owner came forward, McAvoy demanded that Medina give the money to him, as the finder of the pocketbook, and
Medina refused.
Procedural Posture:
McAvoy then sued to recover the money that he found in the pocketbook.
The trial court entered judgment in favor of Medina
McAvoy appealed.
Accordingly, McAvoy had no claim to the item, and the judgment for Medina is affirmed.
Holding:
Mislaid property is not subject to the rule that a finder of lost property has a valid claim to the property against everyone except
the true owner.
Mislaid property is property that the owner voluntarily placed somewhere and then neglected to remove.
Putting an item in a particular location and forgetting to pick it back up is not the same as losing the item.
In Bridges v. Hawkesworth, property was found on the floor of a shop, and the finder was entitled to possession of the property
except as to the property's true owner.
Unlike the pocketbook in this case, which had been voluntarily placed on the table by its owner and then forgotten, the
property in Bridges had not been placed on the shop floor voluntarily by the owner.
In other words, the property at issue in Bridges was lost and not merely mislaid.
The simple act of finding mislaid property in a store does not give the finder the right to take it and claim ownership.
Rather, it is the shop-owner's duty to use reasonable care to keep the property safe until the true owner returns.
13) Michael v First Chicago Corp
“A finder of property acquires no rights in mislaid property, is entitled to possession of lost property against everyone except
the true owner, and is entitled to keep abandoned property.”
o Remember to consider distinctions, especially about lost property
14) Jackson v Steinberg
Family saw money scattered on road. They secured the money and contacted authorities.
Deputy sheriff arrived and secured scene.
Never found rightful owner.
Sheriff tried to deposit money into Sheriff's training saying Hoels had never taken possession.
Court held for Hoels because they only didn't take literal possession because deputy ordered them not to
but they did secure and take charge of the scene before the deputy arrived
enough to give them rights as a finder, superior to anyone except true owner.
18) Corliss v Wenner
Jann Wenner (defendant) hired Larry Anderson (defendant) and his employee, Gregory Corliss (plaintiff), to construct
a driveway on Wenner’s ranch.
While excavating soil for the driveway, Anderson and Corliss unearthed a glass jar containing rolls of gold coins.
Anderson and Corliss agreed to split the gold coins between themselves, with Anderson maintaining physical
possession of all the coins.
Anderson and Corliss later argued over ownership the coins, and Anderson fired Corliss.
Anderson then gave possession of the coins to Wenner in exchange for indemnification against any claims that Corliss
might have against Anderson regarding the coins.
Corliss sued Anderson and Wenner for possession of the coins.
The trial court rejected the finders-keepers rule of treasure trove and ruled that the coins were considered mislaid
property, thus granting possession to the landowner, Wenner.
The trial court further held that the coins were a part of Wenner’s property, and that Anderson and Corliss were
employees of Wenner.
Corliss appealed.
Holding:
Personal property embedded in the soil is the property of the land owner, and gold coins fall into this category.
The rule of treasure trove is inconsistent with our values and traditions.
The modern trend is strongly against recognizing the finders-keepers rule of treasure trove, and this rule has never been
adopted in Idaho.
Landowners have a reasonable expectation of possessory interest in any object uncovered on their property.
Possession of personal property buried on private land is awarded to the owner as a matter of law.
In this case, because the coins were uncovered on Wenner’s property, Wenner has the right to possess the coins.
The trial court’s ruling is affirmed.
19) Benjamin v Lindner Aviation
Rule of Law:
Under the common law, property is mislaid when it is intentionally placed or concealed by an owner and later forgotten, and
the property belongs to the owner of the premises where the property is found.
Facts:
State Central Bank (Bank) (defendant) repossessed an airplane and took it to Lindner Aviation, Inc. (Lindner) (defendant).
Lindner employee Heath Benjamin (plaintiff) discovered approximately $18,000 concealed in the plane’s wing during
inspection.
Benjamin sued for money. The district court determined that the statute only applied to “lost” property and the property in
question was mislaid.
Thus, the court held that the money belonged to the Bank and awarded Benjamin a finder’s fee.
Holding and Reasoning:
Property that is intentionally concealed by the owner, who later forgets about it, is mislaid and belongs to the owner of the
premises where it is found.
The careful placement of the money suggests that the owner intentionally left it, and it was mislaid.
It is proper to conclude that the money was not left inadvertently and thus not lost.
The money was not abandoned, since it is unlikely anyone would intentionally part with $18,000.
20) In re Seizure
Similar to Benjamin v Linder aviation- but $ found in gas tank of car
Car seized by gov b/c had been used to transport drug proceeds
sold to buyer, hired mechanic found the money
court held for the buyer on the ground that $ was abandoned, not mislaid.
The culprits couldn’t reclaim without risking arrest so they chose to leave it behind
Abandoned it belonged to buyer (mechanic was buyer’s agent)
21) Ewing v Burnet
Adverse possession of an unimproved lot in Cincinnati, used for digging, was established when claimant paid taxes, dug sand
and gravel time to time, permitted others to do so, and brought actions of trespass against others for doing so without
permission
The sort of entry and possession that will ripen into title by AP is the use of the property in the manner that an average true
owner would use it under the circumstances, such that neighbors and other observers would regard the occupant as a person
exercising exclusive dominion
22) Pettis v Lozier
AP not established of 8 acre wooded tract even though claimant occasionally used land for a variety of purposes through statutory
period
o Kept geese and livestock, put three packing crates as sheds for animals, planted grass and trees, gardened, built a
watering tank, set out a beehive, dumped trash, did fencing, etc.
Lesson: Do not generalize! This would seem to be a straightforward case
The court found that the claimant failed to meet his burden of proving actual, open, continuous, exclusive, notorious,
and adverse possession under claim of ownership for the full period of 10 years.
The fact that the claimant testified that he intended to acquire the owner's land by adverse possession did not transform
every minor trespass into proof of hostile possession under a claim of ownership.
23) Van Valkenburgh v Lutz
Facts:
Lutz bought two wooded lots, 14 and 15. To the west was a triangular tract consisting of lots 19, 20, 21, and 22. Lutzs would
cross this tract to get to their property
Lutzs partially cleared tract and built brother a structure on 19
Valkenburghs bought lots west. Bad blood developed including Lutz getting charged with criminal assault
Valkenburghs bought lots 19, 20, 21 and 22. Told Lutz to clear all property from the lots since they now owned it
Lutz jailed again and Valkenburghs had property surveyed and sent another letter
Lutz agreed to removed his sheds, junk, and garden within 30 days but claimed prescriptive right to use traveled way to reach
his property
Valkenburghs erected fence across traveled way and Lutz brought action against them for interfering
Lutz alleged the Vs were owners of property but he had right of way over it
Trial court ruled in Lutz favor and judgment affirmed by appellate division
Another action commenced against L. Neighbors testified for him. V lost in trial court
Actions were brought to compel removal of encroachment on Vs land. L said that they had acquired title by adverse possession
for over 30 years.
To acquire title by AP not on written instrument, must be shown by clear and convincing proof that for at least 15 years there
was actual occupation under claim of title and no others are deemed.
Essential elements of proof include that the premises are protected by substantial enclosure or usually cultivated or improved
Court found no proof of enclosure and found that premises were not cultivated or improved
Lutz himself testified that the shed he build he didn’t know at the time it was not on his land
Statute requires as an essential element of proof that the occupation be under a claim of title, in other words hostile
The garage encroachment a few inches over the boundary line also doesn’t supply proof of occupation as L himself said when
he built it he had no survey and thought it was on his own property
o Falls short of establishing he did it under a claim of title hostile to true owner
was not under color of title
L also previously chose to concede Vs legal title in a different case to establish his right to an easement by adverse possession
V wins case
Dissent:
Lutz worked the disputed land as a farm;
the neighbors considered the land to be the property of the Lutzs;
no one else had ever asserted title to the land prior to Van Valkenburgh.
This evidence should make clear that Lutz intended to claim the land as his own, thus acting “under claim of title.”
The fact that Lutz knew he did not own the land is irrelevant because, despite that knowledge, he took steps to exert control
over the property as his own.
Lutz’s assertion in the earlier litigation that Van Valkenburgh “owned” the land is irrelevant because Lutz’s title in the land had
vested well before then, and it cannot be disclaimed without following legal formalities.
Rule:
A party takes adverse possession of a property owned by another when he takes actual possession of it, encloses it and/or
makes improvements to it, for statutory period of years. (New York law)
Majority believed Lutzs did not satisfy these requirements
24) Mannillo v Gorski
Rule of Law:
A claim of adverse possession may be based on a mistaken possession, but it must also be visible enough to put the owner on
notice.
Facts:
Gorski (defendant) and the Mannillos (plaintiffs) were landowners with property adjacent to each other.
Prior to the Mannillos’ acquisition of their land, Gorski installed a set of steps leading to a side entrance of her home.
These steps encroached by 15 inches upon the lot that the Mannillos later purchased.
Upon discovering this encroachment, the Mannillos brought suit for an injunction.
The trial court determined that even though her possession was “exclusive, continuous, uninterrupted, visible, notorious and
against the right and interest of the true owner" for more than twenty years, Gorski did not acquire the fifteen inches by adverse
possession, because Gorski did not possess the hostile intent required by New Jersey law.
The court granted the Mannillos an injunction. Gorski petitioned for certification to the Supreme Court of New Jersey.
Issue:
May a claim of adverse possession be based on a mistaken possession?
Holding and Reasoning:
A claim of adverse possession may be based on a mistaken possession, but it must also be visible enough to put the owner on
notice.
The trial court was correct that Gorski’s possession was exclusive, continuous, uninterrupted and against the right of the true
owner.
It was incorrect in concluding that, because the possession was due to Gorski’s mistake, it lacked the necessary hostility, or that
Gorski had shown that her possession was visible and notorious.
On the matter of mistaken possession, the Maine doctrine requires an adverse possessor to deliberately take the property in
question, which rewards a person who takes property with premeditated hostility while penalizing someone who makes an
honest mistake.
The alternative Connecticut doctrine does not inquire into the motives of the possessor. This is the superior approach.
It is time to eliminate the requirement that possession be openly hostile.
Any entry and possession for the required time that is exclusive, continuous, uninterrupted, visible, and notorious may support
a claim of adverse possession, even if it was the result of a mistake.
On the other hand, to give an owner the opportunity to bring a claim to recover adversely possessed property, the possession
must be visible and notorious, which means the owner must know about it.
If an encroachment on a small area is not immediately apparent, a court cannot presume that an owner has actual knowledge of
it.
However, even if the possession is not sufficiently open to put the owner on notice, an innocent adverse possessor might not be
able to relinquish the property without great expense or difficulty.
In that case, the true owner might be required to turn over the land in exchange for fair market value.
Here, there was sufficient evidence to sustain Gorski’s claim of adverse possession except for the matter of whether it was
visible and notorious. Gorski’s encroachment onto Mannillo’s property was only 15 inches along a common border, invisible
to the naked eye, so Mannillo’s knowledge cannot be presumed.
The case is remanded to the trial court to determine whether Mannillo had actual knowledge of Gorski’s encroachment and, if
not, whether the Manillos should be required to convey the property to Gorski and what consideration would be appropriate.
25) Anderson v Fautin
Doctrine of acquiescence provides that long acquiescence is evidence of an agreement between parties fixing the boundary line
But, in some states, the statute won’t run if encroacher failed to pay property taxes as required by AP statutes
26) Howard v Kunto
Rule of Law:
Adverse possession occurs when a person takes actual possession of property that is uninterrupted, open and notorious, hostile
and exclusive, under a claim of right for a statutorily specified period of time, tacking allowed when privity
Facts:
In 1932, McCall had a house on some land. His record title erroneously described his tract to be the 50-foot tract immediately
to the west of his.
This erroneous deed passed several times over the years, including to Miller.
Miller built a dock on the misdeeded property. In 1959, Miller conveyed the erroneous deed to Kunto (defendant), who took
possession of the mis-described plot of land.
In 1960, Howard (plaintiff) ordered a survey of the area and discovered that he and several of his neighbors were occupying
plots of land that were not the plots described in their respective deeds: Howard actually owned record title to the land
occupied by Moyer, and Moyer owned record title to land occupied by Kunto.
Howard and Moyer conveyed their record deeds to each other, which resulted in Howard holding record title to the land
occupied by Kunto.
Howard then brought suit to quiet title on the land occupied by Kunto (record owned by Howard) in Howard.
Before this time, no one had ever challenged the ownership of the land that Kunto occupied.
The trial court held that Kunto, having occupied the property for less than a year, had not satisfied the requirements for adverse
possession, and thus the land belonged to Howard. Kunto appealed.
Holding and Reasoning
For adverse possession purposes, possession is sufficient when the property is used in a manner that is ordinary and natural
given the nature of the property.
Here, the property is a summer home, so living on the property year-round was not required to establish adverse possession.
In meeting the time period requirement for adverse possession, successive owners of a property may add their occupancy times
together where they share privity in the ownership interest.
Because each purchaser in this case believed himself to have the appropriate record title to the plot of land that he occupied,
their common erroneous belief is sufficient to establish privity between them all such that their collective period of occupation
satisfies the adverse possession statute.
The trial court’s judgment granting title in the land to Howard is reversed, and title is granted to Kunto through adverse
possession.
27) O’Keeffe v. Snyder
Rule of Law:
The discovery rule tolls the statute of limitations if the owner of stolen personal property acted with due diligence to pursue the
property.
Facts:
In 1946, Georgia O’Keeffe (plaintiff) noticed that three of her paintings were missing from a gallery, but she did not report the
pieces stolen until 1972.
In 1975, O’Keeffe learned that her paintings were in a gallery in New York, and in March 1976 she brought suit in replevin
against purchaser Barry Snyder (defendant).
Snyder impleaded Ulrich Frank, who sold him the paintings.
Frank claimed that his father had possession of the paintings for over 30 years.
Snyder moved for summary judgment. Snyder asserted that he was a purchaser for value, he had title by adverse possession,
and O’Keeffe’s action was barred by the applicable six-year statute of limitations.
O’Keeffe filed a cross-motion arguing that the paintings were stolen, she had rightful title, and the statute of limitations had not
run.
The trial court granted Snyder’s motion, holding that the six-year limitations period for replevin actions started to run at the
time of the theft.
The appellate court reversed, granting judgment for O’Keeffe on the grounds that (1) the paintings were stolen, (2) the
limitations period was the same as the adverse-possession period, and (3) Snyder failed to establish adverse possession (which
the appellate court concluded he had the burden to demonstrate).
Snyder appealed to the Supreme Court of New Jersey.
Holding and Reasoning:
The discovery rule requires that the owner of stolen personal property act with due diligence to pursue the property to receive
the benefit of the tolling of the statute of limitations.
When determining how much time a true owner has to successfully bring an action to recover stolen personal property, there
are two possible methods: (1) a statute-of-limitations rule or (2) an adverse-possession rule.
To establish adverse possession of chattels, the possessor must show hostile, actual, visible, exclusive, and continuous
possession for the period of the statute of limitations.
The nature of personal property makes it difficult to determine what constitutes the open and hostile possession necessary to
establish adverse possession.
Under the discovery rule, a cause of action will not accrue until the injured party discovers, or should have discovered,
facts that form the basis of a cause of action.
