Greenleaf's Lessee v. Birth, 31 U.S. 302 (1832)
Greenleaf's Lessee v. Birth, 31 U.S. 302 (1832)
Greenleaf's Lessee v. Birth, 31 U.S. 302 (1832)
302
6 Pet. 302
8 L.Ed. 406
Greenleaf, Robert Morris and John Nicholson, or any of their agents and
attorneys, to any person or persons whatsoever, at any time prior to the
10th day of July 1795.'
This deed was recorded in the city of Washington according to the
provisions of the laws of Maryland.
James Greenleaf having, on the 10th of March 1798, applied to the
supreme court of the state of Pennsylvania, for the benefit of the insolvent
laws of that state, was discharged as an insolvent debtor by that court, on
the 31st day of March 1798.
At the time of this discharge, he executed a conveyance of all his estate,
real, personal and mixed, to Robert Smith, Mordecai Lewis and James
Yard, their heirs and assigns, for the benefit of his creditors, agreeably to
the provisions of the insolvent laws of the state of Pennsylvania.
Subsequently, in March 1800, on the application of the creditors of Mr
Greenleaf, Thomas M. Willing and Joseph S. Lewis were substituted as
the assignees of the insolvent; and, they also refusing to act, the court, on
the 12th day of March 1804, appointed John Miller, Junior, sole assignee
of the estate and effects of Mr Greenleaf; and Robert Smith and James
Yard, who survived Mordecai Lewis, on the 16th March 1804, conveyed
to John Miller, Junior, all the estate and effects of the insolvent, which had
been vested in them by the deed executed by him at the time of his
discharge.
On the 9th of February 1799, James Greenleaf applied by petition to the
chancellor of the state of Maryland for the benefit of the insolvent law of
that state, passed in 1798; and he was discharged on the 30th of August in
the same year. As a part of the proceedings in the case, the petitioner
executed a deed conveying to a trustee named by the chancellor, all his
property, real and personal; and all the requirements of the laws of
Maryland were complied with.
Annexed to the schedule of the property of the petitioner for the benefit of
the insolvent laws of Maryland, is a statement that all the property
mentioned therein had been transferred by the petitioner to assignees
appointed under the insolvent laws of Pennsylvania.
On the trial of the cause in the circuit court, the plaintiff tendered two
bills of exceptions.
The first bill of exceptions was as follows:
On the trial of this suit, to maintain the issue on his part joined on the first
count in his declaration, the plaintiff gave in evidence to the jury, a patent
from the proprietors of the state of Maryland, to William Langworth,
dated 5th July 1686, in these words (stating the same), and proved that the
tenement, wooden messuage, and improvements in the plaintiff's
declaration mentioned, were comprehended within the bounds of the said
patent, and the legal title to the said tenement, wooden messuage, and
improvements, was deduced from the said patentee to plaintiff by divers
mesne conveyances, and by the deed of the 20th September 1794, from
Forrest and Stoddert to J. Greenleaf, mentioned in the deed of 13th May
1796; whereupon the defendant, to show a title out of the plaintiff, gave in
evidence to the jury, a deed from the said James Greenleaf to Robert
Morris and John Nicholson, dated 13th May 1796 (stating the same),
admitted to have been executed by the said James Greenleaf, and offered
no other evidence. Whereupon the plaintiff's counsel prayed the court to
instruct the jury, that the said deed, unaccompanied by any other
evidence, did not show such an outstanding title as was sufficient to bar
the plaintiffs recovering in this suit; which instruction the court refused to
give; to which refusal the plaintiff excepted, and prayed the court to sign
and seal this, his bill of exceptions, which is accordingly done this 5th day
of December 1829.
The second bill of exceptions stated that: on the trial of this suit, to sustain
the issue on his part joined, the plaintiff gave in evidence to the jury, a
patent from the proprietor of the state of Maryland (stating the same), and
the legal title under the said patent is admitted by the defendant to have
been vested in the plaintiff by the said patent, and by divers mesne
conveyances, on the 30th day of August 1799. Whereupon, to prove a title
out of the said James Greenleaf, the defendant offered in evidence to the
jury, the proceedings in the case of the said James Greenleaf, and
insolvent, before the chancellor of Maryland, setting out the said
proceedings, and an act of the state of Maryland of 1798, ch. 64. To the
admission of which proceedings of insolvency, the plaintiff by his counsel
excepted, but the court overruled the said exception, and permitted the
said proceedings to be read in evidence to the jury; and thereupon, on the
prayer of the counsel for the defendant, the court instructed the jury that
the said act of assembly, and proceedings in insolvency did show a legal
title out of the plaintiff, and did preclude a recovery in this suit on the first
count in the plaintiff's declaration.
