Guenther v. Dennis-Simmons Lumber Co.
Guenther v. Dennis-Simmons Lumber Co.
Opinion of the Court
Plaintiff claims title to a large body of timber lands lying in Martin county and surrounded by Roanoke river, and a creek called Devil’s Gut. The island formed, in this way, is known and referred to in deeds and grants as “Devil’s Gut Swamp or Pocosin.” It is low, swampy land, incapable of drainage and chiefly valuable for the timber trees growing upon it. The controversy embraces several tracts. It will be convenient to follow the course pursued by counsel in their briefs, dealing with the tracts separately.
Tract No. 1.
' This tract, as located by the surveyor, contains 1,713 acres. Both parties claim under a common source of title and introduce: A deed
“Waving and reserving to him, the said S. S. Simmons, his heirs and assigns, all the timber upon the said lands and the privilege of working up the said timber into shingles, or cutting canals and building houses for the convenience of Ills, or their, hands in getting shingles upon said lands.”
It also conveys:
“All the land that said Simmons owns upon Out Cypress Island, lying opposite Ba Id Gray, and a tract of 1,280 acres in Bertie county.”
The deed also contains a covenant that S. S. Simmons will pay “the increase taxes that the land are now subject for, and what they may he subject for while said S. S. Simmons is working said timber.” It was admitted to probate and registered November 3, 1902. The consideration set out is $178.
Plaintiff claims under a deed of Hattie A. Thigpen, administratrix of Clayton Moore. For the purpose of showing title out of Clayton Moore, defendant introduced a deed of trust executed by S. S. Simmons to H. G. Spruill, C. L. Pettigrew, and Chas. Latham, bearing date February 21, 1856. This deed conveys to the trustee, for the purpose of bringing to sale, for the payment of the debts of the grantor, a very large number of tracts of land, in several counties, many slaves, and a large quantity of personal property. The descriptive words in lilis deed are:
“Also the following tracts of land in Martin county: A tract of cypress swamp land, containing six hundred acres, more or less, purchased from ,Tohn B. Beasley, Spruill and Morse, Wilson Walker, .Taekson Walker, Clayton Moore, H. G. Spruill, G. L. and W. E1. Moore, trustees of T. II. Bennett and Winthrop and Armistead the tract lying between Devil’s Gut and Roanoke river.”
In view of the fact that Spruill, less than 3 years prior to the execution of the deed, had conveyed the land purchased from John B. Beasley to Claj’ton Moore, reserving the timber, it is unreasonable to suppose that he intended to do more than convey the standing timber, with the right to cut and remove it. In view of the fact, shown by the evidence and manifested by the deed, that S. S. Spruill was engaged, on a very extensive scale, in getting timber and making shingles from many large bodies of swamp lands in Eastern North Carolina, and the further fact, as indicated by the terms of the deed, that he was insolvent and intended to retire from business, it is not probable that he intended to reserve the timber on lot No. 1 from the deed of trust.
Looking at the deed from its “four corners,” and the facts disclosed in the evidence, I am of the opinion that the descriptive words of the deed include lot No. 1, vesting in the trustee such right, title and interest as S. S. Simmons had therein. Spruill, Pettigrew, and Latham,
“Together with all the right, title and interest of the said swamp land or timber, lying on the Roanoke river, or any of its tributaries.”
The chain of title, under which defendant claims, will be set forth later.
Defendant insists that the court should find, as a fact, from the evidence, that the grantees of the trustees of S. S. Simmons, from and after the execution of the deed to them, December 30, 1856, have been in the adverse possession of the land for 7 years, and thereby acquired title, as against Clayton Moore, who died in 1881, and that plaintiff acquired no title by the deed of Hattie A. Thigpen, adminis-tratrix. Plaintiff resists this claim, insisting that cutting and removing timber from the land by S. S. Simmons, and his assigns, being in accord with their reserved right to do so, did not constitute possession or, if it did so, such possession was not adverse to Clayton Moore and those claiming under him.
