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Wagner v. Baird

Peter K. Wagner, and Sidonia Pierce Wagner, His Wife, John Lawson Lewis, Louisa Maria Lewis, Theodore Lewis, Eliza Cornelia Lewis, Alfred. J. Lewis, John Hampden Lewis, Algernon Sidney Lewis, George Washington Lewis, and Benjamin Franklin Lewis, All Residents and Citizens of the City of New Orleans and State of Louisiana, and John Bowman, and Mary Pierce Bowman, His Wife, Late Mary Pierce Lawson, Residents and Citizens of the State of Tennessee, and George C. Thompson, a Resident and Citizen of the State of Kentucky, Complainants and Appellants, v. John Baird and Others, Respondents

Wagner v. Baird, 48 U.S. (7 How.) 234 (1849)
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Court
Supreme Court of the United States
Decided
January 18, 1849
Judges
Grier, McKenley
Citations
48 U.S. 23412 L. Ed. 6817 How. 2341849 U.S. LEXIS 345
Headnotes
There is a.defence peculiar to courts of equity founded on lapse of time and the ■ staleness'of the claim, where no statute of limitations directly governs the case. In such cases, the court often act upon their own inherent'doctrine of discouraging, for "the peace of society, antiquated demands, by refusing to interfere where' there has been gross laches in prosecuting rights, or long acquiescence in the assertion of adverse rights. The rule upon this subject, originally laid down by Lord Camden, in Smith v. Clay, 3 Brown’s. Chancery Reports, page 640, note, and adopted by this court in 1 Howard, 189, again asserted. Long acquiescence and laches by parties out of possession are productive of much , hardship and injustice to others, and cannot be excused but by showing some actual hindrance or impediment caused by the fraud or concealment of the party in possession, which will appeal to the conscience of the chancellor. The party guilty of such laches cannot screen his title from the just imputation of staleness, merely by the allegation of an imaginary impediment or technical disability. The facts in this case bring it within the operation of the above principles, and the bill must, therefore, be dismissed.
Summary
This was an appeal from the Circuit Court of the United States for the District of Ohio, sitting as a court of equity. The case, as set forth by the complainants, is contained tn the following extract from the brief of Mr. Ewing, one of their solicitors. The bill, which was filed on the 18th day of November, 1840, charges, that on or about the 21st of November, 1783, Brigadier-General Robert Lawson obtained of the State of Virginia a military land-warrant, No. 1,9? I, for 10,000 acres of land .due him for military services in the Revolutionary war, in the Virginia line on Continental establishment. That prior to the 12th of January, Y788, said warrant was lodged in the office of Richard C. Anderson, then principal surveyor of the Virginia military lands, and that prior to the 4th of June, 1794, divers entries had béen made on said warrant, to wit: entries Nos. 1,704, 1,705, 1,706, 1,707, 1’,714,-1,715, 1,716, 1,717, 1,718, and 1,719, of 1,000 acres each; and.that Nos. 1,704, 1,705, and 1,706 had been withdrawn and reentered, so as to leave Nos. 1,707.and 1,714 the first'subsisting entries made for the said Robert Lawson on the surveyor’s books. That on the 4th day of June, 1794,' the said Robert Lawson, by deed of indenture of three parts, between him, the said Robert Lawson, of the first part, his wife Sarah Lawson; of the second part, and James Speed, George Thompson, Joseph Crocket, and George Nicholas, of the third part, for the cbh-sideration therein expressed, conveyed to the said Thompson, Crocket, and Nicholas, for the uses and purposes therein specified, 2,000 acres of land, described as situate on White Oak Creek, on the northwest side of the Ohio River, being the land mentioned in the first entry made for said Robert on the"surveyor’s books; which,said 2,000 acres of land is averred to be the land embraced, not in a single entry, but in entries Nos. 1,707 and 1,714, made January 12th and February 11th, 1788. That the said Robert Lawson, by the' same deed, conveyed to the said trustees five other tracts of land of 1,000 acres each, described as being the last entries made on said warrant in the name of said Robert Lawson; which, it is averred, embrace the land contained in entries Nos. 1,718 and 1,719, made the 11th of February, 1788; entry No. 1,704, made February llth, 1793; and entries Nos. 1,705 and 1,706, made the 21st of January, 1793. Complainants file a certified copy of said deed, aver that the •same was duly recorded in Fayette county, Kentucky, and on the 26th of February, 1798. a certified copy, from the records in Fayette county, Kentucky, was recorded in the recorder’s office of Hamilton county, in the Northwestern Territory, in which county the lands in controversy lay. The original deed of trust is lost; due search has been made for it, and the complainants verily believe that the original was consumed by fire in the recorder’s office in Kentucky. That on the 16th of August, 1796, John O’Bannon procured of Lawson an assignment of 3,333¿ acres of said warrant. That Lawson, at the time he made this assignment, was habitually intemperate, and mentally incapable of transacting business. O’Bannon well knew this, — knew of the deed of trust, — and procured the assignment by fraud, and on the false pre-tences that he was the locator of the whole tract of 10,000 acres. That afterwards, on the 26th of August, 1796, O’Bannon, knowing that entry No. 1,707 had been conveyed to the trustees aforesaid, fraudulently withdrew so much of said warrant 1,921 as was entered in said No. 1,707, and caused the same tO'.be entered on the lands in controversy; and, on the 29th‘of August, 1796, surveyed the same, and returned the plat to the surveyor-general’s office. That prior to the 12th of February, 1799, O’Bannon applied for a patent in his own name for