Case of the Day – Tuesday, July 15, 2025

AND DON’T FORGET THE LITTLE WOMAN …

I got a call last week from a friend – I’ll call him Arnie Acme – who wanted me to look at a contract he was signing for office space. As a favor, Arnie said. “You know,” Arnie said, “just a quick read-through. After all, I know it’s OK.”

Enamored with the gravitas of a corporate structure, Arnie owns probably a dozen or more corporations or limited liability companies, all organized (I use that word very loosely) in a maze of affiliates, subsidiaries, parents, and joint ventures that would confuse a lab rat.  He forms them online, leaving the tedious work of writing bylaws, naming officers, and drafting minutes of corporate meetings until “later.” You can guess when “later” finally arrives… the day after he discovers he really needs them.

The contract he emailed me was between Office Megapark Corporation and “Acme.” I asked him which “Acme” he had in mind as the contracting party, given that he had “Acme Enterprises, Inc.,” “Acme Management, LLC,” “Acme Services Corporation,” “Acme Systems Limited Liability Company,” “Acme Interplanatery, Inc.” and a gaggle of other Acme variations of entities. He said he was not sure, and he would just put “Acme” in as the leasing party, so he could decide later which company he wanted to be the leaseholder. He planned to have his newly-hired office manager sign the lease, because her name had not yet appeared in any business records, and he could write her name and purported office into whatever corporate or LLC minutes he might need later. 

Arnie’s devil-may-care attitude toward contract and business association law reminded me of a sad fact. Small business owners sometimes (in Arnie’s case, always) skimp on the legal niceties. After all, they reason, paying out $500 to some lawyer for a bunch of forms and a vinyl corporate book doesn’t really “grow the business,” as the buzz phrase puts it. And who wants to squander money on a lawyer? Not Arnie. He just wanted a free and “quick read-through.”

Oops!

Oops! Sometimes, misteaks happen.

That’s rather false economy. In today’s case, a mom-and-pop timber harvesting business was hired to take down trees on one owner’s land, and — predictably enough — the chainsaws wandered onto Mr. Follender’s land, to the tune of 439 commercial-quality trees cut down and removed without permission. Follender lost trees worth $54,500. After trebling and some discounts, he ended up with a $120,000 judgment against Bert Maxim, the defendant.

Unfortunately, the timber harvester had involved his wife in the business, and she did enough of the business paperwork that she had signed the contract for the timber operation that had gone awry. Oh, if they had only incorporated, formed an LLC, done something! And if only Mrs. Maxim hadn’t signed that agreement! But hubby was out cutting down trees, and they were in a hurry …

The Court ruled that her involvement in the unincorporated business was enough to make her liable for the $120,000 judgment as well.

Sure, LegalZippy.com or Lawforms-R-Us can sell you some boilerplate-laden forms over the Internet that’ll purportedly set you right up. However, the best structure for a small business to protect its principals from liability varies from state to state. The legal niceties of the business organization — not just in the formation of the company but in day-to-day management — are best addressed by your local attorney or a specialist to whom he or she might refer you.

corporate_structureBut get the advice now. Usually, by the time you realize you should have spent the money on the legalities of business formation and protection, it’s too late.

Follender v. Maxim, 845 N.Y.S.2d 484, 44 A.D.3d 1227, 2007 WL 3101953 (N.Y.A.D., Oct. 25, 2007). Follender sued Berton Maxim and his wife for “wrongful and/or cutting down/taking of timber” from the purchased property. The Maxims, doing business as Prime Hardwood, had entered into a contract with Follender’s adjacent landowners, Valentine Riedman and Christl Riedman, to log their property. In the process, they inadvertently trespassed on Follender’s property and removed trees. Follender alleged negligence and conversion, with a request for treble damages, against the Riedmans and Maxim. They named his wife as a defendant, too, calling her “Jane Doe Maxim.”

Follender dropped the Riedmans from the suit, but the Maxims failed to answer or defend. After learning that Maxim’s wife’s name was Eileen Tine, Follender filed an amended verified complaint against them both individually and doing business as Prime Hardwood.

hook140806Again, they failed to answer or appear. After Follender got a default judgment against them, the court ordered an inquest. When the Maxims again failed to appear, Follender offered extensive proof which included, among other things, the contract between the Riedmans and Tine (signing on behalf of Prime Hardwood), an affidavit from Valentine Riedman which explained that when Maxim came to log his property, he was given a survey map which showed the Riedmans’ boundary line. Valentine Riedman was unaware that Maxim would remove timber outside of those boundaries. Michael Greason, a professional forester, testified that 439 commercial species trees were cut from Follender’s property, 386 of which had a value of $54,506.68. The Court trebled the damages and assessed damages of $120,000 against Maxim but never mentioned his wife, Eileen. Follender appealed, contending that the failure to include Eileen in the order awarding damages was a mistake.

Held: The judgment was modified, and the order of the trial court awarding treble damages of $120,000 against logger Maxim for negligence and conversion was rewritten to include the logger’s wife in the award of damages. She had signed the contract between Maxim’s business and the landowner’s adjoining property owners, in connection with which the logger had trespassed onto Follender’s property and from which he unlawfully removed trees.

