William C. Garrett
Elizabeth G. Farber
Gassaway, West Virginia
Attorneys for the Appellant
Jeffrey A. Kimble
Robinson & McElwee
Clarksburg, West Virginia
and
Toni M. Nesselrotte
Fairmont, West Virginia
Attorneys for the Appellee,
Allegheny Power
Michael Kozakewich, Jr.
Steptoe & Johnson
Clarksburg, West Virginia
Attorney for the Appellee,
State of West Virginia
The Opinion of the Court was delivered PER CURIAM.
JUSTICE DAVIS and JUSTICE MAYNARD dissent and reserve the right to file dissenting
opinions.
1.
A motion made pursuant
to Rule 60(b), W.Va.R.C.P., does not toll the running of the appeal time of
eight months [now four months] provided by West Virginia Code, Chapter 58,
Article 5, Section 4, as amended. Syl.
Pt. 1, Toler
v. Shelton, 157 W.Va. 778, 204 S.E.2d 85 (1974).
2.
A motion which would
otherwise qualify as a Rule 59(e) motion that is not filed and served within
ten days of the entry of judgment is a Rule 60(b) motion regardless of how
styled and does not toll the four month appeal period for appeal to this court.
Syl. Pt. 3, Lieving
v. Hadley, 188 W.Va.
197, 423 S.E.2d 600 (1992).
3.
When a party filing
a motion for reconsideration does not indicate under which West Virginia Rule
of Civil Procedure it is filing the motion, the motion will be considered
to be either a Rule 59(e) motion to alter or amend a judgment or a Rule 60(b)
motion for relief from a judgment order. If the motion is filed within ten
days of the circuit court's entry of judgment, the motion is treated as a
motion to alter or amend under Rule 59(e). If the motion is filed outside
the ten-day limit, it can only be addressed under Rule 60(b).
Syl. Pt. 2, Powderidge Unit Owners
Association v. Highland Properties, Ltd., 196 W.Va. 692, 474 S.E.2d 872
(1996).
5. In reviewing an
order denying a motion under Rule 60(b), W.Va.R.C.P., the function of the
appellate court is limited to deciding whether the trial court abused its
discretion in ruling that sufficient grounds for disturbing the finality of
the judgment were not shown in a timely manner. Syl. Pt. 4, Toler
v. Shelton, 157 W.Va. 778, 204 S.E.2d 85 (1974). 6. A motion to vacate
a judgment made pursuant to Rule 60(b), W.Va.R.C.P., is addressed to the sound
discretion of the court and the court's ruling on such motion will not be
disturbed on appeal unless there is a showing of an abuse of such discretion.
Syl. Pt. 5, Toler v. Shelton, 157 W.Va. 778, 204 S.E.2d 85 (1974). 7. A court, in the
exercise of discretion given it by the remedial provisions of Rule 60(b),
W.Va.R.C.P., should recognize that the rule is to be liberally construed for
the purpose of accomplishing justice and that it was designed to facilitate
the desirable legal objective that cases are to be decided on the merits. Syl. Pt. 6,
Toler v. Shelton, 157 W.Va. 778, 204 S.E.2d 85 (1974). 9. The circuit court's
function at the summary judgment stage is not to weigh the evidence and determine
the truth of the matter, but is to determine whether there is a genuine issue
for trial. Syl. Pt. 3, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d
755 (1994). 10. The burden of
proving an easement rests on the party claiming such right and must be established
by clear and convincing proof. Syl. Pt. 1, Berkeley Development Corp.
v. Hutzler, 159 W.Va. 844, 229 S.E.2d 732 (1976).
Per Curiam: This is an appeal by Stewart
B. Law, Jr., (hereinafter Appellant) from a denial of a motion
for reconsideration entered by the Circuit Court of Upshur County. The lower
court had granted summary judgment in favor of Allegheny Power Company (hereinafter
APC), the State of West Virginia Bureau of Commerce, Division
of Natural Resources (hereinafter DNR), and the State of West
Virginia Department of Transportation, Division of Highways (hereinafter DOH).