said survey; and that on said day the trustees, in the deed of trust aforesaid, by Joshua Lewis, their agent, filed a caveat against the issuing of patents to the assignees on said warrant 1,921, and with it a copy of the deed of trust. That O’Bannon continued to urge the department to issue patents on hisclaims under said assignment; which was for a long time postponed, and,, on the 9th of May;, 181.1, refused or suspended, because said assignment was in violation of the deed of trust aforesaid. That said deed of trust, among other things, directed the trustees aforesaid to convey the 2,000 acres of land first above mentioned to either of the sons of said Robert and Sarah Lawson that the said Sarah might direct, unless it should be necessary to dispose of the same for the use . of the family; that the last-named 6,000 acres should be conveyed, 1,000 to America Lawson, 2,000 to John P. Lawson, and 2,000 to Columbus Lawson. That the said Sarah did not, in her lifetime, direct the conveyance of the said 2,000 acres ; and the said trustees did not convey the same, nor any part of the 5,000 acres. That, all the trustees are dead, and that the last survivor of them, George Thompson, died on the 22d of March, 1834, leaving the complainant George C. Thompson his only child and heir at law. - in equity, and that the proviso saves this case. This is a novel construction of this act. It is entitled “ An act for the limitation of actions,” which carries the idea of 'common law proceedings. The first section specially names all the personal actions, and affixes their respective bars. The second section provides for the other description of actions, mixed and real, by enumerating the writ of ejectment or other action for the recovery of the possession, title, .or claim of, to, or for any land, tenements, or hereditaments, and limits the time of bringing them within twenty-one years next after the right to such action or suit shall have accrued. The proviso then saves' the rights of persons entitled to any such actions, if under the disability of nonage, coverture, insanity, or absence from the State, until the full time of limitation has passed after the removal of the disability. We say the language, “or other action for the recovery of the possession, title, or claim of, to, or for any land, tenements, or hereditaments,” is intended to bar all forms of real actions. Such has been its uniform construction in Ohio. Holt v: Hemphill, 3 Ohio, 239. Similar language has been used in all the Ohio acts of limitations. 'The act now in force, of June 1st, 1831. (Swan, 553),' uses this language: — “ Actions of ejectment, or other action for the recovery of the title or possession of lands,” &c. Larrowe v. Beam, 10 Ohio, 498, applies the statute of 1810 to a petition for dower. Grimke, J., says (p. 503), “ that, at the time the right of the petitioner accrued, the mode of proceeding was by writ of dower, and so continued until 1824, when the petition in chancery was substituted.” Tuttle v. Wilson, 10 Ohio, 502, also a petition for dower, and held to be barred by the statute. Wood, J., says (p. 26), — “ The petiiion for dower is substantially, when prosecuted, a possessory action.” The actions at common law for the recovery of dower were classed under the form of real actions. They were either the writ of right of dower, or more commonly the writ of dower unde nihil habet. Booth on Real Actions, 118, 166. The right to dower is strictly a legal right for the recovery of a legal estate. It is only for convenience that a remedy by petition in equity is given in Ohio. The courts of Ohio have, not said that the statute of-.limitations applies' directly fo any other proceeding in equity. ' . The complainants are'not,-therefore, within the bar or the savings of the statute. It neither binds them nor precludes them. No cause of action, such as the statute contemplates, ever vested in them, for they never had a legal title or any right to sue in a court of law. For nearly half a céntury their claim has stood upon a voluntary settlement conveying only an equity. The case shows it was in effect abandoned, before the present century began, by all parties interested in it. But one step was ever taken to assert it, and that was as long ago as February, 1799, at the instance of Joshua Lewis. The caveat then filed did not so much as name O’Bannon, or caution any one against his assignment. Besides this presumptive abandonment, the other facts shown by'the complainants themselves would-be sufficient, without this lapse of time, to protect the subsequent purchasers. In Cathcart v. Robinson, 5 Peters, 264, this court, in reference to a post-nuptial settlement, refer to the subsequent control over the property by the husband ; his notoriously offering it for sale, the trustee not intervening to prevent it; the letter of the wife to the trustee requesting him to assign part of the property to pay the husband’s debts, — as evidence of -fraud upon subsequent purchasers. This case presents a similar state of facts, even to the interference of the wife,. Now, after the death of all the parties to this family arrangement, made chiefly for their own accommodation, and soon abandoned by them, — after the death of all their children, this long forgotten claim is set up by the grandchildren of the original parties, eleven in number, not one of whom was in being at the time of the settlement, — the youngest now thirty, and the oldest fifty, years of age ¡ We see who make this claim, and now what do they ask? In this case, property worth $ 30,000. But if they are entitled to this, there is nothing to save from their claim the other 6,000 acres, of equal value ; altogether, a property worth more than $ 200,000, which, at the date of the deed, was not worth $1,000. . And then from whom is this property to be taken ? Honest purchasers, who paid a full value, and who have been in the undisturbed possession for thirty-five years.

