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Factual and Procedural Background

This case involves an appeal concerning property rights where the defendants entered upon land in 1879, and the plaintiffs commenced this action in 1902. The plaintiffs derived title from their mother, Mary A. Scallon, who purchased the abutting property at a foreclosure sale in 1879 and died intestate in 1888, leaving the plaintiffs, then minors, as her heirs. The elder plaintiff became of age in 1898, and the younger in 1900. The appeal was argued concurrently with a related case, Hindley v. Manhattan Ry. Co., which involved substantially similar facts. The central procedural issue is whether the plaintiffs' infancy (disability) affects the defendants' claim to title by prescription.

Legal Issues Presented

  1. Whether the supervening disability of the plaintiffs' infancy suspends or extends the Statute of Limitations against the defendants' claim of title by prescription.
  2. Whether the presumption of a grant underlying title by prescription can be applied against an infant heir.
  3. The interpretation and application of Code of Civil Procedure § 375 regarding the effect of disability on the running of the Statute of Limitations in the context of inheritance.

Arguments of the Parties

Respondents' Arguments

  • The presumption of a grant, foundational to title by prescription, cannot be indulged against infants.
  • The running of the Statute of Limitations is suspended during the period of infancy under Code of Civil Procedure § 375.
  • The plaintiffs' infancy should extend the prescriptive period, preventing the defendants from obtaining title by adverse possession during that time.

Appellants' Arguments

  • The defendants occupied the property openly, notoriously, and exclusively under claim of right since 1879, establishing prescriptive title.
  • The plaintiffs' infancy, occurring after the cause of action accrued in their ancestor, does not suspend or extend the Statute of Limitations.
  • The statutory language, including the controlling word "first," indicates that disability must exist when the cause of action first accrues to have any effect on limitation periods.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hindley v. Manhattan Ry. Co., 185 N.Y. 335 Controlling decision on substantially similar facts regarding prescriptive title. The court held that the decision in Hindley controls this case, except for the question of infancy disability.
Lewis v. N.Y. Harlem R.R. Co., 162 N.Y. 202 Analogy between adverse possession and prescription; twenty years as prescriptive period. The court applied the analogy to extend the principle of disability suspension to prescription as it does to adverse possession.
Baker v. Oakwood, 123 N.Y. 16 Definition and effect of adverse possession ripening into title after twenty years. Used to explain the nature of adverse possession and its relation to prescription.
Fleming v. Griswold, 3 Hill, 85; Becker v. Van Valkenburgh, 29 Barb. 319; Bradstreet v. Clarke, 12 Wend. 602; Demarest v. Wynkoop, 3 J. Ch. 129; Jackson v. Wheat, 18 Johns. 40; Jackson v. Johnson, 5 Cow. 74; Hogan v. Kurtz, 94 U.S. 773; McDonald v. Hovey, 110 U.S. 619 Established rule that if the statute of limitations has begun to run against an ancestor, a subsequent disability of the heir does not suspend the statute. The court reaffirmed this well-established rule as controlling in this case.
Historical statutes and legislative history (Laws of 1788, 1801, Revised Statutes, Code of Procedure, Code of Civil Procedure § 375) Interpretation of when disability suspends limitation periods, emphasizing the word "first" in the statute. The court analyzed legislative history to conclude the current statute does not change the rule that disability must exist when the cause of action first accrues to suspend the statute.
McDonald v. Hovey, 110 U.S. 619 Rule that no disability will postpone the statute unless it exists when the cause of action accrues. Quoted to support the court's interpretation of § 375 and its application to supervening disability.

Court's Reasoning and Analysis

The court began by noting that the related Hindley case controls most issues except the effect of the plaintiffs’ infancy. The key question was whether the plaintiffs’ infancy, occurring after their mother’s death, suspends the Statute of Limitations against the defendants’ prescriptive claim.

The court explained the close relationship between adverse possession and prescription, both requiring twenty years of hostile use to ripen into title. It reasoned that the protection afforded to landowners under statutes of limitation should apply equally to incorporeal rights acquired by prescription.

