M'Clung v. Hughes, 5 Rand. 453
Opinion
*June 13. The Judges delivered their opinion. JUDGE CARR. In 1794, when the rage for speculation in wild lands was at the height, Moore and M’Clung entered into a contract for taking up in partnership 60,000 acres of land, in the county of Greenbrier, on Gauley river, and its waters, along the south side of the river, below Hominy creek. Having made many entries, thej' had an inclusive survey, made in September, 1794, comprehending 44,317 acres, for which a patent issued to Moore in June, 1795. The general position of the survey was this.
Gauley running nearly a west course; the beginning call was near the river on the south side; thence the line ran off in a southerly course for some distance; turning then westerlv, it ran off for a great distance with the river, and down it; then turning northerly, it ran to the river, and called (not for the meanders of the river,) but for a straight line, to the beginning. The length of this closing line was 5,060 poles, rather upwards of 15 miles. It was not actually run out at the time of the survey, but left open; a practice said to be common in that quarter.
Hughes, the plaintiff, in 1795, entered for 400 acres of land on the north side of Gauley river, opposite to a part of Moore’s survey. In 1798, he surveyed, and in 1800, obtained a patent. In 1807, Moore and M’Clung, for the first time, ran the closing line of their patent. This being a straight line, and the rivers in that mountainous country generally crooked, it was to be expected that it would, in the distance of 15 miles, cross the river several times.
Accordingly, we find that it crossed four times; took in a considerable quantity of land on the north side, and among other tracts the 400 acres of the plaintiff. He being in possession, and refusing to yield the land, M’Clung, (who had bought of Moore) brought *ejectment against him, and recovered judgment. This bill was filed to enjoin that judgment, and to obtain a decree for the legal title.
The Chancellor decreed in favor of Hughes, and M’Clung appealed; This statement shews that the ejectment must have presented a question of title and boundary purely; a question peculiarly proper for a Court of law, and a jury. They have pronounced that the patent of M’Clung covered the land; and being the eldest, carried the legal title. Can this question be re-examined in equity? We will consider this, first, on general principles; secondlj’, on the doctrine of caveats. 1.
If there were mala tides or fraud of any kind in the transaction, it is clear that equity might interpose, and say to Moore or M’Clung, “though you have gotten the legal title, you shall not enjoy the fruits of your iniquity. Taking hold of your evil conscience, we will postpone you to Hughes, and compel you to release to him your legal title.” Does the bill contain any charges sustained by evidence, which would authorise this procedure?
The first ground of equity is, that Moore and M’Clung sold the land to Morris and Nicholson, who, in 1794, sent Robert James as their agent, to view it and ascertain the boundaries: that he, with Welch the surveyor, went round the survey, and ran the closing line on the south side of Gauley, declaring he had no claim to land on the north side. Supposing this literally true, it is difficult to perceive how It would attach an equity upon the conscience of Moore or M’Clung in favor of Hughes, who had not then even made his entry.
But when we find that this James was a mere agent for Morris and Nicholson, whose only business was to view and report the quality of the land; that the contract with Morris and Nicholson was either never executed or afterwards rescinded ; and that (as the witness Patterson says) the reason why they did not cross the river in running the lines of the land, was, that it was so high they could not cross, and therefore, they had to go *up the south side; surely we must conclude, that there is nothing it this allegation or proof, to authorise equity to compel a release of the legal title.
The next ground of equity is, that Welch the surveyor was a partner with Moore and M’Clung: that he told the plaintiff’s neigh-bours that they meant to take no land on the north side of the river, and encouraged them to locate those lands: that after Hughes had made his entry, it being suggested to him that the last line of Moore and M’Clung might take in the land, he sent to Welch for the lines, by Campbell, and to ask whether they would include the 400 acres; when Welch said he might send the lines, and take their money; but, it was unnecessary to tell them and others to proceed and make their surveys, for that they closed their survey by the river.
Supposing Welch a partner in this land, and that this charge were made out by satisfactory evidence, its weight would depend very much on the good faith of Welch’s declaration. There is a good deal of evidence, tending to shew that none of the parties expected the line to take so much land on the north side of the river; nor is it strange that they should err in their conjectures on the subject.
The iine was a straight course of 15 miles and better, through an unsettled mountainous country, and the windings of the river would be the main circumstance to determine, what land on either side, it would take in or leave out. The same means of information were open to all. Any person who chose to run a straight line from the given corners above and below, might ascertain how much land it would include on the north side, just as well as Welch. It would be difficult, therefore, to conceive, that Welch, in his messages, intended to' deceive or defraud Hughes.
Nor is it pretended that by those messages, he meant (if he had the power) to enter into a contract, changing the last line of the survey, and making the river the boundary. Hughes well knew that his line would stand in the patent, precisely as it stood in the survey, a *straight line. He had in his own power all the means of arriving at perfect certainty; and the survey gave him full notice. He ought then, in common prudence, to have run the closing line, and not to have rested on the opinion of any body as to its crossing the river.
But, it is useless to consider how far the declarations or admissions of Welch, talcing him as a partner, would affect the rights of M’Clung and Moore, until it be first proved that he was a partner. The bill specially charges, that he was a partner in the 43,417 acre survey, and that this was proved by a written contract, and also by the deed from Moore to M’Clung, which contains an exception of Welch’s claim; and particular interrogatories are put to the defendants, to answer whether there was not a written contract, with a prayer, that they be compelled to produce it.
In answer, the defendants explicitly declare, that there was no contract, by which Welch was a partner in the 43,417 acre survey. They set forth a contract bearing date the 28th of August, 1793; by which they and Welch were to be equally interested in taking uplands on Gauley river. This contract appears to have been reduced to writing, after the entries made under it were located; as it specifies the seven entries to which it applies, and states that the lands which they embrace, (amounting by my calculation to 50,783 acres,) were held in equal shares by the partners.
They set forth another agreement, dated the 20th of September, 1794, by which Moore was to furnish warrants for 60,000 acres of land, and M’Clung to locate them on Gauley river and its waters; Moore to pay all expenses, and M’Clung to have one fourth of the proceeds, when the land should be sold. This, contract is signed by M’Clung, but not by Moore; and Welch, who is the subscribing witness, annexes to his attestation this remark, that it was acknowledged by M’Clung, and the next day, Col.
Moore, after reading the article, agreed to the contents, but did not sign it, because the meeting between them being on the great' road, there was no pen and ink. This is the agreement, *(as seems acknowledged on “all hands,) under which the entries were made, (except one, )• which compose the 43,417 acre survey; and to this agreement, it is most clear that Welch was no party. To prove that he declined a partnership in this adventure, M’Clung files and refers to an agreement between Welch and himself, dated in May, 1807.
This agreement, referring back to the original contract between Moore, M’Clung and Welch, states, (by way of recital,) that 54,000 acres were taken up under it: that then, Welch declined a further partnership: that Moore and M’Clung agreed to go on: that Welch, at the instance of M’Clung, agreed to assist hint in locating and surveying; for which service, M’Clung was to make over to him all right, title and claim to 4,500 acres out of his share of the partnership concern of 54,000 acres, to be adjoining Welch’s division, in case M’Clung’s share should join Welch’s.
After the recital, the agreement states that Welch had performed his undertaking to the satisfaction of M’Clung; for which, M’Clung binds himself, &c., in the penalty of $20,000, to perform his part; that is, to convey the 4,500 acres. Thus, the written contract called for and produced, as well as the subsequent contract between M’Clung and Welch, shew that Welch was not a partner in the 43,417 survey. As to that part of the deed from Moore to M’Clung, which excepts the claim of Welch, the answer of Moore explains it thus.
Previous to the sale to M’Clung, it had been discovered that the inclusive survey of 43,417 acres had taken in a part of the joint property, the 54,000 acres; and the'exception meant to exclude Welch’s proportion of this part from the conveyance. What this part was, is seen at once by recurring to the first contract, and the surveyor’s statement of the entries, on which the 43,417 acre survey was made.
