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Adverse Possession - Disability Rule

Basic Disability Rule

  • Disability pauses the statute of limitations for adverse possession
  • The disability must exist at the time the adverse possessor enters the property
  • If the disability arises after the adverse possessor has entered, it does NOT pause the clock

Types of Disabilities

Three recognized disabilities (only need one):
  1. Minor (under 18 years old)
  2. Incarceration (imprisonment)
  3. Insanity/Unsound Mind

Critical Timing Rule

EXAM TIP: The disability must exist at the time of entry. This is a frequently tested bar exam issue. Example Hypo:
  • AP occupies Blackacre in 2010
  • Owner goes to prison in 2011 (after entry)
  • Owner released in 2016
  • 10-year statute of limitations
  • Owner files lawsuit in 2024
  • Result: AP wins because the disability (imprisonment) did not exist at the time of entry in 2010
Correct Example:
  • Owner is a minor in 2013 (age 16)
  • AP enters in 2013
  • Owner turns 18 in 2015
  • 10-year statute begins running in 2015 when disability ends
  • AP could acquire title in 2025 (10 years from 2015)

Requirements for Insanity Disability

  • Adjudication required: There must be some form of judicial or quasi-judicial finding
  • Depression and suicidal ideation alone do not qualify without formal adjudication
  • Must involve due process (court judgment, board decision, conservatorship, mental hospitalization)
  • A physician’s diagnosis alone is insufficient

No Tacking of Disabilities

Important Rule: Disabilities cannot be “tacked” (combined sequentially) Example:
  • If a minor transfers property to someone who is in prison
  • The clock starts ticking upon the transfer
  • Cannot pause the clock for both disabilities in succession

Transfer of Property During Disability

  • The statute of limitations begins running when there is a transfer of ownership, even if the new owner has a different disability
  • Clock will not begin until the disability is gone OR there is a transfer in ownership

Proper Terminology for Exams

Avoid: “The clock starts ticking” or “the clock stops” Better Phrasing:
  • “The statute of limitations will begin to run”
  • “The statute of limitations will not run against the true owner”
  • “The time period will not run”
  • “The statute of limitations period begins”

Adverse Possession - Tacking

Definition

Tacking allows successive adverse possessors to combine their periods of possession to meet the statutory period.

Requirements for Tacking

Privity must exist between successive adverse possessors:
  • Some formal connection or transaction between the parties
  • Recognized legal instrument (deed, contract, will)
  • Sale, gift, mortgage, or other transfer
  • Cannot be mere abandonment followed by new occupancy

What Constitutes Privity

Sufficient:
  • Sale with deed
  • Gift (typically requires writing per Statute of Frauds)
  • Will/inheritance
  • Contract
  • Any recognized legal instrument showing transfer
Insufficient:
  • Abandonment followed by new possessor finding the property
  • Saying “good luck” to someone taking over the property
  • No formal transaction or instrument

Classic Tacking Example

Scenario:
  • A builds swimming pool encroaching 3 feet on neighbor’s property
  • A occupies for 5 years
  • A sells property to B (with deed)
  • B occupies for 5 years
  • 10-year statute of limitations
  • Result: A’s 5 years + B’s 5 years = 10 years (tacking allowed due to deed creating privity)

The “Good Luck” Hypo

Scenario:
  • First adverse possessor growing apples, decides to leave
  • Second person asks: “Can I have a go at this?”
  • First person responds: “Good luck!” and leaves
  • Issue: Is “good luck” sufficient to establish privity?
  • Answer: Likely no - it’s a figure of speech, not a formal transfer, gift, or instrument

Elements of Adverse Possession (Review)

Historical Context

  • Common law statute of limitations: 20 years
  • Modern trend: 3 to 30 years (typically 6-10 years)
  • California: 3 or 5 years

Purpose of Adverse Possession

  • NOT to reward trespassers
  • To punish true owners for “sleeping on their rights”
  • Encourages productive use of land
  • Promotes certainty in land titles

