Case brief · Property

Fulkerson v. Van Buren Case Brief

Court of Appeals of Arkansas • 1998 • Docket #1354271
Holding checked against the opinion
961 S.W.2d 780 60 Ark. App. 257 1998 Ark. App. LEXIS 97 Property Civil Procedure
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Case Brief Summary & Legal Analysis

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tl;dr: Fulkerson sought to eject a church that claimed his land by adverse possession. The court reversed the church’s title award because its pastor’s testimony showed uncertainty about the church’s interest and recognition of Fulkerson’s ownership, defeating the required seven years of adverse intent.

Legal Significance: The decision emphasizes that occupation and improvements do not establish adverse possession without clear, distinct, and unequivocal intent to hold against the owner for seven years. Recognition of the titleholder’s ownership can defeat the required adverse intent.

Case Facts & Court Holding

Key Facts & Case Background

Fulkerson had held legal title to a 4.5-acre parcel in Pulaski County since December 1949. In 1985, the Progressive Church congregation began using a church building on the parcel without his permission. The congregation substantially improved the building and surrounding land. Around 1990, Fulkerson and the church’s pastor, Van Burén, unsuccessfully attempted to reach a lease agreement. In November 1994, Fulkerson demanded that the congregation vacate; it remained.

In May 1995, Fulkerson sued for ejectment, later naming both Van Burén and the church. The church counterclaimed for ownership by adverse possession and requested transfer to chancery court to quiet title. Following trial, the circuit court awarded the church title by adverse possession. Fulkerson appealed.

Van Burén testified that he first realized in 1990 or 1991 that the church lacked a deed and previously had made no assumptions about the nature of its possession. He requested a quitclaim deed from Fulkerson, who refused. Van Burén accepted Fulkerson’s legal ownership as fact and testified that adverse possession became an option after other avenues failed, approximately in 1994 or 1995.

Court Holding & Legal Precedent

Issue: Was the circuit court’s finding that the church possessed the requisite intent to hold adversely to Fulkerson for seven years clearly against the preponderance of the evidence?

The court reversed the judgment awarding the church title by adverse possession and remanded for further proceedings. The finding of seven years of adverse intent was clearly against the preponderance of the evidence because Van Burén’s testimony demonstrated uncertainty about the church’s interest and recognition of Fulkerson’s ownership until November 1994.

IRAC Legal Analysis

Legal Issue

Was the circuit court’s finding that the church possessed the requisite intent to hold adversely to Fulkerson for seven years clearly against the preponderance of the evidence?

Conclusion

The case illustrates that substantial improvements and prolonged occupation cannot substitute for proof of the required period of adverse intent. A claimant’s acknowledgment of the titleholder’s ownership bears directly on whether possession is adverse.

Legal Rule

Adverse possession requires continuous possession for more than seven years that is visible, notorious, distinct, exclusive, hostile, and accompanied by intent to hold against the true owner. Moses v. Dautartas, 53 Ark. App. 242, 244, 922 S.W.2d 345 (1996). Hostility means possession under a claim of right, title, or ownership, rather than recognition of or subservience to the titleholder’s superior right. Barclay v. Tussey, 259 Ark. 238, 241, 532 S.W.2d 193 (1976). Possession is presumed subordinate to legal title, and adverse intent must be clear, distinct, and unequivocal. Dillaha v. Temple, 267 Ark. 793, 797, 590 S.W.2d 331 (1979). Factual findings are affirmed unless clearly against the preponderance of the evidence. Ark. R. Civ. P. 52(a); Superior Improvement Co. v. Mastic Corp., 270 Ark. 471, 604 S.W.2d 950 (1980).

Legal Analysis

The majority treated the duration of adverse intent as dispositive. Under Barclay v. Tussey, possession must rest on a claim of ownership rather than recognition of the titleholder’s superior right. Under Dillaha v. Temple, mere possession is insufficient, and the claimant must establish clear, distinct, and unequivocal adverse intent.

Van Burén’s testimony failed that standard. Before discovering that the church lacked a deed, he did not know the nature of its possession. After investigating title and speaking with Fulkerson, he accepted Fulkerson’s ownership. His testimony also placed the decision to pursue adverse possession around 1994 or 1995, after other efforts to secure the land failed. The majority therefore concluded that the congregation lacked the requisite intent for seven years, despite its occupation and improvements.

The court acknowledged that religious societies may acquire title by adverse possession under Young v. Knox, 165 Ark. 129, 134, 263 S.W. 52 (1924). It also explained, citing Barclay, that color of title was unnecessary under the applicable rule, while noting that Act 776 of 1995 added color-of-title requirements. Neither point cured the failure to establish the required period of adverse intent.