The contract shews that one of the entries, in which the three partners had a joint interest, was !ian entry dated the 7th of June, 1792, of 14,562 acres, part of a location of 37,563 acres;” and the surveyor’s 'x'stateirsent shews, that this same entry was one of those, on which the 43,417 acre survey was made.
To the amount of his proportion of this entry, Welch had an equitable interest; but, if he had owned the whole entry, (thus accidentally included,) it would hardly be contended, that this would constitute him so far a general partner in the various other entries comprised in the whole survey, as that (under the rule of law making the admissions or acts of one partner binding on the firm) his declarations and admissions would control and alter the written calls of the survey, or raise such an equity against Moore and M’Clung, as would postpone their legal rights to those acquired under a younger patent.
A partnership is a voluntary contract between two or more persons, for joining’together their money, goods, labor, and skill, or either or all of them, upon an agreement that the gain or loss shall be divided proportionably between them; and it is upon this community of profit and loss, this mutual confidence, and the character held out to the world, that the rule rests, making the acts and declarations of one partner binding on the rest. The very foundation of the rule is wanting here.
This limited and accidental interest in a single entry, could not make Welch the partner or agent of Moore or M’Clnng, so as to bind them by his declarations; and as to any joint general interest, I can find nothing that weighs as a feather, against the strong evidence I have stated, proving that he was not a partner. A paper is found in the record, purporting to be an agreement, by which Moore, M’Clung and Welch sell to Susanna Wilson 195 acres of land, and bind themselves to convey it to her, &c. How this paper came into the record, I cannot perceive.
It is not an exhibit either in the bill or answers; nor is there a title of evidence going to authenticate it in any way. I should not, therefore, notice it, but that it seems to have had weight with the worthy Judge who decided the cause below. Although the name of Welch is in the body of the agreement as a vendor, it is ^executed only by Moore and M’Clung; nor is there any evidence where the land lay, unless we consider this as proved by the deposition of I). Stuart, who says, Welch refused to sign the agreement, saying he would take his land on the other side of the river.
This would be slight proof, even if the witness were unimpeached; but, it is more especially so, as his situation (contesting the same point with the same party, against whom his evidence is given) goes strongly to his credit. But, take his evidence as true, and it amounts to this. Welch refused to bind himself to convey on the N. West side of the river, because he would not take his land there; and this was yielded to by all parties. Now, if Welch had been a general and joint partner in the whole survey, he could not have disclaimed an interest in any part of it, before a division.
His execution of the contract, jointly with his partners, both they and the vendee would have had a right to insist on ; but they had no such right, as he was interested only in a single entry, which, he might well contend, lay entirely, or principally on the other side of the river. This therefore, certainly does not prove a partnership.
There are several depositions as to declarations of Welch, M’Clung and Moore, that Welch had an interest in the 43,417 acre survey; but these may either be explained by the limited interest I have mentioned, or are fully rebutted by counter evidence; and if not, would deserve little weight; because the conversations they relate, were loose and vague, and the witnesses under a bias, which goes strongly to their credit. This is especially the case, with those who testify as to the declarations of Welch, that the closing line would not cross the river.
Campbell acknowledged himself interested; and Fitzwater and Stuart had land within that same closing line, if it vías permitted to cross the river. Without deciding on the competency of these witnesses, I must say, that I could never feel safe in receiving their evidence as proof of the parol declarations or their adversaries; going to establish the very fact, on which their own ^titles depended. Upon general principles, therefore, I think there is nothing in the case to justify a re-examination of the raw-judgment by a Court of Equity. 2.
But if this question were more doubtful than it is, I think the second point to bo considered, to wit, the doctrine of caveats, as settled by this Court, would be entirely conclusive of the case; andón this ground, in my judgment, the decision ought to be exclusively placed. In the discussion of this point, I shall consider the case of Noland v. Cromwell, 4 Munf. 155, as binding authority. I shall do so, first, because Roland v.
Cromwell, was decided by a full Court, on great consideration, with the express view of settling finally the jurisdiction of equity in such cases, and has, ever since its decision (now upwards of twelve years) been taken as giving the law to the subject. Such cases ought not to be disturbed; for (ashas been well said) it is of more importance to the community that the law be settled, than how it is settled. When it is clearly understood, that the solemn decisions of this Court are to stand, counsel will know how to advise their clients, and litigation will be discouraged.
Who can tell how many titles we might shake, how much litigation we might set afloat, by overruling now, the case of Noland v. Cromwell? Perhaps these remarks might have been spared, when it is recollected, that in the case of Jackson v. M’Gavock, (argued since the present case, and before three of the same Judges) we, after hearing a long argument assailing the authority of Noland v. Cromwell, stopped the reply, declaring that we considered Noland v. Cromwell as settling the law at the date of the decision; though the effect of subsequent statutes on that case, was open to argument.
That their effect is nothing, will be shewn in. Jackson v. M’Gavock. Taking now, the case of Noland v. Cromwell as settled law, I will enquire whether it does not govern and decide the case at bar. *In Noland v. Cromwell, the bill charged fraud and combination between the defendant and the surveyor. In this Court, the case was decided on the preliminary question, whether in any case equity would relieve on a bill suggesting no excuse for failing to caveat.
In the argument of this question, the bill was to be taken for true, and the strongest case which could arise out of it, as established; and this course was no doubt taken, because (in the words of the Court) “it has been thought best to meet the question in full, and endeavour to put it at rest in future.’’ The opinion of the majority of the Court was delivered by Judge Fleming. The following extracts will shew the nature and extent of the decision. It begins thus: “After the solemn resolution of this Court upon the question of jurisdiction, rendered in the case of Johnson v.
Brown, which was founded upon former decisions, and particularly upon that in the case of Jones v. Williams; after the accession to this decision by Judge Tucker in the case of Depew v.
Howard, on the ground of its heing the established law of the land; after this rule of property, sanctioned by the opinions of all the successive Judges of this Court, to the number of perhaps seven or eight, prior to the present organization thereof, had been promulgated as the law of the land, and hundreds of our citizens may have regulated their transactions thereby, it might have been reasonably supposed, that the point, at this day, had been at rest.
If there were even error in the opinion of all these Judges; if the solemn decisions of this Court, upon the point, were even replete with error; that error, upon general principles, had better be acquiesced in, than corrected at this late day. But no such error has been committed; and we owe that deference to the decisions of former times, that we ought not to suppose that those decisions were rendered without due consideration. We ought rather to admit the possibility of being ourselves mistaken. On authority, therefore, the question is irrevocably settled ; and on principle also, we think it rightly settled.
The *point seems to be, as thus established, that although a party may be let into a Court of Equity, on grounds which be could not have used on the trial of a caveat, and which, -in fact, make another case, or upon a case suggesting and proving that he was prevented by fraud or accident, from prosecuting his caveat; he is not to be sustained in a Court of Equity on such grounds as were or might have been brought forward on the triai of the caveat.” The opinion then proceeds to detail the reasons of the decision: That the State having much vacant land for sale, it was important to have it settled, and the titles thereto quieted, as soon as possible; that for this purpose, the Legislature constituted a peculiar tribunal, and made provision for the speedy decision of the whole law and equity of the case, on the trial of the caveat, prior to the emanation of the patent; that it was important, in relation to this extensive territory, to act by general rules, and establish a general criterion as to notice; that the act meant to cut up the numberless doubts and disputes as to notice or no notice, and to establish a general criterion analogous to the provisions of the registration acts, which do not permit any person to aver the want of notice of a deed duly recorded ; that the notice principally established by the act, is the entry in the surveyor’s book, open to all; which, when followed up by a survey, directed by law to be made shortly thereafter, affords complete notice of the claim; that of this survey, it is not competent to adjacent adventurers to aver an ignorance; and that if a particular case of hardship should be found to exist, it must yield to the general policy of the statute, which acts by general rules, and adopts, of necessity, a general criterion; it being better that hardship should be endured by an individual, than that the general policy of the Legislature should be defeated.
