Cornwell Manufacturing Co. v. Swift

McGrath, J.

This controversy arises between mill-owners on. the Huron river near Ann Arboi’, and involves flowage and pondage rights.

The course of the section of the stream upon which these mills are located, commencing in the N. W. £ of section 17, in the township of Ann Arbor, is southerly, into the S. W. £ of 17; thence easterly, through the S. £ of 17; thence south-easterly, crossing the N. E. corner of 20, into 21; thence making a sharp bend, and running south-westerly across the S. E. corner of the N. E. £ of 20; thence southerly, and then easterly, through the S. E. £ of 20, into the S. W. £ of the S. W. £ of 21. After the river leaves the W. £ of the S. E. £ of 17, it is for the most part lined on either side with prominent banks, and the bed of the river is not to exceed 500 feet wide at its widest point, but where it leaves the S. W. £ of 17 it is 1,000 feet in width, and in the S. E. £ of the S. W. £ of 17 it is over 1,200 feet in width, forming a basin over. 2,000 feet long. Defendants* mills are located in the S. W. £ of the S. W. £ of 21. Their dam *511is near the center of the S. E. ¿of - 20. Complainant’s mill and dam are located in the S. \ of the S. W. •£ of the S. E. of 17, at the point where the river narrows at the mouth of the river basin above referred to.

The theory of complainant’s bill is that defendants have no right to raise or maintain the flushing structure on the apron of their dam higher than two feet and three inches above the level of said apron. The sixth paragraph of the bill of comjnlaint is as follows: . ■

“That in the summer of A. D. 1885, while your orators were engaged in the construction of sa’d dam of the Cornwell Manufacturing Company, these defendants wrongfully and unlawfully placed 'additional planking on the said flushing structure of said defendants’ said dam, and thereby raised the water upwards of a foot back upon the said dam of said Cornwell Manufacturing Company higher than they (these defendants) had any lawful right to do; and that again, in the spring of A. D. 1886, notwithstanding the protests of your orators, these defendants placed yet more planking on their said flushing structure, so that the water in their mill-pond was raised from one foot to one foot and ten inches higher than the same had ever been raised prior to the preceding summer, and higher than these defendants had any lawful right to do; and that, in consequence; defendants raised the banks of their said mill-race to prevent the water from overflowing the same; and that, by reason of said increased height of said flushing structure, said defendants continuously from the spring of 1886 till early in the month of February, 1887, and without any lawful right so to do, have set back and raised the water.in said river upon the apron of the dam-of said Cornwell Manufacturing Company, and upon the draft-tubes and waterwheels in the said mill, as well as upon the lands and mill property of said Cornwell Manufacturing” Company, from one foot to one foot and ten inches higher than said defendants have any lawful.right to raise the water in said river; and that these defendants thereby, wrongfully and unlawfully, have diminished the head of water at said mill of said Cornwell Manufacturing Company to the aforesaid extent of from one foot to one foot and ten inches.”

*512Defendants’ answer is in the nature of a cross-bill, and alleges that the construction of complainant’s mill and dam was in violation of rights of flowage and pondage acquired by defendants, not only by grant, but by prescription; that defendants’ dam and mills were erected between the years 1830 and 1835, and complainant’s in 1885; that complainant’s dam is erected within defendants’, mill-pond, and that the operation of complainant’s mill interferes with the operation of defendants’ mills, by seriously interfering with the water flowage; and they ask that complainant be perpetually restrained from opei'ating its mill or using its dam.

A demurrer was interposed to defendants’ cross-bill, which was overruled.

