This Court having sent a mandate to a circuit court to put a
party into possession of certain lands which were the subject of an
ejectment suit, it was right in the circuit court not to extend the
possession further than the land originally recovered in ejectment,
although other lands were afterwards drawn into the
controversy.
Where a defendant in ejectment aliens the property in dispute
whilst the proceedings are pending, a possession by the vendee will
not justify a plea of the statute of limitations. This Court having
issued an order, after the expiration of the demise, that the
circuit court should place the plaintiff in possession, such an
order proceeded on principles governing a court of equity, and the
circuit court was bound to conform to it.
These cases were exceedingly complicated, and cannot be
understood without a reference to the following plat.
Page 50 U. S. 35
The history and facts of the case are given so much in detail in
the opinion of the Court, that it is unnecessary to do more than
refer the reader to that opinion, as delivered by MR. JUSTICE
CATRON.
MR. JUSTICE CATRON delivered the opinion of the Court.
These two cases were appeals from the Circuit Court of the
United States for the District of Kentucky, sitting as a court of
equity. They were in fact one case, and will be treated as
such.
The question was whether the circuit court had properly executed
the mandate of this Court issued after the decision in
Page 50 U. S. 36
a cause between the same parties at January term, 1840, and
reported in
39 U. S. 14 Pet.
156. The judgment of this Court in the ejectment suit between
Walden's lessee and Craig's heirs, involving the same title,
settled the questions raised therein, and was final.
The ejectment case will be found in
39 U. S. 14 Pet.
147. The present difficulty arose from the execution of the mandate
of this Court in the chancery suit.
In order to give a clear understanding of the nature of the
dispute, it is necessary to refer to the plat, and disembarrass it
of all the locations which are unconnected with the present appeal.
After explaining the pretensions of the appellant, it will become
necessary to give an historical narrative of the case in all its
diversified aspects, because the grounds of defense relied upon by
the appellee cannot be understood without such an explanation. The
dispute was of very long standing. The title of Walden was
collaterally brought before this Court in
9
U. S. 5 Cranch 191, then directly in
22 U. S. 9 Wheat.
576,
39 U. S. 14 Pet.
156, and now reappears in 9 Howard.
The mandate issued in 1840 will be more fully stated hereafter.
At present it is only necessary to say, that it commanded the
circuit court to take such further steps in regard to the putting
of Walden in possession of the premises recovered in the ejectment
suits as should be conformable to the decree hereby affirmed, and
to the principles of equity.
image:a
The appellant Walden complained that the circuit court had not
put him in possession of the tracts of land marked A, B, and C,
which it ought to have done, bounded as follows:
A. 1,
a, b, 4, 5, 6, 11, 1.
B. 15, 14, 5, 6, 11, 15.
C. 11, 30, 31, 32, 11.
Each of these pieces of land had its separate defense. A brief
explanation of the plat now becomes necessary.
The double lines 23, 24, 25, 26, are the lines of Walden's
entry, as the same were laid down by a surveyor under the order of
this Court, and therefore Walden could recover nothing outside of
them.
7, 8, 9, 10, are the lines of his original patent, as laid down
by him.
The dotted lines 1, 2, 3, 9, represent the locator's or Craig's
part. But as these lines include land outside of the entry, they
must be made to conform to it, and therefore assume an irregular
figure, running from 1,
a, b, d, c, 2, 1.
It will be explained hereafter upon what grounds the defendants
claimed to hold, A, B, and C on the accompanying plat.
Page 50 U. S. 37
To return to the history of the case.
1780, entry by Walden.
1783, entry by Bodley's grantors.
1785, survey by Walden.
1790, survey by Bodley's grantors.
In March, 1797, Walden brought an action of ejectment for a
tract of land lying on the waters of Johnson's Fork of Licking
River in Mason County. The action was brought in the District Court
of the United States for the Kentucky district. The declaration
stated a demise for the term of ten years from 15 August, 1789.
In March, 1798, Lewis Craig and Jonathan Rose were substituted
in place of the casual ejector, confessing lease, entry, and
ouster.
In June, 1800, a special case was submitted to the court,
accompanied with a survey. From these documents, it appeared that a
division of the land covered by Walden's patent had been made in
February, 1794; that two-thirds of it had been assigned to Walden,
and the remaining third to Craig, as assignee of Simon Kenton, the
locator; and that the defendants in the ejectment were in
possession of that part which had been given to the locator.
The case was submitted to the court upon this agreed state of
facts.
On 19 June, 1800, the court gave judgment for Walden, the
plaintiff in ejectment.
In August, 1800, Walden sued out a writ of
habere facias
possessionem upon this judgment. This writ was arrested by an
injunction, and returned unexecuted; and again renewed in 1811, as
will be mentioned in chronological order.
In September, 1800, Bodley and others filed a bill upon the
equity side of the court, and obtained an injunction. This bill is
nowhere found upon the record, and its contents cannot be more
particularly stated.
In May, 1809, this bill was dismissed for want of
jurisdiction.
On 5 September, 1811, the execution which had been taken out by
Walden in 1800 was returned, and another writ of
habere facias
possessionem issued upon 14 of September.
In the latter part of September, 1811, Bodley and others filed
another bill, and obtained a second injunction to stay further
proceedings upon the judgment in ejectment.