“It is a well-settled rule of the law that, when one acquires possession of land by contract or agreement with another and in subordination to his title, he cannot ordinarily dispute that title, until he has surrendered the possession so acquired and placed the one with whom he has thus dealt at arm’s length with himself.” Quoting Judge Ruffin, in Yarborough v. Harris, 14 N. C. 40: “ ‘The rule is founded on high grounds of morality and good faith, and at all times ought to be rigidly adhered to, where circumstances require its application.’ ” And, as said by Judge Dillard in Farmer v. Pickens, 83 N. C. 549: “ ‘The rule is founded on a principle of honesty, which does not allow*525 possession to be retained in violation of that faith (and confidence) on which it was obtained or continued.’ ”
The refusal of the courts to permit one who enters into possession, under a contract of lease, or contract to sell and convey, or license, to deny the title of the owner is based upon the principle of estoppel; hence it is frequently said that a tenant is estopped to deny his landlord’s title, and it is held that, before he will be permitted to assert a claim, based upon an adverse possession, he must surrender the possession. In Willison v. Watkins, 3 Pet. 43, 7 L. Ed. 596, Mr. Justice Baldwin says:
“It is an undoubted principle of law, fully recognized by this court, that a tenant cannot dispute the title of his landlord, either by setting up a title in himself, or a third person, during the existence of the lease or tenancy. The principle of estoppel applies to the relation between them, and operates in its full force to prevent the tenant from violating that contract by which he obtains and holds possession. * * * He cannot change the character of the tenure, by his own act merely, so as to enable himself to hold against his landlord, who reposes under the security of the tenancy, believing the possession of the tenant to be his own, held under his title, and ready to be surrendered on its termination, by the lapse of time, or demand of possession. The same principles apply to mortgagor and mortgagee, trustee and cestui que trust, and, generally, to all cases where one man obtains possession of real estate belonging to another, by a recognition of his title.”
Defendant insists that the deed from S. S. Simmons to Clayton Moore, not being registered, conveyed only an inchoate title, and that his trustees took the legal title without notice; that the purchasers from the trustees took, without notice and entered upon and cut timber from the land, under and by virtue of the deed from the trustees to them. It is in evidence, without contradiction, that Dennis Simmons resided in Martin county, and was, at the time of the execution of the deed, the agent and representative of S. S. Simmons, in cutting timber on the land prior to and at the time he executed the deed of trust. Lawrence James says that Dennis Simmons was S. S. Simmons’ “over
Defendant insists that, on September 29, 1859, Dennis Simmons and his associates acquired a new, independent, and superior title to the land. This contention is based upon the following facts:
On April 2, 1853, the Attorney General of the state instituted an information. against Clayton Moore and others, for the purpose of having a grant issued by the state to one Samuel Smithwick, on November 14, 1800, No. 465, vacated. From the record it appears that, on several dates prior to the date of the grant, Samuel Smithwick, and other persons, made entries on land on Roanoke river in Martin county; that thereafter, by fraudulent methods, in violation of the entry laws, these entries were so surveyed as to include a much larger number of acres than they called for, to wit, about 2,500 acres, including lot No. 1, while the entries purported to cover only about 350 acres, not including, said lot.
The Attorney General alleged that the grant No. 465 to Samuel Smithwick was fraudulent and void for the reasons set forth in his-information. He also alleged that Samuel Smithwick died, leaving the respondents named in the information his heirs at law; that several of them assigned and conveyed their interests or undivided shares in the land to Clayton Moore, who was made a party to the information. Thereafter the information was amended, and other persons, heirs of Samuel Smithwick, and the purchasers from the trustees of S. S. Simmons, were made parties and process issued for them. Thereafter, and on November 25, 1858, Clayton Moore filed his answer to the information, in which he gave a full account and history of the manner in which he became the owner of the interest of the heirs of Samuel Smithwick. He alleges that he has not, in his possession, the plat attached to the grant, and does not know the exact boundaries thereof; that
“the land conveyed in said grant is believed to lie between Williamston and Jamesville in Martin county, and surrounded by the waters of Roanoke river and Devil’s Gut, forming an island, the whole of which contains 8,000 or 10,000 acres, and is chiefly low, boggy, densely thick with reeds, briars, and undergrowth, nearly level with the tidewater, unclaimable by ditching for agricultural purposes, and almost valueless but for the timber thereon and the privilege of hog range,” etc. Record, pp. 15,16.
‘Respondent lias gotten no lumber on said land since complainant’s bill was filed, nor for 2 years previous thereto, and bo does not believe he at any time worked on more than 50 acres of it, and the working was principally, if not entirely, on that portion not included in the grant of the Literary Board to John B. Beasley.”
He further states that:
“Since the filing of the information he hath assigned and conyeyed, by deed duly executed and registered, to one Samuel S. Simmons and his heirs and assigns, all the right, title, and interest which he at any time purchased from the heirs and devisees of the said Samuel Smithwick, except the privilege of using said land in a certain way specified in said deed of conveyance. This defendant is informed and believes that the said Samuel S. Simmons hath conveyed all his right and interest In the lands embraced in the boundaries of the grant, to Hezekiah G. Spruill and Charles L. Pettigrew and Latlmm in trust for certain purposes as they have sold and conveyed the same to Dennis Simmons, William Simmons, and O. W. Grandy, associated as Simmons, Davis & Go., who are now the owners of the same. The interest reserved to the defendant by his deed aforesaid is of little value to Mm, and ho doth surrender and release to the state whatever right, interest, or title is reserved to this defendant in and by said deed. Besides this reservation, this defendant has no right whatever in said lands, and if said Simmons, Davis & Co. shall desire or consent to have the said grant vacated and annulled, and the same may be done without prejudice to this defendant and without in any wise making him responsible for any loss or damage which may accrue to Samuel S, Simmons, or those claiming under him on account or by reason of this defendant’s conveyance to said Samuel S. Simmons, this defendant will submit that the same may be done, and doth hereby give Ms assent thereto.”