The court below dismissed complainant’s bill, with costs to defendants; awarded to defendants Swift, Loomis, and Bourns the sum of $15,500, and to John Finnegan the sum of $5,000; and, in default of the payment of these sums, ordered that a mandatory injunction issue, commanding the removal and abatement of complainant’s dam; and decreed—

“That the defendants shall at no time maintain the flash-boards upon their flushing structure higher than is necessary and adequate for the proper' and reasonable use of their several and respective mill privileges as now constituted and established; that the said defendants, in low stages of water, and whenever necessary for the proper, and reasonable use and reasonable running and carrying on their several mills and shops, shall have the right to raise the flash-boards upon said flushing structure upon, said dam of said defendants to the height of four feet above the apron structure of their said dam; and they shall at all times so manipulate their millrpond as to cause the least possible inconvenience to the wheels of the complainant’s mill in the way of backwater, consistent with their own necessities; that the complainant shall have the right to maintain its dam as at present erected and used, and to enjoy and propel its machinery as established and used since February, A. D. 1886, *513except as herein otherwise provided; and that the said complainant shall manage and manipulate its said millpond in a fair and reasonable manner, consistent with the rules, needs, and customs of mill-o'wners, with a view to giving the defendants as uniform and steady a supply of water as possible, consistent with its own necessities and the rights of the defendants; and that the said complainant shall not unreasonably or unnecessarily detain the water in its said mill-pond, nor discharge the same in unnecessarily or unreasonably large quantities, but its interruption and discharge of the water shall be such as is necessary and unavoidable, and requisite to the proper use and enjoyment of its mill privileges.”

The complainant appeals.

The points presented to the Court are:

First. Should the defendants be permitted to maintain a flushing structure to the height of four feet above the level of the apron to -their dam? and if to a less height, to what height?
Second. As to the cross-bill of the defendants,—
“a — Shall the demurrer of complainant be sustained?
“b — If the demurrer is not sustained, should any damages be awarded to these defendants? and if yes, should the amounts be less than the sums awarded below?
Third. Should costs be awarded to complainant?”

Defendants claim to have obtained the right to maintain flash-boards to the height of four and one-half feet by grant. On July 7, 1835, Seth Markham conveyed to defendants’ grantors—

“The full, exclusive, and uninterrupted right and privilege of overflowing, refiowing, and keeping overflowed with water such part and so much of the land owned by him (the said Seth Markham), on sections seventeen and twenty, in township two south, of range six east, in said territory, as they may or can at any time overflow, without raising the water so high that it would stand within five and one-half inches of the upper shoulder of the upper post in the bridge over the race or mill canal on the east side of the river, where Broadway, in Brown & Fuller’s addition to the village of Ann Arbor, crosses the same.”

*514On June 11, 1835, Joseph Beckley and John B. Bird conveyed to defendants' grantors—

“ All that part of the west part of the south-west fractional quarter of section seventeen, in the township of Ann Arbor, which is now overflowed with water, by reason of Brown & Fuller's mill-dam, erected near the village of Ann Arbor, or which may be overflowed by said dam with flash-boards and other improvements, or by any other dam which may be erected on said river with, improvements; together with all and singular the hereditaments and appurtenances thereunto belonging.''

These conveyances were recorded at the time.

Complainant derives title to the west part of the southwest fractional quarter of section 17 through John B. Bird, who is the same common grantor through whom defendants claim title. John B. Bird, on June 26, 1840, conveyed the land last described to John Allen, but made no exception or reservation of the land which he had previously conveyed to Brown and Fuller, defendants’ grantors. It is through this conveyance from Bird to Allen that complainant claims title to the west part of the south-west fractional quarter.

