the Judges pronounced their opinions.
In this case the appellant, who states that he has been about 20 years in possession of a tract of land,and has made valuable improvements thereon, seeks to be relieved from a judgment in ejectment, recovered against him by the appellee, who had obtained a prior patent therefor, and to vacate and annul that patent, as being fraudulently obtained, against his prior and superior equitable right.
The appellant makes three objections to the claim of the appellee ; 1st, that he, the appellant, had purchased a warrant from the office of Lord Fairfax for 400 acres, including the Rock Lick, &c. and which he had placed in the hands of Rigg, one of his lordship’s surveyors, who, although frequently pressed, refused and failed to survey until the warrant was out of date, when he informed the appellee thereof, who immediately obtained a warrant for the same land, and the bill therefore suggests fraud and combination between these parties 2d, that finding the tract contemplated by the above warrant, (viz. the Rock Lick Tract,) had already been granted, he purchased a warrant for some lands adjoining, and which he has had surveyed and patented ; but that the appellee had procured a plat to be made out for the same lands, although it was not the land called for by her warrant, (without any survey being actually made thereof,) upon which her elder patent issued, and to his astonishment and surprize, had brought her ejectment aforesaid, 8cc.
- The Chancellor directed three facts to be ascertained by an issue : — 1st, whether any fraud was practised by the appellee in procuring the warrant for the lands claimed by her; —:2d, whether a survey was ever made ; and, if so, 3d, whether it was made pursuant to the warrant, or on lands called for by it.
‘ The verdict of the jury found that no fraud was practised in obtaining the warrant; but said nothing as to the other points ; which the Judge thereupon directed should be enquired into by another jury ; but he subsequently discharged so much of the order as directed that enquiry, and dismissed the plaintiff’s bill.
This proceeding in the Chancery Court is now justified, because the appellant had failed to file his caveat to prevent the grant issuing to the appellee, and had not shewn that he was prevented by fraud or accident from pursuing that remedy : and whether that principle was the foundation of the decree in question, or not, we are now' stopped in the threshold of the cause ir, this court, on this ground. The first great enquiry therefore will be, whether the dismission of the bill can he justified on the ground of its containing no equity whereon to found the jurisdiction of the Chancery Court: and the correct mode, therefore, to test the principle contended for, will be to consider this case on the bill alone, as though a demurrer had been filed thereto for want of equity.
In determining the previous question, therefore, and which is the only one that has been argued, it will be proper to suppose as favourable a case as the appellant could possibly make out according to the pleadings ; to wit, that the appellee and surveyor had combined to defraud him in postponing his survey until his warrant had run out of date, so as to enable the appellee to slip in and procure a warrant; that then, finding they had embraced patent land in the warrant so procured, they returned a plat, (without having made a survey
It is said wo are bound, by the former decisions of this court, to affirm this decree on this ground, although it may work sxxch manifest injustice as that above stated.
My opinion is that no decision of this court, and that none of the known and acknowledged principles establishing the jurisdiction of courts of equity, compel me to give a decision in this case so contrary to my ideas of right and justice. I think the great current of decisions in this court, will bear me out in the opinion which I have formed on this previous question as applicable to this case; and I feel confident that the great and acknowledged principles of equity jui’isdiction, together with the positive statutes of the country, will be found also to accord with my ideas on this subject.
In considering this question, the decision in which will apply to many cases now pending, it must be borne in mind, that the party against whom the principle contended for is to be applied, is one who has proceeded regularly, under the acts of assembly, to procure his warrant, and make his location thereof, with sufficient precision to notify subsequent adventurers ; and that his prior right, thus fairly gained, has never been relinquished, forfeited or abandoned, and is a clear subsisting equitable claim, except so far as it may have been impaired by a subsequent adventurer, either know ■ ingly, and by actual fraud, as in this case, or carelessly, and so fraudently, interfering with it, and the failure of the par • ty to slate s.v,A firove that he was prevented by fraud or acci dent from filing a caveat.
