Clayton v. Canada CA1/5
CourtCalifornia Court of Appeal
Date FiledOctober 26, 2026
DocketA171045
StatusUnpublished
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Full Opinion
Filed 10/26/26 Clayton v. Canada CA1/5
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or
ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION FIVE
RUPERT CLAYTON et al.,
Plaintiffs and Respondents, A171045
v.
HERBERT CANADA et al., (Alameda County
Defendants and Appellants. Super. Ct. No. 21CV003448)
In a dispute between neighbors, the trial court entered a judgment
granting plaintiffs, Rupert Clayton and Miriam Pinchuk, an exclusive
easement for gardening purposes over a portion of defendants’ property.
Defendants, Herbert Canada and Bernadette Rodriguez, contend the trial
court abused its discretion in granting an equitable easement and an implied
easement, and that it improperly admitted certain hearsay evidence
regarding a transaction between the parties’ predecessors.
We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
This matter proceeded to a court trial on plaintiffs’ claims for an
implied easement, quiet title, equitable easement, reformation of deed, and
declaratory relief. We summarize the relevant facts in the light most
favorable to the plaintiffs, the prevailing parties below, giving them the
1
benefit of all reasonable inferences. (Howard v. Owens Corning (1999)
72 Cal.App.4th 621, 630–631.)
I. Parties and Disputed Area
In 2017, defendants purchased the residence and property at 304 Olive
Avenue in Piedmont, California, from the trust established by the
predecessor owners, the Kroeger family. In 2019, plaintiffs purchased the
adjacent residence and property at 300 Olive Avenue in Oakland, California,
from the family trust established by the predecessor owners, Harry and Carol
Reom. The southwestern boundary of defendants’ 304 Olive property runs
along the northeastern property line of plaintiffs’ 300 Olive property. The
area involved in this case is a 20-by-20-foot, L-shaped portion of property
located within the legal description and boundaries of the grant deed for
defendants’ property at 304 Olive (Disputed Area). However, the Disputed
Area is separated from 304 Olive by a retaining wall and fence which enclose
it within 300 Olive. The retaining wall is approximately one foot above grade
on the 304 Olive side. There is an approximately four-foot drop in elevation
from 304 Olive to the Disputed Area and 300 Olive. A four-foot-tall fence sits
above the four-foot-tall retaining wall. When plaintiffs purchased 300 Olive,
they believed the Disputed Area was part of the property because it appeared
to be obviously separated from 304 Olive. The Disputed Area was well
maintained and weeded. Further, the Disputed Area was inaccessible from
304 Olive because of the fence on top of the retaining wall and the thick
vegetation on 304 Olive. Plaintiffs received disclosures describing the “ ‘jog’ ”
in the property line as a result of a 1955 transaction which changed the
boundary line. Plaintiffs testified that the Disputed Area, which they
considered a garden area, was critical to their decision to purchase 300 Olive.
2
In 2020, plaintiffs and defendants discussed replacing the fence
between their properties. During these discussions, defendant Canada sent
plaintiffs a survey that he recorded the year before, which included the
Disputed Area within the boundaries of 304 Olive. Plaintiffs noted the
survey appeared to be incorrect because the Disputed Area was not included
as part of 300 Olive. Plaintiffs contacted Larry Reom, the son of the late
Reoms, who also was a neighbor of plaintiffs and who was involved in the
sale of the property to plaintiffs. Larry Reom explained he previously
provided Canada with documentation of a 1955 transaction regarding the
Disputed Area and Canada promised to record the document. Plaintiffs
continued to openly and regularly garden in the Disputed Area until
December 2021, when Canada called the police to report a trespass.
Plaintiffs sued defendants, seeking an implied easement, prescriptive
easement, equitable easement, adverse possession, and declaratory relief.1
Plaintiffs ceased using the Disputed Area pending the outcome of the
litigation.
II. 1955 Transaction Between Prior Owners
In 1955, the Kroegers, who were the prior owners of 304 Olive, agreed
to sell the Disputed Area to the Reoms, the prior owners of 300 Olive, in
exchange for a reconveyance of an access easement benefitting 300 Olive and
burdening 304 Olive, payment of $250, and Carol Reom’s providing
babysitting services for the Kroegers’ young child. The motivation for the
1 On January 12, 2024, the trial court granted summary adjudication to
defendants on plaintiffs’ causes of action for prescriptive easement and
adverse possession. On February 8, 2024, shortly before trial began on
February 13, 2024, plaintiffs filed a second amended complaint asserting
causes of action for implied easement, quiet title, equitable easement,
reformation of deed, and declaratory relief.