At May term, 1812, the injunction was dissolved, on hearing on
bill, answers, depositions, and exhibits, and in April, 1813, the
complainants dismissed their bill.
Page 50 U. S. 38
On 2 June, 1812, Walden sued out another writ of
habere
facias possessionem, which was superseded, on 8 June, upon two
grounds -- namely that no execution ought to have issued, on
account of the lapse of time after the rendition of the judgment,
and because the demise laid in the declaration had expired before
the judgment was given.
At July term, 1813, the writ was quashed.
In August, 1817, a rule was laid upon the defendants, Craig and
Rose, to show cause why the demise in the declaration should not be
extended.
On 22 May, 1819, Walden took out another writ of
habere
facias possessionem, which was afterwards quashed by the
court.
At November term, 1821, the rule came up for argument, when the
court overruled the motion to extend the demise. Walden sued out a
writ of error, and brought this judgment up to this Court to be
reviewed. It came up for argument at February term, 1824, and is
reported in
22 U. S. 9 Wheat.
576. This Court having expressed its opinion that the motion to
extend the demise ought to have prevailed in the circuit court,
leave was granted by the circuit court, at the ensuing May term, to
amend the declaration by extending the demise to fifty years.
In March, 1825, Bodley and Pogue obtained a decree against
Walden in the Fleming circuit court of Kentucky state court, upon a
bill which they had filed against him to prevent him from
proceeding further in his action of ejectment. The decree was
founded upon the superior equity in the claim of Bodley and Pogue,
inasmuch as Walden's survey in 1785 interfered with the prior entry
of the grantors of Bodley and Pogue, in 1783.
In 1825, Bodley and Pogue filed a bill in the circuit court of
the United States, into which court were removed all the
proceedings of the Fleming circuit court just mentioned. Upon this
bill an injunction was granted, prohibiting Walden from proceeding
further under his judgment in ejectment. Walden answered, and
afterwards filed a cross-bill and an amended cross-bill.
In 1833, the suit was revived by consent, in the names of the
heirs and representatives of Bodley and Pogue, who had died.
In May, 1835, Thomas Blair, who claimed under Pogue, filed a
petition in the circuit court to reverse and annul the order
extending the demise, upon the ground that the order was
surreptitiously obtained and improvidently made.
Page 50 U. S. 39
In May, 1836, the court overruled this motion to annul the
extension of the demise.
On 18 November, 1836, Walden sued out a writ of
habere
facias possessionem for a part of the land claimed in the
original ejectment. On the ensuing day, being 19 November, the
defendant's counsel moved to quash this writ upon the ground,
amongst other reasons, that it was irregular to issue the writ
without a previous
scire facias because the judgment had
been obtained twenty years before. On 21 November, the court
quashed the writ.
In March, 1837, Walden sued out a
scire facias to
revive the judgment. Blair was made a defendant as tenant in
possession. The defendants demurred to the
scire facias,
and also pleaded
nul tiel record. The court gave judgment
for the defendants upon the demurrer and the plea, and the case was
brought up to this Court by a writ of error. It was decided at
January term, 1840, and is reported in
39 U. S. 14 Pet.
147.
In the meantime, the bill filed in the circuit court by Bodley
and others in 1825 had ripened into a decree. After various
proceedings, the circuit court, at November term, 1834, decreed
that Walden had the superior equity to all the land included within
the double black lines, and numbered 23, 24, 25, 26, and that for
other lands lying outside of these lines, and within the lines of
his patent, he should execute deeds to the complainants.
Upon the subject of damage and waste, rents and profits, and
improvements, the court appointed commissioners to go upon the land
and make assessments.
At May term, 1836, the report of these commissioners was quashed
and other commissioners appointed.
This decree of the circuit court was appealed from by Walden,
brought up to this Court, and is reported in
39 U. S. 14 Pet.
156. The decree of the court below was affirmed and the cause
returned with the following mandate:
"Whereas lately, in the Circuit Court of the United States for
the District of Kentucky, before you, or some of you, in a cause
between Thomas Bodley's heirs, Robert Pogue's heirs, and others,
complainant, and Ambrose Walden, defendant, the decree of the said
circuit court was in favor of the said complainants and against the
defendant, as by the inspection of the transcript of the record of
the said circuit court, which was brought into the Supreme Court of
the United States by virtue of an appeal agreeably to the act of
Congress in such case made and provided, fully and at large
appears. And whereas,
Page 50 U. S. 40
in the present term of January in the year of our Lord one
thousand eight hundred and forty, the said cause came on to be
heard before the said supreme court on the said transcript of the
record and was argued by counsel. On consideration whereof it is
now here ordered, adjudged, and decreed by this Court that the
decrees of the said circuit court be and the same are hereby
affirmed with the modification that this cause be and the same is
hereby remanded to the said circuit court with directions to that
court to take such further steps in regard to the improvements, and
to the putting of Walden or his representative in possession of the
premises recovered in the ejectment suits as shall be conformable
to the decree hereby affirmed and to the principles of equity."
"You therefore are hereby commanded that such further
proceedings be had in said cause as according to right and justice
and the laws of the United States ought to be had, the said appeal
notwithstanding."
"Witness the Honorable Roger B. Taney, Chief Justice of said
Supreme Court, the second Monday of January, in the year of our
Lord one thousand eight hundred and forty."
