CourtListener 10649893•Brinkerhoff v. Thurber
Texto completo
23CA0894 Brinkerhoff v Thurber 08-07-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA0894
Douglas County District Court No. 16CV30253
Honorable Andrew C. Baum, Judge
William Brinkerhoff and Renee Brinkerhoff,
Plaintiffs-Appellees and Cross-Appellants,
v.
Mark Thurber and Robyne Thurber,
Defendants-Appellants and Cross-Appellees,
v.
Jefferson Park Development, LLC,
Third-Party Defendant-Appellee.
JUDGMENT AFFIRMED IN PART AND REVERSED IN PART,
AND CASE REMANDED WITH DIRECTIONS
Division B
Opinion by JUDGE GOMEZ
Fox and Lum, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 7, 2025
Eason Law, LLC, David R. Eason, Boulder, Colorado, for Plaintiffs-Appellees
and Cross-Appellants
Anne Whalen Gill, LLC, Anne Whalen Gill, Castle Rock, Colorado; Hassan +
Cables, LLC, Stewart D. Cables, John L. Skari, Jr., Boulder, Colorado, for
Defendants-Appellants and Cross-Appellees
Dill Dill Carr Stonbraker & Hutchings, PC, Patrick D. Tooley, Denver, Colorado,
for Third-Party Defendant-Appellee
¶1 Defendants, Mark and Robyne Thurber, appeal the trial
court’s judgment resolving their various easement disputes with
their neighbors, plaintiffs William and Renee Brinkerhoff and third-
party defendant Jefferson Park Development, LLC (JPD). The
Brinkerhoffs cross-appeal. We affirm in part and reverse in part
and remand the case to the trial court for further proceedings.
I. Background
¶2 The Brinkerhoffs and the Thurbers own adjacent parcels of
property in a rural part of Douglas County. The following map
shows the relevant properties and owners as of the end of 2019:
Map of the Parties’ Property Boundaries as of 2019
1
¶3 Since the Brinkerhoffs purchased their initial parcel in 1994,
they have used an easement that passes over the Thurbers’ land,
known as the Main Drive Easement, as a driveway to access their
property from the public road.
¶4 Between 2004 to 2008, when the Brinkerhoffs were largely
absent, the Thurbers constructed three gates along the Main Drive.
Upon the Brinkerhoffs’ return, the parties began to dispute the
Brinkerhoffs’ use and maintenance of the drive. The Brinkerhoffs
conducted constant maintenance on the drive, like grading, road
base additions, snow removal, and weed control. And, according to
the Thurbers, they drove up and down the drive multiple times a
day, sometimes at excessive speeds, and frequently left the gates
open. The parties also disputed other claimed easements.
¶5 In 2011, litigation began.
¶6 In 2014, the parties reached a settlement agreement in the
hopes of putting their disputes to rest. Under that agreement, the
Brinkerhoffs would abandon the Main Drive Easement in favor of a
new easement, called the Northern Drive Easement, which would
pass through a different part of the Thurbers’ property, as well as
through part of a neighboring parcel owned by Craig and Mary
2
Ewing.1 (The existing Main Drive also went through a part of the
Ewings’ parcel.)
¶7 Because the Northern Drive Easement was to pass over their
land, the Ewings’ cooperation was a necessary condition to
effectuate the settlement agreement. But upon their divorce in
October 2015, the Ewings partitioned their property into three
parcels. Mr. Ewing kept the northern parcel; Ms. Ewing kept the
southern parcel, which was burdened by the Main Drive Easement;
and the Ewings put the middle parcel, where the Northern Drive
Easement was proposed to be, up for sale. Eventually, in August of
2017, the Ewings sold the middle parcel to JPD, a limited liability
company wholly owned by the Brinkerhoffs. A couple years later,
Ms. Ewing sold the southern parcel to the Thurbers. The divorce
and the eventual sale of the middle parcel called into question the
ongoing necessity of the Ewings’ cooperation and the overall
viability of the settlement agreement.
¶8 In the meantime, in 2016, the Brinkerhoffs filed the
underlying case seeking a declaratory judgment that the settlement
1 The Ewings’ property was in fact owned by the couple’s retirement
accounts. But for simplicity’s sake, we refer to them as the owners.
3
agreement was no longer viable or enforceable. The Thurbers
responded with various counterclaims.
¶9 In 2017, the trial court held a bench trial on the initial issue of
the viability of the settlement agreement. The court entered an
order in 2018 finding that the settlement agreement was
salvageable and that the condition requiring the Ewings’
cooperation was moot due to JPD’s purchase of the middle parcel.
¶ 10 The Thurbers later filed third-party claims against JPD. JPD,
in turn, filed a counterclaim against the Thurbers.
¶ 11 In 2022, the trial court conducted a second trial on the
various issues underlying the parties’ claims. As pertinent here, in
its post-trial order, the court resolved those issues as follows:
• The Settlement Agreement and Northern Drive Easement.
Based on new evidence, the settlement agreement in fact
had failed on its own and was no longer viable. And the
Northern Drive Easement was never created. Thus, the
Brinkerhoffs were not in breach of the settlement
agreement, and JPD’s property (the former middle Ewing
parcel) wasn’t burdened by the Northern Drive Easement.
4
• The Pasture Easement. The Brinkerhoffs have no interest
in this claimed easement over the Thurbers’ property.
• Maintenance of the Main Drive. The Brinkerhoffs and the
Thurbers were to retain an expert or a panel of three
experts (with the Brinkerhoffs and Thurbers each
choosing an expert and those two experts choosing a
third to serve either alone or with the other two) to
provide a “binding recommendation” regarding future
maintenance of the Main Drive.
• Width of the Main Drive. The Main Drive cannot exceed
sixteen feet in width, with two-foot shoulders on each
side.
• Gates and cattle guards on the Main Drive. The Thurbers
may maintain the gates and cattle guards currently in
place, subject to certain specified limitations.
• The Thurbers’ trespass and outrageous conduct claims.
The Thurbers didn’t prove these claims, except as to one
trespass that likely occurred when the Brinkerhoffs drove
a car over a claimed easement they had no interest in, for
which the Thurbers would receive nominal damages of
5
$1. To the extent that the Thurbers proved excessive
maintenance of the Main Drive, the court had already
addressed it.