Applying the deferential factual-review standard, the majority nevertheless found the circuit court’s determination clearly against the preponderance of the evidence.

Separate opinions

Meads, dissenting: Meads would affirm because the circuit court’s findings were not clearly erroneous or clearly against the preponderance of the evidence. She viewed the congregation’s improvements, continued occupation, refusal to leave, and requests for a quitclaim deed as demonstrating a claim of ownership rather than subordination to Fulkerson. She also believed the church appeared to have completed seven years of qualifying possession before Fulkerson asserted ownership. Stroud joined the dissent.

The Opinions

Summary

  • A claimant’s recognition of the true owner’s superior title defeats the “hostile intent” element of an adverse possession claim.
  • To be adverse, the possessor’s intent to hold against the true owner must be “clear, distinct, and unequivocal” for the entire statutory period.
  • An intent to claim adversely formed only after the true owner demands eviction is insufficient to satisfy the statutory time requirement.

Full text

Complete unedited opinion text as published by the court

John E. Jennings, Judge.

Appellant Floyd H. Fulkerson appeals the Pulaski County Circuit Court’s judgment awarding title to a 4.5-acre parcel of real estate to appellee the Progressive Church, Inc. The church claimed title to the land by adverse possession. We reverse and remand.

The 4.5 acres at issue are situated in Pulaski County, near the town of Scott. The parcel is irregularly configured and has eleven sides. The northernmost part of the parcel abuts Old Highway 30 for approximately 115 feet. A single-story church building is situated near the highway. This building is the meeting place for appellee, the Progressive Church, Inc. When the litigation between the parties began, appellant Fulkerson had held legal tide to the parcel since December 1949. Sometime in 1985, the congregation of the Progressive Church, without obtaining permission from Fulkerson, began using the church building on the property as their place of worship. Over the next several years, the congregation greatly improved the church building itself and the surrounding land. Sometime in 1990, appellant Fulkerson began to negotiate with appellee Sylvester Van Burén, the pastor of the church, to reach an agreement whereby the church would lease the parcel from Fulkerson. Fulkerson and Reverend Van Burén were unable to negotiate a lease.

In November 1994, Fulkerson sent to Reverend Van Burén a letter demanding that he and the church congregation immediately vacate the church budding located on the parcel. The church did not vacate the premises. In May 1995, Fulkerson filed in Pulaski County Circuit Court a complaint in which he requested that the court eject the congregation from the church building and from the rest of the parcel at issue. Subsequently, appellant Fulkerson filed an amended complaint, naming as a defendant not only Reverend Van Burén but also the Progressive Church, Inc., in which he repeated his request for ejectment of the Progressive Church congregation from the parcel at issue. Reverend Van Burén and the church filed a response to Fulker-son’s amended complaint in which they requested that Fulkerson’s complaint be dismissed. Filed with this response was a counterclaim brought by the Progressive Church, Inc. In this counterclaim, the church asserted that it owned the parcel of land at issue by adverse possession and requested that the matter be transferred to chancery court to quiet title to the land after recognition of its ownership of the parcel. In October 1996, trial was held in Pulaski County Circuit Court in connection with Fulkerson’s complaint and the church’s counterclaim. After hearing testimony from witnesses presented by both parties, the circuit court subsequently caused to be entered a judgment in which the court determined that the Progressive Church owned the parcel of land by adverse possession.

The legal principles governing establishment of title to land by adverse possession are well established. We recently set forth these principles as follows:

It is well settled that, in order to establish tide by adverse possession, appellee had the burden of proving that she had been in possession of the property continuously for more than seven years and that her possession was visible, notorious, distinct, exclusive, hostile, and with intent to hold against the true owner. The proof required as to the extent of possession and dominion may vary according to the location and character of the land. It is ordinarily sufficient that the acts of ownership are of such a nature as one would exercise over her own property and would not exercise over that of another, and that the acts amount to such dominion over the land as to which it is reasonably adapted. Whether possession is adverse to the true owner is a question of fact. See Walker v. Hubbard, 31 Ark. App. 43, 787 S.W.2d 251 (1990); Hicks v. Flanagan, 30 Ark. App. 53, 782 S.W.2d 587 (1990).

