178 N.W. 936 | N.D. | 1920
Lead Opinion
Plaintiff commenced this action in a justice’s court of Morton county to recover the possession of certain real property situated in that county, and for treble damages for having been ejected therefrom. In his complaint the plaintiff averred that he “was rightfully and peaceably in possession of a certain farm and dwelling house, barns and sheds thereon, described as follows, to wit: Northwest quarter of section thirty-four (34), township one hundred thirty-four, range eighty, Morton county, North Dakota;” and “that on the 4th day of September, a. d. 1917, the defendant forcibly entered
The plaintiff is a married man with a family. In July or August, 19'19,; he entered into an agreement with the defendant, by the terms of which he agreed to manage defendant’s farm. The plaintiff, in his testimony, gives the following version of the arrangement:—
“I told him that I would come over and run his place for a certain consideration. . . . The consideration was $65 a month, and it was agreed that he was to furnish us the provisions, 30 bushels of potatoes, 700 pounds of live meat, 400 pounds of sugar, 700 pounds of flour, the product of the poultry that was on the place, and the product of four cows, — three cows at that time were milking. That was to be included in the $65 a month. He was to furnish us with our board and the home property, the residence. . . . He said we were going to live in the farm home, and they were to give us possession two weeks after we came there, and they gave us possession immediately upon our arrival.”
The plaintiff further testified that it was understood that the arrangement so made was to continue for a period of one year. The
It is undisputed that plaintiff entered upon the premises about August 6, 1917. On or about September 2, 1917, some difficulty arose between the parties, with the result that defendant notified plaintiff that the contract between them was terminated. They went to a bank at Solen and made settlement; and it is undisputed that plaintiff was paid in full for all services rendered to that time. It is further undisputed that defendant, at that time, informed plaintiff that defendant’s family would move back on the farm, and requested plaintiff to vacate the dwelling house. On September 4, 1917, defendant’s wife and a servant named Wright came to the premises with two loads of household goods. They had written instructions from the defendant to take possession of the house, and to use whatever force was necessary for that purpose. There is a square conflict in the evidence as to what
The trial court instructed the jury, inter alia, as follows:
“It makes no difference, if Mr. Long here was entitled to the possession of the house, if, as a matter of fact,- the plaintiff, Mr. Davis, was in-peaceable possession of the house, Mr. Long would have no right to take-possession of it by force; and the reason for that is, the possession of property, the possession of a home, is the cause of a great many conflicts in the past under our laws. A man in a home has a right to make his home his castle and exclude everybody from it. On the other hand, the man who owns a place has a right to its possession, and a great many conflicts have arisen where -one man says he is entitled to a house and wants it, and the other man says, ‘This is my house, my home, and I am rightfully in possession.’ The law has/therefore sought to prevent the taking of property by force. So we have a statute which provides that a person, even though he is entitled to possession, cannot go and use force to oust another person from a house if that person is there in peaceable possession.
“So it is not a question as to when the contract was terminated, or whether or not the contract was terminated. The house was in the*586 peaceable possession, of tbe plaintiff, Mr. Davis. Now, tben, tbe question is, Did Long forcibly take possession from him or eject bim? And, if be did, tben tbis plaintiff should recover. . . . Even though you are satisfied from tbe evidence that tbe defendant, that is Mr. Long, was tbe legal owner of tbe premises in question, and was lawfully entitled to tbe possession thereof, still, if it is further proven that tbe plaintiff was in tbe actual and exclusive peaceable possession, and I charge you as a matter of law that be was, tben tbe defendant would have no right to forcibly enter and expel tbe plaintiff therefrom.
“Tbe question of tbe contract or agreement that was entered into between these parties, as to whether tbe plaintiff was to stay there a year or by tbe month, is not material to the issues in tbis case. Tbe question is, under what circumstances was the possession of tbe premises taken away from Davis, if it was taken away. That is tbe material question for tbe jury to determine from tbe evidence in tbe case. . . . Under tbe statutes of tbis state, tbe measure of damages for forcibly ejecting a person from tbe possession of real property, tbe measure of damages is three times such a sum as would compensate bim for the detriment caused to bim by tbe act complained of; ^so that,1 if you find for the plaintiff, you will determine from tbe evidence such sum as would compensate bim for tbe detriment caused bim.”