3
agreement was the Kroegers’ desire to build a garage which would block the
Reoms’ access to their property from an alleyway. As a result of the agreed-
upon transaction, the Kroegers demolished their old garage and constructed a
new one. They also constructed the retaining wall and fence separating the
two properties and enclosing the Disputed Area as part of 300 Olive. By the
time of trial, the parties to the 1955 transaction were unavailable.
Larry Reom testified that his parents’ files contained a written
document memorializing the 1955 transaction. At the time of trial, however,
Larry could not find a copy of the 1955 transaction document. He explained
the document was on legal letterhead and stated a section of property at the
bottom of 304 Olive and 300 Olive was transferred to his parents for $250, an
undisclosed amount of babysitting, and the termination of the easement
leading to a garage. Larry was unsure if the document was a deed, but it
contained a legal description of the property and had signatures, although he
could not say by whom it was signed.
Larry testified that his sister, Rebecca, was friends with Anne Kroeger,
the daughter of the Kroegers. Larry was told by his parents that part of their
payment for the Disputed Area was through his mother’s babysitting for
Anne Kroeger. The late Reoms’ files contained letter fragments from 1955
referencing the agreement between the neighbors. Larry believed the letters
were written by either Margaret Kroeger or her eldest daughter. The letter
fragments stated that Anne would go over to “ ‘Becky’s,’ ” which was how
Carol Reom was paying for the “ ‘20 by 20 piece of backyard we are selling
them.’ ” They further stated that the plot was sketched to be sent to
“ ‘Stacy,’ ” to “ ‘take it to the title company to write up the legal description.’ ”
The late Reoms’ files also contained a letter from Stacy Dobrzensky, the
Kroegers’ attorney discussing whether a “ ‘traveled way’ ” had expired.
4
In addition, Harry Reom’s files contained a plot map with his notations
highlighting a triangle of land on 304 Olive. In September 2006, Harry Reom
wrote a letter to an attorney stating that a portion of a triangle of land at the
back of the property at 300 Olive “was acquired from my neighbor in 1955, in
exchange for his blocking my access to the back alleyway. The rest is what is
the now land-locked end of the access alleyway to my garage (long gone). I’ve
been planting vegetables on it for about 50 years. [¶] I don’t think this entire
piece of land has ever been recorded properly.”2
III. Discussions Between Reoms and Canada in 2018
In the fall of 2018, while Larry’s mother, Carol, still resided at 300
Olive, Larry and Carol noticed survey stakes in the Disputed Area and some
slats missing from the fence. During this time, Canada began
communicating with Carol Reom about acquiring a “ ‘critically important’ ”
storm drainage easement needed for Canada’s remodel of 304 Olive. Carol
died before the easement discussions were concluded, and then Canada
continued the discussions with Larry. Before the surviving Reoms granted
the storm easement to Canada, Larry told Canada about the 1955
transaction and gave Canada the document describing the transaction.
Canada never indicated that he contested ownership of the Disputed Area,
and Larry understood that Canada would record the document of the 1955
transaction.3 The conversation was amiable. In December 2018, Larry and
2 The letter inquired whether the portion of land acquired from Reom’s
neighbor, which was in Piedmont, qualified residents of 300 Olive for the
Piedmont School District.
3 At trial, Canada denied that he promised to honor the 1955
transaction. He said he told Larry that he would only do so if Larry could
produce a deed demonstrating the Reoms were “ ‘bona fide’ ” owners of the
Disputed Area. Canada said the documents Rebecca provided to him did not
include a deed and he distrusted the authenticity of the letter fragments.
5
Rebecca, as trustees, granted the storm drainage easement to defendants for
no compensation. It allowed defendants to connect to a pipe on 300 Olive
uphill from the Disputed Area. Larry testified that he would not have
granted the storm drain easement to defendants if he had been aware
defendants disputed the evidence he provided of the 1955 transaction
document and were going to claim ownership of the Disputed Area.