The discovery rule shifts the emphasis from the conduct of the possessor to the conduct of the owner and puts the focus
on whether the owner has acted with due diligence in pursuing her property.
In this case, applying the discovery rule means that the statute of limitations began to run when O’Keeffe first knew, or
reasonably should have known, the identity of the possessor of the stolen paintings.
To determine that point in time, the trial court should consider whether: (1) O’Keeffe used due diligence to recover the
paintings at the time of the theft, (2) there was an effective method at the time for O’Keeffe to alert the art world of the theft,
and (3) registering the paintings would put a reasonably prudent purchaser on notice as to the true owner.
Accordingly, the appellate court's judgment is reversed, and the case is remanded for further proceedings.
28) Scherer v Hyland
Court found valid constructive delivery when a donor endorsed a check, left it on the table in her apartment which she shared
with donee, along with a note giving it to donee, and then left and committed suicide
Under traditional rule, no gift and delivery wouldn’t be recognized. This case shows how that rule is eroding and allowing for
constructive and symbolic delivery
29) Hock v Jeremiah
Brother and sister were joint owners of a safe deposit box. Robert handed Joan four bearer bonds and said I give these to you.
Robert put other bonds, etc. in the box over the years. There was a note by Robert indicating that upon his death the contents
belong to Joan
Court held that the only gift were the four bonds hand-delivered to her (actual delivery)
30) Newman v Bost
Facts:
o Van Pelt died intestate with no children. in final weeks of his life, summoned Newman (housekeeper of 10 years,
romantic connection) to his bedside
o Gave her keys and proclaimed he wanted her to have everything in his house
o One of the keys was to a locked bureau containing a life insurance policy worth $3k
o VP’s house also contained other furniture, property, including property in Newman’s bedroom
o VP’s house had once had a piano that he referred to as Newman’s piano. Piano was insured, burned down, VP
collected insurance on piano. Indicated he planned to buy Newman a new one, but never did
o Upon VP’s death, Bost (administrator of estate) took possession of everything including insurance policy, property,
and sold everything
o Newman sued, claiming property was a gift to her. Jury found for Newman, Bost appealed
Holding:
o a gift of “all personal property in the house” is not effectively delivered by handing over keys to different rooms of
the house
o physical delivery is required if appropriate and not impracticable i.e. not too large or heavy.
o the handing over of keys only accomplished constructive delivery of items that were incapable of physical delivery
o necessary to analyze this for each item allegedly gifted
o bureau- large and heavy, did not need to be manually delivered and the delivery of the key constituted constructive
delivery. So, Newman owns bureau.
o But insurance policy inside small and transportable, therefore not a valid gift because not physically delivered .
o Items in Newman’s bedroom hers- purchased for her and placed in her personal bedroom for private and exclusive
use. Newman entitled to compensation for their value.
o Other furniture in the house not in Newman’s room, if they weren’t too large for manual delivery or didn’t need to be
locked or unlocked by keys, those remained property of the estate.
o the piano- not sufficient evidence, remanded so Newman may attempt to present evidence. probably not seeing as
how when it burned, VP took insurance money not her and bought a new piano.
31) Gruen v Gruen
Facts:
o Victor Gruen sent a series of letters to his son, Michael (plaintiff), indicating his intention to give Michael a
valuable painting for his 21st birthday.
o Victor did not deliver the painting but kept it in his multiple residences. The painting was to be given to
Michael upon Victor’s death, with Victor holding a life estate in the painting.
o Michael acknowledged the gift to his friends and associates and held both letters for over 17 years to verify the
gift after his father's death.
o Upon Victor’s death, Victor’s wife and Michael’s stepmother, Ms. Gruen (defendant), refused to give Michael
the painting. Michael then brought this action.
o The special term court determined that by retaining a life estate in the painting, Victor invalidated the gift.
o Michael appealed. The Appellate Division found that a gift is valid even if a life estate is retained in the gift.
o Ms. Gruen petitioned for certiorari to the Court of Appeals of New York.
Holding and Reasoning:
o To make a valid inter vivos gift, (1) the donor must intend to make a present transfer, (2) either actual or
constructive delivery of the gift must occur, and (3) the donee must accept the gift.
o If the donor's intention is to make a testamentary disposition effective only after death, the gift is invalid unless
made by a will.
o Under the second element, either physical delivery of the subject of the gift or a constructive or symbolic
delivery is sufficient to divest the donor of ownership of the property.
o Regarding the third element, if a gift is of value to the donee, the law presumes an acceptance on
the donee's part.
o Michael provided clear and convincing evidence for each element.
o Victor's letters established an intent to make a present transfer of the painting on Michael's 21st birthday.
o The fact that the painting wasn't physically delivered does not matter; Victor's letters gave Michael title to the
painting with a right of possession upon his death.
o Michael acknowledged the gift to his friends and associates and that he both letters for over 17 years to verify
the gift after his father's death.
o This also demonstrates that the gift was of value to Michael.
o Since there was a valid inter vivos gift, Michael is entitled to the painting.
o To consider:
if letter had said “I will give it to you when I die, it becomes a will and not a gift.
o but saying he gives it retaining possession for his life, this constitutes present ownership. a life estate in victor,
a remainder in Michael.
32) Maffe v Loranger
Facts:
o Jay Maffe (plaintiff) proposed marriage to Heather Loranger (defendant).
o Maffe presented Loranger with a $132,000 engagement ring.
o Immediately before the civil marriage ceremony, Maffe informed Loranger that he would not marry without a
prenuptial agreement.
o The couple postponed the ceremony and began negotiating an agreement. got married abroad with plans to
eventually get married legally
o The negotiation lasted for two years, during which time the couple broke up and reconciled their relationship
multiple times.
o Loranger permanently ended the relationship. Maffe filed an action against Loranger in Connecticut state court
to recover the engagement ring.
o Maffe claimed that the ring was his property because he had given the ring to Loranger on the condition of
marriage.
o Loranger claimed that she was entitled to the ring because their failure to marry was Maffe’s fault.
Alternatively, Loranger asserted as a defense that the engagement ring had transformed into an
unconditional, absolute gift because she offered to give it back when they first broke up and he told
her no, to keep it.
o Loranger introduced into evidence a letter that Maffe had sent in which he admitted to causing the
deterioration of their relationship because of his own insecurities.
o Maffe also admitted to being at fault during his testimony at trial. Loranger also introduced evidence that after
the couple’s first breakup, Loranger offered to give Maffe the ring, but Maffe instructed her to keep it.
Holding and Reasoning
o The donee of an engagement ring is entitled to the ring upon the parties’ failure to marry if she is not at fault
for the failure or if the ring transformed into an unconditional gift.
o Historically, the fault standard has been applied to consider the status of an engagement ring upon a couple’s
failure to marry.
Under this standard, the donee does not need to return the ring if the donor breached the promise to
marry.
o However, recently Connecticut and other states have begun applying a modern no-fault approach to determine
the status of the engagement ring.
Under this approach, the court must consider whether the condition of marriage was attached to the
engagement ring.
o If the court finds that the ring was given on the condition of marriage and the couple fails to marry, then
the donee must surrender the ring.
o However, if the court finds that the ring was an unconditional gift constituting the transfer of property without
consideration, then the donee is entitled to the ring.
o Connecticut and other states have held that a conditional ring may transform into an unconditional gift.
o a Connecticut court found that a conditional engagement ring transformed into an unconditional gift because
the donor had abandoned the condition of marriage by not pursuing marriage for six years.
o Here, the standard to apply does not need to be determined, because Loranger is entitled to the ring under both
approaches.
Maffe’s letter and testimony indicate that he is at fault for the couples’ failure to marry.
Additionally, even if Maffe attached the condition of marriage when initially giving Loranger the ring,
the ring transformed into an unconditional gift when Maffe allowed Loranger to keep the ring after
their first breakup, despite the couple’s failure to marry.
o Thus, Loranger is entitled to the engagement ring.
33) Knopf v. Gray
Facts:
o Allen devised her land through a will bequest to her son, Bobby
o Bobby contended that the bequest unambiguously vested in him a fee-simple interest in the land
o Allen contends that it was a life estate
o Wording: I leave to you everything…understand the land is not to be sold but passed on down to your children…take
care of it and try to be happy”
o Because Bobby believed he had received a fee simple interest, conveyed land in fee simple to Polasek Farms
o Bobby was sued, seeking declaratory judgment that Allen devised only a life estate to Bobby, precluding him from
delivering greater interest (fee simple) to Polasek
o Trial court found that instructional language “land is not to be sold” was an invalid disabling restraint and that the will
vested Bobby with a fee simple. Summary judgment to Ds.
o Affirmed by appellate court, concluding will’s language regarding land be “passed on down” was an instruction to
Bobby rather than a gift to the children
Holding:
o if will provision is ambiguous, court will seek to ascertain testator’s intent by looking to the will’s language,
considering provisions as a whole and attempting to harmonize to give effect to will’s intent
o if clear meaning, must be construed as a matter of law
o if ambiguous, summary judgment is inappropriate. could be subject to more than one reasonable interpretation
o unless evidence that there was legal help, interpreted as a layperson would use words
o Disagreement here: did Allen intend to devise a fee simple or a life estate.
a fee simple is limited by express words
no specific words to create a life estate
o thus a will creates a life estate where the intention manifests intention to pass to grantee a right to possess, use, or
enjoy during life.
o here, clearly a layperson’s intent was to create a life estate
don’t sell, take care, pass to children = essence of life estate
grandchildren designated as remainderman
o reversed and remanded
o nature of granted interest needs to be resolved before determining whether a restraint is valid
here, a life estate had restraint on remainder interest and therefore was valid as a restraint when construed as
life estate as Bobby could not sell a fee simple when he had a life estate and remainderman designated by
grantor.
34) Baker v. Weedon
Facts:
o Weedon’s will bequeathed all property to his wife Anna for life.
o Remainder interest to any children Anna may have and if none, to his grandchildren if she died without issue
o Expressly did not provide for children- bad relationship
o He died, Anna continued to live on farm. Remarried, but no children
o Mississippi Highway Dpt sought right of way through farm, grandchildren contacted and made aware of interests as
remainderman
o Anna now aged, destitute. Grandchildren allowed her to receive large proportion of amount paid for right of way
o Anna then sought order to permit her to sell farm except the house contending it was necessary for her support to live
o The property negligible value agriculturally, although substantial and increasing value commercially.
o Grandchildren opposed sale
o Chancellor in equity court noted age, value, and approved sale
o Grandchildren appealed, challenging right of court to order sale of property in which they held a future interest
Holding:
o A court can order sale of property subject to a future interest, BUT only if necessary for best interests of both life
tenant and remainderman
o The farm increasing in commercial value, would be significant financial loss to remainderman
o Remanded so Anna can make motion to sell only enough of property to provide adequate support for her or another
satisfactory compromise between her and grandchildren
o usually if a property subject to future interest is diminishing in worth, court will permit sale as this will eventually
prove detrimental to best interests of remainderman and life tenants.
o a court of equity has the power to order judicial sale of land affected with a future interests where it is necessary for
preservation of all interests in the land
35) Paul Smith’s College of Arts & Sciences. Roman Catholic Diocese of Ogdensburg
Facts:
o Hotel transferred property to Church for use as a church and if use ceased, conveyance would be void and grantor
would have right to reenter
o Paul successor to Hotel, asserted that it was the owner of property in fee simple once the property was ceased to be
used as a church
o Paul placed no trespassing signs after ceasing to use as church and commenced action seeking that it owned property
in fee simple
o Church counterclaimed that it owned property in fee simple. cross movement for summary judgment
o Trial court found that Hotel had conveyed to the church a fee simple subject to condition subsequent and reserved
right of reentry, but that right had been extinguished when deed was transferred to Paul.
o summary judgment granted to Church and held lawful owner of property
o appealed.
Holding:
o the transfer of deed did not invalidate the possibility of reverter held by Hotel, passed down to Paul
o reverted to Paul, who now owns property in fee simple
36) Mountain Brow Lodge v. Toscano
Facts:
o Lodge acquired property by gift deed from Toscano
o in the deed was clause that restricted use and ownership to the Lodge
o Upon violation, property was to revert to Toscano’s estate
o Lodge sought a ruling that restrictive condition was void as a restraint against alienation and therefore they owned
property outright
o Trial court held conditions not void, refused to quiet title
o Lodge appealed
Holding:
o limitations on use of property, though they might impede transfer, not void as a restraint against alienation
o the part of the clause limiting use of property to Lodge is valid
o But, the language that expressly restricts sale or transfer is impermissible restraint against alienation
o affirmed as modified
o some other jurisdictions have found that a use restriction does effectively limit alienation of property and is void as an
impermissible indirect restriction on alienation
37) Ink v. Canton
Facts:
o Ink granted Canton City 33 acres of land
o Deed stated it could only be used for a public park. if used otherwise, land would revert to Ink’s heirs
o OH took all but 6 acres for highway project
o courts awarded all eminent domain damages to Canton
o Heirs of Ink appeal
Holding:
o When a land restricted by a deed is taken by eminent domain, a court shall divide the eminent domain damages between
owner of fee and holder of right of reverter
o The general rule is that a grantee who holds land for restricted use subject to a reverter is entitled to keep the full amount of
compensation if the land is taken by eminent domain, but the court here declined to follow the general rule.
o common law was that all eminent domain would go to grantee of deed (City) and holder of reverter would receive
nothing.
many jurisdictions refuse to apply this harsh rule
o OH instead recognized that the eminent domain doesn’t force a reversion to Ink’s heirs, but City must use damages
award solely for maintenance of remaining acres of the park
o if the award exceeds City’s maintenance costs, the City should turn excess to holders of the right of reverter
o most jurisdictions respond similarly and eschew the common law rule in favor of a more equitable result
38) Riddle v. Harmon
Facts:
o Riddle’s wife, decedent, owned real property in joint tenancy with Riddle
o when planning estate, didn’t want her interest to pass to Riddle
o attorney advised her to terminate joint tenancy by granting herself an undivided one-half interest in the property-
making her a tenant in common
o grant deed drawn up to that effect and a will devising her tenancy in common to a third party
o Riddle, when wife died, challenged this and trial court quieted title in him
o Wife’s estate appealed
Holding:
o a joint tenancy can be terminated by the conveyance of on joint tenant of her interest in the joint tenancy property to
herself
o at common law, creation of joint tenancy required four unities: interest, time, title, and possession
both tenants acquire interest at same moment, which requires that one party holding the whole had to convey
interest to third person (straw man) who would convey to the joint tenants in order for party to create joint
tenancy between himself and another
o modern law abandoned this obsolete requirement as to creation
little virtue in adhering to cumbersome feudal law requirements
o one joint tenant may unilaterally sever the joint tenancy without use of intermediary (straw man)
o Analysis
a purchaser of interest in property from a joint tenant becomes a tenant in common with the other joint
tenants (if more than one, they remain joint tenants to each other)
jurisdictions not requiring reconveyance to a straw man for severance permit termination of a joint tenancy
by filing declaration of intention to do so, eliminating needing to convey to sever
A question still left to be resolved is whether there is a requirement for one partner to notify the other
partners of the severance.