Generally, appellate courts may correct any mistake, defect, or irregularity in a judgment, provided that the correction does not affect a substantial right of a party.

– Tom Root
TNLBGray140407

Case of the Day – Monday, July 14, 2025

I CAN SEE CLEARLY NOW

There’s an old saying that goes something like if you’re not the lead dog, the view never changes. Of course, the obverse of that aphorism is that if you are a lead dog, the view can be stunning indeed.

Appropriately enough, the plaintiffs in today’s case are the Boxers, a pair of top dogs if ever there were any. From their fancy home on South Spalding Drive, they “were accustomed to having an unobstructed view of the hills of Beverly Hills, the Hollywood Hills, and the Los Angeles basin, including the Hollywood sign, the Griffith Observatory, downtown Los Angeles, and – on a clear day – Mount Baldy 50 miles away.”

Up to 1989, in a clearing lived the Boxers. But then, in 1989, the City of Beverly Hills had to spoil things by planting 30 trees in nearby Roxbury Park. And not just any trees: the City planted coastal redwoods, which only grow to be among the tallest trees in the world.

But the Boxers were fighters by their trade. They doggedly complained to the City, and in 2005, Beverly Hills responded by trimming the trees (but not completely restoring the view the Boxers loved so much). In 2013, the Boxers whined again, “but this time, the City simply ignored Plaintiffs’ concerns.”

So the Boxers sued, claiming that by destroying the view they loved so much, the City had impaired their view and decreased the value of their property.

The 5th Amendment prohibits the government from taking your property “without just compensation.” There are regular plain-vanilla takings, such as when the government bulldozes your house in order to let developers build a fancy high-priced neighborhood with houses, a marina, shops, and restaurants.

And then there are inverse condemnations, where the government does not take your land, but just does something else to make it uninhabitable, such as building a sewage treatment plant upwind to your house, planting a freeway embankment in front of your place, or extending a commercial airport runway to your front door stoop.

The Boxers blamed the City’s “plan, design, and maintenance of the redwood trees” for wrecking the view and increasing the risk of fire. The City demurred, which is the legal way of saying “even if everything they say in their complaint is true, they’ve got nothing coming.”

In California, property is taken or damaged, so as to give rise to a claim for inverse condemnation, when it has been physically invaded, or physically damaged, or an intangible intrusion onto the property has that places “a burden on the property that is direct, substantial, and peculiar to the property itself.” But no one has a basic right to an unobstructed view over adjoining property unless they have contracted with the adjacent property owners for it or the legislature provides for it.

Here, despite the Boxers’ rebellion, there had been no physical intrusion onto their property, and the fact that absent the view of the Beverly hills the property wasn’t worth as much does not constitute a taking or damaging. Imagine the mess were the court to agree with the Boxers: your neighbors’ house is painted a garish color that is an eyesore, or a new hotel goes up a block away that spoils your view of the sunrise, or a new grade school is built in the next block, and playground noise upsets your cats. If changes in the use of surrounding property – or, as here, the incremental growth of trees – that affect the character of the neighborhood in a way you don’t like somehow gives you the right to collect money damages from another, progress would grind to a halt. What would be as bad, you would be as restricted in making use of your property as you could restrict others.

Boxer v. City of Beverly Hills, 246 Cal.App.4th 1212 (Ct.App. 2nd Dist., 2016): The Boxers owned a house on Spalding Drive in Beverly Hills. They filed an inverse condemnation action against the City of Beverly Hills, seeking damages and injunctive relief based upon impairment of the views from their backyards by coastal redwood trees the City planted in Roxbury Park. They complained that they were accustomed to having an unobstructed view of the hills of Beverly Hills, the Hollywood Hills, and the Los Angeles basin, including the Hollywood sign, the Griffith Observatory, downtown Los Angeles, and even Mounty Baldy. Since their planting in 1989, the redwood trees had grown to block the previously unobstructed view. The Boxers wanted money and an order that the City had to trim or remove the trees.

The trial court agreed with the City that as a matter of law, inverse condemnation provides no remedy for impairment of view from private property.

The Boxers appealed.

Held: The Boxers went down for the count. The Court held that for inverse condemnation purposes, property is ‘taken or damaged’ within the meaning of the California Constitution when: (1) the property has been physically invaded in a tangible manner; (2) no physical invasion has occurred, but the property has been physically damaged; or (3) an intangible intrusion onto the property has occurred which has caused no damage to the property but places a burden on the property that is direct, substantial, and peculiar to the property itself.”

Where there is no physical intrusion, such as in this case, the plaintiff must allege that the intrusion has resulted in a burden on the property that is direct, substantial, and peculiar to the property itself. The diminution in the value of the property alone does not establish a compensable taking or damaging of the property. Rather, diminution in value of the property is just an element of the measure of just compensation when such taking or damaging has otherwise been proven.