"WM. THOS. CARROLL"
"
Clerk of the Supreme Court of the United States"
Upon the receipt of this mandate, the circuit court took steps
to execute it by granting leave to both parties to take
depositions, ordering the surveyor to amend his survey, if
necessary, and report matters of fact specially.
At November term, 1841, Walden's death was suggested and a bill
of revivor filed on behalf of his heirs, which included a prayer to
revive the proceedings in the suit wherein Walden was defendant, to
which the mandate referred, and also the proceedings under the
cross-bill which had been filed by Walden. Whereupon subpoenas were
issued to bring fifty-six parties into court, who were the
representatives of Bodley, Pogue, and the other persons whose
interests were opposed to Walden.
After another bill of revivor and another amended bill and
sundry other proceedings, the cause came before the circuit court
for final adjudication at May term, 1847. The court ordered the
heirs of Walden to be placed in possession of several of the pieces
of land claimed, but refused to give them those pieces marked upon
the preceding plat with the letters A, B, and C. An appeal was
taken from this decree by the heirs of Walden, and the correctness
of this refusal by the circuit court was the question brought up by
the appeal.
As each one of the tracts A, B, C, had a different defense, it
will be necessary to enumerate them in order.
Page 50 U. S. 41
A. The judgment of the circuit court respecting this tract was
as follows,
viz.:
"It seems to the court that the heirs of Walden are not entitled
to obtain, by this proceeding against John N. Proctor, the
possession of the parcel of land designated on the plat of the
survey by the letters and figures 1,
a, b, 4, 5, 6, 11, 1;
it was acquired of one of the complainants in the original bill,
but at a time when there was no litigation pending. Jonathan H.
Rose purchased this land in 1814 of Jonathan Rose, then in
possession for upwards of seven years under a junior patent, and
thereupon took possession, and resided upon it until he sold it to
Proctor, the defendant, who resided upon it until about the time of
the commencement of this proceeding, when he sold it to Kincaid,
now in possession. And it seems to the court that the possession so
held by Jonathan H. Rose, and his successor, Proctor, for upwards
of seven years before the original bill in this case was filed, and
upwards of twenty years before he was in any wise a party to any
litigation concerning the land, does constitute a bar under the
statute of limitations, and that this part of the case is within
the exception of the decree and mandate of the supreme court, and
that the Waldens are not, upon the principles of equity, entitled
to have the possession of this part of the land, and therefore
their bill and proceedings in respect to it are dismissed."
It will be perceived by a reference to the plat that the whole
of this tract of land lies within both Walden's entry and patent,
and also within what was called the locator's part. This Court in
1840 decided that Walden's title was good to all the land included
within his entry, namely, all included within the double black
lines, and decided also that Craig's title, claimed under Kenton,
the locator, was not valid.
39 U. S. 14
Pet. 162. It remains to trace the title claimed under the defense
of limitations.
The title adverse to Walden's is thus traced by the counsel for
Proctor, the present occupier and claimant.
After the expiration of the demise in said Walden's
declarations, namely, in the latter part of the year 1800, as your
petitioner is advised, Rose, the tenant in possession, purchased
the land claimed by said Walden from Bodley and Pogue, who claimed
under a patent in the name of Tibbs & Co. for 10,000 acres of
land, posterior in date to that of said Walden, and adverse
thereto, for which he held the bond of said Bodley and Pogue for
131 acres, which bond was satisfied by the execution of a deed,
September, 1821.
Between the years 1814 and 1819, and while the said demise
Page 50 U. S. 42
continued dead, your petitioner believes about the year 1816 or
1817, said Rose sold by executory contract the said tract of land
to his son, Jonathan H. Rose, and delivered the possession thereof
to him; and the said Jonathan H. Rose continued on said land, and
was in fact the terre-tenant at the date of the extension of the
demise, namely, 8 May, 1824; and the said Jonathan H. had no notice
or knowledge whatever of said extension, but the whole proceeding
as to him was
ex parte. And your petitioner states that,
during the year 1826, he purchased by bond of said Jonathan H.
Rose, and took possession of said land in March, 1827, and shortly
afterwards received a deed therefor from said Rose, without any
knowledge on his part of the extension of said demise, and when, as
he is advised, the title of said Rose had ripened into a complete
estate.
The said Lewis Craig was not a terre-tenant, but was entered
defendant with Rose on account of his sale to said Rose of the land
in contest.
It was upon 2 July, 1827, that Jonathan Rose executed a deed,
with special warranty, to Jonathan H. Rose, and on 22 February,
1828, Jonathan Rose and Jonathan H. Rose united in a deed to
Proctor. The habendum of the deed was as follows:
"To have and to hold the land hereby conveyed, and the
appurtenances, unto the said Proctor, his heirs and assigns,
forever. The said Jonathan Rose only conveying, without warranty, a
life estate which he held by virtue of a lease from said Jonathan
H. Rose; and the said Jonathan H. Rose, for himself, his heirs,
executors, and administrators, the aforesaid tract of land and
premises unto the said Proctor, his heirs or assigns, against the
claim or claims of all and every person or persons whatsoever, so
far as to refund the purchase money without interest in case said
land should be lost by a better claim than the one thereby
conveyed, does and will forever defend by these presents."
At the time of the last survey, this tract of land appeared to
have passed into the possession of a person by the name of Kincaid,
by what conveyance the record did not show.