IV. Discussions Between Plaintiffs and Defendants in 2020
In 2020, during discussions between plaintiffs and defendants
regarding replacing the fence between their properties, Canada stated,
“ ‘I have that document about the bottom of the garden. I can get it recorded
or I can work with you to get it recorded.’ ” The plaintiffs were confused
because they believed it had already been recorded. Canada admitted to the
conversation but claimed that when he said he was going to record a
document he was referring to the survey he had completed which showed he
owned the Disputed Area. The trial court discredited Canada’s testimony
that he was referring to the survey. Canada testified, and a July 2020 email
he sent to plaintiffs stated, that he recorded the survey the year before.
V. Trial Court’s Legal Determinations
After a six-day bench trial, the trial court issued a 16-page statement of
decision. It first addressed defendants’ hearsay objections to the letter
fragments, Harry Reom’s 2006 letter, the verbal statements of Harry and
Carol Reom concerning boundaries, the 1955 transaction document, and
Larry’s testimony regarding the 1955 transaction document. It overruled
Canada had two or three more discussions with Larry and Rebecca while the
storm drainage issue was pending, and they consistently told him they could
not find a deed. However, the trial court found Canada was aware of the
1955 transaction agreement to convey the Disputed Area, promised to record
the agreement, and reneged.
6
defendants’ objections and found Larry’s testimony concerning the lost 1955
transaction document admissible under Evidence Code sections 1521,
subdivision (a) and 1523;4 the letter fragments admissible as ancient
documents under Evidence Code section 1331; and all of the statements of
Harry and Carol Reom admissible under Evidence Code section 1323.5
The trial court concluded there was insufficient evidence to find that
the 1955 transaction was memorialized in a deed and that no such deed was
ever recorded. However, the court found the evidence reflected an agreement
between adjacent landowners to transfer the Disputed Area or at least to
confirm the right to exclusive use of the Disputed Area. The trial court
denied the plaintiffs’ claims for quiet title and reformation of the deed.
4 Evidence Code section 1521, subdivision (a) states: “The content of a
writing may be proved by otherwise admissible secondary evidence” except
when “[a] genuine dispute exists concerning material terms of the writing
and justice requires the exclusion” or “[a]dmission of the secondary evidence
would be unfair.”
Evidence Code section 1523 permits admission of oral testimony to
prove the content of a writing “if the proponent does not have possession or
control of a copy of the writing and the original is lost or has been destroyed
without fraudulent intent on the part of the proponent of the evidence” or “if
the proponent does not have possession or control of the original or a copy of
the writing and . . . [¶] . . . [n]either the writing nor a copy of the writing was
reasonably procurable by the proponent by use of the court’s process or by
other available means.” (Evid. Code, § 1523, subds. (b) & (c).)
5 Evidence Code section 1331 states: “Evidence of a statement is not
made inadmissible by the hearsay rule if the statement is contained in a
writing more than 30 years old and the statement has been since generally
acted upon as true by persons having an interest in the matter.”
Evidence Code section 1323 states: “Evidence of a statement
concerning the boundary of land is not made inadmissible by the hearsay rule
if the declarant is unavailable as a witness and had sufficient knowledge of
the subject, but evidence of a statement is not admissible under this section if
the statement was made under circumstances such as to indicate its lack of
trustworthiness.”
7
However, it found the plaintiffs satisfied the requirements for an implied
easement and an equitable easement over the Disputed Area.
The trial court entered judgment in favor of plaintiffs, granting them
an exclusive easement for gardening purposes.
DISCUSSION
I. Hearsay Evidence
Defendants contend the trial court erred in admitting Larry’s testimony
about what his parents told him regarding the 1955 transaction, Rebecca’s
testimony about her father’s statements regarding the 1955 transaction, and
Harry Reom’s 2006 letter. They claim this evidence was improperly admitted
under Evidence Code section 1323.6 We review the admission of evidence for
abuse of discretion. (Christ v. Schwartz (2016) 2 Cal.App.5th 440, 446–447.)
However, to the extent defendants’ argument is based on statutory
interpretation of Evidence Code section 1323, we apply de novo review.
(McDermott Ranch, LLC v. Connolly Ranch, Inc. (2019) 43 Cal.App.5th 549,
559.)