• Relocation and forfeiture of the Main Drive Easement. The
Brinkerhoffs were not required to relocate the easement
and hadn’t so abused the easement as to warrant
forfeiture of their rights to it.
¶ 12 After the court issued its post-trial order, the parties
appointed three experts to resolve the ongoing maintenance issues
on the Main Drive, as directed by the order. Those experts issued
an opinion, which the parties filed with the court, and the court
confirmed it, finding that the appointment and the report “followed
the process ordered by the [c]ourt.” The court noted only that “[i]f
an opinion or recommendation of the experts conflicts with the
terms and limitations of [the court’s post-trial order], the terms and
limitations of the [o]rder shall prevail.”
¶ 13 The Brinkerhoffs and the Thurbers both appeal various
aspects of the court’s post-trial order.
6
II. Standard of Review
¶ 14 We review a judgment following a bench trial as a mixed
question of law and fact. Premier Members Fed. Credit Union v.
Block, 2013 COA 128, ¶ 27. We review the trial court’s legal
conclusions de novo, but we defer to the court’s factual findings
unless they are clearly erroneous, meaning they have no support in
the record. Id.; see also Gravina Siding & Windows Co. v. Gravina,
2022 COA 50, ¶ 14. When the evidence on a factual question is
conflicting, we “may not substitute [our] conclusions for those of the
trial court merely because there may be credible evidence
supporting a different result.” Lawry v. Palm, 192 P.3d 550, 558
(Colo. App. 2008).
III. Analysis
¶ 15 We first address the Thurbers’ arguments and then the
Brinkerhoffs’ arguments.2
2 To the extent that the Thurbers or the Brinkerhoffs raise any
additional arguments other than those addressed in this opinion,
we decline to consider the arguments as insufficiently developed in
the briefs. See Doe 1 v. Colo. Dep’t of Pub. Health & Env’t, 2018
COA 106, ¶ 60, aff’d, 2019 CO 92.
7
A. The Thurbers’ Arguments
¶ 16 The Thurbers first contend, based on several theories, that the
trial court erred in concluding that the Northern Drive Easement
hadn’t replaced the Main Drive Easement. They also contend that
the trial court impermissibly delegated judicial authority regarding
maintenance of the Main Drive. Finally, they contend that the trial
court erred by denying their trespass and nuisance claims. We
address each of their contentions in turn.
1. Grounds for Establishing the Northern Drive
Easement in Place of the Main Drive Easement
¶ 17 The Thurbers contend that the trial court should’ve concluded
that the Northern Drive Easement had replaced the Main Drive
Easement for five reasons: (1) the Brinkerhoffs breached the
settlement agreement, (2) the Ewings validly granted the Northern
Drive Easement to the Brinkerhoffs through a writing they executed
in 2014, (3) the Northern Drive Easement should be created as an
easement by estoppel, (4) judicial estoppel should prevent the
Brinkerhoffs and JPD from taking the position that their properties
aren’t burdened by the Northern Drive Easement, and (5) the Main
Drive Easement should be relocated to the location of the Northern
8
Drive or forfeited. We first provide some additional background and
then address each of these contentions in turn.
a. Additional Background
¶ 18 The settlement agreement expressly provided that the
Thurbers’ and Brinkerhoffs’ performance under the agreement was
“contingent and conditioned upon completion of each and all of”
seven conditions. It further provided the following:
The Thurbers and Brinkerhoffs understand
and agree that it may not be possible to satisfy
one or more of the contingencies/conditions
required . . . , and in the event all and each of
those contingencies/conditions are not met,
for whatever reason, the terms of this
Agreement to which [the] Thurbers and
Brinkerhoffs have agreed may not be viable.
Neither the Brinkerhoffs nor the Thurbers
shall be bound to any of the terms or
provisions set forth [in the agreement] unless
and until all of the contingencies and
conditions . . . are satisfied in full or are
otherwise obtained in a manner satisfactory to
both [the] Thurbers and [the] Brinkerhoffs.
However, the Thurbers and the Brinkerhoffs
shall be bound to employ their best efforts in
obtaining the satisfaction or assurance of such
assumptions and conditions.
One of the required conditions was “[t]he Ewings’ cooperation in
granting the Northern [Drive] Easement crossing their property.”
9
¶ 19 Although it wasn’t required by the settlement agreement,
Mr. Ewing insisted that the documents creating the Northern Drive
Easement and those abandoning the Main Drive Easement be
executed simultaneously. The Ewings formalized a document to
create the Northern Drive Easement in late 2014 (the Ewing
Easement Grant). The parties also prepared documents for the
abandonment of the Main Drive Easement. But the Ewing
Easement Grant was never delivered, the abandonment documents
were never executed, and the Northern Drive was never
constructed.
¶ 20 In mid-2020, after being joined as a party to this case, JPD
served Ms. Ewing with a subpoena to produce documents. Among
the responsive documents Ms. Ewing produced were some emails
she received from Ms. Thurber and from the Thurbers’ attorney in
February 2016, before JPD purchased the middle Ewing parcel in
August 2017. The emails indicated that Ms. Thurber and the
Thurbers’ attorney understood as early as February 2016 that
Mr. Ewing believed the deal was “dead” and no longer planned to
cooperate in creating the Northern Drive Easement. Those emails
10
had not previously been produced — at least, not in unredacted
form — in the lawsuit.
¶ 21 After the revelation of these emails and the presentation of
further evidence, the trial court reversed course on its initial
conclusion regarding the viability of the settlement agreement. In
its post-trial order after the 2022 trial, it stated that, while
“determining the exact date [was] non-productive[,] [t]he totality of
the circumstances” established that the settlement agreement had
failed before JPD purchased the middle parcel.
b. Breach of the Settlement Agreement
¶ 22 The Thurbers first argue that the trial court erred in finding
that the Brinkerhoffs hadn’t breached the settlement agreement by
preventing the occurrence of a condition precedent. We disagree.
