Watkins v. Childs

Powers, J.

These parties occupy adjoining farms in the town of Grand Isle. The farm of the oratrix, known as the Hyde-Farm, lies south of the one occupied by the defendant, which is known as the Sampson Farm. A highway runs through the farms in a northerly and southerly direction. The Hyde Farm originally embraced all the territory of lot No. 272,' but a small piece of about eight acres out of the northeast corner of the lot now belongs to the defendant, and is occupied by him in connection with the Sampson Farm. This parcel is known as the'Childs Lot and was carved out of the Hyde Farm in 1867 .by an instrument describing it as follows: “Beginning at the northeast corner of lot No. 272, running westerly on the north line of said lot eighty-five rods to the west side of the highway, then southerly on the west line of the highway equal to 14% rods due south to a stake, thence easterly parallel with the north line of said lot to the east line of the lot to a stake 14% rods from the northeast corner of the lot, thence northerly on the east line of the lot to the place of beginning, containing about eight acres.”

The north line of lot No. 272 is shown to be á straight line running from the northeast corner through to a monument on the shore of Lake Champlain.

*102This suit concerns, (1) the location of so much of this lot line as lies west of the highway mentioned; and (2) the location of the south line of the Childs Lot above described.

.From 1867 to 1893 (the year the defendant acquired title to the Childs Lot) the two stakes mentioned in the above description remained standing. And while there was no fence on that line, there came to be a well defined line of cultivation extending along the south side of the Childs Lot between the stakes mentioned, caused by the ploughing and tilling of the lands by their respective owners. These stakes and the line of cultivation have constituted the only visible boundary between the Hyde Farm and the Childs Lot from 1867 to their removal or obliteration as hereinafter set forth. Since the defendant bought the Childs Lot, the two stakes have, without the oratrix’s knowledge or consent, been removed; and, on information and belief, it is alleged that the defendant removed them. It is further alleged, on information and belief, that the defendant has, during his occupancy of the Childs Lot, ploughed over the true south line of his said lot, without regard to the line of cultivation alluded to, and has thereby obliterated and destroyed “for the most part, if not wholly,” said line of cultivation. It is further alleged that a dispute has arisen between the parties over the location of this line dividing the Childs Lot from the oratrix’s land, and that the dispute and consequent confusion and uncertainty as to where said line is was caused by the removal of said stakes and the “negligence, misconduct, wilful and unlawful acts of the defendant in removing the monuments of, and otherwise effacing said true dividing line, and in ploughing and otherwise tilling the aforesaid land, and obliterating the line of cultivation,” without the oratrix’s consent and against her protest, and “while she was otherwise in occupancy and control” of her land.

Since the defendant has lived on the Sampson Farm, he has, unlawfully and without right, it is said, removed the fence which for many years stood on the north line of lot No. 272 dividing the farms on the west side of the highway. And, on information and belief, it is alleged that the defendant has cut a line tree, and destroyed other landmarks and monuments on that line west of the highway; whereby great confusion and obscurity exist as to the true location of that line, which is *103now in dispute between tbe parties. It is also alleged that the defendant has removed the fence which formerly stood on the north line of lot No. 272 east of the highway, and that by so doing many of the old monuments and landmarks which located the original and true lot line on that'side of the highway have been' removed, obliterated or destroyed, whereby confusion and uncertainty have arisen as to the location of that part of the line.

The defendant has built fences along the two lines concerned in this suit, on locations “arbitrarily” fixed by him as the true ones.

The bill shows that divers persons other than the defendant are interested in the Sampson Farm, as part owners and otherwise, but the defendant’s ownership of the Childs Lot is not questioned.

' The prayer is for the appointment of a commission to determine the two boundaries hereinbefore referred to. The bill is demurred to for want of equity and for want of proper parties.