B. The judgment of the circuit court with regard to the tract of
land marked B was as follows:
"It seems to the court that the heirs of Walden are not entitled
to obtain, by this proceeding against Blair, the possession of the
parcel of land in his possession, which is designated in the report
of the surveyor by the figures 15, 14, 5, 6, 11, 15, and as
containing fifteen acres, one rood, and seven poles. It
Page 50 U. S. 43
was purchased, and the possession obtained, from one of the
original complainants in the original bill, but there was no suit
pending for it or against it, and its possession cannot be affected
by any subsequent litigation between parties out of its possession.
Tilton and Huston purchased it in the year 1813 of Robert Pogue,
then in the possession, with this title under the junior patent,
for upwards of seven years, and thereupon they took the possession,
since which time it has been held in continued possession by them
and their vendee, and his vendee, down to Blair, the defendant, now
residing upon it, each and all holding adverse to Walden. And it
seems to the court that this length of adverse possession, upwards
of seven years before the original bill, of which this proceeding
is the sequel, was filed, and upwards of twenty years before Blair,
or any other person in possession, became in any wise a party to
the suit, or to any proceedings in respect to it, does constitute a
bar under the statute of limitations, and that this part of the
case is within the exceptions in the mandate, and the bill and
proceedings of the Waldens, in respect to this part of the land,
are dismissed, and this disposes of all the land for which
judgments were recovered in the ejectment suits."
The origin of Blair's title to this piece of land is thus stated
by himself in his answer, in 1837, to the cross-bill, amended
cross-bill, and bill of revivor, filed against him and others by
Walden's heirs.
"This respondent has no personal knowledge whatever of the
progress and movement in the various suits referred to, or of the
derivation of Fitzgerald's title; but he is informed and charges
that after the expiration of the demises in said Walden's
declaration, and before the renewal thereof, that said Shockey sold
the land in contest to Robert Pogue, who claimed it previously
under the patent in the name of Tibbs &c., for ten thousand
acres of land, posterior in date to that of Walden, and adverse
thereto, and said Pogue, who purchased in order to unite the
conflicting claims in himself, then took possession of said land in
contest, and continued the possession in himself until about the
year 1814, when he sold the same to Tilton and Huston, who then
entered and held the possession for two or three years, and then
sold to Hambrick, who continued in possession until the demise was
entered, and until he sold and delivered the possession of the same
to your respondent."
In April, 1813, Pogue gave a bond of conveyance for this land to
Tilton and Huston. In April, 1816, this bond was assigned to
Hambrick, who assigned it to Fitzgerald. About the year 1829, Pogue
gave a deed of it to Fitzgerald, and on
Page 50 U. S. 44
20 September, 1832, Fitzgerald conveyed it to Blair by a deed,
the
habendum of which was as follows:
"To have and to hold the said tract or parcel of land above
described, together with all and singular the privileges and
appurtenances thereunto belonging, or in any wise appertaining to
the same, unto the said Thomas Blair, his heirs and assigns,
forever, and to their only proper use and benefit and behoof. And
the said Benjamin Fitzgerald, for himself, his heirs, executors,
and administrators, doth hereby covenant to and with the said
Thomas Blair, his heirs, executors, and administrators, that in
case the land hereby conveyed shall be taken or lost by any better
or prior claim, that in that event the said Fitzgerald will refund
to him, the said Thomas Blair, the purchase money thereof, without
interest."
C. The judgment of the circuit court as to the tract of land
marked C was as follows:
"The Waldens have not, however, limited their claim in this
proceeding to the boundaries of the four hundred acres of land
which have been given as the limits of the lands recovered in the
actions of ejectment, but have insisted that these judgments were
for all the land within the patent of their ancestors, for 1,333
acres, and that, whether this position be sustained or not, they
are entitled, on the decree and mandate of the supreme court, to
have themselves put in possession of all the land within, and
common to, the patent and entry of their ancestor, as established
by the decree of this Court, to which it is not shown some other
person has the superior title, and they prayed on the hearing for
process by which to have such possession delivered to them. Their
prayer is overruled, and this proceeding dismissed as to Blair, and
all the other parties, in respect to all the lands without the
boundary of the land covered by the judgments in ejectment,
designated on the plat as first herein stated."
"It is, however, provided, that neither these orders, nor what
may be done in consequence of them, shall prejudice the rights of
any of the parties, or their representatives, in the
above-mentioned actions of ejectment, or in the suit in chancery,
of which this proceeding is a continuation, who are not now
properly before the court. It is ordered that an account be taken
of the improvements, and of the rents and profits and damages, of
each of the three above-described parcels of land, of which,
according to the above opinion, the Waldens are to have the
possession. John C. Herndon is appointed the master for this
purpose."
It will be perceived by a reference to the mandate of this
Page 50 U. S. 45
court, which is above recited, that the circuit court was
instructed
"to take such further steps in regard to the improvements, and
to the putting of Walden or his representative in possession of the
premises recovered in the ejectment suits as shall be conformable
to the decree hereby affirmed and to the principles of equity."
It is necessary to refer to the ejectment suits to see what
premises were recovered.
The original ejectment, brought in 1797, was in very general
terms, for 415 acres of land. After the substitution of Craig and
Chapin as defendants, instead of the casual ejector, the court
ordered a survey of the premises according to the claim and
pretensions of the respective parties. The defendants took defense
for all the land included within the locator's part, as will be
seen by the following special case and judgment of the court. The
letters A, B, C, D are represented in the plant in this statement
by the figures 7, 8, 9, 10, and the letters E, F, G, C, by the
figures, 1, 2, 3, 9.