The latter portion of tbe answer is explained by reference to a deed executed by Clayton Moore to S. S. Simmons, bearing date September 15, 1853, in which he conveys to Simmons, in consideration of $8,000, “ ‘all tiie right and interest to all cypress timber, both standing and down, on his, the said Clayton Moore’s land, lying and being on an island in the county aforesaid, known by the name of Devil’s Gut Poco-sin, bounded on the east and north by Roanoke river, on the west by Speller’s creek and on the south by Devil’s Gut,’ saving the right to himself and children of getting what cypress they need for shingles, for use on his farm known as Bald Gray.” This deed was duly proven and recorded March, 1859. The description covers a large body of land, including lot No. 1. At the date of this deed the title to lot No. 1 was vested in John B. Beasley, by the deed from the Literary Board, dated September 23, 1852. It is manifest that Clayton Moore in his answer was not referring to the land contained in lot No. 1, but to the lands which he claimed under the several deeds from the heirs of Samuel Smithwick, the timber upon which he had sold to S. S. Simmons. His answer is explicit as to this.
Defendant insists that, at the date of the deed from the Literary Fund Board to John B. Beasley, the title to all of the land included within the boundaries of grant No. 465 to Smithwick, was in the heirs of Smithwick and Clayton Moore; that therefore noi title passed or vested in John B. Beasley; that the legal effect of the decree of the
In the light of the fact that the President of the Board had, on September 15, 1852, conveyed a portion of the island by metes and bounds to John B. Beasley, for a valuable consideration, it is not only unreasonable, but a reflection on their good faith, the Governor and two well-known, prominent citizens of the state, to suppose that they intended to invalidate that title. By so interpreting the records, deeds, and the conduct of all of the parties and concluding that they were referring to, and dealing with, that portion of the Devil’s Gut.Pocosin, or Island, not covered by the deed to Beasley, we reconcile their dealings with admitted conditions, facts, and perfect good faith. They were all men of intelligence and character. Their conduct should be explained in the light of, and consistently with, that fact. I conclude, and find as a reasonable inference, that it was not their purpose to. call into question, or disturb, the title of any of the parties to lot No. 1, and that the deed of September 29, 1859, was not intended to affect the title of Clayton Moore thereto. It would seem that the President, etc., of the Literary Fund would be estopped by their deed to John B. Beasley to deny that they had title to the land conveyed to him.
*529 “All the swamp land of this state, not heretofore duly entered and granted to individuals, shall be vested in the said corporation and successors, in trust, as a public fund for education and the establishment of common schools.”
The board was authorized to have the swamp lands surveyed and reclaimed, to sell them, etc. If the land covered by the Smithwick grant No. 465 had not been “duly entered and granted,” the title to it was, by virtue of this act on, and after, its passage, in the President, etc., of the Literary Fund, and their deed to Beasley conveyed a perfect title. The Attorney General, in his information, alleged a number of reasons why, under the statute, the grant was “void and ought to be repealed, rescinded, and annulled, and that the enrollment thereof in the office of the secretary of state may be canceled.” The decree recites the invalidating facts set out in the information, and decrees that the grant be annulled, vacated, and canceled. The legal import and effect of this decree is to adjudge that the land has never been “duly entered and granted” ; hence, the vacation and cancellation of the grant does not create in the state or the President of the Literary Fund a new title from, and after, its rendition, but operates to remove the cloud upon the title, created by the invalid grant. This decree inures to the benefit of those holding the title under the deed to Beasley. Manifestly, this was known to, and understood by, the Governor of the state, a former judge, and Mr. Moore, a lawyer of more than usual learning. I am therefore of the opinion that no new or independent title vested in Dennis Simmons and his associates by the deed of September 29, 1859, from the President of the Literary Fund.
On February 2, 1859, W. H. Davis conveyed to his associates, D. D. Simmons, William Simmons, C. W. Grandy, and Dennis Simmons all of his right, title, and interest, being two undivided fifths, in all of the lands’ and negroes, and other personal property conveyed to them by the trustees of S. S. Simmons. Pie conveys “also the said Davis’ interest in the Devil’s Gut Pocosin, contracted to be purchased from the Literary Board of North Carolina, title to which is to1 be made upon the payment of a note to said Literary Board of North Carolina of $2,000.00.” It is not clear to what land this clause refers. It is probable that it referred to- the land involved in the information pending in the Supreme Court. In a later clause Davis conveys “all his right, title and interest in the following law suits, viz. — a suit now pending in the Supreme Court of North Carolina to vacate a grant conducted by B. F. Moore, attorney at law.” This, of course, refers to the information.