¶ 23 “A condition precedent is ‘[a]n act or event, other than a lapse
of time, that must exist or occur before a duty to perform something
promised arises.’” Soicher v. State Farm Mut. Auto. Ins. Co., 2015
COA 46, ¶ 22 (alteration in original) (quoting Black’s Law Dictionary
355 (10th ed. 2014)). Conditions precedent are disfavored and thus
are given effect only if they are established by clear and unequivocal
11
language. Dinnerware Plus Holdings, Inc. v. Silverthorne Factory
Stores, LLC, 128 P.3d 245, 247 (Colo. App. 2004).
¶ 24 Under the prevention doctrine, a condition may be waived or
excused if a promisor prevents or hinders the fulfillment of a
condition to their performance. New Design Constr. Co., Inc. v.
Hamon Contractors, Inc., 215 P.3d 1172, 1184 (Colo. App. 2008).
¶ 25 The Thurbers contend that the Brinkerhoffs prevented the
Ewings’ cooperation from occurring by (1) failing to execute an
abandonment document for the Main Drive Easement in 2014, after
the Ewings had executed the Ewing Easement Grant, and
(2) “killing” the deal by expressing a belief in October 2015 that the
settlement agreement had already failed.
¶ 26 The trial court found, however, that the Brinkerhoffs hadn’t
prevented the Ewings’ cooperation. Instead, the court found that
the settlement agreement had failed on its own at some point before
JPD purchased the middle Ewing parcel. This finding is supported
by the record.
¶ 27 The court reasoned, in part, “The Brinkerhoffs could not be
expected to give up their access via the Main Drive without having
the Northern Drive in place and available to them, or even during
12
an extended period of construction.” The court also relied largely
on the Thurbers’ concealment of Mr. Ewing’s declaration in
February 2016 that the deal was dead.
¶ 28 While the Thurbers cite evidence and arguments supporting
their view that the Brinkerhoffs effectively killed the deal before
February 2016, the trial court had ample evidence before it
suggesting that the Brinkerhoffs didn’t prevent or hinder the
Ewings’ cooperation and that Mr. Ewing had already decided in
mid-2015 not to move forward with the deal. For instance, the
court heard evidence that the Brinkerhoffs took substantial steps
early on toward completing the deal, including retaining attorneys
to draft documents creating the Northern Drive Easement and
abandoning the Main Drive Easement, repeatedly sending drafts to
the Thurbers’ attorney, and eventually receiving a new draft back
from the Thurbers’ attorney in a form that was unacceptable to
them. The court also heard evidence that Mr. Ewing told
Mr. Brinkerhoff sometime shortly after he filed for divorce in May
2015 that he no longer planned to go through with the deal due to
his pending divorce and property division.
13
¶ 29 As the trial court recognized, the proposed property division in
the Ewings’ divorce proceedings would eventually leave Ms. Ewing
with the part of the property that was burdened by the existing
Main Drive Easement and would have the couple sell the part of the
property that would be burdened by the planned Northern Drive
Easement, thus reducing its value. Consequently, as the divorce
proceedings progressed, Mr. Ewing had no incentive to move
forward with the deal to replace the Main Drive Easement with the
Northern Drive Easement.
¶ 30 Accordingly, we discern no clear error in the trial court’s
finding and decline to disturb it. See Premier Members, ¶ 27;
Lawry, 192 P.3d at 558.
c. Ewing Easement Grant
¶ 31 Next, the Thurbers argue that the trial court erred by
determining that the Ewing Easement Grant was ineffective to grant
the Northern Drive Easement to the Brinkerhoffs. We disagree.
¶ 32 The trial court cited two reasons for concluding that the Ewing
Easement Grant was ineffective: (1) it didn’t comply with the statute
of frauds and (2) it wasn’t delivered to the Brinkerhoffs. The
Thurbers challenge both stated reasons.
14
¶ 33 We agree with the Thurbers that the trial court’s reliance on
the statute of frauds was erroneous. It is true that, under the
statute of frauds, contracts creating easements generally “must be
in writing,” Schreck v. T & C Sanderson Farms, Inc., 37 P.3d 510,
513 (Colo. App. 2001); “must contain the names of the parties, the
terms and conditions, a description of the interest or property, and
the consideration,” id.; and must be “subscribed by the party”
granting the easement, § 38-10-108, C.R.S. 2024. See also Lobato
v. Taylor, 71 P.3d 938, 950 (Colo. 2002) (easements are subject to
the statute of frauds). But the Ewing Easement Grant does just
this: it is a writing; it contains the parties’ names, the terms and
conditions, a description of the interest, and the consideration; and
it bears the signatures of the grantors (the Ewings).
¶ 34 However, we reject the Thurbers’ challenge to the trial court’s
reliance on the failure of delivery.
¶ 35 An easement is a right conferred by grant, prescription, or
necessity authorizing someone to do or maintain something on
someone else’s land although it may burden that land. Lazy Dog
Ranch v. Telluray Ranch Corp., 965 P.2d 1229, 1234 (Colo. 1998).
At issue here is a claimed easement by grant.
15
¶ 36 For a grant of an interest in land to be effective, the
instrument creating the grant must be delivered to and accepted by
the grantee — here, the Brinkerhoffs. See Tuttle v. Burrows, 852
P.2d 1314, 1316 (Colo. App. 1992). “Delivery requires proof that
the grantor parted with possession and control or any power over
the deed, for the benefit of [the] grantee, and that [the grantor]
intended to do so presently and unconditionally.” Sims v. Sperry,
835 P.2d 565, 568 (Colo. App. 1992) (emphasis omitted).
¶ 37 The trial court’s finding that the Ewing Easement Grant was
never delivered to the Brinkerhoffs is not clearly erroneous, as it is
supported by the record. Indeed, the Thurbers don’t point to any
evidence indicating otherwise. See Premier Members, ¶ 27.
¶ 38 We also reject the Thurbers’ argument that part performance
renders the Ewing Easement Grant enforceable. The Thurbers
haven’t cited, and we haven’t found, any authority suggesting that
merely executing a document that would create an easement and
having discussions about the easement terms and boundaries is
sufficient to make the document binding — particularly where, as
here, the grantors refrained from delivering the document and
16
communicated their intent that they would not be bound by it until
other documents abandoning a related interest were executed.
d. Easement by Estoppel
¶ 39 Next, the Thurbers argue that the trial court erred by declining
to imply the Northern Drive Easement as an easement by estoppel.