Before I proceed to examine the decisions of this court, k may not be improper to take a short view of the mode of
The governor and council alone had the right (under the colonial government) to grant lands, (a) These grants were founded either on an order of council, or on importation rights duly proved, &c., or on the payment of composition money to the receiver general, &c. (b) and since our land law of 1779, on land warrants issued under its provisions. The party, thus entitled to acquire vacant land, made his entry with the surveyor of the county, designating the spot wished to be appropi'iated, and in cases in the Northern Neck the warrant itself designated the spot contracted for. From the year 1705, and perhaps earlier, until the present time, the law has been, “ that these entries shall stand good until the surveyor shall give notice that he is ready to survey, and the party shall fail to attend him, &c.” (c) By the doctrine contended for though, they would only stand good until a third person, on inferior rights, should obtain a patent for the same lands.
As to the origin and nature of the proceeding by Caveat to prevent such fraud on the person having superior right, I have carefully examined and can find no statute having the smallest reference thereto, until the act of 1779. It is nevertheless the fact that in the old General Court, which, from the earliest days until the revolution, consisted of the governor and council, and had general jurisdiction over all persons and things both ecclesiastic and civil, such a proceeding was common. I have examined many of the old records, and find that the proceedings were very loose and informal. A summons issued, but without any specification of the cause of Caveat, and the trial seems to have been on the depositions of witnesses, on which the court pronounced a decree or judgment, directing to whom the patent should issue, whether plaintiff or defendant. The proceedings seem altogether unknown to, and unsanctioned either by the rules of common law or chancery, and must have originated
When the executive and judiciary branches of the government were severed, and the new General Court (if I may use the expression) was organised by the act of October 1777, this matter was of course confided to that court, all causes, &c. depending in the former court being transferred to it. In May 1779, the process and proceedings in Caveats were regulated by law, and extended to cases not heretofore embraced by them, as will be hereafter noticed. The parties must both be considered as purchasers from the crown, or commonwealth, as the case may be, or, as in this case, from lord Fairfax, one prior, the other subsequent, but neither a complete purchaser until the patent issues.
The general rule of Equity, as I understand it, is, that no man shall proceed to get a legal title to lands to which another has a prior and superior equitable right, if he knows of such superior equity, but that he shall desist, so soon as he is informed thereof, and if he proceeds, after such knowledge, his legal title will not avail him in a Court of Chancery, but that the question there, notwithstanding such legal title so acquired, will be decided in favour of the person having superior equity; and that the notice, which shall thus
By the act of 1779, (b) there are two grounds on which a Caveat may be filed. The first where the person making the survey is about to defraud the commonwealth, either by not returning his survey within twelve months, but holding it up so as to defraud the commonwealth of revenue, or where the breadth of the plat shall not bear a proper proportion to the length, which would also operate a fraud on the commonwealth : any person not having a prior right to the land may interpose to prevent this fraud and imposition ;• but he must do it before the grant issues. This operates as a forfeiture of the rights of the party, and i-evests the title in the commonwealth in favour of the party filing the Caveat, who, on producing a certificate of new rights, Sec. shall have a grant for the land; but this cause of forfeiture must be taken- advantage of before the grant issues. This was held out as an encouragement to detect and punish frauds on the commonwealth'.
Another cause of Caveat is where a person shall obtain a survey of lands to which another has by law a' better'rights a person having such better right may in like manner enter a Caveat to prevent his obtaining a grant until the title can be determined, — -such Caveat expressing the nature of the
With respect to the first branch of the Caveat law, where a party having no prior right wishes to acquire land to which another has a prior right, on the ground that this other has forfeited such his right, by pursuing it in a way fraudulent to the commonwealth, he can only gain this preference over such prior right, by entering a 'Caveat stating this fraud, and thereby vacating the prior right, so as to let in his subsequent and new right. As to him, therefore, there is no remedy but by Caveat. It may be likened to a criminal prosecution in which the informer gets the penalty. This I un-, derstand to have been settled in the case of Staples v. Webster, October 1804.