The Boxers did not allege any physical intrusion, occupation, or invasion of their property or any physical damage to their property. The trees about which they complained were not located on their land. The Boxers necessarily relied upon the intangible intrusion theory and argued that because a “property owner’s loss of view is an aspect of compensable damage” in eminent domain cases, the impairment of their views is a harm sufficient to support their inverse condemnation claims.

It is not. While “a compensable visibility interest” has been recognized when the government has physically taken part of someone’s property, that interest is not itself a taking or damaging of the property.

The Court held that the Boxers did not have a property right to an unobstructed view, and they did not allege that either the trees in question or anything associated with the trees physically invaded their property, either tangibly or intangibly. Thus, they could not maintain an inverse condemnation cause of action.

– Tom Root

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Case of the Day – Friday, July 11, 2025

MORE ON MAZDAS AND BRANCHES

They may just be the best doughnuts on earth ...

They may just be the best doughnuts on earth …

Yesterday, we took up the case of a chagrinned Mazda RX-8 owner. Why was he unhappy? Was it the 18 mpg he got from the rotary engine? Was it the high-priced premium gas he had to burn? Was it the squirrely techniques he had to master for handing the temperamental little Regenesis engine? Of course not! RX-8 owners love their cars. Our guy was unhappy because a limb from his landlord’s tree had fallen on his pride and joy. He wondered whether he could sue.

The answer is, of course, sure he can sue. But, you ask, can he win? That’s a different question altogether. We tried to take up a collection to finance his lawsuit, but we got distracted once we had enough for a box of Lerch’s doughnuts. In the alternative, all we can do is consider his question. And we have an answer — a resounding, 9,500 r.p.m. “maybe!”

The car was damaged, the sandwich was a total loss. A tragedy of epic scale ...

The car was damaged, but Ms. Israel’s sandwich was a total loss. A tragedy that easily rivals the plagues visited on Pharaoh’s Egypt …

In yesterday’s post, we looked at South Carolina’s duty of care for rural landowners. In today’s case, we see that the duty of care that urban or residential landowners owe to invitees and passersby is much stricter. Ms. Israel was sitting in her car one breezy spring day enjoying what was arguably one of the best barbeque in the South (because people love to argue about this) when a large branch from a neighboring property fell on her car, destroying it and her sandwich. She was troubled about the damage to her car; she was devastated by the loss of the uneaten sandwich. So, naturally, this being the United States of America, she sued everyone.

The trial court awarded her thousands of sandwiches’ worth of damages, but the Court of Appeals reversed. As the owner of property in a residential or urban area, the neighbor had a duty to others outside of his land to exercise reasonable care to prevent unreasonable risk of harm arising from defective or unsound trees on his premises, including trees of purely natural origin. The evidence showed that the decayed tree could be seen from the ground. So the tree’s owner was toast.

But the Court wasn’t willing to serve up any barbeque on the toast. The owner of the pulled pork stand had a duty to his customers to exercise reasonable or ordinary care, measured by his ability to anticipate danger. In the absence of evidence that the restaurant owner either saw or could have seen the decayed limb from his property, he wasn’t liable.

The scene of the mishap - Orangeburg - is n the center of South Carolina "mustard-based" country.

The scene of the mishap – Orangeburg – is in the center of South Carolina’s “mustard-based” barbeque sauce country, a fact probably having nothing to do with the falling tree branch or the subsequent lawsuit …

So, away from the succulent pork (covered in a mustard-based sauce, no doubt) and back to the gutsy little RX-8. The landlord certainly has a duty to his tenants, who are, after all, invitees. And we suppose the house is in a residential area. But was it clear from the ground that the limb was about to let go? If so, the landlord had a duty to fix it. If it was just one of those things, well … that’s what they call anact of God.’

Israel v. Carolina Bar-B-Que, Inc., 292 S.C. 282, 356 S.E.2d 123 (Ct.App. S.C., 1987). Charlotte Israel sued for injuries she received when a large limb from a tree on property owned by Andrew Berry, Trustee, fell over and onto the car in which she was seated and which was parked in the parking area of the Carolina Bar-B-Que. She sued both the owner of the real estate on which the tree was located and the owner of the land onto which the tree fell.

The next-door lot (the “Berry lot”) was 173 by 135 feet, on which there were a number of trees. Some large water oaks, planted about 1911, were located about 25 to 30 feet from the BBQ property line. These trees had received a radical pruning in 1971. Pictures showed visible signs of decay and rot in one of these trees. Some smaller oaks, planted about 1955, were located some 4 to 10 feet from the property line, between the large water oaks and the BBQ parking lot. These trees were bushy with some limbs overhanging the barbeque operator’s property, and having trunks of no more than 12 inches in diameter. A picture showed these trees in relation to the barbeque parking lot. The Carolina Bar-B-Que owner occasionally pruned branches off those trees to the extent they were overhanging his lot. The limb that hit the car came from one of the large water oaks and had a diameter of between 12 and 25 inches. The limb was so large that the Israel car was, in effect, totally destroyed.