For example, what would have happened if Mrs. Riddle wrote out a document selling her
interest to herself, didn't tell anyone, and Mr. Riddle died first?
Since Mr. Riddle (and everyone else besides Mrs. Riddle) believed that a joint tenancy was
still in effect, his property interest would have automatically transferred to Mrs. Riddle, even
though she was not technically entitled to it.
Lack of notification requirements makes it easy to commit fraud by keeping the severance a
secret from the other partners!
Of course, the change in status must be reported to the Recorder of Deeds (for tax purposes),
so the other joint owners could always periodically check to see if the status has changed.
Acquisition by Find
1. General Rule:
Armory v Delamirie: Chimney sweep finds a jewel and takes it to goldsmith to have it appraised. The goldsmith’s
apprentice/goldsmith refuse to give it back, saying that Sweep does not own it. Sweep is entitled to recover from the goldsmith
either the jewel or full money value of the jewel. The prior possessor has superior right.
Armory sued for trover: a legal action to recover chattel (personal property, tangible, movable) unlawfully
appropriated by another, or its value at the time of its appropriation.
Trial court found for Armory. Defendant appealed. Judgment was affirmed
A person who finds a piece of chattel has a possessory property interest in the chattel, which may be enforced
against anyone except the true owner of the chattel.
The rule that prior possessor wins over subsequent possessor is fundamental.
Applies to both personal property and real property
Why?
Prior possession protects an owner who has no indicia (papers, etc.) of ownership
o NOTE: possession does not equal ownership.
o Ownership is “title” to the property and can usually be proved by showing documents.
o Possession is proved by showing physical control and intent to exclude others.
o Possession is easier to prove. An owner always wins against a possessor.
Entrusting goods to another is an efficient practice
o In Armory, the jeweler is a bailee and must surrender goods to a prior possessor
Bailee: someone to whom a bailor gives possession of personal property under the terms of an
express or implied agreement
Bailor: one who gives possession of personal property to a bailee for care or safekeeping
The Winkfield: Postmaster was bailee for letters on a ship. Another ship was liable for
crashing into ship where letters where and destroying them. Postmaster sued for damages
and it was upheld that as bailee he had a claim.
o Cited for almost universal rule that the bailee is entitled to recover the full value
of goods
o The bailee may recover the full value of the lost chattel, holding in trust for
bailor the amount of recovery beyond his own interest
o The wrongdoer, having paid full damages to bailee, this bars an action by TO
against present possessor if bailee has recovered from present possessor
Someone loses out if bailee is gone- think Armory. If true owner shows
up, but sweep has taken off, who do you rule for? Is goldsmith liable
again to true owner or does true owner lose out?
o Imagine not getting clothes back from the dry cleaners unless you could prove ownership
Prior possessors expect to prevail over subsequent
o By these expectations, law reinforces the popular belief that the law is just
o Prevents people from stealing and hoping law will protect them
The protection of peaceable possession is ancient policy
o Deters disruptions in the public order
Protecting a finder who reports
o Rewards honesty
o Rewards labor in returning a useful item to society
B) Relativity of Title
-In Armory, the title to the jewel is relative to who the claimants are.
-If owner of jewel prevails over A, the finder, the finder prevails over a subsequent possessor.
-If A, after finding jewel, loses it, and B finds it, would B prevail over A/ No. A’s rights are not lost by losing the
article. But A does not prevail over owner of the jewel.
The “prior possessor wins” rule applies to objects acquired through theft or trespass
B cannot question A’s title or rightful prior possession if B is merely a subsequent possessor.
*To rule in B’s favor would not likely deter crime, but immerse owners and prior possessor in costly litigation
with subsequent possessors to prove they are not thieves
*Anderson v Gouldberg: A logger logged illegally from third party and went to sell to Gouldberg. The
company took the property. Anderson filed for return of possession or value. Verdict in Anderson’s favor. Gouldberg
appealed.
May one in possession of illegally acquired property assert a claim for replevin against a subsequent possessor?
(replevin: A suit to recover personal property wrongfully obtained by another.)
Yes. Doctrine from Armory holds that actual possession supports a title superior to anyone other than true
owner.
Gouldberg lost on appeal
Any other rule would lead to an endless series of unlawful seizures
However, today often court sides with subsequent honest possessor
Replevin: a suit to recover personal property wrongfully obtained by another
o To maintain replevin, plaintiff’s possession must have been lawful
Court held that thief using a stolen identity has a legally protected possessory interest in stolen goods
D) What Constitutes Possession
For a finder to become a prior possessor, must acquire physical control and have intent to assume dominion
Eads v. Brazelton: Brazelton discovered a shipwreck in Mississippi River. Had sank and been abandoned some
27 years before. B attached a temporary buoy, didn’t return. 9 months later, Eads found wreck and salvaged.
Eads prevails because Brazelton has not shown sufficient acts of physical control
Possession is like capture. If you find a gold coin, you can’t just notice it. You must pick it up, put your
foot over it, etc. If you are absent-mindedly kicking it down the street, another person could intercept and
take it because you haven’t shown intent to assume dominion
o Exception: Constructive possession will sometimes substitute for actual possession
E) Constructive Possession
A person is in constructive possession when the law treats him as if he is in possession although he is not or is unaware
of it.
Owner or occupant of premises may constructively possess something on the premises of which he is unaware.
South Staffordshire Water Co. v. Sharman: Sharman hired co to clean out pool and SSW found rings at the
bottom embedded in mud. The rings were found to belong to Sharman, even though Sharman was unaware of the rings.
This case also shows agent relationship to employer.
When a lost item is found upon property over which the property owner exercises exclusive control, ownership of the lost
item vests in the property owner as opposed to the finder.
Often the finder will claim an object, and so will the owner of the premises where object is found
-assuming owner of premises does not own the object. If he does, he prevails over finder)
-owner will claim actual, or constructive, prior possession
a) Finder is a trespasser
b) Finder is employee
Jackson v Steinberg: Maid found money concealed in a hotel room. Turned into manager. Sued for return. Found to be
mislaid money and the rights went to the hotel owner as the maid has a duty to report them
Erikson v Sinykin: Interior decorator found money considered to be abandoned. Had no duty to report find to employer.
For example, cleaning to a stopped sewer drain. Could be said that the owner gave permission to enter for this limited
purpose. Therefore, owner entitled to objects found.
South Staffordshire Water Co. v Sharman
Owners of land expect that objects under the soil belong to them, as if part of land itself
Elwes v Brigg Gas Co: a gas company that had leased the mineral rights to property found an ancient boat while
excavating the land.
The court held that the boat clearly belonged to the property owner, who owned and exercised control of
the property at all times.
Exceptions:
1) Treasure trove: gold, silver, money intentionally buried or concealed with the intent of returning to claim
it. English law typically gives to grown. American courts typically reject this. Some give it to finder, some
to landowner.
a. Today, typically treat it as lost, mislaid, or abandoned.
b. Some states distinguish treasure trove from other mislaid property
2) Shipwrecks
a. Law of finders usually applied, and finder entitled to abandoned shipwreck unless the wreck was
embedded in land owned or possessed by another
b. Title asserted for US if submerged in lands of a state via Abandoned Shipwreck Act of 1987
c. Maritime law awards finder nothing
3) Native American remains
a. Many statutes to protect burial cites
b. NAGRPA (Native American Graves Protection and Repatriation Act) provides that remains and
funerary objects with body on federal or tribal land belong:
i. To descendants of persons buried
ii. To the tribe on whose tribal land the remains are found
4) Black remains
a. Unprotected, no federal counterpart to NAGRPA
b. Some protections from private groups, state, and local gov
1) Owner not in possession: If the owner has not moved in, owner is not in constructive possession
Hannah v Peel: Peel owned a house, never lived there. Requisitioned for quartering. Soldier finds a
brooch and turns it in. Police return it to Peel, Peel sells. Hannah sues. Hannah prevails because Peel
never moved into the house and took possession of it. Case could have also been affected by
rewarding honesty.
Benjamin v Lindner Aviation: $18k found in wing of old airplane by inspector. Obviously not lost, as it was
intentionally placed. Therefore, possessed by owner of the airplane.
1) Lost-mislaid distinction
Lost is property that the owner accidentally and casually lost (e.g. ring slips through hole in pocket)
Mislaid is property intentionally placed somewhere and then forgotten (e.g. purse and table and left)
*Why? – Purpose is to facilitate the return of the object to the true owner. Mislaid property will
probably be looked for.
Bridges v Hawkesworth:
There, a patron found bank notes in a store. When no owner was found, the patron sought the notes from
the shopkeeper. On appeal, the court held that the notes belonged to the finder, as the shopkeeper never
exercised control over the notes. The notes clearly had been “lost.” It was happenstance that the notes were
lost in the store.
Rule: When a lost item is found upon property that is open to the public, ownership of the lost item vests
in the finder as opposed to the owner of the real property where the item is found.
This case is cited as making a distinction between public and private but it never even mentions
those terms!
McAvoy v Medina:
Customer found a pocketbook on a table, showed to Medina. Sued to recover the money from the
pocketbook.
Mislaid property is not subject to the rule that a finder has valid claim against all except true owner.
It is the shopowner’s duty to keep the property safe
Parker v British Airway: A passenger in a lounge, owned by British Airways, at Heathrow, found a bracelet on
the floor. Turned it in, requested it back after true owner not found. BA sold bracelet, Parker sued and one,
affirmed on appeal
Bracelet found in area frequented by public
BA didn’t show control over area
Criticism of lost-mislaid
1) How can you tell if lost or mislaid? Was it dropped? Placed intentionally? Originally on table but brushed
off?
2) Assumed true owner will retrace steps if mislaid. Don’t people do the same thing when lost?
3. Abandoned Property
Property intentionally abandoned by true owner, who no longer claims any rights.
Courts sometimes say abandoned is awarded to finder, but this is unreliable
a. Multiple finders
a. Rule of equitable division: property sold and divide the proceeds
i. Ex: baseball caught by Fan, who lost control in crowd, B picks it up. A sued, but did he have
complete control? This covers both claims.
Very hard to prove something is abandoned. Courts hesitate to ever do this because the person usually isn’t there to confirm that
they abandoned it.
4. Statutory Changes
Ex: In NY, no distinction between lost, mislaid, abandoned. So, in Hurley City of Niagara, a contractor hired to build a rec
room in basement is entitled to $4,900 he found under a sink in the basement. Any claim homeowner might have had under
common law is swept away under statutory reform.
Acquisition by Adverse Possession
synthesis of statutory and decisional law
Theory: The basic theory of adverse possession is simple: If, within the number of years specified in the state
statute of limitations, the owner of land does not take legal action to eject a possessor who claims adversely to the
owner, the owner is thereafter barred from bringing an action in ejectment. Once the owner is barred from suing in
ejectment, the adverse possessor has title to the land.
o example: O owns Blackacre. Imposter, gives grantee a deed to Blackacre, forging O’s name. Grantee
enters BA in 1992 and possesses the land adversely to O for 10 years. O does nothing during those 10
years. The state SOL provides that if an owner of land does not bring an action to recover possession
within 10 years after the cause of action first arises, the owner is forever barred from bringing such an
action. In 2002, O’s action in ejectment is barred and grantee now owns BA.
Effect:
o means of acquiring title to property by long, uninterrupted possession
o the running of the owner’s action in ejectment bars the owner’s claim to possession AND extinguishes the
old title of the owner and creates a new title by operation of law in the AP.
o The AP’s right to possession, here-to-fore good against all the world even against the previous rightful
owner.
o Once AP has title, it can be transferred in the same manner as any other title to land (deed, will, intestacy
to heirs)
o However, title acquired by AP cannot be recorded in a courthouse like a deed or will because it didn’t
arise from a recordable document but from operation of law
o So, if AP wishes to have name recorded as owner in courthouse, he must file a quiet title action against
former owner barred by SOL.
o The decree in the lawsuit will be recorded and declare that AP has legal title.
o Probably a good idea to file quiet title action because otherwise AP could have difficulty selling property
without a record title. not marketable without it.
Purpose:
o may look like theft at first glance
o reasons it is good doctrine:
1) protects title when title is difficult to prove.
Example: O owns BA in 1960. in 1970, A deeds BA to B and in 1985, B deeds BA to C.
B is in possession from 1970-1985 and C from 1985 and after. in 2001, C contracts to sell
BA to D. Upon searching records, D finds no deed from O to A and alleges C does not
have title. It is possible O gave A deed before 1970 and it was lost or not recorded. But B
and C thought they were owners and acted as such by taking possession. O would now be
barred by SOL and C can convey to D good title based on AP.
2) Land records. Kept in county courthouse, can be deficient.
AP makes records more reliable by protecting possessors whose record title is deficient.
3) Bars stale claims.
Ex: A and B both claim BA. B goes into possession. With time, witnesses die, lose
memories, evidence diminishes, becomes less reliable. The SOL for AP requires lawsuit
to be brought to oust possessor while witnesses’ memories and evidence are fresh.
4) Rewards those who use land productively
society likes land to be used for productive reasons. rewards possessor who is productive
and penalizes owner who lets land lie unproductive
Criticism: some common law in some states does not require that AP develop the land as
long as they openly and notoriously use it. But some state statutes do require
productivity.
5) Honor expectations
people in possession of property acquire attachments to land after a long time and
expectations they can continue to use it.
Length
o SOL varies from state to state. usually between 5-20 years. Modern trends have shortened the period.
Requirements for AP
o Possessor must:
show an actual entry giving exclusive possession that is
open and notorious
adverse and under a claim of right
continuous for statutory period
o AP is a blend of statutes and judicial decisions
o Actual entry giving exclusive possession
triggers that cause of action, starts SOL running. shows extent of AP’s claim
Constructive possession of part
if there is actual entry on PART of the land, possessor may be deemed in constructive
possession of the rest.