The Appellant filed the underlying civil action alleging entitlement to a
right of way or easement to his property through a locked access road near
Stone Coal Lake in Upshur County. The Appellant contends that the lower court
erred in denying his motion for reconsideration of a summary judgment entered
in favor of the Appellees where numerous genuine issues of material fact existed
and clarification of those facts was desirable to determine proper application
of the law. Based upon a review of the record, arguments of counsel, and relevant
precedent, this Court concludes that the lower court abused its discretion
in denying the Appellant's motion for reconsideration.
In a February 12, 1925,
deed from T. E. West to W. E. Robinson separating the fifteen-acre tract now
owned by the Appellant from the Shoulders tract, an express provision was
included for a free right of way in and to said fifteen acres tract
of land, which right of way is to extend in the most practical course or direction
through the tract of land this day described in deed to the said T. E. West
and the tract described in a deed of same date to the said Lillie Smith and
to extend from said 15 acre tract of land to the tract of land now owned by
David Golden, all of said tracts of land being a part of said Amos R. Shoulders
tract of land. . . . The Appellant contends that such right of way was
intended to create access from the fifteen-acre tract to County Road 7, west
of the fifteen-acre tract. Various other conveyances
of the fifteen-acre tract were made from 1925 to the present, all referencing
the right of way for ingress and egress to the fifteen-acre tract.
(See footnote 2)
A 1970 conveyance referenced the right of way to said 15 acres, more
or less, of land, for use as a means of ingress and egress to and from same.
. . . On June 16, 1971, DOH entered
into a written agreement with APC under which several public roads, including
County Road 7 , were to be abandoned and destroyed when Stonecoal Lake
was created by APC. As part of this 1971 agreement, APC agreed to construct
alternate roads to replace the destroyed public roads. APC purchased the remaining
three tracts that were originally part of the Shoulders tract. Thus, of the
original Shoulders property, only the Appellant's fifteen-acre tract is not
currently owned by APC. APC constructed Stonecoal
Lake in 1972. By lease dated October 1, 1972, APC leased the certain properties
surrounding the lake to the DNR. The Stonecoal Lake Wildlife Management Area
(hereinafter WMA) is managed by the DNR, subject to all
leases, liens, easement, rights of way, or other encumbrances, whether or
not of record, now outstanding or created hereafter with respect to the premises. While
the record is not entirely clear regarding what additional roads were constructed
by APC, the DOH did eventually formally abandon County Road 7. On September 26, 1996, the
Appellant purchased the fifteen-acre tract of property in question. The deed
included, verbatim, the reference to the 1925 deed and the right of way. The
Appellant also purchased four other bordering tracts not originally part of
the Shoulders tract, totaling 150 acres. A twenty-five-acre tract purchased
by the Appellant lies between the fifteen-acre tract and County Road 14/3.
(See footnote 3)
The Appellant contends that
a road constructed by APC, known as the North Lake Road, is the
alternate road contemplated by the 1971 agreement between DOH and APC. North
Lake Road, which runs essentially parallel to the abandoned and submerged
County Road 7, is gated and locked beyond a public access boat landing on
Stonecoal Lake, and APC contends that North Lake Road is a private maintenance
road rather than a replacement for County Road 7. Based upon information obtained
from his predecessor in title, the Appellant requested a key to the gate at
the French Creek Game Farm, and his request was denied.
(See footnote 4) The Appellant then requested a key from
APC. APC allegedly informed the Appellant that it would obtain a key for him,
but the Appellant never received the key. On November 14, 1997, the
Appellant filed a complaint in the lower court, seeking an easement and right
of way on North Lake Road in order to gain access to his fifteen-acre tract.
In the alternative, the Appellant sought damages for loss of his right of
way and enjoyment of his property. The Appellant contends that his fifteen-acre
tract is now, for all practical purposes, landlocked. The Appellees questions
that assertion, emphasizing that a portion of the total 150 acres owned by
the Appellant borders County Road 14/3, which could also provide access to
the adjoining fifteen-acre tract from the east. On January 26, 2000, the
Appellant filed a Motion to Reconsider and/or Clarify the January
5, 2000, order. There is disagreement among the parties regarding whether
this motion should be characterized as a Rule 60(b) motion, thereby failing
to toll the running of the appeal period to this Court, or a Rule 59(e) motion,
tolling the running of the appeal period.