"And afterwards, to-wit, at the June term of the court
aforesaid, to-wit, on 19 June, A.D. 1800, the following special
case was submitted to the court, by consent of the parties herein,
by their attorneys."
"The tract of land marked on the plat by the letters A, B, C, D,
was duly granted to the said Walden, lessor of the plaintiff, by
patent from the Commonwealth of Virginia, bearing date 20 November,
1786."
"The said Walden and Simon Kenton executed the agreement, marked
A, respecting the locating of said lands; the said agreement is
made part of this cause."
"The defendants are in possession of that part of the tract
marked on the plant by the letters E, F, G, C, and claim the said
part of the said tract of land under the agreement A, and the
endorsement thereon, said a division thereof made as certified by
the report B, which report and endorsement on said agreement is
also made a part of this case."
"If, upon the whole, the court shall be of opinion that the
legal title to the said part of the said tract of land marked on
the plant as aforesaid by the letters E, G, C, F, is in the
plaintiff, then judgment to be entered for him; if not, judgment to
be entered for the defendants."
"WILLIAM CLARK,
Attorney for Plaintiff"
"THOMAS TODD,
Attorney for Defendants"
"And the court, having fully considered and understood the said
case, is of opinion, that the legal title to the said part of
Page 50 U. S. 46
the said tract of land marked on the plat E, F, G, C, is in the
plaintiff, and was on the day of filing the declaration in this
suit."
"It is therefore considered by the court, that the plaintiff
recover against the said defendants, Lewis Craig and Amzel Chapin,
his term of the in the premises aforesaid, with the appurtenances,
yet to come and unexpired, together with his costs by him in this
behalf expended, and the said defendants in mercy &c."
"And on motion of the plaintiff, by his attorney, the United
States writ of
habere facias possessionem is awarded him
in this suit, to cause him to have possession of the term
aforesaid, returnable to the next court."
The judgment in ejectment in favor of Walden did not therefore
include the tract of land marked C, or any land outside of the
locator's part, for which only the defendants took defense.
Thus far, the claim of the heirs of Walden, and the grounds of
defense of the defendants, have been stated as to those parts of
the tract of land which the circuit court refused to give to
Walden's heirs.
It remains now to state the proceedings of that court with
respect to the parts of the tract which were given to those heirs,
and which are designated upon the preceding plat by the letters, D,
E, and F.
The circuit court gave these lands to Walden's heirs upon
certain conditions, which will be mentioned consecutively, and from
this part of the decree Walden's heirs also appealed.
D. The decree of the circuit court was as follows:
"It therefore seems to the court that, on this proceeding
against Benjamin Umstead, one of the complainants in the original
bill, the heirs of Walden must have awarded to them the possession
of the parcel of land designated, in the report of the surveyor
filed herein at the present term, by the figures 2, 21, 22, 12, 13,
14, 16, 17, 18, 19, 20, 2, and as containing one hundred and
forty-nine acres, twenty-eight poles, now in his possession, when
he, Umstead, shall have been paid the amount which the value of the
improvements upon the land exceeds the rents and profits and
damages thereof, or it shall be ascertained that these is no such
excess on the account to be taken. It does not appear that Umstead
has had the possession of any other part of the land since the
commencement of these proceedings; and as to the residue of the
land in the proceeding, it is dismissed, without prejudice as to
the parcel of land designated on the plat by figures 21, 3, 22, and
21, containing,
Page 50 U. S. 47
according to the surveyor's report, fourteen acres, two roods,
and thirty-six poles, sold by Umstead, as represented in 1813, and
now in the possession of the widow of William Craig."
E. The decree of the circuit court with respect to this piece of
land was as follows:
"It seems to the court that the Waldens will be entitled, on the
proceedings against the defendant, John N. Proctor, to have the
possession of the land designated on the plat by the figures 15,
16, 17, 18, 19, 20, 15, and as containing nineteen acres, three
roods, and twenty-eight poles, in his possession about the time of
the commencement of this proceeding, but now in the possession of
Jeremiah Wells. Proctor was not a party to the original bill, but
he appears to have purchased this parcel of the land, and to have
acquired the possession of it from Sandridge, one of the
complainants in the original bill, pending the suit; and when the
value of the improvements shall have been paid, or found
compensated by the rents, profits, and damages of the land,
according to an account which will be taken, the Waldens will be
entitled to an order for process of possession. It does not exactly
appear when Wells acquired the possession of this land, but he is
no party, and unless his position be such as to bind him, he shall
not be concluded in respect to any right or claim he may show in
respect to the matter to be effected."
F. The decree of the circuit court with respect to this piece of
land was as follows:
"It seems to the court, that the Waldens will be entitled
against the defendant, Thomas Blair, to have the possession of the
land designated on the plat by the figures 4, 12, 13, 14, 4, and as
containing fourteen acres, three roods, and eight poles. It is
found in the possession of Blair, claiming to hold it by purchase
from Pogue, one of the original complainants. He does not show when
he made the purchase, or acquired the possession, and the fair
conclusion is that he obtained the possession pending the
litigation. He must therefore surrender it when he shall have been
paid the amount which the value of the improvements exceeds the
rents and profits, with the damages, on the account which will be
taken, or it shall appear that the result of such account must be
against him."