According to this case, then, a party may be let into equity upon grounds which he could not have used on the trial of the caveat; ,or upon a case suggesting and proving that he was prevented by fraud or accident from prosecuting *his caveat; but not on such grounds as were, or might have been used on the trial of the caveat?
How then can the bill before us be sustained, which, so far from making out a new case of which the plaintiff could not have availed himself on the trial of a caveat, shews a case, every fact and circumstance of which was available on such trial, and might have been submitted to that tribunal, and does not suggest even, that the plaintiff was prevented by accident or fraud from prosecuting his caveat? The Chancellor seems to think it sum-cient to give equity jurisdiction, that the ■case, as appearing from the evidence, should shew a good excuse for the plaintiff’s not having prosecuted a caveat.
I question this exceedingly. The general rule is, that equity has no jurisdiction in such cases; but, if fraud or accident has prevented a resort to the caveat, equity will relieve. Ought not the bill, then, to state expressly, that fraud or accident has intervened? Where are you to look for the plaintiff’s case, but to his bill? If that does not give jurisdiction, it would be demurrable; thus cutting off the evidence entirely. Again. No evidence can be taken which is not relative to the matters in issue.
Now, if the bill alleges neither fraud nor accident in excuse for not filing a caveat, how can the plaintiff take evidence to prove such facts? They make no part of his case. The defendant has had no notice by the bill, that they would be relied on. He has not had the benefit of his answer to the allegation. He has no warrant for taking countervailing evidence. I do not agree with the Chancellor, therefore, that the case made out by the evidence will give equity jurisdiction, where the case stated in the bill gives none.
Such a position is as directly opposed to the general rules and principles of equity, as it is to the particular case of Noland v. Cromwell, which expressly says, that to give equity jurisdiction, the plaintiff must suggest and prove that he was prevented from prosecuting a caveat by fraud or accident. *But if the Chancellor’s idea were correct, I do not think the case made by the evidence furnishes a good excuse for failing to caveat. The survey of Moore and M’Clung was prior to the plaintiff’s entry; and of this survey, he had not only legal, but actual, notice.
He knew that this was an inclusive survey, setting out from Gauley river above, running round a large body of land to the river 15 miles below; and then, to close the survey, calling for a straight line, not for the river according to its meanders. The Chancellor seems to think, that it could never have been supposed by the plaintiff, that this closing line would cross the river, 1st, because there was no call to cross; 2d, because such crossing would have gone into the county of Kanawha, for which the surveyor had no authority. This last objection is founded on a mistake of the fact.
By adverting to the law establishing Kanawha, (12 Hen. Stat. 670,) it will be seen that the N. E. line, cutting off part of Greenbrier, runs from Cumberland mountain to the Great Kanawha river, crossing the same at the end of Gauley mountain ; thence along said mountain to the Harrison line. Now, the maps shew us, that the part of Gauley river embraced by this survey, is some distance south of Gauley mountain. Both sides of the river, therefore, were in Greenbrier; and the line, in crossing the river, did not run into Kanawha.
In December, 1795, (after the date of Moore’s patent,) the county line was changed by the Legislature, from Gauley mountain, to Gauley river. As to the first objection, that the line could not cross the river, without calling to cross, I understand the surveyor Shanklin to say, that he had known other such cases; and the case of Hughes itself is such an one. There is no call in his survey to cross the river, and yet it does cross, and take in three or four acres on the south side.
But, the conclusive answer to both these objections is, that the question whether the closing line could cross the river, is purely a legal question ; a question of boundary arising on the calls of the patent, decided in the action of ejectment, and (as we *must take it, while that judgment stands,) correctly decided; the Law Court having decided that the closing line could in law, and ¿id in fact, cross the river.
The plaintiff is charged with knowledge of that fact, by his notice of the survey; and justly so charged, as he had it fully in his power to ascertain the actual course of the line, and it was gross negligence in him, not to have done so. Upon every view of the case, therefore, I think that the decree should be reversed, and the bill dismissed. JUDGE GREEN. The judgment at law must be considered as conclusively settling the fact, that Moore’s patent includes the land in controversy ; there being no impediment to a full and fair investigation of that question in the action of ejectment.
If the Court of Law erred in any way on that point, it is not competent to a Court of Equity, again to investigate the question of boundary, and to correct the error, if any existed. Whether the plaintiff in the Court below, was entitled to any relief in equity against the legal title of the defendant, depends on two questions: Eirst, whether he had better equitable title to the land in question than Moore had, which would have been perferred in the Court of caveat, if he had prosecuted a caveat before Moore’s patent was issued?
And if so. secondly, whether, having failed to prosecute a caveat, he was entitled to relief in a Court of Equity, after the patent issued? The facts, upon which these questions turn, are as follows: Prior to the 28th of August, 1793, Andrew Moore, William M’Clung, and Alexander Welch, the surveyor of Greenbrier county, located upwards of 50,000 acres of land in the names of Moore, and of Moore and M’Clung, on the waters of Gauley and Meadow rivers, in which the partners were equally interested.
The original agreement of these parties was, to locate 100,000 acres; but on the *28th of August, 1793, Alexander Welch retired from the partnership, and Moore and M’Clung entered into a new contract, which the parties proceeded to execute forthwith. This contract was verbal, and not reduced to writing until the 20th of September, 1794, after the location under the contract, and the survey of the lands located, were actually made.
The terms of this last contract were, that Moore should furnish to M’Clung land-warrants to the amount of 60,000 acres, pay all the expenses of locating, surveying, &c., and give M’Clung one fourth of the land which might be located under these warrants; and M’Clung was to locate, direct and have surveyed, the above quantity of land, “if so much was to be found unappropriated, lying-, adjoining, and on the south side of Gauley river, between the said river and surveys made for said Moore (and others, naming them) along the south side of Gauley river, below Homminy creek, and joining the above claims, and other prior claims, so far as the Kanawha road and bounds of the county line of Greenbrier.” The first entry made under this last contract, was dated September 6, 1793, for 11,907 acres, of which only 6,040 acres were included in the survey upon which Moore’s patent issued.
It began in one of the lines of a survey made in the name of Moore, for 20,000 acres under the former contract, which lay on the south side of Gauley river; the lines of which nearest the river, ran nearly parallel to the river, and the nearest of which were about three miles from the river.
The entry beginning at one of the corners of this survey, calls to run with three lines of the survey of 20,000 acres nearest to the river, and to extend for quantity parallel to the lines of the old survey, so called; this location was the uppermost of ail those included in Moore’s patent, and lay almost entirely about Homminy creek.
The next entry made February 11th, 1794, for 8,300 acres, lay next below the former, and called to join the north east of the said survey of 20,000 acres,, and to run north west with the lines of said survey, down different- ^branches of Gauley river, and to continue nearly north west, leaving said survey to Gauley river; and thence, to extend up the Gauley river, and thence around northeastwardly to the beginning, for quantity.
Next below the entry of 8,300 acres, lay an entry of 17,562 acres, made June. 12, 1792, not under the contract between Moore and M’Clung, but under the previous contract between Moore, M’Clung and Welch ; of which 3,000 acres being withdrawn, the balance 14,562 acres was included in the' survey upon which Moore’s patent in question issued. This entry calls to begin in a line of said survey of 20,000 acres, and to run with two long lines of that survey ; and thence extending S. W. and N. and N.
W. down branches of the Meadow river and Gauley river, to include the land in the forks of said rivers, and up said Gauley river waters around for quantity. The last two entries were made -September 19th, 1794, after the survey was made, and the day before the contract was reduced to writing. The first for 4,515 acres calls to join the southeast and southwest of the entry of 17,562 .acres, to include part of the waters of. Meadow river for quantity. The other for 10,000 acres joining the southwest of the entry for 4,515 acres, and to include waters of Meadow and Gauley rivers for quantity.
The survey was made by Welch on the 9th, 10th, 11th and 33th days of September, 1794; and the patent issued June 22d, 1795; so that the survey must have been returned to the Register’s office before the 22d of December, 1794.