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

Opinion — Grier

Mr. Justice.GRIER delivered the opinion of the court.

The appellants in this case filed their bill in the Circuit Court of the United States for the District of Ohio, claiming a certain tract of land in possession of the defendants, and praying a decree for. the title and possession of the same.

The bill sets forth that Robert Lawson, under whom com *256 plainants claim, had received for his services as an officer in the Revolutionary war a military warrant (No. 1,921) for ten thousand acres of land, which, before the 4th of June, 1794, was located in the Virginia military district, in tracts of one thousand acres each, under the following numbers of entries : 1,704, 1,705, 1,706, 1,707, 1,714, 1,715, 1,716, 1,717, 1,718, 1719.

On the 4th of June, 1794, an indenture tripartite was executed between Robert Lawson, of the first part, Sarah, his wife, of the second part, and James Speed, George Thompson, Joseph Crocket, and George Nicholas, of the third part, by which, for the consideration therein expressed, Robert Lawson conveyed to thq parties of the third part, among other things, “ two thousand acres of military land, situated on White Oak Creek, on the north side of the Ohio, being the land mentioned in the first entry made for the said Lawson on the surveyor’s books," in special trust, that they will “ permit said Lawson and his wife, and the survivor, and the said Sarah, if she should again separate from her husband, to use, occupy,’ possess, and enjoy, during their natural lives and the life of th survivor, the lands on Fayette county, Kentucky,”

See.

And also that they will convey the two thousand acres of land, on White Oak Creek to either of the sons of the marriage to whom the said Sarah shall direct, Sec.

And the said Lawson covenanted with the trustees that he would, at no future time, “ offer any personal violence or injury to his wife, and that he would abstain fiom the intemperate use of every kind of spirituous liquors, and that, if he should at any time thereafter again offer any personal violence or injury to his wife,” the trustees were authorized to dispossess him of the hundred and fifty acres of land, &e.

The complainants aver, also, that the two entries numbered 1,707 and 1,714 covered the two thousand acres conveyed by this deed.