On tbis appeal, defendant, under appropriate specifications of error, argues that tbe evidence was insufficient to justify tbe verdict; and that tbe court erred in its instructions to tbe jury. Tbe various specifications rest upon tbe contention that tbe contract between plaintiff and defendant was one of employment; that it created tbe relation of employer and employee, and not that of landlord and tenant; that tbe occupancy by the plaintiff of the premises was connected with tbe service, and necessary for its performance; that tbe possession of tbe plaintiff was, in legal effect, tbe possession of tbe defendant, bis employer. After a careful consideration, we have reached tbe conclusion that these contentions are correct. Clearly The-, agreement between tbe plaintiff and defendant was one for service. In order to' properly perform such service plaintiff must have some place to live.'; The occupancy of tbe bouse was incidental to tbe service. \ Such occupation was convenient for, if not essential to, tbe proper performance of tbe service and tbe right to occupy such premises was obtained solely by reason
“The question has frequently arisen as to whether a transaction by which a person is to occupy or manage real estate of another is to be considered a lease or a mere employment as agent or servant. ; In a particular case due to the informal manner in which such agreements are evidenced, the question whether the relation is that of landlord and tenant, or not, is usually primarily for the consideration of the jury or other tribunal whose function it is in the given instance to determine issues of fact; still if the action is being tried in a court consisting of a judge and jury, it is unnecessary to submit to the jury the character of the occupation, if that depends upon the significance ■of substantially undisputed facts, and diverse inferences may not reasonably be drawn therefrom. If there is no reservation of rent eo nomine or substantially, this is a strong consideration to show that no lease was intended, whereas if there is a stipulation for the payment of rent eo nomine or substantially, this is a material consideration tending to show that the occupation was as a tenant. And the fact that the compensation of the landowner is a ¡stated part of the profits received by the other party from the rise and occupation ¡of the premises does not prevent the transaction from being considered a lease. 1 The circumstance that the right of occupation terminates with the abrogation of the contract of service, by consent or by the discharge of the servant, is not decisive. . The question is, What was the,r character of the holding under the contract ? And there is no reason why the fact that a servant is engaged for a definite period should be treated as an element in determining the character of the occupancy. So, while a deduction from wages of a specified sum for the use or the absence of such an arrangement would be a material circumstance, it would not be, in all cases, conclusive either way. The question depends upon the,r nature of the holding, whether it is exclusive and independent of and in no way connected with the service, or whether it is so connected, or is necessary for its performance.
“Frequently, in connection with one’s employment, he is given the right to occupy a dwelling house or apartments of his employer. In such a case, if the occupancy is directly incident to the service, or is*588 required for the necessary or better performance of the service, he is generally considered as occupying merely as a servant, and not as a tenant, and the possession is that of the master; and to render the occupation that of a servant it is not necessary that the occupation of the house be a necessary or essential incident to the service to be performed; it is enough if such occupation is convenient for the purpose of the service, and was obtained by reason of the contract of hiring. Thus, where A employed B to work in his mill, agreeing to pay him certain wages per day and to give him the use of a house which was part of the mill property, and which had before been occupied by B while working in the mill, it was decided that B held the house as a servant, and not as a tenant. So the occupancy of a house by a farm hand and his family, who are hired to do work connected with the farm for a certain price per day and the use of the house to live in, is. incidental to the employment, and the right thereto ceases with the termination of the service, the possession being all the time that of the owner.” 16 R. C. L. pp. 578-580, §§ 53, 54. See also Labatt, Mast. & S. 2d ed. §§ 78-83; Bowman v. Bradley, 151 Pa. 351, 17 L.R.A. 213, 24 Atl. 1062; MacKenzie v. Minis, 132 Ga. 323, 23 L.R.A.(N.S.) 1003, 16 Ann. Cas. 723, 63 S. E. 900; Lane v. Au Sable Electric Co. 181 Mich. 26, Ann. Cas. 1916C, 1108, 147 N. W. 546; Debriar v. Minturn, 1 Cal. 450; McQuade v. Emmons, 38 N. J. L. 397; note in 4 L.R.A.(N.S.) pp. 704-706; 19 Cyc. p. 1139, and cases cited in note 36.