This survey began at a large poplar between the Gauley river and the line of the 20,000 acre survey, 870 poles from the latter, and several hundred poles from the former, and the corner of a survey of 5,867 acres made for Moore on the 8th and 9th of September, 1794, and running with the line of that survey 870 poles, to the 20,000 acre survey; then with the lines of that survey, and leaving it to a corner on the top of Gauley river ridge (on the south side,) and thence N. 67, É. 5,060' poles to *the beginning.
It appears that all the land on the south side of Gauley river, between this last line and the river, not included in this survey, had been surveyed for Moore before this survey was made. This appears from the inclusive survey afterwards made for Moore, which includes all this land. The patent describes the land as ly'ing on the south side of Gauley river, and on Homminy creek, and on both sides of Meadow river, a south fork of Gauley river, and including several other branches of said river.
This patent excepts many prior titles included in the survey on the south side of Gauley, but none on the north side; although it is said, though not proved, that there were many such on the north side included in the boundary of the survey as now claimed by M’Clung. This closing line was not actually run at the time of the original survey; nor until 1807, when it was found to include several thousand acres on the north side of the river, and amongst the rest the land claimed by the plaintiff.
Shortly after this survey, Moore sold this land to Morris and Nicholson of Philadelphia; and in the fall of 1794, James, an agent for Morris and Nicholson, came to Virginia to see the land; and William Renwick, John Patterson and the said James, examined the land in company with Welch and M’Clung, to see whether it answered the description given by Moore to Morris and Nicholson ; and the land was surveyed in the fall of 1794, under the superintendence of these persons.
It does not distinctly appear, whether this survey alone, or other surveys above and below it on - the river and surrounding it, were sold to Morris and Nicholson ; though the latter, I think, may be safely taken to be the fact; for, in January, 1795, Moore procured an order for an inclusive survey, which was returned and recorded as surveyed in May, 1795; this survey including the land on the river above and below the survey of 43,417 acres, and other lands surrounding it, to the amount in all of 100,230 acrés.
There is no evidence of any actual survey of any of these lands, between the time of the original survey' *and the year 1807, except as to the survey made in the fall of 1794, when James was present; and X think that very survey was returned and recorded as the survey made under the order of January, 1795, for an inclusive survey. The beginning corner of the survey of the 43,417 acres, made in September, 1795, was a considerable distance from Gauley river on the south side; and the lines run eastwardly, southwardly and westwardly, to the last corner, near, though not on the river, and on the south side.
The closing line, about 15 miles long, was not then run ; and it was then thought it would not cross the river, although it was afterwards ascertained that it did cross it four times, owing to several deep southern bends of the river, and embraced many thousand acres on the north side. Accordingly, the report of the surveyor, and the patent afterwards issuing upon it, described the land as lying on the south side of Gauley river; and the contract made with Morris and Nicholson, was for the sale of lands on the south side of Gauley river.
The fact, that the closing line crossed the river, was ascertained, when the land was conveyed to Morris and Nicholson, in a very short time after the survey of September, 1794; though to what extent, was not then ascertained, as the line was not run. But, the survey was closed by the meanders of the river, according to the contract with Morris and Nicholson, and the meanders laid down as the boundary of the inclusive survey before mentioned.
That the parties knew that the closing line would cross the river, and did not intend, by closing the inclusive survey by the meanders of the river, to limit their claim to the land on the south side, and abandon their right to that included in the original survey of 43,417 acres on the north side of the river, and that the inclusive survey was made with a view to procure a patent separately for the land sold to Morris and Nicholson, is demonstrated by the fact, that the report accompanying the inclusive survey (in describing what former surveys were included in that) states, that a part *only of the survey of 43,417 acres was included; and the part not included, could only have been that lying on the north side * of the river.
Welch, the surveyor, had an interest in a part of the entry of 14,562 acres, included in the survey of 43.417 acres. How he disposed of it, does not appear; but, he probably sold it to M’Clung, who also purchased the interest of Moore after the survey of 1807, which ascertained, for the first time, what land the closing line would include on the north side of the river.
Four months after, Moore’s survey of September, 1794, was made; but, whether before or after the survey upon the sale to Morris and Nicholson was made, and the closing line ascertained to cross the river, (although that survey was bounded by the river,) cannot be clearly ascertained.
Hughes, under the impression which seems to have been common in the neighbour-hood, that the closing line would not cross the river, (or more probably, that it would not cover the land he located,) entered 400 acres on the north side of the river, the land in controversy, But, before he made his survey, having a doubt, as he says, “whether Moore’s closing line, when it came to be run, might not include his entry,” he applied to Welch through a messenger, to know Whether it was intended that Moore’s survey should cross the river, and to send the lines of Moore’s survey, as he wished to know whether his entry would be embraced by Moore’s survey; “and if it was, that he would lift his entry, and be at no further expense about it;” when Welch answered, “Tell Mr.
Hughes, I could take his money and send him the lines of the survey; but, teli him to proceed in his survey, and secure his land, for, we do not intend taking one foot of land on that side of Gauley river.” Accordingly, Hughes proceeded, though not till more than three years after,, to make his survey, and took out his patent. Several years after this patent was taken out, and before the survey of 1807 ascertained that Moore’s survey included the land taken up by Hughes, M’Clung sent a message to Hughes, advising him to erect ^a ferry on his land for the advantage of the lands in the neighbourhood.
I think it probable,, that Welch’s message to Hughes was sent before the survey, in pursuance of the contract with Morris and Nicholson ; for, then his answer would be true. If after, it would be false without a motive. Hughes’s claim to relief seems to have been founded chiefly on the ground, that Moore’s patent did not in fact cover the ground in controversy, and upon this ground principally, the decree of the Court of Chancery proceeded. The bill charges, that the complainant was not permitted at law to avail himself of the matters stated in his bill, by giving them in evidence to the jury.
All evidence touching the question of boundary was admissible upon precisely the same principles, and to the same extent, both in a Court of Law and a Court of Equity. If the Court of Law erred in excluding proper evidence of the boundary, it was an error which a Court of Equity could not correct in any form.
Fraud, accident, or surprise, which prevented the party from bringing his case fully before the jury, or after-discovered matter, which he could not bring before the jury, are the only grounds upon which a Court of Equity can re-examine, in any form, any fact put in issue between the parties, and decided at law. None of these grounds are alleged in the bill; and the true boundary of the-land, according to the patent, must be taken to be as settled by the judgment at law.
A party acquiring an interest for valuable consideration in, or expending his money upon, ihe property of another, and induced or encouraged to do so by the fraudulent suppression of the truth or suggestion of falsehood, on the part of the owner, is entitled in equity to be indemnified, either by retaining the property, or otherwise recovering satisfaction from the owner. But, to give such an equity, a fraudulent intent must be brought home to the owner; or at least, a negligence so gross as to amount to evidence of fraud.
A clear mistake or ignorance of his rights, on the *part of the owner, repels the imputation of fraud, and gives to the other party no equity; as was held' in Stewart v. Luddington, 1 Rand. 403. In this case, the bill charges no such fraudulent misrepresentation or suppression of the truth.
The declarations of Welch, and the message of M’Clung, are stated for the purpose of shewing that they believed that the closing line would not cross the river, and to operate as evidence of the real boundary of Moore’s survey: and it is clear upon the evidence, that all parties laboured under a mistake in that respect, in which all were equally innocent; or, if guilty of culpable negligence, that charge attached as strongly on Hughes as on the other parties, the means of correcting the mistake being equally accessible to all.
If, therefore, M’Clung, in other respects, has the better right, Hughes has no equity against him founded on this mistake as to boundary, either in respect to the property, or otherwise, except so far as to set-off the value of the permanent improvements, made by him, against M’Clung’s claim for rents and profits.
The only remaining ground upon which the plaintiff can claim relief, is, that Moore’s entries did not cover the land in question, and that his survey did not conform to his entries: that, therefore, his original equitable right, before either party obtained a patent, was superior to Moore’s: that he could have prevented Moore from getting a patent for the land in question, by filing a caveat; and that his mistake in respect to the boundaries of Moore’s survey, encouraged by the mistaken declaration of Welch, was a sufficient excuse for his failure to file a caveat, and affords just ground for the interposition of a Court of Equity.
