104 Minn. 198 | Minn. | 1908
(after stating tlie facts as above).
1. Plaintiffs by introduction of the patent made out a prima facie case. The mere fact that the patent remained in the office at Duluth and was never delivered to the plaintiffs did not prevent the vesting of title. Title by patent from the United States is title by record, and delivery of the instrument to the patentee is not, as in a conveyance by a private person, essential to pass the title. U. S. v. Schurz, 102 U. S. 378, 26 L. Ed. 219; U. S. v. Laam (C. C.) 149 Fed. 581.
2. The present is an action to quiet title, asking different kinds of equitable relief, brought against defendants, who are in adverse possession. If it be conceded, as plaintiffs claim, that this is not strictly a possessory action, yet they have never been in possession of the premises, and it is certain that they are not entitled to any relief, un
3. The admission of proof of the outstanding title in Baker was not reversible error. The old and subtle distinctions between evidence admissible under a general denial and evidence admissible under a special plea only are no longer recognized. Eor the nicety formerly observed in that regard has been substituted a considerable liberality. Rees v. Storms, 101 Minn. 381, 112 N. W. 419. On general principles, moreover, under the general denial, the defendants were entitled to show anything tending to controvert and overthrow plaintiffs’ case and to defeat the action. This logically includes proof of an outstanding title or right to 'possession in a third person. Bliss, Code Pl. § 328. And see Moore v. Tice, 22 Cal. 516; Wakefield v. Day, 41 Minn. 344, 43 N. W. 71. Cf. Wheeler v. Winnebago Paper Mills, 62 Minn. 429, 64 N. W. 920; Raynor v. Timerson, 46 Barb. (N. Y.) 518 (collecting cases at page 526); Wicks v. Smith, 18 Kan. 508; Bernard v. Elder, 50 Miss. 336; Stewart v. Camden, 33 N. J. L. 115; Zeigler v. Fisher’s Heirs, 3 Pa. 365; Hogg v. Link, 90 Ind. 346; 1 Enc. Pl. & Pr. 825. Surprise, moreover, is not alleged as a ground for a new trial. Section 4198, subd. 3, R. L. 1905. It does not affirmatively appear what evidence in rebuttal plaintiffs could now adduce. Prejudice does not appear.
The right to defend by means of an outstanding title in a third person necessarily involves the right to prove it under recognized rules ■of evidence and by the application thereto of appropriate principles of
4. The burden of proof rested on the defendants to establish a valid outstanding title in General Baker by sufficient and competent evidence. While the sale of the soldiers’ right to additional homestead has often been regarded as governed by rules applicable to the transfer of personal property, for present purposes plaintiffs’ contention will be assumed to be the law of the case, viz.: This case is governed by the principle that, where an assault on a record title is made by attempting to establish a title in a third person by secondary proof of a lost muniment Of title, a high degree of proof is required. Such evidence must be strong and satisfactory. The benefit of the doubt and the strong presumption is to be given to the record title.
5. The soldiers’ homestead scrip of Rogers was personal property and assignable. In Webster v. Luther, 163 U. S. 331, 16 Sup. Ct. 963, 41 L. Ed. 179, approving 50 Minn. 77, 52 N. W. 271, Mr. Justice Harlan said: “Much stress is placed by the plaintiff in error upon the practice of the land department during a certain period, based upon the idea that the right of entry given by the statute of additional lands was entirely personal, and not assignable or transferable. We cannot give to this practice in the land office the effect claimed for it by the plaintiff in error. The practical construction given to an act of
The controversy whether defendants-bore this burden of proof of showing a valid transfer of title to General Baker turns upon the proof offered to show the existence and contents of the powers of attorney from Rogers to Gilmore and from Gilmore to Baker. Before reviewing the actual testimony, it will clarify to consider four principles of evidence applicable.