Exclusive possession
can’t be sharing possession with owner or general public
if sharing with owner, owner probably doesn’t realize AP is claiming ownership against him
o Open and notorious
Open, notorious, and visible
must constitute reasonable notice to owner that AP is claiming dominion to give owner chance to
defend his rights
usually these acts are typical of an owner of the property
of which the community, observing them, would infer the actor to be claiming ownership.
depends on the type of land involved
farmland: fencing, cultivating, erecting a building would be open and notorious
wild, undeveloped: acts indicating a claim of dominion such as erecting cabin, paying taxes,
selling timber to others, executing leases of oil. fencing or living on land might not be
necessary.
city land: erection of fence or building.
o ex: someone took sand and gravel from a city lot and granted permission to others to
do so and sued trespass those who took without permission and paid taxes = AP.
o some states have statutory requirements for AP
NY provides that if claimant does not enter with color of title, AP can be claimed only where land:
has been protected by substantial enclosure or
been cultivated or improved
so in NY, a person without color of title would have to show in the above example, that a hunting
cabin is a usual improvement or that taking sand and gravel was a usual cultivation in order to win.
o possession of minerals
can you possess what lies underneath surface given requirement of actual, open, and notorious?
if same person owns the surface estate and mineral rights when AP begins, AP of surface
includes possession of minerals.
but if separate owner of minerals, AP would have to be taking them to start AP running
against owner of minerals.
o Adverse and under a claim of right
think “hostile”
not animosity, but without the owner’s consent.
make sure true owner is not lulled into believing occupant will make no claim against him
objective or subjective test? lots of litigation and dispute over this
Terms of the state of mind required by Adverse possessor. 3 differing views
o 1) state of mind is irrelevant (objective)
o 2) required state of mind is "I thought I owned it" (good faith)
o 3) required state of mind is "I thought I didn't own it but I intended to make it
mine" (aggressive trespass)
objective test: state of mind of possessor is not important, just his actions
o actions and statement must look like they are claims of ownership
o if they look that way to community, claim is adverse and under claim of right
o under this test, person can be AP even though he is not actually claiming title against
true owner
o just needs to be occupying land without permission of owner
subjective test: an AP would need to have bona fide or good faith belief he has title
o if he knows he has no title, possession is not adverse
o under this view, a squatter can’t be an AP
o if a person mistakenly believes he has title, but if he knew truth would not claim title,
he is not occupying adversely.
objective test recommended by Property commentators, a majority rule
o But seems to be that courts usually do require possessor to act in good faith. if a
person makes an honest mistake, yes he is holding adversely
o but if person knows, he is not
so willful trespassers and squatters have not prevailed unless they have
strong equities in their favor.
o Color of title
refers to a claim on a written instrument (deed, will, judgment, decree) that, unknown to claimant, is
defective and invalid)
i.e. grantor’s name forged, grantor doesn’t actually own land, grantor mentally incompetent
and deed improper, etc.
in all these cases, grantee without knowledge of defect takes possession under color of title.
in most states, color of title is not required to be an AP.
in some states, entry under color of title is required and if not, other requirements must be met.
in some states, those who enter under color of title, the requirements are more lenient or the statutory
SOL is shorter.
o Boundary Disputes
adjoining landowners where one party has been in open and notorious possession of strip of land on
his boundary, mistakenly believing it to be his when in fact it belongs to his neighbor.
usually, courts apply an objective test of claim of right to boundary disputes.
possessor’s mistake is not determinative, possessor is holding claim of right if acts appear to
be claim of ownership and possessor can acquire title by adverse possession when statutory
period expires.
some jurisdictions hold that if possessor is mistaken as to boundary and would not have done so if he
knew the mistake, then there is no intention to claim title and adversity is missing
called Maine doctrine
Example: Frost, intending to claim only to the true boundary line, erects a fence on what he
mistakenly believes to be the correct boundary line dividing his land from that of his neighbor
Sandburg.
In fact, the fence is 10 feet over onto Sandburg’s land, giving Frost possession of 10 feet of
Sandburg’s land. The fence remains for the period of limitations.
Under the majority view, Frost owns the 10 feet by adverse possession.
Under the Maine doctrine, Frost’s actual state of mind is relevant. If he would not have
claimed title to the 10 feet had he known it belonged to Sandburg, Frost does not possess
under a claim of right, and hence there is no adverse possession.
criticism of Maine doctrine
an action in ejectment lies against possessor regardless of actual intent
if actual intent is determinative, the intentional wrongdoer wins when the good neighbor
would not.
Maine doctrine encourages honest neighbors to lie
the objective tests is more reliable and cheaper to administer than a subjective test of what
was in the possessor’s mind.
Another view-the new jersey view
New Jersey for a long time adhered to the Maine doctrine, but New Jersey has now joined the
majority and applies the objective test with this qualification:
“[W]hen the encroachment of an adjoining owner is of a small area and the fact of an
intrusion is not clearly and self-evidently apparent to the naked eye but requires an on-site
survey for certain disclosure,” the encroachment is not open and notorious.
In that case, the statute of limitations will run against the owner only if the owner has actual
knowledge of the encroachment.
o agreement on boundaries
oral agreement typically unenforceable because a written instrument is needed for conveyance of land,
but sometimes they are enforced anyway
if there is uncertainty between neighbors as to true boundary line, an oral agreement is
enforceable not as a conveyance but as a way of locating the boundary described in the deeds.
acquiescence doctrine:
a long acquiescence (but perhaps shorter than SOL) is evidence of agreement between parties
fixing the boundary line
estoppel:
o when neighbor B makes positive representations about or conducts himself to
indicate the location of a common boundary and neighbor A substantially changes
his position in reliance on such representations or conduct
o neighbor B is estopped to deny the validity of his statements or acts
o applied when neighbor B remains silent in the face of substantial expenditures by
neighbor A
o mistaken improver:
if A erects a building or part of a building on B’s property, mistakenly believing it is on A’s own land.
When B discovers mistake, the encroachment has not existed for the period of the SOL-so A does not
have AP claim. What are B’s rights?
common law was harsh on A. B had right to remove the encroachment
modern law: a good faith improver of a neighbor’s lot will get some relief
o now equity court may allow
Record Owner wins title, AP is enjoined
AP wins title, RO is enjoined
AP wins title, but must pay RO damages
RO wins title, but must pay AP damages or RO has the option to win by
doing so.
o intentional encroachment
If a person knowingly encroaches on neighbor’s lot, person must remove it if the neighbor demands.
A cannot seize B’s land but must bargain with B for it. Equitable relief is available only to those who
act in good faith and improve the adjoining lot by mistake
o Continuous, uninterrupted possession
fourth requirement for AP
continuous: requires only the degree of occupancy and use that the average owner would make of the
particular type of property.
continuous when made without a break in the essential attitude of mind required for adverse use.
can be continuous even if intervals during which property is not used
purpose is to give owner notice that possessor is claiming ownership not just a series of trespasses
seasonal use
use of a summer home only during summer for statutory period is continuous use (Kunto)
using a hunting cabin during hunting season, etc., if lands are normally used this way
abandonment: intentional relinquishment of possession
is possessor abandons property, no intent to return, continuity of AP is lost. if they return
later, SOL begins to run anew
leaves to go take a new job but comes back if it didn’t work out- SOL starts over he didn’t
intend to return.
leaves to take care of sick aunt, intends to return, leaves some stuff there, the period likely
will continue to run
tacking by successive APs
an AP can tack onto her own period of P any period of AP by predecessors in interest.
Acquisition by Gift
Gift is a voluntary transfer of property without any consideration. Three requirements for gifts of chattel:
o 1) donor must INTEND to make the gift
o 2) donor must DELIVER the chattel to the donee
o 3) donee must ACCEPT the chattel
Gift inter vivos
o a gift made during the donor’s life when the donor is not under any threat of impending death
o once made, irrevocable
Gift causa mortis
o gift made in contemplation of immediately approaching death
o can be revoked in donor recovers from illness that prompted gift
o ex: O, suffering a cerebral hemorrhage, hands over stock certificates to A saying “if anything happens to me, these
stocks are yours.” O dies shortly thereafter. This is a valid gift causa mortis. The words implying “if I die” do not state
a condition precedent but are merely the expression of the condition attached by law to every gift causa mortis- that it
does not become irrevocable until the donor dies
causa mortis vs inter vivos
o can be trickier than meets the eye
o what if a sick husband says “since I’m dying soon and wont’ be around for your birthday, I want to give. your present
now.” and he hands her a gift. The language about dying makes you think causa mortis, but it wasn’t actually made in
contemplation of death- he would have given his wife a birthday gift any way and is not revocable if he does not die.
INTENT
o must intend to do so.
o intent and delivery are separate
o a promise to give property in the future is NOT a gift
o a gift transfers title to donee right now
o a gratuitous promise is not enforceable as a gift
DELIVERY
o the grantor must “feel the wrench of delivery”
legal significance, finality
o evidentiary, objective evidence of grantor’s intent to give
o alternative methods
usually required that a gift is physically handed over
constructive delivery and/or symbolic delivery can substitute
constructive: where actual manual delivery is impracticable. usually handing over means of obtaining
possession and control. i.e. a key. which would relinquish dominion and control over the property.
example: O, lying on his deathbed, calls in his housekeeper Julia, hands her the keys to all the furniture
in the house, and says she is to have everything in the house. In his bedroom bureau, which one of the
keys unlocks, is an insurance policy. O has not made a gift of the insurance policy because it is in the
room where O lies dying and is capable of manual delivery. Julia does, however, receive as a gift all
the furniture unlocked by the keys (either a constructive or symbolic delivery) because it is
impracticable to hand the furniture over manually. [Newman v. Bost]
safe deposit box example: Handing over the sole key to a safe deposit box has usually been sufficient
constructive delivery of the contents. But where the donor hands over one of two keys, and keeps the
other, the cases are divided as to whether this is constructive delivery. A number of courts have held
that because the donor can still enter the box, the donor has not surrendered dominion and control.
[Hocks v. Jeremiah]
constructive delivery sometimes broadly defined to include any acts that the donor deems sufficient to pass a
present interest to donee. this approach deemphasized delivery and emphasized intent.
ex: O, depressed from being injured in an auto accident, receives a check for $17,400 from
the insurance company. O indorses the check in blank and puts it with a suicide note to her
lover, giving all her possessions to him. O leaves her apartment and commits suicide. This has
been held a valid constructive delivery of a gift causa mortis
symbolic delivery: where actual manual delivery is impracticable because chattel is too large, the
situation doesn’t permit, symbolic deliver is permitted.
handing over something symbolic of thing given, like an instrument in writing
ACCEPTANCE
o required for a gift, can be rejected
o law presumes acceptance where gift is beneficial to the donee
Possessory Estates
estate system originated in feudal times but still underlies our present property law
The Fee Simple
o estate that has the potential of enduring forever.
o closest to absolute ownership that exists
o “to A and his heirs” or today you can simply say “to A” although lawyers usually include “and his heirs”
language- creatures of habit.
The Fee Tail
o estate that has potential of enduring forever but will necessarily cease if and when the first fee tail tenant has
no lineal descendants to succeed him in possession
o mostly abolished today- doesn’t really fit America’s egalitarian principles. Existed to keep things within a
bloodline.
o devisable (transfer by will), descendible (transfer by intestacy), and alienable (transferable inter vivos)
o “to A and the heirs of his body”’
o future interest following fee tail
reversion if in grantor
O conveys BA “to A and the heirs of his body”
o A has fee tail, O has reversion in fee simple to become possessory upon expiration of
the fee tail
remainder if in third party
O conveys BA “to A and the heirs of his body and if A dies without issue, to B and her heirs”
o A has a fee tail, B has a vested remainder in fee simple to become possessory on the
expiration of fee tail.
o abolished, so if it is written, there are statutory and judicial solutions
A has a life estate or A has a fee simple
The Life Estate
o estate that will end necessarily at the death of a person
o “to A for life”
The Leasehold Estate
o landlord and tenant
o fixed calendar period
Freehold and Nonfreehold Estates
o fee simple, fee tail, and life estate are freehold estates
o highest form of holding in feudal times
o leasehold interests are not freehold
o freeholder has seisin and leaseholder only has possession
seisin: Ownership of a freehold estate obtained through holding title and right to possession of the land.
o New estate types can not be created. has to fit into fee simple, fee tail, or life estate.
example: A devises land to “my granddaughter and her heirs on her father’s side”
these words don’t fit into any of the categories
A is trying to create an estate that will descend only to her paternal kin
court will construe words so they fit a category of estate
so probably she has a fee simple “to my granddaughter and her heirs”
THE FEE SIMPLE
o devisable (transfer by will), descendible (transfer by intestacy), and alienable (transferable inter vivos)
o no limitations on inheritability (heirs can be collateral and lineal)
o no limitations on alienability (state of being capable of being conveyed to another party)
o Heirs have no present or future interest because heirs aren’t known until the person dies.
example. O conveys land “to A and his heirs.” Then A gives land to B. A’s heirs, have no interest in
land and can’t prevent the gift.
o If fee simple owner dies without a will, fee simple is inherited by owner’s heirs
o if fee simple owner dies without a will and without heirs, fee simple escheats to the state.
o share of a spouse: if decedent leaves a spouse, spouse will take one half. other half goes to issue, if none, then
collateral
if spouse and children, spouse takes half and children divide the half in equal shares
if child predeceases decedent, leaving issue, the issue represent the child and take the child’s
portion
o Issue: person’s lineal descendants: children, grandchildren, great-grandchildren, etc.
o Ancestors: lineal ascendants: parents, grandparents, etc.
o Collaterals: by blood but not lineal: brothers, sisters, nieces, nephews, aunts, uncles, cousins
o Issue, ancestors, collaterals: together are a person’s heirs.
gives fee simple a greater chance of surviving death of owner
o If a person dies without a will, statutes vary.
usually, spouses are successors and take first. how much depends on who else survives
if no surviving issue or ancestors, spouse can take 100%
if surviving issue, spouse and issue generally divide estate. spouse usually takes between 1/3 and 1.2
if no surviving spouse, surviving issue take entire estate in equal shares
if child of decedent has died, his share of property will be divided equally between his children
if decedent leaves no spouse and no issue, then intestacy statutes usually go upward toward parents
if no parents, no ascenders- then statutes generally begin to move to collateral heirs
DEFEASIBLE FEES
o multiple types. can be created to be defeasible on the happening on some event
o potential of lasting forever, just not the certainty
o determinable, subject to condition subsequent, subject to executory limitation
o must have clear and durational language
if only intent (hope, purpose, intention, expectation) this is not a defeasible fee
can’t have restraints on alienation i.e. if you try to sell you lose it- this makes it void and it becomes a
fee simple absolute.
FEE SIMPLE DETERMINABLE
o a fee simple estate so limited that it will automatically end when some specified event happens
o devisable (transfer by will), descendible (transfer by intestacy), and alienable (transferable inter vivos), but
always subject to condition
o example: O conveys Blackacre “to School Board so long as the premises are used for school purposes.” The
words “so long … purposes” are words of limitation, limiting the duration of the fee simple given. The School
Board has a fee simple determinable that will automatically end when Blackacre ceases to be used for school
purposes. When that event happens, the fee simple automatically reverts to O.
it’s a fee simple because it’s possible it endures forever
o but if contingency occurs, it automatically ends. nothing further required and fee simple automatically reverts
to grantor. this is the distinguishing characteristic
o “so long as” , “until” , “while” are common language used to create
o it’s possible to only convey a motive where perhaps grantor intended to create a determinable. for example
“for the sole purpose of” does not create a determinable fee. it’s just the motive and this gives the grantor no
right.
o transferable and inheritable as long as stated event has not happened. remains subject to limitation no matter
who holds it.
o grantor has future interest called possibility of reverter
FEE SIMPLE SUBJECT TO CONDITION SUBSEQUENT
o fee simple that does not automatically terminate but may be cut short (divested) at the grantor’s election when
a stated condition happens
o devisable (transfer by will), descendible (transfer by intestacy), and alienable (transferable inter vivos), but
always subject to condition
o example: O conveys BA “to A, but if liquor is ever sold on premises, the grantor has a right to reenter the
premises” the words “but if” are words of condition setting forth a condition upon which grantor can exercise
right of entry.
o if O does not choose to exercise right of entry, the fee simple continues in A.
o O merely has the power to reenter if contingency occurs.
o “but if” , “upon condition”, “provided, however”
o can be transferred or inherited but same limitations apply no matter the holder
o grantor retains a right of entry.
o if court has a choice, fee on condition subsequent is preferred as it is optional not automatic in order to avoid
forfeiture of estates.
o future interest- grantor has right of entry
FEE SIMPLE SUBJECT TO AN EXECUTORY LIMITATION
o fee simple subject that on happening of state event, is automatically divested in favor of a third person, not the
grantor.
o devisable (transfer by will), descendible (transfer by intestacy), and alienable (transferable inter vivos), but
always subject to condition
o future interest is a shifting executory interest held by who the grantor designates
o O conveys BA “to School Board, but if within the next 20 years BA is not used for school purposes, then to
A.”