The bill does not suggest, or charge, that Moore’s survey included any greater quantity of land than his warrants and entries entitled him to. Nor does it charge directly, that his survey did not conform to his entries, so as to put that question directly in issue. Yet it calls for the exhibition of the entries, and suggests that all of them were *made on the south side of the river.
Five entries are exhibited, as those upon which the survey was founded; one of which could not cross the river, beginning a great distance from it, and running in directions parallel to, and from it: one other is bounded by the river, and runs North-easterly from it, so as not possibly to cross it.
The calls of the other three are such, that it may, or may not have been necessary to cross the river, in order to embrace the quantity of land called for; and if it were necessary to cross the river for that purpose, it is impossible to determine with any certainty, from any thing in the record, whether these entries, duly surveyed, would include the land in controversy. If this question be proper to be enquired into, it will be necessary to have a survey in the cause, and perhaps an issue to be tried by a jury.
If Moore’s survey included lands not covered by the terms of the entries, Hughes locating, even after the survey, the land not covered by the entries, might have prevented the patent from issuing to Moore for the land in controversy, by a caveat; as was determined by the Supreme Court of the U. S. in the case of Wilson v. Mason. The question, therefore, is, whether in that case, Hughes, having failed to prosecute a caveat, can, under the circumstances of this case, successfully assert his originally prior equitable right, in a Court of Equity.
In examining this question, we are at the outset struck with the observation, that the Court of Appeals in Virginia, and the Supreme Court of the United States, (the latter, in administering the law of Kentucky,) seem to have come to opposite conclusions, in respect to the question, to what extent and upon what principles, Courts of Equity can entertain a jurisdiction in cases of conflicting claims to land, under the Eand Laws of Virginia. In No-land v.
Cromwell, 4 Munf. 1SS, the former held, that'a Special Court having been appointed for the determination without appeal of all questions arising before the issuing of a patent, a Court of Equity had no jurisdiction after the ^patent issued, unless the claim of the plaintiff in equity was of such a nature, that it could not have been asserted in a caveat; or, unless the party had been prevented from availing himself of that remedy, either by fraud or accident, upon the ground that such was the policy of the law, in order to avoid multiplied and tedious litigation, and, I presume, also upon the ground, that in general, a Court of Equity has no jurisdiction to give relief, if the party had an adequate and simple remedy elsewhere, or that remedy were lost by his default.
The Supreme Court held, in Bodley v.
Taylor, 5 Cranch ; that it had been decided in the Court of Appeals of Virginia, whilst Kentucky was a part of that State, and confirmed by an uninterrupted series of decisions in Kentucky, that the true ground of jurisdiction was, that an entry was considered as a record, of which a subsequent locator might, and is presumed to have had notice; that the jurisdiction of a Court of Equity, is not granted by statute, but is assumed by themselves; and that they cannot decide as a Court of Caveat could, but must exercise the jurisdiction upon the general principles of the Court of Chancery.
The effect of this description of the foundation of the jurisdiction is, that as it is an invariable maxim of a Court of Equity, that where both parties claim an equity, the prior equity must prevail, when neither party had obtained a patent, unless there were circumstances in the case, which, upon the general principles of a Court of Equity, would postpone him. But, if the subsequent locator had acquired a legal title by patent, then another inflexible maxim of equity would immediately apply to the case, that when the equity is equal, the law shall prevail.
All equities are equal, without regard to priority of time, or this maxim would be unmeaning. The inequality proceeds from fraud or culpable laches; and to deprive a subsequent locator, with the legal title, of the benefit of this rule, it must appear that *1 e was guilty of some act or laches, which made it unconscientious in him to insist upon his title.
Applying these principles to the case of a prior locator, contended with a subsequent one, having the legal title, if the latter had notice of the prior equity of the former, before he obtained his patent, he would be guilty of a fraud, if he proceeded; as in the case of a purchaser with notice pf an unregistered deed. Le Neve v. Le Neve, 3 Atk. 646.
Upon these principles it was held, that the prior entry being considered as a record, and the subsequent locator having notice of it, or if he had not, his ignorance proceeded from culpable negligence, his equity becomes inferior to that of his competitor; he loses the advantage of his legal title, and the prior equity will prevail. In the very next case reported, Taylor, &c. v. Brown, 5 Cranch, 234, the Court asserted a still broader principle. Both parties claimed under military warrants issued under the proclamation of 1763.
The law in respect to that class of claims, does not appear, at that time, to have required locations previous to survey. The plaintiff’s warrant was surveyed July 7, 1774, and his patent issued in 1792. The defendant’s survey was made June 24, 1775, and his patent issued in 1780. The Court decided in favor of the plaintiff, declaring that if the plaintiff’s survey came within the law, (as it did,) the circumstance that the subsequent survey was made without notice in fact, cannot alter the case. His warrant only authorised him to acquire vacant land, and he took upon himself to find lands of that description.
The principle of caveat emptor is strictly applicable. The principle upon which relief is granted, is, that the patent, which is the consummation of the title, relates to the inception of title; and therefore, in a Court of Equity, the person who has first appropriated the land has the best title, unless his equity is impaired by the circumstances of the case. The Court repeats, “In this case, the first patentee is said to be a purchaser without notice. His warrant authorises him to survey waste and unappropriated lands; *and he undertakes to find land of that description.
The Government acts entirely on his information ; and the terms of his grant were, that the lands were waste and unappropriated. It is not for him to say that he had misinformed the Government, and had surveyed appropriated, instead of vacant land, and thereby entitled himself to be considered as a purchaser without notice.” Two cases are reported in 7th Wheaton, Miller v. Kerr, page 1, and Hoofnagle v. Anderson, page 212, which illustrate these opinions of the Supreme Court.
In the first case, the plaintiff claimed under a military warrant, by mistake of the Register, stated to be for services in the Continental line, when in fact, the Executive had directed the warrant to issue for services in the State line. A part of this warrant was located in Ohio, when it was lawful to locate warrants for service in the Continental line, but not in the State line. The entry was on the 16th of June, 1795; the survey, on the 30th of October, 1796; and the patent, in February, 1808. The defendant entered a warrant on the same land in 1806, and got his patent in 1807.
The defendant, having the legal title, prevailed, on account of the mistake of the plaintiff’s warrant. In the other case, a part of the same warrant was er tered in Ohio on the 16th of October, 1790, surveyed on the 30th of October, 1796, and the patent issued October 9th, 1804. The defendant was entitled, under this patent. The plaintiff’s entry was made on the 28th of May, 1806. The defendant succeeded. The reasoning on which the judgment of the Court was founded in this last case, and the principle asserted in Bodley v.
Taylor, would, I think, have led them to decide in favor of the losing party in the first case, if he had had the legal title, instead of the other party. They state, that the mistake in the warrant was perfectly innocent; and that when it was issued, the mistake was perfectly immaterial. For, the party had the same rights as to quantity of land, and was entitled to locate it in the same districts *of country, whether it were issued for services in the Continental or State lines.
In that case, the party would have had a perfect equity with the legal title, which would have protected him, but was not sufficient to enable him to assail the legal title of another. I cannot assent to the principles on which Taylor v. Brown was decided. The defendant there had the legal title and equal equity. He had neither actual nor constructive notice of the prior equity, nor was any laches imputed to him; and a Court of Equity, acting upon its ordinary principles, could not take away his legal right.
The idea of the patent’s having relation to the inception of the right, was entitled to no weight; for, the equitable right of the plaintiff was the same, whether he had obtained the patent or not, since the patent gave him no title. If the doctrine of relation could have any effect whatever, it would have overruled the patent of the defendant, and destroyed its effect. This doctrine of relation, was acted on in several cases by Chancellor Wythe, particularly in Pickett,v. Dowdall.