With respect, though, to the second branch, the party having the prior and better right, which he is fairly and honestly proceeding to perfect, is about to be deprived of ibis right by one whose rights are subsequent and inferior. He either does or does not know of this effort to defraud him of his rights. Say that he does know, was it the intention of the legislature to compel him to prevent this injury to his rights by this particular remedy, or that, on failure, he should forfeit his right forever ?
Let us suppose a person in the County of Washington or Greenbrier, in the year 1779, has made an entry on lands,,
The above observation applies to the case where a party proceeds, openly, and with the knowledge of him who has the prior right, to enter and survey land which he knows is pot vacant, but before appropriated, and returns his survey immediately, of which the other also has notice, and where that other has no excuse for not filing a Caveat, except his inability to prosecute a Suit at so great a distance, his fear lest it should not be a safe remedy, and his belief that the legislature did not mean to compel him to take this remedy.
But suppose the party wishing to obtain a legal preference over a prior equitable title, does not give notice of his proceedings, is the prior claimant bound to take notice of them at all events ? and if he does not know of them, is he deprived of his rights because he cannot and does not pur* sue his remedy, and cannot prove his ignorance ? Was this the intention of the law ?
How stands this doctrine as to notice ?
By the act of 1779, every person having, a land warrant, &c. and wishing to locate it on waste and unappropriated land, may file it with the surveyor, &c. And he shall direct the location thereof so specially and precisely as that others may, with certainty, be able to locate the adjacent residuum, &c. If the surveyor refuses because of a prior location, &c. he shall shew it and give a copy, See. and which entry shall only become void after notice to survey as above stated.(a) The person then who makes the first entry must specify the land in such a way,that he who makes the subsequent entry can know, with reasonable certainty, what land was intended by the first locator to be appropriated, and he is not to enter for the same land, because it is not waste, but for the adjacent residuum, if he wishes land in that quarter. This prior entry, if not made as the law directs, is void, and gives no prior right; but if it is made as the law directs, it does give a prior right, and the subsequent locator must notice it. But suppose he, with this notice, is permitted by the surveyor, who is not bound to object, to enter also specially for the same land, is the prior locator bound 'to notice this sub» sequent proceeding ? He was bound to see that the land was vacant when he entered, and he has done so : is he also, bound to apply at the office from time to time, to see if any person is about to defraud him, and to violate the law by locating land not vacant ? Can he search at pleasure the entry book, unless he is about to make a new entry ? But if he can, how often is he to do it ? and for how long a time ? He has made his location for waste land: the surveyor has not been
But suppose, (which is the case generally happening,) that the subsequent locator does not enter for the same land, or makes his entry so vague as to be illegal; or, if legal and special, to apply to the adjacent residuum, he surveys, not according to his entry, but so as to include the' land of the prior locator ; notice of this entry is no notice of an adverse claim: the survey is the first act by which he interferes with the prior right : how is this interference to be discovered by a party not present at the survey ? If he looks at the surveyor’s books, he finds a plat beginning at a notorious corner a mile from his land : that it runs from thence to a white oak, thence to a black oak, &c. See. ; but where are these latter objects ? — he knows not: he presumes they are on the adjacent residuum: or he may not even know where the beginning is, so as to form any possible conjecture what land is comprehended within these lines. But say, he has his suspicions. What is he to do ? If he can go and trace these lines, he will discover this attempt to defraud him ; and, to enable him to do so, he asks the surveyor for a copy of the plat s this the surveyor is bound to refuse, unless he produced a certificate that he has filed his caveat.(a)
Again : suppose, notwithstanding these difficulties, he has discovered that another has committed this fraud on him? he cannot caveat until that other returns his plat: this he holds up, though ; and the law, from year to year, gives him further time to return it t meantime, the surveyor has not found it convenient to notify him, having prior right to survey, so as to enable him to return his plat, he must ride l.ov
I humbly conceive the latter.
Where a party has two remedies for the same injury, one at law, and one in equity, if he elects his legal remedy, he must pursue it with proper diligence ; otherwise he shall not resort to a court of equity, unless he shews that, without his fault, he had not a fair and proper trial at law. So, if he is sued at law, he must defend himself there, as far as possible, and shall not make that defence in equity, unless he makes &, proper case for the interposition of that court.