Upon examining the statute (Code Civ. Pro. § 375) and its legislative history, the court emphasized the controlling word "first," concluding that the disability must exist when the cause of action first accrues to suspend the statute. Since the cause of action accrued during the mother’s lifetime (when defendants completed their railroad in 1879-1880), the plaintiffs’ subsequent infancy does not interrupt or extend the limitation period.

The court rejected the plaintiffs’ argument that the statute should be read to apply disability only to the heir and not the ancestor, holding that the statute blends ancestor and heir as one person for limitation purposes. The ruling avoids indefinite postponement of limitation periods due to successive disabilities.

As the other issues were resolved in favor of the defendants by the Hindley decision, the court reversed the judgment and ordered a new trial.

Holding and Implications

The judgment appealed from is reversed and a new trial is granted.

The court held that the supervening disability of infancy of heirs does not suspend or extend the Statute of Limitations if the cause of action accrued during the ancestor’s lifetime. This means that the defendants’ prescriptive title claim is not defeated by the plaintiffs’ infancy. The decision directly affects the parties by permitting the defendants to assert prescriptive title as established in the related Hindley case. No new precedent beyond the application of existing statutory interpretation and established rules regarding disability and limitation periods was created.

FRANCIS M. SCALLON et al., Respondents, v. THE MANHATTAN RAILWAY COMPANY et al., Appellants.

VANN, J.

The appeal in this action was argued at the same time with that in the Hindley case against the same defendants. ( Hindley v. Manhattan Ry. Co., 185 N.Y. 335.) As the facts relating to the cause of action are substantially alike in both cases, our decision in that case must control this, unless the disability of the plaintiffs for a time on account of their infancy, a feature which exists in this case only, requires a different conclusion.

The entry by the defendants was in 1879, and this action was commenced in 1902. The trial court found that the plaintiffs derived title from their mother, Mary A. Scallon, who purchased the abutting property at a foreclosure sale in 1879. Mrs. Scallon died intestate in 1888, seized in fee of said property, leaving the plaintiffs, one aged eleven and the other nine, as her only heirs at law. The elder daughter became of age on the 10th of January, 1898, and the younger on the 5th of December, 1900.

The question not common to both cases is whether the supervening disability of the plaintiffs operated to defeat the defendants' claim to title by prescription.

The Appellate Division did not consider this question and Mr. Justice HOUGHTON, one of the concurring judges, in stating the reason, made some observations so pertinent to the questions involved in both cases that we quote them in full, as follows: "But for this former decision (referring to the Hindley case as decided by the Appellate Division), however, I should be of the opinion that the defendant could and had obtained prescriptive rights against abutting owners, and that its occupation of the streets became hostile before the decision of the courts in 1882, adjudging that the rights of abutting owners had been invaded, and that the purchase or recognition of the rights of one abutting owner on the route, did not destroy defendants' prescriptive rights against other abutters whose claims were not conceded. Although the defendant began its occupancy under grant from the state to the street only, yet from its manner of occupation, and from its resistance to payment for invasion of the individual rights of abutting owners, it must be deemed, I think, to have occupied under claim of right to use all that was necessary to the erection, maintenance and operation of its railroad. From the very nature of the structure, and from the necessary manner of operation, the light, air and access of abutting owners was appropriated. That the defendant believed it had the right to these under its grant from the State, or that it insisted that abutting owners had no redress for their invasion, did not change its rights or the character of its occupation. That occupation was open, notorious and exclusive, either under claim of title or in hostility to the owner's rights, and contained all the elements, it seems to me, necessary for the ripening of prescriptive title. While the right of way is continuous, and in a broad sense must be treated as a whole, yet the invasion of individual rights is single; and I see no reason why such single right cannot be obtained by adverse possession, notwithstanding the rights of other abutters similarly situated may be recognized. The question in the present case as to whether or not the Statute of Limitations was suspended by the death of the owner and the descent of the real property to her infant heirs, would be important if defendant could obtain title by prescription, but under the decision as rendered it becomes immaterial."

Returning to the question as to the effect of supervening disability, it is urged in behalf of the plaintiffs that the presumption of a grant, upon which title by prescription is founded, cannot be indulged against an infant and that the running of the Statute of Limitations is suspended during the period of infancy. (Code Civ. Pro. § 375.)