6 As discussed ante, the trial court’s statement of decision addressed
generally the hearsay objections to evidence of the 1955 transaction, the
letter fragments, the verbal statements of Harry and Carol Reom concerning
boundaries, Harry Reom’s 2006 letter, the 1995 transaction document, and
Larry’s testimony concerning the 1955 document. It found much of the
evidence admissible under Evidence Code sections 1521 and 1523 governing
admission of oral testimony regarding contents of a lost writing, and it found
the letter fragments admissible as ancient documents under Evidence Code
section 1331. Defendants do not contest these rulings on appeal other than to
state in footnote 12 of their opening brief that the letter fragments “were not
truly authenticated at all.” We do not address the issue of authentication of
the letter fragments because defendants raise the issue in a footnote rather
than under a separate heading as required by California Rules of Court, rule
8.204. (Sabi v. Sterling (2010) 183 Cal.App.4th 916, 947 [“Footnotes are not
the appropriate vehicle for stating contentions on appeal”].)
8
Evidence Code section 1323 states: “Evidence of a statement
concerning the boundary of land is not made inadmissible by the hearsay rule
if the declarant is unavailable as a witness and had sufficient knowledge of
the subject, but evidence of a statement is not admissible under this section if
the statement was made under circumstances such as to indicate its lack of
trustworthiness.” According to defendants, section 1323 does not apply
because “there was no dispute between the parties regarding the boundaries
of the Disputed Area, the fact that [the] publicly-recorded legal description of
304 Olive includes the Disputed Area, or the fact that the recorded
description of 300 Olive does not.” Defendants contend the contested
evidence was admitted to prove the plaintiffs’ “asserted ownership of and/or
right to use that precisely-defined section of property” and therefore section
1323 does not apply.
The trial court initially rejected defendant’s argument during trial,
finding that the case involved a boundary dispute as to whether the Disputed
Area was part of 300 Olive or 304 Olive and thus Evidence Code section 1323
applied. After further briefing on the issue, the trial court’s statement of
decision again rejected defendants’ hearsay objections and confirmed that
testimony regarding the late Reoms’ statements was admissible under
section 1323.
In construing the meaning of a statute, we first look to the statutory
language to ascertain the legislative intent. (McDermott Ranch, LLC v.
Connolly Ranch, Inc., supra, 43 Cal.App.5th at p. 559.) “Where the intent is
clear from the language itself, the court will not look beyond the plain
meaning.” (Ibid.)
The plain language of Evidence Code section 1323 allows hearsay
evidence of statements “concerning the boundary of land . . . if the declarant
9
is unavailable as a witness and had sufficient knowledge of the subject . . . .”
Defendants acknowledge the definition of boundary is “ ‘something that
indicates or fixes a limit or extent.’ ” (Merriam-Webster’s Unabridged Dict.
<https://unabridged.merriam-webster.com/unabridged/boundary> [as of
Oct. 22, 2026].) They argue that the plain meaning of the statute is that a
court may properly admit hearsay statements “concerning the indicating or
fixing of a limit or extent of property” and that here the statements concern
the ownership or possessory interest of a property rather than the fixing of
the limit or extent of a property. (Italics omitted.)
We are unpersuaded that the plain language of Evidence Code section
1323 does not apply to this action involving claims for quiet title, reformation
of deed, equitable easement, and implied easement. As the trial court
correctly determined, the dispute was over the boundaries of adjacent
properties. Defendants claim the trial court’s interpretation of the statute is
“such a tortured, technical interpretation” that would allow hearsay evidence
in all disputes over ownership or access to real estate. We disagree that the
trial court’s interpretation of section 1323 was “tortured” or “technical.” Nor
do we share defendants’ purported concern about the admission of hearsay
evidence in all disputes over ownership or access to real estate. Section 1323
only allows such hearsay evidence “if the declarant is unavailable as a
witness and had sufficient knowledge of the subject . . . .” We find that the
plain meaning of the statute permits admission of the statements of Harry
and Carol Reom and Harry Reom’s 2006 letter because the evidence concerns
the boundary of the property at issue, the declarants were unavailable, and
the declarants had sufficient knowledge of the subject. (Evid. Code, § 1323;
see McDermott Ranch, LLC v. Connolly Ranch, Inc., supra, 43 Cal.App.5th at
pp. 551, 559–561 [affirms admission of witness’s testimony under Evid. Code,
10
§ 1323, as to his deceased father’s statements concerning the location of
disputed boundary in lawsuit between adjacent property owners and holds
§ 1323’s trustworthiness requirement does not mandate exclusion of hearsay
statements of unavailable witnesses who had an interest in the land at time
statements were made].)