One of these principles is that the act of officials of the land department in allowing a location under soldiers’ scrip, in delivering a final receipt, and in issuing a patent to land under federal land laws, is evidence that all necessary preliminary steps thereto had been duly taken. The decision of the land department in a contest case is conclusive in the courts upon all questions of fact. Gertgens v. O’Connor, 191 U. S. 237, 24 Sup. Ct. 94, 48 L. Ed. 163. As against collateral attack, also, the patent is conclusive. It “is in the nature of an official declaration by that branch of the government to which the alienation of public lands, under the law, is intrusted, that all the re
The second principle of evidence concerns the method of proving the existence and contents of a lost instrument. The conventional “legal method, or old and beaten track,” is proof by a counterpart; or, if there be no counterpart, by an examined copy; or, if there should not be an examined copy, then by parol evidence of the contents. Tayloe v. Riggs, 1 Pet. 591, 7 L. Ed. 275. This is not, hoiyever, a necessarily exclusive method. In Davies v. Pettit, 11 Ark. 349, 352, Scott, J., said: “It is known that, not only the existence and loss, but also the contents of lost bonds, bills, notes and other memorials of contracts and various other written instruments of evidence from time immemorial have been allowed to be proven by parol evidence.” The oracles of the common law “have ever claimed for it a capacity to afford a remedy for every wrong.” “We think that its recuperative energies are fully equal to the work of setting up, by the legitimate operation of its harmonious rules, every landmark of truth and right that may be at any time prostrated, either by the hand of crime, the inevitable accidents incident to men or by the onward wear of time.” Such has been the rule accepted by the courts. 2 Wigmore, Ev. § 1267. Thus, in Posten v. Rassette, 5 Cal. 467, 469, Heydenfeldt, J., said: “The proof was sufficient to establish the existence, loss, and
The third principle of evidence is that proof of business habit or custom is properly received in corroboration of the defective memory of a witness with respect to a missing instrument. There can be no doubt of the probative value of such evidence. 1 Wigmore, Ev. §§ 92, 94, 96. In Shove v. Wiley, 35 Mass. 558, 561, Shaw, C. J., said, in admitting such evidence in proof of notice of nonpayment of a promissory note to an'indorser: “Where bank messengers, notaries
The fourth principle of evidence is that pursuant to the policy of the law “in choosing probabilities it is wise to take the best that offers,” and consistently with the recognition of the cogency of proof of habit and custom in case of lost or destroyed instruments, the common law recognizes proof of use of a definite and conventional form as sufficiently full. In Perry v. Burton, 111 Ill. 138, 140, Scholfield, C. J., said: “A witness testifying to the contents of a lost deed is not to be expected to be able to repeat it verbatim from memory. Indeed, if he were to do so, that circumstance would, in itself, be so suspicious ás to call for explanation. All that parties, in such cases, can be expected to remember, is, that they made a deed, to whom, and about what time, for what consideration, whether warranty or quitclaim, and for what property. To require more would, in most instances, practically amount to an exclusion of oral evidence in the case of a lost or destroyed deed.” To the same effect see Crain v. Huntington, 81 Tex. 614, 17 S. W. 242, McCreary v. Reliance, 16 Tex. Civ. App. 45, 41 S. W. 485, Kenniff v. Caulfield, 140 Cal. 34, 73 Pac. 803; Snyder v. Wertz, 5 Whart. 162, Shove v. Wiley, 35 Mass. 558, 564. And
The authorities, in addition to the one. just quoted, to which plaintiffs refer, us, are not inconsistent with these views. Minneapolis Times Co. v. Nimocks, 53 Minn. 384, 55 N. W. 546, recognized the American doctrine that a copy of a document is better evidence than the rec - ollection of witness as to its contents, and the court excluded the evidence of the secretary of a corporation as to the contents of a notice of a call of which he had no copy. Although the notices were dictated by him to a typewriter from a general form furnished by counsel, he ■could not say that he had accurately followed the form, which had blanks to be filled up in the notices to be sent out. It was held that a copy of the general form would not have been admissible because it was not a copy of the notice. The distinction between that and the case at bar is obvious. So in Philbrook v. Smith, 40 Minn. 100, 41 N. W. 545, it was held that presumptions of official duty cannot be used to supply the essential facts in the derivation of title, though they may aid in supplying the evidence; and, where the essentials are proved, collateral circumstances will be presumed in favor of right. Here no certificate to the state (tax sale 1874) was delivered to the plaintiff when he took the assignment. Pie had. never seen any. The auditor thought it was the practice to issue both certificates at the same time, but he was unable to say that the practice was uniform. In U. S. v. Ross, 92 U. S. 281, 23 L. Ed. 707, involving claim under the captured ■or abandoned property act, it was held that “presumption that public officers have done their duty does not supply proof of independent and substantive facts.” As restricted to the particular facts of that'case, this principle was sound enough; but it clearly is not to be accepted as of universal application. All other authorities cited by plaintiffs in this connection are more readily distinguishable.
