59 F. 305 | U.S. Circuit Court for the District of Eastern Missouri | 1893
(after stating the facts.) This case, in its controlling facts and principles of law, is identical with those of Hammond v. Johnston, reported in 93 Mo. 198, 6 S. W. 83; Block v. Morrison, reported in 112 Mo. 343, 20 S. W. 340; Hammond v. Insurance Co., (Mo. Sup.) 20 S. W. 344. From these decisions, which were adverse to the plaintiffs, they sued out writs of error to the supreme court of the United States, only one of which has been reached for hearing in the latter court, (Hammond v. Johnston, reported in 142 U. S. 73, 12 Sup. Ct. 141,) and it was dismissed on the ground that the record presen! ed no federal question reviewable by that court; and as the decision of the state court was adverse to plaintiffs, upon grounds independent of any federal question, “and broad enough to maintain the judgment,” the adjudication by the state court stands affirmed. This latter case was decided in the state supreme court at the October term, 3887. Yielding to the persistent insistence of these plaintiffs, the state supreme court, at the October term, 1892, in the Block Case, again considered and reviewed, in a more elaborate opinion, all the questions of law raised by the learned counsel for plaintiffs, and reaffirmed its first decision. This ruling the state supreme court has steadily adhered to in all the cases that have followed.
Such persistent relitigation, in the form of the action of ejectment, of the same title, presenting the same questions, would undoubtedly invite the interposition of a court of equity to grant a restraining order of peace and repose. The mere fact that there are different plaintiffs, and different defendants in possession of parts of the same lot, matters not, as they claim under a common source of title, with a community of interest, and the same right of offense and defense. Primm v. Raboteau, 56 Mo. 407. This being so, what is the; duty of the federal court,, when and where the same action of ejectment is renewed between the same parties or their privies, on the same title and facts substantially presented in the cases so repeatedly adjudicated in the state courts? As in this jurisdiction no equitable defense can be interposed or equitable relief granted on the answer to an action at law, so much of the answer in this case as asks for a restraining order must be disregarded. But the facts pleaded in the answer respecting the prior repeated adjudications in the state court will be regarded, in this jurisdiction, at least, in so far as such rulings of the state court establish a rule of real property in the state, and especially in so far as that ruling involves the construction of the state statutes of local procedure and jurisprudence. For instance, counsel for plaintiffs press upon the consideration of this court the ques-lion as to whether Hammond, at the time of the execution sale, in 3828, held any such interest in this land as was seizable and vendible under execution. Tlieir contention, in part, is that a
It is sought by plaintiffs’ counsel to escape from this dilemma by insisting that Chief Justice Black, of the state supreme court, in his opinion, fell into two fatal errors of fact: First, in holding that at the time of the execution sale, in 1823, Hammond held the lot under a title bond from Easton; and, second, that Hammond had ever thereunder entered into possession of the land. Out of deference to this contention, I have examined carefully into this matter. The deed of date September 29, 1823, from Easton to Hammond, conveying this land, contained this recital: That it was made “in consideration of fifteen hundred and eighty-three dollars to him in hand paid by said Samuel Hammond, and pursuant to the conditions of a certain bond executed by the said Rufus Easton to said Samuel Hammond and James I. Wilkerson, dated September 3, 1819.” In addition to which, Easton, on July 10,' 1819, conveyed the residue of his interest in this lot to one Stokes. This deed, in the descriptive part, calls for “a stone at the southwest corner of the Samuel Hammond survey; thence east 4,766 links to the southeast corner of said Hammond’s survey;” and this, as the evidence shows, is-the idividing line between the two portions of the survey, thus showing that Easton had disposed of the tract to Hammond prior thereto.