Having found no error in the trial court’s admission of evidence of the
verbal statements of Harry and Carol Reom, and Harry Reom’s 2006 letter,
we need not address defendants’ prejudice argument.
II. Easement
The trial court entered judgment in favor of plaintiffs for an exclusive
easement for gardening purposes. Its statement of decision found both an
equitable easement and an implied easement. Defendants argue the trial
court abused its discretion in creating an equitable easement and an implied
easement. As to the equitable easement, we conclude the trial court applied
the correct legal principles and acted within its discretion. We do not reach
the trial court’s alternative implied easement determination.
A. Trial Court’s Findings Supporting Equitable Easement
Regarding plaintiffs’ equitable easement claim, the trial court found:
“It is settled law that ‘in a proper case, the courts may exercise their equity
powers to affirmatively fashion an interest in the owner’s land which will
protect the encroacher’s use.’ (Hirshfield v. Schwartz (2001) 91 Cal.App.4th
749, 764–765.) Equitable easements are born of a court’s desire to ‘promote
justice, acting through its conscience and good faith’ and typically result
when a claimant innocently uses another’s property. (Hirshfield v. Schwartz,
supra, 91 Cal.App.4th at 769.) To create an equitable easement, plaintiff
must establish that the ‘encroachment must not be willful or negligent.’
(Tashakori v. Lakis (2011) 196 Cal.App.4th 1003, 1009.) A court ‘should
11
consider the parties’ conduct to determine who is responsible for the dispute.’
(Id.) This factor is easily established by the fact that the Kroegers
themselves constructed the Retaining Wall and Fence (and any alleged
encroachment). In an effort to evade this factor, Defendants claim that
Plaintiffs acted willfully in occupying the Disputed Area after the Kroegers
created the Disputed Area. Obviously, this argument: (1) ignores that the
‘willful’ aspect applies to the creation of the encroachment, with which
Plaintiffs had no involvement at all; and (2) would swallow equitable
easements entirely, since they only exist where one openly and notoriously
occupies land to which another asserts title.
“Plaintiffs must also establish that Defendants will not suffer
irreparable harm by its creation, and that the hardship of denying the
easement ‘must be greatly disproportionate to the hardship’ of allowing it.
[Citations.] Here, of course, an equitable easement would result in the
parties receiving what they bargained for when they purchased their
respective properties.
“Here, the evidence establishes that Defendants received a benefit from
the 1955 transaction (which resulted in not only a new garage but also use of
304 Olive to the rear property line, which had previously been burdened by
an access easement). Plaintiffs have already paid for the Disputed Area.
Defendants have no legitimate use for it (Defendants have claimed a need for
drainage but already received a drainage easement (without charge) which
addresses all of their drainage needs). The balance of hardships leans
enormously towards Plaintiffs, who would have to abandon the garden they
bought and paid for and spent two years developing.
“While the Court has the discretion to award compensation to
Defendants if the Court grants an equitable easement, the Court determines
12
that no compensation should be awarded to Defendants. Plaintiffs have
already paid a purchase price that they believed included ownership of the
Disputed Area and would not have purchased 300 Olive on the same terms, if
at all, had they been aware of Defendants’ claim. Defendants greatly
benefited from the 1955 Transaction in that it allowed them greater use of
304 Olive, eliminating the back ‘alleyway’ access for 300 Olive and allowing
them to construct a driveway and new garage. . . . Canada acknowledged
that his neighbors had access rights pursuant to the easement and that it
had been reconveyed, which by definition removed the burden of the
easement from 304 Olive. [Citation.] Defendants did not anticipate use of
the Disputed Area, and in fact submitted plans to further separate the
Properties. Defendants’ geotechnical report on which Canada relied to
determine his drainage needs did not include a plan to connect to the City’s
storm drainage pipe in the Disputed Area. [Citation.] At most, Defendants
have offered speculative use of the Disputed Area at some undisclosed future
date if and when they construct an Accessory Dwelling Unit. [Citation.]