The appointment of commissions to ascertain confused boundaries is a very ancient branch of the jurisdiction of the court of chancery. Its origin, however, is involved in much obscurity and remains largely a matter of conjecture. And, whether it originated in the equity of preventing a multiplicity of suits, as asserted by Lord Keeper Henly (afterwards Lord Chancellor and Earl of Northington) in Wake v. Conyers, 1 Eden 331, or arose from cases in which the parties consented to a commission as surmised by Lord Chancellor Thurlow in St. Luke’s v. St. Leonard’s, 1 Bro. Ch. 40, or was founded upon two ancient writs found in the Register, as was thought by Sir William Grant, Master of the Rolls, in Speer v. Crawter, 2 Mer. 410, or was borrowed from the civil law as suggested in the nóte to Wake v. Conyers, 2 Leading Cas. Eq. 439, it is certain that at a very early time it came to be looked upon with disfavor and was exercised with caution. The Lord Keeper in Wake v. Conyers, decided in 1759, expressed much jealousy of the jurisdiction and said that such suits w.ere “very far from deserving encouragement.” Lord Chief Baron MacDonald said in Atkins v. Hatton, 2 Anstr. 386, that it was a jurisdiction “which courts of equity have always been very cautious of exercising.” Lord Thurlow is said in Godfrey v. Littel, 2 Russ. & Myl. 630, to have concurred with Lord Northington in manifesting an inclination *104to narrow rather than extend the jurisdiction. Nor has there been any disposition manifested on the part of American Chancellors to extend the jurisdiction beyond the limits which came to be pretty clearly defined in England. All now agree that a controversy over the location of a boundary between independent proprietors does not of itself afford sufficient ground for equitable interference. Indeed, a confusion of boundaries, alone, does not.; there must exist some equity superinduced by the act of the party defendant, or a danger of a multiplicity of suits, to warrant an application to the court of chancery for the appointment of commissioners. Wake v. Conyers, supra; Speer v. Crawter, supra; Marquis of Bute v. Glamorganshire Canal Company, 1 Ph. 681; King v. Brigham (Ore.) 18 L. R. A. 361; Humboldt County v. Lander County, (Nev.) 26 L. R. A. 749.

It is to be observed that the scope of this equity is not alone to ascertain the boundary in question according to its true location. It goes farther than that. And, when the original location cannot be found, it will require the defendant to make good to the plaintiff — as from a common fund — his proper quantity of land out of the land of which the defendant is possessed. Atty. Gen. v. Stephens, 6 De Gex, M. & G. 111; Speer v. Crawter, supra; Ashton v. Lord Exeter, 6 Ves. Jr. 288; Leeds v. Strafford, 4 Ves. Jr. 180, — which, affords a potent reason why a court of equity should proceed with caution when asked to exercise this jurisdiction.

In considering what will constitute a sufficient ground to call into exercise this jurisdiction of the court of chancery, some difficulty arises in determining what will constitute an “equity superinduced by act of the party. ” But it seems clear from the authorities that the established foundations of the jurisdiction are: (1) fraud or misconduct on the part of the defendant resulting in a confusion of the boundary in question; (2) a relation between the parties which makes it the duty of one of them to preserve and protect the boundary, together with such neglect or misconduct on the part of him on whom the duty rests as results in the confusion of the boundary; (3) the necessity of a resort to equity to prevent a multiplicity of suits.

Accordingly it is held that if the defendant gradually encroaches, as by ploughing or- digging too near — Wake v. Con*105yers, supra; Marquis of Bute v. Glamorganshire Canal Co., supra; — or by moving a fence, — Guice v. Barr, 130 Ala. 570, a court of equity will interfere. So when a tenant, whose duty it is to keep separate his landlord’s land from his own, permits the boundary between the properties, to become confused so that the land of the landlord cannot be' distinguished from that of the tenant, equity will take jurisdiction. Atty. Gen. v. Fullerton, 2 V. & B. 264.