Again, we disagree.
¶ 40 Generally, an easement is created when a grantor enters into a
contract or makes a conveyance intended to create a servitude that
complies with the statute of frauds. Lobato, 71 P.3d at 950. But
implied easements may be created without contracts or
conveyances. Id. One type of implied easement — an easement by
estoppel — may be created when (1) “the owner of the servient [or
burdened] estate ‘permitted another to use that land under
circumstances in which it was reasonable to foresee that the user
would substantially change position believing that the permission
would not be revoked,’ (2) the user substantially changed position
in reasonable reliance on that belief, and (3) injustice can be
avoided only by establishment of a servitude.” Id. at 950-51
(quoting Restatement (Third) of Prop.: Servitudes § 2.10 (Am. L.
Inst. 2000)).
17
¶ 41 “An easement by estoppel is an equitable remedy.” Id. at 951.
As such, we won’t disturb a trial court’s decision whether to grant
such a remedy absent an abuse of discretion. See Bolinger v. Neal,
259 P.3d 1259, 1268 (Colo. App. 2010). A trial court abuses its
discretion when its decision is manifestly arbitrary, unreasonable,
or unfair or is based on an erroneous understanding or application
of the law. Gebert v. Sears, Roebuck & Co., 2023 COA 107, ¶ 29.
¶ 42 We discern no abuse of the trial court’s discretion.
¶ 43 The Thurbers note that the trial court previously found that
there was at least an implied oral easement. However, they don’t
mention that, after learning of the hidden emails indicating
Mr. Ewing’s unwillingness to move forward with the deal, the court
retracted this finding, remarking, “[A]lthough the [c]ourt previously
indicated that there was an implied oral easement over the Ewing
land, the [c]ourt was not advised of all the facts and . . . certain
facts were actively concealed by or on behalf of the Thurbers.”
¶ 44 The Thurbers also argue that an easement by estoppel exists
based on their engagement in settlement discussions and execution
of the settlement agreement, their agreement with the Ewings in
principle on the exchange of the Main Drive Easement for the
18
Northern Drive Easement, the Ewings’ execution of the Ewing
Easement Grant, the parties’ discussions about where the Northern
Drive Easement would be located, and the parties’ staking out of
the middle line of that easement.
¶ 45 The trial court didn’t abuse its discretion by determining
otherwise. The court’s decision wasn’t manifestly arbitrary,
unreasonable, or unfair. And we find no suggestion of an erroneous
understanding or application of the law when the court concluded
that (1) the Ewings didn’t permit the use of their land in such a way
as to make it reasonable to foresee the Thurbers substantially
changing their position based on a belief the permission wouldn’t be
revoked, (2) the Thurbers didn’t substantially change their position
in reasonable reliance on any such belief, and (3) injustice doesn’t
require the establishment of a servitude. See Gebert, ¶ 29; Lobato,
71 P.3d at 950-51. Indeed, the court was aware that the Ewings
had communicated their intent that the Northern Drive Easement
wouldn’t be effective until the Main Drive Easement was formally
abandoned. And negotiating agreements, discussing details, and
walking and staking the boundaries of a proposed easement don’t
signify a substantial change in position as much as an outlay of
19
time and money to construct a driveway would have. See
Restatement (Third) of Prop.: Servitudes § 2.10 cmt. e (“Normally
the change in position that triggers [an easement by estoppel] is an
investment in improvements either to the servient estate or to other
land of the investor.”); Lobato, 71 P.3d at 955 (moving onto the
subject land and establishing permanent farms on it established a
substantial change in position).
e. Judicial Estoppel
¶ 46 The Thurbers also argue that the trial court erred by failing to
apply the doctrine of judicial estoppel to mandate the burdening of
JPD’s parcel with the Northern Drive Easement. Once again, we
disagree.3
¶ 47 Judicial estoppel is “an equitable doctrine by which courts
require parties to maintain a consistency of positions in the
proceedings, assuring promotion of truth and preventing the parties
from deliberately shifting positions to suit the exigencies of the
moment.” Est. of Burford v. Burford, 935 P.2d 943, 947 (Colo.
3 We reject the Brinkerhoffs’ and JPD’s arguments that the
Thurbers didn’t preserve this issue. The Thurbers sufficiently
raised the issue in the trial management order and their proposed
findings of fact and conclusions of law.
20
1997). This doctrine prevents a party from asserting inconsistent
positions in the same or related litigation that could result in
multiple recoveries for that party or could defeat their opponent’s
legitimate claim for recovery. Id.
¶ 48 As it is an equitable remedy, we won’t disturb a trial court’s
decision whether to apply judicial estoppel absent an abuse of
discretion. See Bolinger, 259 P.3d at 1268.
¶ 49 The Thurbers argue that, because the Brinkerhoffs initially
pursued the creation of the Northern Drive Easement across the
middle Ewing parcel, JPD, an entity the Brinkerhoffs wholly own,
may not now object to it. The Thurbers’ argument relies on the
premise that, because the Brinkerhoffs are the sole owners of JPD,
JPD is essentially their alter ego. Thus, they argue, JPD’s taking of
a different stance than the Brinkerhoffs previously did represents
the Brinkerhoffs’ assertion of inconsistent positions.
¶ 50 The trial court rejected this argument, declining to disregard
JPD’s status as a legal entity separate from the Brinkerhoffs. The
court noted that JPD legitimately purchased the middle Ewing
parcel as part of a Section 1031 exchange and that burdening the
21
parcel with an easement would significantly impair its value and
make it difficult to develop.4
¶ 51 We discern no abuse of discretion in this decision. See
Bolinger, 259 P.3d at 1268. “A legal entity, such as an LLC, is
separate from the members that own the entity,” except in
extraordinary circumstances, such as where a party satisfies the
criteria to pierce the corporate veil. Griffith v. SSC Pueblo Belmont
Operating Co., 2016 CO 60M, ¶ 11. The Thurbers didn’t attempt to
pierce JPD’s corporate veil. Thus, the trial court acted within its
discretion in treating JPD as an entity separate from its owners.
f. Relocation or Forfeiture of the Main Drive Easement
¶ 52 The Thurbers’ final argument concerning the establishment of
the Northern Drive Easement is that the trial court erred in
determining that neither relocation nor forfeiture of the Main Drive
was warranted. We disagree.
