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Trubee v. Miller

Harriet A. Trubee v. George N. Miller

Trubee v. Miller, 48 Conn. 347 (1880)
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Court
Supreme Court of Connecticut · State Highest Courts
Decided
October 26, 1880
Judges
Pardee
Citations
48 Conn. 347
Headnotes
A disseisee who bas recovered possession of the premises by any lawful means may maintain trespass for mesne profits against a party who has occupied the premises as a tenant of the disseisor, although he was ignorant of the disseisee’s claim of title and has in good faith paid rent to the disseisor. The disseisor can not give to any person occupying under or taking title from him, any better rights than he had himself. Trespass will lie for mesne profits upon the fiction of law that the disseisee after re-entry has been in continuous possession during the period of the disseisin.
Summary
Trespass for mesne profits; brought to the Superior Court in Fairfield County. The following facts were.found by a committee: On the 24th of October, 1873, Stephen H. Alden, who then owned in fee and was in possession of the prejnises described in the declaration, which were a country seat and farm in Westport in this state, known as “Compo Place,” executed and delivered to the plaintiff, Harriet A. Trubee, who was his daughter, for the consideration of one dollar, a conveyance of the same in fee, the deed being recorded on the 27th of October, 1873, in the land records of Westport. Mrs. Trubee took possession of the premises on the 24th of October, 1873, and Mr. Alden continued to occupy the same with her subsequently thereto and until about the 15th day of February, 1874, when she went with him to the city of New York, intending to remain there a few weeks and then return. On the 2d of April, 1874, Stephen H. Alden executed and delivered to Mrs. Georgia Y. Alden a warranty deed of Compo Place, for the consideration expressed in the deed of $50,000. The only real consideration however was a mortgage, executed at the same time, of the same premises by her to him, for the amount of the purchase pi’ice mentioned in the deed, which mortgage contained a stipulation that the mortgage debt therein described was not to be paid any further than it could be obtained from the mortgage. This deed was taken by the said Georgia with full knowledge of all the facts above stated with regard to the conveyance of the property by Mr. Alden to Mrs. Trubee, and that she claimed the property as her own under that deed. The mortgage from Georgia Y. Alden to Mr. Alden was never left for record. The deed from him to her was recorded April 4th, 1874. On the 3d day of April, 1874, and during the temporary absence of Mrs. Trubee from Compo Place, the said Georgia Y. Alden entered and took possession of the premises without her knowledge or consent, and continued in possession, by herself and her tenants, until the 16th day of January, 1877; and during the whole of that period Mrs. Trubee remained in Brooklyn in the state of New York. On the 10th of July, 1874, Georgia Y. Alden brought a petition in equity to the Superior Court in Fairfield County, returnable to the August term following, praying that the deed from Mr. Alden to Mrs. Trubee might be set aside and declared void, and that the title to the premises might be established in her, the said Georgia Y. To this petition Mrs. Trubee filed an answer and cross bill, setting forth her title to the property, and that the deed from Mr. Alden to Georgia Y. Alden was fraudulent and void, and constituted a cloud upon her title, and praying that the court decree that she should execute to her a quit-claim deed of the premises, or that the deed from Stephen H. Alden to Georgia Y. Alden be set aside and possession of the premises be decreed to her, and that execution for such possession should be issued. Upon the petition, answer and cross bill, such proceedings were had, that after full trial the Superior Court, (the case having been taken to the Supreme Court of Errors by Georgia V. Alden upon motion in error,) on the 3d day of January, 1877, passed its decree that the deed from'Stephen H. Alden to Georgia V. Alden, dated April 2d, 1874, should be set aside, and that the full title to the premises should be vested in Mrs. Trubee, and the deed of Mr. Alden to her, dated October 24th, 1873, should be fully confirmed, and that she was entitled to the immediate possession of the premises, and that an execution of ejectment therefor should be issued. Pending this petition, on the 24th of November, 1874, Mrs. Trubee brought her action of ejectment against, and on the same day caused the same to be legally served upon, Mrs. Alden, to the Superior Court for Fairfield County, at its December term, 1874, therein demanding the seizin and possession of the premises; and upon this action such proceedings were had, that on the 5th day of April, 1877, judgment thereon was rendered in her favor against Mrs. Alden, and execution thereon was issued-. Nominal damages only were adjudged to Mrs. Trubee in the action, a remittitur of which was filed therein by her, and the same were never demanded or received by her. The execution was duly served by a proper officer, who caused Mrs. Trubee to be put into possession of the premises and made his return thereon according to law. On the 11th of May, 1874, Mrs. Alden leased to George N. Miller, the defendant, that portion of the premises known as the mansion house, and certain portions of the outbuildings connected therewith, and cex'tain portions of the premises immediately surrounding the same, from June 1st, 1874, to November 1st, 1874, as a summer residence; he being then and ever since a resident of the city of New York. Miller occupied the premises during that pex’iod, at a rent of $2,500, which was fully paid by him to Mrs. Alden. Subsequently, on the 25th of May, 1875, Mrs. Alden again leased to Miller the same premises-as a summer residence, which he occupied from the 1st of June until November 1st, 1875, at a rent of $2,500, which was fully paid by him to Mrs. Alden. And on the 24th of May, 1876, Mrs. Alden again leased the premises to Miller, which he occupied from the 1st of June to Novemlst, 1876, at a rent of $2,000, which was fully paid by him to her. This rent was a fair and reasonable compensation for the use of the premises occupied by Miller, for the periods of his occupancy. Mrs. Alden continued in the possession of the whole of the premises, from April 3d, 1874, until the 16th day of January, 1877, except when Miller was in the occupancy of the part mentioned, taking the rents and profits to herself. Miller had no actual knowledge of the condition of the record title, and took no pains to inquire in whom the title was, but knew in July, 1874, that the title and right to the possession of the premises were in dispute, and that there was a litigation between Mrs. Alden and Mrs. Trubee. No claim was made other than might arise upon the facts stated, and no demand was made by the plaintiff on the defendant for the use and occupation, until after she was placed in possession of the premises. Miller was never made a party to any litigation between Mrs. Trubee and Mrs. Alden. Mrs. Trubee, on the 2d day of June, 1877, went into possession of the premises, and has ever since to the present time held full and peaceable possession thereof, except for a few hours when put out by force; and she has ever since been a resident of the state of Connecticut. The plaintiff claimed that she was entitled to recover the sum of $7,000, for the rent, or for the use and occupation of the premises.and the interest thereon, while the defendant claimed that she was not entitled to recover any sum whatever from him. Upon these facts the case was reserved for the advice of this court.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Pardee