As the deed from the Literary Board of September 27, 1859, to Davis, Simmons & Co., did not change the relation created by the deed from S. S. Simmons to Clayton Moore, reserving the timber, nor the character of such possession which Dennis Simmons and his associates had under, and by virtue of, the reservation in that deed, it follows that they continued to cut and remove the timber under the license or authority conferred upon them, and in subordination to the title to the land vested in Clayton Moore.
It appears from recitals in other deeds that Dennis Simmons thereafter conveyed a one-half undivided interest in the land to C. W. Grandy and A. H. Grandy, of Norfolk. Thereafter Dennis Simmons died, leaving a last will and testament, appointing John D. Biggs and Dennis S. Biggs executors, who, on November 3, 1902, conveyed to defendant, Dennis Simmons Dumber Company “a one-half, undivided interest in that tract of land on Devil’s Gut in Martin county, known as the Simmons and Grandy Swamp, said tract of land is fully described in deed from Wheeler Martin, commissioner.”
On November 10, 1905, Mrs. Hattie E. Thigpen, administratrix and trustee, conveyed to John T. Eynch 10 tracts of land in Bertie and Martin counties, described by reference to the deeds to Clayton Moore, including the deed from “S. S. Simmons, dated 'December 20, 1853, and recorded in Deed Book J. J. T., page 109 Martin County Registry.” The consideration named in the deed is “ten dollars and other valuable considerations.” Mr. Eynch says that he paid for the lands conveyed something like $5,000.
The evidence, or the weight of it, shows that, for many years after the Civil War, Dennis Simmons, for himself and his associates, cut large quantities of cypress from Devil’s Gut Pocosin. The Dennis Simmons Dumber Company had a mill at a place indicated on the plat or map as “Astoria,” which appears to be the “old field lauding” referred to in the deed, conveying the timber by Clayton Moore to S. S. Simmons, of September 15, 1853. The timber was sawed by this mill. The deed from Wheeler Martin, commissioner, did not change the relation of the parties. The proceeding for partition had no other effect than to extinguish the title of the defendants in the proceeding and vest it in Dennis Simmons.
The deed made by John D. Biggs and Dennis Biggs, executors of Dennis Simmons, deceased, to the Dennis Simmons Dumber Company, of November 3, 1902, brought a new party into connection with the
The definition of a disseisin, which will give to the disseisor a right of action, is elementary. A possession to be adverse must be actual and open, under an assertion of title, and the intention to hold such possession against the true owner. “There must concur, at the same time, the factum — possession, and the intention — a claim of ownership, as it is said. ‘The fact of the possession, and the intention .with which it was commenced and held are the only tests’ of whether a possession be adverse.” Sedgwick and Wait, Trial of Title, § 754; Parker v. Banks, 79 N. C. 480. The intention must be ascertained as a fact from the relation of the parties, and from the character of the possession, and acts of ownership. If these are sufficiently definite, open, and exclusive, it will be presumed that they are done with the intent to appropriate the land. By such acts, it is said that party proclaims to the public that he asserts an exclusive ownership over the land.
“An entry by one man on tbe land of another is an ouster of the legal possession arising from the title, or not, according to the intention with which it is done; if made under a claim and color of right, it is an ouster; otherwise it is a mere trespass, in legal language the intention guides the entry and fixes its character.” Ewing v. Burnet, 11 Pet. 53, 9 L. Ed. 624. “Neither actual occupation, cultivation or residence are necessary to constitute actual possession ; * * * when the property is so situate as not to admit of any permanent useful improvement: and the continued claim of the party has been evidenced by public acts of ownership, such as he would exercise over property which he claimed in his own right, and would not exercise over property which he did not claim.” Id.
It is held in this state that the execution of a deed by one tenant in common, purporting to' convey title to the entire tract, followed by the exclusive possession of the grantee, does not create an ouster of the other tenant. Day v. Howard, 73 N. C. 1; Caldwell v. Neely, 81 N. C. 114. This is not in accordance with the decisions of other courts. The law, as held by the Supreme Court of the United States, and many of the state courts, is thus stated by Sedgwick and Wait:
“When the grantee has obtained a conveyance of the whole estate from one of the cotenants, entry made under such title is a disseisin of the other co-tenants. This is just and reasonable, for the grantee does not intend to hold under the other cotenants. His entry is adverse.” Section 287.
