Huffman v. Newlee, 124 N.E. 731

Lairy, C. J.

This is an appeal from a final order made by the Superior Court of Delaware county in a proceeding for the repair of a drain known as “Schroyer ditch No. 110.” This ditch is located entirely within’the county of Delaware, and was originally located and constructed under an order of the board of commissioners of that county. The Schroyer *17ditch as originally established and constructed emptied into White river on the north side thereof, and drained lands located to the north of that river. It was an open ditch throughout its entire length of 289-stations of 100 feet each following the general course of a natural watercourse known as “Mud creek.” After the construction of the Schroyer ditch, the Delaware Circuit Court, under a petition filed therein, established what is known as the “Christopher Brown ditch” for the purpose of draining that part of the Mud creek basin which lies above the source of the Schroyer ditch. The outlet of the drainage constructed under this petition is in Mud creek at a point ten feet east and forty feet south of the source of the Schroyer ditch, and the water carried thereby finds its outlet through the latter ditch, which, at the time of its construction as shown by the special findings of the trial court, was intended to be of sufficient capacity to accommodate such drainage. The Brown ditch at the outlet is fourteen inches lower than the bottom of the Schroyer ditch at its source. It consists of two tile drains, one twenty inches and the other sixteen inches in diameter having several -lateral drains or tributaries. One of these, known as “tributary No. 6, ’ ’ which is a tile ditch ten or twelve inches in diameter, and another tile drain of about the same capacity, find an outlet into Mud creek at or near the outlet of the Brown ditch. The fall of. the tile drainage just mentioned was much greater than that of the Schroyer ditch, and the volume of .water carried thereby greatly exceeded the capacity of the latter ditch which afforded the only means of outlet. As a consequence, the lands adjacent to the Schroyer ditch were overflowed by water from the tile drainage above and were there*18by rendered unproductive. To remedy this situation, a petition was filed before tbe board of commissioners of Delaware county for the repair of tbe Scbroyer ditcb. To this petition a remonstrance was filed purporting to be signed by two-tbirds of tbe owners of lands affected by benefits or damages, ‍‌​​​‌‌​​‌​​​​​‌‌‌‌​​​​​​​‌‌​‌‌‌​​​‌‌‌​‌​​‌‌‌‌​​‌​‌‌‌​‌‌‌‌​‌‌‌​​‌​‌​‌‌​‌​​​​‌‌‌​​​​‌‌​​​​​‌​​‌‌​‌‍wbicb remonstrance was sustained and tbe petition dismissed. From tbe order dismissing tbe petition, tbe petitioners appealed to tbe Delaware Circuit Court, from which tbe case was transferred to tbe Delaware Superior Court, where an amended petition was filed. Tbe remonstrance filed before tbe board was refiled to tbe amended petition and, after a bearing thereon, tbe same was overruled, and such further proceedings were taken and’ bad in that court as resulted in an order establishing tbe proposed work and ordering it to be constructed. From tbe order so made this appeal is taken.

Tbe petition filed before tbe board of commissioners described tbe Scbroyer ditcb as originally constructed, and alleged that said ditcb was out of repair, being filled at places with dirt and rubbish, and that said ditcb as originally constructed never bad been, and was not at the time tbe petition was filed, of sufficient capacity to properly accomplish tbe drainage for wbicb it was designed and intended. It further alleged that said ditch could be made sufficient to perform tbe drainage for wbicb it was designed and intended by making tbe same wider and deeper throughout its entire length, and by extending tbe length of said drain a proper distance to procure tbe proper fall and proper outlet, and by changing tbe course thereof, and by tiling and covering” said drain for a distance of sixty rods from its source.

*19The amended petition filed in the superior court-described the Sehroyer ditch as originally constructed and also the tile drainage subsequently constructed, Which finds its outlet through the Sehroyer ditch. It alleged that the Sehroyer ditch was inadequate and had been always inadequate to furnish the drainage for which it was intended, and described the condition of the drainage and the adjacent land showing the particular -defects which rendered the existing ditch inadequate to accomplish the drainage for which it was intended. It also set out with more particularity than the original petition the changes and alterations necessary in order that the Sehroyer ditch might accomplish the drainage for which it was designed and intended. It was alleged that the Sehroyer ditch should be extended so as to connect with the outlet of the Brown ditch, and that .tile should be extended down the Sehroyer ditch a distance of about sixty rods from its source; that the open part of the Sehroyer ditch should be deepened and widened from its source to a point about 2,100 feet from its outlet, at which point the course should be changed by abandoning the channel of the old ditch between that point and the outlet and by the construction of an open channel connecting the Sehroyer ditch with White river, which is alleged to be only about 160 feet distant from the Sehroyer ditch at the point mentioned. It was further alleged that it was necessary to furnish a proper outlet and to provide sufficient fall for the drainage contemplated; that the ditch should be extended down White river for the distance of approximately one mile from the proposed outlet of the Sehroyer ditch, and that the same should be constructed by a dredge to a width of approximately .thirty feet.