(See footnote 5) The Appellant contends that
he intended his motion for reconsideration as a Rule 59(e) motion and filed
it within ten business days of his receipt of the January 5, 2000, order.
The lower court denied the motion to reconsider by order entered September
18, 2000, and the Appellant filed his petition for appeal of that denial with
this Court on January 16, 2001.
This Court articulated the distinction
between a Rule 59(e) and a Rule 60(b) motion in syllabus point three of Lieving
v. Hadley, 188 W.Va. 197, 423 S.E.2d 600 (1992), as follows: A motion
which would otherwise qualify as a Rule 59(e) motion that is not filed and served
within ten days of the entry of judgment is a Rule 60(b) motion regardless of
how styled and does not toll the four month appeal period for appeal to this
court. See also Rose v. Thomas Memorial Hosp. Foundation, Inc., 208
W.Va. 406, 541 S.E.2d 1 (2000); State ex rel. McDowell County Sheriff's Dep't
v. Stephens, 192 W.Va. 341, 452 S.E.2d 432 (1994). Likewise, this Court
explained as follows in syllabus point two of Powderidge Unit Owners Association
v. Highland Properties, Ltd.,196 W.Va. 692, 474 S.E.2d 872 (1996):
Further, in syllabus point
five of Toler, this Court explained that [a] motion to vacate
a judgment made pursuant to Rule 60(b), W.Va.R.C.P., is addressed to the sound
discretion of the court and the court's ruling on such motion will not be
disturbed on appeal unless there is a showing of an abuse of such discretion.
In assessing the issue of whether a lower court abused its discretion in denying
Rule 60(b) relief, this Court explained as follows in syllabus point six of
Toler: A court, in the exercise of discretion given it by the
remedial provisions of Rule 60(b), W.Va.R.C.P., should recognize that the
rule is to be liberally construed for the purpose of accomplishing justice and that it
was designed to facilitate the desirable legal objective that cases are to
be decided on the merits.
(See footnote 9) In Powderidge, this
Court explained that while Rule 60(b) is not an invitation for relitigation,
it may be used to encourage a court to reconsider a prior determination. Specifically,
this Court stated: The liberal construction
of Rule 60(b), particularly within the context of a summary judgment determination,
is evident in this Court's resolution in Wolford v. Landmark American Ins.
Co., 196 W.Va. 528, 474 S.E.2d 458 (1996). In Wolford, this Court
encountered a situation in which a Rule 60(b) motion for relief from a summary judgment determination had been denied. Based upon this Court's determination
that a genuine issue of material fact existed, the Court concluded
that the denial of the appellant's Rule 60(b) motion concerning Landmark
constituted an abuse of discretion. Id. at 529, 474 S.E.2d at
459. The Court consequently remanded for further proceedings. Id. Similarly, in Foster
v. Good Shepherd Interfaith Volunteer Caregivers, Inc., 202 W.Va. 81,
502 S.E.2d 178 (1998), this Court held, based upon the existence of genuine
issues of material fact, that the lower court erred in granting summary judgment
(See footnote 10)
and abused its discretion in denying the appellant's Rule 60(b) motion
to vacate its order of dismissal. Id. at 85, 502 S.E.2d at 182. In State ex rel. Consolidation
Coal Co. v. Clawges, 206 W.Va. 222, 523 S.E.2d 282 (1999), this Court
again emphasized the liberal construction afforded a Rule 60(b) inquiry and
utilized a Rule 60(b)(6) motion to permit an order to be vacated.