The bill further states, that on the 16th of August, 1796, Lawson made an assignment to one John O’Bannon of three thousand three hundred and thirty-three acres of his warrant which had not been surveyed ; and charges, that, at the time of making said assignment, Robert Lawson was, as O’Bannon well knew, habitually intemperate, and had been so for a long time previous ; that the faculties of his mind were much impaired, and that he was wholly incapable of making any valid contract; that the said assignment was without consideration, and procured by O’Bannon under false and fraudulent pretences.

That O’Bannon, well knowing that the aforesaid entry of 1,707 had been conveyed by the trust deed, on the 25th of Au *257 gust, 1796, fraudulently withdrew it, and reentered in his own name nine hundred and sixty-five acres under the. same nunx-ber on the waters of Straight Creek, — the tract in: controversy in the present suit. That O’Bannon, having obtained the plat and certificate,, deposited them, before the 12th of February, 1799, in the Department of State, and applied for a patent; and Joshua Lewis, the son-in-law of Lawson, as agent for the trustees, entered on that day a caveat- against the issuing of a patent to O’Bannon.

Lawson and his wife lived together' but. a short time after the execution of the trust deed.. Mrs. Lawson went to Virginia, where she died in 1809, never having appointed, as provided by the trust deed, to whom conveyance should be made. Lawson died in Virginia, in 1805, the victim of intemperance. They left three children; America, intermarried with Joshua Lewis in 1797, and two sons, under whom complainants claim.' In 1800, George. Nicholas, one of the trustees, died, and some time afterwards James Speed and Joseph Crocket; and. the trust thus became vested in George Thompson, the survivor. In 1834, George .Thompson -died, leaving George C. Thompson, one of the complainants, his son and' heir at law, in whom the trust vested;

John O’Bannon died in January, 1812, having made a will and appointed Robert Alexander and George T. Cotton, his son-in-law, his executors. Alexander never qualified as executor. Cotton, as acting executor, on the 16th of July, 1813, executed a deed of the nine hundred and sixty-five acres to William Lytle, under whom the defendants-daini. Tifie deed of Cotton recites a patent to John O’Bannon in his lifetime, and warrants the title. Afterwards, on the 21st of December, 1816, a patent issued from the United States to Cotton,' “ as executor of the last will and testament of John O’Bannon, in trust for the uses and purposes mentioned in his will.”

The defendants plead in bar, that they are purchasers from. Lytle, and those claiming under him, without notice, and exhibit their deeds. They also file an answer in support of their •plea, in which the fraud alleged in the bill, and all facts going to show equity in the claim of complainants, are denied. And in an amended answer they set up the plea of the statute of limitations, and insist “ that the deed of trust, under which complainants claim, is a stale claim, not attended with any circumstances to relieve it from such staleness, and that the bill ¡Should be dismissed on that account.”

Various questions have been made before us, as to the nature and character of this deed of trust: whether its loss is sufficiently accounted for;

whether, as a settlement of family diffi *258 culties, it was not abandoned by all the parties concerned in it;

whether it described the land in controversy; whether O’Ban-non purchased with notice of it; whether he paid any consideration ; whether the assignment to him by Lawson was fraudulently obtained; whether the legal title was vested in defendants by virtue of the patent to Cotton and his warranty; and whether the statute of limitations, operated as a bar to complainants’ claim.

On these • and other questions, which were argued with so much ability by the learned counsel, it is not the intention of the court to express an opinion; because, in our view of the case, they are not necessary to a correct decision of it.

The important question is, whether the complainants axe barred by the length of time.

In cases of concurrent jurisdiction, courts of equity consider themselves bound by the statutes of limitation which govern courts of law in like cases; and this rather in obedience to the statutes, than by analogy. In many other cases they act upon • the analogy of the lim tations at law;

as where a legal title would in ejectment be oarred by twenty years’ adverse possession, courts of equity will act upon the like limitation, and apply it to all cases of relief sought upon equitable titles, or claims touching real estate.

But there is a defence peculiar to courts of equity, founded on lapse of time and the staleness of the claim, where no statute of limitations directly governs the case. In such cases courts of equity often act upon their own inherent doctrine of discouraging, for the peace of society, antiquated demands, by refusing to interfere where there has been gross laches in prosecuting rights, or long acquiescence in the assertion of adverse rights. . (2 Story, Eq: § 1520.)