Basic Elements

  1. Actual entry/possession
  2. Open and Notorious
  3. Hostile (without permission)
  4. Continuous for statutory period
  5. Exclusive

Case Law: Actual Entry

Van Valkenburgh v. Lutz (New York - Minority View)

Facts:
  • Lutz family used triangular lot for 30+ years
  • Built shed, grew vegetables, used as pathway
  • No formal deed
  • Van Valkenburgh purchased record title, sued for trespass
Issue: Did the Lutzes satisfy the “actual” entry requirement? Holding: No - adverse possession claim failed Minority Rule (New York):
  • Land must be “sufficiently enclosed” or “usually cultivated or improved”
  • Requires use comparable to how a reasonable owner would use the property under the circumstances
Court’s Analysis:
  • Shed with miscellaneous items
  • Vegetable garden (not robust)
  • No fence or enclosure
  • Just “miscellaneous activity”
  • Not using land as a reasonable owner would
Comparison to Reasonable Ownership:
  • Reasonable owner would likely: build structure, fence the property, maintain it consistently
  • Lutz’s use: sporadic, no clear boundary markers, junk on property
  • Hard to determine if someone actually residing there
EXAM TIP: This is a minority view. Most jurisdictions do not require enclosure.

Case Law: Open and Notorious

Mannillo v. Gorski (New Jersey)

Facts:
  • Steps installed that encroached 15 inches onto adjacent property
  • Encroachment discovered only upon survey
Issue: Was 15-inch encroachment “open and notorious”? Holding: No - too de minimis Rule: Open and notorious requires that a reasonable true owner, upon reasonable inspection, would be able to recognize the adverse occupancy Analysis - Size of Property Matters:
  • Small urban lot: 15-inch encroachment likely noticeable
  • Large rural property (60 acres): 15-inch encroachment unlikely to be visible
  • Size of property is a relevant factor
Test: Would a typical person, upon reasonable inspection, recognize adverse occupancy?
  • 15-inch encroachment didn’t “capture the eye”
  • Average person wouldn’t recognize property line violation
  • Too de minimis to raise notice

Garage Encroachment Example

Per page 84: “Garage encroachment extending a few inches over the boundary line fails to supply proof of occupation by improvement”

Case Law: Hostile/State of Mind

Three Views on State of Mind

1. Majority View - State of Mind is Irrelevant
  • Does NOT matter if possessor:
    • Thought they owned it (good faith mistake)
    • Knew it wasn’t theirs and intended to take it (bad faith)
  • Only question: Did they have permission?
  • If no permission → trespasser → hostile
2. Good Faith View (Connecticut Rule)
  • Requires possessor honestly believed the land was theirs
  • “I thought I owned it”
3. Aggressive Trespass View (Maine Doctrine)
  • Requires possessor knew they didn’t own it but intended to make it theirs
  • “I didn’t own it but intended to take it from you”
EXAM APPROACH:
  • Use majority view as default
  • State of mind is irrelevant
  • Focus on whether possession was non-permissive

Mannillo v. Gorski (Continued - Good Faith Issue)

Facts: Gorskis claimed “we thought it was our property, we’re sorry” New Jersey Requirement: Good faith belief Most jurisdictions: Have abandoned this requirement (per page 97)

Case Law: Continuous Possession

Howard v. Kunto (Washington)

Complex Facts (Think “Peace Sign”):
  • Properties A, B, and C
  • Everyone living on their adjacent neighbor’s property
  • Everyone adversely possessing each other
  • Deeds describe one parcel but occupying different parcel
Issues:
  1. Continuous possession
  2. Tacking