In the present case, although
the Appellant has not succeeded in his attempt to persuade this Court that
he has perfected a Rule 59(e) challenge to the underlying order of summary
judgment, our liberal construction of Rule 60(b) and the attendant appellate
review of a Rule 60(b) denial permits this Court to review this issue under
an abuse of discretion standard. Our review for abuse of discretion necessarily
entails some degree of consideration of the underlying claims presented to
the lower court to determine whether the lower court abused its discretion
in denying the Appellant's motion for reconsideration. This Court has also emphasized
that, [i]n determining on review whether there is a genuine issue of
material fact between the parties, this Court will construe the facts 'in
a light most favorable to the losing party.' Alpine Property Owners
Association, Inc., v. Mountaintop Development Company, 179 W.Va. 12, 17,
365 S.E.2d 57, 62 (1987) (quoting Masinter v. Webco Co., 164
W.Va. 241, 242, 262 S.E.2d 433, 435 (1980)). The nonmoving party is entitled
to the benefit of all inferences, as '[c]redibility determinations,
the weighing of the evidence, and the drawing of legitimate inferences from
the facts are jury functions, not those of a judge[.]' Williams v.
Precision Coil, 194 W.Va. 52, 59, 459 S.E.2d 329, 336, quoting
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). Likewise,
we have concluded that [t]he inferences to be drawn from the underlying
affidavits, exhibits, answers to interrogatories, and depositions must be
viewed in the light most favorable to the party opposing the motion.
Hanlon v. Chambers, 195 W.Va. 99, 105, 464 S.E.2d 741, 747 (1995).
On a motion for summary judgment, neither a trial nor appellate court can try issues of fact; a determination can only be made
as to whether there are issues to be tried. To be specific, if there is any
evidence in the record from any source from which a reasonable inference can
be drawn in favor of the nonmoving party, summary judgment is improper.
Id. at 105, 464 S.E.2d at 747. As we observed in Armor
v. Lantz, 207 W.Va. 672, 535 S.E.2d 737 (2000), [c]ourts must strenuously
avoid assuming the role of trier of fact in ruling on motions for summary
judgment: Id. at 677, 535 S.E.2d at 742. [W]here varying
inferences may be drawn from the same evidence, we must view the underlying
facts in a light most favorable to the non-moving party. Id.
at 677, 535 S.E.2d at 742.
The Appellant also contends
that the lower court erred in finding that the Appellant had failed to establish
a right of way from the Golden tract, now owned by APC, to County Road 7.
The express easement granted by title used the phrase to the Golden
tract, but the Appellant contends that such reference could be properly
interpreted as intending a method of access to County Road 7 at or near the
Golden tract. The Appellant asserts that subsequent use of such access route
created a prescriptive easement, even if the express language of the deed
failed to create an easement through the Golden tract to County Road 7. The Appellant also asserts
that the lower court erred in ruling that the doctrine of adverse possession
divested the Appellant of any rights to the easement. The Appellees maintain
that any easement, whether by express language in the deed or by prescription,
was extinguished through adverse possession since the maintenance road had been
barricaded since 1972. The Appellant also contends that the lower court erred
in finding that County Road 14/3 can be used as access to the fifteen-acre
tract. The Appellant contends that it is not economically feasible to enter
the fifteen-acre tract from County Road 14/3 and across the twenty-five-acre
tract also owned by the Appellant. Thus, the Appellant maintains that the
lower court erred in concluding that no easement by prescription or by necessity
was supported by the facts. The Appellant also maintains
that the lower court erred in ruling that the statute of limitations barred
any action filed afer 1976 regarding the Appellees' closure of North Lake
Road. The Appellant contends that North Lake Road is a public road, to which
no statute of limitations applies where an individual is challenging his right
to access. In the alternative, the Appellant contends that even if North Lake
Road is a private road, he did not discover his cause of action
against APC until he was denied access. He consequently maintains that the
discovery rule tolled the statute of limitations. The Appellees assert that
the discovery rule does not apply to toll the statute since no action was
taken which prevented the predecessors in title from discovering that the
road was barricaded.
In the present case, the
lower court was presented with numerous factual assertions by all litigants.
From the evidence presented, the following essential facts can be gleaned.