A court of equity' will not give relief against conscience or public convenience where a party has slept upon his rights. “Nothing,” says Lord Camden (4 Bro. Ch. R. 640), “can call forth this court into activity but conscience, good faith, and reasonable diligence; when these are wanting, the court is passive, and does nothing.” Length of time necessarily obscures all human evidence, and deprives parties of the means of ascertaining the nature of original transactions ; it operates by way of presumption in favor of the party in possession. Long acquiescence and laches by parties out of possession are productive of much hardship and injustice to others, and cannot be. excused but by showing some actual hindrance or impediment caused by the fraud or concealment of the party in possession, which will appeal to the conscience of the chancellor. The. party guilty of such laches cannot screen his title *259 from the just imputation of staleness merely by the allegation of an imaginary impediment or technical disability.

This doctrine has been so often asserted by this court, that it is unnecessary to vindicate it by argument. It will be sufficient to refer to Piatt v. Vattier, 9 Peters, 405 , a case much resembling the present, and Bowman v. Wathen, 1 Howard, 189 .

Can the complainants’ case stand the test of this reasonable and well-established rule of equity ?

The bill does not assert that either the trustees or the ces-tuis que trust were ignorant of the transaction between Lawson and O’Bannon, or of the fraud practised on Lawson, if any there was. Yet, with the exception of the caveat filed in Washington, in 1799, they show no assertion of claim under this voluntary post-nuptial settlement, from its date (June, 1794) till the filing of .this bill in 1840. John O’Bannon lived till 1812; yet in all this time (sixteen years), no bill is filed to set aside his assignment from Lawson for the fraud now al-. leged, while the circumstances were fresh and capable of proof or explanation.

In 1813 (perhaps in 1811) the defendants, or those under whom they claim, entered upon these lands; they paid large and valuable considerations for their respective portions, without any knowledge of this lost deed of family settlement, or reason to suspect,fraud in the transfer to O’Bannon. And whether the patent obtained by Cotton, and his warranty, had the effect of conferring on them the legal title or not, they reposed in confidence on it; By their industry and expenditure of their capital upon the land for a space of twenty-seven years, they have made it valuable; and what was a wilderness, scarce worth fifty cents an acre, is now enhanced by their labor a hundred fold.

No bad faith, concealment, or fraud can be imputed to them. If the trustees or cestuis que trust chose to reside in Kentucky, and not loot after these lands for near half a century, they can have no equity from a disability that was voluntary and self-imposed. The resúfence of the trustees in Kentucky was not' considered as an obstacle or objection, in the minds of those who executed the deed, to their assuming the trust and care of lands in Ohio. There was no greater impediment to the prosecution of their claim in a court of equity at any time within forty years than there is now. They have shown nothing to mitigate the effect of their laches and long acquiescence, or which can entitle them tó call upon a court of equity to investigate the fairness of transactions after all the parties to them have been so long. in their graves, or grope after the truth of facts involved in the mist and obscurity consequent on the lapse of nearly half a century.

*260 We are all of opinion, therefore, that the lapse o? time in the present case is a complete bar to the relief sought, and that the decree of the Circuit Court dismissing the bill should be affirmed, with costs.- Ordert This cause came on to be heard on the transcript of the record from, the Circuit Court of the United States for the District of Ohio, and was argued by counsel. On consideration whereof, it is now here ordered and decreed by this court, that the decree of the said Circuit Court in this cause be and the same is .hereby affirmed, with costs.

Mr. Justice McKENLEY did not sit in this cause.

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Cited by 72 cases

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Relies on it most ⓘ

  1. Russell v. Todd309 U.S. 280 (1940)
  2. Williamson v. Monroe101 F. 322 (1900)
  3. Crompton v. Jensen1 P.2d 242 (Utah 1931)
  4. Anchor Stove & Range Co. v. Montgomery Ward & Co.114 F.2d 893 (7th Cir. 1940)
  5. Russell v. Todd309 U.S. 280 (1940)
  6. Kelley v. Boettcher85 F. 55 (8th Cir. 1898)

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 1

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Piatt v. Vattier, 34 U.S. (9 Pet.) 405 (1835) 89

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