When this cause was here in 1840, it was held that, as Walden
had been decreed to surrender possession and make releases of his
elder legal title to complainants for so much of the land in
controversy as their better right in equity covered, the proper
condition imposed on complainants by such decree in their favor was
that, having received their measure of equity, they were
compellable to do equity to the defendants, and
Page 50 U. S. 48
that therefore they should be constrained to surrender
possession to Walden's heirs of that part to which their ancestor
had the better title, and as this had not been ordered by the
circuit court in the decree made in 1834, then before us on appeal
it was so ordered by this Court in 1840 as a proper addition to the
decree made below, and the cause was sent down to have our mandate
executed in this respect. In attempting to do so, it is insisted on
part of Walden's heirs that the circuit court erred to a material
extent, and they have prosecuted their appeal to this Court to
correct the errors, and we are now called on to construe and
execute our own mandate; beyond this we have no power to go, more
than the circuit court had. What that court ought to have done it
is our duty to do. The mandate directed the circuit court
"to take such further steps in regard to the improvements, and
to the putting of Walden or his representatives in possession of
the premises recovered in the ejectment suits, as shall be
conformable to the decrees hereby affirmed, and to the principles
of equity."
Beyond the land recovered in the ejectment we have no power to
act under this mandate, nor to those parts of the land recovered
which were by the decree of 1834 vested in complainants and
divested out of Walden. It follows, that the parcel on the plat
marked C. 11, 30, 31, 32, 11, is not in the case now before us, it
lying outside of the tract recovered in the ejectment suit; as to
this parcel, the circuit court adjudged correctly when executing
the mandate, and therefore the decree is affirmed in this
respect.
The parcel and found on the plat marked A. 1,
a, b, 4,
5, 6, 11, 1, next presents itself for our consideration. It was
occupied by Kincaid, claiming in some form under John N. Proctor,
and the circuit court held that Proctor had acquired the better
title thereto by force of the act of limitations, which had barred
Walden's right to recover it, and therefore the claim on part of
Walden's heirs to have possession thereof surrendered to them was
rejected. And the inquiry is did the statute of limitations operate
in Proctor's favor? Jonathan Rose took possession under Lewis
Craig. Rose was sued in ejectment, and recovered against, in 1800.
By some executory contract, Jonathan Rose sold to Jonathan H. Rose,
before 1817, and the two Roses seem to have held a joint possession
until they sold to Proctor in 1826. He took possession in 1827, and
the two Roses made him a joint deed in 1828. In May, 1824, the
demise in the ejectment suit was extended to fifty years,
commencing in 1789. The suit then stood as if the demise had been
originally laid for fifty years.
Page 50 U. S. 49
Of this step neither Jonathan Rose nor Jonathan H. Rose could
legally or justly complain. Proctor came in by purchase in 1827,
and Kincaid afterwards. Then the ejectment suit was in full force
against all these parties. Nor is there anything in the fact that
Jonathan Rose took a deed from Bodley and Pogue in 1821, seeking
shelter under their inferior title. And this reduces the inquiry to
the question whether Proctor and Kincaid were bound by the
proceedings against Jonathan Rose. Walden had the legal title and
right of possession. The ejectment suit was pending, and Walden
delayed and hindered from obtaining the fruits of his judgment by
the acts of Jonathan Rose; of this pending litigation purchasers
from Rose were bound to take notice, and they were bound as
alienees,
pendente lite, by the proceedings in the suit,
after the alienation, as Jonathan Rose was bound. This is the
general rule.
Long v. Morton, 2 A.K.Marshall 40;
Hickman v. Dale, 7 Yerger 149. And so is the rule in
equity likewise. Story's Eq.Pleading 287. If it were true that when
a recovery was had for land, the party in possession and from whom
the land had been recovered might sell out and transfer his
possession to another, and the latter could not be reached by a
writ of possession, then there could be no end to litigation, as
the land might be transferred on each successive recovery. And to
hold that the alienee might avail himself of the act of
limitations, and thereby defeat the action or its fruits by
execution, if he and his vendor could, by bills of injunction, or
other unjust contrivance, keep the plaintiff out for seven years,
would equally violate the principle that he who buys
pendente
lite must abide the judgment or decree against his alienor
regardless of the fact whether such purchaser was or was not a
party to the suit.
Up to May, 1839, the judgment in ejectment was in full force
against Proctor, Kincaid, and the Roses; then the demise expired.
In 1840, this Court ordered that Walden's heirs should be put into
possession of the land recovered, because the legal remedy had
ceased. That order proceeded on principles governing a court of
equity; that it was a decree in effect against these parties, for
the land above described, is our unanimous opinion, and the circuit
court having held otherwise, we direct the decree of that court in
this respect to be reversed and order that Walden's heirs be put
into possession of the parcel of land marked A. 1,
a, b,
4, 5, 6, 11, 1, on the plat, of which the one here presented is a
copy.