4 The trial court was referring to a provision of the United States
Tax Code, 26 U.S.C. § 1031, which permits taxpayers to defer the
capital gains taxes associated with the sale of real property by
reinvesting the proceeds in a replacement property. The trial court
heard evidence that JPD invests in real estate and purchased the
middle Ewing parcel after selling another property.
22
¶ 53 A burdened property owner generally may relocate an
easement to maximize the use of their property, so long as the
relocation doesn’t damage the benefited estate. Sinclair Transp. Co.
v. Sandberg, 2014 COA 76M, ¶ 56. However, they cannot
unilaterally move the easement if “it is specified in deeds or
otherwise to have a location certain.” Roaring Fork Club, L.P. v. St.
Jude’s Co., 36 P.3d 1229, 1236 (Colo. 2001) (citing Restatement
(Third) of Prop.: Servitudes § 4.8(3) (Am. L. Inst. 2000)).
¶ 54 Additionally, an easement may be forfeited if the dominant
estate holder misuses it, causing damage to the servient estate.
Isenberg v. Woitchek, 356 P.2d 904, 908 (Colo. 1960). While the
holder of the dominant estate generally may use an easement “for
any purpose to which the dominant estate may then, or in the
future, reasonably be devoted,” they risk forfeiting an easement if
they use it in a way “different from that established at the time of
its creation, which imposes an additional burden upon the servient
estate.” Westland Nursing Home, Inc. v. Benson, 517 P.2d 862, 867
(Colo. App. 1974) (citation omitted). Still, forfeiture of property
rights is disfavored, Wilson v. Prentiss, 140 P.3d 288, 292 (Colo.
App. 2006), and a court may decline to order forfeiture absent
23
evidence that actual damage resulted from any misuse, see
Isenberg, 356 P.2d at 908.
¶ 55 As to relocation, the Thurbers argue that the Brinkerhoffs had
already consented to moving the easement from the Main Drive to
the Northern Drive; thus, they were precluded from claiming the
relocation of the easement would damage them. Moreover, the
Thurbers argue, there wouldn’t be any damage because the new
route would be similar to and wouldn’t take much longer to traverse
than the existing route. But the location of the Main Drive
Easement is specified in the deeds creating the easement, thus
precluding the Thurbers’ unilateral relocation of the easement. See
Roaring Fork Club, 36 P.3d at 1236; Restatement (Third) of Prop:
Servitudes § 4.8(3). Moreover, even if the Brinkerhoffs at one time
agreed to move the easement as part of a settlement agreement that
fell through, that doesn’t mean that such a move wouldn’t cause
them damage. See Sinclair Transp. Co., ¶ 56. And, at any rate, the
Thurbers can’t unilaterally relocate that portion of the existing
easement that traverses the southern Ewing parcel they now own to
the middle Ewing parcel now owned by JPD (which, as we’ve stated,
24
is a distinct entity and must be treated separately from the
Brinkerhoffs).5
¶ 56 As to forfeiture, the Thurbers contend that the Brinkerhoffs’
excessive use and maintenance of the Main Drive and consistent
failure to close the gates along the drive constituted misuse
warranting forfeiture. The trial court, however, found that the
Thurbers had presented minimal evidence of misuse and that “the
Brinkerhoffs have not abused the easement to such an extent as
necessary to consider” forfeiture of the Main Drive. Given that
these findings are supported by ample evidence presented at trial
concerning the use and maintenance of the driveway, we discern no
error in the findings and decline to disturb them. See Premier
Members, ¶ 27; Lawry, 192 P.3d at 558.
5 The fact that JPD had notice of the parties’ easement disputes at
the time it acquired the property is irrelevant. The Thurbers cite no
case law — and we are aware of none — suggesting that an
easement can be moved onto another owner’s property simply
because that owner was aware of a dispute concerning the
easement before its purchase of the property.
25
2. Impermissible Delegation of Authority
¶ 57 The Thurbers next argue that the trial court impermissibly
delegated authority regarding maintenance of the Main Drive to the
panel of experts. We agree.
¶ 58 “[C]ourts cannot delegate their judicial duties.” Sapero v. State
Bd. of Med. Exam’rs, 11 P.2d 555, 577 (Colo. 1932). More
specifically, courts may not abdicate their responsibilities and
duties by delegating decision-making authority to others. Gelfond
v. Dist. Ct., 504 P.2d 673, 675 (Colo. 1972); see also Haverly
Invincible Mining Co. v. Howcutt, 6 Colo. 574, 575 (1883) (a judge
cannot appoint another person to perform the judge’s duties, even if
the parties consent to that appointment).
¶ 59 This question presents an issue of law, which we review
de novo. See Amica Life Ins. Co. v. Wertz, 2020 CO 29, ¶ 16.
¶ 60 The parties dispute whether, in directing the parties to turn to
a panel of experts to provide a binding recommendation regarding
future maintenance of the Main Drive, the court was relying on
C.R.C.P. 53, which governs special masters, or CRE 706, which
governs court-appointed experts.
26
¶ 61 We need not decide which rule applies, however, because we
conclude that, in either event, the trial court impermissibly
delegated its decision-making authority by making the expert
panel’s recommendation binding on the parties.
¶ 62 The trial court directed the panel of experts to make a “binding
recommendation” regarding the ongoing maintenance of the Main
Drive. While the court indicated that its post-trial order would
prevail over any conflicting expert recommendations, it nevertheless
directed the parties to follow all recommendations that fell within
that limitation. And when the parties later presented the experts’
recommendations to the court, it summarily adopted them in an
order that didn’t include any substantive review.
