THESE were writs of error to the district court of the United States, for the district of Kentucky, upon cross caveats for the same tract of land.
The caveat of Wilson v. Mason originated in the supreme court for the district of Kentucky, in 1785, while Kentucky was a part of the commonwealth of Virginia, and the record states, "that heretofore, viz. at a supreme court for the district of Kentucky, held at Danville, in the said district, in the month of March, 1785, came George Wilson and caused a certain caveat to be entered against George Mason, which is in the following words, viz. Let no grant issue to George Mason, of Fairfax county, for 8,300 acres of land, in Jefferson county, surveyed on the south side of Panther creek, adjoining another survey of the said Mason's, of 8,400 acres, on the upper side; because the said George Mason has surveyed the same contrary to his location, for which cause, and also on account of the vagueness of the entry, George Wilson claims the same, or so much thereof, as interferes with his entry, made on treasury warrants for 40,926 acres, specially made on the 9th day of April, 1784. Entered 25th March, 1785."
"Whereupon, at October term, 1785, a summons issued, commanding the sheriff of Fairfax county to summon George Mason to appear at the next March term, to show cause why the 8,300 acres should not be granted to George Wilson, or so much as interferes with his entry for 40,926 acres, made on the 9th of April, 1784."
Afterwards, and after Kentucky became a separate state, at a court held for the district of Bairdstown, in September, 1797, "to which court this suit had been removed, and the said George Mason having departed this life, the said suit was ordered to be revived in the name of Richard Mason, the devisee of George Mason, deceased, who was devisee of George Mason, deceased." Richard Mason then removed the cause from the state court to the district court of the United States, for the district of Kentucky, and it was agreed by the parties, "that the judgment in this caveat, (Wilson v. Mason,) if for the plaintiff, should be entered up as a judgment for the defendant in the caveat Mason v. Wilson; and if for the defendant, as a judgment for the plaintiff in the said caveat Mason v. Wilson, which suits are cross caveats between the parties for the same land." "And thereupon came a jury, c. who, being elected, tried and sworn well and truly to inquire into such facts as may be material in this cause, and not agreed to by the parties," found the special verdict hereinafter stated.
The cross caveat of Richard Mason v. Wilson was filed on the 13th of March, 1799, and seems to be in the nature of a plea or answer to the claim of Wilson. It is in the following form, viz. "Let no grant issue to George Wilson, or his assignees, on the said Wilson's survey of 30,000 acres of land lying in Jefferson county (now Nelson county) on the south side of Panther creek, a branch of Green river, made by virtue of an entry dated April the 9th, 1784, for 40,926 acres, upon the five following land-office treasury warrants, No. 17,639. 19,143. 19,614. 19,616. and 12,795. Richard Mason, infant heir and devisee of George Mason, jun. who was heir and devisee of George Mason, Esq. late of Fairfax county, Virginia, a citizen of the commonwealth of Virginia, by Cuthbert Banks, his next friend, enters a caveat against the same for the following causes:
"Because the said survey includes a tract of 8,300 acres which had been before located and entered by the said George Mason in the year 1780, and which tract had been actually surveyed for him the said George Mason, and the certificate of survey thereof, dated October 2d 1783, returned to the county surveyor's office long before the said George Wilson made his said entry; and because the said entry, made by the said George Wilson, on which his said survey is founded, was illegal and fraudulent, the said George Wilson having knowingly and wilfully located his said entry upon lands which had been actually before appropriated and surveyed for others, as appears by the words of the said Wilson's own entry, which begins at the upper and north-east corner of the said George Mason's 8,400 acre survey, on the bank of Panther creek, upon which survey of 8,400 acres, the adjacent survey made for George Mason of 8,300 acres, made about the same time, binds, and runs thence south 10 deg. east, (being the course to a single degree of the dividing line between the said Mason's two tracts of 8,400 and 8,300 acres,) passing the said Mason's south-east corner 2,600 poles north, 80 deg. east (which is the course to a single degree of the back line of George Mason's said survey of his tract of 8,300 acres) 3,200 poles, and off at right angles northwardly to the bank of Panther creek; and down the same, according to the meanders thereof, to the beginning; whereby it includes the whole of Richard Mason's said tract of 8,300 acres, as devisee as aforesaid of George Mason, as well as some other lands which have been previously located and surveyed for other people; which above mentioned courses could not have been inserted in Wilson's entry, in the manner they are, without his having been acquainted with the said surveys made by George Mason before mentioned; the plats and certificates of which were, at the time of Wilson's said entry, in the county surveyor's office; and from which it is evident Wilson gained the information by which he made his special entry." The original caveat of George Mason v. Wilson, was entered May 6th, 1785.
