IN THE SUPERIOR COURT OF THE VIRGIN Isl ANDS DIVISION OF ST THOMAS AND ST JOHN KAREN UNDERWOOD ' ) (Charles A Kaplanek III) ) Plaintiffs ) CASE NO ST 95 (,V 00459 v ) ) Action {or Declaratory Relief BRUCE W STREIBICH ) Preliminary and Permanent Defendant, ) Injunctivc Relief and Damages m4 ) WARREN STRYKER and ) MARGARET STRYKER ) ) Intervcning Plaintiffs, ) HQ ) ARTHUR SCHMAUDER ELIZABETH ) MCGUIRE and BLUE WATERS ) Cite as 2024 VI Super 19 RETREAT LLC ) } Intervcning Defendants ) ) _—__—__—_) MICHAFL FITZSIMMONS ESQ CAROL ANN RICH ESQ Duensing 81. Casncr 5194 Dronningcns Gade, Ste 3 9800 Buccaneer Mall At Hibiscus Alley P O Box 6785 St Thomas V I 00802 St Thomas V I 00804 Allzszvs/or Defendant Attorneysfar Plamtgffand Inter venmg Plamtg/fx MATTHEW J DUENSING ESQ G ADAM THOR? ESQ Ducnsing & Casner 5194 Dronningcns (Edda, Ste 3 9800 BuLcaneer Mall A1 Hibiscus Alley P O Box 6785 St Thomas V I 00802 St Thomas V I 00802 Atlarmyx for Defendant Attorneys for Plamtgff and Intervemng Plamlg/fv ' In I995 this action was brought by {119 original plainllflKaren Underwood (Underwood) On June 30 2016 Underwood deeded Parcel No 4 27 Lame Labor & Harmony wlnch i: the aubjecl ofihis land diapule Io her 50“ Charla A Kaplanek 111 (Kaplanek Ill) and on March 4 2022 the Court accepted Kaplanek III as Underwood 5 cuccessor and pany in interim l'he namefihave bran med interchangeably lhroughom mm pmceedings and filings thus all refeanLcs w Underwood as Plainliflalga "Apply (0 Kaplanek III as er successor UndLrwnod & Strykcr v Stnzblch W a] (.115 as 2024 VI Super 19 Case NO ST 1995 CV 0045‘) Memorandum Opinion MARK D HODGE ESQ Hodge & Hodge 1340 Fdameberg St Ihomas V1 00802 Attorneys for Inlcrvcmng Defendanls CARTY, Senior Sitting Judge MEMORAND! M QPINION (Filed Apri126 2024) 111 UPON REMAND from the Supreme Court 01 the Virgin Islands this matter came on for a bench tria1 on April 3"I 4‘“ and 5‘h 2023 This cabe arises out 01 a land dispute regarding a right 01 way located at Estate Tabor & Hannony Nos 5 & 6 Last End Quamr St Thomas Virgin Island: On March 23, 2021 the Supreme Court affirmed the trial coun s ruling that there is an implied easement over Faisal No 4 26 The case was remanded back fot the determination of the location and scope of the easement on the 1957 Public Works map situated over tour (4) one acre parcels of 1and On April 4 2023 a site visit was conducted at Parcel No 4 Estate Tabor & Harmony with all parties present and testimony taken from expert surveyors Ryan Wisehart (Wischatt) of Brian Moseley & Associates, Inc on behalf of the Plaintiff and Intervening Plaintiffs (eollectively P1aintiffs ) and Harry Gautiloff (Gauriloft) of Marvin Beming & Associates on behalf of the Defendant and Intervening Defendants(colleetive1y Defendants ) 112 Prior to the site visit, the suweyors were Lharged with the responsibility at identifying the precise 10Lation by metes and bounds 01 the easement as illustrated on FWD B9 31 T57 map dated February 1958 (referred to as T57 ) and subdivision plan filed with the Govemment 0f the Virgin Islands by the then landowners, Marshall B Diersscn and Sidney C Dicrssen (the Dierssens) Each surveyor was required to travel to the site, without involvement of any of the parties and at separate times (a place color coded flags depicting the exact location of the easement based on their expertise 113 The Plaintiffs contend there is an implied easement on T57 which allows for vehicular access to theii properties situated at Parcel Nos 4 27 and Parcel 4 28 and Drawing No 3654 3 as produced by their