It is, however, objected that the descriptions in the conveyances to defendants’ grantors are indefinite, and that there is no testimony here by means of which the exact boundaries of either grant may be determined. There can be no serious claim but that the testimony clearly shows that the backwater from defendants' dam frequently, for a period of at least 40 years, reached far above complainant's dam, and is now only prevented from so doing by the presence of the latter obstruction. Nor can there be any doubt but that complainant had knowledge of that fact. Stoup, the millwright who had charge of the construction of the dam for complainant, when asked if he knew how far up the river the Swift *515dam used to set the water before the Cornwell dam was built, replied that, when the water was high in the river, he had seen it' back up 50 or 60 rods above the Corn-well mill. This same witness also testified that, before he fixed the height of the apron piles, he went down to defendants’ mill, and inquired of one of the' employés at the mill to what height they raised the water; that the height was given to the witness, and the height of the apron piles was fixed accordingly, but after this, and before the piles were sawed off to the height fixed, the water was raised by defendants so that he could not saw off the piles, and the scaffolding which had been erected was floated off; that he requested defendant Swift to draw off the water; that the water afterwards lowered, and the piles were finally sawed off on Sunday, when the Swift mill was shut down. Complainant made no inquiry as to why the water was raised; it made no protest against it; but in spite of the fact that, in the course of what must have been deemed to have been the legitimate operation of the defendants’ mill, the water drove complainant from its work, it persisted in the construction of the dam, knowing that it would interfere with the operation of defendants’ mill, and knowing that the very same water backing that interferred with the conduct of its work would interfere with the operation of its own mill. Nearly all the witnesses, including those called for complainant, testified that that the water frequently backed up far- above complainant’s dam. They differed only as to the distance above the dam, some placing it as low as 60 rods, others fixing it at 200 rods. Defendants’ witnesses, men who had been engaged about defendants’ mill in putting on and taking off the flash-boards for many years, testified that the backwater extended up 3,300 feet above the Cornwell dam, and that it took from *516three and one-half to four boards, a foot wide, to back the water that distance.

The old bridge mentioned in the Markham deed was removed in 1867. At the time of the trial there was nothing in existence by which it could be determined how high the water in Swift’s pond would rise, or how far back it would flow, if it came “ within five and one-half inches of the upper shoulder of the upper post in the bridge,” etc. The second railroad bridge is located about 5,000 feet above the Oornwell dam. The defendants produced upon the trial one Solomon Armstrong, who was an eye-witness of a certain experiment made on an early day to fix and determine the extent of the right of flowing conveyed by the Markham deed. It appears that, in 1841, William M. Sinclair, who was the owner at that time of the grist-mill in Ann Arbor, and Dwight Kellogg, who owned the upper mill, located just above where the second Michigan Central Railroad bridge now is, met together for the purpose of determining how far up the river the backwater from Sinclair’s mill-pond should extend. Sinclair chose a man to represent him by the name of Waite, and Kellogg chose one Torrey. Armstrong took Waite up the river in a boat to the place of meeting. Kellogg, Torrey, Waite, and Armstrong got together about 20 or 25 rods below where is now the second Michigan Central Railroad bridge, and then and there determined the right of the respective mill-owners as to the extent of the badkwater. Armstrong drove a stake, and a mark was made on a tree and a stone, which fixed the height to which Sinclair had a right to raise the water in his mill-pond. This could only have been determined by raising the water in the race at Sinclair’s mill to “within five and one-half inches of the upper shoulder of the upper post in *517the bridge” over Broadway, and then going up the river and fixing the limit of the backwater. This experiment, beyond all question, determined that under the Markham deed the defendants had a right to back the water in the Huron river to within 20 or 25 rods of the second Michigan Central Railroad bridge.

In 1849, while the witness Solomon Armstrong was working in Kellogg’s mill, William M. Sinclair, the owner of the Swift mill, and Edward L. Fuller, who owned the paper-mill, came to the upper mill for the purpose of seeing how high the new dam, that had just been constructed, backed the water. Torrey, Kellogg, and Armstrong went down to the place where the mark had been made in 1841, and there met Fuller and Sinclair. The water was found to be six inches below the marks made in 1841. At that time there were four flash-boards, one foot wide, on Sinclair’s dam. Six inches more were put on, which raised the water up to the marks made in 1841.

The test of the extent of the backwater showed beyond question that under the Markham deed the defendants had the right to use on their dam flash-boards four and one-half feet high, and the right to back the water 4,500 feet above the dam of complainant. One of these deeds to defendants’ grantors expressly relates to overflow from the very dam now operated by defendants, and the other also refers to overflow from the same cause, although it contains, in addition, a broader grant.