In that case, Judge Pendleton, in delivering the opinion of the Court, said, that the defendant had the legal title, and the law was in his favor; that relations were legal fictions to promote justice, not to work an injury to innocent persons; and the defendant had judgment. Nor. do I consider that the argument founded on the supposed obligation on the party to locate vacant land, would affect the party, if he was guilty of no fraud or negligence. Neither the warrant, nor the patent, specify the land as waste and unappropriated.
The law directs that the owner of a warrant, wishing to locate any waste and unappropriated land, shall deliver it to the surveyor, &c. These terms meant unpateuted land. The words unpatented, waste and unappropriated, and waste and unpatented, are used as synonymous throughout the statutes; particularly all of them are so used in the 1st
section of the act of 1779, ch. 12. To the same purpose were used the terms unpossessed land in the act of 1705, ch. 22, sec. 6; and “not ^before granted by patent,” in the act of 1748, ch. 19, sec. 2. To these waste and unappropriated lands, adventurers might have legal rights or claims, which are noticed in many parts of the statutes.
Thus, in respect to actual settlers, it is provided, that all persons who. before the 1st of January, 1778, have really and bona fide settled themselves, &c. upon any waste and unappropriated lands, to which no other person hath any legal title or claim, shall be entitled to 400 acres, &c. If the statute had not excepted such waste and unappropriated lands as others had a legal claim to the settlement-right would have superseded a prior right founded on warrants. The case of Jones v. Williams, 1 Wash. 230, cited by the counsel in Taylor v.
Brown, was a case between a settler claiming under this clause of the statute upon a settlement before 1775, and another claiming under a military warrant located in 1775. The judgment was for the latter; the statute only giving preference to settlement-rights upon waste and unappropriated lauds, when no person had a legal claim to it at the passing of the law in 1779; the Court in effect declaring, that this, although waste and unappropriated land, was not such waste and unappropriated land, as was subject to the claim of a settler, under that act.
The direction to locate treasury warrants on waste and unappropriated land, does not except that to which another has a legal claim, if it be not a legal title by patent. The party locates at his peril, so far as that if he innocently interferes with the prior right of another, it is at the peril of being intercepted, in procuring his patent, by a caveat, or, if fraudulently, of being corrected by a Court of Equity, even after he has obtained his patent.
But, if he obtains his patent without actual fraud, he will be entitled to all' the benefits of having the advantage of the legal title, which are sanctioned by the general principles of a Court of Equity. Upon examining all the cases decided in the Court of Appeals which are reported, and which touch these questions, *1 do not think that the proposition said in Bodley v. Taylor, to have been decided in Virginia, whilst Kentucky was a part of the State, that an entry was a notice to a subsequent locator, which tainted his legal title founded upon a prior patent, with fraud, was ever so decided in this Court.
The only case, which seems at first view to have established that proposition, is that of Johnson v. Buffington, 2 Wash. 116, which, as reported, seems to justify the proposition above stated. But, upon an examination of the original record, it will be found, that this report is entirely erroneous; and that the subsequent iocator, who procured the first patent, had actual notice, and was guilty of gross fraud. The examination of these reported cases, will, X think, shew, that neither this proposition, nor those laid down in Taylor v.
Brown, in respect to the doctrine that the patent relates to the entry as the inception of the title, and that an entry made upon land not patented, is invalid, if it had been previously located by another, are supported by any decision of this Court. In Wilcox v. Calloway, 1 Wash. 38, Wilcox was entitled to the land by patent in 1764. Cox petitioned for the land as lapsed, in December, 1767. Pending this petition, Wilcox sold to Donaldson in 1768.
In June, 1772, the petition was tried, and Donaldson was offered as a witness to prove, that the quit-rents, (the non-payment of which was the cause alleged why the land was forfeited,) had been paid. He was rejected on the score of interest. The fact could have been proved by others; and the defence had been left to Donaldson. Cox had judgment. But, before he took out his patent, he assigned his right to Donaldson, who took out his patent in 1774. But in 1773, Cox not having taken out his patent, Wilcox caveated him for this cause, and recovered a judgment, and took out his patent in 1783.
In the meantime, and pending the last caveat, Donaldson sold and conveyed to Calloway, the defendant. The Court declared that Callo-way had the legal title: that the Court, if Donaldson alone had been defendant, * would have had jurisdiction to vacate the patent to Donaldson as surreptitiously obtained, and to relieve against the judgment of forfeiture in 1772; Wilcox having a good defence, which was lost by mistake. But, Calloway being a bona fide purchaser without notice, the bill was dismissed.
Here fraud and mistake would have given jurisdiction against the party to the fraud, but did not avail against a bona fide purchaser. In Jones v. Williams & Tomlinson, before mentioned, the plaintiff had filed a caveat, which was dismissed in consequence of an accidental miscarriage of the subpoenas for witnesses. On this ground, the Court examined the merits as the General Court would have done upon a caveat, and dismissed the bill; the defendant having the legal right and prior equity. In "Reid v, Burnsides, 2 Wash. 43, the plaintiff prosecuted a caveat, and obtained a judgment.
The defendant injoined the issuing of the patent; and pending this suit, obtained a patent. Both claimed under settlement-rights; and the plaintiff, having the oldest right, succeeded in Chancery. This was the case of an actual fraud. Johnson v. Buffington, 2 Wash. 116. On the 25th of March, 1753, Peter Peters procured a warrant to survey 300 acres of land described in the warrant The survey was made on the 28th of April, 1753. in the name of Frederic Vinegard,. by order of Peters.
On the 1st of September, 1790, Jacob Unrod, the heir of Frederic Unrod, called in the survey Vinegard, sold all his right to this land to Buffington the plaintiff, who obtained a grant the 26th day of April, 1791. Subsequent to 1783, Johnson, the defendant, under a treasury warrant, located 219 acres, and got a patent November 4th, 1789.
Buffington, who was in the possession of the land, charged in his bill the facts above stated, and that Johnson had, before he got his patent, full knowledge of the rights of Jacob Unrod, and actually contracted with an agent of Un-rod’s for the purchase of it; and it is fully proved, that in 1787, he did *make such a contract, and that there was an old settlement on the land in 1790: that'Unrod’s widow, and her second husband, lived on the land after Unrod’s death; and about the year 1780, sold her dower interest in the land to a purchaser, who lived upon it.
It was, therefore, a case of full notice and actual fraud, on the part of the defendant; and the plaintiff succeeded. No reason is assigned why a caveat was not filed by the plaintiff. This statement is taken from the original record. The report of the case omits to state the charges in the bill of actual notice and fraud, supported by full proofs. This case, reported without attention to these facts, has probably aided much in establishing the rules prevailing in Kentucky, and involving their land titles in such ruinous confusion.
In this case, the -counsel for the plaintiff admitted, that where the equity was equal, and one of the parties had the law also on his side, he shall prevail: but if the legal title has been obtained by fraud, or by taking advantage of one labouring under a disability, he will not have the benefit of the advantage. The ground upon which the defendant’s counsel mainly relied, was, that the plaintiff’s claim was forfeited by a non-compliance with the rules of Lord Fairfax’s office, and that the defendant’s entry was therefore valid.
The Court decided, that under the acts of Assembly particularly relating to the Northern Neck, the prior survey continued to be good; and that only was intended to be asserted by the expressions, that it could not be re-granted by the Commonwealth; that it could not be considered as unappropriated, and consequently subject to be granted under the act of 1785; and that the land was legally appropriated by Lord Fairfax, and consequently could not, under the act of 1785, be granted to any other person.
The patent to Johnson was admitted to pass the legal title, which could not have been its effect, if the land could not be granted by the Commonwealth. *In Pickett v. Dowdall, 22 Wash. 106, the plaintiff claimed under a warrant in 1741, and a grant in 1788; the defendants, under a warrant of 1762, and a grant from Lord Fairfax in 1780, and under a warrant of 1779, and a grant in 1780. The plaintiff’s bill was dismissed, on the ground of his laches, and that his rights had been forfeited, and Lord Fairfax had availed himself of the forfeiture, by granting the land to the other parties.