The Carolina Bar-B-Que’s manager said that no limbs from the large tree were overhanging his property. He noticed no decayed limbs on these trees. He surmised that the high winds that day “pushed [the limb] out” onto the Barbeque property. When he later removed the trees on this lot, he discovered only one tree in “bad shape,” and it was not the tree from which the limb fell. A police officer who investigated the accident said that the limb was about 25 feet long and that he saw a tree from which the limb apparently came. He admitted that he couldn’t testify that there was a decayed portion of the limb visible from the Barbeque lot. However, the tree could have been inspected from the Berry property.

Ms. Israel sued the trust owning the Berry lot and Carolina Bar-B-Que. The jury awarded an $80,000 verdict (or about 13,333 really good BBQ sandwiches) against both the Barbeque and Mr. Berry. They both appealed.

crush160720Held: The Court reversed the judgment against the Barbeque but affirmed it against the Berry trust. The Court admitted that at common law, Berry would not have been liable for a falling tree or limb. However, the realities of modern life had modified the rule. A landowner in a residential or urban area has a duty to others outside of his land to exercise reasonable care to prevent unreasonable risk of harm arising from defective or unsound trees on his premises, including trees of purely natural origin. Here, the Court said, the evidence supported the finding that Berry, the owner of the land from which the tree limb fell, was negligent. The tree was partially decayed, the limb’s dangerous condition and the likelihood of its falling could have been observed by reasonable inspection, and a reasonable person should have been aware of the danger that the decayed limb posed to persons on the adjoining property.

The Barbeque owed a duty of care to the invitees or business visitors, one of exercising reasonable or ordinary care for the invitee’s safety. Reasonable care required by a business with respect to its invitees is measured by the ability of a reasonably prudent man to anticipate danger under conditions known or reasonably anticipated to exist. In the absence of evidence that the BBQ owner either saw or could have seen a dangerous condition from the Barbeque property with regard to a tree limb on the adjacent property, Carolina Barbeque was not liable to Ms. Israel.

– Tom Root
TNLBGray140407

Case of the Day – Thursday, July 10, 2025

ZOOM, ZOOM, DING

An alert reader sent us a link to an old sports car forum recently in which the proud owner of a Mazda RX-8 bemoaned the fact that his car had been hit by a limb that fell from his landlord’s tree. The owner wondered whether his landlord was liable for the deductible on his insurance. The post may be old, but the question is timeless.

Collisions with trees can be harrowing, whether in a care or on a bicycle.

Collisions with trees can be harrowing, whether in a car or on even just riding a bicycle.

Good question! Because the RX-8 and the tree are both from South Carolina, we looked first at Staples v. Duell. In that case, Ms. Staples was driving down a rural road when she came upon one of Mr. Duell’s trees, which had fallen across the road. She came upon it rather suddenly, because she collided with it. She sued Mr. Duell, who was a landowner of some magnitude (about two miles worth of real estate along each side of the road).

Mr. Duell had an employee who was assigned the task of checking the security of the estate, including looking for dead trees, on a daily basis. Somehow, he must have missed this 100-foot pine’s condition. Ms. Staples sued Mr. Duell for negligence.

The Court found for Mr. Duell. It held that in South Carolina, rural landowners have no duty to others to inspect and improve their land. The fact that Mr. Duell voluntarily did so by sending an employee around didn’t create a duty where none existed. And that makes sense: if voluntarily performing a good deed created a legal duty to perform such deeds, no one would ever perform a good deed, that is, to go beyond the minimum the law requires for fear they would become liable for a good deed.

This doesn’t exactly answer our driver’s lament. After all, the landlord may be an urban landowner, and the Court suggests that an urban owner’s duty is different. Also, as a landlord, the tree owner’s duty may be greater. We’ll consider that tomorrow.

Meanwhile, good news from the Mazda front… the hapless sports car owner later reported that his landlord’s insurance covered his deductible.

Mr. Duell owned a lot of trees ...

Mr. Duell owned a lot of trees …

Staples v. Duell, 329 S.C. 503, 494 S.E.2d 639 (S.Ct. S.C. 1997). Ms. Staples was driving from Charleston toward Summerville on Highway 61 when she encountered a dead pine tree in the road. She swerved but collided with the tree, a 100-foot long-dead pine.

The tree fell about sixty feet from the roadway and was located on Mr. Duell’s land, a plantation that stretched for about two miles along both sides of the road. In this area, only one residence – a cabin – stood. About 13,500 vehicles a day passed by Duell’s two-mile stretch of land on Highway 61. Duell owned Middleton Place National Historic Landmark, a tourist attraction that received about 100,000 admission-paying visitors a year. The only public entrance or exit to Middleton Place is on Highway 61. Duell maintained a 250-foot buffer zone of trees on both sides of the highway to protect the scenic beauty of the road. Duell’s employee, James Woddle, took care of the woodlands at Middleton Place. Woddle’s job duties included twice a day driving around the perimeter of Middleton Place to inspect the premises. During his inspections, he looked for trespassers, abandoned vehicles, and dead trees.

Staples sued Duell for negligence in permitting the tree to become a hazard. The trial court directed a verdict for Duell, holding that because the land from which the tree fell was rural, he had no common-law duty to discover and prevent the dangerous condition caused by the dead pine tree. Even if Duell had a policy of searching for dead trees along the roadway, his voluntary practice did not create a duty. Duell could have abandoned it at any time and it did not increase the risk.