*20Appellants who were remonstrants before the board of commissioners filed a motion for an order to strike ont and reject the amended petition for the reason that the proposed extensions, alterations, and changes in the course and means of construction, as shown by’ the facts stated in the amended petition, were not such legitimate repairs and improvements of the Schroyer ditch as could be ordered and made under the provisions of §6174 Burns 1914, Acts 1913 p. 152. The motion was based on the proposition that the exclusive jurisdiction to order repairs of the Schroyer ditch was vested in the board of commissioners; that this jurisdiction was invoked by the original petition, filed before that body; and the amended petition, as shown by the facts stated therein, contemplates the construction of a new and independent drain, thus invoking the - original jurisdiction of the superior court under the provisions of §6141 Burns 1914, Acts 1907 p. 508, §2.

1. 2. Under former statutes on the subject of the repair of drains, it has been generally agreed that the repairs contemplated consisted in the restoration of the ditch to its original specifications; and that, in case it was necessary to ■ change the course or to lengthen the ditch or to deepen or widen the channel or to depart from the original specifications in any other way, it was necessary to proceed under some statute providing for the location and construction of original drains. The statute under which this proceeding was brought differs from former statutes providing for the repair of public drains in that it expressly authorizes a departure from the.specifications of the ditch as originally constructed so as to make the work sufficient to accomplish the drainage for which it was designed *21and intended. In order to accomplish such purpose, it is provided that the course of such ditch may be changed or its length extended. It is also provided ‍‌​​​‌‌​​‌​​​​​‌‌‌‌​​​​​​​‌‌​‌‌‌​​​‌‌‌​‌​​‌‌‌‌​​‌​‌‌‌​‌‌‌‌​‌‌‌​​‌​‌​‌‌​‌​​​​‌‌‌​​​​‌‌​​​​​‌​​‌‌​‌‍that an open ditch may be converted into a tile ditch, or that a tile ditch may be converted into an open ditch, or that the capacity of a tile ditch may be changed by increasing the size or the number of the tile, or that any other change may be made which would be of public utility. From an examination of this statute, it is clear that the legislature intended that the power of the tribunal ordering the repair of an existing drain should not be confined to the restoring of the drain to its original dimensions as shown by the specifications; but that such tribunal, under a proper petition, should have power to order any such changes as would render the work efficient in performing the drainage which the original drain was intended to accomplish. Any change from the original specifications calls for new construction. Whether the new construction be great or small in extent, the statute confers jurisdiction to order it so long as it appears to be necessary to accomplish the drainage originally designed and intended. The statute fixes no other limitation on the extent to which a ditch may be changed or extended in the process of repair, and the court cannot fix such a limitation as a matter of law. Under a repair statute authorizing alterations and extensions of an old ditch in disregard of the original specifications, it is impossible for a court, in a particular case, to determine when changes and extensions cease to be legitimate repairs and become a new and independent work of drainage, so long as the original ditch or any part of it is utilized.. It seems to have been the purpose of the legislature to *22place no limitation on the alterations and extensions that can be ordered in the repair of an old ditch so long as they are necessary to make snch ditch adequate to accomplish the drainage originally intended. As to whether such changes and extensions are reasonably necessary to accomplish such purpose presents a question of fact to be decided as other such questions are determined from the facts presented in each case.

While the statute under consideration designates the work thereby authorized as repair of a ditch or drain, the work actually authorized by the provisions of the act constitutes a reconstruction of the former ditch with such changes and extensions as will make it efficient to accomplish the’ drainage designed and intended by the original drain, Prior to the enactment of this statute it was held that the same result would be reached by a petition for a new drain following the course of an existing established ditch. Meranda v. Spurlin (1885), 100 Ind. 380; Rogers v. Venis (1894), 137 Ind. 221, 36 N. E. 841; Sample v. Carroll (1892), 132 Ind. 496, 32 N. E. 220.