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Pardee, J.

The defendant contends that this action is trespass quare clausum fregit; that possession by the plaintiff at the time of the injury is a pre-requisite to the maintenance of that action; and that this plaintiff was barred from possession during the entire time of occupancy by the defendant, and that therefore she must fail in her suit.

But, while in form this is an action of trespass, being consequent upon and supplemental to the action of ejectment, and therefore necessarily partaking of its characteristics, in effect it is to recover the rents and profits of the estate, and although the right to institute it was in suspense until the plaintiff had regained actual possession, the law then supposes the freehold to have been continuously in the rightful owner by a kind of jus joostliminii, and gives her the action for the damages or mesne profits during the time of tortious dispossession; thus avoiding the application of the rule cited by the defendant and attaining justice through a fiction.

It was within the power of the plaintiff to include mesne profits in the judgment in the action of ejectment; and it was equally within her power to take only nominal damages for the trespass, enter a remittitur, and institute an action against the defendant for such part of the profits accruing during the time of. the disseisin as he actually took to himself.

. This action rests upon the plain principle that he who occupies the land of another shall compensate the owner therefor, even if he occupied by virtue of a lease from, and paid rent to, one who was apparently in possession claiming title, and whom he in good faith, but mistakenly, believed to be the rightful owner. Eor, as between two persons, equally without fault, each should bear the loss or risk of loss resulting from his own mistake.

*356 This principle had judicial recognition at least as early as Holcomb v. Rawlins, Cro. Eliz., 540, determined about 1596. That was trespass quare clausum fregit; the defendant pleaded “ that, long before, Thomas Clerk was seised in fee and let to him for years, and gives color to the plaintiff; the latter replied that he was seised until by the said Thomas Clerk disseised, who let to the defendant; that the plaintiff afterwards re-entered and the trespass mesne betwixt.” • The defendant demurred; judgment for the plaintiff; the court saying that by his re-entry “ he is remitted to his first possession, and as if he had never been out of possession; and then all who occupied in the meantime, by what title soever they come in, shall answer unto him for their time; as if a disseisor had been disseised by another, the first disseisee re-enters, he shall in trespass punish the last disseisor; for otherwise it would be mischievous unto him, for after his re-entry he shall have no remedy for his mesne profits. And it is not to be doubted but that the disseisee after his re-entry shall punish the second disseisor -and the servant of the first disseisor who occupied under his master; which was not denied by any; and by the same reason he shall punish him who comes in by title, for that is now as a trespass done unto himself.”