It is insisted that the reference to the bond is too indefinite and uncertain to predicate the conclusion that it was a title bond for
The presumption of law, which prefers to refer thé act of a party to a lawful rather than a tortious act, is that Hammond was claiming the right of occupancy by virtue of the title bond, as that was his only color of title or right; and, whatever may now he said respecting the abstract legal limitation of the character of the claim of an incipient locator under a New Madrid claim, it is a part of the history — it may be in part unwritten history, yet founded in the traditions of the territory, back of the existence of the state — that such claimants, from the time of their selection of lands made in lieu of their lost or injured homes in New Madrid county, and their designation on the surface of the earth by survey, regarded the selected spot as their home, and at once entered thereon, with assertion of dominion; built houses and fences, and invested it with all the circumstances of habitation. This fact is rendered especially conspicuous in this case because it appears from the record that, as soou as Easton made his selection, he regarded his interest in the new location so effectual that he conveyed by deed his New Madrid land to the government. It was
“It is a matter of history, of which this court will take judicial notice, that at the time of thd cession of Louisiana to the United States, in that portion of the territory of which this state is composed, nineteen-twentieths of the titles to lands were like that involved in this case, prior to its confirmation. There were very few complete grants. Most of the inhabitants were too poor to defray the expenses attending the completion of their titles, but they had faith in their government, and rested as quietly under their inchoate titles as though they had been perfect. Stoddard’s Sketches, 245. As early as October, 1804, we find the legislature speaking of freeholders, and authorizing executions 'against lands and tenements. See law establishing courts for the trial of small causes, passed October, 1804, (section 10.) There being so few complete titles, the legislature, in subjecting lands and tenements generally to execution, must have contemplated a seizure and sale of those incomplete titles which existed under the Spanish government. At the date of the act above referred to, no titles had been confirmed by the United States. An instance is not recollected in which a question has been made as to the liability of such titles as Glamorgan’s under the Spanish government to sale under execution. It is believed that such titles have been made the subject of judicial sales, without question, ever since the change of government.”
Easton evidently acted on this usage, for he not only made a. title bond to Hammond for a deed to part of his inchoate location in 1818, but in 1819 actually conveyed, by warranty deed, the residue of the lot to William Stokes. And it is not too much to say that, in so far. as the government could be said to act by its agents in such a matter, the land-office department itself, although the act of 1815 was silent as to transfers and assignments, recognized the act of earthquake sufferers in transferring their right of location, by admitting such transferees to make the selection. And the equities springing from trades between the incipient locator and other parties have been recognizéd by the courts of the state, and they have been enforced. Landes v. Perkins, supra; Landes v. Brant, 10 How. 348. It is not deemed, necessary that I should say more of the liability of such an equity as Hammond acquired under his title bond and possession to seizure and sale under execution, than what is said by the supreme court in the Johnston and Block Oases, above referred to.
Prom the inception of this litigation to the last syllable of the argument in this case, the proposition has been earnestly pressed that in respect of New Madrid locations no equitable interest whatever could be acquired by the locator in the selected land until the survey thereof is received and entered at the recorder’s office, and as that did not occur, in this case, until 1833, there was no equity whatever in 1823, on which an execution sale could operate for any purpose. Lessieur v. Price, 12 How. 59; Rector v. Ashley, 6 Wall. 142; Gibson v. Chouteau, 13 Wall. 92; Shepley v. Cowan, 91 U. S. 330, — are particularly relied upon in support of this contention. It is to be conceded that, looking alone to the language employed in certain portions of these opinions, the conclusion sought to be applied here would find some warrant. But the language of courts must often be restrained to the facts of the particular case, and the objective point in the mind of the judge. Without taking the labor and space to review the facts of these cases, it is sufficient
“At the time of this transaction the United States had not yet offered the land in which the town of Dubuque was situated for sale; but, notwithstanding the occupants of lots were mere tenants at sufferance only, they proceeded to make valuable improvements, under the expectation of the grant of a right of pre-emption from the government, or, at least, that they could complete their title by purchase from it, when the lots should be offered for sale. These possessions and improvements were treated as valid and subsisting titles by the settlers, and were the subject of contract and sale by conveyances in the forms usual for passing a title in fee.”
As expressed by another authority:
“The right of the United States to dispose of her own property Is undisputed, and to make rules by which lands of the government may be sold or given away is acknowledged; but, subject to those well-known principles, parties in possession of the soil may make valid contracts, even conceding away the title, predicated upon the hypothesis that they might thereafter lawfully acquire the title, except in cases whore congress had imposed restrictions on such contracts.”
In Landes v. Brant, 10 How. 348, one Dodier was the grantee of a Spanish concession, which he conveyed to one Glamorgan in 1807, prior to confirmation. One Sarpy, in 1808, recovered judgment against Glamorgan, on which an execution issued, and Glamorgan’s interest was sold by sheriff to one McNair. After which, the commissioners, in 1811, confirmed this claim, and a patent thereon issued in 1845 to Glamorgan, or his legal representatives. The debated question before the court was whether the sheriff’s sale and deed conveying the equitable interest constituted the purchaser a legal representative of Glamorgan. The court held that the assignee, by bona fide conveyance, came in before a volunteer, such as an heir or devisee. The court said:
“To what description of assignee, then, did the title inure, according to the act of 1836? Necessarily, to one claiming, not the legal, but the equitable, title existing when the patent issued; and in Mm the legal title is vested*312 by the patent. The same rule was applied in the ease of Stoddard v. Chambers, 2 How. 316.”