In Bradstreet v. Huntington, 5 Pet. 402, 8 L. Ed. 170, it is held that if one tenant in common undertake to convey the whole and the grantee enter into the actual possession, intending to claim the whole, he is not precluded from setting up his possession thus acquired, as a bar under the statute of limitations. Judge Johnson says:
“The fact to be determined is whether the party holds possession for himself, or for another; and this can only be determined by evidence, or circumstances to prove the one or the other. It is the inquiry into the ‘quo animo.’*534 In all these eases there is no intimation found that the adverse possession may not be set up; the only point maintained is that the ‘quo animo’ must be established as well as the fact. But in finding the quo animo, the jury must of course be left to their own view of the effect and sufficiency of the evidence. Actual ouster is clearly not requisite, either to be presumed or proved.”
In Clymer v. Dawkins, 3 How. 677, 11 L. Ed. 778, Judge Story, quoting from a very early English authority, says:
“That where there are two coparceners of a manor, if one enters and makes a feoffment in fee of the whole manor, this feoffment not only passes the moiety of such coparcener, which she might lawfully part with, hut also the other moiety of the other coparcener, by disseisin. This decision was fully confirmed and acted on, in the recent case of Doe d. of Reed v. Taylor, 5 Barn. & Adolph. 575, where the true distinction was stated that, although the general rule is that, where several persons have a right and one of them enters generally, it shall be an entry for all; for the entry generally shall always be taken according to right; yet that any overt act, or conveyance, by which the party entering, or conveying, asserted a title to the entirety, would' amount to a disseisin of the other parties whether joint-tenants, or tenants in common, or parceners,”, citing Jackson v. Smith, 13 Johns. (N. Y.) 406, and Bigelow v. Jones, 10 Pick. (Mass.) 161, and concluding: “The reason of both of these latter cases is precisely the same as in the case of a feoffment, the notoriety of the entry and possession, under an adverse title to the entirety of the land.”
While a deed made by one tenant in common for the entire title to the whole tract of land is not strictly analogous to the facts in this case, the principle upon which the conclusion is based would seem to be the same — assertion of title to the land, followed by an entry. Assuming that the legal title to the land was in the representatives of Clayton Moore, and the timber standing upon it in Dennis Simmons, neither he, nor his executors, could, by their deed, convey any larger interest in the land than they owned; hence the deed of the executors, purporting to convey tire land, which included the timber, was inoperative to convey the land. When it was registered and the grantee entered, claiming to own the land under the deed, it was an ouster of the true owner, a refusal to recognize her right. The registration had the same 'effect as to the notoriety of the claim, as the ceremony known by the common law, as livery of seisin. Revisal 1905, .§ 979. The entry, under such circumstances, was an assertion of ownership— it repudiated the allegiance which had existed between S. S. Simmons and Clayton Moore — it was an ouster and worked a disseisin. This was followed by listing the land and payment of taxes, which the courts recognize as an act denoting the character of the claim under which possession is held.
The fact that the representative of Clayton Moore put his deed to registration on the same day upon which the land was sold pttblicly is very strong evidence that they knew that their title was denied. Up to that time they may have assumed that Dennis Simmons knew that he was cutting timber under the reservation in the deed, as he did as the representative of his uncle, S. S. Simmons, from 1853 to 1856. His executors were now repudiating such claim and selling the land..
I am of the opinion that, whatever presumptions may have been indulged in regard to the relations of the parties up to this time must be abandoned, and that the defendant, purchaser, and grantee of the executors of Dennis Simmons must be regarded as claiming the land adversely to the representatives of Clayton Moore, and that the entry — cutting and removing timber, registering its deed, listing the land for taxes, and paying taxes thereon, operated as a disseisin — an ouster of those claiming under Clayton Moore. There is no other reasonable or satisfactory explanation of the conduct of defendant.
John T. Lynch says that he first knew of the land in controversy “about 1890”; that he took an option on it from Mrs. Hattie E. Thig-pen — be does not give the date of the option — it is not introduced in evidence; that when he began to cut the gum, the president of defendant company sent for him, and notified him that he claimed to own the land. They made an agreement to have it surveyed. He employed Mr. Ange to do so, but he never made the survey. He cut no timber on the land thereafter. He says that he stayed around Williamston several years. It appears from deeds and mortgages in evidence that Lynch and White conveyed to W. C. Manning, trustee, November 10, 1905, for the purpose of securing the payment of a bond executed by them to Mrs. Hattie E. Thigpen, administratrix and trustee, for $3,-500. This deed was registered November 23, 1905. By successive conveyances, such title as vested in Lynch and White passed to and vested in the plaintiff, Emil Guenther, March 10, 1913. Mrs. Thigpen, ad-ministratrix, listed and paid the tax on 3,000 acres of land in James-ville township, listed as “Devil’s Gut,” for the years from 1901 to 1905, inclusive. In 1906 and 1908 the land was listed only by Dennis Simmons Lumber Company. During the years 1909 to 1915, inclusive, it was listed by the Jamesville Lumber & Pulpwood Company; this company held the Lynch and White title, during those years. Plaintiff has listed the land and paid the tax since 1915. The records of Martin
John T. Lynch says that “to the best of his knowledge” the swamp “has not been operated at all in the past 12 or 14 years; ” that he has “been over it nearly every year to some extent.” He resides in Rochester, N. Y., but says that he employed Mr. Warrenton to watch it for him. It appears from the deeds and the evidence that Lynch and the corporations with which he was associated, owned other timber, swamp lands on the Roanoke river, on the Bertie side. Warrenton says that he never guarded the Devil’s Gut Swamp for Lynch. He did guard, for him, the land on the Bertie side of the river. Has never known of any one guarding Devil’s Gut Swamp for Lynch. This appears to be the only evidence of any act or assertion of title, other than taking and recording tire deed, listing and paying the taxes, on the part of Lynch and his associates.