Plaintiff, however, contends that ’¡the common-law rule has been abrogated)by § 7175, Comp. Laws 1913, which reads: “For forcibly ejecting or excluding a person from the possession of real property, the measure of damages is three times such sum as would compensate for the detriment caused to him by the act complained of.” In other words, it is contended that this statute malíes the actual possession of real property the test; that holding, or the right to hold, may be dispossessed only by means of an action of forcible entry and detainer or an action of ejectment. The instructions quoted indicate that those contentions were sustained by the trial court.
We do not believe that § 7175, supra, is susceptible of the interpretation so placed upon it. The statute is penal in its nature. It purports to punish the party who comes within its terms by requiring him.
The case of Heffelfinger v. Fulton, 25 Ind. App. 33, 56 N. E. 688, decided by the appellate court of Indiana, is almost identical with the case at bar. In that case the plaintiff was employed by defendant as a farm hand, and, as part of his compensation, was given the occupancy of a house and garden. On being ejected from the premises, he brought an action against his employer for trespass. The court ruled that the action would not lie; that the relation between the parties was that of master and servant, and not that of landlord and tenant, and that “Burns’s Rev. Stat. 1894, § 1118, providing that any person who shall unlawfully detain lands from the person having the right to the possession thereof shall be liable for damages for such retention, has no application to cases where the relation between the landowner and occupant is that of master and servant, since the possession of the servant is that of the master.” Syllabus, ¶ 2. In the opinion in that case the court said: “Section 1118, Burns’s Rev. Stat. 1894, is relied iipon by appellant. This statute is not applicable in a case like this. In every case covered by the statute, possession is contemplated. . . . It does not apply to a case where there is not, .and cannot be, possession in the occupant. It cannot apply to a case like the one under consideration, where, by contract, the relation assumed between the landowner and the occupant is that of master and servant. Appellant had no possession. His possession was that of the appellee, his employer. It could not survive the contract of hiring, to which it was incidental,
In considering a similar question the supreme court of Pennsylvania said: “The subject of the contract was labor. Labor was what Bradley needed and undertook to pay for. It was what Bowman undertook to furnish him at an agreed price. The labor was to be performed upon the land, in its cultivation, in the care of the cows, and the delivery of the milk. As Bowman was not a cropper or a tenant paying rent, his possession of the land and the cows and the implements of farm labor were the possession of his employer. The barn was used to stable the cattle and store their feed. The house was a convenient place for the residence of the laborer. The house, the barn, the land, the cattle, the farming tools, were turned over into the custody of the man who had been hired to care for the property; but he had no hostile possession, no independent right to possession. His possession was that of the owner, for whom he labored for hire.” Bowman v. Bradley, 151 Pa. 359, 17 L.R.A. 216, 24 Atl. 1063.
Reference has been made to the decision in the case of Iron Mountain & H. R. Co. v. Johnson, 119 U. S. 608, 30 L. ed. 504, 7 Sup. Ct. Rep. 339, and to the decision of the New Jersey court of errors and appeals in the case of Schwinn v. Perkins, 79 N. J. L. 515, 32 L.R.A.(N.S.) 51, 78 Atl. 19, 21 Ann. Cas. 1223. Those cases have no application in this case. The facts in those cases were wholly different from the facts in the case at bar. The first case was one in which a contractor, who had constructed a portion of a railroad under a written contract, was ousted from possession without being paid for his services. The second case was one wherein the party dispossessed claimed the right of possession as a tenant. In that case the New Jersey court expressly recognized the doctrine that the possession of the servant is, in the eyes of the law, the possession of the master. The court said':' “That mere occupancy or personal presence upon the ground is not sufficient to constitute that possession which the law clothes with legal rights is shown by a few illustrations. There may he possession without occupancy, as where a marís servant is in the actual occupancy of the property, holdr ing possession for him,, or where a man has temporarily gone out of his house, leaving no one in charge, but still having legal possession;
This is not, however, the only occasion the New Jersey court has had to consider this question. The precise question adverted to was squarely involved in McQuade v. Emmons, 38 N. J. L. 398, wherein the court said: “It appears from the affidavit that the plaintiff, McQuade, was employed by the defendant, Emmons, by the month; that as a compensation for the services to be rendered by McQuade, he was to receive from the defendant $25 a month, and the use of a house for himself and his family, so long as he might work for the defendant in an acceptable manner; that under this agreement the plaintiff went into the occupancy of the house in question, the same being the tenant house standing and being upon the property owned by the defendant, known as Edge Hill, on Stockton street, in the borough of Princeton, and engaged in the service of the defendant; that he continued in such service and occupancy until the defendant, becoming dissatisfied with the