Further on, the court said:
“In every case when this court has been called on to investigate titles where conveyances of lands had been made during the time that a claim was pending before a board of commissioners, and where the claim was ultimately confirmed! in the name of the original claimant, the intermediate assignments have been upheld against the confirmee, and his heirs or devisees, in the same manner as if he had been vested with the legal title at the date of conveyance. We are therefore of opinion that the sheriff's deed made to McNair in 1808 must be supported on this ground, also.”
_ In Levi v. Thompson, 4 How. 17, it was held that a register's certificate of purchase of a lot in the town of Dubuque gave such an equitable estate in the lot, before issue of patent, as would subject the lot to sale under execution, under the laws of Iowa. The contention of counsel in that case was that the legislature of the territory could confer no authority on the sheriff to sell the property, “because the title was yet in the United States, and had not passed to Levi and Thompson at the time of the sheriff’s sale.”
The opinion of Mr. Justice Field in Shepley v. Cowan, 91 U. S. 330, is quite explicit. It was delivered at the same term of the decision in the Hot Springs Cases, 92 U. S. 698. He referred to the cases of Frisbie v. Whitney, 9 Wall. 187, and the Yosemite Valley Case, 15 Wall. 77, in which it was held that an inchoate right is not such a vested interest as would deprive congress of the power to otherwise dispose of the property. His language is that the occupation and improvements—
“Did not confer upon tbe settler any right in tbe land, as against tbe United States, or impair in any respect tbe power of congress to dispose of tbe land in any way it might deem proper.”
Further on, the court say:
“But whilst, according to those decisions, no vested right, as against tbe United States, is acquired until all the prerequisites for tbe acquisition of tbe title have been complied with, parties may, as against each other, acquire a right to be preferred by purchase or other acquisition of the land, when the United States have determined to sell or donate the property. In all such cases, the first in time in the commencement of proceedings for the acquisition of the title, when the same are regularly followed up, are deemed to be the first in right.”
After asserting that the bare settlement is the initiatory step in the acquisition of title, the court further says:
“The party who takes this step, if followed up to a patent, is deemed to have acquired the better right, as against others, to the premises. The patent which is afterwards issued relates back to the date of the initiatory act, and cuts off all intervening claimants.” See Landes v. Perkins, 12 Mo. 254.
I am unable to perceive why the doctrine of relation should not apply to this case. That doctrine, succinctly stated, is as follows:
“Where there are divers acts concurrent to make a conveyance, estate, or other thing, the original act shall be preferred, and to this the other acts shall have relation.”
The case of Stoddard v. Chambers, 2 How. 316, which definitely settled the title to a considerable portion of the city of St. Louis, quite aptly illustrates- the application of this rule. Bell had a
What was the initiatory step in this ITunot Case? The supreme court,, in the Hot Springs Oases, declares it to be:
“Application to the recordin’ of land titles, showing parties’ claim, and praying for a eerliiicate of location; certificate of location issued by the recorder, setting forth the amount of land to which the applicant is entitled; application to the surveyor, presenting the certificate of location, and designating the lands which the party desires to appropriate; survey and plat made by the surveyor; return of the survey and plat to the recorder to be tiled and recorded, with a notice designating the tract located and the name of the claimant; certificate of the recorder, stating the facts, and that the party is entitled to a ¡talent; transmission of -this certificate to the general land office; the patent.”
The first" four of ’these successive .steps were taken as early as 3819. Unquestionably, the title of Hammond relates hack tb that date, and anterior to (lie date of the execution sale.
But, say counsel, this principle has no application to the instance of an execution sale, in a case like this; that a sheriff’s deed operates only as a quitclaim, and does not reach out to an after-acquired legal title to the fee, even where the execution debtor had an equitable interest;. The decisions of the courts are otherwise. In Porter v. Mariner, 50 Mo. 364, the court says:
“A sheriff's deed relates back to the sale, as to the defendant In the execution, and his privies, and as to strangers purchasing with notice, and vests the title in the execution purchaser from that time.”