6. Under these principles of evidence, was the defendants’ proof of the outstanding title sufficient? The plaintiffs insist that no one of seven specific and essential facts necessary to support the judgment has been sufficiently proved: (1) The sale of the soldiers’ claim in
As to the location by General Baker, there is his unimpeached evidence as to the selection of the lands on the plats in the Duluth land office and as to the sending of Snow to make the actual location in Duluth, and the testimony of Thompson as to the location by Snow, whom he knew, and as to the absence of location by any soldier appearing in person, corroborated, as it was, in many significant details, by Baker’s testimony. Baker’s testimony as to delivery to him of the final receipt No. 758 to this land, with other receipts, is corroborated by Heaton and by the letter Fleaton wrote acknowledging the receipt of them from Baker (Exhibit 44). Plaintiffs’ objection to this exhibit, viz., that it was incompetent, irrelevant, and immaterial, was too vague and general to avail the plaintiffs. Moreover, the instrument was admissible, not only on account of its great age, but as a natural and logical corroboration of Baker’s testimony on a controverted point of fact. With respect to this and other objections of like character presented by the record, it is to be borne in mind that the question of the competency of a witness and whether proper foundation was laid for the admission of documentary evidence was largely within the discretion of the trial court, and that its decision thereon will not be reversed where there is any evidence tending to show competency, and suffi
Apart, however, from the conclusion of ownership by inference as conclusive as this, there was direct proof to that effect. Freed’s testimony as to the power of attorney from Rogers to Gilmore and Baker’s as to the power of substitution from Gilmore to him, and Thompson’s as to both such powers, to an undetermined extent are based on recollection. Examination of the evidence- of these witnesses, including their cross-examination, has served to convince us that little weight is to be attached to this testimony, regarded as arising upon recollection alone, except, perhaps, Baker’s recollection as to the appearance of Gilmore’s name in large letters on the power to him. The fact of the sale to Gilmore was proved by documentary evidence — the entry on the statement of account between Gilmore and Freed. Plaintiffs’ objection to its admission (that it was incompetent, irrelevant, and immaterial) was too vague and general. It was, moreover, properly admissible in evidence. Its custody was not absolutely, but was sufficiently, shown. Cf. 1 Ene. Ev. 864, 865. Its age, its history, its indorsement in Gilmore’s writing, its reference to the receiver of the firm of which Gilmore had been a member, and the possession by Freed of a similar memorandum, was adequate identification. A mere statement of account, it was not necessary that it should have been made at the immediate time of the transaction. Its purpose was not to charge Freed. Its correctness as to the balance against him, for present purposes, is wholly immaterial. In view of the presumption
Plaintiffs have discussed at length a “list of facts” (some fifteen in number) established, from which inferences opposing those of defendants are drawn, and which tended to disprove the existence of the powers of attorney and their completed execution by any person. These facts are chiefly addressed to matters which were for the trial court alone. Principally, for example, there was Baker’s unexplained inattention to his alleged interest, and his neglect and his failure to do what the owner of a tract of land in a timber and mining country would have been likely to do. On the other hand, the defendants urge the similar inattention of the plaintiffs and of their ancestor. The patent remained in the Duluth office; and, while Baker is shown to have manifested an early interest, the plaintiffs completely abandoned all rights under the application. We have
Plaintiffs also urge that they “affirmatively proved by testimony uncontradicted in the record that the signatures affixed to the application and affidavit were not the signatures of their father, and that they were therefore forgeries of his signature.” At one time, however, they themselves claimed that the application and'affidavit were made by their ancestor. Rater in the trial (it would appear by some five weeks) they introduced a deed as a standard for comparison to show that the applications and affidavits sworn to before Mr. Freed were forgeries. We have examined the signatures of the various instruments, and find nothing which would justify ús in setting aside the finding in effect of the trial court against the plaintiffs on this point. The action of the land office, moreover, would appear to have made this conclusion necessary. We are at a loss, also, to see how plaintiffs could prevail on this theory. After careful examination of all the considerations urged by plaintiffs, we have concluded that the findings of fact by the trial court are sustained by evidence within the familiar rule on that subject.