The affirmative of the principle in question would seem to be predicated on the idea that this subsequent entry must be considered in the nature of a suit at law, against which the prior locator is bound to defend himself; but surely no two things can be more dissimilar. If he is sued at law, process is served ; a declaration gives him notice of the .ause of action, <kc. But here the subsequent entry is ’arely heard of, and never served on him ; and, if it was, in 11 cases where it was vague, or did not cover his land, it sould be no notice at all. These frauds, too, are generally .onducted with great secrecy and adroitness, and, as before hewn, the parly has every opportunity to keep out of view»
Let me now enquire, how far this, question has been concluded by the decisions of this court.
I think, until the case of Johnson vs. Brown,(a) this court has countenanced if not sanctioned the converse of the doctrine now contended for.
The case of Willcox vs. Galloway,(b) seems to establish no principle touching this question, but that a bill in equity will lie to repeal a patent surreptitiously obtained pending a caveat. . ' '
In the case of White vs. Jones,(c) the Chancellor seems to have been of opinion, that if the prior patent was obtained by fraud and collusion between the officer and patentee, it was void at law, in which court the party therefore had his remedy, as in the case of Wills vs. Hambleton in this court; mentioned in a note in 3 Tuck. Bl. 261, and therefore dismissed the bill. This court approve the decree, but not the reasons ; on the contrary, say that the plaintiff had, stated a fair and proper case for a court of equity ; to wit, that he was a purchaser against whom the defendant had unfairly and fraudulently obtained a legal preference; but that the plaintiff not having supported his bill, it was properly dismissed. In that case no caveat had been filed, nor any reason assigned for not taking’that remedy; yet this court would have sustained the bill had the allegations been proved.
In Jones vs. Williams, &c.(d) the plaintiff Williams had filed a caveat-, but his subpoena having miscarried, it was dimissed. Here he had elected his remedy, but failed to summon his witnesses, and, (for any thing that appears,) to move for a continuance of his suit at law : yet the court take up the question and decide it, as the general court would have done on the caveat, had the party been ready.
In Pickett v. Dowdall, (e) there was no Caveat, or reason for not filing ,one assigned, yet the court proceed to investí
In Johnson v. Buffington, (a) there was also no Caveat ¡ yet the court decided in favour of the plaintiff on the ground of superior equity.
In Hunter v. Hall (b) there had been a Caveat by the defendant against the plaintiff, pending which, the defendant got a patent: his Caveat was dismissed for informality, there being no trial on the merits. This court go into the merits, and decide in his favour.
In the case of Johnson v. Brown, (c) the point now in controversy was neither made by the pleadings, nor suggested in argument. In fact, Brown had obtained his patent long before Johnson purchased the entry, so that he never could have filed a Caveat. The great objections to Johnson’s pretentions were, 1st, that his entry did not cover the land in controversy, if it was not altogether void for uncertainty; and the court, without deciding this last point, determined that it did not cover this land ; 2d, that the entry had been abandoned by the proprietor, and was no bar to the subsequent locator, even if it did cover the land. The court in that case also decided that, notwithstanding the act of assembly, a party is not bound to have his entry surveyed at all events, but may, as it regards a subsequent adventurer, abandon it, as he may any other equitable right, although the surveyor has not notified him to survey, and of which abandonment such subsequent locator may avail himself; and that here there was abundant evidence of that abandonment. The court, it is true, go on to speak of the necessity of a Caveat-, but I think, not only from the consideration that it was not a point made or argued, but from the very manner in which it is expi’essed, it must- be considered more in the nature of a dictum thrown out, than as a solemn adjudication determining a very important principle, as applicable to other cases, though not necessary to be decided in that 5 or as settling the extent to which that principle ought to be
The case of Depew v. Howard (a) falls within that description of cases where a party having two remedies elects one,, but neglects to prosecute it with due diligence. Depew had-filed a Caveat, “ which did not sufficiently appear (as in the case of Jones v. Williams) to have been dismissed through accident.” The court, however, even in this case, go on to contrast the rights of the parties, and determine that superior equity was with the defendant. ,