¶ 63 We conclude that, because the ultimate decision on future
maintenance of the Main Drive was made by the panel of experts,
not by the trial court, the court impermissibly delegated its
decision-making authority to the experts. See Gelfond, 504 P.2d at
675. We therefore reverse the portion of the court’s post-trial order
directing the panel of experts to make a “binding recommendation”
regarding future maintenance of the Main Drive, and we declare
null and void the court’s later order adopting the experts’
27
recommendation. We also remand the case to the trial court to
make its own determination of the maintenance issues, with or
without the assistance of experts.
3. Trespass and Nuisance Claims
¶ 64 Finally, the Thurbers contend that the trial court erred by
finding against them on their claims for trespass and nuisance. We
are not persuaded.
a. Trespass
¶ 65 We discern no clear error in the trial court’s findings on the
Thurbers’ trespass claim.
¶ 66 Trespass is a physical intrusion on another landowner’s
property without their permission. Blakeland Drive Invs., LLP IV v.
Taghavi, 2023 COA 30M, ¶ 15. The intrusion can occur when an
actor intentionally enters someone else’s land or when an actor
causes something else to enter the land. Hoery v. United States, 64
P.3d 214, 217 (Colo. 2003). “For instance, an ‘actor, without
. . . entering the land, may invade another’s interest in its exclusive
possession by . . . placing a thing either on or beneath the surface
of the land.’” Id. (quoting Restatement (Second) of Torts §§ 158(a)
cmt. i, 159(1) (Am. L. Inst. 1965)). “A landowner who sets in motion
28
a force which, in the usual course of events, will damage property of
another is guilty of a trespass on such property.” Id.; see also Miller
v. Carnation Co., 516 P.2d 661, 664 (Colo. App. 1973) (a failure to
remove chicken manure from chicken houses, resulting in the
multiplication of flies that intruded onto a neighbor’s property, was
sufficient to establish trespass).
¶ 67 The Thurber’s trespass claim was premised on two theories.
First, they complained about the Brinkerhoffs’ alleged overuse and
aggressive maintenance of the Main Drive, as well as their
mastication under a United States Forest Service agreement.6 The
Thurbers claimed that these activities caused soil, grass, snow, and
road base to wash down onto their property, damaging their
pasture and filling in culverts and cattle guards. And second, the
Thurbers claimed that the Brinkerhoffs trespassed on a claimed
6 Mastication involves grinding, shredding, and chopping trees and
shrubs into small pieces in an effort to prepare a site for new
growth, help control prescribed fires, and reduce the spread of
wildfires. See Theresa Jain et al., U.S. Dep’t of Agric., RMRS-GTR-
381, To Masticate or Not: Useful Tips for Treating Forest, Woodland,
and Shrubland Vegetation, at 1 (2018), https://perma.cc/XDA7-
NEA4.
29
easement (the NWG Easement, discussed infra Part III.B.1) despite
having no right to use it.
¶ 68 As to the first theory, the trial court found that although the
Thurbers had shown some filling in of their cattle guards,
suggesting excessive road maintenance, they hadn’t proven their
claim and would need expert evidence to establish liability for
trespass. We discern no clear error in this finding. Given the
parties’ conflicting positions as to what may have flowed onto the
Thurbers’ property, whether such material resulted from the
Brinkerhoffs’ activities, and whether such material caused any
harm, it was within the trial court’s province to find the claim
hadn’t been established with sufficient certainty. See Premier
Members, ¶ 27. And contrary to the Thurbers’ contention, the trial
court didn’t rule that expert testimony was required to establish
this kind of claim — only that, in the absence of expert testimony,
the court wasn’t convinced that a trespass had occurred.
¶ 69 As to the second theory, the court found that, at most, the
Thurbers proved that the Brinkerhoffs’ car had traveled on the NWG
Easement, and it awarded the Thurbers nominal damages of $1 for
that trespass. Thus, contrary to the Thurbers’ suggestion, the
30
court didn’t rule against them on this theory; it just didn’t find any
damages. We discern no clear error in that finding. See id.
b. Nuisance
¶ 70 We decline to review the Thurbers’ challenge regarding the
nuisance claim due to their waiver of the issue.
¶ 71 Although the trial court summarily denied “any claim for
nuisance” in its post-trial order, the Thurbers had already
stipulated to the dismissal of their nuisance claim under C.R.C.P.
41 before trial. While the Thurbers note that the trial management
order referred to this claim, the draft order was apparently
submitted to the court before the C.R.C.P. 41 dismissal of the
nuisance claim. And there is no reference to a nuisance claim in
the Thurbers’ proposed findings of fact and conclusions of law.
¶ 72 Therefore, the Thurbers waived any claim for nuisance, and we
decline to consider arguments regarding that claim on appeal. See
People in Interest of A.V., 2018 COA 138M, ¶ 13 (a party waives an
issue when they specifically remove it from the trial court’s
consideration, and we may not review a waived issue on appeal).
31
B. The Brinkerhoffs’ Arguments
¶ 73 In their cross-appeal, the Brinkerhoffs contend that the trial
court erred by (1) determining they don’t have an interest in the
Pasture Easement and (2) allowing the Thurbers to maintain gates
on the Main Drive Easement. We address each contention in turn.
1. Pasture Easement
¶ 74 The Brinkerhoffs argue that the trial court erred in concluding
that they have no interest in the Pasture Easement. We disagree.
a. Additional Background
¶ 75 Although this issue pertains to only one easement — the
Pasture Easement — the parties’ arguments and the trial court’s
reasoning overlap with issues concerning another easement — the
NWG Easement — not at issue in this appeal.
¶ 76 Diana P. Braden originally owned all of the relevant property.
In 1994, she sold portions of or interests in it to three buyer groups.
The Brinkerhoffs and Edward J. and Karen A. Novotny purchased
parcels in fee. And Tri-B Associates, LLP and North Washington
Property Investment Corporation purchased an easement —
referred to as the North Washington Group, or NWG, Easement
(though sometimes referred to as the NWD Easement) — to access
32
their property, which was adjacent to the parcel purchased by the
Novotnys. Part of that easement passed over the Novotnys’ parcel.
¶ 77 Ms. Braden later sold other parcels over which the NWG
Easement passed to three buyer groups — the Ewings, the
Thurbers, and the Brinkerhoffs (who purchased a second parcel,
referred to as the conservation parcel, adjacent to the one they’d
bought in 1994). The three conveyances reserved to Ms. Braden an
easement over the Main Drive but not over the NWG Easement.