But before that court will act, even in such eases, all persons interested, whether their estates are present or future, must be made, parties. 4 Pom. Eq. §1385, n. 6; Rayley v. Best, 1 Russ. & Myl. 659. This requirement precludes the court of chancery from taking action regarding the line dividing the farms on the west side of the highway. Por, as we have seen, several persons not here parties are interested in the title to the Sampson Farm. But the demurrer on the ground of lack of parties is not limited to that part of the bill which seeks the establishment of that line; it is to the whole bill; and the rule is that when the -demurrer is to the whole bill and there is any relief to which the plaintiff is entitled on the case made, the demurrer fails. 'Story Eq. PI. §443. The parties to the controversy on the east •side of the highway, however, aré complete. So it remains to •consider whether the court of chancery can, upon recognized principles, proceed to determine the boundary on that side of the highway,- — the boundary between the oratrix’s land and the •Childs Lot.

Does the bill show fraud or misconduct on the part of the ■defendant, which has resulted in a confusion of the boundary?

This line was marked originally and down to the time the •defendant took title to the Childs Lot (1893) by a stake .standing at each end of it. Between these' stakes (except in the highway) /had been formed a ridge or line of cultivation which marked the boundary, and was recognized by the respective ■owners as such. This ridge the defendant ploughed and obliterated," and the plaintiff insists that this brings the ease within the decisions already alluded to. But as long as the stakes stood-ho confusion could result from the ploughing or any other source, for the boundary was a straight line drawn from one stake to the other. So the ploughing alone, even if wrongful, confused nothing. The removal of the stakes by the defendant is charged *106on information and belief; and the question arises whether or not this allegation of fact, being so pleaded, is admitted by the demurrer; for if it is not, the confusion is not shown to have been caused by the defendant. It is to be borne in mind that the allegation is not merely that the oratrix is informed and believes that the defendant removed the stakes; the oratrix says that she is informed and believes and therefore avers that he removed them. Under the first form of averment it is properly held that a demurrer only admits that the complainant is so informed, and that he believes the fact so to be. This is plainly correct, for the information and belief is the only fact alleged at all. Walton v. Westwood, 73 Ill. 125; Cameron v. Abbott, 30 Ala. 416; Messer v. Storer, 79 Me. 512, 11 Atl. 275. This is the doctrine laid down in Story Eq. Pl. §§241, 256. But the author goes no further; nor do the cases cited in support of the text. Yet it is held in Trimble v. Amer. Sug. Ref. Co., (N. J.) 48 Atl. 912, that an allegation of fact based on information and belief is not admitted by demurrer; and the case is put solely on the text and cases of Story above referred to,— which by no means warrant the conclusion reached in that case. There is a vast difference between a mere allegation of information and belief, and an allegation of a fact on information and belief. The New Jersey court evidently failed to note this distinction in the forms of averment. The Trimble Case has been followed to some extent and it seems to have remained for the Michigan Supreme Court in the recent case of Bates v. City of Hastings, 108 N. W. 1005, to correct the error by pointing out this distinction between the two forms of averment. In that case it is said that authorities were cited in argument which assert that a demurrer does not admit a fact charged on information and belief, and that all such authorities are based upon the Trimble Case; which case the Michigan court declines to follow, and holds that facts charged on information and belief are admitted by demurrer. We also decline to follow the Trimble Case, though we are not prepared to adopt the Michigan rule without qualification. We think an allegation of fact based upon information and belief is admitted by demurrer when, and only when, it is an allegation which, according to the established rules of equity pleading, may properly be so charged. If the allegation meets this requirement it is well pleaded; other*107wise, not. The rule is that a demurrer admits only facts well pleaded. Griffin v. Gibb, 67 U. S. 519, 17 L. Ed. 353; Smith v. Allen, (N. J.) 21 Am. Dec. 33; Roby v. Cossitt, 78 Ill. 638; Pearson v. Tower, 55 N. H. 36; Churchill v. Cummings, 51 Mich. 446; Matthews’ Case, 1 Maddock 558; Story Eq. Pl. §452; Fletcher Eq. Pl. §199; Mit. & Tyl. Eq. Pl. 306, n. 1.