It is a most significant fact that at the very inception of this enterprise, to which defendants have succeeded, and 50 years before the construction of complainant’s dam, the very parties connected with that enterprise deemed the right to use certain of the abutting lands on section 17, and as far over as the W. i of the S. W. ^ of that' section, for pondage, and the control of this basin *518upon that section, necessary to their protection and the use and operation of this very dam. One of the Corn-wells testified that with 2 feet and 6 inches of flash-boards the water would back up the river 100 rods above the first railroad bridge, which would be about 70 rods above the Cornwell dam; but that would still be nearly 800 feet below or east of the east line of the W. £ of the S. W. £ of 17. Defendants have been excluded from the entire S. W. £ of 17, as well as the entire W. £ of the W. £ of the S. 35. £ of section 17. Over 2,000 feet of the west bank of the river is within the W. £ of the S. W. £ of 17; and the Beckley and Bird deed expressly recognizes a then present use, and contemplates a continuance of that use and occupancy; and the east line of the W. £ of the S. W. £ of 17 is over 2,000 feet above and west of the Cornwell dam. A construction which gives to this deed any effect, force, or vitality whatever, defeats the complainant’s claim; for that claim would practically exclude defendants from any part of the description in that deed. It is only necessary to give to these instruments that construction which the parties in interest have given to them by use and occupation on the part of the grantees, and by acquiescence on the part of the grantors. The deeds recognize the then present use, and the testimony shows the uninterrupted enjoyment of that use for half a century. It was shown that as early as 1841 the defendants’ grantors had used and maintained a flushing structure above the apron of their dam to a height of four feet and six inches. The only testimony offered by complainant to the contrary was the opinions of experts, based, not upon any practical tests, but upon instrumental levelings; but “actual tests by observation and experience afford the most satisfactory testimony upon which to rely in determining the results,” and are controlling when brought in conflict *519With instrumental measurements, however accurately and carefully taken. Turner v. Hart, 71 Mich. 128.

Defendants have, however, rights of pondage upon the portions of section 17 from which they have been excluded, not only by grant, but by prescription as well. Occupation and a use of a right of flpwage or pondage, in order to create a prescriptive right, need not be constant, in the sense of a daily occupancy or use. It must be continuous and uninterrupted, but not necessarily constant. It is necessarily an irregular use, depending upon season and rain-fall; and it is sufficient if the use be the ordinary use, and be resorted to without interruption whenever necessary in the operation of the power. There can be no doubt but that the use of flash-boards to the height of four feet and six inches before the construction of the Cornwell dam was but occasional, and that since the construction of the Cornwell dam the use of flash boards to that height has been more frequent and continuous, and therefore more noticeable; but this is a result which would naturally follow from complainant’s act. The same volume of water and force and regularity of flowage enjoyed before the reduction of the area of defendants’ mill-pond cannot now be obtained, except by additional flash-boards. The same volume of water in a mill-pond reduced in size can only be obtained by raising the obstruction at the point of exit.

Complainant demurred to the cross-bill for multifariousness, but it is not open to that objection. The original bill was filed to restrain defendants from certain use of the Swift dam. Defendants ask affirmative relief by reason of the construction and maintenance of the Cornwell dam. Defendants were all necessary parties to the original bill; and for the purposes of the relief by injunction prayed for in the cross-bill, and granted, were necessary parties to that also. Thus far there is a com*520munity of interest. Defendants’ interests are not separate and distinct, nor are they equal, but are joint. In Ingersoll v. Kirby, Walk. Ch. 65, 69, Chancellor Manning says:

“A complainant cannot demand several distinct things, having no connection with each other, of several defendants, by the same bill. But when the matter in litigation is entire in itself, and does not consist of separate things having no connection with one another, it is not necessary that each defendant should have an interest in the suit coextensive with the claim set up by the bill. He may have an interest in a part of the matter in litigation, instead of the whole.”

All the parties are interested in the relief granted by injunction, and it is by reason of their common right to this relief that the bill lies. The damages awarded in chancery are subsidiary, and the court has an undoubted right to apportion those damages between the parties in proportion to their respective interests. In the present case, however, the court granted an injunction, but awarded compensation in damages, instead of an injunction a broad as prayed for.