expert suiveyor witness has properly defined the boundaries of the 2 Underwond & Stryker v Slrulmh, e! a] Cue as 2024 VI Super 19 Case No ST 1995 CV 00459 Memorandum Opinion easement Defendants euntend the T57 R O W no longer exists because portions thereof were deeded away in 1961 and 1962 and the owners 01 Parcel No: 4 22A 4 228 and 4 26 have not granted Plaintiffs permission to traverse upon their private driveway to access Plaintiff: properties Detenddnts further contend the Dierssens did not construct the existing concrete paved road as they had no intention to create a road as they did with the three private road systems throughout the subdivision Thus Plaintiffs must therefore access their properties from the lower private road 1|4 Incorporated in this memorandum opinion are the findings at tact and LonL1Ll510nS of law based on the evidence adduced at trial evidence on the record stipulations by the parties the procedural Iecord exhibits and all additional evidence deemed pertinent l'he single mandate before this Court i: to establish the location and the scope of the implied easement as depicted on the T57map situated on Parcel Nos 4 26 4 27 and 4 28 Estate Tabor & Harmony As explained below, this Court finds the implied casement as depicted on T57 lies across Parcel Nos 4 22A 4 22B 4 26 4 27 and terminates at the boundary perimetet of Parcel No 4 28, in favor of the Plaintiifs Due to multiple conveyances over several decades and tor the purpose at clarity it is necessary for this Court to start by illustrating the property tramfers from 1958 until present FINDINGS OF FACT A Conveyances of Parcels 1 On June 6 1956 Marshall and Sidney Diersscn purchased Parcel No 4 Estate Tabor & Hannony Nos 5 & 6 East End Quarter St Thomas Virgin Islands consisting of 110 58 undeveloped acres Mama Exhibit 1 (Map A 3 62 T45) Mast” Exhzbzt 7 SlreLbzch v Underwood 74 V I 492 (2021) 2 In February 1958 the Diersscm fi1ed subdivision plan FWD B9 31 T57( T57 ) with 19 lots consisting of Parcel No 4 18 through Parcel No 4 36 Master Exhlblt 2 Stietblc/l at 492 3 The Estate Tabor & Harmony subdivision has one main mad which branches off into three 3 Umicrwrmd & Sirykar v Stalin}! LI ((1 cm as 2024 VI Super 19 Cue Ne SI 1995 CV 00459 Memorandum Opinion private road systems which were fully established in 1958 such that the Dierssens were able to commence property sales The T57 map depicts each road as a private road drawn with detailed metes and bnuuds Masterlxhtbtt 2 4 During the development of Parcel No 4, the Dierssens also designated a particular area as the right at way as depleted on T57 (the T57 R O W ) which traversed and impacted Parcel Nos 4 22 4 26 4 27 and 4 28 Parcel No 4 26 PareelNo 4 27 and Parcel No 4 28 cue abutting parcels on a hillside facing the Atlantic Ocean Parcel No 4 22 was subdivided into 4 22A and 4 22B with the entrance off the main road being situated on Parcel No 4 22B Parcel No 4 22B abuts Parcel No 4 25 which is adjoined to Parcel No 4 26 Mastcr Exhlblt 2 i Parcel No 4 22A 5 Parcel No 4 22 consisted of2 42 acres which was subdivided inn: Parcel No 4 22A 1 03 acres pursuant to FWD No F9 741 F61 (T61) and Parcel No 4 22B consisting of 1 00 awe puxsudnt to FWD No C0 47 T62 (T62) This division left a remainder of 39 acre Maxie; Exhibit 2 Master Exhibit 3 Master Exhzb1t4 6 On May 25 1961 the Dierssens registered FWD Ne F9 741 T61 which defined the parcel boundaries of 4 22A '1 W0 portions of the T57 R O W are incorporated within the boundaries at 4 22A (with one portion being totally enwmpdssed 1n 4-22A) as