THE LIFE ESTATE
o descendible, alienable, devisable
o future interest:
if in grantor, reversion
if in someone not the grantor, remainder
o life estate owners are responsible for waste, can’t harm future land owners
o types
1) for life of grantee
usually life estates measured by grantee’s life
O conveys BA “to A for life.” The grantee, A, gets a life estate as long has he lives. On A’s
death, the land reverts to O, the grantor.
2) pur autre vie
estate measured by life of someone other than owner of estate
O conveys BA “to B for the life of A.”
o if B dies before A, the life estate pur autre vie descends to B’s heirs until A dies.
3) in a class
can be created in several person for example “to the children of A for their lives, remainder to
B.”
usually share goes to surviving life tenants and remainder does not become possessory until
all life tenants die.
o Defeasible life estates
can be subject to condition subsequent or executory limitation
O conveys “to A for life so long as A remains unmarried”
A has life estate terminable upon marriage
O conveys “to A for life, but if A does not use land for agricultural purposes, O retains the right to
reenter”
A has life estate subject to condition subsequent
o Construction problems
sometimes not clear what estate is created
each case depends on its own facts and the probable intent of the grantor
o Alienability of life estate
a life tenant is free to transfer, lease, etc. But transferee gets no more than life tenant had- an estate
that ends at the expiration of the measuring life.
o Problems
Suppose that O dies, devising Blackacre to her husband, H, for life, and on his death, to their children.
H may live a long time and various problems may arise that cannot be satisfactorily resolved except
by going to court, and maybe not even then. Suppose that H wants to add a room on the house and
needs to borrow money from a bank, giving the bank a mortgage. Or suppose that H wants to lease the
land beyond his death, or wants to sell the land and move to a smaller place or more convenient
location.
It is possible for H to do what he desires if all the owners of the remainder are adult,
competent, and consent
o Waste
conduct by life tenant that permanently impairs value of land
1) affirmative (voluntary)
when life tenant actively cases permanent injury (destroying building, trees, removing
resources)
ORGE
o Open mine doctrine (if already mining when life estate started)
o Repairs
o Grant (if given permission)
o Exploitation (if this is the normal use of land i.e. logging)
2) permissive (involuntary waste)
land is allowed to fall into disrepair, tenant fails to take reasonable measures to care for or
protect land. fails to pay taxes, fails to pay interest on mortgage
no obligation to insure
3) ameliorative waste
when the principal use of land changed and it increases value of land
unless future land owners consent
o Sale of Property by a court
if life tenant and owners of remainder are adults, competent, and agree- the fee simple in the land can
be sold
if they can’t agree, equity courts may intervene and order sale of property if sale is necessary for best
interest of all parties.
Future Interests
Reversion: a future interest left in the grantor after the grantor conveys a vested estate of a lesser quantum that he has
o ex: O owns BA in fee simple. O conveys B “to A for life”
o because O did not convey a fee simple to anyone, just a life estate (lesser estate than a fee simple) – O has a
reversion
o When A dies, BA will revert to O
o If O had conveyed a fee simple to A, O would not have a reversion
Possibility of Reverter: when a grantor carves out of his estate a determinable estate of the same quantum. usually it
follows a determinable fee
o Ex: O conveys BA “to A so long as BA is used for school purposes.” A has a determinable fee; O has the
possibility of reverter.
o O’s interest is not a reversion because O, owning a fee simple, has conveyed a fee simple determinable to A.
o All fees simple (absolute, determinable, STCS, or executory limitation) are of the same quantum
Right of Entry: when a grantor creates an estate subject to condition subsequent and retains the power to cut short the
estate
o Ex: O conveys BA “to A but if A ceases to use BA for school purposes, O retains a right to reenter.”
o A has a fee simple subject to condition subsequent
o O has a right of entry
Correlative
o possessory estates have correlative future interests in the grantor
life estate- reversion
fee simple determinable- possibility of reverter
fee simple on condition subsequent-right of entry
o O conveys BA “to A and his heirs so long as liquor is not sold on the premises
A has a determinable fee
O has possibility of reverter
Note: if fee simple determinable is granted, the grantor will have possibility of reverter unless the grantor
transfers the property to a third party upon the occurrence of the specified event
o can’t be created in a grantee (this would be executory interest)
o Alienability
in common law, possibility of reverter couldn’t be transferred inter vivos
not viewed as existing interest but as a possibility of interest so therefore not a thing that could be
transferred
modern law: most jurisdictions, possibility of reverter is alienable both during life and by will
now viewed as a property interest and alienability is an inherent characteristic of a property
interest
o termination
when gov exercises eminent domain (taking title where fee simple determinable is owned by A and
possibility of reverter is owned by B) it is necessary to value separate interests
majority rule is that entire award belongs to A unless expiring soon
minority sets value as difference between full fair market value of fee simple with all uses and
value of land for uses permitted
Right of Entry
o grantor creates estate subject to condition subsequent and retains power to cut short or terminate the estate
o ex: O conveys BA “to A and his heirs, but if liquor is ever sold on premises, O has a right to reenter and retake
BA”
A has a fee simple subject to condition subsequent
O has a right of entry for breach of condition subsequent
o Alienability
common law: right of entry inalienable inter vivos
not thought of as property interest but a special right
modern law:
some states-right of entry is alienable
in other states, common law is follow
some states- the mere attempt to transfer right of entry destroys it
Remainder: future interest created in a grantee that is capable of becoming a present possessory estate on the expiration of a
prior possessory estate created in the same conveyance in which the remainder is created.
o A remainder never divests or cuts short the preceding estate; instead it always waits patiently for the preceding
estate to expire.
o example: O conveys BA “to A for life, then to B if B is then living”
B has a remainder because B’s interest is capable of becoming possessory upon the termination of the life
estate
o characteristics of a remainder
must have a preceding estate
ex: O conveys “to A if A marries B.” No preceding estate has been created by O in anyone; thus,
A does not have a remainder. A has instead a springing executory interest
must follow a fee tail, life estate, or term of years
cannot follow a fee simple
ex: O conveys “to A and the heirs of his body, and if A dies without issue, to B and his heirs.”
If the fee tail has not been abolished, A has a fee tail, and B has a remainder in fee simple
ex: O conveys “to A for 10 years, then to B and his heirs.” A has a term of years. B has a vested
remainder in fee simple.
o At early common law, B’s interest was not called a remainder.
It was said that B had the fee simple subject to A’s term of years. Lawyers put it
this way because of the notion that a remainder needed a preceding freehold
estate to support it.
o But today, lawyers call B’s interest a remainder.
must be capable of becoming possessory on natural termination of preceding estate
Ex: O conveys “to A for life, then to B”
o B has a remainder because B takes when the preceding estate expires
Ex: O conveys “to A for life, but if B returns from Rome during the life of A, to B in fee simple”
o B does not have a remainder
o B’s taking divests A’s estate and thus B has a shifting executory interest
There cannot be a remainder divesting a fee simple. an interest divesting or following a fee simple is an
executory interest, not a remainder
ex: O conveys “to A and his heirs, but if A dies without issue to B”
o B has an executory interest not a remainder
o Summary: a remainder must follow a preceding estate
if no preceding estate, a future interest can’t be a remainder
a remainder can’t follow a fee simple
Estates in Remainder
o could be a fee simple, life estate, a term of years, or if permitted a fee tail
o example:
O conveys “to A for life, then to B for 10 years, then to C for life, then to D”
B has a remainder for a term of years
C has a remainder for life
D has a remainder in fee simple
All of these remainders are vested
o remainders are either vested or contingent
Vested:
BOTH created in an ascertained person AND not subject to any condition precedent
Contingent:
EITHER created in an unascertained person OR subject to a condition precedent
o classify interests in order to avoid confusion
example:
O conveys “to A for life, then to B and his heirs if B survives A, and if B does not survive A, to
B’s children and their heirs.”
Take each interest in sequence.
First, “to A for life.” This gives A a life estate.
Second, “then to B and his heirs if B survives A.” Stop at the comma, which ends B’s interest, and
classify it: B has a remainder because it is capable of becoming possessory on termination of the
life estate and will not cut the life estate short. It is a remainder in fee simple (“B and his heirs”).
It is a contingent remainder because it is subject to the express condition precedent, “if B survives
A.”
Third, move on to the next interest, “and if B does not survive A, to B’s children and their heirs.”
Classify it: The interest is a remainder because it is capable of becoming possessory on
termination of the life estate and cannot cut the life estate short. It is a remainder to a class, B’s
children, in fee simple. It is a contingent remainder because it is subject to the express condition
precedent, “and if B does not survive A.” (Note: B and B’s children have alternative contingent
remainders)
o common law draws sharp distinction between vested and contingent remainders
Future interests can be vested or contingent
o contingent:
right of possession that depends upon the satisfactory resolution of some uncertainty
o vested
certain to become possessory at some future time
o some future interests are called vested interests even if there is an unresolved certainty as to whether they will ever
become possessory
Remainders
o future interests that become possessory after the natural expiration of prior possessory estate
usually follow a life estate
vested or contingent remainder
contingent remainder:
either owned by an unascertainable person (President in 2050) or possession is made dependent
upon satisfaction of some express condition precedent (to A if A shall have become a judge)
vested remainder:
may be indefeasibly vested, vested subject to partial divestment, or vested subject to complete
divestment
indefeasibly vested remainder
o certain to become possessory at some point in the future; can’t be destroyed
vested remainder subject to partial divestment
o held by known or ascertainable person who has satisfied all condition precedent to
possession, but who is a member of a class of people own the remainder, not all of whom
are known or have yet satisfied the conditions precedent
life estate, then to the children of A who reach age 21
vested remainder subject to complete divestment
o held by known or ascertainable person who has satisfied all conditions precedent to
possession, but whose remainder is subject to being taken away or divested if some
subsequent event occurs
if O conveys BA “to A for life, then to B, but if B should become a lawyer, to C.
B has a vested remainder subject to complete divestment and C has an
executory interest
o Vested Remainders
example: O conveys “to A for life, then to B in fee simple.”
B (an ascertained person) has a remainder not subject to a condition precedent.
The word “then” following a life estate is a word of art meaning “on the expiration of the life
estate.” Whenever and however the life estate terminates, B (or her representative) will be entitled
to possession. B’s remainder is vested.
o Vested Remainder subject to partial divestment
example: O conveys “to A for life, then to A’s children.”
If A has no children, the remainder is contingent because no person qualifies as a child.
If A has a child, B, the remainder is vested (subject to partial divestment) in B subject to “open
up” and let in other children.
Contingent Remainders
o unascertained person: not yet born, cannot yet be determined
o if O conveys “to A for life, then to A’s children” but A has no children, the remainder is contingent because takers
not yet ascertained. if child is born, the remainder vests subject to partial divestment if other children born later
o if O conveys “to A for life then to B’s heirs” there are no heirs of the living, so takers not ascertained, therefore the
remainder is contingent and heirs will be ascertained upon B’s death.
Executory Interests
o future interests created in a transferee that will cut short or divest another transferee’s possession or vested future
interest.
o all executory interests are contingent
o To limit the validity of uncertain future interests there is
the rule against perpetuities (RAP)
designed to destroy future interests that allow uncertainty about ownership to persist too long,
because uncertainty of ownership inhibits marketability of property and because there ought to be
a point beyond which the wishes of dead owners of property ought not to govern the present
RAP destroys any future interest that cannot be proven will either vest, or fail to vest, no later
than 21 years after the end of some relevant life in existence at the moment the future interest
becomes effective
rule of law, regardless of grantor’s intentions
considers possibilities not probabilities
what might happen test
unless you can prove uncertainty of ownership will be removed, this rule will make future interest
void
modern doctrine reform and temper rule
USRAP waits 90 years and then reforms future interests still contingent to make them then vest
Review of Future Interests
o five types
Reversion (retained by the grantor)
Possibility of Reverter (retained by the grantor)
Right of Entry (Power of Termination) (retained by the grantor)
Remainder (created in a transferee)
Executory Interest (created in a transferee)
o Remainders
contingent or vested
contingent: subject to one or both of two uncertainties:
o granted to an unknown or unascertained person
o some condition precedent to the future right to possession
o Executory interest
they divest (cut off) either:
divest another transferee’s possessory or future interest – a shifting executory interest or
divest a grantor’s interest at some future time –a springing executory interest
o Future Interests Retained by the Grantor
Reversion
created when a grantor conveys a lesser estate than he originally owned
freely alienable during life and may be devised or inherited
operation of law, need not be expressly retained
doesn’t have to be fee simple – lesser estate. can be a conveyance of any estate less than original
estate, this will create a reversion in the grantor.
pur autre vie- measured by another’s life
a reversion is not created if you convey part of estate and simultaneously the rest
o ex: A conveys BA to C for life, then to D and her heirs.
no reversion for A.
C has a life estate
D has vested remainder in fee simple absolute
o BUT consider this
A conveys BA to C for life, then to D and her heirs if she survives C.
Now D has a contingent remainder in fee simple absolute
A has retained reversion because he might get property back. reversion
will be destroyed if contingency is satisfied.
reversions are vested
o not subject to destruction by RAP
Remainder distinguished from reversion: created in transferee, not retained by grantor
Possibility of Reverter
when grantor conveys same quantity of estate but with determinable limitation and right to future
possession if determinable limitation occurs
A conveys BA to B so long as used as a warehouse
o B has a fee simple determinable
o A has possibility of reverter
Not created in a grantee, this would be an executory interest
Today most states permit possibility of reverter to be alienated inter vivos, devised, or inherited
o Future Interest Created in Grantees
Remainders
future interest created in a grantee that will become possessory upon the natural expiration of the
preceding possessory estate
o sometimes certain, sometimes possible to become possessory
o do not divest (distinguished from executory interest)
Ex: O conveys BA to N for life, then to A and her hairs.
o A has a remainder. Certain to become possessory upon N’s death-natural expiration of
N’s life estate.
Ex: O conveys BA to N for life, then to A and her heirs if A survives N.
o A has a remainder- not certain to become possessory-must outlive N.
O conveys BA to N for life, but if A should win Nobel Prize, to A and her heirs
o A does not have a remainder (not even contingent)
o A’s future interest will become possessory by divesting N of his life estate so A has an
executory interest.