County Road 7 was initially a public highway providing access to both the
general public and any property owners who accessed their private property
by traveling County Road 7. The fifteen-acre tract now owned by the Appellant
became landlocked when it was divided from the Shoulders tract, and access
to the public road was obtained by traveling west to County Road 7 across
two other tracts of land. That access was set forth by express easement in
1925, as quoted above, and similar language was used to create an easement
in the Appellant's deed. The Appellees contend that
the express easement provided access only to the Golden tract, rather
than through the Golden tract to County Road 7. The Appellant counters that argument by asserting that the easement was created either
through the express language of the deeds, by necessity,
(See footnote 12) or by prescription.
(See footnote 13)
There is evidence in the record that the express language of the deeds
created an easement at least to the Golden property, and the Appellant presented
evidence that residents had consistently used that easement to access County
Road 7. The consistency of use is also relevant to a determination of whether
adverse possession by APC would have deprived the Appellant of use of his
alleged easement. These issues were not developed sufficiently at the lower
court level. The Appellant's assertions in this matter, as well as the refutations
of the Appellees, created undetermined and material issues of fact with regard
to the Appellant's current rights to use the easement for access to his property.
With regard to the Appellant's
right to utilize North Lake Road, the 1971 agreement between APC and DOH is
implicated. That agreement, in essence, provided that APC would relocate County
Road 7 to provide access to property owners who utilized County Road 7 as access
to their properties.
(See footnote 14) We find that further development is essential
to determine whether the Appellant's rights have been violated by the abandonment
and relocation procedures chosen by APC and DOH. When the State elected to abandon
County Road 7, several concerns should have been identified, including relocation
of roads for use by the general public and entitlement to alternate access or
compensation for removal of access by certain property owners using County Road
7. It was incumbent upon the lower court to determine the manner in which the
1971 agreement affected the rights of the Appellant, with all inferences at
the summary judgment stage being drawn in favor of the Appellant, as the non-movant.
(See footnote 15)
The agreement required APC to
acquire fee title to all properties abutting the portions of the roads to be
destroyed. The Appellant raised a genuine issue of material fact regarding whether
APC properly obtained fee title, free of encumbrances. The title APC was obligated
to obtain included whatever public or private rights-of-way historically served
adjoining properties, whether arising before or after this State assumed responsibility
for some public roads in 1933 and thereafter.
(See footnote 16) The extent to which APC obtained
fee title, free of liens and encumbrances, is the very gravamen of this civil
action. DOH relied upon APC's certification of title at its own peril. If, in
fact, the lower court finds that the Appellant had a right of access to County
Road 7, then DOH and APC may have effected a taking of an extremely valuable
right of access for which the Appellant has not been compensated.
(See footnote 17)
While the statutes governing the authority of DOH permit it to abandon
public rights of way, the right of the public and abutting landowners to have
a continued means of ingress and egress or just compensation is ignored where
the abandonment powers are regarded as plenary.
A genuine issue of material
fact also exists with regard to the Appellant's access to his property through
County Road 14/3. The Appellees maintain that the Appellant does not need to
use North Lake Road to access his property since County Road 14/3 borders another
tract owned by the Appellant on the eastern border of the fifteen-acre tract
in question. The Appellant, however, introduced evidence indicating that it
was not economically feasible to utilize County Road 14/3 to access the fifteen-acre
tract due to the difficult terrain. Again, in granting summary judgment, the
lower court is obliged to draw inferences in favor of the non-movant. The issue
of whether County Road 14/3 is a possible entrance for the fifteen-acre tract
and whether access via North Lake Road is by necessity is another issue of material
fact which has not been resolved.
(See footnote 18) Application of the two-year
statute of limitations and the discovery rule create additional issues of
fact based upon the Appellant's contention that the discovery rule applies
and tolls the statute of limitations. The Appellant contends that the 1971
agreement did not adequately address his property rights, alternate roads
were not properly constructed, and his property became landlocked. The Appellant
further contends that he did not discover this violation until he was denied
access to the road leading to his property. Further development of the facts
is necessary to determine the Appellant's entitlement to relief under his discovery rule argument. As this Court stated in Stemple v. Dobson,
184 W.Va. 317, 400 S.E.2d 561 (1990), also involving a statute of limitations
challenge based upon West Virginia Code 55-2-12 (19 ), [b]ecause there
is a material question of fact with regard to when the plaintiffs' right of
action accrued so as to commence the running of the statute of limitations,
the matter was clearly a question for the jury. Id. at 322, 400
S.E.2d at 566.