“The ‘cost’ to Plaintiffs of denying the equitable easement vastly
outweighs the nonexistent inconvenience to Defendants of allowing it to
remain. The Disputed Area is the flattest portion of 300 Olive and the most
conducive to gardening, the soil is fertile, and the loss of the Disputed Area
would change the nature of the property. [Citations.] Plaintiffs would not
have purchased 300 Olive if they had known the Disputed Area was not a
part of it. [Citations.]”
B. Legal Principles
An easement gives a nonpossessory and restricted right to a specific
use or activity upon another’s property. The owner of an easement is not the
owner of the property but possesses the right to use another’s land for a
13
specific purpose. (Blackmore v. Powell (2007) 150 Cal.App.4th 1593, 1598.)
“The land to which an easement is attached is called the dominant tenement;
the land upon which a burden or servitude is laid is called the servient
tenement.” (Civ. Code, § 803.)
“ ‘Easements may be created by express words, by grant or reservation,
usually by deed, by implication (Civ. Code, § 1104) (usually involving division
of land); by necessity (3 Powell on Real Property, § 410) and by prescription
(open and notorious use, continuous, hostile to owner, exclusive and under
claim of right). [Citation.]’ [Citation.]” (Thorstrom v. Thorstrom (2011)
196 Cal.App.4th 1406, 1415–1416).
In addition, and as relevant here, “in a proper case, the courts may
exercise their equity powers to affirmatively fashion an interest in the
owner’s land which will protect the encroacher’s use.” (Hirshfield v.
Schwartz, supra, 91 Cal.App.4th at p. 765.) In cases in which the
requirements for traditional easements are not present, courts have exercised
their equity powers to grant an equitable easement. (See Tashakori v. Lakis,
supra, 196 Cal.App.4th at pp. 1009–1010 [citing cases finding equitable
easements].) An equitable easement may be granted when (1) the easement
seeker’s use of the property is innocent and not willful or negligent, (2) the
party opposing the easement will not suffer irreparable harm by the creation
of the easement, and (3) the hardship of denying the easement is greatly
disproportionate to the hardship of allowing it. (Id. at p. 1009.)
We review the trial court’s grant of an equitable easement to plaintiffs
for abuse of discretion. (Hirshfield v. Schwartz, supra, 91 Cal.App.4th at p.
771.) We defer to the trial court’s factual findings if they are supported by
substantial evidence and determine whether under those facts the court
abused its discretion. (Hansen v. Sandridge Partners, L.P. (2018)
14
22 Cal.App.5th 1020, 1028.) We resolve all evidentiary conflicts in favor of
the judgment and determine whether the court’s decision “ ‘ “falls within the
permissible range of options set by the legal criteria.” ’ [Citations].”
(Hirshfield, supra, at p. 771.) “ ‘[O]ne of the essential attributes of abuse of
discretion is that it must clearly appear to effect injustice. [Citations.]
Discretion is abused whenever, in its exercise, the court exceeds the bounds
of reason, all of the circumstances before it being considered.’ ” (Denham v.
Superior Court (1970) 2 Cal.3d 557, 566.)
C. Equitable Easement Was Not an Abuse of Discretion
Defendants argue the trial court abused its discretion in granting
plaintiffs an equitable easement because, as a matter of law, plaintiffs failed
to establish any cognizable hardship that was greatly disproportionate to
defendants’ hardship of losing the use of their property. They also assert the
trial court abused its discretion by considering equitable factors they assert
are “well beyond the relative hardships of the Parties themselves.”
Defendants rely on Shoen v. Zacarias (2015) 237 Cal.App.4th 16
(Shoen), which reversed the trial court’s equitable easement grant on the
basis that the defendant failed to satisfy her burden of demonstrating that
the hardship of denying the easement was greatly disproportionate to the
hardship of allowing it. (Id. at pp. 19, 21–22.) In Shoen, two neighbors
disputed rights to a flat “patch” of land that was readily accessible only by
the defendant’s property but was owned by the plaintiff. (Id. at p. 18.) The
defendant put furniture on the “patch,” believing she owned the property.