The next parcel claimed by Walden's heirs, to which their claim
was rejected by the circuit court, is lot B, marked 15,
Page 50 U. S. 50
14, 5, 6, 11, 15, of 15 acres, 1 rood, and 7 poles, and defended
by Thomas Blair. In tracing title of this tract, a material defect
exists in the statement made by the circuit court. It was part of
the Hambrick tract, and purchased by Robert Pogue from Abram
Shockey after the recovery in ejectment -- at what precise time
does not appear. Blair alleges in his first answer that it was sold
by Walden to A. Chapin and by Chapin to Pogue, but in a second
answer Blair alleges that Pogue purchased of Shockey and that
Shockey was then in possession, "and that said possession was
regularly continued through Pogue, Tilton and Huston, Hambrick, and
Fitzgerald to your respondent, Blair."
The surveyor's return explains the matter as follows:
"No. 1. 15, 14, 5, 6, 11, 15. That part of the Hambrick tract
lying within the locator's part, now in the possession of Thomas
Blair, who holds title under Thomas Fitzgerald by deed in 1832.
Tilton and Huston were contractors with Robert Pogue for this, and
the residue of the Hambrick tract they sold to Hambrick, and he
afterwards to Fitzgerald, who obtained a conveyance from Pogue
about the year 1829. Statement of Thomas Blair. This part of the
Hambrick tract contains 15 acres, 1 rood, and 7 poles, by
survey."
"No. 2. 11, 30, 31, 32, 11. The balance of the Hambrick tract in
the possession of said Blair outside of the locator, said to
contain 30 acres covered in common by Walden's two surveys."
"No. 3. 4, 12, 13, 14, 4. Represents 14 acres, 3 roods, and 8
poles, within the locator, in the possession of said Blair, held by
purchase from Robert Pogue, who held under Lewis Chapin. No title
or conveyance has yet passed. statement of said Blair. This tract
has never had a regular tenant upon it. Statement of Jos.
Duncan."
This return stands undisputed, and from it the answer of Blair
may be explained. No. 2 (11, 30, 31, 32, 11) is that parcel of 30
acres lying outside of the land recovered by the ejectment, and
with which we have no power to interfere, as already stated, being
lot C on the annexed plat.
No. 3 (4, 12, 13, 14, 4), including 14 acres, 3 roods, and 8
poles, is the land derived through Lewis Chapin by Robert Pogue,
and this tract is not in controversy now.
But No. 1, marked B, for 15 acres, 1 rood, and 7 poles, is land
of which Pogue obtained possession from Abram Shockey, and Pogue
was a principal party to the bill of injunction staying the
judgment at law. In the ejectment, this latter parcel B was
recovered against Shockey, and when the demise was
Page 50 U. S. 51
extended, in 1824, the judgment was in full force against him,
and those holding the possession under him. Thus the matter stood
when Blair purchased and took possession in 1833. From this time
upwards to 1839, Blair was subject to be evicted by a writ of
possession, to which Walden or his heirs had an undoubted right,
and to lands thus situate the mandate of this Court extends, for
the reasons already stated, in regard to the parcel marked A, and
defended by Proctor and Kincaid. It is therefore ordered that
Walden's heirs be put into possession of the parcel marked B, for
15 acres, 1 rood, and 7 poles, and that the decree of the circuit
court in regard thereto be reversed.
And as respects all other parts of the decrees and orders made
by the circuit court, in execution of our mandate we hold the same
to have been proper insofar as such decrees and orders awarded
possession to Walden's heirs or rejected their claim to have
possession, and said decrees and orders are hereby affirmed with
the modification hereafter stated, as respects the putting of
Walden's heirs into immediate possession, and also as respects the
mode of proceeding to recover rents and profits or for value of
improvements.
And it is further ordered that this cause be remanded to the
circuit court with directions that Walden's heirs and
representatives be put into the possession of all the parcels of
land awarded to them under the mandate, either by the circuit court
or by this Court, on or before 1 January next, and it is further
ordered that such possession shall be delivered to Walden's heirs
or representatives, regardless of the fact whether claims for
improvements or for mesne profits exist on the one side or the
other, the intention of this Court being to give possession to
Walden's heirs and representatives in the same manner that a writ
of
habere facias possessionem would do when executed, so
that they may have the benefit and advantages of their judgment at
law.
And it is further ordered that any party on whom this decree
operates who claims compensation for improvements made on the land
or on any parcel thereof may file his petition before said circuit
court setting forth his claim to compensation for such
improvements, and that said heirs or representatives of Walden may
answer the same, and be allowed to set off mesne profits arising
because of the possession of the parcel of land on which said
improvements are alleged to have been made, and that in deciding on
such controversy, said circuit court shall be governed by the rules
appertaining to a court of equity in such like cases.
Page 50 U. S. 52
And it is further ordered that the heirs and representatives of
Walden shall have the corresponding right to file their petition
against any claimant holding possession, and who has been a party
to this proceeding, or who may hold under such party by transfer of
title made since the date of the mandate of this Court, for any
rents and profits that can be equitably claimed for the occupancy
and use of said respective parcels of land; and to adjudge and
decree among the respective parties as equity may demand. Nor shall
cross-petitions for value of improvements, and for mesne profits on
the other hand, be required, but the court may hear the whole
matter on petition and answer and decree for either side for any
balance, after one demand is set off in part against the other on
an account stated.
And it is further ordered that the appeal brought here by said
Walden's heirs to reverse the decree dismissing the cross-bill
filed 25 November, 1834, by Ambrose Walden, and the amendments and
other proceedings in said cross-bill, and which are found in record
No. 96 of this Court, be dismissed, and that the decree of the
circuit court dismissing the same be, and the same is hereby,
affirmed, and that the appellants, the heirs of Walden, pay the
costs of said appeal.