Defendant introduced several witnesses, who testify that they cut timber, ash, cypress and gum, on the land for the defendant, Dennis Simmons Lumber Company, from 1902, until the mill was burned about 4 years ago; that the timber was cut at the mill situate at Astoria.
Augustus Moore, 62 years old, says that he cut timber from the land during Dennis Simmons’ life, and since his death, for defendant. He says:
“There never was any time but what somebody was doing something in there until the last few years, since they stopped. About 4 years, I think. They had a mill, and they manufactured gum and pine lumber. They had both a gum mill and a pine mill, and both got burned. Since then they stopped manufacturing anything but pine. I wouldn’t say positively how long ago it was.”
He was asked:
“How long since you have done any work on this land for the Dennis Simmons Lumber Company?
■ — to which he responded:
“Just before the mill was burnt; cannot fix the exact date. Q. The Dennis Simmons Lumber Company also claimed the timber outside of what was called, or what is called now, the Clayton Moore land? A. They claimed to own about 5,000 acres in there, was my understanding. They worked the timber at different times all over that swamp from the White Cypress Swamp to that Shaw Swamp, we called it, through the David Smiddick line.”
Modlin says that he has cut timber in the swamp for Dennis Simmons, John D. Biggs, and “the other owners.” He is asked, “You feel compelled to testify that the Dennis Simmons Lumber Company were working cypress during all that period?” He answered, “Yes, sir; was cutting cypress and ash — the mill was burned 4 years ago.”
Henry Spruill, an old colored man, preacher, 72 years old, says: That he began working in the swamp for Dennis Simmons 1855.
Leary says that he cut timber in the swamp 40 years ago. “I have cut on Lower Dead Water, Upper Dead Water, and also pp the north side, what is known as the Shaw Swamp for the Dennis Simmons Lumber Company.”
Coltrain says: “We cut generally. Thought all belonged to the Dennis Simmons Lumber Company.”
Griffin says that he is well acquainted with the swamp. Fias worked on it for the Dennis Simmons Lumber Company — handled cypress and ash — until the mill was burned.
Sexton says that he worked the swamp for the Dennis Simmons Lumber Company. Worked at the pine mill. Fias seen gum logs come from the swamp. “Has measured many a one — measured 3 or 4 years. Can’t hardly say how much. Have seen 75,000 to 100,000 feet of it on the yard at a time piled up; not many times. There was a big quantity of it cut, 10,000 to 30,000 at a time. Have seen more than that on the river. Sawed gum there two or three years. Began 12 or 14 years ago. They didn’t saw gum regular — not that much all the time. Think they cut for a year or two from 5,000 to 8,000 a day.” Fie says the gum did not come into demand until some time after he commenced working for the Dennis Simmons Lumber Company, about 13 or 15 years since they commenced cutting gum first. There was not much demand at first. They cut it for a factory they had at Williamston. After they quit cutting for that factory, they went to cutting a good lot of it — about 13 years ago. Cut out the large ash — there was more gum than there was ash. It was a “gum cypress swamp.”
W. L. Moore says that the Dennis Simmons Immber Company got about all the gum they could reach, that was convenient. They didn’t care who knew it.
Gardner says that he worked in the swamp “about 10 or 12 years ago.. Mr. Biggs told me to cut 25,000 feet of sweet gum. I cut it between the mouth of Speller’s Creek and the place known as the Flood Place on the south side of Devil’s Gut. Flave cut gum on Upper Dead Water — brother cut there. Went to Dennis Simmons Lumber Company mill.”
Calloway says that he began working for the Dennis Simmons Lumber Company, 1903. Worked until 1912. They commenced cutting gum in Devil’s Gut Pocosin about 15 years ago, and piled it on the yard. For a year or two they cut nothing in the little mill but gum. Capacity 18,000 or 20,000 feet a day. Worked on the river. Got logs
Rilley says that he worked in the swamp for Dennis Simmons Dumber Company. Upper and Rower Dead Water. “Somebody has been at work there all tire time.” Got cypress, ash, and gum. Handled more ash and cypress than gum — some gum went to the Astoria mill — burned 4 or 5 years ago.