shown on Defendants Surveyor 5 map ovulay Master Exhibit 3 Maslcr Exhibit 46 ID 102 ((zuarllafl Survey Report) 7 On March 15, 1962 the Dierssens conveyed Parcel No 4 22A to Robert F Mcrwin Trustee for the Richard A Merwin Trust (Trust No l) Masts] Evhtblt 10 8 The deed as well as all other deeds from the Dicrssens contained restrictions and covenants, including the following language TOGETHER with all the appurtenances and all the cst1tc title tights and interest 01 the parties ofthe first part, their heirs and assigns, in and to said premises including a perpetual easement to the party of the second part his heirs and assigns, to run with the land over all roads in Parcel No 4 which 4 Undemtoad & blryker v YIruhzc/I, ct a! Cue us 2024 VI Super 19 Case No ST 1995 CV 00459 Memorandum Opinion are now in existence or Shall hereafter be Lunstructcd for ingress to and egress fi‘mn the Public Road or otherwise and subject to the following restrictions ’ (i) Easements and rights of way are hereby expressly reserved tor the creation, construction and maintenance of utilities, such as gas, water, telephone telegraph, electricity storm drains and land drains public private and quasi puhiic as well as for any public private or quasi public utility or function deemed necessary aud/or expedient by the parties of the first part for the public health and welfare Such easements and rights of way shall be confined to the rear five (5) feet ofevery lot and five (5) feet along the side of every building plot and along every street of the subdivision The parties of the first part hereby reserve the exclusive right to dedicate the roads, street: and avenues abutting the aforesaid property and running through Parcel No 4 to public use;" (i) The common roadways shall be constructed by and at the cost and expense of the Parties orthe first Part in a proper manner with adequate ditches, drains and culvelts to provide proper drainage Thereafter the parties of the first pan the party of the second part and 111 subsequent purchasers of Parcel No 4 Estate Tabor and Harmony shall maintain the road upon which their property abuts in Parcel No 4 in reasonably good condition on a pro rate expense basis according to the acreage of the sub divided residential parcels abutting on said mad, until such time as the Government accepts a dedication of said road ” (k) The eovenants restrictions easements, and rights nf way set foxth above shall be included in all subsequent deeds of subdivision of Parcel No 4 Estate Tabor & Harmony 9 On July 3 2007 Richard A Merwin (successor trustee) individually and the Richard A Merwin Trust (Trust No 1) transferred Parcel No 4 22A to Bruce W Streibich Eli/abeth B Streibich, and John K Streibieh Maxim Exh1b1t29 10 On October 26 201 1 Bruce W Streibich Elizabeth B Streibich and John K Streibieh cunvcyed Parcel No 4 22A to Bruce W Stteibich Master Exhzbzt 31 1 1 T61 depicts the T57 R O W as an estate road that follows a similar path including the second switchbaek as shown an T57 Master Exhibit 3 ii Parcel No 4 2213 12 On August 29 1962 the Dierssens registered PWD N0 C9 47 T62( T62 ) which 5 Urza'Lrwoml & S'lrykcr v SIrLtlm/I Ll Ill Cm as 2024 V1 Super 19 Case No ST 1995 CV 00459 Memorandum Opinion created and defined parcel buundarics 01 4 228 Masler Exhzbzt 4 13 On November 9, 1962, the Dicrsscns conveyed Parcel No 4 228, l 00 acre, pursuant to T62 (not including the R O W ) to Fhomas 0 Cook and Nancy 1-! Cook The deed specifically states [t]he whole compn'sing an area of1 0 U S Acre not including the fight of way