The plaintiff sued to reclaim the land as her property. (Ibid.) The trial court
granted defendant an equitable easement allowing her to use the patch and
to maintain her furniture on the patch. (Id. at pp. 18–19.) The appellate
court reversed, reasoning that based on the facts, as a matter of law, the
15
hardship suffered from spending less than $300 to remove patio furniture
“was not greatly disproportionate to the hardship on” the plaintiff of losing
the use of land she owns. (Id. at pp. 19, 22.) Shoen explained that the
balancing-the-hardships element of equitable easements requires a finding
that the hardships “tip[] disproportionately in favor” of the party seeking the
easement, who must prove it will suffer “a greatly disproportionate hardship
from denial of the easement than the presumptively heavy hardship the
owner will suffer from its grant.” (Id. at p. 20, italics omitted.)
Defendants argue that in balancing the hardships, Shoen requires
consideration of the “actual costs” plaintiffs would incur if they were required
to cease using the Disputed Area and there is no evidence of such costs. They
claim, “[O]nly such costs—and not [plaintiffs’] enjoyment of their trespassing
use—can constitute ‘the imposition of a substantial hardship.’ ” In Shoen, the
hardship was measured as the actual costs relating to removal of furniture
from the disputed area. (Shoen, supra, 237 Cal.App.4th at p. 22.) However,
we do not read Shoen to limit the consideration of hardships solely to costs to
remove items from a disputed area. Shoen acknowledges that the equitable
easement doctrine requires a finding that the hardship from having to cease
the trespass is greatly disproportionate to the hardship caused by continuing
the encroachment. (Id. at p. 19.) It also states that in making this
determination courts must determine whether the “conveniences or
hardships” tip disproportionately in favor of the trespasser. (Id. at p. 20.)
Shoen does not require that “conveniences or hardships” be measured solely
by “actual costs” to cease a trespass.
The trial court found that the balance of hardships “leans enormously”
in favor of plaintiffs. It determined the defendants had no legitimate use for
the Disputed Area, finding that defendants already received a drainage
16
easement and that the evidence of possible future use of the Disputed Area
for an accessory dwelling unit was speculative. In addition, defendants’
property benefitted from the 1955 transaction which reconveyed an access
easement to 304 Olive, allowing the prior owners to build a new garage. In
contrast, if an easement were not granted, the plaintiffs would have to
abandon the garden they spent two years developing in the Disputed Area,
which was a flat area most conducive to gardening with fertile soil. The court
found plaintiffs would not have purchased 300 Olive if they had known the
Disputed Area was not part of the property and that the loss of the Disputed
Area would change the nature of the property. Other findings supporting the
trial court’s balancing of the hardships were that plaintiffs regularly
gardened in the Disputed Area from early in their ownership until December
2021, when defendants accused them of trespassing and called the police.
Although Canada claimed he saw no evidence of the plaintiffs’ use of the
Disputed Area, the trial court found his statement was refuted by evidence of
the plaintiffs’ work in the Disputed Area, including a weed block, mulch, and
vegetable stakes. It also found defendants did not use the Disputed Area
with the exception of retrieving balls and toys. Additionally, Harry and Carol
Reom used the Disputed Area as a garden for over 50 years, and the Kroegers
built a four-foot retaining wall and a four-foot fence above the retaining wall
to separate the Disputed Area from the rest of 304 Olive.
Notably, although the trial court found insufficient evidence that the
1955 transaction was memorialized in a deed, it found that “the 1955
transaction and the documents cited by the Reoms, reflected an agreement
between the adjacent landowners, to transfer the disputed area or at least to
17
confirm the right to exclusive use of the disputed area..” (Sic.)7 It further
found defendant Canada was aware of, and promised to record, the
agreement and then reneged on his promise. Defendants do not challenge
these findings on appeal. Rather they appear to suggest they are not
relevant to the analysis and are simply “equitable factors well beyond the
relative hardships of the Parties . . . .” Defendants cite Shoen’s statement
that the requirement that a trespasser establish a greatly disproportionate
hardship “precludes a more open-ended and free-floating inquiry into which
party will make better use of the encroached-upon land, which values it more,
and which will derive a greater benefit from its use.” (Shoen, supra, 237
Cal.App.4th at p. 21.) According to defendants, the trial court improperly
considered the history of the parties’ and their predecessors’ actions in
determining whether to grant an equitable easement.