plaintiff, discharged him from his employment, whereupon the plaintiff quitted his service, but refused to leave the house at the defendant’s bidding.' It was admitted in the argument that the tenant house so described was on lands upon which the defendant resided, and of which he was in actual possession during all the time of the plaintiff’s employment. Under the contract set forth, McQuade was not the tenant of Emmons, nor could he be proceeded against, or el aim to be treated as a tenant. The agreement shows their relation to have been that of master and servant, and not of landlord and tenant. The occupation of the house by McQuade and his family was part of his-compensation for the performance of his engagement with the defendant; it does not show any demise of the house; the possession of Mc-Quade was the possession of his employer, and when he was dismissed from service, and the legal relation existing between them thereby put an end to, his right of occupancy was ended, and his longer remaining on the premises of his master was a trespass. Rex v. Stock, 2 Taunt. 339, 127 Eng. Reprint, 1109, 2 Leach, C. L. 1015, Russ. & R. C. C. 185, 11 Revised Rep. 605; Guest v. Opdyke, 31 N. J. L. 553; Doe ex dem. Hughes v. Derry, 9 Car. & P. 495; State, Edgar, Prosecutor v. Jewell, 34 N.J.L. 260. ‘Many servants,’ says Mansfield, Chief Justice, in
Reference has also been made to the statute providing for the action of forcible entry'and detainer. It is well to bear in mind the purpose and scope of this action as so provided. Our statute was originally enacted by the territorial legislative assembly, and was construed by the supreme court of the territory of Dakota in Murry v. Burris, 6 Dak. 170, 12 N. W. 25. The court said:
“A comparison of the statutes of Iowa (Code of 1878) and the statutes of California of the same year will make it quite apparent that the person or persons who drafted our statute of forcible entry and detainer had before him or them the enactments of these two states, and that they borrowed from them such parts as they deemed suited to this locality, and rejected the other parts of those statutes which they deemed unsuited. They added new sections and provisos in place of those rejected, the effect of which will be apparent as we proceed. The first remarkable change is in the phraseology of the first subdivision above quoted. The Iowa subdivision reads as follows: (1) ‘Where the defendant has, by force or fraud or stealth, entered upon the prior actual possession of another in real property and detains the same.’ Iowa Code, 1873, § 3611. The material change, as will be observed, consists in placing the words ‘of another’ after the words ‘real property’ in our statute, instead of after the words ‘actual possession,’ as in the Iowa statute, whereby the meaning of the sentence is made to be (if the pronoun ‘another’ is made to qualify as its antecedent the noun immediately preceding, according to the usual rules of construction) that this action is maintainable where a party has entered by force, etc., upon the prior actual possession of another’s real property, while the meaning of the Iowa statute must be construed to be that the proceeding is maintainable where a party by force, etc., has entered upon another’s prior actual possession; and if this change was intentional, as it will be presumed to have been, and the word ‘another’ is made to qualify*593 its preceding norm as antecedent, then the difference in the two statutes is radical in this respect, — that, while the Iowa statute applies to all real property, and makes the party who enters by force, etc., upon his own as well as upon the real property of another, held adversely guilty of this offense, our statute makes the party guilty only who enters by force, etc., upon the real property of another; and, while it would be no defense in Iowa to allege and prove that the defendant was the owner of the premises alleged to have been unlawfully entered, it would be a perfect defense under our statute, which confines the remedy to lands of another so entered upon. If this were the only change made in adopting the Iowa and California statutes, the court might feel some hesitancy in employing this usual and natural construction of language, but our legislature did not stop here. It proceeded to emphasize this construction, and to enact in terms that the forcible entry and detainer act, in its enforcement by justices of the peace, should not extend to cases in which the title to real property should in any wise come in question. . . . These provisions are not found in the Iowa or California codes. It is an original provision. It is clearly intended to oust the jurisdiction of the justice when the defendant pleads title, and is intended to confine this remedy to that of protecting the private right of lawful possession, and to give the owner a summary remedy for recovering possession, from the intruder or wrongful holder of his real property. To hold otherwise would be to treat the words of the statute requiring the justice to certify the cause to the district court, ‘whenever the title to or boundary of real property in any wise comes in question,’ as idle and meaningless. The title to or boundary of real property could never come in question unless it was put in question by a contesting party, either by the pleadings or the evidence offered; and if the contesting party could not raise the question of title or boundary to real property, and if the legislature intended that the owner of real property should not be heard to assert his title in such cases, it was a work of supererogation for it to enact that ‘whenever such title should come in question’ the case should be certified to the district court. . . .