7. The powers thus shown to have existed were sufficient to vest title in fee in General Baker. The effect on Baker’s rights of the facts as to the fraudulent entry by Rogers on what was conveyed to Baker will subsequently be considered. For present purposes it will
(a) Those powers were beneficial and irrevocable. They did not terminate with the death of the grantor (Rogers) in 1896. G. S. 1878, c. 44-, §§ 2, 7, 11, 13, 16; Webster v. Luther, 50 Minn. 77, 52 N. W. 271; Id., 163 U. S. 331, 333, 16 Sup. Ct. 963, 41 L. Ed. 179; Pardoe v. Merritt, 75 Minn. 12, 77 N. W. 552; Gilbert v. McDonald, 94 Minn. 289, 102 N. W. 712, 110 Am. St. 368. Cf. Ness v. Davidson, 45 Minn. 424, 48 N. W. 10.
(b) Those powers were adequate in terms and forms to convey to Baker the interest of Rogers in the premises here in issue, in existence at the time of their execution or thereafter acquired by him as an additional homestead. Snell v. Weyerhauser, 71 Minn. 57, 73 N. W. 633. By their terms these powers were irrevocable, sufficient, and contained the usual clause as to further assurances, and were without controversy adequate in this respect. See Ashton v. Great Northern Ry. Co., 78 Minn. 201, 80 N. W. 963. The form was valid. That blank spaces for the subsequent insertion of the description of the land on location (Pardoe v. Merritt, 75 Minn. 12, 77 N. W. 552; Gilbert v. McDonald, 94 Minn. 289, 102 N. W. 712, 110 Am. St. 368), or that the name of the grantee was left blank, “much the same as blank assignments of corporation stock which pass from hand to hand perhaps a dozen times before they are filled up with the name of the assignee” (Bradley, J., in Miller v. Texas & Pacific Ry. Co., 132 U. S. 662, 10 Sup. Ct. 206, 33 L. Ed. 487), did not affect the validity or the sufficiency of the powers. And see Felix v. Patrick, 145 U. S. 317, 12 Sup. Ct. 862, 36 L. Ed. 719.
(c) After the location and before the issuance of the patent, the assignees under the powers, who located the land (Baker), had a substantial and vested property. Red River & Lake of Woods R. Co. v. Sture, 32 Minn. 95, 98, 20 N. W. 229; Nicholson v. Congdon, 95 Minn. 188, 103 N. W. 1034 (in which it is to be noted that the defendant, claiming under the law, through a power of attorney, prevailed). Such rights as Baker had are often referred to as inchoate and inceptive; but “the principle has a wider scope.” Sturr v. Beck, 133 U. S. 541, 549, 10 Sup. Ct. 350, 33 L. Ed. 761. And see Dealy v. U. S., 152 U. S. 539, 14 Sup. Ct. 680, 38 L. Ed. 545. The contract
(d) Upon the execution of the patent to Rogers, the beneficial title passed to Baker. That the patent issued to the original applicant (Rogers), not to the owner under the powers of attorney (Baker), because of the practice of the land department in refusing to recognize the assignments of the right of entry, which has been held by the supreme court of the United States to have been founded on an erroneous conception of the law, did not prevent the “vesting in the assignee [Baker] the full beneficial ownership and legal title to the land located.” Webster v. Luther, 50 Minn. 77, 52 N. W. 271, affirmed 163 U. S. 331, 16 Sup. Ct. 963, 41 L. Ed. 179; Roy v. Duluth & Iron Range R. Co., 69 Minn. 547, 72 N. W. 794, approved Duluth & Iron Range R. Co. v. Roy, 173 U. S. 587, 19 Sup. Ct. 549, 43 L. Ed. 820; Hastay v. Bonness, 84 Minn. 120, 124, 86 N. W. 896; Gilbert v. McDonald, 94 Minn. 289, 102 N. W. 712, 110 Am. St. 368; Hayes v. Carroll, 74 Minn. 134, 76 N. W. 1017; French v. Spencer, 21 How. 228, 16 L. Ed. 97; Sanford v. Sanford, 139 U. S. 642, 11 Sup. Ct. 666, 35 L. Ed. 290; Stark v. Starrs, 6 Wall. 418, 18 L. Ed. 925; Sturr v. Beck, 133 U. S. 541, 10 Sup. Ct. 350, 33 L. Ed. 761; Landes v. Brant, 10 How. 348, 13 L. Ed. 449. Other au