The plaintiff's counsel thereupon gave in evidence to the jury, the
proceedings in the case of the insolvency of the said James Greenleaf, in
the commonwealth of Pennsylvania, in these words (stating the same), and
This is writ of error to the circuit court of the district of Columbia. The original
action was an ejectment, brought in May 1818, by the plaintiff in error, against
the defendant in error, for a certain lot of ground, number 17, square 75, in the
city of Washington, and was founded upon demises. Upon the trial (which was
at December term 1829), a verdict was found for the defendant, upon which he
had judgment. Two bills of exceptions were taken at the trial on behalf of the
plaintiff; and the questions for the consideration of this court grow out of the
matter of those exceptions.
The first bill of exceptions states, that at the trial a title to the premises in
controversy was deduced from the state of Maryland, by mesne conveyances to
James Greenleaf, the lessor of the plaintiff, in September 1794. Whereupon the
defendant, to show a title out of the plaintiff, gave in evidence to the jury a deed
from Greenleaf to Robert Morris and John Nicholson, dated the 13th of May
1796, the due execution of which was admitted, and offered no other evidence.
Whereupon the plaintiff's counsel prayed the court to instruct the jury, that the
said deed, unaccompanied by any other evidence, did not show such an
outstanding title as was sufficient to bar the plaintiff's recovery in the suit;
which instruction the court refused to give; to which refusal the plaintiff's
counsel excepted. And the question before this court is, whether this exception
is well founded.
The deed of Greenleaf to Morris and Nicholson purports to grant to them in fee
as tenants in common, 'except as is hereinafter excepted, all those hereinafter
mentioned and described lots, squares, lands and tenements situate in the city of
Washington, in the District of Columbia, wherein the said James Greenleaf, and
the said Robert Morris and John Nicholson were jointly interested, in each one
equal undivided third part, on the day of the date of the above named articles of
agreement' (the 10th of July 1796), &c. &c. It then proceeds to specify three
squares and lots contracted for by Greenleaf, with the commissioners of the city
of Washington; and three thousand lots contracted for by Greenleaf, as agent of
Morris, with the same commissioners; and about two hundred and twenty lots,
contracted for by Greenleaf with Daniel Carroll; and about four hundred and
twenty-eight and a half lots contracted for by Greenleaf with Notley Young:
and then proceeds, 'and also all those lots situate in the said city of Washington,
supposed to be about two hundred and thirty-nine and one quarter in number,
for which the said James Greenleaf contracted with Uriah Forrest and Benjamin
Stoddert by an agreement in writing, bearing date, &c. (15th of July 1794). The
lot sued for was one of these lots, and was included in a conveyance made by
Forrest and Stoddert to Greenleaf on the 24th of September 1794. Several other
parcels of lots are then specified; and then comes the following exception:
'excepting, nevertheless, out of the lots, squares, lands, and tenements above
mentioned, all that square marked and distinguished in the plan of the said city
of Washington by the number 506, and that other square lying next to and south
of the said number 506, and all that other square lying next to and south of the
square last aforesaid, the said square containing, &c. &c., which it is agreed,
&c. shall be and remain the sole and separate property of the said James
Greenleaf, and his heirs and assigns. And excepting also all such squares, lots,
lands, or tenements as were either conveyed or sold, or agreed to be conveyed
either by all or either of them, the said James Greenleaf, Robert Morris, or John
Nicholson, or any of their agents or attorneys, to any person or persons
whatsoever, at any time prior to the said 10th day of July, A. D. 1795.
It is observable that the granting part of the deed begins by excepting from its
operation all the lots, squares, lands and tenements which are within the
exceptions. The words are, 'doth grant, &c. except as is hereinafter excepted, all
those hereinafter mentioned and described lots, squares, lands and tenements,'
&c. In order, therefore, to ascertain what is granted, we must first ascertain
what is included in the exception; for whatever is within the exception, is
excluded from the grant; according to the maxim laid down in Co. Litt. 47 a, si
quis rem dat et partem retinet, illa pars quam retinet semper cum eo est, et
semper fuit.