Considering, however, the case of Johnson v. Brown, (as
The appellee having obtained the first patent, has the 1e~a1 title; and the question to be decided is whether the appellant has made out a case sufficient to en• title him to the interposition of a court of equity, for relid against that title. It becomes necessary, for this purpose, to ascertain and apply the principles heretofore decided by this court. I have examined, with great attention, all the cases which are supposed to have any bearing on the point, and I conceive it to have been clearly, repeatedly, and solemnly settled, that the legislature having established legal tribunals for d~eciding disputes prior to the patent, a Court of equity cannot interfere but under circumstances making such interposition just and proper. This point presented itself, and was expressly and solemnly decided in the cases d Johnson v. Brown, (a) and Depew v. Howard. (b) It is true that, in both of these cases, the opinion of the Court on i~he merits was also in favor of the person having the legal title. But that does not impair the solemnity or weight of the decision on the point of jurisdiction. Many points may arise in the same cause, and it is competent to the Court, and useful to the public to decide them all. The question of jurisdiction clearly arose in both cases, and was the principal point on which they were decided. And in Johnson v. Brown, the court expressly declares, that the merits were examined merely to gratify the party. But the principle is inot of modern date. It seems to have governed White xu
It being then settled, as I conceive, that Courts of Chance* ry will not interfere, but under circumstances which render the interposition of equity just and. proper, it now becomes necessary to ascertain those circumstances,.
Fraudulent practices in procuring the patent will give jurisdiction; and, as I conceive, even in those cases where the party had knowledge of the fraud, and might have availed himself of it on the trial of a caveat, but failed to do so, without even suggesting a reason for the failure. I think so, because fraud constitutes one of the ancient, established, and most essential grounds of the jurisdiction of courts of equity. And I conceive this ancient and established jurisdiction is not to be taken away by mere implication; by the establishment of a legal tribunal, to which jurisdiction is given, but not in terms of exclusion. In no other case of fraud is the jurisdiction of a court of equity taken away by shewing that a court of law has concurrent jurisdiction. Why should this case constitute an exception ? In the case of Hambleton, &c. v. Wells,(b) it was decided, that fraud in procuring a patent might be given in evidence to vacate that patent, even on the trial of an ejectment. In Witherington v. M'Donald, It is stated that the case of Hambleton v. Wells had not been considered as having settled the law, as it was the only case on the point, and the court nearly equally divided ; but I perceive nothing that can excite a doubt as to
It is also certain that, if it shall appear that fraud or accident shall have prevented the prosecution of a caveat, equity will grant relief.
But how far the want of actual notice or information of -the entry or survey of the opposite party will excuse the omission to file a caveat, is a point which, as far as I can dis? cover* has never yet been made nor decided in this court, The expressions in Johnson vs. Brown, that there “ 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,” are- certainly very strong. But it was not necessary in that case, and therefore,.! presume, was not the object of the court, to determine all the causes which would justify a resort to a court of equity. The point really before the .court was,'whether Johnson, Who had alleged no fraud, and had suggested ño cause whatever for not having prosécuted a caveat, should have relief. And I consider that to have been the only point decided in that case, so far as it applies to the present, It is very certain that a man making an entry is bound, at his peril, to take notice of all prior legal- locations ; for his warrant authorizes him to locate it on waste and unappropriated lands only. But the entry being once fairly and legally made on waste and unappropriated lands,- how far its owner is necessarily presumed to have notice of subsequent conflicting entries or surveys, is a question of great import».
To apply these principles to the case now before us. If we consider this bill as on a demurrer, I conceive it makes a good case for the interposition of equity, for it charges a gross fraud on the defendant. But I perceive no other ground which would give the court jurisdiction ; for the complainant suggests no reason, not even want of notice, why he did not pursue his legal remedy.