“We have no doubt, from a careful examination of the provisions of our statute upon forcible entry and detainer, as well of other sections of contemporaneous statutes as of those subsequently enacted, that the construction intended to be given by the legislature and the construc*594 tion which should be given to it by the courts is that it is a civil remedy, designed to furnish an owner of real property — that is, one having a general or special title sufficient to give him the right of possession— a summary remedy to recover such possession from one who has wrongfully ousted him, and is a mere trespasser or intruder without color of right to the premises. . . .
“We cannot adopt the construction of this statute which is contended for by attorneys for the plaintiff, that any actual possession merely of real property is a sufficient basis for this action./That one party may enter upon the peaceable possession of another and wrongfully eject him, and that the person so ejected may not peaceably regain possession, but must resort to an action to expel the intruder, it cannot be that such wrongful intruder may invoke the power of the court to dispossess the rightful occupant who has merely reclaimed his own./' If so, then the statute, in its construction, permits “a party to take advantage of his own wrong,’ in violation of a fundamental maxim of the law. . . . The statute was not intended to break down and destroy all the rights of possession and property that have come down to us from the earliest period of the common law.”
Of course it does not follow that, because the plaintiff occupied the premises as an employee, defendant might, with impunity, summarily eject him. The plaintiff would of course, even upon a dismissal, be entitled to a reasonable time in which to vacate. And, of course, if defendant violated the terms of the contract of employment, the plaintiff would be entitled to recover from the defendant whatever damages he sustained by reason of defendant’s breach of the contract. But the plaintiff has not sought to recover on the ground of breach of contract. The question of whether defendant had the right to, and did in fact, terminate the contract of employment, was expressly taken away from the jury’s consideration. So was also, in effect, the question as to whether plaintiff was afforded reasonable opportunity to vacate. Under the instructions the jury was required to return a verdict for the plaintiff even though they might be of the mind that the defendant had the right to terminate, and had in fact terminated, the contract of employment; and even though plaintiff had been afforded every reasonable opportunity to vacate the premises. And, these questions could not
It follows from what has been said that tbe judgment and order appealed from must be reversed, and tbe cause remanded for further proceedings not inconsistent with tbis opinion. It is so ordered.
Concurrence Opinion
(concurring specially). I can conceive of no possible reason or excuse for commencing or prosecuting tbis action, and am surprised that one of our learned justices should dissent from tbe decision as formulated by Chief Justice Christianson. Tbe dissent is based on a gross misconception of facts and tbe law governing the relation of master and servant. When a man employs a servant with a wife, and admits them to bis bouse, and furnishes them their daily bread and butter, and pays them a monthly or daily wage, be does not thereby surrender to them tbe possession of bis bouse. Their occupation is that of a mere temporary licensee, tbe same as that of tbe help in a hotel. They are bound to obey orders, and must obey an order to quit tbe bouse tbe same as an order in regard to their employment. It is no uncommon thing for tbe proprietor of a hotel to leave tbe business in charge of bis help, while be gives general direction and pays tbe bills, and goes and comes as be pleases. On bis return, after an absence of a day or a month, may tbe help say to him: We have possession of tbe hotel; you cannot enter; you cannot get actual possession, unless at tbe end of a lawsuit ? If such were tbe law, it would be very dangerous for a man to employ help. Business is never done in that way.
Tbe dissenting opinion errs in tbis way. It says':' Tbe plaintiff was in tbe actual, peaceable, and exclusive possession of tbe bouse; it was his home. That is clearly untrue; it was not bis home, and be never bad actual or exclusive possession for one minute. There never was a minute when defendant did not have tbe right to enter into bis bouse and to give orders to tbe plaintiff. It is true, as said in tbe dissent: “Tbe fundamental rights of a person in actual, peaceable, and exclusive possession of property as his home is well understood.” But tbe plaintiff never was in possession of tbe bouse ns his home. His possession and occupancy was not exclusive; it was not as his home. It was as
Really the case seems too plain to admit of any discussion. ■ It is ruled by common law, common usage, and common sense.