(See footnote 19) We also feel constrained
to mention the issue of the burden to North Lake Road. Although the issue
has not been squarely placed before this Court, there has been some indication
that the Appellant seeks to construct a residential subdivision on his property and utilize North Lake Road as access. If this issue surfaces on
remand, obvious questions of burden to the easement will be raised, and additional
issues of fact may arise.
Conclusion
The posture of this Court,
as examined above, has consistently been that it is incumbent upon a
trial court to view the facts in [a summary judgment motion] in a light most
favorable to the party against whom judgment is to be rendered. Perrine
v. Mert Development, Inc., 177 W.Va. 560, 562, 355 S.E.2d 53, 55 (1987),
citing Board of Educ. of the County of Ohio v. Van Buren and Firestone
Architects, Inc., 165 W.Va. 140, 267 S.E.2d 440 (1980). Based upon the
foregoing, we reverse the lower court and remand this matter with directions to grant the Rule 60(b) motion, set aside the summary
judgment order, and proceed with this litigation in a manner consistent with
this opinion.
4. An appeal of the denial
of a Rule 60(b) motion brings to consideration for review only the order of
denial itself and not the substance supporting the underlying judgment nor the
final judgment order. Syl. Pt. 3, Toler v. Shelton, 157
W.Va. 778, 204 S.E.2d 85 (1974).
8. A motion for summary
judgment should be granted only when it is clear that there is no genuine
issue of fact to be tried and inquiry concerning the facts is not desirable
to clarify the application of the law. Syl. pt. 3, Aetna Cas. &
Surety Co. v. Federal Insur. Co. of New York, 148 W.Va. 160, 133 S.E.2d
770 (1963).
The fifteen-acre property in
question, currently owned by the Appellant, was originally part of a forty-seven-acre
tract of land purchased in 1879 by Amos R. Shoulders (hereinafter the Shoulders tract). In 1920, Mr. Shoulders sold
five acres near County Road 7 to Mr. David Golden (hereinafter the Golden
tract).
(See footnote 1) Mr. Shoulders died in 1923, and his heirs
further divided his property and conveyed parcels by various deeds.
Subsequent to discovery, the
Appellees filed a joint motion for summary judgment on November 24, 1999.
The Appellant filed a December 16, 1999, memorandum in opposition to the motion
for summary judgment, alleging that genuine issues of material fact existed
and outlining those issues. The lower court conducted a hearing on the motion for summary judgment on December 21, 1999, and granted summary judgment
against the Appellant by order dated January 5, 2000. The lower court held
that the applicable two-year statute of limitations had expired and that even
if the statute did not render the Appellant's case moot, he had been divested
of the easement by adverse possession since APC had used the properties for
ten years adversely to the Appellant's interests.
The appellate standard of review
in this matter is dependent upon resolution of the issue of whether the Appellant's
January 26, 2000, Motion to Reconsider and/or Clarify is deemed
a Rule 60(b) motion or a Rule 59(e) motion.
(See footnote 6) In syllabus point one of Toler
v. Shelton, 157 W.Va. 778, 204 S.E.2d 85 (1974), this Court explained
that [a] motion made pursuant to Rule 60(b), W.Va.R.C.P., does not toll
the running of the appeal time of eight months [now four months] provided by
West Virginia Code, Chapter 58, Article 5, Section 4, as amended. However,
the filing of a Rule 59(e) motion suspend[s] the running of the time for
appeal, and that time does not begin to run until the entry of an order deciding
the issues raised by the motion. Riffe v. Armstrong, 197 W.Va.
626, 636, 477 S.E.2d 535, 545 (1996), holding modified on other grounds,
Moats v. Preston County Comm'n, 206 W.Va. 8, 521 S.E.2d 180 (1999).