It is undoubtedly true, as contended by complainant’s counsel, that a mere right to raise the water to a given height does not vest any right in the land flowed, or in the water itself, but a mere right to raise the water to a certain head and overflow the land (Bigelow v. Shaw, 65 Mich. 341), and that riparian proprietors have an equal right to the use of the water, and the right of each qualifies that of all the others; and the question always is, not merely whether the lower proprietor suffers damage by the use of the water above him, nor whether the quantity flowing on is diminished by the use, but whether, under all the circumstances of the case, the use of the water by one is reasonable and consistent with a corresponding enjoyment of right by the other (Dumont *521v. Kellogg, 39 Mich. 430). But the rules laid down in these cases have no application to the facts of the present case. In Bigelow v. Shaw, the sole question was whether the riparian proprietor had the right to harvest ice on the flowed land; and in Dumont v. Kellogg no question of prescription was involved; indeed, the Court lay it down as the settled doctrine—

“That priority of appropriation gives to one proprietor no superior right to that of the others, unless it has been continued for a period of time, and under such circumstances, as would be requisite to establish rights by prescription.”

In the present case defendants had acquired, by both grant and prescription, certain pondage rights, the right to flow certain lands, the right to maintain a mill-pond, and, as incident thereto, a right to the uninterrupted flow of the water so ponded to their mills. The millpond is as necessarily a part of the plant as the dam itself. Complainant has not availed itself of a common use of a stream, but has appropriated vested rights of pondage. This is in no sense a use of that which was common to all, but it is an appropriation of a right which had attached and had become exclusive within its limits. The use which an abutting owner may make of a mill-pond to which another has acquired the right for pondage purposes must be consistent with the exercise of the pondage right. The grant of a right to flow the banks of a stream for pondage purposes is inconsistent with the right to dam the waters of the stream so as to prevent the very flowage the right to which was granted.

Complainant’s counsel do not discuss the question of the amount of the damages awarded, except to say that it appears by defendants’ showing that there is a mortgage upon the flouring-mill in excess of the value of the property, and complainant may be compelled to pay *522damages to the mortgagees. The existence of the mortgage appears only incidentally in the record. It does not even appear that the lien of the mortgagees extends to this pondage right; but, be that as it may, the record discloses an understanding between the mortgagors and mortgagees as to the distribution of the proceeds of the decree, and in view of that arrangement complainant is fully protected.

The only other question is as to the awarding of costs to defendants. The court below, solely in view of the fact that complainant had been allowed by defendants to expend some $40,000 in the construction of its dam and mill, placed a restriction upon defendants’ rights. The evidence clearly showed that defendants had acquired the right to use flash-boards to the height of four feet and six inches; but the court, in its decree, limited defendants to the use of four feet of flash-boards, and under Blake v. Cornwell, 65 Mich. 467, and Miller v. Cornwell, 71 Id. 270, awarded to defendants compensation in damages for injuries which had accrued, and for future injury, by reason of the restriction. The complainant utterly failed to make out the case set up. in its bill; but the court, in its discretion, has undertaken to preserve its mill and dam by placing a restriction upon defendants, which complainant may avail itself of by the payment of the damages awarded.

The decree of the court below is affirmed, with costs, and the record remanded.

Long and Grant, JJ., concurred with McGrath, J. Chahplin, 0. J.

The decree in this case proceeds upon two grounds, which, it seems to me, are inconsistent with each other. The decree that complainant can maintain its dam can only be justified upon the ground that defendants are estopped by their conduct in standing by and seeing complainant expend $40,000 in the construe*523tion of its dam and erection of its mill, in violation of what the defendants claim is their right to set the water back above the place where such dam is located; and the award of damages in such large amount can only be justified upon the ground that they are not estopped by such conduct. Under the testimony, I agree that defendants should be estopped, and therefore should not be awarded damages on account of the acts of complainant, which defendants ought to and should have protested against at the time, and then, if complainant proceeded, it would have been at its peril, and the dam should then have been abated, and the complainant perpetually, enjoined.

Morse, J. I think the decree of the court below is wrong as to the damages.