Staples appealed.

gooddeed140925Held: The Court found for Mr. Duell. To prevail on her theory of negligence, Ms. Staples had to establish that (1) Duell owed her a duty of care, (2) that by some act or omission, he had breached that duty, and (3) that as the proximate result of his breach, she had been injured. The Court ruled that as an owner of rural property adjacent to a highway, Duell did not owe a duty of care to motorists on the highway to inspect and improve his land. Rural landowners have different duties and responsibilities from city dwellers, the Court said, based on the different levels of risk posed by defects on rural land and the burden of maintaining larger tracts of real estate. Thus, unlike urban landowners, rural landowners do not have a duty to inspect and improve the land.

Mr. Duell’s policy of searching for dead trees on his property was good stewardship, but it did not result in his assuming a duty to motorists for injuries resulting from trees falling onto the road. His policy of examining his trees didn’t increase the risk of harm to motorists. The people driving by had no prior knowledge of the policy and thus did not detrimentally rely on it. This of course makes one wonder – if people did rely on Mr. Duell’s perspicacity and gumption, would the Court have turned his voluntary good deed into a duty? A scary thought…

– Tom Root

TNLBGray140407

Case of the Day – Wednesday, July 9, 2025

FUN WITH TREE LAWNS

paradewatch140703 We must seem like pretty serious killjoys at treeandneighborlaw. Last week, we dumped a bucket of water on backyard fun with fireworks. Today, we rain on your parade.

We could have used a little rain on our hometown parade last Friday, a 95-degree sizzler under a blazing sun. The best thing we could say is that we weren’t in Philadelphia, where in addition to the heat, parade fans were treated to the olefactory bouquet of uncollected garbage

Not that small town America doesn’t have its own parade issues. In my town, people start placing chairs and roping off other people’s tree lawns, that strip between your front sidewalk and the street, on July 1st. And last Friday, we again heard the same question we hear every year: can I, Harry or Harriet Homeowner, keep parade watchers off my beautiful tree lawn (or, in the alternative, can I reserve the best seats for my family and friends)?

Generally speaking, it’s your tree lawn (subject to the rights of the city to maintain its right-of-way). That’s what the Miller-Lagro family established in today’s case. It seems that they arrived home one day to find that the electric utility and its tree-trimming subcontractor had butchered the trees on their tree lawn. This being America and all, they did the American thing.

No, they didn’t unlimber their assault rifles to threaten the mob, like some lawyers might do. Instead, they did what almost all other lawyers would have their clients do. They sued, citing a Minnesota statute giving them the right to treble damages for wrongful cutting on their property.

The trial court sided with the utility, holding that because the tree lawn was land dedicated to the road right-of-way, the Miller-Lagros could not recover.

The Court of Appeals reversed.

The Minnesota Supreme Court sided with the Miller-Lagros. It held that they had standing under common law and the statute. Sure, the Court said, their interest in the trees was subordinate to the right of the city, as exercised by the electrical utility in its utility line maintenance function. But the utility’s rights to trim, derived from the city’s right-of-way maintenance rights, existed only to the extent that the trimming was reasonable and necessary.

The Miller-Lagros had the right to their day in court to prove that the trimming was unreasonable.

Normally, a landowner owns property to the center of the roadway passing the land, including the tree lawn. Obviously, the public has the right to occupy the roadway and sidewalks for their intended purpose, to transit across the land. However, there is no similar public purpose that would let people occupy the tree lawn. It seems to us that a landowner has the exclusive right of possession to the tree lawn, subject only to utility easements and rights-of-way (if the city wants to widen the street, you’re probably out of luck). As for the sofa, beer refrigerator, umbrella and roped-off area that some people from the other side of town have erected on your tree lawn (with the parade days away): they’re trespassers. Pure and simple.

That’s the legal end of it… of course, there are social and political considerations in evicting them as well, especially if the patriarch of the parade squatters is 6’5”, 290 lbs. and goes by “Bubba.”

You’re on your own.

Miller-Lagro v. Northern States Power Co., 582 N.W.2d 550 (Sup.Ct. Minn. 1998). When Heidi Miller-Lagro and Kent Lagro returned to their home in Medicine Lake on the afternoon on October 21, 1992, they were shocked to discover that Northern States Power Company and Asplundh Tree Company had cut down several trees that were located on the city right-of-way between their lot and the paved roadway. The Lagros sued NSP and Asplundh, who promptly submitted surveys showing the trees were on land that was dedicated as a public roadway in 1887 and thus were the property of the City of Medicine Lake, not the property of the Lagros.

The trial court granted NSP’s and Asplundh’s motion for summary judgment, concluding that the Lagros lacked standing and could not recover because the trees were not located on their property. They appealed, citing Minn.Stat. §561.04, that stated “[w]hoever without lawful authority cuts down or carries off any… tree… on the land of another person, or in the street or highway in front of any person’s house… is liable…” The Court of Appeals reversed, holding that the statute did apply, remanding the case for further proceedings on the issue of whether NSP had lawful authority to cut down the trees.