Doe v. Whitcomb, 8 Bingham, 46,decided in 1831, was trespass for mesne profits. There was a judgment in ejectment against Simon Payne; the plaintiff had seisin by execution; the defendant had occupied the premises for a year, having been let into possession by an agent of Payne, to whom he had paid the rent. It was objected that the defendant was not thereby sufficiently connected with Payne to render him liable to this action for mesne profits. The verdict was taken for the plaintiff, with leave for the defendant to move the court on the point. Tindal, G. J. “We entertain no doubt on the case. The evidence was, a judgment in ejectment against Simon Payne; the execution of a writ of possession thereon; that the defendant came in under Simon Payne and had possession for a certain time, and paid rent to a certain amount. The only objection to the verdict is, that the *357 defendant is a stranger to tlie record in ejectment against Payne. The answer is, that the defendant came in under Payne while the judgment in ejectment was pending, and that he cannot hold by a better title than Payne.”

Emerson v. Thomson et al., 2 Pick., 473 , was trespass for mesne profits. The plaintiff having recovered judgment against the administrators de bonis non of the estate of John Harris, deceased, upon March 30th, 1818, levied his execution upon certain land, and immediately made a lease thereof to Brown, who was already in possession as a purchaser from the administrators. Befoi-e the levy of the plaintiff’s execution W. Thompson, the father of the defendants, had recovered judgment for the premises in a writ of entry sur disseisin against Brown, and on May 8th,-1818, he executed his habere facias seisinam and expelled Brown, then in possession under the plaintiff’s lease. W. Thompson died November 16th, 1818; the defendants were his heirs at law and administrators upon his estate. On May 20th, 1819, in his latter capacity, W. Thompson, the defendant, leased the premises for one year; and it did not appear that he or any other of the defendants had at any time before entered thereon after the death of their ancestor. On May 21st, 1819, the plaintiff brought his writ of ejectment demandingseisin of, &c., “into which the said defendants have not entry but by W. T., &c., deceased, who thereof unjustly disseised the plaintiff, and from whom the same descended to the defendants, who still unjustly withhold the same,” &c.; plea “that they never disseised in manner and form.” Verdict of judgment for the plaintiff, with writ of seisin duly executed. Held—“ that the heirs were liable in trespass for the mesne profits accruing after the commencement of the writ of entry, (and so, it seems, they would have been, if they had been purchasers,) but not for those accruing- between the descent cast and their entry. As to those accruing between their entry and the commencement of the writ of entry; Qucere.”

In Green v. Biddle, 8 Wheaton, 1 , it is said that “ nothing in short can be more clear upon principles of law and reason, *358 than that a law which denies to the owner of land a remedy to recover the possession of it when withheld by any person, however innocently he may have obtained it, or to recover the profits received from it by the occupant; or which clogs his recovery of such possession and profits by conditions and restrictions tending to diminish the value and amount of the thing, recovered, impairs his right to and interest in the property.” In Storch v. Carr, 28 Penn. St. R., 135, it is said that “intermeddling with real estate by putting a party in possession and afterwards making a written lease of it to other parties, makes the parties so interfering liable with the parties occupying the premises for mesne profits.” In Bradley v. McDaniel, 3 Jones’s N. Car. Law R., 128, it is said that “ one coming in as lessee to the defendant in an action of ejectment during the pendency of ihat action, is bound by the proceedings had therein, and consequently is liable to an action for mesne profits.” In Judson v. Stone, 13 Johns., 448 , it was held “that when during the pendency of an action of ejectment the defendant gives up the possession to a third person, 'and afterwards the plaintiff recovers judgment, such third person is liable for the mesne profits,” and in Morgan v. Varick, 8 Wend., 587 , “that a disseisee, after recovering possession, may maintain trespass for mesne profits against the disseisor, or his servants, or a stranger acquiring title from the disseisor.”