Ex: H conveys BA to D for life, then to E for five years, then to H for life, then to W and the heirs
of his body, then to O and her heirs.
o D has a life estate
o E has a remainder in terms of years
o H has a remainder for life
o W has a fee tail
o O has a remainder in fee simple absolute
Remainders are either vested or contingent
Deeds
all deeds must
o be in writing (per statute of frauds)
o identify grantor and grantee
o describe property to be conveyed
o state grantor’s intent to convey
o contain grantor’s signature
Present covenants
o covenants of seisin: grantor warrants that he owns the estate he purports to convey
o covenant of right to convey: grantor warrants that he his the right to convey the property
o covenant against encumbrances: grantor warrants there are no encumbrances on the property (mortgages, liens
easements, covenants)
o called present because they are breached, if ever, at the time the deed is delivered
Future covenants
o covenant of general warranty: grantor and his heirs/assigns warrant he will defend against lawful claims and will
compensate grantee for any loss the grantee may sustain by assertion of superior title
o covenant of quiet enjoyment: grantor and his heirs/assigns warrant the grantee will not be disturbed in possession
and enjoyment of the property by someone asserting a superior title
o covenant of further assurances: grantor and his heirs/assigns warrant they will execute such other instruments as
may be necessary to further assure the title
o future because the grantor promises to do a future act
not breached until grantee or his successor is evicted from property, buys up paramount claim, or is
otherwise damaged
Three types
o general warranty
warrants against all defects in title whether before or after grantor took title
contains all 6 covenants above
o special warranty
only warranties against grantor’s own acts, not the acts of others
o quitclaim deed
only conveys what interest the grantor has, no warranties.
o You get what you pay for. the more warranties the higher the price
Landlord-Tenant
4 types of leasehold interests
Tenancy for Years
o term of years or estate for years
o lease for a fixed period of time
as short as or as long as
if you know the termination date from the start
o if greater than one year, must be in writing
satisfy the statute of frauds
Periodic Tenancy
o lease continues for successive intervals
o until landlord or tenant give proper notice to terminate (typically in writing)
o it endures continuously (until above)
o can be created expressly
ex: L conveys to T from year to year or week to week or month to month
successive, open ended, continuous nature of the leasehold
o can also be created by implication
3 ways
when L is leased with no mention of duration
o but a provision is made for payment of rent at set intervals
Oral term of years in violation of statute of frauds
o suppose L and T negotiate on phone for 5 year commercial lease, agreeing rent will be
paid on first of each month for the 5 years. Does this agreement create term of years? NO
must be in writing if greater than a year to be a term of years
oral term of years creates instead implied periodic tenancy because of the statute
of frauds that prevents it from being term of years
holdover doctrine. in a residential lease, if L elects to holdover a T who has wrongfully stayed on
past conclusion of original lease, an implied periodic tenancy arises
o measured by the way rent is now tendered
o holdover: tenant who has stayed on past expiration of original lease
could be transformed into implied periodic tenant if L abides the holdover
o even though no longer a lease as the original expired
o doesn’t tell you at outset when it terminates so notice is needed to terminate
how much notice?
at CL, at least equal to the length of the period itself
o so at CL, month to month means L or T has to give one month’s notice to terminate
o exception at CL: if it ran from year to year or greater, only 6 months notice needed
o default mechanism to terminate
modified in most states by statute that carefully prescribe how much notice is needed to terminate
Tenancy at Will
o no fixed duration
o endures at will of L or T
o ex: “to T for as long as L and T desire”
o unusual- terminable at will of either party. could end at any moment
but that freedom has been curbed by statute today
by statute, a reasonable demand to vacate the premises is usually needed
Tenancy at Sufferance
o created when a T has wrongfully held over past the expiration of the lease
o we give this wrongdoer a leasehold interest
he becomes tenant at sufferance
to permit landlord to recover rent until such time as the T is successfully evicted
L has decided not to accept rent, etc. not accepting the holdover. wants to evict wrongdoer
o labeled a leasehold interest for expedience sake to give the L a mechanism to proceed against wrongdoer for rent
o L entitled to rent from T only until successful eviction is completed
Tenant Duties
o 1) tenants’ duty to maintain the premises (repair)
o 2) tenants’ duty to pay rent
T’s duty to maintain premises and make ordinary repairs
o not required to do more but not less
o not responsible for wear and tear, L is.
o maintaining premises- what is ordinary repairs.
o must not commit waste
voluntary/affirmative waste: overt destruction
permissive waste: neglect. pattern of remiss
ameliorative waste: changes that enhance premises value
w/o landlord’s consent gives rise to L cause of action
T’s duty to pay rent
o T breaches duty to pay rent but is still in possession of premises, what can L do?
two options:
proceed against T for eviction
o requires that L proceed through the court (summary eviction proceedings)
o if you pursue this, T becomes tenant at sufferance and L is still entitled to rent until such
time as T vacates
continue the relationship and sue for rent owed
Landlord self-help (take back lease through force, stealth, etc) is outlawed-punishable civilly and
criminally
o What if T breaches duty to pay rent but is no longer in possession of premises? What can L do?
T wrongfully vacated with time left on a term of years lease
SIR (3 options) available to aggrieved L
(S)urrender
o treat tenants vacating as a tacit offer of surrender which L accepts
o what is surrender? – T shows by words/conduct that he wants to give up the lease
o lease is amicably discharged
(I)gnore the abandonment and hold T liable for each month’s unpaid rent as if T were still there
o L could eventually proceed in lump sum action
only available in a minority of states for L to do nothing and let it accrue.
(R)elet the premises on the wrongdoers behalf, holding T liable for any deficiency
o majority of states required that L at least try to relet the premises
L does not have to succeed in finding a T for substitution, just a reasonable good
faith attempt at it. could be the attempt is unavailing and L can demonstrate that
o mitigation principle. opportunity for L to cut his losses (lease is a contract)
Landlord’s Duties
o Duty to deliver possession
vast majority of states require L provide T with legal possession of premises and actual physical
possession of the premises
L must provide new T with legal right to be there (typically with lease, keys)
must provide actual physical possession- meaning if prior holdover T still in possession at start of
new T’s lease, L has breached and new T gets damages.
o prior holdover is the L’s problem
o wasn’t always that way: CL did not oblige landlord to provide actual physical possession,
L just had to provide legal possession
situs of lease often miles away from domain of landlord back when (wild west,
etc.)
today, more congested residential, commercial, makes more sense to make L
provide both
o English v American rule
o Implied covenant of quiet enjoyment
both to residential and commercial leases
implied promise that every L makes
implicitly promises to provide T with quiet use and enjoyment of leased premises
means, L can breach this promise in 2 ways:
breach by actual wrongful eviction
o if L wrongfully excludes T from possession of whole or part
L commits constructive eviction
o not literal eviction
o L’s actions or patterns of remiss giving T no choice but to vacate premises
o to plead constructive eviction, must SING
(SI) substantial interference due to L’s actions or failures
could be permanent or chronic problem
(N) notify: T must notify L of problem and L must fail to act meaningfully
fairness to good faith L
can’t fix what he doesn’t know
(G) goodbye or get out: T must vacate within a reasonable time after L fails to
fix the problem
is L liable for bothersome conduct of other Ts?
as general rule, no
exceptions:
o L can’t permit a nuisance on site
o L must control common areas
o Implied warranty of habitability
fundamental implicit promise that every residential L makes
not commercial!
nonwaivable
attempt to extract from T is unenforceable- null and void, repugnant to public policy
premises must be fit for basic human dwelling
modest standard
not anchored in niceties or luxury
basic, barest essentials for human dwelling be provided
o no heat in the winter
o no plumbing
o no running water
aggrieved T. MR^3
(M) move out and end lease
o confronted with these premises within rights to end lease
o BUT T doesn’t have to! can choose to move out but doesn’t have to
unlike constructive eviction
(R) repair and deduct
o allowable by statute in a growing # of states
o allows T to make necessary repairs and deduct costs from future rent
(R) reduce or withhold rent
o until court assesses fair rental value in light of defects
o must place withheld funds into escrow account-to show good faith, show he can pay the
rent. but not tendering it until court assesses fair rental value in view of defects and
defects are cured
(R) remain in possession
o continue to pay rent
o sue L for damages
o Refrain from committing retaliatory eviction
L must not take reprisals against good faith whistleblower T
protects T who in good faith reports L for housing code violations
L must not harass, must not raise rent, must not move to evict, or any other reprisals against reporting T
Assignment v Sublease
absence of prohibition in lease, T is permitted to transfer leasehold interest in whole, accomplishing assignment, or in part,
accomplishing a sublease
L can demand via clause that T get approval from L first
but once L consents, can’t object to future transfers by T
assignment
o arises when T transfers everything he has left under original lease to another
o L and T2 (assignee) have a relationship called privity of estate
liable to each other for all of the covenants in the lease that run with the land
o but L and T2 not in privity of contract
o L can proceed against T2 for abuse to premises
o L and T1 (assignor)
no longer in privity of estate (property-based and T1 no longer in possession)
but they remain in privity of contract (they exchanged those original promissory words)
T1 remains secondarily liable to L
if T2 is unavailable as direct wrongdoer, T1 is the backup plan and remains on the hook as a secondary
matter
sublease
o when T transfers less than everything he has under original lease
o relationship between L and T1 remains fully intact
o T1 and T2 relationship- T1 is liable to T2 and vice versa
o L and T2, share no nexus- not privity of estate or privity of contract
o if T2 abuses premises, this is between T2 and T1 and T1 remains liable to L
An assignment is a full transfer of the lease between the tenant and the assignee. Therefore, since the tenant no longer has
any ownership interest in the property, there is no longer any relationship between the landlord and the tenant as far as the
property ownership is concerned. Therefore, there is no longer “privity of estate” between the landlord and the tenant. On
the other hand, there now is privity of estate between the landlord and the assignee. This is because the assignee now owns
the present interest in the property. This present interest will end only at the end of the lease when it will go back to the
landlord. Since the landlord’s right to possession is now successive to the possession of the assignee, the landlord and
assignee are in privity of estate.
Privity of contract, on the other hand, still exists between the landlord and the tenant. This is because the original contract
that existed between the landlord and the tenant is still fully valid even after the assignment. In other words, the landlord
does not give up his or her right to enforce the lease agreement with the tenant just because the tenant transfers his or her
interest to the third party. There is no privity of contract, of course, between the landlord and the assignee because those
two parties never agreed to anything between themselves
The sublease is only a partial transfer of interest from the tenant to the sublessee. The tenant is transferring part of his or her
interest in time to the sublessee. Therefore, there is no privity of contract or privity of estate between the landlord and the
sublessee in a sublease. The reason that there is no privity of estate between the landlord and the sublessee is that the
landlord’s right to possession of the property does not follow the sublessee’s right to possession. Instead, it still follows the
tenant’s right of possession. The landlord is, however, still in both privity of estate and privity of contract with the tenant.
Privity of contract is still applicable for the same reason as with the assignment (the landlord and the tenant agreed on the
terms of the original lease). In addition, there is privity of estate between the landlord and the tenant because the right to
possession of the landlord still follows the right of possession of the tenant.
Nuisance
two categories: public and private
landowners right to use property is curtailed by nuisance
o prohibit use unreasonably interfering with
another’s right to enjoyment of land
right common to general public
Public Nuisance
o unreasonable interference with a right common to general public
o no requirement that P have interest in any particular piece of property
o public rights encompass peace, safety, comfort, convenience
common to all members of general public
collective, not individual
o question of whether use of property is unreasonable interference with public right is a fact intensive analysis
2nd R sets forth three factors
whether conduct involves a significant interference with certain basic concerns that gov typically
charged with protecting ie public health, safety, peace, comfort, or convenience
whether conduct is prohibited by statute, ordinance, administrative regulation
whether conduct is of continuing nature or produced permanent effect and has a significant effect
on public right being interfered with.
o remedies available
private individuals can recover for public nuisance
sue to enjoin conduct
but they must have suffered harm different from that suffered by other members of the general
public
or a private individual can act as representative of general public if they
have authority as public official or agency
having standing to sue as representative of general public
Private nuisance
o P must have interest in property being encroached upon
o D liable if his uses significantly encroaches upon another’s interest in the private use and enjoyment of his land
significant harm or inconvenience
more than inconvenience or petty annoyance
o P mut show encroachment is
intentional and unreasonable or
unintentional but negligent, reckless
o intentional:
nuisance is continuing or recurring where D knows but takes no remedial efforts
not necessary that D have malice or ill will
o unreasonable (utilitarian analysis)
gravity of harm v utility of conduct
Gravity
o extent and character of the harm
o social value of neighbor’s use being harmed
o suitability to locality of neighbor’s use
o burden on neighbor to avoid harm alleged
Utility
o social value of actor’s conduct
o suitability of actor’s conduct to locality
o impracticality of actor’s preventing the harm
o coming to the nuisance is usually not necessarily a defense
Coming to the nuisance refers to a legal doctrine which prevents a party from claiming nuisance if
said nuisance was present, and the party knew of that nuisance before they acquired the property
subject to the nuisance.
Historically, coming to the nuisance functioned as a complete bar to a nuisance action.
in jurisdictions which have adopted the 2nd restatement however, coming to the nuisance does not
inherently bar an action for nuisance.
In these jurisdictions, a court has discretion in determining whether/to what degree a plaintiff can
recover based on the actions and relative fault of both parties.
Servitudes
A non-possessory interest in land that allows the holder to make use of the land or prevent something from being done on the property.
Types:
o Easement
o License
o Profit
o Real covenant
o Equitable servitude
Scope of Easement
o set by terms or conditions that created it
o unilateral expansion not permitted
Termination of easement
o estoppel
servient owner materially changes position in reasonable reliance on easement holder’s assurances that
easement will no longer be enforced
o necessity
expires when necessity ends
but if created by express grant, won’t end when need ends
o destruction
other than through willful conduct of the servient owner
o release
in writing, most customary
o abandonment
must demonstrate the intent never to use easement again
o merger
title to easement and title to servient tenement become vested in same person
o prescription
interferes in accordance with AP
Easement
o Easement: grant of non-possessory property interest in land
parcel that derives benefit is dominant tenement
parcel that bears burden is the servient tenement
o affirmative:
most common
holder right to do something on another’s land, the servient tenement
right to cut across, right to water one’s cattle at another’s pod, right to lay power line
how to create
Prescription
o satisfying elements of AP
continuous
open and notorious
actual and hostile
Implication
o implied from prior or existing use
o particular use on a parcel that survives division if use was apparent at time of division
and parties expected the use would survive division b/c reasonably necessary to the now
dominant tenement’s use and enjoyment
o think of these principal factors
common owner- prior to division, the quasi-servient estate and the quasi-
dominant estate owned by same person
reasonable necessity- prior use must be reasonably necessary for use and
enjoyment of quasi-dominant estate
continuous use: prior use continuous not sporadic
intended continuation: parties intended at division to continue the use after
existing: existing at time of division
apparent: prior use apparent (not necessarily visible)
detected, inferred, reasonable inspection
Necessity
o landlocked setting. if grantor conveys a portion of his land with no way out except over
his remaining land
some states require showing reasonable necessity
some states insist on strict necessity-if another way, no matter how inconvenient,
must be utilized
Grant
o express grant. easement is considered a property interest in land. so statute of frauds
applies. if it endures more than a year, must be in writing (deed of easement)
o negative:
entitles holder to compel servient land-owner to refrain from doing something otherwise permissible
historically disfavored
remember the basic categories by LASS: Light, Air, Support, Stream water
o some recognize right to scenic view as well
how to create: MUST be created expressly in signed writing
no natural or automatic right to one
o gross: confers upon holder a personal or commercial gain not linked to holder’s use and enjoyment of his land
only once parcel involved, the servient tenement
ex: right to place a billboard, right to swim in another’s pond, right to place power lines.
