Road Establishment Presented by David Meyers Minnesota Society of Professional Surveyors Summer Meeting July 31, 2014 How did it get to be a road? A. Formal establishment by Government Action B. Or established by use. C. Answer is fundamental to keeping road open (or closing it) 1. If there was formal establishment by a Government act and the road is still used (even infrequently) it is very difficult to lose the road a. 2. Once establishment is proven, the burden shifts to the other party to prove abandonment or some other means of loss of the public rights. If established by Use, then the Government must first prove its right to the road Road Established by Government Action A. How do you know if the road was established by Government Action? 1. Does it follow a section line, quarter section line, or other straight survey line? a. 2. Is it a straight road? Does it parallel a drainage ditch, i.e. Government tile line or drainage system? 3. Does it meander along a creek, river or lake? 4. Is the land adjacent to the road platted? 5. Does it meander off in a zig-zag pattern? a. Even then, a right-of-way might exist, but the road could have been built as the terrain allowed. B. Assuming it is straight, where do you look to find a Road Order? 1. The Town Road Book a. 2. Check the Clerk’s meeting minutes, town financial disbursement Journal, minutes of annual meetings, etc. County Recorder a. Check tax assessment records for both assessments and later records for satisfaction of an assessment, check references in old deeds to any road or easement. 3. County Auditor Records a. b. 4. 5. Check District Court Files for Judicial Ditches or Judicial Roads State and County Historical Society Records a. 6. Prior to the mid 1970s, Town Road Orders were required to be filed with the County Auditor County Highway Records State Ditch Records Minnesota Legislative Session Laws, for pre-1920 appropriations (“PorkBarrel” or “Earmarks” indexed by County) Establishing a Road by Use A. B. The burden of proof is on the Government, and it must be shown by a “preponderance of the evidence” Minnesota Statutes § 160.05 Six (6) years 1. Maintenance - even minimal work could be sufficient 2. Public Use - minimal use is accepted, but it must be such that would put someone on notice that the public has a road a. 3. Dedication is “to the width of the actual use…” Minnesota Statutes § 160.05 Double Edge - because the town may acquire a roadway, but (according to the Minnesota Township Association website), a private owner may be able to force a town to maintain the road. a. See: Minn. Stat. § 163.16, where five owners of property may petition a County Board to force a town to pay for road maintenance. b. Town of Red Rock v. County of Mower, 311 Minn. 446, 250 N.W.2d 827 (Minn. 1977), holding that acceptance of a plat did not obligate the town to open and maintain the dedicated streets. However, the town may be obligated under Section 163.16 to maintain the road. c. Carlson v. Town of Sunrise, 2002 W.L. 555239 (Minn. App. April 16, 2002), holding that the town may determine the time it will open a street and assume maintenance of a dedicated street. Also, holding that an ordinance providing for the issuance of permits for driveways and culverts, must have a public hearing under Minn. Stat. § 462.352, and this was not part of the town’s general authority to regulate roads under Minn. Stat. § 164.36. C. Theusch v. Berg, 2008 W.L. 1972487 (Minn. App. May 6, 2008) 1. 2. Whether a road has become dedicated by use under Section 160.05 is a question of fact, and each instance is based on the special facts of the case. There is no private cause of action for failure to give notice of cutting trees and brush under Minnesota Statutes Section 160.22. However, the failure to give a notice required by Section 160.22 could constitute cutting trees “without lawful authority.” In that case, Minnesota Statutes Section 561.04 (providing triple damages) may apply. C. Common Law Dedication (See: Sackett v. Storm, 480 N.W. 2d 377 (Minn. App. 1992). 1. Owner’s intent to dedicate land to public use a. 2. May be implied by unequivocal acts Public acceptance by use a. b. c. Minimal public use is sufficient No public money need to be spent Recreational use, alone, may not be sufficient (See: MN Statute § 604A.27) Loss of the Public Right-of-Way How to Prevent It A. Marketable Title Act (Minn. Stat. § 541.023) 1. Primary defense a. Possession and Use - has the public used the road - use must be such as to put someone on notice - minimal public use is sufficient. b. Road Inventory C. Formal Action 1. 2. 3. Minn. Stat. § 164.07 – vacation Minn. Stat. § 164.02 – abandonment Minn. Stat. § 164.06 - extinguishment a. Notice must now be given by certified mail to the abutting property owner A. Bolen v. Glass, 755 N.W.2d 1 (Minn. 2008) 1. City had Authority to issue a permit for the construction of private improvements on a dedicated, but not undeveloped street. 2. Adjacent property owner had a right, with the City’s permission, to use the developed street for a driveway. B. Hebert v. City of 50 Lakes, 744 N.W.2d 226 (Minn. 2008) 1. 2. 3. Torrens or registered property is treated differently than abstract property. A City could not acquire title to a road by De Facto taking where the underlying property is Torrens. A “mere gravel road” without “any valuable improvements” is a permanent road, even though it is not paved, nor does it have curbing. 4. Torrens property may only be acquired for road purposes through a formal condemnation or other statutory proceedings. 5. A statutory dedication under Minn. Stat. § 160.05 (the user statute) may not apply to Torrens property. 6. The act of a City in constructing a gravel road land does not own or control, may be a trespass. The trespass could be temporary, meaning that the trespass happened the day the road was constructed, or a continuing injury, which means that any time someone uses the road, it is a new trespass. David J. Meyers is certified as a Real Property Law Specialist by the Minnesota State Bar Association. He is the Examiner of Titles for both Sherburne and Mille Lacs County. David J. Meyers Rinke Noonan 1015 W. St. Germain St., Suite 300 P.O. Box 1497 St. Cloud, MN 56302-1497 Phone: 320.251.6700 Toll Free: 888.899.6700 Direct Dial: 320.656.3512 Fax:320.656.3500 Email: [email protected] Website: www.rinkenoonan.com
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