Mason's entries, in the book of entries, were as follows, viz.
"1780, April 29th, George Mason enters 8,400 acres of land, to begin on Panther creek, on the east side thereof, opposite to a beech on the west side, about four miles above the mouth of the west fork, and to run up and down the said creek, and eastwardly for quantity."
"1780, April 29th, George Mason enters 8,300 acres to begin at the upper corner of his 8,400 acre entry, and to run up the creek, on the east side, and back for quantity."
"1780, October 27th, George Mason desires to make his entry of 8,400 acres more special on Panther creek, viz. to begin four miles above the forks of Panther creek, where it mouths into Green river, on the east side, running up and back for quantity."
The tract of 8,400 acres was surveyed on 27th September, 1783, beginning four miles above the mouth of Panther creek, where it empties into Green river, and not four miles above the mouth of the west fork of Panther creek, as mentioned in his first entry. The mouth of Panther creek being more than twelve miles below the mouth of the west fork.
The tract of 8,300 acres was surveyed on the 2d of October, 1783, adjoining to the survey of 8,400 acres, below the mouth of the west fork, and not above, as it would have been if surveyed according to the entry of the 29th April, 1780.
George Wilson's entry is as follows, viz.
"1784, April 9th, George Wilson enters 40,926 acres upon five treasury warrants, No. 17,639. 19,143. 19,614. 19,616. 12,795: on the south side of Panther creek, a branch of Green river, beginning at the upper and north-east corner of George Mason's 8,400 acre survey on the bank of Panther creek, which survey begins, perhaps, about three miles from the mouth of the said creek and 320 poles upon a direct line above the mouth, of the first fork of the said creek from the mouth thence running south 10deg. east, passing the said Mason's south-east corner, 2,600 poles; thence north 80deg. east 3,200 poles; thence off at right angles, northwardly, to the bank of Panther creek, and down the same, with the several meanders thereof, to the place of beginning."
Upon four of those warrants, 30,000 acres were surveyed for Wilson on the 2d June, 1784, and located so as to comprehend the whole of Mason's survey of 8,300 acres.
The following facts were agreed to by the counsel for both parties, viz.
"1. We admit that Panther creek has been known and called by that name, Panther creek, generally, since the beginning of the year 1780, and is truly represented on the plat returned in this cause, and also the forks thereof.
"2. That at the distance of twelve and one quarter miles and thirty-six poles, on a direct line from its mouth, the said creek divides itself into two forks, viz. the fork marked on the plat returned in this cause, as the west fork of said creek; and the other, the fork marked on the plat, Panther creek; and that from the size and natural descriptions of these forks they would be remarked and called such by strangers who should explore the waters of that creek.
"3. That the said forks were generally known, and called the forks of Panther creek, from the beginning of the year 1780; and that they were notorious as such, to all who had acquaintance with the waters in that part of the country.
"4. That in the winter before the said entries were made for said defendant, the said agent, Hancock Lee, went down on Panther creek, and explored the country thereabouts; and encamped thereabouts four or five weeks for that purpose; and there were several others in company with him, who all went on the business of viewing the land in that quarter.
"5. That James Hord was the surveyor who surveyed the said entries in September and October, 1783.
"6. That Hubbard Taylor was the special attorney of the defendant Mason, for the purpose of making his surveys on Panther creek, among which was the one now in controversy, and previous to making said surveys, the said Taylor made out a plat of Panther creek, up to the forks there of, by actual survey, for the purpose of satisfying himself how the survey of the said defendant ought to be made; which plat he delivered to the said Hord, when he went to make the surveys of the said lands, for his instruction; and by the said plat the said Hord was instructed to make the surveys of the said defendant as they are now surveyed. The entries, alluded to in the 4th fact, are those found by the jury to have been made for the defendant, by Hancock Lee, at the same time with that of the land in controversy."
