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Smart Summary

Factual and Procedural Background

The plaintiff, Bernice H. Holmes, filed a bill in equity seeking to determine her rights in a disputed strip of land adjoining her lot in Arlington, Massachusetts, to enjoin the defendant, Elbridge S. Johnson, from placing obstructions thereon, and to recover damages for alleged trespass. The disputed strip is part of the defendant’s lot but had been continuously used and improved by the plaintiff’s family since 1919, including gardens, a walk, a stone wall, and a parking space. The defendant acquired title to his lot in 1945 and in 1948 entered the disputed strip, removed the plaintiff's automobile, and commenced construction. A master found that the plaintiff’s family’s possession was open, continuous, and adverse in character but was incidental to their ownership or occupancy of the adjacent house lot and not under a claim of title separate from that lot. The master concluded the plaintiff had not acquired title by adverse possession. The Superior Court entered an interlocutory decree overruling the plaintiff’s exceptions to the master’s report and a final decree dismissing the bill. The plaintiff appealed from the final decree.

Legal Issues Presented

  1. Whether the plaintiff acquired title to the disputed strip of land by adverse possession based on continuous, open, and actual possession for over twenty years.
  2. Whether possession incidental to ownership or tenancy of an adjacent lot, without a claim of title to the disputed strip itself, is sufficient to establish adverse possession.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Harrison v. Dolan, 172 Mass. 395 Adverse possession requires proof of actual, open, continuous possession under claim of right or title. Established the burden on the claimant to prove all elements of adverse possession.
Nantucket v. Mitchell, 271 Mass. 62, 68 Adverse possession must be continuous and under claim of right. Supported the requirement that possession be under a claim of right for title acquisition.
Daley v. Daley, 300 Mass. 17 Elements necessary to establish adverse possession. Reinforced the legal standards for adverse possession applied by the court.
Gadreault v. Hillman, 317 Mass. 656, 661 Burden of proof includes showing possession was actual, open, continuous, and under claim of right. Confirmed that any doubt on elements defeats adverse possession claim.
Hannah v. Frawley, 285 Mass. 28, 31 Ultimate conclusions by a master based on subsidiary facts are reviewable on appeal. Allowed appellate review of master's factual and legal conclusions.
Robinson v. Pero, 272 Mass. 482, 484 Standards for reviewing master's findings and conclusions. Supported appellate scrutiny of master's conclusions.
MacLeod v. Davis, 290 Mass. 335, 338-339 Adverse possession requires claim of right and continuous possession. Applied to affirm standards for adverse possession claims.
Wishart v. McKnight, 178 Mass. 356 Possession by family members can be tacked for adverse possession purposes. Accepted tacking of possession by plaintiff and predecessors.
Ricard v. Williams, 7 Wheat. 59, 107-108 Claim of possession must be consistent with asserted estate; limited claims do not ripen into fee title. Applied to determine that possession incidental to tenancy does not establish fee title.
Bond v. O'Gara, 177 Mass. 139, 143-144 Intent to exclude others and hold possession is necessary but possession must be under claim of title. Master’s finding of intent was qualified by absence of claim to title in disputed strip.
Warren v. Bowdran, 156 Mass. 280, 282 Claim of possessor limited by intent with which possession is asserted. Supported analysis that possession as tenant does not constitute claim of title.
Jordan v. Riley, 178 Mass. 524 Intent to claim title is essential for adverse possession. Reinforced requirement of claim of right or title.
Van Allen v. Sweet, 239 Mass. 571 Continuous possession under claim of right must be established. Supported court's evaluation of possession claim.
Leavitt v. Elkin, 314 Mass. 396, 401 Possession not asserted as fee title does not ripen into fee title. Applied to conclude plaintiff’s possession was insufficient for title.
Holmes v. Turner's Falls Co., 150 Mass. 535, 547 Possession by tenant beyond leased boundaries is not possession by landlord. Used to reject claim that tenant's possession extended landlord's possession.
Elwell v. Barbrick, 279 Mass. 272, 277 Limits on possession by tenants relative to landlord’s title. Supported the conclusion that tenant’s possession outside leased area does not affect title.
Robert v. Perron, 269 Mass. 537, 541 Issues raised in interlocutory decree can be addressed on appeal from final decree. Justified court’s refusal to separately consider interlocutory exceptions.