It has been argued that the second clause in the exception is utterly void for
uncertainty, because it excepts 'such squares, lots, &c. as were either conveyed
or sold, or agreed to be conveyed,' without stating to whom sold or conveyed,
or agreed to be conveyed, or giving any other description which would reduce
them to certainty. And it has been intimated that it is also void for repugnancy,
because it is an exception of a part which had been previously granted; and Co.
Litt. 47 a, has been relied on in support of this objection; where it is laid down
that an exception of a thing certain out of a thing particular and certain, will be
void; as, if a man leaves twenty acres, excepting one acre, the exception is
void. Com. Dig. Fait, E. 7. But without stopping to inquire in what sense, and to
what extent the rule thus laid down is law, it is sufficient to say that there is no
such repugnancy here; for the exception is not out of the thing previously
granted, but is incorporated into the very substance of the granting clause.
6
It has been suggested, that the generality of the exception might open a door to
frauds and impositions upon third persons, by enabling the parties to bring
forward spurious or concealed contracts at a future time. But to this objection it
is a sufficient answer, that the present is not a case of a bona fide purchaser or
grantee, whose title may be affected by any such fraud or concealment. The
defendant, Birth, is a mere stranger to the title, and for aught that appears, is a
mere intruder. It does not lie in his mouth to contend that an exception,
solemnly stipulated for by the parties, shall not be binding between them. They
were content to take the conveyance upon these terms. There was certainly
enough in the exception to satisfy them; and it would be a fraud in the grantees
to attempt to avail themselves of the general and loose expressions of the
exception, to avoid the titles of parties claiming title under Greenleaf by prior
deeds or contracts of lots within the reservation. Even if the exception were
void at law, a court of equity would relieve them against the claims of Morris
and Nicholson, set up to their prejudice. It is not improbable that many such
titles in this city are now held under the faith of this exception; and a
declaration, at the instance of a mere intruder, that it was utterly void, might
work the most serious mischiefs. We see no substantial ground to support it.
But if it were otherwise; still the other exception of the square number 506, and
the other two squares next south of it, are sufficiently certain. This court cannot
judicially know that one of the squares next south of square number 506 is not
square number 75; and there is nothing in the record that negatives it, for the
defendant offered no evidence except the naked deed.
9
But it is said that if the exception is not void, still the burthen of proof is upon
the plaintiff to establish that the lot in controversy is within the exception;
because it is peculiarly within the privity and knowledge of the plaintiff's lessor
what lots were conveyed and sold, and contracted to be conveyed, and the
defendant has no means of knowledge. That in many cases the burthen of proof
is on the party within whose peculiar knowledge and means of information the
fact lies, is admitted. But the rule is far from being universal, and has many
qualifications upon its application. In the present case the plaintiff has shown,
prima facie, a good title to recover. The defendant sets up no title in himself,
but seeks to maintain his possession as a mere intruder, by setting up a title in
third persons, with whom he has no privity. In such a case it is incumbent upon
the party setting up the defence, to establish the existence of such an
outstanding title beyond controversy. It is not sufficient for him to show that
there may possibly be such a title. If he leaves it in doubt, that is enough for the
plaintiff. He has a right to stand upon his prima facie good title, and he is not
bound to furnish any evidence to assist the defence. It is not incumbent on him,
negatively, to establish the non-existence of such an outstanding title; it is the
duty of the defendant to make its existence certain.
10
Besides, this is the case of an outstanding title set up under a deed executed in
1796, under which, in respect to the act in controversy, the grantees are not
shown either to have had, or to have claimed any possession or right of
possession. The present ejectment was brought in 1818, twenty-two years after
the execution of that deed; and the trial had in 1829, more than thirty-three
years after its execution. Under such circumstances, a very strong presumption
certainly arises that the lot was included within the exception; for it would be
difficult in any other manner to account for such total absence of claim, or
possession, by the grantees. An outstanding title could hardly be deemed a
good subsisting title by common presumption, under such circumstances;
whereas, if the lot was within the exception, the non-claim would be natural
and fully accounted for. We are therefore of opinion that the circuit court erred,
in refusing the instruction prayed for by the plaintiff in the first bill of
exceptions.