The Thurbers also purchased the Novotnys’ parcel.
¶ 78 At an earlier stage in this litigation, the Brinkerhoffs asserted
that they had a right to use the NWG Easement passing over the
Thurbers’ property to reach the conservation parcel. In Thurber v.
Brinkerhoff, (Colo. App. No. 14CA1623, Dec. 1, 2016) (not published
pursuant to C.A.R. 35(e)), a division of this court rejected that
argument, concluding that the Brinkerhoffs had no such right
because Ms. Braden hadn’t reserved any right to the NWG
Easement in her various transfers of property; thus, she didn’t have
an interest in that easement at the time she conveyed the
conservation parcel to the Brinkerhoffs. See id. at ¶¶ 29-40.
33
¶ 79 In 1994, Ms. Braden also attempted to convey to the
Brinkerhoffs a different easement, called the Pasture Easement,
which would provide another means of accessing their property
from the public road. The western part of the Pasture Easement
was to run along the same path as the NWG Easement, then it
would diverge from the NWG Easement and run northeast toward
the Brinkerhoffs’ property.
¶ 80 Although the parties raised different issues relating to the two
easements at trial, the trial court at times referred to the two
interchangeably in its post-trial order. In a later order, the court —
at that point, a different judge, following the original judge’s
retirement — expressed an understanding that the two easements
were the same and restated one of the earlier findings to provide
that “the Brinkerhoffs have no interest in the NWG Drive, also
known as the ‘Pasture Easement.’” Later, however, the court
entered a corrected order rescinding the restated finding,
acknowledging that the two easements were different, and noting
that the Brinkerhoffs had no interest in either easement.
34
b. Rights in the Pasture Easement
¶ 81 Although the trial court gave a few reasons for concluding that
the Brinkerhoffs didn’t have an interest in the Pasture Easement,
we affirm its decision for one reason alone: the Novotnys, as the
predecessors-in-interest to the Thurbers, didn’t have any notice of
the easement at the time they acquired their property interest. See
Million v. Grasse, 2024 COA 22, ¶ 29 (we may affirm a trial court’s
judgment on any basis supported by the record).
¶ 82 The existence of an expressly created easement is determined
by interpreting the conveyance instrument, which we do de novo.
Gold Hill Dev. Co., L.P. v. TSG Ski & Golf, LLC, 2015 COA 177, ¶ 43.
¶ 83 An easement may be created by reservation in a deed
conveying the servient property to another person. Friends of the
Black Forest Reg’l Park, Inc. v. Bd. of Cnty. Comm’rs, 80 P.3d 871,
879 (Colo. App. 2003). Although no particular words are required
to grant an easement, the instrument must identify with reasonable
certainty the easement created and the dominant and servient
tenements. Hornsilver Circle, Ltd. v. Trope, 904 P.2d 1353, 1356
(Colo. App. 1995).
35
¶ 84 Ms. Braden conveyed the initial parcel to the Novotnys on July
11, 1994.7 In that deed, Ms. Braden reserved what would become
the Main Drive Easement. She didn’t reserve any other easement in
the deed. On the same day, Ms. Braden executed another
instrument granting the Pasture Easement to the Brinkerhoffs.
¶ 85 Colorado has a “race-notice” recording statute, such that
“unrecorded instruments or documents are generally not valid
against persons with rights in or to such real property who first
record and those holding rights under such persons.” Ranch O, LLC
v. Colo. Cattlemen’s Agric. Land Tr., 2015 COA 20, ¶ 30; see also
§ 38-35-109, C.R.S. 2024.
¶ 86 The statute makes an exception, though, if a person has notice
of a claimed interest before they acquire their rights in the property.
Ranch O, ¶ 30. Three forms of notice are recognized: actual notice,
constructive notice, and inquiry notice. Franklin Bank, N.A. v.
Bowling, 74 P.3d 308, 313 (Colo. 2003). Actual notice occurs when
7 The Brinkerhoffs suggest that this conveyance was initially invalid
under then-existing law. But they don’t develop this argument in
their opening brief. Nor does it appear that they argued it to the
trial court. Therefore, we don’t consider it. See Doe 1, ¶ 60; Good
Life Colo., LLC v. WLCO, LLC, 2025 COA 8M, ¶ 31 (we don’t consider
issues not preserved in the trial court).
36
a person has actual knowledge of another’s claim. Id. Constructive
notice is essentially record notice: when someone properly records
their interest in property, they constructively notify “all the world”
of their claim, and the law assumes that all future grantees will
search the index and discover the claim. Id. And inquiry notice
arises when a person becomes or should’ve become aware of facts
that, if investigated, would reveal another’s claim, in which case
they are charged with all knowledge that a reasonable investigation
would’ve revealed. Id.
¶ 87 While Ms. Braden conveyed the Novotnys’ parcel and granted
the Pasture Easement on the same day (July 11, 1994), the
Novotnys recorded their instrument first — they recorded their
interest on July 19, 1994, whereas the Brinkerhoffs recorded their
interest two days later, on July 21, 1994. Thus, the Novotnys had
no constructive notice of Pasture Easement. And the Brinkerhoffs
don’t offer any reason why the Novotnys would’ve had inquiry notice
either. So the Novotnys could’ve taken their parcel subject to the
Pasture Easement only if they had actual notice of it. See id.
¶ 88 But the trial court found that the Novotnys had no actual
notice of the easement at the time they acquired their interest. To
37
be sure, this issue was hotly contested at trial, and the Brinkerhoffs
cited evidence that could’ve supported a contrary finding. But the
court rejected their evidence, finding that “[Ms.] Novotny was more
credible than the Brinkerhoffs on the issue of a pasture easement
being meaningfully discussed or in any manner approaching a
granting of such pasture easement.” Because there is evidence
supporting the trial court’s finding, we must affirm it. See Premier
Members, ¶ 27; Lawry, 192 P.3d at 558.8
¶ 89 Because the Novotnys took the property with no notice of the
Pasture Easement, their purchase wasn’t subject to that easement.