The statute abolishing resulting trusts does not apply to this easel The' mistaken action and erroneous construction of the federal statute by the land office, and not the voluntary act of General Baker, put the title in Rogers’ name without his consent. No relation of agency subsisted. The powers of attorney were valid and operative. The interest of Rogers was assignable. These and other considerations serve to differentiate the cases to which plaintiffs have called our attention. This.vesting of the patent title in the assignee, where the patent is issued in the name of the entryman who has transferred his right by power of attorney, is sometimes worked out through the equitable doctrine of relation. “There is no rule better founded in law, reason, and convenience than this: that all the several parts and ceremonies necessary to complete a conveyance shall be taken together as one act and operate from the substantial part by relation.” 5 Cruise, Real Prop. p. 510, approved in Landes v. Brant, 10 How. 348, 372, 13 L. Ed. 449, and in Musser v. McRae, 44 Minn. 343, 347, 46 N. W. 673. And see 24 Am. & Eng. Enc. (2d Ed.) 275; Peyton v. Desmond, 129 Fed. 1, 11, 63 C. C. A. 651 (in which the best review of the authorities on relation will be found made by Van Devanter, J.). The same result is sometimes worked out on the usual theory of estoppel by deed. 16 Cyc. 696, note 53. “The estoppel works upon the estate, and binds an after-acquired title; as between parties.” Catron, J., in French v. Spencer, 21 How. 228, 16 L. Ed. 97. “The relief given in this class of cases does not proceed-upon the ground of an
8. That “the doctrine of relation is a fiction of law adopted by the courts solely for the purposes of justice, and * * * only applied for the security and protection of persons who stand in some privity with the party that initiated the proceedings * * * and acquired the equitable claim or right to the title” (Gibson v. Chouteau, 13 Wall. 92, 20 L. Ed. 534), is not a sufficient reason why defendants should not prevail in this proceeding. The trial court held, and defendants’ counsel urge, that the doctrine of relation had no place in this controversy. One of plaintiffs’ objections to the application to this case of authorities which have just been referred to is that “relation can have no effect to defeat rights of innocent third persons not privies.” Conversely, “third parties, strangers and not privies, are not entitled to claim the benefit of the doctrine” of relation. The argument is that all the authorities on which the defendants rely and to which reference has here been made invoke that principle and involve derivative titles in which the party invoking that equitable principle was in privity with the entryman to whom the patent was issued. In support of this contention plaintiffs have called our attention to many cases, the summary of which, slightly modified and annotated by us, is as follows: “Not a state (State v. Itasca Lumber Co., 100 Minn. 355, 111 N. W. 276), nor any county (Reynolds v. County of Plymouth, 55 Iowa, 90, 7 N. W. 468), nor any person, claiming under tax proceedings (Calder v. Keegan, 30 Wis. 126; Durham v. Hussman, 88 Iowa, 29, 55 N. W. 11; Hussman v. Durham, 165 U. S. 144, 17 Sup. Ct. 253, 41 L. Ed. 644), nor a trespasser (Menvil’s Case, 13 Coke, 19), nor a disseisor (Butler’s Case, 3 Coke, 29)
We find ourselves unable to agree on this point with the trial court, defendants’ counsel, or with plaintiffs. Whether the proposition just quoted is sustained or not by the authorities referred to and others cited by the plaintiffs depends entirely upon the construction of “who is a plaintiff holding under a patent title.” If this means the patentee only, the resulting rule is not the law. If this means a person entitled to the land under the patent, who may be the patentee or the equitable owner under a power of attorney or other form of transfer, the proposition is sound. The real gist of this and similar authorities is that no party not in .privity can invoke the doctrine of relation, when the purpose and effect is to vest title in a stranger to the patent title. Thus, in the leading case of Gibson v. Chouteau, supra, the court refused to invoke the fiction of relation on behalf of one who, claiming title by prescription, sought to have the title of the entryman accrue, not when the patent issued, but at the time of entry, so that the adverse possession would have run against the record title for the period prescribed by state statute. The