Dissenting Opinion
I dissent. The majority opinion practically holds that a person who is in the actual peaceable and exclusive possession of a house that is his home and his fireside may be ejected therefrom, together with his wife, his children, his goods, and his chattels, by force, because, forsooth, he is a mere employee, and not' a tenant. The employer is made both the judge and the executioner of what he may deem his rights to be. Such opinion does not state in terms, but does in effect, a rule of might instead of right, a rule of men instead of a rule of law. The record facts, as found by the trial court and the jury,
If tbe plaintiff were a tenant at will, tbe defendant might terminate tbe contract of leasing, with or without cause. If tbe plaintiff were an employee, tbe defendant likewise might terminate tbe contract of hiring. But, in either case, be bad no right by force and by threats to forcibly seize tbe possession of a home of which be was then not in tbe actual possession. This is a case of seizing, and not of defending, a home.
Tbe majority opinion quotes a portion of tbe instructions of tbe Honorable J. M. Hanley, tbe trial judge. His instructions were fairly given and ably stated. With clear and able legal analysis, be stated tbe residual issues of fact for tbe jury.
Tbe majority opinion criticizes these instructions for tbe reason that tbe issues of whether tbe defendant bad tbe right to, and did, terminate tbe hiring, and whether tbe plaintiff was afforded a reasonable opportunity to vacate tbe bouse, were expressly withdrawn from the consideration of tbe jury. This is not an action upon a contract, or for tbe breach thereof. It is not an action by tbe defendant in tbe nature of ejectment or for unlawful detainer. If such was the nature of this action, tbe criticisms might apply. This is an action for forcible intrusion and unlawful trespass.
Tbe fundamental rights of a person, in tbe actual, peaceable, and exclusive possession of property as bis home, are well understood. They are axiomatic in common-law jurisprudence. They need not be stated. If the defendant bad terminated tbe hiring, whether with or without
Section 7175, Comp. Laws 1913, to which tbe majority opinion refers, provides treble damages for forcibly ejecting or excluding a person from tbe possession of real property. Forcible entry is constituted if force is either actually applied, or if it is present and threatened, and justly to be feared. Wegner v. Lubenow, 12 N. D. 95, 104, 95 N. W. 442. It supplements well tbe forcible detainer statute.
These statutes, co-ordinating with tbe fundamental law applicable, negative entirely tbe thought that forcible intrusion and physical force are necessary or legal to secure the actual and rightful possession of a home, which is in tbe actual, peaceable, and exclusive possession of another.
No quarrel is to be bad with tbe authorities cited in tbe majority opinion. Tbe dispute is over their applications. These authorities do not assert tbe right of force, instead of tbe rule of law, to secure tbe actual possession of a home that is then in tbe actual, peaceable and exclusive possession of another.
The majority opinion wholly fails to distinguish between the right of a person to defend his actual possession and to eject intruders or persons interfering with such possession, and the right of a person who is not in the actual possession) although entitled to such possession, to eject by force one who is peaceably and exclusively in such actual possession.
The principle asserted by the majority opinion is fraught with grave
Dissenting Opinion
(dissenting). The facts are stated at length in the majority opinion. There is no need of a restatement of them.
As it .appears from the statement of facts in the majority opinion, the plaintiff entered into the peaceable possession of the dwelling house upon the farm where he worked, and he was in actual peaceable possession of it when the defendant'evicted him and his family therefrom, by force.
Defendant sent his wife and servant to the farm with written instructions, which were, in effect, to use as much force as was necessary to take possession of the premises, including the residence occupied by the plaintiff. This, the defendant had no right or authority, under the law, to do. He had no right nor authority to take possession of the premises at all excepting by a lawful method. He did, however, take possession by force, in violation of § 9069, Comp. Laws 1913.
Plaintiff brought an action for forcible detainer under that section, and for damages. The measure of damages in such case is as provided by § 7175, Comp. Laws 1913. He recovered a judgment for his damages, and that judgment should be affirmed.