Court's Reasoning and Analysis

The court analyzed the elements required to establish adverse possession: actual, open, continuous possession under a claim of right or title for the statutory period of twenty years. Although the plaintiff and her family had open and continuous possession of the disputed strip for over twenty years, the master found that this possession was incidental to ownership or occupancy of the adjacent house lot and not under a claim of title to the disputed strip itself. Notably, from 1937 to 1941, the plaintiff was a tenant of the bank, which held title to the house lot but had no title or claim to the disputed strip. During this period, the plaintiff’s possession was as a tenant, not under a claim of title in fee to the strip. The court emphasized that possession as a tenant without claim of title to the disputed land interrupts the continuity of adverse possession necessary to establish title. The court applied established precedents to affirm that possession must be coupled with an intent to claim title in fee and that possession incidental to tenancy or limited estate does not ripen into ownership of the disputed land. Consequently, the court upheld the master's conclusion that the plaintiff did not acquire title by adverse possession.

Holding and Implications

The decree dismissing the plaintiff’s bill is affirmed with costs.

The court’s decision directly affects the parties by confirming that the plaintiff has not acquired title to the disputed strip by adverse possession, leaving ownership with the defendant. No new legal precedent was established; the ruling applies existing principles regarding the necessity of a continuous claim of title and the effect of possession as a tenant on adverse possession claims.

BERNICE H. HOLMES vs. ELBRIDGE S. JOHNSON, individually and as trustee.

Adverse Possession and Prescription. Landlord and Tenant, Adverse possession.

A conclusion, that continuous actual and open possession of a strip of land for over twenty years did not establish a title by adverse possession, was proper where it appeared that during all but four years of that period such possession was incidental to ownership of an adjacent house lot, but that during the four years such possession was incidental to occupancy of the house lot as a mere tenant of one who claimed neither a title nor right to possession of the disputed strip.

WILLIAMS, J.

In this bill in equity the plaintiff seeks to have determined her "rights" in a certain parcel of land in Arlington, to have the defendant enjoined from placing thereon buildings, walls or other obstructions, and to have assessed her damages caused by an alleged trespass on the land by the defendant. A master has found the following facts. The plaintiff and the defendant are respectively owners of record of adjoining lots of land on Paul Revere Road in Arlington designated as lots 8 and 9 on a plan recorded with Middlesex South District Registry of Deeds, plan book 274, plan 50. The plaintiff's title to lot 8 is traced back to a deed from Ira A. Abbott, the former common owner of both lots, to the plaintiff's mother, Bridget V. Holmes, in 1919. A mortgage given by the latter to the Federal Cooperative Bank in 1928 was foreclosed by the bank on July 27, 1937, and the lot purchased by the bank at the foreclosure sale. Thereafter the plaintiff occupied the premises as a tenant of the bank until March, 1941, when she purchased the lot from the bank through a "straw," acquiring the record title on March 24, 1941.

The defendant derives his title to lot 9 through mesne conveyances from Constance L. Abbott, the daughter of Ira A. Abbott, to whom the lot passed by devise on her father's death in 1921. Each lot is slightly over five thousand square feet in area, and on lot 8 is a dwelling house numbered 88 Paul Revere Road erected by Abbott shortly before his conveyance to Mrs. Holmes. There is no building on lot 9. The area to which the plaintiff's bill refers is a strip of land, which is a part of lot 9, approximately sixteen feet in width running from Paul Revere Road to the southerly or back line of the lot and along its easterly boundary. This strip adjoins the westerly line of lot 8 and contains one thousand six hundred twenty square feet. Shortly after Bridget V. Holmes purchased lot 8 in August, 1919, and moved into the house thereon, her family, which consisted of her husband and several children including the plaintiff, began to use the strip in question and constructed on it a lawn, a flower garden, a rock garden, a walk, a stone wall, and stone steps. Since 1922 the family has continuously used this strip for a garden and walk. In 1924 a part of the strip bordering on Paul Revere Road was constructed by the family for a parking space which the plaintiff has used for her automobile continuously since that time.

From 1924 the occupancy of the strip by the plaintiff and her family for the purposes above described continued without interruption and without the consent of the record owners of lot 9 until September 16, 1948. On that date the defendant, who had acquired title to lot 9 in 1945, entered upon the disputed strip or area, cut down trees and shrubbery, began excavating for the foundation of a house, and forcibly removed the plaintiff's automobile from the parking space.

On these subsidiary findings the master based the following conclusions of fact. "The occupancy of the disputed area by the plaintiff and her family from 1922 with respect to the flower gardens, rock gardens and the like, and from the fall of 1924 with respect to the entire disputed area was apparent, open and continuous . . . [and] was of such character as to constitute actual possession." "Such occupancy was without permission of the owners . . . and was intended to exclude the true owner and all others from possession and to appropriate and hold it."