Modlin says that for many years he has seen men working in the swamp. “You mean working for the Dennis Simmons Lumber Company?” “Yes, sir.” “What have you known about anybody pretending to exercise any authority- over that land for Mr. Lynch ?” “No, sir; I haven’t known anybody to, for them. All I have known has been for the Dennis Simmons Lumber Company. All the money that I got, I got from that company.” Worked cypress,. ash, and some gum.
It appears that Lynch, or the corporation claiming under him, cut timber from land on the Bertie side of the river, near to the land in controversy. I have endeavored to* analyze the testimony regarding the possession of the Dennis Simmons Lumber Company since the execution of the deed by the executors of Dennis Simmons. The witnesses, who1 áre men who worked in the swamp, agree in respect to* the location of the work, indicating the extent of the cutting.
In view of the character of the land, the growth upon it, and the use to which it is capable of being subjected, I am of the opinion that the defendant, Dennis Simmons Lumber Company, has been in the open, exclusive, adverse possession of tract No. 1 for more than 7 years from and after, the registration of-the deed from the executors of Dennis Simmons November 21, 1902.
This being a suit in equity to quiet plaintiff’s title and remove cloud therefrom, -I am of the opinion that the plaintiff, and those under whom he claims, has been guilty of such laches as will bar his suit for equitable relief.
Without reviewing the complicated transactions developed in this case, it is difficult to avoid the thought that, although aided by learned and diligent counsel, it is impossible, after so long a time since the various deeds were executed and transactions took place — all of the parties to them being dead — to reach a satisfactory conclusion.
Clayton Moore lived 28 years after the execution of the deed to him from S. S- Simmons, with the fact called to his attention, by the information that S. S. Simmons had undertaken to convey the land to his trustees, and that they had conveyed to Dennis Simmons and his associates, whose deeds were promptly registered. He failed to put his deed to registration. His son, James E. Moore, his executor, and named as trustee, was a learned, and, for many years the most prominent, lawyer of the county. He survived his father 17 years, and failed to register the deed. Although the General Assembly of the state, 1885, enacted a statute requiring all deeds to be registered, to validate them as against purchasers for value, this deed was not registered. In 1895, three- years before Mr. James E. Moore’s death, Den
“Independently of any statutes of limitations, courts of equity uniformly decline to assist a person who has slept upon his rights, and shows no excuse for his laches in asserting them. !A court of equity’ * * * has always refused to aid stale demands, where the party slept upon his rights, and acquiesced for a great length of time. Nothing can call forth this court into activity but conscience, good faith, and reasonable diligence.”
In Jenkins v. Pye, 12 Pet. 251, 9 L. Ed. 1070, it is said:
“Lapse of time, and the death of parties to the deed, have always been considered, in a court of chancery, entitled to great weight, and almost controlling circumstances,” in this case. Naylor v. Foreman-Blades Lumber Co. (D. C.) 230 Fed. 658.
We are thus brought to a consideration of the evidence in regard to the other tracts in controversy.
Tract No. 2.
This tract shown on the map as the “William Gardner, or Rayner, tract” is covered by a grant from the state March 23, 1820, to William Gardner. This grant took the title out of the state, and is not affected by the fact that a part of it is covered by grant No. 465 to Samuel Smithwick, which was vacated by the decree rendered in the information referred to, discussing the title to tract No. 1. The title
1 do not find in the evidence any deed from William Gardner. Plaintiff introduced a deed from Kenneth Rayner to Clayton Moore, dated September 3, 1847, reciting that it “is the same land conveyed by Samuel Williams and Ambrose Gardner to my father, Amos Rayner, as by reference to said deed .will more fully appear.” This recital is competent only as against parties claiming under Kenneth Rayner, but is no evidence against strangers, who do not claim under him. If, however, the recital be taken as true, it does not show that William and Ambrose Gardner had the title of William Gardner, nor does it show title in Kenneth Rayner; it simply recites that William and Ambrose Gardner conveyed to Amos, the father of Kenneth Rayner.
Plaintiff introduced a deed from William Gardner, dated March 21, 1820 (being six days prior to the date of the grant to him), in which Gardner conveys to Horace Ely a portion, by metes and bounds, of the 500 acres, for which he held warrants Nos. 137-259, containing 200 acres. While Gardner had only a warrant at the date of this deed, when he obtained the grant March 27, 1820, for the entire entry, Ely’s title was perfected by estoppel. While Mr. Peel, the surveyor, locates the grant according to the calls, he does not locate the 200 acres conveyed out of it to Ely. Samuel Sheppard, sheriff of Martin county, July 23, 1836, executed a deed conveying Horace Ely’s part of the Gardner grant to Eugene Burruss. This deed recites an execution in the hands of the sheriff against Ely and sale thereunder. The rec-» ords of Martin county are destroyed. The recitals, in view of the length of time elapsing, may be taken as true.