It is true that the principle has not had the unanimous support of courts in England or this country. In Liford’s case, 11 Coke, 51, (1615,) there is a dictum of Lord Coke, C. J., to the effect that the disseisee after re-entry cannot recover in an action for mesne profits against the feoffee or lessee, or disseisor of the first disseisor, giving as reasons that “this fiction of the law, that the freehold continued always in the disseisee, shall not have relation to make him who comes in by title a wrong-doer vi et armis/C that “it is to be presumed that the feoffee has given consideration or recompense to the disseisor, and that the lessee has paid rent to him, or other consideration, and therefore in reason the disseisor is to be charged with the whole;” and in respect to *359 the disseisor of the disseisor that the “fiction of law as to the action extends only to the first disseisor, and if the disseisee should punish the second disseisor he would be twice charged.” Lord Qohe refers to several ancient cases in support of his opinion, acknowledging that “ there was a great variety of opinions in the books ” upon the point. See Symons v. Symons, Hetley, 66; Viner’s Abr., Trespass, R. 4, pl. 5; Bro. Abr., Trespass, pl. 35; Keilway, 1, pl. 2; see also Sanderson v. Price, 1 Zabriskie, 637. In 2 Rol. Abr., 554, Trespass per relation, the law is declared to be as laid down in Holcomb v. Rawlyns, supra, in Gilbert’s Tenures, 47, 50, and in Comyn’s Digest, Trespass, B. 2. Buller in his Nisi Prius, 87, speaking of the doctrine of IAford’s case, says “ it may admit of doubt, for there are cases to the contrary, and the reason of the law seems to be with them.” In Emerson v. Thompson, supra, Wilde, J., says:—“ So far therefore from feeling myself bound by IAford’s case as an authority, I am of opinion that the weight of authority is opposed to the decision in that case; and that this is the opinion also of the English courts may be inferred from their well known practice in relation to the action for mesne profits consequent to a recovery in ejectment.”

The record finds that in the month of July, 1874, the defendant had actual knowledge that there was litigation between Georgia Y. Alden and- the plaintiff as to the title to, and right to the possession of, the premises, and it is not found that he had previously paid any portion of the rent reserved for the term. Having taken no precautions against the results of a possible judicial determination that the person under whom he held had no title to the premises, and no right of possession thereof, and could confer none upon him he is not now to be heard to complain that he has paid rent to her. Upon knowledge it was for him to be diligent in enquiry as to his rights and duties, and in protecting himself against double payment. It was not his privilege simply to pay, and then transfer all risk of loss from himself to the plaintiff.

It is not an answer to her demand that he has come under *360 an obligation from which he cannot relieve himself to pay rent to the disseisor; that was his voluntary act and his misfortune. Neither in law nor equity are the rights of the plaintiff, she being without fault, to be conclusively determined thereby.

Moreover, the plaintiff had placed upon record a duly executed deed of the premises to herself. From the date of such record the defendant had constructive notice as to the state of the title; from that date the plaintiff was entitled to the protection given, and the defendant was subject to the limitations imposed ’thereby. His payment of rent to a disseisor was without excuse or any element of equity; it has not ignorance for its justification.

But we do not think it essential to the plaintiff’s right of recovery that the defendant should be chargeable with notice of her claim at the time he leased the premises of Mrs. Alden, nor that he paid the rent to his lessor in circumstances that should have put him upon enquiry, nor indeed that the plaintiff should have brought an action of ejectment to recover possession; but we base our decision upon the broad principle, clearly supported by the authorities, that a disseisee who has recovered possession of the premises from the disseisor, in whatever lawful mode, may when in possession maintain trespass for mesne profits against a tenant of the disseisor or any one else who has occupied under him, for the use and occupation of the premises, whether such occupant had any knowledge of the claim of the disseisee or had not.

It being found that the sum of $2,500 will compensate the plaintiff for the use and occupation of her land for each of the years 1874 and 1875, and $2,000 for the year 1876, the Superior Court is advised to render judgment in her favor for the aggregate of those sums, with interest upon each from the end of the term for which it is payable.

In this opinion the other judges concurred.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1896: 11900: 11908: 11916: 11938: 11953: 11967: 118962026peak 1896 · 1

Relies on it most ⓘ

  1. Pacific Life Stock Co. v. Isaacs96 P. 460 (Or. 1908)
  2. Avery v. Spicer98 A. 135 (Conn. 1916)
  3. Redevelopment Agency v. Norwalk Aluminum Foundry Corporation233 A.2d 1 (Conn. 1967)
  4. Alliance Trust Co. v. Nettleton Hardwood Co.74 Miss. 584 (1896)
  5. Will v. Ritchie60 P. 734 (Kan. 1900)
  6. Maynard v. Miller182 So. 220 (Fla. 1938)

Most recent

  1. Redevelopment Agency v. Norwalk Aluminum Foundry Corporation233 A.2d 1 (Conn. 1967)
  2. Foxhill v. Columbia Lumber Co.111 F. Supp. 603 (D. Alaska 1953)
  3. Maynard v. Miller182 So. 220 (Fla. 1938)
  4. Avery v. Spicer98 A. 135 (Conn. 1916)
  5. Pacific Life Stock Co. v. Isaacs96 P. 460 (Or. 1908)
  6. Will v. Ritchie60 P. 734 (Kan. 1900)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 2

DepthCaseCited by
Green v. Biddle, 21 U.S. (8 Wheat.) 1 (1823) 498
Morgan v. Varick, 8 Wend. 587 (N.Y. Sup. Ct. 1832) 30

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