So, in Callahan v. Davis, 90 Mo. 78, 2 S. W. 216, it is said:
“It will be seen that Thompson conveyed the land to Turpin by quitclaim deed after he had entered it, and before he received the patent, and the contention is that this deed did not convey the after-acquired title, so that Turpin only got an equity, and that the plaintiff cannot maintain this suit at law on that title. Thompson, by Ms certificate of entry, got an imperfect tille, — -one upon which, by the laws of this state, he could have maintained an action of ejectment for the land against any person not having a better title. The ¡latent, when issued, made that imperfect title a perfect legal one. The entry and the patent were all several acts necessary to make a complete title, and are to have relation back to the act which created the equitable tille."
In Massey v. Papin, 24 How. 362, the court says:
“intermediate conveyances made by one who lias taken incipient steps to procure title will be covered by the legal title, when obtained, and will pass such title to the alienee, against the grantee and his heirs, and against his assigns with notice; and this doctrine equally applies whether such intermediate conveyances are made by act of the grantee himself, or by the sheriff under execution.” See, also, Landes v. Brant, 10 How. 374; Choteau v. U. S., 9 Pet. 147.
It is inconceivable to my mind how the plaintiffs can deny to the defendants the benefit of the doctrine of relation, while (hoy themselves, in this action, are compelled to invoke it to assert title under the patent. It is to be observed that the two conveyances
This coincidence of situation as to the common source of title illustrates the application of the doctrine of relation to this case, as distinguishable from the principle of the authorities cited by plaintiffs. This presents a case where the parties are claiming title to land after the fee has passed out of the government by patent. They are not claiming the land under conflicting concessions under Spanish grants, nor under conflicting locations under the New Madrid act; but both parties assert title under the same patent, which has its inception -in the same location under a New Madrid claim. I am therefore utterly unable to grasp the refinement which would exempt a claim thus situated from the operation of the rule laid down in Ross v. Barland, 1 Pet. 655, that in an action of ejectment the courts look beyond the eonsummative act essential to the appropriation of the land, “from its incipient state, whether by warrant, survey, entry, or certificate, until its final con
I have not considered the plea of the statute of limitation interposed in the answer, as, under the conclusions readied on the other questions of fact and law, the plaintiffs’ action must fail. Nor do I pass upon the other important and interesting question raised by the defense, that the lot in question was reserved by the government, and was not subject to location under the !New Madrid act of 1815, under claim that it was granted as part of the commons to the village of St. Louis for public school purposes, which title Peter Lind ell, under whom defendants deraign by purchase, is alleged to have acquired. As the plaintiffs claim title under Hammond, if that title be in the defendants this action of ejectment is defeated.
There is, however, another question presented by the pleadings and the evidence which the court should dispose of. The jurisdiction of this court in this case depends upon the diverse citizenship of the parties. The plaintiffs claim to be nonresidents of this state. The answer denies this allegation of the petition. The counsel for plaintiffs objected at the hearing to the consideration of this issue of fact, on the ground that the issue was not interposed primarily by plea in abatement. But it is the settled rule of practice, under the state Code, that such a plea may be conjoined with other matters of defense to the action, as the Code contemplates but one answer. Little v. Harrington, 71 Mo. 390; Byler v. Jones, 79 Mo. 261. And the rules of pleading in actions at law which obtain in the state are followed in this jurisdiction. But if this were not so, since the judiciary act of 1875, it would be the duty of this court, at any stage of the proceedings, whenever the fact appeared —whether in the pleadings or in the evidence — that jurisdiction over the parties does not exist, or is fraudulently sought by the plaintiffs or plaintiff, to summarily dismiss the action, at least as to the party wrongfully in court. Morris v. Gilmer, 129 U. S. 315, 9 Sup. Ct. 289; Anderson v. Watt, 138 U. S. 694, 11 Sup. Ct. 449; Railroad Co. v. Swan, 111 U. S. 379, 4 Sup. Ct. 510. The plaintiff Ed. C. Smith was introduced as a witness in Ms own behalf, and it ap
This presents a much stronger case against a feigned attempt to acquire a residence than that of Morris v. Gilmer, supra, in which the supreme court held that the plaintiff’s action should have been summarily dismissed. It is not denied that a person may move out of the state, into another state, for the purpose of acquiring a new residence, to enable him to bring suit in a federal court of the state from which he removes; but the change must be bona fide, — “a real animo manendi, and not merely ostensible.” In other words, the act of removal out of the state must be accompanied with an actual intention of acquiring a permanent residence at the new domicile for an indefinite and uncertain time. The plaintiff’s unqualified answer, with the other facts and circumstances in evidence, leave no possible reasonable doubt but that this is a mere pretended and temporary change of residence, if in fact it was a change at all.
The action as to this plaintiff must therefore be dismissed.
On the facts of this case, the law is that plaintiffs cannot recover.