not transferable typically unless for commercial purposes
personal advantages not transferable because considered personal to the holder
o grant of nonpossessory interest that entitles its holder to some form of limited use or enjoyment of another’s land
called the servient tenement.
ex: right to lay utility lines on another’s land, right to cut across land to get to your land, water cattle at
another’s pond
o can be affirmative or negative
most are affirmative
the right to do something on servient land
negative
narrower in scope than affirmative
entitles its holder to compel servient owner to refrain from doing something that otherwise but for
the negative easement would be permissible
historically and today only permitted in these settings (LASS)
o (L) Light
right to compel neighbor from building atop her structure that would impede my
access to light
o (A) Air
right to compel neighbor to refrain from building to interrupt my right to
unobstructed airflow
o (S) Support
right to compel neighbor to refrain from excavating in a way that would
detriment my parcel’s subjacent support
o (S) Stream Water from an artificial flow
right to compel neighbor to refrain from doing anything that would impede my
parcel’s access to a flow of stream water from an artificial source
o minority of states there is a fifth category (S) Scenic View
right to compel neighbor to refrain from building that would impede my access
to unfettered scenic vista
Negative easement can only be created expressly
o no implicit or intrinsic right
o you have to barter and reduce understanding to signed writing
o either appurtenant to land or held in gross
appurtenant when it benefits its holder of easement in his physical use and enjoyment of his own property
two parcels must be involved
o dominant tenement derives benefit of easement
o servient tenement suffers the burden of easement
ex: A grants B a right of way across A’s land so that B can more easily reach his land
o note two parcels are involved
o A’s land is serving B’s easement (servient tenement)
o B’s land is deriving a benefit b/c easement (dominant tenement)
o B has an easement appurtenant to B’s dominant tenement
allows B to derive a benefit in B’s use and enjoyment of B’s own land
appurtenant means relevant to, pertaining to, B’s use and enjoyment of B’s own land
in gross: confers upon its holder only a personal or financial commercial benefit, not linked to easement’s
holder’s use or enjoyment of any of his own land
only takes one parcel
possible holder of easement in gross doesn’t even have land of his own
ex: B acquires right to place billboard on your lawn.
ex: right to swim in another’s pond
ex: right to lay power lines on another’s land
commonality in those three examples?
o servient land is burdened but there is no dominant tenement
o only one parcel involved
o easement appurtenant passes automatically with the dominant tenement
regardless of whether mentioned in document of transfer
o burden of easement appurtenant passes with servient land
unless the new owner is a bona fide purchaser without notice
o Easements in gross are not transferable unless for commercial purposes
A has the right to swim in B’s pond.
personal easement in gross
not transferable
considered personal, unique to their holder
Co. has right to fish for bait in B’s lake.
commercial easement in gross
transferable, assignable
Scope of easement
o set by terms or conditions that created it
can’t be any unilateral expansion of an easement to benefit a non-dominant parcel
you acquire E by express grant to use A’s driveway to get to your parcel BA. BA is the dominant
tenement, A’s driveway is the servient tenement. You the holder of the easement cannot expand it.
o how to create affirmative easement?
4 ways PING
(P) Prescription
o may be acquired by analogy to elements of adverse possession (COAH)
(C) continuous use for statutory period
(O) open and notorious (visible)
(A) actual entry that need not be exclusive
(H) hostile use- without servient owner’s consent
o everyday I cut across your lawn to get to my parcel. I have no right to that- trespasser!
but if I make continuous habit for statutory period, open and notoriously, actual-doesn’t
have to be exclusive for acquiring affirmative easement, hostile- no permission from
owner.
over time, could transform into rightful holder of affirmative easement by
prescription
(I) Implication
o easement implied from prior use
A owns two lots. Lot 1 is hooked up to sewer drain on Lot 2. Then A sells lot 1
to B with no mention of B’s right to continue to use and enjoy that sewer drain
on Lot 2. Will an easement be implied on B’s behalf?
Yes. court will imply an easement if
o the previous use was apparent and
o easement’s continuation is reasonably necessary to the
dominant land’s use and enjoyment.
(N) Necessity
o court will imply easement of necessity whenever grantor conveys part of his land with no
way out except over some part of grantor’s remaining land
I own 100 acres. I convey 2 acres to you, but in the middle of the 98-landlocked.
court will not abide landlocked situation.
(G) Grant
o easement to endure for more than one year must be in writing that complies with formal
elements of a deed
most easements are meant to endure that long
deed of easement
o writing requirement linked to statute of frauds
License
o Freely revocable, mere privilege to enter another’s land for a narrow purpose
newspaper carrier, ticket holder, parking garage patron, etc.
o Not subject to statute of frauds
no writing necessary, oral agreement sufficient
o Licenses freely revocable unless estoppel applies
tickets included
revocation barred when licensee has invested substantial money or labor or both in reasonable reliance on
the license’s continuation
o license: privilege to enter another’s land for some delineated purpose
o not subject to statute of frauds
o don’t need writing to create, can be created orally
o but because informal, they are freely revocable at the will of the licensor unless estoppel applies to bar revocation
estoppel applies to bar revocation only when licensee has invested substantial money or labor in
reasonable reliance on license’s continuation
o two classic license scenarios
ticket cases
tickets create freely revocable licenses
you purchase tickets to show, but all other ticket holders are afforded entry except you. they can
do that.
neighbors talking by the fence
A is talking by fence to neighbor B. A says, B you can have right of way across my property. that
seemingly oral easement violates statute of frauds. creates a revocable license and A can have a
change of heart.
Profit
o Entitled holder to enter servient tenement and take some resource
o can be appurtenant or held in gross
o profit gives its holder the right to enter servient land and take from it the soil or some natural resource
E acquires right to go to top of mountain and extract minerals.
o shares all the rules of easements
Covenant
o Covenant is a promise to do or not do something related to land
o Difference from easement: not the grant of a property interest
covenant starts out as a contractual limitation or promise regarding land
becomes a real covenant when it is capable of running with the land at law (meaning it can bind the
successors to the originally contracting or covenanting parties)
o Can be negative-Restrictive Covenants
promise to refrain from doing something
o Can be affirmative
promise to do something related to land
o When do covenants run with the land
when capable of binding successors
Running of the Burden (does burden of A’s promise to B run from A to A1)
Writing: original promise between A and B in writing
Intent: original parties must have intended promise would bind successors
Touch and Concern: must t&c the land (affect parties’ legal relations as landowners
Horizontal and vertical privity both required:
o vertical: non-hostile relationship between A and A1 (contract, blood relation, devise)
only time not there is interest acquired through AP
o horizontal: A and B at time of promise were in succession of estate-that A and B were in
grantor-grantee, L-T, Mortgagor-mortgagee, or shared some other servitude in common
Notice: A1 must have notice
o actual (he actually knows), record (is it in the deed), inquiry (would the information at
time prompt a reasonable person to investigate)
Running of the Benefit: does A’s promise to B run from B to B1?
Writing
Intent
Touch and Concern
Vertical Privity (horizontal not required)
o starts off as a contract regarding land.
o can be restrictive, meaning negative, or affirmative
o mostly restrictive covenants
promise to refrain from doing something related to land
I promise not to build for commercial purposes on my land
I promise not to paint my shutters brown
o negative easement was so narrow as to what could be restricted, a new device came about
beginnings in contract law-covenant
o affirmative covenant
promise to do something related to land
I promise to maintain our common fence
o lots of factual overlap with equitable servitude
essential difference:
look for relief P is seeking
o if P wants money damages to be made whole, construe the promise at law as a covenant
o if P wants an injunction, construe in equity as an equitable servitude
o covenant runs with land at law when it is capable of binding successors
A promises B that A won’t build for commercial purposes on A’s land. A and B are original
promising/covenanting parties. A’s parcel is burdened by promise, B’s is benefited. A then sells burdened
parcel to A1. B sells his benefited parcel to B1. A1 now commencing commercial purposes. B1 wants to
proceed against A1 for money damages for promise that A made to B. Will B1 succeed?
depends! on whether facts support conclusion that burden of original promise runs from A to A1
and if benefit of promise runs from B to B1.
o start with burden- for it to run with land at law several elements needed (WITHN)
(W) writing- original promise in writing
(I) intent- A and B intended that the burden would run
(T) touch and concern- promise affects parties as land owners
relevant to parties as land owners not just citizens at large
(H) horizontal and vertical privity
horizontal A-B (original covenanting parties) they be in succession of
estate (likely absent)
o at time A made promise to B, they were in a grantor/grantee
relationship (did A purchase from B? or vice versa?)
o or A and B in landlord-tenant relationship
o or A and B in debtor-creditor relationship
vertical A-A1 and B-B1 (easier to establish)
o non-hostile nexus (contract or a deed or familial relationship)
o only absent if A1 acquired interest through AP
(N) notice- A1 must have had notice of the promise when he took
if all WITHN elements met, the promises binds the successors.
o analyzing benefit is slightly different analysis than burden analysis
(WITV)
writing
intent
touch and concern
vertical privity
Equitable Servitude
o Accompanied by injunctive relief
o An obligation or encumbrance on land, enforceable in equity, that takes the form of a burden or restriction on the
landowner.
o to create, capable of binding successors, you need: (WITNES)
(W) writing
(I) parties intended promise would bind successors
(T) touch and concern- affects parties as land owners
(N) notice of promise when the successors took
(E) (S) reminds us equitable servitude
PRIVITY NOT REQUIRED to bind successors
designed to alleviate harshness of covenant requirements
o implied equitable servitude
courts allow it sometimes
context of subdivider
ex: A has lots of lots, sells 50 restricting to residential purposes
o then sells more with no restriction included
o B buys one of the later lots
o B builds convenience store
o Can B be enjoined?
you must answer in equity!
Yes, if two elements apply:
reciprocal negative servitude
o 1) when sales began, A had a general scheme of residential
development that included B’s lot
o 2) B had notice of restriction contained in prior deeds
AIR
actual notice
inquiry notice-if neighborhood appears to conform to
common restriction
record notice-publicly recorded docs
doctrine of changed conditions
someone subject to terms of ES argues- release me b/c neighborhood is so changed the restriction
doesn’t make sense anymore.
o to satisfy:
show change is so pervasive the area’s character is forever altered
mere pockets of limited change not enough
Adjusted Syllabus Topics
Abandoned Property
o true owner has voluntarily given up claim of ownership
o intent to relinquish ownership critical
o mere elapse of time not enough
o law presumes against this
presumably, people want to keep what they own
therefore, evidence of unequivocal intent to relinquish ownership necessary to establish
o if established, finder acquires title
unless trespasser- unlikely to be rewarded for fruits of wrongful behavior
owners of land- have strong/reasonable expectations of ownership
if TO of land fail to start legal proceedings to remove a person who AP land within period of SOL, TO is forever barred
from removing AP because AP has taken title to land and acquire whatever title the TO had
Rationales
o sleeping theory: punish slothful owners
plus adjudicating stale claims difficult (witnesses die, forget, documents lost)
o earning theory: people using land productively should be rewarded
plus AP develops expectations of continued possession
o stability theory: enables disputes or doubts to be cleared by delivering title to who has occupied as if owner
gives stability and breeds confidence in ownership
Elements
o actually enter and take exclusive possession
o open and notorious
o adverse (hostile) to TO’s interest and under claim of right
o continuous for limitations period
o sometimes, must prove paid property taxes during limitation period
Tacking
o can AP add possession of prior possessor to his own
yes, if privity of estate exists (voluntary transfer of either an estate or actual possession of it)
o automatically follows on owner’s side once SOL starts to run
Ouster
o a TO or TP can oust an AP and stop clock
requiring SOL to start again if AP reenters
o if AP ousted by TP, TP cannot tack because privity is lacking (transfer not voluntary)
o if ousted possessor returns
limitations period starts anew (harsh, not popular in America)
does not interrupt running (considers TP a trespasser)
possessor ousted by TP can tack new possession onto old possession but can’t take credit for TP
possession
Disabled TO
o SOL provide for tolling (suspension) if owner disabled at time the cause of action accrues
insanity, imprisonment, minor
Intent
o donor must intend to transfer title
o not just transfer possession
Delivery
o must be delivered: actually, physically
o if impracticable, symbolic or constructive delivery allowed
deed, letter, keys
o makes abstraction of giving a reality
o objective evidence of intent and acceptance
o to agents: if proper, complete.
Acceptance
o delivery triggers presumption of completed gift
Estates in Land
Fee Tail
o virtually extinct, largely abolished by statute
if created, usually resulted in fee simple absolute or something else
o “and the heirs of his body”
only conveyed if by blood (lineal descendants)
Life Estates
o possessory estate that expires upon death of specified person
o always followed by a future interest:
either a reversion in grantor or remainder in TP
o pur autre vie: measured by life of person other than life estate holder
o can be defeasible
o holder of LE can sell, devise, give during life, not after death
o must consider remainderman- sales are rarely ordered unless it benefits life estate holder and remainderman or to
avoid waste
o life estate holders must not commit affirmative, ameliorative, or permissive waste
Affirmative: acts affirmatively to damage land (burns barn, cuts down all timber, etc)
Ameliorative: changes principal use of land to increase value of land (changes farm to movie theater)
Permissive: fails to act reasonably to prevent deterioration (fails to fix chronic leaking rook, fails to pay
property taxes)
Defeasible Fees
o Estate can be defeasible (subject to termination) upon happening of some future event
o fee absolute: no future event can terminate
o defeasible fee simple: subject to termination or divestment upon occurrence of future event
o 3 types: fee simple determinable, fee simple subject to condition subsequent, fee simple subject to an executory
limitation
FSD: terminates automatically
FSSCS: terminates only when proper action taken
Future Interests
Intro
o FI are legal interests not possessory but capable of becoming possessory
o 5 types:
reversion
possibility of reverter
right of entry/power of termination
remainder
executory interest
Reversion
o grantor conveys lessor estate than he originally owned
o alienable during life and may be devised or inherited
o created automatically by operation of law
o no necessarily certain- what if grantor dies before who he gave life estate to
o always vested because created in person who owned entire estate at moment of creation and grantor has not parted
with all he owned
Possibility of Reverter
o grantor conveys same quantity of estate he had but with determinable limitation and the right to future possession if
and when event occurs
o alienable, transferable
Remainder
o future interest created in grantee that will become possessory if preceding estate expires
o remainders are vested or contingent
o vested:
created in a known person AND possession not subject to condition subsequent
must become possessory whenever prior possessory estate expires
natural expiration (ending of life estate upon death) is not a condition precedent
o indefeasibly vested remainders
certain to become and remain possessory
o vested remainders subject to divestment
created in a known person, no condition precedent, but it is subject to condition subsequent that if occurs
will divest remainderman of interest
open or partial
open if left open for entry of new members
o contingent:
created in unknown person OR has condition precedent to possession
Executory Interest
o in a TP, not the grantor
o springing: creates FI in grantee that divests the grantor
o shifting: FI in grantee that divests another grantee (cuts short preceding estate prior to natural expiration)
o 1. It eliminated the historical division of future interests into five types (reversions, possibilities of reverter, rights of
entry, remainders, and executory interests), and simply classifies all future interests as “future interests.”
o 2. It provides that all future interests are alienable, devisable, and descendible if the owner’s death does not cause the
interest’s termination (provided the interest is not subject to a valid restraint on alienation).
o 3. “It eliminates the traditional categories of future interests as indefeasibly vested, vested subject to complete
defeasance, vested subject to open, and contingent, and replaces them with only one distinction—vested or contingent.”