"The use of the land was appurtenant and incidental to the ownership and enjoyment of the possession of the house, 88 Paul Revere Road, and not under any claim to a title to the disputed area separate from that to the house. . . . During the period when 88 Paul Revere Road was held by the bank as grantee under its foreclosure deed from July 27, 1937, to March 14, 1941, the use of the disputed area by Miss Holmes and her family continued as an incident to her occupancy of the house as a tenant of the bank, and its use as the home of herself and the other members of her family. The Federal Cooperative Bank had no title nor possession and claimed none in the disputed area. As an ultimate conclusion, I find that the plaintiff and her predecessors in title have not had uninterrupted adverse possession of the area for a period of twenty years, and that ownership of it is held by the defendant."

An interlocutory decree, from which no appeal was taken, was entered confirming the master's report and overruling the plaintiff's exceptions, which were based on the contention that the ultimate conclusion of the master was not warranted by the subsidiary facts which he had found. The plaintiff's appeal from a final decree dismissing her bill is before us.

Acquisition of title through adverse possession is a fact, Harrison v. Dolan, 172 Mass. 395; Nantucket v. Mitchell, 271 Mass. 62, 68; Daley v. Daley, 300 Mass. 17, to be proved by the one asserting the title. The burden of proof extends to all of the necessary elements of such possession and includes the obligation to show that it was actual, open, continuous, and under a claim of right or title. If any of these elements is left in doubt, the claimant cannot prevail. Gadreault v. Hillman, 317 Mass. 656, 661. The ultimate conclusion of the master is stated to be based on his subsidiary findings and is therefore open to revision on appeal not only so far as it involves a ruling of law but also so far as it is a conclusion or inference of fact. Hannah v. Frawley, 285 Mass. 28, 31. Robinson v. Pero, 272 Mass. 482, 484. MacLeod v. Davis, 290 Mass. 335, 338, 339.

The plaintiff contends that, as the master has found that the occupancy of the disputed area by her and her family has been open and continuous for over twenty years without the consent or permission of the record owners, and of such a character as to constitute actual possession, it was error for him to conclude that she had not acquired title by adverse possession. No point is made that the possession of the plaintiff cannot properly be tacked to that of her mother and other members of the family. See Wishart v. McKnight, 178 Mass. 356. The question for decision appears to be whether the plaintiff has shown that the possession of her family and herself was under a continuous claim of right or title for twenty years. "If the party claim only a limited estate, and not a fee, the law will not, contrary to his intentions, enlarge it to a fee." Ricard v. Williams, 7 Wheat. 59, 107, 108. Bond v. O'Gara, 177 Mass. 139, 143. Ordinarily the facts of entry and continued possession evidence an intent to occupy and hold the premises as against the true owner sufficient to effect the ripening of such possession into a title. The claim of the possessor is limited not by his belief in his right to possession but only by the intent with which he asserts a right. Warren v. Bowdran, 156 Mass. 280, 282. Bond v. O'Gara, 177 Mass. 139, 143. Jordan v. Riley, 178 Mass. 524. Van Allen v. Sweet, 239 Mass. 571. Where, however, the occupant does not in fact assert a right to hold in fee, his possession will not ripen into a title in fee. Leavitt v. Elkin, 314 Mass. 396, 401.

While the master, in substantially the words of the opinion in Bond v. O'Gara, 177 Mass. 139, 144, finds the occupancy of the plaintiff and her family "was intended to exclude the true owner and all others from possession and to appropriate and hold it," he qualifies his finding as follows: "The use of the land was appurtenant and incidental to the ownership and enjoyment of the possession of the house, 88 Paul Revere Road, and not under any claim to a title to the disputed area separate from that to the house. . . . During the period when 88 Paul Revere Road was held by the bank as grantee under its foreclosure deed from July 27, 1937, to March 14, 1941, the use of the disputed area by Miss Holmes and her family continued as an incident to her occupancy of the house as a tenant of the bank, and its use as the home of herself and the other members of her family."

From these facts the conclusion is justified that, during the period when title to lot 8 was in the bank and the plaintiff was its tenant, her possession of the disputed area was under a claim of right to hold it not in fee but only as a tenant of the bank. As the bank never had possession of the disputed area, nor claimed title to it, and did not include it in its letting to the tenant, the possession of the tenant beyond the boundaries of lot 8 cannot be considered to be the possession of the bank. Holmes v. Turner's Falls Co. 150 Mass. 535, 547. Elwell v. Barbrick, 279 Mass. 272, 277. As the continuity of possession under a claim of right to the title was interrupted, the conclusion of the master that the plaintiff has not acquired title by adverse possession was correct.

It is unnecessary for us to consider the plaintiff's exceptions to the master's report which were overruled by the interlocutory decree confirming the report. They raised the same issue which we have dealt with in connection with the final decree. Robert v. Perron, 269 Mass. 537, 541.

Decree affirmed with costs.

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HOLMES v. JOHNSON
(Jun 16, 1949)