Held: The Miller-Lagros control the tree lawn. The Minnesota Supreme Court held that homeowners had standing under both common law and wrongful tree removal statute to bring a claim for removal of trees located on the tree lawn in front of their residence by a utility company’s contractor.

The homeowner’s interest in the trees is subordinate to the right of the city, as exercised by the electrical utility in its utility line maintenance function, to trim or cut trees in the performance of its public works, the broad grant of authority provided by the statute governing utility’s maintenance of its lines, and the corresponding city ordinance. However, the statutes do not divest the property owner of ownership or control of the tree lawn, but rather only give] utility companies the lawful right to trim or remove trees to the extent that the trimming is reasonable and necessary for the purpose of constructing, using, operating, and maintaining lines.

– Tom Root

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Case of the Day – Tuesday, July 8, 2025

WATERWORLD

shortage160803In a little shot of neighbor law today, we’re going to talk about Waterworld.

No, Kevin Costner, it’s not that kind of Waterworld. Instead of a $200 million turkey, this waterworld’s a place where water is precious because there’s not that much of it, a semi-arid climate in Nebraska, a state once considered to be part of the Great American Desert but is now an agricultural powerhouse. Water’s scarce in Nebraska, Kansas and Missouri (as well as in Kerr County, Texas, ironically enough), and water rights have been litigated ever since settlers put down their six-guns and hired the first local frontier lawyer.

In this case, a greedy downstreamer in the Lower Platte River basin had used an unnamed tributary to build his pond — his own fine little fishing pond — and he wanted his upstream neighbor to be prohibited from doing the same until his pond was full to his satisfaction. The trial court agreed with him, but the Nebraska Supreme Court found that Koch’s claim to a superior appropriative right to the water was as fictional as most of the cowboy-and-Indian stories of the old West.

As a riparian owner, Koch’s rights to the water turned out to be no better than that of his upstream neighbor.

waterfight160803It’s just a case about a little water, you say. What do you know? Water has been declared to be the oil of the 21st century, and it probably is. Having the right amount of water of the right degree of purity at the right place at the right time is right important. Those who have it – think of those of us in the Great Lakes watershed, for example – guard it jealously. Having some sense of how water law is applied – the world of riparian rights – is a pretty good idea.

Koch v. Aupperle, 274 Neb. 52, 737 N.W.2d 869 (Sup.Ct. Neb. 2007). The Aupperles built a small dam to create a farm pond along the banks of an unnamed tributary of Weeping Water Creek. Loren Koch, a downstream user of the tributary’s waters, sued. He complained that in 1989, he dammed the waters of the tributary and built a three-acre pond on his property next to his house. Koch alleged the Aupperle dam would prevent his pond from filling and deprive him of stream water for livestock watering.

Koch said he bought his property in 1981 and that, aside from two brief times in the past two years, he had observed a constant flow of water in the tributary. His dam, built in 1989, impounded approximately 40 to 50 acre-feet of water. In 1990, he stocked the pond with largemouth bass, bluegill, and catfish, and, by the time of trial, the pond had become “one of the best little fishing ponds around.”

This is what the mighty Colorado used to look like when it met the Sea of Cortez, a victim of too many riparian rights holders taking too much water, A recent agreement between the U.S. and Mexico has improved matters, but not a lot.

This is what the mighty Colorado used to look like when it met the Sea of Cortez, a victim of too many riparian rights holders taking too much water, A recent agreement between the U.S. and Mexico has improved matters, but not a lot.

Although Koch said he used his pond to water his livestock, he had no livestock from 1997 until shortly before trial. He said he intended to have a small number of cattle on his property again and that he had recently obtained seven head of cattle; he anticipated having a maximum of 45 head.

Koch admitted that he had other water sources for cattle on his property, but he testified that he preferred to use the running water from the tributary. He also used the pond for recreational boating. Koch was concerned that if the drought continued and the Aupperles were allowed to build their pond, no water would pass through to his pond and it would dry up and kill his fish. He asked the court to require a “six-inch drawdown” in the Aupperle dam so that water could be passed through the Aupperle structure until Koch’s pond was full.

Koch conceded he had no appropriative right to use the water in the tributary. He said he wanted all the water in the tributary until his pond was full. At that time, the court could authorize upstream impoundment by the Aupperles.

Koch admitted that he had other sources of water that he could use for his livestock, including several other ponds, a well, some rural water spigots, and stock tanks. Paul Zillig, the assistant manager of the Lower Platte Natural Resources District, testified that based on data compiled by the Natural Resources Conservation Service, the entity that designed the Aupperle farm pond, there was sufficient water in the tributary to support both ponds.

The trial court found that while both parties intended to use the water for the same purpose, Koch “has priority of appropriation due to the fact that his dam was constructed back in 1989 and has existed since that time.” On this basis, the court concluded that “Koch’s use of the water from the stream is superior to [the] Aupperles.” The district court permanently enjoined the Aupperles from constructing their farm pond “until such time as the dam structure contains a draw-down or similar device which will allow for the passage of water through the dam structure.” The Aupperles appealed.