Marital Property
o Community
treats all property acquired during marriage (except gifts/inheritances) as owned by marital community
meaning each partner has equal interest in property
includes earnings of either spouse and property acquired from earning during marriage
excludes property acquired before marriage or during by gift, devise, or inheritance
o Separate
recognized by CL
property acquired during marriage owned by partner who acquired it
tempered at divorce by equitable distribution laws
courts ignore title to achieve equity in property division
at death, tempered by spousal elective share statutes
permit spouse of deceased spouse to taken some portion of deceased property, even if will is to
the contrary
o Commingling of separate and community property
if impossible to trace, presumed to be community
if community property transmuted into separate property, rules of community operate as default
o Upon divorce
each spouse entitled to half of community property and all their separate property
o Upon death
one-half interest of decedent spouse in community disposed according to decedent’s will. if no will,
descends by intestate succession
o Creditors’ rights
debts incurred during marriage presumed to be community and community assets liable for satisfaction
debts incurred prior to are separate obligation and only spouse’s separate property exposed to the creditor
o unmarried cohabitants can share property but cannot acquire status benefits of marriage
common law marriage: not widely recognized but if it is, they share primary residence and other
characteristics of a married couple and property can be divided under marital property principles
unmarried cohabitants can create express contracts to govern their property on death or termination of
relationship similar to law to married couples- generally enforceable
extends to implied contracts from parties’ conduct
Obergefell- right to marry to same sex couples
Partition
o in-kind: physical
supposed to be default unless impracticable or not in best interest of all co-owners
o by sale:
division of sale proceeds among co-tenants
Co-owner Possession
o each entitled to possession of the whole
o if one actually possesses, courts disagree over whether he must pay fair rent to those not in possession
usually courts hold that unless ouster, no duty to pay rent
ouster: refusing co-owner’s demand to share possession or denying he is really an owner
some say that CO in sole possession has obligation to pay rent to others regardless of ouster
o must account to each other for rents from third parties
o liable to each other for proportionate share of costs of ownership, not for improvements
improvements can be recovered only upon partition or sale
o creditor’s claims remain attached and are not destroyed or enlarged by death of a CT
Tenancy in Common
o separate but undivided interests in same property
o can be alienated, devised, or inherited separately from other TIC interests
o no survivorship rights conveyance of property to two or more people not married is presumed to be TIC
rebuttable by evidence
o property that passes intestate succession to two or more heirs is TIC
each entitled to possess entire property
o can own unequal shares or different estates
rebuttable presumption of equal shares
Joint Tenancy
o JTs own undivided share in the same interest in property
o presumptive form at common law (pur my et per tout)
today, disfavored and must be created expressly
some JDs have even abolished it
will become a TIC or joint life estate with contingent remainder in the survivor
o severance converts interest into TIC w/o right of survivorship
o right or survivorship
upon death of one, share held by remaining JTs increases proportionately
o when JT dies, interest dies with him
avoids probate
o per my et per tout (by the half and the whole)
multiple people own equal interest in entirety of property
o creditors have to seize JT’s interest during life b/c it disappears at death
o 4 unities must be equal
same time
receive at same moment in time
same instrument
deed, will, decree- the same
same interests
identical interests- same share of undivided whole and same durational estate
same right to possession
right to possess the whole
can agree among themselves to divide on use-based agreement
o Severance
a JT can destroy at anytime, usually by conveyance, resulting in TIC
as to that interest
o unilateral severance
conveyance to self
CL this was void, would need a straw man
o mortgage
JDs differ if JT severed if one JT mortgages his interest
lien theory
o the lender just has a lien, there is no alteration to title
o upon death, do surviving JT have interest unencumbered by mortgage?
prevailing: JT takes free and clear
title theory
o mortgage is transfer of legal title, thereby would sever
o Lease
CL: if one leased, tenancy was severed
today, most JDs to not see this as severance
question is just if lease survives death of leasing joint
most JDs say no
o severance by agreement
yes, if intention clearly manifested
o Bank accounts
depositor makes gift
survivorship aspect as a will- payable on death
convenience- permit other to manage money (POA like)
lots of different intentions, courts seek to ascertain and don’t automatically honor survivorship rights
Mortgages
o payments consist of principal and interest
interest: each T obligated to pay proportionate share
if CT pays more, can force other CTs to reimburse
principal: each CO obligated to pay proportionate share
if CT pays more he can enforce subrogation, including foreclosure sale
Taxes:
o each CT obligated to pay proportionate share
paying more CT can recover
Repairs:
o no obligation to repair
o if he does, can recover upon partition or accounting for rents
Improvements
o no duty to improve
can recover upon partition
Adverse Possession
o absolutely clear and unequivocal notice. nothing less will do
Implied fiduciaries
o general, CTs have no fiduciary duties as consequence of co-tenancy
o can voluntarily assume
o implied if one acts to gain advantage of title over other CTs
Marital Interests
o Obergefell v Hodges established that same-sex couples not excluded from benefits of marriage per due
process/14th amendment
o Pure common law doesn’t exist now, lots of changes
single woman (feme sole) had power to use, dispose, and possess her own property
married woman (feme covert) did not have these rights
H&W were one and H was the One
marriage bestowed jure uxoris on husband:
o right to use, possess, or convey wife’s property (exception of paraphernalia-clothes,
jewelry). even her earning were his.
wife had no legal control of property
wife did have right of support from husband (if divorce, alimony)
o on death of husband, right of dower: life estate in one-third of each and every possessory
freehold estate at any point during the marriage capable of inheritance by children born of
the marriage
not life estates, leasehold, personal property, future interests
today, instead of dower, replaced by Spousal Elective Share:
entitles surviving spouse to take a specified portion of decedent’s
probate estate even if decedent left a lesser share by will
o Modern (mostly statutory) System
rights on divorce
almost all JDs have a form of equitable distribution
o to produced equitable (usually equal) division of marital property
o differences in what “property” is subject to equitable distribution
sometimes all property owned by either spouse whenever and however acquired
others limit to property acquired during marriage but no matter how
some limit to property acquired by earnings of marital partners
professional skills/degree:
1) not property, but personal accomplishments that may or may not
produce property and thus not subject to equitable distribution
o so if one spouse forgoes opportunities in order to work to
support other in getting degree (“invests” in her spouse getting
a degree) w expectation she will get an ROI later in marriage
and if marriage terminated before then, she is not entitled to
payment for value of degree of estimated future earnings
o courts don’t see it has something transferable or inheritable
2) property subject to equitable distribution.
o spouse who “invest” in other spouse’s degree or made
contributions of financial support for career advancement can
demand ROI and expenditures for support
3) considering contributions to enhanced earnings capacity to avoid
unjust enrichment. doesn’t consider it marital property the value of a
spouses’ enhanced earning capacity but will consider direct or indirect
contributions made for the enhanced earning capacity by the other
spouse.
4) restitution: some hold the degree is marital property and require
degree-enhanced spoused to reimburse supporting spouse for financial
support
Rights on Death
elective share (see above in CL section)
Contracts
prenuptials: generally not enforceable at common law. JDs split today
o can be enforceable if assets and earning power fully revealed to each other and the
substantive terms are not unconscionable
spousal contracts
o some states: a contract by which one spouse agrees to care for another in return for
property at death is not enforceable for want of consideration- marriage means spouses
obliged to care for each other
o Community Property
each spouse is an equal partner and thus has equal claim to material possessions derived from either
spouse during marriage
marital property: property acquired during marriage except through gift, devise, or inheritance.
community property: earning during marriage of either spouse and all property acquired from such
earnings
excludes property acquired before or during by gift devise or inheritance (separate)
o character (separate or community) cant be changed unless both spouses agree
at divorce: spouse entitled to half community property and all their separate property
at death: ½ interest of decedent spouse in community property is according to will. in absence of will, by
intestate succession.
creditor’s rights: debts incurred during marriage presumed to be community.
debts incurred prior are separate and only that separate property is exposed to the creditor
o Common law marriage
not widely recognized
but if allowed, property divided under marital property principles
o Unmarried cohabitants
can create express contracts or implied contracts (from parties’ conduct)
o CL: single woman had power to use her own property, not once married
did have right of support from her husband and alimony in divorce
right of dower on death
o Spousal elective share
entitles surviving spouse to specified portion of decedent’s probate estate even if contrary to will
o Rights on divorce
most JDs have equitable distribution statutes
to produce equitable division of marital property
some include all property owned by either, some property acquired during marriage, some to
property acquired by earning of partners
personal property often exempted
professional skills and credentials:
o subject to equitable distribution? when one spouse supports another while they get a
degree that would enhance earning power?
1) some courts hold they are not property but personal accomplishments that
may or may not produce property. also not transferable, terminate on death- not
like a typical property interest.
so if one spouse forgoes opportunities to work in support of other
(invests in spouse getting degree) with expectation she will get a return
later in marriage, if marriage terminates before, not entitled to payment
for value of degree or estimated future earnings (In re marriage of
graham)
2) some courts treat degrees as subject to equitable distribution
a spouse who invests in other or made financial support can demand
return on those investments and expenditures
3) some courts say they are subject to equitable distribution but then said iss isn’t
as to value of spouse’s enhanced earnings capacity.
consider direct or indirect contributions during marriage to provide a
basis for equitable division to avoid unjust enrichment
4) some states don’t call it property but require degree-enhanced spouse to
reimburse for financial support -Mahoney v Mahoney
Nonfreehold estate because tenant has right to possess but not title
o L carves estates out of his title and conveys to tenant
o L has a reversion in property, T has present possessor estate in property
plus contractual rights and obligations for both
Term of years
o single, fixed term of any length
o can be defeasible (determinable or STCS)
Periodic Tenancy
o recurring period of time
month to month, year to year
o L or T can terminate but must be notice equal to period of time
unless longer than a year, then 6 months advance notice
Tenancy at Will
o no fixed time or period
o lasts as long as BOTH parties desire (bilateral termination-either can terminate)
o L terminates by giving notice
o T terminates by giving notice or abandoning property
Holdovers
o T who remains in possession after right to do so has expired
creates tenancy at sufferance
lasts until L
o 1) evicts and recovers for damages
o 2) binds tenant to new term
Licensees
o people permitted to enter lands for limited purposes
delivering, storing, making repairs, visiting, attending performance
o revocable, nonpossessory
Sublease
o T and sublessor create new tenancy with. reversion in master lease
o sublessor remains in privity of estate and privity of contract with landlord while subtenant is in privity of estate and
contract with sublessor
o common for leases to restrict ability to sublease or assign, but some commercial leases rule that L cannot
unreasonably withhold consent
o anything less than lessee’s entire interest (retains reversion)
Obligations
o Delivery
L must deliver legal right to possession to T
some states require legal and actual physical possession be given (American v English rule)
English is majority view- must deliver actual possession
o failure, tenant can:
terminate lease, recover damages
adhere to lease, withhold rent
recover damages
o do not interfere with T’s quiet enjoyment
typically residential
L promises T won’t be evicted by someone with better title
o residential: maintain habitable condition
o many statutes forbid discrimination
Assignment
o T and assignee intend and transfer entire leasehold to another
o assignor remains in privity of contract with L but not in privity of estate
o assignee in privity of estate with L but not privity of contract
o lessee transfers all interest in leasehold
Requirements
o Statute of Frauds
requires all leases more than a year be in writing
oral lease for longer void and unenforceable
Lessee rights
o rights of a possessor
o can sue for invasion (ejectment to oust wrongful possessor)
for trespass (recover damages for physical invasion)
for nuisance (recover damages or injunction)
Tenant Obligations
o pay rent
o avoid waste
o duty to repair
ordinary wear and tear excepted
no obligation for extraordinary or substantial repairs
o avoid damage
o not commit nuisance
Discrimination History
o 1866: Civil Rights Acts
all citizens have same rights as white citizens to inherit, purchase, sell, etc. real and personal property
13th amendment: private and state behavior can be regulated
42 USC 1982: prohibits private discrimination on basis or race with respect to sales or rental
o Fair Housing Act
forbids discrimination
exceptions
o sale or lease by owner of single-family dwelling
o owner occupied rental housing of 4 units or less
o 1982 and FHA
presumptive case of discrimination if L’s or Seller’s practices produce discriminatory effect or disparate
impact
o 42 USC 1982: 1866 Civil rights act
all citizens have the same right as white citizens to inherit purchase sell hold convey real and personal
property- now codified.
supposed to place newly emancipated black citizens on same footing with respect to property rights.
it now applies to private as well as state action because congress has power under section two of the 13th
amendment to regulate private behavior so discrimination on race or ethnicity as to real property
prohibited
liable for damages/injunction
o Fair housing act 42 USC 3601-3619
originally prohibited private discrimination of sale or rental or residential housing race color religion
origin
now includes handicaps, children, sex.
unless single family dwelling- just can’t advertise
unless owner occupied rental with four unites or less
worried about free association rights
can’t reveal discriminatory intent
injunction compensatory punitive damages
o FHA -residential housing with exemptions
o 1982 – all types but only racial or ethnic
no exemptions
can prove discriminatory effect or disparate impact.
Law of Nuisance
Definition
o Intentional use of one’s property that is unreasonable and substantially interferes with another’s use and enjoyment
of her property
o or unintentional use that is negligent, reckless, inherently dangerous that substantially interferes with another
person’s use and enjoyment of her property
o necessarily involves weighing utility of two competing uses. four possible outcomes:
1) no nuisance, no remedy
2) nuisance enjoined
3) nuisance permitted to continue upon payment of compensation to affected for past and future damages
4) No nuisance, but activity is enjoined upon payment of compensation to enjoined user for costs of
relocation
o can be public or private
public: imposes harms on entire public
General principle
o sic utere tuo ut alienum non laedas: one must use one’s property so as not to injure another’s property
Private nuisances
o substantial interference with private rights to use and enjoy land
o balancing harm and social utility
courts consider
extent of harm
character of harm
social value of use
suitability of use to location
burden of avoiding harm
social value of conduct
suitability to location
practical difficulty of preventing harm
Public nuisances
o affects rights held in common by everybody
o usually suit brought by public officials
o private citizens can if specially injured
Trespass
o physical invasion of person’s land- interference with possession
o contrasted with nuisance- interference with right to use/enjoy
o possibility for overlap- sludge from hog farm crosses into land could be both
Law of Servitudes
Types:
o Easements
o Covenants
o Equitable servitude
Licenses
o permission to enter licensor’s land
o revocable right to use another’s land for a particular purpose
o oral or written
o revocable unless made otherwise expressly or by conduct
o usually not assignable
o become irrevocable
equitable estoppel- relies on license to make substantial improvements
duration: so long can’t be revoked without unjust
Equitable servitudes
o like real covenants but only injunction as remedy
o enforceable in equity
o can be created by implication
o privity not required, but promise must be intended to bind successors, successor must have notice, nature must
touch and concern use of burdened land, and must benefit neighboring land
think WIT for benefit to transfer
think WITN for burden to transfer