result would have been to divest the patent title and invest a stranger to it with title to the land by prescription. A stranger to the patent title, it was held, could not invoke the doctrine of relation to thus create a link in the chain of his own adverse title. In the instant case, it is assumed, defendants rely only on adverse possession under the statute. They do not invoke the doctrine of relation to make good a lack of their own title, but to show it outstanding in a third person in privity with plaintiffs’ ancestor. So in the tax cases referred to courts refused to apply the doctrine of relation, so as to vest title in the patentee at the time of entry and thereby validate proceedings to collect taxes levied on land, title to which had stood in the government. This rule is entirely consistent with the application of that doctrine, so as to confirm title in the owner of the right matured by patent. So to do is in aid of the patent title; to refuse so to do would be to restrict unfairly the initial right of alienation of the
In brief, defendants do not invoke the doctrine of relation to enforce estoppel to show title in themselves, but in Baker; not to avoid the patent title, but to confirm it. The patent ran to Rogers and his assignors. In furtherance of it title vested in Baker. See Massey v. Papin, 24 How. 362, 16 L. Ed. 734. Not the privity of defendants with Rogers, but the privity between Rogers and Gilmore, is the controlling circumstance. Defendants, in the view here taken, rest on adverse possession under claim of title, and not as a “chronological successor of the entryman,” and do not seek to strengthen their own title by means of relation or estoppel, but to prove the outstanding title. This, as has been seen, they have the right to do under rules of evidence and by the application of appropriate legal or equitable principles. The trial court in this connection has aptly said: “All persons connected with this case desire that patent given effect according to its terms. * * * At the date of such issue and record General Baker was in possession of an instrument affecting the title to such land, which was in common use in such cases —the power already referred to. It had a double office. In the first
9. The application of ordinary rules of equitable jurisprudence will not be refused to enable heirs seeking equitable 'relief to base their title upon perjury and fraud. The plaintiffs in this case will not be permitted to destroy Baker’s interest by juggling title into themselves through their father’s wrong. They insist that before the patent issued to them there was no equity outstanding, and that the patent validated by the operation of the statute of limitations was in legal effect a mere voluntary conveyance, a gratuity, a gift, by the federal government to their ancestor. In that connection our attention has been called to the obvious rule that relation has ordinarily no application to make a bad deed good, because it conferred no title, legal or equitable, in the grantee. Baker’s rights under his location, it is argued, were therefore “ashes, a blank paper in his hands.” It would obviously violate the fundamental principles of equity to accept this contention and allow the plaintiffs to profit' by their ancestor’s spurious entry at the expense of Baker, an innocent purchaser from him for value. The courts will not permit plaintiffs to utilize Baker’s location for vesting title in their fraudulent ancestor, and to repudiate it as conferring any interest- in Baker himself. “Qui approbat, non reprobat.” Kingman v. Holthaus (C. C.) 59 Fed. 305, 314. “Allegans suam-turpitudinem non est audiendus.” Everest & Strode, Est
Plaintiffs’ counsel have argued propositions of law and of fact and have urged decisions not herein referred to. Their criticism on and analysis of some of the cases here cited have not been fully adverted to. To all of these matters due consideration has been given. The length of this opinion .precludes a fuller discussion. After examination and consideration of the entire arguments of both counsel, we have concluded that the trial court must be affirmed.