Mas!" Exhtblt 12 14 On June 9 1964 the Cooks nonveyed Parcel No 4 228 by warranty deed to Arthur E Schmauder and Violet Schmauder M(lAlLr Exhlbxt 14 15 On July 26 1985 Violet E Schmauder conveyed Parcel No 4 22B to the Violet E SLhmaudcr Trust by quitclaim dead 2 Master Exhzbzt IR 16 On August 20 2007 Arthur R Schmauder Trustee of the Violet E Schmauder Trust conveyed Parcel No 4 228 by fiduciary deed to the Schmauder beneficiaries and a limited liability company Verna C Ruan Arthur R Schmaudcr Elizabeth A McGuire (Trust Beneficiaries) and Blue Wake“ Retreat LLC Master I xhlbtt 3(I 17 Blue Waters Retreat LLC consists ofa building that sits upon Parcel No 4 228 Aprrl 5 2023 Trans pp 6 8 18 T62 depicts the T57 R O W as the ‘ Secondary Estate Road and represents a similar path of the T57 R O W Master Exhllnt 4 19 The deeds for Parce1 No 4 22A (incorporating T61) and Parcel No 4 228 (incorporating T62) did not expressly reference T57 because T61 and T62 depicted the metes and bounds only for the purpose ofthc subdivided Parcel No 4 22 However T62 implicated T57 by the notation not including the R O W shown as the secondary estate mad The only R O W in existence in 1962 was the T57 R O W 20 T61 depicted an area designated as Estate Road extending from Parce1No 4 228 through Parcel No 4 26 across Parcel No 4 27 and ending at Parcel No 4 28 21 T62 depicted the same area as Secondary Estate Road extending from Parcel No 4 228 through Parcel No 4 26 across Parcel No 4 27 and ending at Parcel No 4 28 22 The Dicrrsens executed both deeds with maps T61 and T62 that depicted similar but not 1 The record is silent a: to what transpired between 1964 and 1985 as lhere i: no evidence 01's lramfcr from Arthur E Schmauder and Violet SLhmauder Io Violet E Schmauder 6 Underwoozldi Stalker v Slrerhzch, c111] cm as 2024 V1 Super 19 Case No ST 1995 CV 00459 Mcmurandum Opinion exact paths to the T57 R O W d5 it was the Dierssens intentions to grant access to Parcel Nos 4 22A 4 26 4 27 and 4 28 Withuut the T57 easement Parcel No 4 22A would have been landlocked 23 Therefore the T61 and T62 maps are relevant only to depict the sub division ofPareel No 4 22 iii Parcel No 4 25 24 On March 2| 1958 the Dicrssens conveyed Parcel No 4 25 consisting of] 31 acres to Robert Mesa by warranty deed, and incorporated by reference T57 Mama Exhzbtt 8 25 On May 23 1974 Verna C Ruan purchased Parcel No 4 25 3 26 Arthur R Schlnauder and Eli7abeth A McGuire inherited Parcel N0 4 25 from an Adjudication dated January 24 2017 OFthe Esmu 9f Verna Clark Rum; S F 2016 PB 00069 27 Ofpanicular note, Parcel No 4 25 is not affected by the T57 easement as it shares a point, not a boundary line in common with T57 Unlike the other parcels there is no overlapping o: eneroachmcnt 01 T57 over Parcel No 4 25, therefore no rights of the property owners axe affected Sac Master Exhzbzt 46 ID 101 to 1D [04 iv Parcel No 4 26 28 On November 9 1962 the Dicrssens conveyed Parcc1 N0 4 26, by warranty deed, conaiating of l 14 acres to Noman Brilliant and June Brilliant (the Bfilliants) and incorporated by reference map T57 Master Exhibit 11 29 On August 15 1969 the Brilliants Lonvcyed by wan‘anty deed Paree1 N0 4 26 to Sylvia B Weaver (Weaver), and incorporated by reference map T57 Master Exhllnt 15 30 On August 6, 1981 Weaver conveyed by warranty deed Parcel No 4 2610 Brentcm E Battles and Susan Luge Battles (the Battles) This deed provided Inter aha, the following 3 Verna C Ruan died on June 23 2015 and her estate Was admitted to probate on November 7 2016 Probate court Iccords renew that