The bill charged, that the defendants had notice of his title before they made their surveys, which the answers denied. The Keporler says, there was no proof of the fact. The Chancellor affirms, in his decree, that they had notice before their grants were obtained, and the Court of Appeals say, “It is unnecessary to enquire if the Picketts had notice of Crop’s title; since, if they had, it could not have affected them, unless Dowdall (who claimed under Crop) had been prevented by fraud from obtaining a legal title. In Currie v.
Burns, 3 Call, 183, the plaintiff had the eldest survey and youngest patent; the defendant, the youngest survey and eldest patent. The lands were in the Northern Neck; and the plaintiff, having forfeited his right according to the rules of the office, Lord Fairfax had availed himself of the forfeiture, by granting to another; and the Court refused to relieve against the forfeiture, on account of the plaintiff’s laches. In this case, no caveat could have been filed. The only remedy, if the plaintiff had right, was in Chancery. Hunter v. Hall, 1 Call, 206. Hall had the prior survey, and Hunter one subsequent.
Hunter caveated Hall. No judgment was pronounced on the caveat; but Hunter dismissed it, and took out a patent. Hall filed his bill, on the ground of this fraud. The Court held, that the caveat not being dismissed on its merits, did not preclude Hunter’s taking out his patent, and that Hall’s survey was not warranted by his entry ; and dismissed the bill. White v. Jones, 1 Wash. 116. Plaintiff claimed under entry of 1740, and patent of 1764; defendant, under entrj’ *of 1743, and patent before 1764.
The bill charged, that defendant had obtained his patent by a fraudulent collusion with the officers of the government, in procuring his patent. The Chancellor dismissed the bill, on the ground, that if the patent was surreptitiously obtained, it was void at law, and the interposition of a Court of Equity was unnecessary. The decree was affirmed, upon the ground, that the plaintiff had not proved the fraud alleged. But, the Court declared, “the plaintiff has stated a very fair and proper case for a Court of Equity.
He was a purchaser, against whom the defendant unfairly and fraudulently obtained a preference; and in questions like this, when fraud is suggested and proved, Courts of Equity have competent jurisdiction, and can afford the most ample and adequate relief. But, in this case, the plaintiff has failed to support the charge of fraud.” The bill assigned no reason why a caveat was not filed.
The effect of this case is, that in cases of actual fraud, a Court of Equity has jurisdiction, when there was no reason for failing to file a caveat, and will relieve ; but will not relieve against a legal title without actual fraud, (the defendant pleaded that he had no notice,) in favor of a prior equity; and that an entry and survey is not such a notice to a subsequent locator, as of itself to affect his conscience, and deprive him of the advantage of his legal title, in a Court of Equity. Johnson v. Brown, 3 Call, 259. The plaintiff claimed under a prior entry; the defendant, under a prior grant.
The Court said, “We first consider the case on general principles, as a claim to set up an equitable interest, in opposition to a legal title; in which case, the plaintiff, to succeed, must shew a superiority of equity to the defendant; for, if it be equal only, the law must prevail. “Brown appears to have proceeded regularly, fairly, and legally, to acquire a title to vacant lands; and has, without fraud, obtained a patent.
Johnson, on the other hand, appears to be a man searching for defects in his neighbours’ ’’land-titles, hunting up and purchasing a stale and dormant claim, in order to disturb that title, &c. “But let us suppose that Johnson had such an equity as would, upon a caveat prior to the grant, have entitled him to a preference. It would be no ground for a bill to set aside the patent, unless it had been suggested and proved that he was prevented by fraud or accident from prosecuting a caveat. On these grounds, this Court has sustained bills of this sort, and en-quired into the equitable preference, as if on a caveat.
But, to admit such bills in all cases, without even suggesting an excuse for not having entered a caveat, would be to transfer the whole caveating business from the Courts of Law, where the Legislature have placed it, into the Chancery, which this Court cannot sanction.
It was foreseen by the Legislature, that there would be interfering entries and surveys; and the caveat was the remedy for settling all those disputes, prior to the patent.” The Court also declared,, that an entry, although declared by statute to stand ' good until the surveyor gave notice of the survey, was only the first legal step towards acquiring waste lands, and gives the person making it, (not an absolute legal right, but) if properly pursued, a preference to a grant. This was the unanimous judgment of the Court. Depew v. Howard and Wife, l'Munf. 293.
The plaintiff claimed under a prior entry and later patent. The bill charges that the defendant had notice of his prior entry, and fraudulently procured a survey, which had never been actually made, to be returned, and got a patent.
But, before the patent issued, he filed a caveat, which was dismissed, ‘ ‘either because he could not attend to it, the smallpox being then at the Courthouse, or because the Howards resided out of the State, so that no summons could be served upon them.” The bill was dismissed ; the plaintiff having elected his remedy by caveat, and not having been prevented from pursuing it, by any fraud, accident, or mistake.
I presume if he had not filed his caveat, or had *been prevented by his ignorance of the fraud, he might have claimed the aid of the Court of Equity, upon the ground of actual fraud, according to the principles of the former decisions. But he elected a remedy which was adequate, and lost it by his own default. Then came the case of Noland v. Cromwell, 4 Munf. 1SS, before referred to.
The literal terms of the opinions of the majority of the Court in that case, seem to preclude a party from resorting to a Court of Equity in a case of actual fraud, unless it was such an one as prevented his resort to, or could not be tried in, a caveat. Most, if not all, possible frauds, might be tried in the Caveat Court, which proceeds upon equitable principles, before a patent issues to either party. If this was the intention of the Court, it contradicted many of the former cases, particularly White v. Jones. I do not think the Court had in their mind a case of actual fraud, in procuring the prior patent.
Their expressions are general, and lay down a general rule, which might well be liable to an exception of the case of actual fraud; and in subsequent cases, the same Judges have given relief upon the ground of actual fraud, when the filing or prosecuting of a caveat was not prevented by fraud; accident- or mistake. As in the case of Preston v.
M’Kinney (not reported) in which the same Judges, except-Fleming and Coalter, gave relief upon the ground of the actual fraud of a surveyor in locating land in the name of his infant sou, he having had-actual notice that it was previously located by another, and getting a prior patent, without any fraud, accident or mistake, preventng a caveat. The patent unquestionably conveyed the legal title. Christian v. Christian, 6 Munf. 541. In 1747 and 1753, the father of the plaintiff had entered and surveyed large bodies of land, which were never patented; but he and his devisees were in possession of them.
He devised it to his four sons. The heirs of one of those sons, with actual and full knowledge of the facts, entered, surveyed *aud procured a patent for a part of the land. Henry and Drury Bell procured a patent for a part, and John Booth and Thomas Staples for a part. The plaintiff filed caveats against the patents to the heirs of the son, and Booth and Staples, which were dismissed for his failure to file a copy in the proper Court, within the time prescribed by law.
The patents to the Bells had not been caveated ; but one of them had purchased the land patented to him, from one of the devisees of the first locator. The Court held, that as to the heirs of the son and Booth and Staples, the principles of Noland v. Cromwell, did not apply, because the rights of the parties could not have been adjusted in the Court of Caveat, and gave relief as to them; but as to the Bells, as to whom the principles of Noland v. Cromwell applied, the bill was dismissed.
All against whom relief was given, had been guilty of actual fraud; and those, against whom no relief was given, were guilty of no fraud. If the right of the parties to a partition, made the case unfit for a Court of Caveat, as to the parties against who relief was given, it had the same effect as to the Beils, one of whom was not a purchaser from any of the devisees. But this was no impediment to a caveat; especially against parties not entitled to come into partition, as were two against whom relief was given. The decree is to be supported upon the ground of actual fraud only.
The last case I shall mention, is that of Lyne v. Jackson, 1 Rand. 114. The plaintiff placed treasury warrants in the hands of the defendants to locate and survey for him ; and for this service, he was to convey to him, as soon as the patents issued, a moiety of the land, and each party was to bear one half of the expense. The defendant forged an assignment of the warrants to himself, and located and surveyed them in his own name. Before any patent was issued, the plaintiff filed his bill to injoin the issuing of them, and the sale of the survejrs.