Burruss, on September 27, 1837, conveyed to Joshua Robertson, “every description of real estate to which the said Burruss has any right, title or interest, lying either in the county of Martin or Bertie.” This deed conveyed to Robertson, in trust to sell the property and pay certain debts, etc. Joshua Robertson, trustee, on January 13, 1838, conveyed the same land which Gardner had conveyed to Ely, by particular description, to Clayton Moore. All of these deeds were duly registered, within a'short time after their execution. They put 200 acres of the Gardner tract No. 2 in Clayton Moore; the remainder, so far as appears, is in the representatives of William Gardner.
Unless the title of Clayton Moore to the 200 acres has been divested, it passed to Lynch by the deed of Mrs. Thigpen, November 20, 1905, and by mesne conveyances vested in the plaintiff. The only deed which could give to defendant, or to Dennis Simmons, color of title to this land is that of Wheeler Martin, commissioner, of November 25, 1895. It will be noted that Clayton Moore, on November 4, 1847, conveyed to Edmund S. Moore, the William Gardner land, or the interest therein “which he acquired under the Kenneth Rayner deed.” The deed from Martin, commissioner, expressly excepts, in the boundary, the E. S. Moore land. See Exhibits D 21 and D 8.
It is manifest, therefore, that defendant took no part of this tract under the deed from the executors of Dennis Simmons. Whatever interest was vested in Clayton Moore, at his death, passed to Lynch
Tracts 3-8.
Without pausing to inquire whether the deed from S. S. Simmons to Spruill, Pettigrew and Ratham, trustees, covered the smaller tracts, as located on the map, and their deed to Dennis Simmons, and his associates, covered them, it is clear that the deed from Wheeler Martin, commissioner, to Dennis Simmons of November 25, 1895, does include them in its boundaries. The calls in this deed begin at A and, excluding the E. S. Moore (Gardner tract), run to B, C, D, E, E, G, H, I, J, K, R, M, N, to A, and, as will be seen by an examination of the plat, or map, include the tracts numbered from 3 to1 8, inclusive. The description contained in the deed from the president, etc., of the Riterary Fund to Dennis Simmons and his associates covers all of this land. As to such portion of it as is included in the Samuel Smithwick grant No. 465, which was vacated, this deed vested in the grantees a perfect title, unless it had been granted to other grantees, prior to the date of the Smithwick grant No. 465.
Tract No. 3 was granted to Edmund Smithwick by grant, November 10, 1784, and to Samuel Smithwick, December 20, 1791.
Tract No. 4 was granted to Samuel Smithwick December 20, 1791.
Tract No. 5 was granted to- Edmundson Smithwick November 10, 1784.
Tract No. 6 was granted to Samuel Smithwick December 20, 1791.
As title to these tracts was out of the state prior to the act of 1836, by “grants duly issued,” and not dependent upon the Samuel Smith-wick grant No. 465, the decree vacating that grant did not affect or invalidate the title to the grantees. The deeds introduced by plaintiff appear to put the legal title toi these tracts in Clayton Moore, prior to September 15, 1853. In so far as his title was supported by deeds based upon grants issuing prior to November 4, 1800, such title was not divested by the decree, the legal effect of which was to vacate and cancel the grant to Samuel Smithwick, No. 465, although it appears from the survey to include lands covered by other and prior grants. This decree did not affect tracts granted prior to November 4, 1800. Assuming that Clayton Moore was the owner of these tracts, he conveyed to ,S. S. Simmons, on September 15, 1853, “all of the cypress timber, both standing and down, on his, the said Clayton Moore’s land, lying and being on an island in the county aforesaid, known by the name of Devil’s Gut Pocosin, bounded on the east and north by Roanoke river, on the west by Speller’s creek and on the south by Devil’s Gut.” This description includes all of the land included in Devil’s Gut Pocosin, tiren owned by Clayton Moore. It will be observed that this land never belonged to S. S. Simmons. The description calls for “the following tract of land in Martin county — a tract of cypress swamp lands, con
The tracts, which are not in controversy, marked on the map, are as follows: “Clayton Moore to Jesse Sawyer,” the portion of Devil’s Gut Swamp lying west of the line G to H and tracts 9 and 10. Such disposition of them will'be made in the decree, as the parties may agree upon. In drawing the decree, a reduced copy of the plat, known as “Peel’s Survey,” will be attached and made a part of the record. A certified copy of the decree will be registered in the office of the register of deeds of Martin county. Each party will pay their witnesses; the stenographer’s compensation will be divided equally. The plaintiff will pay the court cost.
Reference
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- GUENTHER v. DENNIS-SIMMONS LUMBER CO.
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