Adverse possession and prescription are closely related. The one is regulated by statute and the other by common law, which has adopted twenty years as the prescriptive period from analogy to the Statute of Limitations. (Code Civ. Pro. §§ 369-371; Lewis v. N.Y. Harlem R.R. Co., 162 N.Y. 202, 223.) Adverse possession is the open and hostile possession of land under claim of title to the exclusion of the true owner, which, if continued for twenty years, ripens into an actual title. ( Baker v. Oakwood, 123 N.Y. 16.) Prescription rests upon the presumption of a grant of incorporeal rights that has become lost and after the lapse of twenty years the presumption ripens into a title also. It is measured by user and the adverse use must commence in the same way, continue for the same period and be of the same character as the adverse possession required to give title to real estate. ( Lewis Case, supra, p. 224.) The close connection between the two methods of acquiring property makes it reasonable and natural to extend the analogy to the subject of disability. There is no reason for affording greater protection to incorporeal rights than to the land to which those rights are appurtenant.

The effect of infancy upon statutes of limitation is not uniform but depends upon circumstances. If infancy exists when the cause of action first accrues, the time for commencing the action is extended for a certain period after the infant becomes of age. If, on the other hand, the statute has already begun to run against the ancestor, it is not interrupted by his death and the supervening disability of his infant heirs. An adverse possession commencing in the lifetime of the ancestor will continue to run against the heir, although he is an infant when his right accrues. This rule is well established by authorities of the highest standing. ( Fleming v. Griswold, 3 Hill, 85; Becker v. Van Valkenburgh, 29 Barb. 319, 324; Bradstreet v. Clarke, 12 Wend. 602, 619; Demarest v. Wynkoop, 3 J. Ch. 129, 138; Jackson v. Wheat, 18 Johns. 40, 41; Jackson v. Johnson, 5 Cow. 74, 93; Hogan v. Kurtz, 94 U.S. 773, 779; McDonald v. Hovey, 110 U.S. 619; Stowel v. Zouch, Plowd. 353a; Doe v. Jones, 4 T.R. 300; Doe v. Jesson, 6 East, 80; Tyler's Ejectment and Adverse Possession, 929, 930; 19 Am. Eng. Ency. [2nd ed.] 222; Buswell's Limitations and Adverse Possession, 175; Wood on Limitations, § 6; Angell on Limitations, § 196.)

If this rule applies to the case before us; the intervening infancy of the plaintiffs would not extend the period of limitation, which had run for about eight years at the time of the death of their mother, who was not shown to have been under any disability in her lifetime. The rule, as stated by us, prevailed at least until the enactment of section 375 of the Code of Civil Procedure in its present form, but it is claimed that by the amendment of that section in 1876 the rule was changed. (L. 1876, ch. 248, § 375.) That section, so far as material, reads as follows: "If a person, who might maintain an action to recover real property, or the possession thereof, or make an entry, or interpose a defense or counterclaim, founded on the title to real property, or to rents or services out of the same, is when his title first descends, or his cause of action or right of entry first accrues, either: within the age of twenty-one years * * * the time of such a disability is not a part of the time, limited in this title, for commencing the action, or making the entry, or interposing the defense or counterclaim; except that the time so limited cannot be extended more than ten years, after the disability ceases, or after the death of the person so disabled." (Code Civ. Pro. § 375.)

It is contended that the phrase "when his title first descends, or his cause of action or right of entry first accrues," refers to the plaintiffs only and not to their ancestor, although both ancestor and heir were previously regarded as one person under the statute.

A reference to the origin and history of the provision upon the subject becomes important to see whether there has been any substantial change in legislation since the cases cited were decided.

The first pertinent enactment that we find in this state is the following: "If any person or persons who is or shall be entitled to such writ or writs of formedon or scire facias, or who hath or shall have such right or title of entry, be, or shall be, at the time the said right or title first descended, accrued, come or fallen, within the age of one and twenty years," the time is extended. (L. 1788, ch. 43, 2 Laws of N.Y. 1785 to 1788, pp. 683, 687.)