Consequently, when the Thurbers later purchased the property
from the Novotnys, it was unburdened by the easement. The
Brinkerhoffs nonetheless argue that the Thurbers took the property
with knowledge of the claimed easement and, therefore, that their
interest is subject to the easement. But the Thurbers took the
same property interest the Novotnys had — which was not subject
to the easement. See Overland Mach. Co. v. Alpenfels, 69 P. 574,
8 The Brinkerhoffs, in fact, concede this point, acknowledging that
“clear error cannot be shown” on the trial court’s findings regarding
the Novotnys’ notice.
38
575 (Colo. 1902) (“[O]ne is presumed to convey the highest estate he
owns in the lands granted, unless a smaller estate is described.”)
(citation omitted); Ranch O, ¶ 30 (unrecorded instruments are
invalid not just against persons with rights to the property that are
first recorded but also “those holding rights under such persons”).
And any notice the Thurbers had of an attempt by a former owner
to create an easement would at that point have no effect, as the
former owner would then have no property interest to convey. See
Better Baked, LLC v. GJG Prop., LLC, 2020 COA 51, ¶ 33 (a party
can challenge an instrument purporting to grant an interest in
property if the grantor had no interest in the property to convey).
2. Gates on the Main Drive
¶ 90 Lastly, the Brinkerhoffs argue that the trial court erred by
permitting the Thurbers to maintain gates along the Main Drive.
We disagree.
¶ 91 The owner of land burdened by an easement has a qualified
right to put their property to any lawful use. Lazy Dog Ranch v.
Telluray Ranch Corp., 923 P.2d 313, 316 (Colo. App. 1996).
However, they cannot unreasonably interfere with the superior right
of the holder of the easement. Id.
39
¶ 92 Whether gates are an unreasonable interference to an
easement holder is a factual question. Id. at 317; see also Schold v.
Sawyer, 944 P.2d 683, 685 (Colo. App. 1997) (“[W]hat may be
considered a proper use by the servient owner is a question of
fact.”). We won’t disturb the trial court’s findings if they are
supported by the evidence. Lazy Dog Ranch, 923 P.2d at 317.
¶ 93 When the grant is silent on the issue, a court should consider
four nonexclusive factors in deciding whether gates unreasonably
interfere with an easement: (1) the purpose for which the grant was
made, (2) the parties’ intention given the circumstances
surrounding the grant, (3) the nature and situation of the property,
and (4) the manner in which the easement is used. Id.
¶ 94 In applying these factors to the facts of this case, the trial
court first discussed that the primary purpose of the Main Drive
Easement was to allow the Brinkerhoffs access from the public road
to the parcel where their house is situated. The court also
recognized that when Ms. Braden owned the land, she used the
entire area for ranching and that the Thurbers intended to continue
some limited ranching operations. The court further noted that the
property is rural and is zoned consistent with ranching. Finally,
40
the court found “ample evidence” that the Thurbers use the land for
limited agricultural purposes and at least intermittently keep
livestock. Based on these factors, the court determined that “the
Thurbers may maintain the gates that are currently in place and
the cattle guards currently in place as well, to facilitate the
continuation of their limited ranching operation.”
¶ 95 However, the court established some limitations to balance the
parties’ interests and minimize the burdens on the Brinkerhoffs.
For instance, the court ordered the Thurbers to provide the
Brinkerhoffs with at least four working remote controls and to
ensure that the gates can be activated manually with a button. The
court also directed that the gates remain open during any times the
Thurbers are not using their property for ranching operations.
¶ 96 We discern no clear error in the trial court’s findings, which
are amply supported by the record. See id. The Brinkerhoffs argue
that the trial court failed to find that the gates were actually
necessary — but that fact is implicit in its order, and, at any rate,
the court directed that the gates be kept open when the Thurbers
aren’t conducting ranching operations on their property (in other
words, when the gates aren’t needed to aid ranching operations).
41
And while the Brinkerhoffs point to other evidence that could’ve
supported their position that any use of gates was unreasonable or
could’ve supported additional limitations on the use of gates, it is
not our role to reassess those facts or substitute our own findings
for those of the trial court. See id.; see also Lawry, 192 P.3d at
558. Nor is it our role to second-guess the trial court’s allowance of
locked gates — particularly given that the gates aren’t padlocked, cf.
Lazy Dog Ranch, 923 P.2d at 316-17, but can simply be opened
with remotes or a button. And we don’t second-guess the court’s
approval of the existing gates, notwithstanding that they are slightly
narrower than the maximum width of the driveway.
IV. Appellate Attorney Fees and Costs
¶ 97 Finally, we deny JPD’s request for attorney fees pursuant to
section 13-17-102(4), C.R.S. 2024, and C.A.R. 39.1 on the basis
that the Thurbers’ appeal lacks substantial justification.
¶ 98 As an initial matter, we note that JPD’s request doesn’t comply
with C.A.R. 39.1, which requires a request for appellate attorney
fees to be set out “under a separate heading.”
¶ 99 At any rate, we don’t find that an award of such fees is
warranted. Under section 13-17-102(4), a court may assess fees if
42
it finds that a “party brought or defended an action, or any part of
an action, that lacked substantial justification.” “[A]n appeal ‘lacks
substantial justification’ and is ‘substantially frivolous’ under
[section] 13-17-102(4) when the appellant’s briefs fail to set forth, in
a manner consistent with C.A.R. 28, a coherent assertion of error,
supported by legal authority.” Castillo v. Koppes-Conway, 148 P.3d
289, 292 (Colo. App. 2006). We conclude that the Thurbers’ appeal
doesn’t lack substantial justification. They presented coherent
arguments supported by legal authority and citations to the record,
and they prevailed on one of those arguments.
¶ 100 Because JPD only partially prevailed in its defense of the
Thurbers’ appeal, costs may be taxed only as ordered by the trial
court on remand. See C.A.R. 39(a)(4).
V. Disposition
¶ 101 The judgment is reversed as to the trial court’s directions
concerning ongoing maintenance of the Main Drive. The judgment
is affirmed in all other respects. The case is remanded for further
proceedings consistent with this opinion.
JUDGE FOX and JUDGE LUM concur.
43
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