Continuous Possession - Seasonal Use Rule

Facts:
  • Property used as vacation/ski home
  • Occupied only 3 months per year (January - April)
  • Owner in different location rest of year (Santa Monica)
  • Year-round upkeep maintained (gardeners, etc.)
Issue: Can seasonal use satisfy “continuous” requirement? Holding: Yes, if consistent with the character of the property Rule: Continuity depends on the characteristic use of the property type
  • Is it typically used as seasonal/vacation property?
  • Is it commonly used for skiing, beach access, etc.?
  • Does possessor use it consistently during the relevant season?
Analysis:
  • Not abandonment if possessor returns each season
  • Evidence of constant upkeep
  • Use as reasonable owner would use seasonal property
  • Mammoth ski cabin: seasonal use reasonable
  • Lake Tahoe summer home: summer-only use reasonable
Distinguishing Abandonment:
  • Constant upkeep = no abandonment
  • Intent to return = continuous
  • Seasonal pattern consistent with property type

Tacking in Howard v. Kunto

Facts: Multiple successive owners, each adversely possessing wrong parcel Issue: Can successive adverse possessors combine their time periods? Rule: Yes, if privity exists between them Application:
  • Deed ran between successive adverse possessors
  • Deed = legally recognized instrument
  • Establishes buyer-seller privity
  • Allows tacking: A’s time + D’s time = statutory period
Formula: A (5 years) → sells to D → D (5 years) = 10 years total

Adverse Possession of Chattels

Definition

Chattel: Personal property (not real property)
  • Horses, jewelry, art, cars, phones, casebooks, cats, china, etc.
  • Can be adversely possessed like land

Different from Land Theft

  • Not designed for intentional thieves (“I’m taking your water” = theft)
  • Designed for good faith recipients
  • “I bought this legitimately, how was I supposed to know it was stolen?”

Special Timing Rule - Discovery Rule

Traditional Rule: Statute runs from time of dispossession Problem: How is true owner supposed to find stolen/lost chattel? Modern Approach: Clock depends on true owner’s efforts

Case Law: O’Keeffe v. Snyder (Chattels)

Facts:
  • Painting went missing
  • Discovered years later in gallery/home
  • True ownership disputed
  • Unclear if stolen or lost
Issue: When does statute of limitations run on stolen chattels? Rule: Statute of limitations pauses if true owner makes reasonable good faith efforts to locate the chattel

The Reasonable Efforts Test

Statute PAUSES if true owner:
  • Reports to police
  • Hires private investigator
  • Contacts galleries/dealers
  • Places advertisements
  • Makes constant, ongoing efforts
  • Acts diligently and reasonably
Statute RUNS if true owner:
  • Sits back and does nothing
  • Makes only minimal effort
  • “Hopes it comes back one day”
Key Principle: Not a single effort, but a collection of efforts over time Examples of Sufficient Efforts:
  • Working with police + hiring private investigator + contacting galleries + advertisements = sufficient
  • Just reporting to police alone = likely insufficient
  • “I looked under a couple rocks at the beach” = clearly insufficient

Agency and Efforts

Question: Does delegating to police/private investigator count? Answer:
  • Private investigator = agent of owner → their efforts = your efforts
  • Police alone = may not be enough
  • Must consider what owner could do independently
  • Contact other galleries, hire investigator, advertise, go door-to-door

Gifts (Introduction)

Three Elements of a Valid Gift

  1. Intent (present intent to transfer)
  2. Delivery
  3. Acceptance

Intent - Present vs. Future

Invalid (Future Intent):
  • “One of these days, I want you to have this ring”
  • Speaking of future, not present
  • No present intent to divorce oneself from title
Valid (Present Intent):
  • “I give you this ring now”
  • “This is yours”
  • Present transfer of ownership

Delivery - Three Types

1. Actual Delivery

  • Physically handing over the item
  • “Here’s the cell phone” (hands over phone)
  • Easiest and most straightforward

2. Constructive Delivery

  • Used when actual delivery is impractical or impossible
  • Giving key to represent car
  • Giving deed to represent land
Example:
  • Can’t pick up car and put in suitcase
  • Put key in box as 16th birthday gift
  • Key represents the car

3. Symbolic Delivery

  • Symbol represents the gift
  • Similar to constructive delivery
When to Use Constructive/Symbolic:
  • Actual delivery impractical
  • Item too large (car, land)
  • Item cannot be physically moved