He does not state that he could not prove without a discovery, the facts alleged in his bill; but on the contrary, proves them by ^witnesses. Pending the suit, another located .and surveyed the land; and he was made a defendant by a supplemental bill. The Chancellor dismissed the bills; no doubt, upon the authority of Noland v. Cromwell, as he understood that case; the plaintiff having an unquestionable remedy by caveat against all the defendants, and to the prosecution of which not the slightest impediment existed.
This decree was reversed, and the Register directed to issue patents to the plaintiff to be by him held liable to the claims of the original defendant, to be prosecuted in another suit. The Court was unanimous. There is no other possible ground upon which this decree could be founded, except that in cases of actual fraud, a Court of Equity has, upon its general principles, an original jurisdiction concurrent with that of a Court of Caveat, before a patent is issued, and after it is issued, even in cases where there was no impediment to a caveat.
Upon the best consideration which I can give to the statutes and those authorities, I conclude that all lands which had never been patented, unless particularly excepted by the acts of Assembly, are liable to location by any holder of a treasury warrant; that lands already located by one, may be located by other holders of warrants, and that these entries give to each locator an equitable right (not absolutely, but) upon pursuing his rights as the law prescribes, to claim . a patent: that the one who first obtains a patent, has a complete legal title, of which he cannot be deprived, unless he has been guilty of an actual fraud in the acquisition of the legal title; or unless another party, who had made the prior valid entry, can shew that he has been prevented from asserting his prior right in the mode prescribed by law, (a caveat) by fraud, accident or mistake; in which cases, the Court of Equity will proceed upon the principles which would have governed the Court of Caveat, if a caveat had been filed in time, and the legal title would not avail the defendant, to any purpose; and that in the pases of actual fraud, the party having such *prior right may resort to a Court of Equity for relief, upon its original principles, without alleging any excuse for not filing or prosecuting a caveat; a Court of Equity having an original concurrent jurisdiction with the Court of Caveat in case of actual fraud, before the patent is issued, and afterwards, an exclusive jurisdiction, founded on the original character of the Court.
And that a Court of Equity has no jurisdiction, except in cases of actual fraud, and in which the party has lost the benefit of a caveat, by fraud, accident or mistake. By actual fraud I mean, the proceeding to procure a patent, after actual notice of a prior entry. To recapitulate the effect of the cases cited; the case of Lyne v. Jackson affirms the concurrent jurisdiction of a Court of Equity, before the issuing of the patent, in a case of actual fraud. The jurisdiction of equity, after the issuing of the patent, in a case of actual fraud, is affirmed in the cases of Wilcox v. Calloway; Reid v.
Burnsides, (in which cases the patents were issued pending a caveat by the other party;) in Johnson v. Buffington, and White v. Jones, (in which cases the jurisdiction was affirmed, although no caveat was filed, and no reason assigned for the failure;) and such were the cases of Preston v. M’Kinney, and Christian v. Christian. The cases of White v. Jones, and Johnson v. Brown, assert the doctrine, that equity will not relieve but upon the ground of actual fraud, against the patentee, unless the party has been deprived of the benefit of a caveat, by fraud, I accident or mistake. The cases of Johnson v.
Brown; Depew v. Howard, and Noland v. Cromwell, whilst they declare in general terms that a party cannot resort to a Court of Equity, upon any ground which would have availed him in a caveat, unless he was prevented from prosecuting a caveat by fraud or accident, (and it might have been said by mistake, for that is a species of accident,) do not advert directly and in terms, to the case of actual fraud in procuring the legal title.
This was, I should think, rather an ^exception to the general rule, overlooked by the Court in laying down the rule, than a case which they intended to embrace in the general rule, contrary to the prior decisions of the Court; which they would hardly have overruled intentionally, by laying down a general proposition, and not adverting to this particular case of fraud, or to the former decisions upon it; and the subsequent decisions on the same point, fortify this impression. Understanding Noland v.
Cromwell thus, with an exception of the case of actual fraud, I think it was perfectly right, and in conformity with the former decisions of the Court, and the spirit of the statutes. This seems to me to be the effect of the judicial decisions on these questions; and I think the same conclusions are dictated by the spirit of our land laws.
When the Commonwealth opened office for the disposition of all the unpatented land from the Alleghany mountains to the Mississippi, for the avowed purpose of increasing the population of the State, and of raising funds to meet the pressure of the revolutionary war, not only by the sale of, but by the revenue to be raised by taxing the land, the public had a deep interest, not only for the purpose of effecting these objects, but to prevent unbounded and ruinous litigation, in respect to the land titles acquired under that act, that all conflicting claims to unpatented lands should be promptly and finally adjusted.
The individual adventurers had even a greater interest in a speedy decision of their claims. In that case, if they failed in their claim to any particular piece of land, their injury would be inconsiderable, as they might still acquire, with very little additional expense, the same quantity of land, equally valuable, or nearly so, in the vast range allowed for selection.
But, if the decision of an adventurer’s rights was protracted by tedious litigation in the ordinary Courts, and in the ordinary forms, and subject to the delays of appeals and writs of error, that opportunity of indemnifying nimself would be lost, in consequence of all the valuable land being in the *'mean time occupied by others. To avoid these evils, the Legislature adopted a policy for expediting the decision of these questions, which had prevailed before the revolution, when the same motives for such a course existed, though not in the same degree.
They allowed a person claiming a better right to unpatented land, to file a caveat, the effect of which was, to prevent the emanation of a grant, until the right could be determined. To enable him to pursue this remedy, no patent could issue, until the survey had been six months in the Register’s office. A copy of the caveat was required to be filed in the General Court, within three days after it was filed in the Register’s office, or the caveat to be void. The defendant was to be summoned to the next Court, where the right was to be determined in a
summary way. without pleadings; and no appeal or writ of error was allowed to the judgment. If the defendant succeeded, he was bound to take out his patent within three months, and the plaintiff succeeding, within six months ; or any other might caveat them for that cause; and if the plaintiff succeeded, the defendant was entitled to a new warrant for the same quantity of land.
By the act of October, 1784, ch. 12, the Register was required to pay to the defendant in that case, the fees which the successful plaintiff paid to him, upon taking out his patent; and by the act of May, 1783, ch. 39, the caveat was directed to be dismissed, if the summons was not returned, or was returned not executed; unless the Court was satisfied that the failure to execute the summons was not owing to the default of the caveator.
All these provisions shew a strong anxiety on the part of the Legislature, to coerce the parties claiming, to assert their rights in the mode prescribed by law, with promptitude and vigilance, to take out the patent immediately, and to provide for the indemnity of the losing party as far as was possible. All these objects of expedition sand indemnity would have been utterly lost, if the plaintiff was authorised to pursue his remedy in the Court of Equity, or in the Caveat Court, at his election, whenever he chose the ^former.
The delay in that Court, and by appeals, would be necessarily great; and if the plaintiff succeeded, the defendant could not have been indemnified. For, besides that, all the valuable land might be pre-occupied, he would lose his warrant and the fees he had paid to the public, without redress; both of which would have been restored to him, upon a judgment against him by the Caveat Court; and the provision of the statute that the caveat should in certain cases be void, and in others dismissed, would be fruitless and idle.
In addition to these mischievous consequences, contrary to the spirit of the law, (which induce an opinion that the Legislature did not intend to leave a concurrent jurisdiction to a Court of Equity to give a party in all cases the benefit of his prior equitable claim,) the general principles of a Court of Equity forbid its taking jurisdiction, when the party has an adequate and simple remedy in another forum, with the exception of a few cases, in which it has an original and concurrent jurisdiction; of which description, are ail cases of actual fraud.
I have considered it my duty to examine these principles, because of the manner in which this case, and that of Jackson v. M’Gavock, (the latter particularlv) was argued; and because it is understood, that the decision of Noland v. Cromwell was greatly disapproved of, and which is apparent from the decisions of the inferior Courts, and the acts of the Legislature of 1814 and 1819. These acts were probably passed under t
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