When
a party filing a motion for reconsideration does not indicate under which West
Virginia Rule of Civil Procedure it is filing the motion, the motion will be
considered to be either a Rule 59(e) motion to alter or amend a judgment or
a Rule 60(b) motion for relief from a judgment order. If the motion is filed
within ten days of the circuit court's entry of judgment, the motion is treated
as a motion to alter or amend under Rule 59(e). If the motion is filed outside
the ten-day limit, it can only be addressed under Rule 60(b).
The Appellant contends that
the filing of his January 26, 2000, motion should be considered a Rule 59(e)
motion tolling the running of the statute of limitations and permitting full
appellate review of the underlying summary judgment action.
(See footnote 7) The Appellant cannot prevail in that argument, however, because the January 26, 2000,
motion was not filed within ten days of the January 5, 2000, entry of the
lower court's summary judgment order. The Appellant attempts to escape this
conclusion by arguing that the ten-day time limitation did not begin to run
until he received the order in the mail. This is not the correct standard,
and the Appellant's argument in that regard fails. Applying the computation
of time periods set forth in Rule 6(a) of the West Virginia Rules of Civil
Procedure, the tenth day after the entry of the judgment, excluding weekends
and holidays as the rule requires, was January 20, 2000. The motion was not
filed until January 26, 2000. Consequently, the January 26, 2000, motion must
be considered a Rule 60(b) motion and managed accordingly.
(See footnote 8)
The determination that a motion
should be characterized as a Rule 60(b) motion is particularly significant in
terms of scope of appellant review. In syllabus point three of Toler,
this Court explained that [a]n appeal of the denial of a Rule 60(b) motion
brings to consideration for review only the order of denial itself and not the
substance supporting the underlying judgment nor the final judgment order.
In syllabus point four of Toler, this Court continued: In reviewing
an order denying a motion under Rule 60(b), W.Va.R.C.P., the function of the
appellate court is limited to deciding whether the trial court abused its discretion
in ruling that sufficient grounds for disturbing the finality of the judgment
were not shown in a timely manner.
Although
Rule 60(b) does not explicitly allow a party to file a motion for clarification
and reconsideration, it is well established that a proper Rule 60(b) motion
may urge a court to reconsider or vacate a prior judgment. Syl. pt. 3, Lieving
v. Hadley, 188 W.Va. 197, 423 S.E.2d 600 (1992); Bego v. Bego,
177 W.Va. 74, 78, 350 S.E.2d 701, 705 (1986); CNF Constructors, Inc. v.
Donohoe Construction Co., 57 F.3d 395, 400-401 (4th Cir.1995) (per curiam);
11 Charles A. Wright, Arthur R. Miller, & Mary Kay Kane, Federal Practice
and Procedure § 2857 at 254-64 (2nd ed. 1995).
196 W.Va. at 704-05, 474 S.E.2d at 884-85 (footnote omitted).
There existed a very good
reason justifying relief from the operation of the judgment. W.Va.
R. Civ. P. 60(b)(6). That reason was that the circuit court entered the order
granting the Petitioner an additional $1,000,000 in insurance coverage without
first determining whether the settlement agreement under which the Petitioner
was to receive the additional money even existed.
Id. at 230, 523 S.E.2d at 290. Thus, this Court has repeatedly employed
a Rule 60(b)(6) analysis to explore elements of the underlying judgment in the
legitimate effort to determine whether a trial court abused its discretion in
denying relief.
In syllabus point three of Aetna
Casualty & Surety Co. v. Federal Insurance Co. of New York, 148 W.Va.
160, 133 S.E.2d 770 (1963), this Court explained that [a] motion for summary
judgment should be granted only when it is clear that there is no genuine issue
of fact to be tried and inquiry concerning the facts is not desirable to clarify
the application of the law. In syllabus point three of Painter
v. Peavy, 192 W.Va. 189, 451 S.E .2d 755 (1994), this Court explained
as follows: The circuit court's function at the summary judgment stage is not to weigh the evidence and determine the truth
of the matter, but is to determine whether there is a genuine issue for trial.
As this Court emphasized in Williams v. Precision Coil, Inc., 194 W.Va.