3. Section 6174, supra, provides that the proceeding for the repair of an established ditch shall be filed before the tribunal in which it was established. Since the enactment of this section, the court has held that, in case the proceeding is one for the repair or reconstruction of an established ditch so as to render it efficient to accomplish the drainage for which it was designed and intended, the tribunal which established the ditch has exclusive original jurisdiction of a proceeding filed for that purpose; and that such a proceeding cannot be maintained in any other tribunal under a statute providing for the *23location and construction of original drains. Croxton v. Fair (1913), 181 Ind. 361, 104 N. E. 643; Shields v. Pyles (1913), 180 Ind. 71, 99 N. E. 742; Stockton v. Pancoast (1912), 178 Ind. 203, 98 N. E. 122.

4. It lias been held that §6174, supra, does not supersede §6141, supra, so as to warrant the construction of a new and original ditch over the line of an established drain by proceedings instituted under the former section. Hauschild v. Roth (1913), 181 Ind. 183, 104 N. E. 11. The court has also held that a proceeding cannot be’ maintained tinder §6141, supra, authorizing the location and construction of original drains where the purpose to be accomplished is to enlarge, extend, tile, or otherwise alter and improve an existing drain so as to make it efficient in accomplishing the drainage for which it was originally designed and intended. Woodring v. McCaslin (1914), 182 Ind. 134, 104 N. E. 759. No distinction can be drawn between the two proceedings on the ground that an existing established drain is involved in one and not in the other because a new ditch may .be established over and along the line of an existing established drain under §6141, supra, and under §6174, supra, an existing established drain may be extended, enlarged, tiled, or otherwise changed and improved so as to make it capable of accomplishing the drainage for which it was originally designed and intended. The cases already cited sustain the propositions just stated, and also clearly hold that a distinction must be observed between proceedings for the location and construction of original drains under statutes authorizing proceedings of that nature and proceedings instituted for the purpose of enlarging, extending and otherwise changing and improving an *24existing established drain. The distinction is important because it determines the’jurisdiction in which the proceeding must be brought. If the proceeding is one to establish an original drain, it may be brought in any tribunal having jurisdiction for such a proceeding, ‍‌​​​‌‌​​‌​​​​​‌‌‌‌​​​​​​​‌‌​‌‌‌​​​‌‌‌​‌​​‌‌‌‌​​‌​‌‌‌​‌‌‌‌​‌‌‌​​‌​‌​‌‌​‌​​​​‌‌‌​​​​‌‌​​​​​‌​​‌‌​‌‍but, if it is one to repair an existing drain, it must be brought in the tribunal in which the drain was originally established. The difficulty in making the distinction arises only in cases where an existing established drain is involved. Where an existing drain is involved and the purpose of the proceeding is to extend its length, to enlarge it, to change its course, to tile it, or to make other material changes therein, the court may be called on to determine its jurisdiction by deciding whether the contemplated work constitutes a new ditch, or whether it amounts only to such extensions, alterations and improvements of an established ditch as can be legitimately accomplished under the provisions of §6174, supra. The decision of this question is decisive of the jurisdiction of the court where the jurisdiction is raised, and in deciding the question the court is required to make the distinction suggested.

4. In drawing the distinction between the two proceedings under the circumstances suggested, the court is required to determine whether the proposed alterations, extensions, and changes of course to be made in the established ditch are necessary in order to make it capable of performing the drianage for which it was originally designed and intended. If that fact is found in the affirmative, the proceeding is one for repair which must be brought under the provisions of §6174, supra, in the tribunal which established the ditch. If the fact‘is found in *25the negative, and if it appears that the proposed work is intended to drain new areas of land which the original ditch was not designed or intended to drain either directly or indirectly, by furnishing a means of outlet, then the proceeding is not one for repairs, even though it involves an existing drain. Such a work can be ordered only by a tribunal having jurisdiction to establish original drains in a proceeding brought for that purpose. This fact is jurisdictional and must be determined sometime in the course of the proceeding. When the fact is decided adversely to the petitioner, the petition should be dismissed for want of jurisdiction.

5. 6. The fact that the proposed changes, alterations and extensions are necessary in order to make the established ditch perform the drainage for which it was originally designed and intended is one which cannot be determined from a consideration of the contemplated alterations and extensions alone. The determination of such fact involves, also, a consideration of the character and purpose of the established drain and the scope and extent of the drainage which it was originally designed and intended to accomplish. In a proceeding instituted under §6174, supra, the fact as stated must be alleged in the petition, and, when so alleged, the proper court acquires jurisdiction to proceed. The burden is on the petitioner to establish the fact so alleged by evidence, and a failure on his part to obtain a finding of such fact in his favor defeats the petition.