It is an elementary rule that all facts material to the plaintiff’s case must be averred positively “And with certainty; but this rule is relaxed in the ease of an- averment of a fact which is presumably within the personal knowledge of the defendant and presumably not within the personal knowledge of the plaintiff. It is held in Campbell v. R. R. Co., 71 Ill. 611, that an allegation of a fact within the defendant’s knowledge, of which discovery is sought, is sufficient though made on information and belief. The fact that discovery is sought cannot control the sufficiency of such an allegation and the rule is the same whether discovery is sought or not, — especially under a chancery rule like ours which requires the defendant to answer as fully, directly and particularly to every material allegation of the bill as if he had been particularly interrogated in respect thereto. Ch. Rule 20. In Aiken V: Ballard, Rice Eq. 13, it is held that when a fact essential to the complainant’s case is charged to be within the defendant’s knowledge only, or must of necessity be so, a precise allegation of the fact is not necessary. The allegation of such a fact is, we think, direct and positive within the rule, though made on information and belief.

In Mayor of Wilmington v. Addicks, (Del.) 44 Atl. 781, an allegation in this form, “your orator is informed, believes and charges, ’ ’ etc. — essentially an allegation on information and belief — was held to be admitted by demurrer, but the opinion does not discuss the question. It was alleged in that case that the defendants were, in the matters complained of, pretending to act as the directors of a certain corporation, the legal organization of which was, on information and belief, denied. The facts concerning the organization of the corporation would not naturally be within the knowledge of the orator, but presumably would be within that of the defendant, for they would have access to the corporate records. So we think that case is really in harmony with our views above expressed. Of the same character was the allegation in Bates v. City of Mastings, for *108it referred to the defendants’ intention regarding the sale of certain bonds; a matter of which the plaintiff would be expected to know nothing, but about which the defendants would know everything.

So we hold that the demurrer here admits the fact that the defendant removed the stake marking the line, — a fact presumably within his knowledge since it was his own act. The act was wrongful and done in fraud of the rights of the oratrix, and if it alone, or in connection with the other acts charged resulted in a confusion of the boundary, in this respect a proper ■case is made out.

But it is necessary for a plaintiff to show that some of his lands in respect of which equitable relief is sought, is in the possession of the defendant. Atty. Gen. v. Stephens, supra; Godfrey v. Littel, supra; 4 Pom. Eq. §1385.

The oratrix here wholly fails to meet this requirement. Successive trespasses are alleged, but nothing more; and she asserts that she is in possession of her land except as trespassed upon. The fence alluded to is not alleged to include any of the oratrix’s land and for aught that appears may stand on the true line, though the location of it was “arbitrarily” selected by the defendant.

Again, it is plain that the location of a lost stake can be as readily discovered in an action at law as in chancery, Lewis v. Lewis, 4 Ore. 177, and it must clearly appear that without the assistance of a court of equity the boundary cannot be •established. Miller v. Warmington, 1 J. & W. 484. Said Sir Thomas Plumer, Master of the Rolls, in that case: “The bill states that there are no marks and bounds to distinguish one part [of the field] from the other; and though there may be none that are visible and apparent to the eye, yet it does not follow that, by addressing themselves to old people acquainted with the place, or by examining the tenant, they might not separate the two parts. The court would expect this to be ■clearly established before it would interfere.” So when the boundary is so defined on the records that it cannot be affected by the fraudulent conduct of the defendant, equitable relief will be denied. Pendry v. Wright, 20 Fla. 828.

It is not necessary to approve what is said in Miller v. Warmington relative to a resort to the testimony of witnesses *109to show that this bill fails to establish a necessity for equitable interference. It does not appear from the bill, that the original corners of lot No. 272, some or all of them, are not standing. It does not appear that all the monuments along the north line of that lot are destroyed. It must be remembered that the ascertainment of either the north line of lot No. 272 or the south line of the Childs Lot will easily determine the location of the other. For with the aid of the description of the Childs Lot hereinbefore recited, it would then become a simple problem in surveying. Both these lines are straight lines, and the establishment of any two points in either of them would fix the location of the whole line and solve all difficulties. For aught that appears enough remain of the ancient monuments and landmarks to enable a competent surveyor to establish the bound in question.

Decree affirmed and cause remanded with directions to the court of chancery to dismiss the hill with costs.