And it is further ordered that the appellees, John N. Proctor
and Thomas Blair, against whom decrees for lots A and B have been
made and who are the principal appellees, pay the costs of the
appeal on record No. 95 of this Court, containing the proceedings
had before the circuit court when executing our mandate of 1840,
and that said Proctor and Blair pay said costs by moieties; that
is, one-half thereof each.
And as respects the parcel marked D on the plat accompanying
this decree, being for forty-nine acres and twenty-eight poles,
defended by Benjamin Umstead in the circuit court, and which said
court adjudged should be surrendered to Walden's heirs, it is
ordered and decreed, that said parcel be delivered to Walden's
heirs by said Umstead on or before 1 January next. And that in
other respects said decree against Umstead be affirmed, except that
in proceeding for improvements he shall be governed by the rules
that other defendants are.
And as respects the parcel of fourteen acres, two roods, and
thirty-six poles represented to be in the possession of the widow
of William Craig, and designated on the plat by the figures 21, 3,
22, and 21, it is ordered and adjudged that all further proceeding
under the mandate shall be barred, and no further steps be allowed
as to said parcel, because said widow
Page 50 U. S. 53
of William Craig has in no wise been made a party to the
proceeding, and it is now too late to bring her before the
court.
And as respects the parcel marked E on the plat, containing
nineteen acres, three roods, and twenty-eight poles, designated by
the figures 15, 16, 17, 18, 19, 20, and 15, defended by John N.
Proctor, and which was adjudged by the circuit court to be by him
surrendered to Walden's heirs, it is ordered that said parcel shall
be surrendered accordingly on or before the first day of January
next, and that in this respect said decree is deemed to be
conclusive against Jeremiah Wells and all others claiming under
Proctor, and that therefore so much of said decree as leaves the
controversy open to let in Jeremiah Wells further to litigate be
and the same is hereby reversed. Reserving, however, to said Wells
the right to come forward, if he has any interest or claim for the
value of improvements, in the same manner that said Proctor might
do, according to the principles and in the mode above prescribed.
This decree is founded on the fact that Proctor appears to be the
owner, and he defended before the circuit court, and nothing
appears in the record to show that Wells has any claim to the land,
nor that he had been in possession for such length of time as to
bar Walden's right to demand possession from him.
And as respects the parcel F on the plat, of fourteen acres,
three roods, and eight poles, designated by the figures 4, 12, 13,
14, 4, defended by Thomas Blair, and which the circuit court
ordered him to surrender to Walden's heirs, it is ordered and
decreed that said parcel be surrendered to the heirs of Walden on
or before 1 January next, and that so much of said decree as allows
said Blair to retain possession until the value of improvements
&c., be taken be and the same is hereby reversed. But that said
Blair shall be allowed to file his petition and to seek payment for
his improvements on the general principles above stated. And on
petitions' being filed for the value of improvements, service of
notice on the counsel of Walden's heirs shall be sufficient
service.
And as to all matters respecting the payment of costs not
disposed of in the circuit court, it is ordered that said court
proceed to take cognizance thereof and make decrees and orders
therein.
"
Order. No. 96"
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
Kentucky and was argued by counsel. On consideration whereof it
seems to this Court that there is no error in
Page 50 U. S. 54
the decree of the said circuit court dismissing the cross-bill
filed 25 November, 1834, by Ambrose Walden, and the amendments and
other proceedings on said cross-bill. Whereupon it is now here
ordered, adjudged, 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.
"
Order. No. 95"
This cause came on to heard on the transcript of the record from
the Circuit Court of the United States for the District of Kentucky
and was argued by counsel. On consideration whereof it appears to
this Court that that part of the decree of the said circuit court,
in the case between Thomas Bodley's heirs, Robert Progue's heirs,
and others, complainants, and Ambrose Walden's heirs, defendants,
on a mandate from this Court that the heirs of Ambrose Walden were
not entitled to obtain, in the proceeding against John N. Proctor,
the possession of the parcel of land designated on the plat of the
survey by the letters and figures 1,
a, b, 4, 5, 6, 11,
and 1, is erroneous and should be reversed, and also that that part
of said decree that the said heirs of Walden were not entitled to
obtain in the proceeding against Thomas Blair the possession of the
parcel of land in his possession, designated in the report of the
surveyor by the figures 15, 14, 5, 6, 11, and 15, containing
fifteen acres, one rood, and seven poles is erroneous and should be
reversed, and that the residue of the said decree should be
affirmed with the modifications stated in the opinion of this Court
in this case at this term. Whereupon it is now here ordered,
adjudged, and decreed by this Court that the decree of the said
circuit court in this cause, for the errors aforesaid and to the
extent thereof, be and the same is hereby reversed and annulled;
that the heirs of Ambrose Walden recover a moiety, or one-half, of
their costs, on this appeal in this Court of and from the said John
N. Proctor, and the other moiety, or half, of and from the said
Thomas Blair, and that they have executions against them severally
therefor, and that this cause be and the same is hereby remanded to
the said circuit court with directions to that court to carry into
effect the opinion of this Court hereto annexed and made part of
this mandate, and for such further proceedings to be had herein as
may be in conformity to this opinion and as to law and justice may
appertain.