11
The second bill of exceptions, after stating that the defendant admitted that the
legal title to the lot in question, under the patent from the state of Maryland,
was vested in the plaintiff by the patent, and by divers mesne conveyances on
the 30th day of August 1799, proceeds to state, that, thereupon, to prove a title
out of James Greenleaf, the defendant offered in evidence to the jury, the
proceedings in the case of James Greenleaf, an insolvent before the chancellor
of Maryland, and the act of Maryland of 1798, ch. 64; to the admission of
which proceedings the plaintiff objected; but the court overruled the objection
and admitted the evidence; and thereupon, on the prayer of the defendant, the
court instructed the jury, that the said act of 1798, and the proceedings of
insolvency, did show a legal title out of the plaintiff, and did preclude a
recovery in this suit on the first count in the plaintiff's declaration; that is to say,
upon the demise of Greenleaf.
12
The plaintiff's counsel thereupon gave in evidence the proceedings in the case
of the insolvency of Greenleaf, in the commonwealth of Pennsylvania, and the
conveyances therein mentioned, not recorded in the state of Maryland; and
prayed the court to instruct the jury, the under the operation of the said
proceedings in Maryland and Pennsylvania, the legal title to the premises in the
declaration, notwithstanding said conveyances, was not divested from
Greenleaf, by any thing by the defendant so shown; which instruction the court
refused to give: to which refusal, and instruction, and admission of evidence the
plaintiff excepted.
13
certifying the same, it shall be lawful for the chancellor to order that the said
debtor shall be discharged from all debts, &c. Greenleaf was accordingly
discharged, having in this respect complied with the terms of the act. The
fifteenth section of the act provides 'that all proceedings under this act shall be
recorded by the register, who shall be entitled to the same fees as are fixed by
law for services in other cases, &c. &c.' Now the argument is, that this clause
operates, pro tanto, a repeal of the general laws, in relation to the enrolment of
conveyances, so far as respects assignments by debtors under the act. But we
think this is not the fair construction of the act. There is nothing in the act
which requires the assignment to be recorded; nor does it necessarily constitute
a part of the proceedings before the chancellor. On the contrary, the fifth
section contemplates, that it shall be executed and acknowledged by the debtor
in the usual manner, and the trustee is to certify the same to the chancellor. If
the deed is to be acknowledged in the usual manner, then it is to be enrolled in
the usual manner, for no provision is made for its enrolment elsewhere; and the
only judicial notice which the chancellor has of it, as connected with the
proceedings before him, is by the certificate of the trustee. Nor is there any
policy disclosed on the face of the act of 1798, which could justify the court in
presuming, that the legislature intended, in respect to deeds of insolvent
debtors, that the ordinary securities of enrolment should be dispensed with. We
think, then, that there was error in the circuit court in damitting the proceedings
under the Maryland insolvency; and also in instructing the jury that these
proceedings showed a legal title out of the plaintiff, and precluded a recovery in
the suit.
14
For the same reasons, there was error in the refusal of the circuit court to
instruct the jury according to the prayer of the plaintiff's counsel; that under the
operation of the said proceedings in Pennsylvania and in Maryland, the legal
title to the premises was not divested from Greenleaf by any thing shown by the
defendant.
15
The judgment of the circuit court is therefore reversed, and the cause is to be
remanded to the circuit court, with directions to award a venire facias de novo.
16
This cause same on to be heard on the transcript of the record from the circuit
court of the United States for the district of Columbia, holden in and for the
county of Alexandria, and was argued by counsel. On consideration whereof, it
is the opinion of this Court, that there was error in the circuit court in refusing
to instruct the jury that the deed from Greenleaf to Morris and Nicholson, in the
first bill of exceptions mentioned, unaccompanied by any other evidence, did
not show such an outstanding title as was sufficient to bar the plaintiff's
recovery in this suit, as in the same bill of exceptions mentioned. And it is
further the opinion of this court that there was error in the circuit court in
admitting the proceeding in the case of the said James Greenleaf, an insolvent,
before the chancellor of Maryland, in the second bill of exceptions mentioned;
and also in instructing the jury that the act of assembly of Maryland of 1798,
ch. 64, and proceedings of insolvency aforesaid, did show a legal title out of the
plaintiff, and did preclude a recovery in this suit, on the first count in the
plaintiff's declaration; and also in refusing to instruct the jury, that under the
operation of the proceedings in Maryland and Pennsylvania, in the same bill of
exceptions mentioned, the legal title to the premises in the declaration
mentioned, notwithstanding said conveyance, was not divested from the said
James Greenleaf, by any thing by the defendant so as aforesaid shown, as in the
same bill of exceptions is mentioned. It is therefore considered and adjudged by
the court, that for the errors aforesaid, the judgment of the said circuit court be,
and the same is hereby reversed, and the cause be remanded to the circuit court,
with directions to award a venire facias de novo.