7. *268. *25As heretofore stated, the motion to strike out was addressed to the amended petition. After the motion to strike out was overruled, a demurrer for want of jurisdiction was filed and overruled. In passing on the demurrer the court could con*26sider only the facts alleged in the petition. The petition alleges in general terms that the extensions, alterations and changes of course of the existing ditch are necessary in order to mate it capable of performing the drainage for which it was originally designed and intended. This general allegation gives character to the proceeding and shows it to be one for ‘the repair and improvement of an existing drain as authorized by §6174, supra. Unless the specific allegations in respect to the character and extent of the proposed extensions, alterations and changes of course were such as to be clearly repugnant thereto and show that the general allegation is untrue, the general allegation is sufficient to show jurisdiction in the court over the subject-matter of the proceeding when tested by a demurrer. Warbritton v. Demorett (1891), 129 Ind. 346, 27 N. E. 730, 28 N. E. 613; Delaware, etc., Tel. Co. v. Fleming (1913), 53 Ind. App. 555, 102 N. E. 163; Cleveland, etc., R. Co. v. Clark (1912), 51 Tnd. App. 392, 97 N. E. 822. The want of jurisdiction in the court over the subject-matter of the proceeding was properly raised by demurrer under §344 Burns 1914, Acts 1911 p. 415. The motion to strike out could not perform the office of the demurrer in this regard, and was therefore properly overruled. Guthrie v. Howland (1904), 164 Ind. 214, 73 N. E. 259; Moorhouse v. Kunkalman (1911), 177 Ind. 471, 96 N. E. 600.

9. The trial court did not err in overruling the demurrer to the amended complaint. It was in no position to say, as a matter of law, from a consideration of the facts shown by the specific allegations, that the general allegation was untrue. If, from a consideration of the character and extent of *27the proposed extensions and alterations of an existing drain as disclosed by the petition, the courts were to attempt to determine, as a matter of law, that such extensions, alterations and improvements were, or were not, necessary in order to make the pre-existing drain capable of performing the drainage for which it was originally designed and ‍‌​​​‌‌​​‌​​​​​‌‌‌‌​​​​​​​‌‌​‌‌‌​​​‌‌‌​‌​​‌‌‌‌​​‌​‌‌‌​‌‌‌‌​‌‌‌​​‌​‌​‌‌​‌​​​​‌‌‌​​​​‌‌​​​​​‌​​‌‌​‌‍intended, they would soon become involved in confusion. Who can say, as a matter of law, how material and how extensive such changes must be before they cease to be legitimate repairs and improvements and become the construction of a new and distinct drain? This court has held that the extension of a ditch for a distance of 200 feet, in order to procure a proper outlet, may be justified as legitimate repair. If that is true, could one be extended 500 or 1,000 feet, if necessary, to accomplish the same result? If so, can an extension of an existing ditch down a river for a distance of more than two miles for the purpose of securing suitable fall, as contemplated in this proceeding, be justified as legitimate repair of an existing drain? It is apparent that the court cannot, as a matter of law“, fix any definite limit as to the nature and extent of the extensions and changes which may be made in existing drains under the authority of §6174, supra, so long as they are necessary to make the ditch efficient in accomplishing the drainage for which it was designed and intended. The question of necessity in a case of this kind cannot ordinarily be one of law, but is generally a question of fact to be determined by the trial court as such from a consideration of the evidence bearing on that question. In this case the trial court, s Eter hearing the evidence, determined the question ad\ ersely to appellánts.

*28The court in this case made a special finding in which all of the essential facts are found in favor of the petitioners, and, as there is evidence in the record to sustain all of the facts so found, this court is concluded by the finding.

The special finding shows that, by extending the Schroyer ditch down White river for the purpose of providing an outlet, the improvement passes the outlet of Prairie creek which drains a large area of land located on the south side of White river, while the lands drained by the Schroyer ditch are all located on the north side of the river. The finding shows that the proposed improvement will furnish a better outlet for Prairie creek and will incidentally benefit the lands drained thereby, none of which were drained or affected by the original Schroyer ditch; but the court further finds that the proposed improvement below the mouth of Prairie creek was not made deeper or extended in order to accommodate water flowing from Prairie creek, and that the entire work of extension is necessary in order to procure sufficient outlet for Schroyer ditch No. 110, so as to make it sufficient to drain the territory for which it was originally designed and intended. This finding does not show that the extension down White river for the purpose of obtaining an outlet was not necessary in order to make the original ditch efficient to accomplish the drainage for which it was originally intended, but it does affirmatively show the contrary.