Held: The injunction was reversed. The basic concept of riparian rights is that an owner of land abutting a water body has the right to have the water continue to flow across or stand on the land, subject to the equal rights of each owner to make proper use of the water. Riparian rights extend only to the use of the water, not to its ownership. One of the most significant maxims of riparianism is that, unlike the rule of the prior appropriation system, there is no priority among riparian proprietors utilizing the supply. All riparian proprietors have an equal and correlative right to use the waters of an abutting stream.

dam160803Of equal importance with this maxim is that use of the water does not create the riparian right and disuse neither destroys nor qualifies the right. While a riparian right will not permit any one man to monopolize all the water of a running stream when there are other riparian owners who need and may use it also, neither does it grant to any riparian owner an absolute right to insist that every drop of the water flow past his land exactly as it would in a state of nature.

Applying these principles, the Court concluded as a matter of law that Koch could not have acquired any “senior” riparian right by constructing his dam in 1989. Any riparian right he may have to use water in the tributary would be equal and correlative to the rights of other riparian proprietors. The rights of one riparian landowner versus another is determined by examining the reasonableness of each landowner’s respective use of the water.

The record in this case did not establish that either Koch or the Aupperles held riparian rights. The Court found the parties were simply owners of adjoining tracts of land through which the tributary flows, with Koch’s land situated downstream of that of the Aupperles. Koch, as the party seeking injunctive relief, had the burden to show that the proposed Aupperle dam would infringe on his rights. Because he could not demonstrate the existence of a common-law riparian right, the Court held, he clearly was not entitled to injunctive relief.

Accordingly, the Court said, it did not need to analyze the reasonableness of the use by each party of the water flowing in the tributary. If it had, it said, it noted that both parties intended to use water in the tributary “primarily for aesthetic and recreational purposes with grade stabilization, erosion control, and domestic use (watering cattle) being secondary in nature.”

– Tom Root


Case of the Day – Monday, July 7, 2025

NOW LOOK WHAT YOU’VE DONE!

Rarely (as in “I don’t recall when I’ve ever said this before”) do I caution that the prevailing law in any particular state is wrong, and likely to be cruisin’ for a bruisin’ the next time an appellate court has to think about it. But I feel comfortable issuing that warning about today’s case.

From Ohio (home of rock ‘n roll, pro football, the first guy to walk on the moon, the brothers who turned a bicycle into the first airplane, and a ton of other cool things), comes a case that pretty much runs smack into Fancher, Herring, the Hawaii Rule, and a raft of other cases reflecting the modern view that a homeowner whose tree is wreaking havoc on the neighbor’s property may be ordered by a court to fix the damage at his expense.

To be fair, this case may be proof of the old legal aphorism that “hard cases make bad law.” Even the most cursory reading of the facts suggests that Dave Rababy may well have been a horse’s ass, hounding his neighbor because a tree dropped leaves and twigs on his property. Speaking as a guy who owns all of my five southern neighbors’ leaves every fall – and these things are the size of dinner plates – I understand how it can be irritating to have other peoples’ leave on your lawn. But I would never sue them over it. I don’t think I would…

Dave had no such compunction, and his emesis of woe delivered to the court made him the boy who cried wolf. He howled so loudly about leaves and twigs and the fact that his trimming crew was not allowed to trespass on Roy’s property and hack away at the offending tree, and minutiae of a similar nature, that his real complaint – his driveway was being heaved and foundations dislodged by the roots – got lost in the underbrush. In Fancher, Whitesell, and even Iny, such damage was enough to get the neighbor’s tree declared a nuisance. If Dave had exercised a little plaintiff self-control, he might have gotten there, too.

We are too urban and too suburban, and our properties are too developed for the Massachusetts Rule to be the exclusive remedy for genuine harm done by a neighbor’s tree. That is the way the law is trending throughout the civilized world, and it is bound to reach Ohio sooner or later.

Rababy v. Metter, 30 N.E.3d 1018 (Ct. App. Cuyahoga Co., 2015). David Rababy and Roy Metter were next-door neighbors. Dave’s driveway abutted Roy’s property in certain places and nearly abuts in others. A fence separated the properties, and a stand of mature trees ran along the fence on Roy’s side of the boundary line.

Dave sued Roy for negligence, nuisance, trespass, and interference with a business contract. Dave asserted that trees at the edge of Roy’s property extended over his own property, and dropped leaves, needles, sap, and branches onto his car and home. Some of the trees, Dave complained, were rotten. He whined that the trees cast shadows over his property and cause mold growth on his roof, as well as damaged his driveway and foundation.

Dave groused that he had hired a company to trim the overhanging branches, but Roy’s daughter prevented the unnamed landscape service company from properly performing this work. The complaint alleged the trees constituted an ongoing nuisance and trespass, and that Roy negligently maintained the trees. Dave asked for $52,500: $37,000 for future tree trimming services and $15,000 in compensatory damages.