In 1801 the proviso was changed so as to read as follows: "If any person entitled to any such writ of scire facias, or to make such entry, be at the time such right or title first descended or accrued within the age of twenty-one years," etc. (L. 1801, ch. 183, § 3.)

In the Revised Statutes the provision was: "If any person entitled to commence any action in this article specified, or to make any entry, avowry or cognizance, be at the time such title shall first descend or accrue within the age of twenty-one years," etc. (2 R.S. [1st ed.] 295, § 16.) "No person shall avail himself of any disability enumerated in this title, unless such disability existed at the time his right of action or of entry accrued." (Id. § 41.)

The revisers, in their note to section 16, after stating that it is a consolidation of the provisos in several sections in the revised laws, continue: "The English statute, 32 Henry VIII, chapter 2, * * * made provision for those who were under disabilities at the time of the passing the act, but not for subsequent disabilities. In the revision of Jones Varick, 2 vol. 262, subsequent disabilities were provided for * * * and the same difference in the language of the exceptions between writs of right and possessory actions exists. Whether it was accidental or designed there are now no means of determining. The Revisers have not met with any decision of the point; but the general language of the courts is, that a statute bar, having once begun to run, will continue to run, notwithstanding a subsequent disability. (10 J.R. 214; 20 J.R. 306; 3 J. Ch. 129.) There seems no reason for the distinction, but much for uniformity." (3 Revisers' Reports, ch. 4, title 2, § 16.)

The Code of Procedure provided that, "If a person entitled to commence any action for the recovery of real property, or to make an entry or defense founded on the title to real property, or to rents or services out of the same, be, at the time such title shall first descend or accrue within the age," etc. (Code of Procedure, § 88.) "No person shall avail himself of a disability unless it existed when his right of action accrued." (Id. § 106.)

The Code of Civil Procedure provides by section 408 that "a person cannot avail himself of a disability unless it existed when his right of action or of entry accrued."

We think the provision as now found in the Code of Civil Procedure has the same effect, so far as supervening disability is concerned, as when it stood in the Code of Procedure or the Revised Statutes. While verbal changes have been made and the language simplified, the substance has not been changed. The construction contended for by the plaintiffs loses sight of the word "first," which runs through all the legislation on the subject and is the controlling feature of the provision. There was but one cause of action against the defendants and that belonged to the ancestor in her lifetime, but upon her death passed with the land to her heirs. When did that cause of action first accrue? Clearly in 1879 or 1880 when the defendants completed their elevated railroad and began to operate it. The statute blends ancestor and heir, who had but one cause of action between them, which did not first accrue upon the death of the ancestor, for the right to sue had existed for eight years before she died. The words "cause of action" are associated with the words "right of entry," and it is when either "first accrues," or when the title "first descends," that the disability, in order to be effective, must exist. When did the right of entry, or the cause of action, first accrue if not upon the construction of the elevated structure and the appropriation of the easements thereby? Any construction other than the one thus indicated gives the statute the same meaning as if the word "first" did not occur therein, and the effect would be that if one of the plaintiffs had died before she became of age leaving an infant heir, her disability would shift to the latter and thus the operation of the statute might be indefinitely postponed to the injury of the public. We think there was no intention by the last amendment of the statute, as was said by Mr. Justice BRADLEY of an act of Congress relating to the same subject, "to change the rule which has always, from the time of Henry VII, been applied to Statutes of Limitation, namely, the rule that no disability will postpone the operation of the statute unless it exists when the cause of action accrues and that when the statute begins to run no subsequent disability will interrupt it." ( McDonald v. Hovey, 110 U.S. 619, 630.)

As all other questions involved in this appeal are resolved in favor of the defendants by our decision in the Hindley case, it follows that the judgment appealed from in this case must also be reversed and a new trial granted, with costs to abide the final award of costs.

CULLEN, Ch. J., GRAY, EDWARD T. BARTLETT, HAIGHT, WILLARD BARTLETT and CHASE, JJ., concur.

Judgment reversed, etc.

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SCALLON v. MANHATTAN RY. CO
(Jun 12, 1906)