10. Under the statute cited, the board of commissioners had jurisdiction to entertain a petition for the repair of an existing drain involving alterations, extensions and changes in its course. The amended petition filed in the superior court of *29Delaware county did not differ materially from the original petition filed before the board, except that it stated with particularity the character of the changes and extensions contemplated. If thé amended petition had been filed before the board in lieu of the original, that body would have had jurisdiction to entertain it, and the court trying the appeal had the same jurisdiction possessed by the board of commissioners. The court did not err in overruling either appellants’ demurrer to the amended petition or their motion to strike it out.

As heretofore stated, the remonstrance filed before the board was refiled to the amended petition in the superior court, and after a hearing the same was overruled. A motion for a new trial on the issues presented by the remonstrance was filed and overruled, and this action of the trial court is assigned as error.

11. The provisions of §3 of the Drainage Act on the subject of remonstrance, which, by the provisions of §19 of the same act as amended, is made applicable to a proceeding of this kind, reads as follows: “Provided, that if within twenty (20) days, exclusive of Sundays, from the day set for the docketing of such petition, two-thirds in number of the landowners named as such in such petition, or who may be affected by any assessment or damages, resident in the county or counties where the lands affected are situated, shall remonstrate in writing against the construction of such drain or ditch, such petition shall be dismissed at the cost of the petitioners.” §6142 Burns 1914, Acts 1907 p. 508, §3.

A remonstrance filed under this provision of the statute cannot prevail against the petition, unless it is made to appear to the court that the remonstrance *30bears tbe names of two-thirds of the owners of land residing in the county or counties where the lands affected ‍‌​​​‌‌​​‌​​​​​‌‌‌‌​​​​​​​‌‌​‌‌‌​​​‌‌‌​‌​​‌‌‌‌​​‌​‌‌‌​‌‌‌‌​‌‌‌​​‌​‌​‌‌​‌​​​​‌‌‌​​​​‌‌​​​​​‌​​‌‌​‌‍are located whose lands are affected either as benefited or damaged, whether named in the petition or not. To establish this fact it is necessary to prove the total number of such landowners whose lands are so affected, and also the total number of such landowners whose names appear on the remonstrance. The burden of making such proof rests on the remonstrators.

The petition in this case named 246 persons as the owners of lands which would be affected by the proposed improvement. There was proof that the remonstrance bore the names of 212 persons whose lands were affected, many of whom were not named in the petition, and the evidence also disclosed that there were many landowners, resident in the county, whose lands would be affected by the proposed improvement whose names did not appear either on the remonstrance or in the petition. There being no evidence to show the number of such persons, the court could not determine the total number of landowners resident in the county whose lands would be affected by the proposed improvement. The remonstrance was properly overruled because the evidence failed to show that it was signed by the required number of qualified landowners.

12. After the evidence was closed and before the argument was concluded, appellants filed a motion supported by affidavit for an order to reopen the evidence and to admit additional proof on behalf of appellants. The affidavit showed that certain persons who had used the initials of their first namés in signing the remonstrance were the same *31persons whose full names appeared in the petition as the owners of lands affected. The remonstrators offered to prove this fact, as to the several persons so signing, by witnesses present in court. This motion was overruled. While it is generally true that a trial court should exercise its discretion liberally in reopening the evidence in a case to admit additional proof in the interest of. justice, the court committed no error in its ruling in the present instance. If the offered evidence had been admitted, the court would still have been unable to find the total number of persons resident in the county whose lands would be affected by the proposed improvement, and its ruling could not have been different from that made.

The court has examined the other questions presented by the record, and it is of the opinion that what has been said is sufficient to indicate that no reversible error was committed by the other rulings of which complaint is made and which are not specifically discussed.

Judgment affirmed.

Case Details

Case Name: Huffman v. Newlee

Court Name: Indiana Supreme Court

Date Published: Oct 28, 1919

Citations: 124 N.E. 731; 189 Ind. 14; 1919 Ind. LEXIS 3; No. 23,320

Docket Number: No. 23,320

Court Abbreviation: Ind.