Both parties filed motions for summary judgment. Dave argued that on “an ongoing basis, Roy’s trees encroach onto my property, specifically over my home and driveway. His trees deposit leaves, debris, and sap onto my property, causing damage.” Dave also repeated the claim about Roy’s daughter running off the tree trimmers.

Roy argued that he owed no duty to Dave to trim otherwise healthy trees on his property. He claimed the trees were mature and preexisted either party’s ownership of the property. He said that a year before, Dave hired Cartwright Tree Service to trim the row of pine trees that ran along the driveway. He said no one complained when Cartwright trimmed the overhanging branches from Dave’s property free, but when Cartwright began trimming branches and trees back further than the property line, Roy’s daughter objected. Roy said that he has no objection to Dave trimming the overhanging branches back to the property line.

Dave replied with new allegations that the trees in question were decaying or dead. Attached to the reply was a new affidavit that averred that the trees were decaying and dangerous and that one had fallen on his property. He included a picture of a tree that appears to have fallen across a driveway. However, the affidavit was neither signed nor notarized.

The trial court granted Roy’s motion for summary judgment and denied Dave’s. Dave appealed.

Gen. Robert E. Lee – a man recently consigned to the ash heap of history – knew something about duty … and even he couldn’t have found that Roy owed one to Dave.

Held: Roy owed Dave no duty, so the trial court’s dismissal of the case was upheld.

In order to succeed in a negligence action, the Court said, Dave must demonstrate that Roy owed him a duty, that Roy breached the duty, and that he suffered damages that proximately resulted from Roy’s breach. Here, Dave offered evidence that falling pine needles, leaves, sap, and sticks have damaged his car, driveway, and roof. He also alleges, without evidentiary support, that encroaching tree roots damaged his driveway and home.

While he showed damage, Dave was unable to show that Roy owed him any duty. A landowner is generally not responsible for the losses caused by the natural condition of the land. Instead, the Court observed, states generally allow one impacted by such growth the remedy of self-help. A privilege existed at common law, such that a landowner could cut off, sever, destroy, mutilate, or otherwise eliminate branches of an adjoining landowner’s tree that encroached on his land. But, the Court said, whether a separate remedy exists is an open question.

The Massachusetts Rule provides that in almost all circumstances, the sole remedy for damages resulting from the natural dropping of leaves and other ordinary debris from trees is the common law remedy of self-help. The rule does provide a limited exception for dead trees, just as Ohio has established a duty for urban landowners of reasonable care relative to the tree [hat overhangs a public street, including inspection to make sure that it is safe.” Where constructive or actual knowledge of an unreasonably dangerous condition exists on the land of an urban landowner, such as a dead tree, the duty prong of a negligence claim may be satisfied.

The reasoning set forth in support of the Massachusetts Rule, the Court said, is apt to the facts of this case: “[T]o grant a landowner a cause of action every time tree branches, leaves, vines, shrubs, etc., encroach upon or fall on his property from his neighbor’s property, might well spawn innumerable and vexatious lawsuits.” The Court thus adopted the Massachusetts Rule as the law of this jurisdiction.

But Dave also argued that in Ohio a “landowner in an urban area has a duty to exercise reasonable care to prevent an unreasonable risk of harm to others from decaying, defective or unsound trees of which such landowner has actual or constructive notice.” Dave contended Roy’s trees were in such a defective condition and thus constituted a nuisance. Dave also argued that Roy, an urban landowner, had a duty to inspect his trees and protect others from a dangerous condition created by any unsound trees. Even if such a duty existed, the Court said, it only is breached when the owner has actual or constructive notice of a dangerous condition.

Leaves – often a pain in the arse, but seldom a nuisance

The Court held that Dave put forth no evidence that any of the trees constituted a dangerous condition of which Roy was aware or should have been aware. He presented no evidence that the trees are dead, decaying, or unsound, and cited no case holding that “the normal yearly life-cycle of a tree and the natural shedding of leaves, twigs, and sap constituted a nuisance. Thus, he provided no compelling justification for a court to hold that Roy’s trees case constituted a nuisance or a dangerous condition. The problems Dave had experienced with the trees “are the natural consequence of living in an area beautified by trees. Dave’s remedy is to trim tree limbs that overhang his property back to the property line, to which Roy averred he has no objection.”

The trees at issue, in this case, do not constitute a nuisance, and Roy is not negligent in regard to them.

Dave also asserted that the trees on Roy’s property constituted a trespass. But the elements of a successful trespass claim include an unauthorized intentional act and entry upon land in the possession of another. Here, there is no intentional act. Dave claimed that Roy’s actions of not removing or trimming the trees constitute an intentional act. But, the Court said, as it explained, Dave’s remedy for intrusion by vegetation is to trim it back to the property line.

In sum, Dave’s claims that detritus falling from trees from the neighboring property constituted a trespass, a nuisance, and negligence were simply not actionable. The Court cited a Maryland case that “it is undesirable to categorize living trees, plants, roots, or vines as ‘nuisances’ to be abated. Consequently, we decline to impose liability upon an adjoining landowner for the ‘natural processes and cycles’ of trees, plants, roots, and vines.”

– Tom Root

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