The verdict of the jury was as follows, viz.
"We of the jury do find the facts following for the plaintiff, excluding those agreed to by the attorneys:
"1. That the said Hancock Lee, at the time he made the said entry for the said Mason, did also make the several other entries for him.
"2. That the plats and certificates of survey lay three weeks in the office before they were recorded.
"3. That at the time of making out and recording the plats of said surveys, William Mason was agent to the said George Mason, and came to this country for the express purpose of attending to his land business; and had power and instructions to resurvey any of the said Mason's entries, which he should find to have been erroneously surveyed, or interfering with better claims.
"4. That it was a general practice in the offices of surveyors, when a survey was found to have been made erroneously, to make the same over again at the request of the parties concerned; and the said practice prevailed also in cases of surveys recorded.
"5. That when William Mason came to the surveyor's office to take out the plats in this case, and also those in the other cases in which George Mason was concerned, the surveyor told him that the entries of the said George, the defendant, had been surveyed wrong; and took a pen and paper and explained to him the calls of the entries, and by comparing them with the surveys, showed him that they were erroneous; and offered to send a deputy with him, without further or additional expense, to make the surveys aright, with which proposal the said William seemed pleased, and proceeded no further in the business at that time; but went away, and after some days came back to the said office, and told the surveyor, that the entries of said Mason were so made that they would clash with each other, if surveyed otherwise than they then were; and he did not see that the surveys could be amended: whereupon he took out the plats and certificates of survey to return them to the register's office, and actually did so; which transaction happened at the office of the surveyor about the 12th of September, 1784.
"6. That the lands, generally, over all the state of Kentucky, except the land reserved by law for entries, are involved in disputes, by different entries, and surveys having been made for the same tracts.
"7. That it was usual for the surveyors to survey entries agreeable to the directions of the proprietors, or their agents, when such directions were given.
"8. That a law, passed by the assembly of Kentucky in 1792, prohibited any further entry of land with the surveyors, and that ever since that time no land could be appropriated by virtue of land warrants.
"9. That the practice of entering for land was a general strife for the best legal entry.
"10. That George Mason's entry of 8,400 acres, made the 17th day of October, 1780, is surveyed on Panther creek, and a large branch thereof; and not on either of the main forks of said creek, as appears by the plat; and that the survey of 8,300 acres, being the land in controversy, adjoining the last-mentioned survey, above, on said creek, and described in the plat in this cause by the letters and figure A.E.F. 8, is claimed, by the defendant Mason, as a survey made by the said Mason, on an entry of his, dated the 29th day of April, 1780, for 8,300 acres of land; is on said creek and a branch thereof, and not on either of the main forks, as appears by the plat.
"11. That the place designated, in the corrected plat, by the letter A. on the south side of Panther creek, is the place called for by the plaintiff, as the beginning corner of his entry of 40,926 acres, and described agreeable to the plat.
"12. That it was a practice, in the office of William May, surveyor of Jefferson, with whom the defendant Mason's entries were made, and by whose deputy surveyor, James Hord, the defendant's surveys were made, to alter surveys discovered to be erroneous or wrong, after they were recorded, and survey them aright, without further or additional expense to the owners of such entries, and to proceed on the plats of the amended surveys, as the proper plats of the legal survey.
"13. That the said Hord, when on his way to make said surveys, called on said surveyor of Jefferson for copies of the defendant's entries, and on seeing them was struck with the variance between the calls of the entries and his instructions, in point of location, and on that account did not return the plats of the said surveys, until he had seen Hubbard Taylor, and showed them to him, and represented his opinion of such variance; but, on their being shown to the said Taylor, he directed said surveys to be returned as they were then made.
"14. That the said Hord was fully informed of the forks of Panther creek, when he was making said defendant's surveys, and saw the same, and about the same time at which he made the defendant's said surveys, and before he returned from doing the same.
(Signed) " Daniel Weisiger, foreman."
"We of the jury do find the following facts for the defendant Mason:
"1. That the entry made in the name of George Wilson, April 9th, 1784, of 40,926, acres on the south side of Panther creek, claiming under which the said Wilson entered this caveat, although made in his name, was made for the benefit of Christopher Greenup and John Handley, as well as for his benefit, and that the said Greenup and Handley were, at the time of making the entry, and long since, partners with him in the same.