52, 459 S.E.2d 329 (1995), [s]ummary judgment should be denied 'even
where there is no dispute as to the evidentiary facts in the case but only
as to the conclusions to be drawn therefrom.' Id. at 59, 459
S.E.2d at 336 (quoting Pierce v. Ford Motor Co., 190 F.2d 910,
915 (4th Cir.1951)).
The Appellant contends that
the lower court abused it discretion in denying his Motion to Reconsider
and/or Clarify and that the lower court erred in granting the underlying
motion for summary judgment because numerous genuine material issues of fact
remained and clarification of those issues was necessary for proper resolution
of this case. The Appellant asserts that genuine issues of material fact were
raised regarding the manner in which the DOH abandoned roads submerged by the
lake without providing adequate access to affected properties.
(See footnote 11) The Appellant further contends
that a genuine issue of material fact exists with regard to whether North
Lake Road, constructed by APC, should be considered a replacement road for
County Road 7 or simply a maintenance road as APC contends.
Upon review of the issues in
the present matter, the January 5, 2000, summary judgment order, and the Appellant's
January 26, 2000, motion for reconsideration, we conclude that the lower court
abused its discretion in denying the Rule 60(b) relief. We find that the Appellant
demonstrated sufficient grounds for disturbing the finality of the judgment.
Syl. Pt. 4, Toler, 157 W.Va. at 778, 204 S.E.2d at 86. This conclusion
is particularly inescapable in light of the admonitions of syllabus point six
of Toler cautioning a trial court to recognize that the
rule [Rule 60(b)] is to be liberally construed for the purpose of accomplishing
justice and that it was designed to facilitate the desirable legal objective
that cases are to be decided on the merits.
Shoulders tract, stated in his affidavit that the owners of all the tracts subdivided from the Shoulders tract used the right of way to access County Road 7. Mr. Christopher Poling, the Appellant's immediate predecessor in title, indicated that when he purchased the property, he was told that he could have a key to the lock to the gate on the access road by the lake. . . . This road was built to replace the original road that was flooded when the lake was put in. Mr. Poling did not request a key, but he was informed that a key was available at French Creek Game Farm.
We
continue to caution trial counsel that a motion for reconsideration
is not explicitly sanctioned by the West Virginia Rules of Civil Procedure.
There are good reasons to avoid the label. As a title, it is meaningless and,
more significantly, when a motion is designated merely as a motion for
reconsideration, the party employing the term gives the court nearly
unfettered discretion to determine its meaning and scope. These problems can
be avoided by counsel labeling the motion according to the rule he or she
believes is applicable.
196 W.Va. at 705 n.22, 474 S.E.2d at 885 n.22. A direct appeal from a summary
judgment order is the more appropriate means through which to challenge the
legal sufficiency of the
ruling.
Where one owns and conveys a portion of his land which is completely surrounded by the retained land or partially by the land of the grantor and the land of others, without expressly providing a means of ingress and egress, and where there is no other reasonable means of access to the granted land, the law implies an easement in favor of the grantee over the retained portion of the original land of the grantor.
In tort actions, unless
there is a clear statutory prohibition to its application, under the discovery
rule the statute of limitations begins to run when the plaintiff knows, or
by the exercise of reasonable diligence, should know (1) that the plaintiff
has been injured, (2) the identity of the entity who owed the plaintiff a
duty to act with due care, and who may have engaged in conduct that breached
that duty, and (3) that the conduct of that entity has a causal relation to
the injury.
See Syl. Pt. 1, Sewell v. Gregory, 179 W.Va. 585, 371 S.E.2d 82 (1988) (The
two year statute of limitation for a tort action arising from latent defects
in the construction of a house begins to run when the injured parties knew,
or by the exercise of reasonable diligence should have known, of the nature
of their injury and its sources, and determining that point in time is a question
of fact to be answered by the jury.); Syl. Pt. 4, Hill v. Clarke, 161
W.Va. 258, 241 S.E.2d 572 (1978) (The question of when plaintiff knows
or in the exercise of reasonable diligence has reason to know of medical malpractice
is for the jury.).