Moses v. Dautartas, 53 Ark. App. 242, 244, 922 S.W.2d 345 (1996). Moreover, for a trespasser to establish title to land by adverse possession, the quantum of proof necessary is greater if the trespasser has no color of title. DeClerk v. Johnson, 268 Ark. 868, 870, 596 S.W.2d 359 (1980). A trespasser who claims ownership of land without color of title must show actual possession to the extent of the claimed boundaries for the required seven years. Id. However, it was not necessary for the church to have color of title in order to adversely possess the parcel of land at issue. See Barclay v. Tussey, 259 Ark. 238, 241, 532 S.W.2d 193 (1976).1 For possession to be adverse, it is only necessary that it be hostile in the sense that it is under a claim of right, title, or ownership as distinguished from possession in conformity with, recognition of, or subservience to the superior right of the holder of title to the land. Id. Possession of land will not ordinarily be presumed to be adverse, but rather subservient to the true owner of the land. See Dillaha v. Temple, 267 Ark. 793, 797, 590 S.W.2d 331 (1979). Therefore, mere possession of land is not enough to adversely possess the land, and there is every presumption that possession of land is in subordination to the holder of the legal title to the land. Id. The intention to hold adversely must be clear, distinct, and unequivocal. Id. Moreover, it is well settled that the trustees of a religious society may acquire title to real property by adverse possession. See Young v. Knox, 165 Ark. 129, 134, 263 S.W. 52 (1924). The standard of review requires that we affirm the trial court’s decision on a question of fact unless it is clearly against a preponderance of the evidence. Ark. R. Civ. P. 52(a); Superior Improvement Co. v. Mastic Corp., 270 Ark. 471, 604 S.W.2d 950 (1980).

The core of the church’s proof of adverse possession of the 4.5 acres at issue was provided by appellee, Reverend Sylvester Van Burén. As noted above, the intent required for adverse possession is the intention to claim the land at issue under right, title, or ownership as distinguished from possession in conformity with, recognition of, or subservience to the superior right of the true owner of the land. Barclay v. Tussey, 259 Ark. at 241. We conclude that Reverend Van Buren’s testimony shows that, from th.e time the congregation occupied the church building on the parcel until November 1994, the church congregation was unsure of the precise nature of its interest in the land and, moreover, recognized that Fulkerson owned the land.

On cross-examination, Reverend Van Burén testified that in 1990 or 1991 he first realized that the church did not have a deed to the land at issue. Fie testified further that, prior to this time, he made no assumptions about whether the church was on the land with permission or whether the church had purchased the land. Reverend Van Burén specifically stated in this regard, “I didn’t know how or what kind of possession they had.” In order to clarify the matter of the church’s right to occupy the land, Reverend Van Burén contacted appellant Fulkerson. He asked Fulkerson to give a quitclaim deed to the church, which Fulkerson refused to do. Reverend Van Burén testified further that, after Fulkerson told him that he (Fulkerson) held legal title to the land, he (Van Burén) “accepted that as a fact.” In this regard, Reverend Van Burén testified:

I had no way of knowing. I did some research on the layout of the land and saw where he had acquired the land from a relative somewhere’s . . . between 1940 and ‘59 or somewhere like that.
So I saw he acquired the land. And I saw no other records. During this time the courthouse was taken down and they had moved to another temporary location and everything they had was on microfilm and a lot of things wasn’t clear. But as far as I knew he clearly had possession. And this is after we had talked and all. And even some weeks before we went to court. That this took place which is just a couple of years ago. Last year rather.

With regard to the time at which the church congregation decided to claim the land at issue, Reverend Van Burén testified:

Once the term adverse had been positioned and he [Fulker-son] had caused us to be evicted or had asked us out of the church and we had no other alternatives. I just wondered what we should do. It wasn’t a decision that was made impulsively at that time. We made the decision that we wanted the land once we found out it wasn’t ours. And as far as adverse, adverse only came into play when no other avenue worked.

When asked whether this decision would have been reached in 1994 to 1995, Reverend Van Burén replied, “If you say so, that’s close.”

Given this testimony by Reverend Van Burén, given that a possessor of land does not possess adversely if, while in possession, he recognizes the ownership right of the titleholder to the land, and given that proof of the possessor’s intention to hold adversely must be clear, distinct, and unequivocal and must have lasted seven years, we conclude that the circuit court’s finding of fact that the congregation of the Progressive Church possessed for seven years the requisite intent to possess the land at issue adversely to appellant Fulkerson is clearly against the preponderance of the evidence. Because the church congregation did not possess the land with the requisite intent for seven years, the church congregation did not adversely possess the land.

For the reasons set forth above, we reverse the Pulaski County Circuit Court’s judgment in favor of appellee the Progressive Church, Inc., on its counterclaim for adverse possession, and remand to the circuit court for further proceedings not inconsistent with this opinion.

Reversed and remanded.

Pittman, Bird, and Crabtree, JJ., agree. Meads and Stroud, JJ., dissent.

This rule was changed by Act 776 of 1995, which included as additional requirements for establishing adverse possession that the person claiming must have held color of title to the property or to contiguous real property for at least seven years. See Ark. Code Ann. § 18-11-106 (Supp. 1997).