Engagement Ring Hypo

The Scenario

  • Propose marriage: “Will you marry me?”
  • Give ring
  • Acceptance of ring
  • Post on Instagram
  • Subsequently break up
Who keeps the ring? Traditional Gift Analysis:
  • Was it a gift? (Intent + Delivery + Acceptance)
  • “It was a gift! You gave it to me!”
Conditional Gift Theory:
  • Ring given contingent on marriage
  • Statement attached: “Will you marry me?”
  • Acceptance with understanding of walking down the aisle
Factors to Consider:
  1. Who broke it off? (fault)
  2. Who cheated? (fault)
  3. Was ring a birthday gift? (could be unconditional gift)
  4. Value of ring (possibly relevant)
  5. Did parties marry? (condition fulfilled?)
Modern View (per casebook notes):
  • Conditioned on party’s promise to legally marry
  • If no marriage → ring returns to giver
  • Unless giver explicitly said recipient could keep it
  • Not a contract (special relationship exception)
Instagram Evidence: Extensive evidence of proposal on social media

Study Tips & Exam Guidance

Adverse Possession Exam Tips

Recognition Trigger:
  • Question asks: “Who owns Blackacre and why?”
  • Typically second or third call of the question
  • Historically appears on second call
Common Student Errors:
  • Professor gets “very substandard responses”
  • Students must be “very careful”
  • It’s on the final - “Like, it’s there! It’s on your final!”
Key Issues to Spot:
  • Disability timing (existed at entry?)
  • Tacking (privity between successive possessors?)
  • Seasonal use vs. continuous
  • Open and notorious (size of property matters)
  • Good faith vs. majority view on hostility

General Exam Warnings

Easy Exams = Danger:
  • If exam feels easy, “you’re getting screwed”
  • Never think “I just got an A in property”
  • Easy exams are easy for everyone = higher standard
  • One sentence can make difference of full letter grade
Hard Exams = Better:
  • If exam crushes you, crushes everyone
  • Standard is much lower
  • These exams yield better grades
Practice Essays:
  • Available in packet
  • Can submit for review weeks 9-10
  • Conditions:
    • Take your time
    • No spelling errors (use spell check)
    • Word document only (or handwritten PDF)
    • Cannot do now (too early)

Coming Attractions

Next Week:
  • Continue with Gifts (one case)
  • Acquisition by Creation (quick lecture)
  • Begin Estates in Land (professor’s favorite)
Warning about Estates:
  • “The awful part, the part that they hate the most”
  • Students historically have difficult time
  • “Another dimension for next 5-6 weeks”
  • Will take “baby steps”
  • Must keep up with material

Key Takeaways

  1. Disability must exist at time of entry - most important timing rule
  2. No tacking of disabilities - cannot combine successive disabilities
  3. Tacking requires privity - formal instrument/transaction between adverse possessors
  4. State of mind irrelevant (majority view) - only matters if had permission
  5. Seasonal use can be continuous - if consistent with property character
  6. Open and notorious - property size matters for visibility
  7. Chattels - reasonable efforts test - true owner must actively search
  8. Gifts require intent, delivery, acceptance - delivery is usually the crux
  9. Constructive delivery - when actual delivery impractical/impossible
  10. Adverse possession punishes owners - for sleeping on their rights, not rewards trespassers

Important Distinctions

Tacking vs. Disability

  • Tacking: Combines time periods of successive adverse possessors
  • Disability: Pauses the statute for incapable true owners
  • Cannot tack disabilities together

Good Faith vs. Majority Rule

  • Good Faith (minority): Must believe property is yours
  • Majority: Intent irrelevant, just need non-permissive possession

Actual vs. Constructive Delivery

  • Actual: When you can physically hand over the item
  • Constructive: When actual delivery impractical (car, land, large items)
  • Default to constructive only when actual is impossible/impractical

Continuous vs. Abandonment

  • Continuous: Seasonal use if consistent with property type, constant upkeep, intent to return
  • Abandonment: Leaving with no intent to return, no upkeep, breaking possession