If we go beyond the bill, and, with the Chancellor, examine the case on its merits, it seems a clear one in favour of the appellee. The jury have found that there was no fraud In obtaining the warrant; and the,proofs in the cause are abundant to shew that the survey was actually made, and in strict pursuance of the warrant. In this case, then, the appellee has both law and equity on her side, and the decree ought to be affirmed.
In order to save time, I am requested to report the following opinion, as that of the two senior members of the court, present; and I am authorized by Judge Roane, to say that he perfectly accords with the opinion, as now to be delivered.
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
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 ; and, especially, as all the cases probably affected thereby, are gradually passing out of existence. 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 is 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 lie could not have used on the trial of a caveat, and which, in fact, make another case ; (in reference to that which he might have availed himself of on such trial;) 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 the court of equity, on such grounds as were, or might have been brought forward on the trial of the caveat.
The legislature of this commonwealth having offered for sale a large tract of vacant country, it was important to have the samé settled, and the titles thereto quieted, as soon as possible. This is evident, both from the general tenor o the act, from the provision therein for the speedy decisio of the whole law and equity of the case, on the trial of th caveat, and from the interdiction therein of the appellate jurisdiction of our courts, by declaring the decision of the ge
As it was the policy of the act to constitute a peculiar court of equity for the trial of the titles, antecedent to the emanation of the patent, so it was important in relation to this extensive country, to act by general rules, and establish a general criterion, as to notice. The propriety of this policy has often been affirmed by this court, even in relation to the territory offered for sale by Lord Fairfax in the Northern Neck. The provision of the act now in question meant to prevent and cut up the numberless doubts and disputes, as to notice, or no notice ; and to establish a general criterion. It is precisely analogous to the provisions of the registration acts, which, for similar purposes, and to prevent innúmera-, ble frauds and perjuries, do not permit any person to aver the want of notice of a deed which is duly registered. The notice, principally established by the act, is the entry in the surveyor’s book, which is open and accessible to all. The entry, when followed up by a survey, which the law also provides shall be made shortly thereafter, affords complete notice of the claim thereby set up, and operates as an invitation to persons having prior pretensions, to bring them forward by way of caveat. Of this survey, it is not competent to adjacent adventurers to aver an ignorance ; both on ac,
If, however, (after all,) a particular case of hardship should still 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 on this subject. AH these general regulations and restrictions, therefore, while they are wel} calculated to advance the views of the legislature, produce no injury to any vigilant and attentive individual. If that legislatui’e had a right to abridge and destroy the appellate jurisdiction in relation to caveats, to answer the important pui’poses before mentioned, it had an equal right to confine the parties to otie jurisdiction, and to limit the point of time, within which a ground of equity is to be asserted..
On principle, therefore, as well as authority, we think the decision in Johnson v. Brown was rightly settled.
This view of the subject is predicated upon the provision of the land law, and contemplates that part of the common
On these grounds we are of opinion that the decree should be affirmed ; and it is affirmed accordingly.
(a).
See 2 Hen. Statutes at large, 253.
(b).
1 Hen. Statutes at large, 274 ; 2 do. 95; 3 do. 304.
(c).
3 Hen. Statutes at large, 330.
(a).
3 Tuck. Bl« app. B.34.
(a).
Fonbl. 330, note'
(b).
;Ch.Eev.p.
(a).
S Call, 499.
(a).
’Ch. Rev.. P*94> 95‘
(a).
Rev. (pode, 1st vol. p. 145, sect. 29.
(a).
S Call, 259.
(b).
1 Wash. 40.
(c).
1 Wash. 116.
(d).
1 Wash. 230.
(e).
2 Wash. 106.
(a).
3Wash. 116.
(b).
1 Call, 306.
(c).
3 Call, 259.
(a).
1 Munf. 293.
(a).
3 C~11 259.
(b).
1 JJ1~~ 293.
(a).
X Wash, 116.
(b).
X Wash. 230.
(c).
2 Wash. X06. '
(d).
X Wash 38
(e).
XX6. •
(f).
2 JTasA.
(a).
1 Call, 206.
(b).
II. and 307, in a note.