We disagree that the trial court improperly considered the history and
conduct of the parties and their predecessors. Unlike in Shoen, here the trial
court determined the evidence supported a finding that there was an
7 Plaintiffs argue in their respondents’ brief that Shoen is inapposite
because here the trial court found the Kroegers conveyed equitable title to
the Disputed Area to the late Reoms. Plaintiffs claim that based on this
finding, the defendants lacked the right to possession enjoyed by the owner in
Shoen. Defendants’ reply brief mischaracterizes plaintiffs’ argument as being
based on a purported finding by the trial court that the plaintiffs, rather than
the late Reoms, hold equitable title to the Disputed Area and then argue the
trial court was never asked to make, and never made, a finding that the
plaintiffs hold equitable title to the Disputed Area. They also argue that the
trial court’s denial of plaintiffs’ quiet title claim precludes any argument that
the plaintiffs hold equitable title to the Disputed Area. We agree with
defendants that the trial court’s denial of plaintiffs’ quiet title claim is
inconsistent with any arguable claim that plaintiffs hold equitable title to the
Disputed Area. However, we do not understand that plaintiffs are making
such a claim.
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agreement between the predecessor landowners to transfer to, or, at least,
allow exclusive use of, the Disputed Area by 300 Olive. The 1955 transaction
provided a benefit to 304 Olive through the reconveyance of an access
easement held by 300 Olive, which allowed the prior owners of 304 Olive to
construct a driveway and new garage. Defendants do not dispute these
findings, and they are supported by substantial evidence. We find these
factors are not irrelevant considerations for a court sitting in equity.
(See Hirshfield v. Schwartz, supra, 91 Cal.App.4th at pp. 769–770 [policy
underlying creation of equitable easement is to “promote justice” under the
particular circumstances]; Linthicum v. Butterfield (2009) 175 Cal.App.4th
259, 262, 266–267 [affirms trial court’s grant of equitable easement and
states that in exercising its discretion trial court must consider conduct of
parties in light of relative harms to the parties of granting or withholding an
easement].) Moreover, they bear on the balancing-of-the-hardships element
of equitable easements because they relate to the extent of harm defendants
will suffer from granting the easement. The trial court correctly considered
the benefits conveyed to the 304 Olive property from the 1955 transaction.
We reject defendants’ argument that, as a matter of law, plaintiffs
failed to establish any cognizable hardship that was greatly disproportionate
to defendants’ hardship of losing the use of their property. The trial court
acted within its discretion in finding that the hardship to plaintiffs of denying
the easement was greatly disproportionate to the hardship of allowing it.
The trial court properly considered the unique facts of the 1955 transaction,
the conduct of the adjacent landowners since 1955, and that Canada agreed
to record the agreement and then reneged. (See Richardson v. Franc (2015)
233 Cal.App.4th 744, 758–759 [finding grant of irrevocable license for
landscaping, lighting, and irrigation within an easement in accordance with
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20-year course of conduct of parties and predecessors is within trial court’s
broad equitable discretion].) We might reach a different conclusion if the
only evidence were that the Disputed Area was first used as a garden,
beginning in 2019 when the plaintiffs purchased the property. However, here
the evidence shows the following: The Disputed Area has been walled off and
fenced off from 304 Olive for 70 years; the predecessor owners of 304 Olive
agreed to transfer the Disputed Area to 300 Olive for use as a garden in
exchange, in part, for a reconveyance of an alleyway easement that allowed
304 Olive’s owner to build a larger garage; the prior owners of 300 Olive used
the Disputed Area as a garden throughout their ownership; the plaintiffs
used the Disputed Area as a garden, until they were reported to the police as
trespassers; and defendant Canada was given a document reflecting the
transaction, which he said he would record but then reneged.
Defendant also contends the trial court abused its discretion in finding
defendants had “ ‘no legitimate use’ ” for the Disputed Area because it
ignored evidence that defendants’ storm pipe runs through the area.
Defendants refer to Canada’s uncontroverted testimony that flags placed by
the City of Piedmont Department of Public Works reflect that the storm
drainage pipe runs through the Disputed Area. The trial court is not
required to credit even uncontroverted testimony. (Hinrichs v. Melton (2017)
11 C