"2. That John Handley, then a deputy surveyor of the country, made the said entry of 40,926 acres, for himself and the other partners; and before he made the same, had obtained information of the surveys made for George Mason, on his entries of 8,300, and 8,400 acres, on the south side of Panther creek, from the surveys then in the office of the surveyor.
"3. That the said George Wilson, Christopher Greenup, and John Handley, had before, and at the time the said entry of 40,926 acres was made, notice of the place where, and the manner in which, the surveys had been made for George Mason, on his entries of 8,300 acres, and 8,400 acres, on the south side of Panther creek.
"4. That John Handley, before the said entry of 40,926 acres was made, had notice that the land, now in dispute in this caveat, had been included in Mason's survey, on his entry of 8,300 acres.
"5. That the surveys, made for the said Mason, on his entries of 8,400, and 8,300 acres, on the south side of Panther creek, were returned to the office of the surveyor of the county, in the course of the fall, 1783.
(Signed) " Daniel Weisiger, foreman."
The judgment of the district court of the United States, for the district of Kentucky, at June term, 1800, in the caveat of Wilson v. Mason, was, "That the defendant hath the better right to the land in controversy; it is therefore ordered that the caveat be dismissed, and that the defendant recover against the plaintiff his costs in this behalf expended."
In the caveat of Mason v. Wilson, the judgment was, "That the plaintiff recover against the defendant so much of the land in controversy as is included within the survey of 8,300 acres, made by George Mason, on his entry of 8,300 acres, entered March ( qu. April) the 29th, 1780, and designated in the corrected plat returned in the said other caveat, by the letters D.E.F. 8, and also his costs by him about his suit in this behalf expended."
After these judgments were entered, Wilson, by his counsel, moved the court for a citation on a writ of error to the supreme court of the United States, to which Mason, by his counsel, objected, alleging that by the acts of assembly of Virginia, under which the plaintiff Wilson claims, it is provided that no appeal or writ of error shall be allowed on a judgment entered on a caveat, and that, therefore, in this case, the plaintiff was precluded from claiming the benefit of a writ of error. But the court overruled this objection, and granted the citation; to which opinion the defendant excepted.
The following is the opinion of judge Innes, who tried the cause in the district court; and which is alluded to in the subsequent arguments of counsel. After stating the facts of the case, he proceeds: `The novelty of this case, the number of facts submitted and found by the jury, as well as the ingenious manner in which it was argued by the counsel of both plaintiff and defendant, have attracted my particular attention, and induced me to weigh the subject deliberately; the result of my deliberations will appear from the following opinion:
`The first question which presents itself in this cause is, whether Mason has surveyed 8,300 acres of land contrary to his entry made the 29th of April, 1780.
`The alteration of Mason on the 27th day of October, 1780, to the entry of 8,400 acres, dated the 29th day of April preceding, is considered as a withdrawing of, and a total abandonment of the first entry. The first entry calling to lie about four miles above the mouth of the west fork, the second four miles from the mouth of the main creek.
`The survey, therefore, of the 8,300 acres is made contrary to the entry, as it adjoins the tract of 8,400, which is made in conformity to the new entry.
`This decision, that the land in question is surveyed contrary to entry, brings me to the principal question in this cause; will Mason's survey for 8,300 acres of land, made contrary to his entry, secure the land to him against the claim of Wilson, founded on a special entry, subsequent to the recording of Mason's survey, Wilson having, before he made his entry, notice of the place where, and manner in which, Mason had surveyed, and of the survey being recorded?
`The parties to this suit are both considered as purchasers of the commonwealth; Chancery revision of the laws, p. 95, 96. s. 3. the surveyor of the county, as her ministerial agent; who is authorized to receive warrants for land, make entries, survey the same, receive the surveys when made, record the plat and certificate within three months after it is returned to his office, provided, upon examination, he finds it truly made, and legally proportioned as to length and breadth.
`I will here take notice of two arguments urged by the plaintiff's counsel, viz. that the word ` truly,' used in the law, when speaking of the duties of the surveyor, referred to a power over the entry; that it was his duty to see that the entry and survey agreed.
`This would be a dangerous construction of the law, as it would authorize the surveyor to determine the rights of claimants, and to judge in his own cause where a survey should be made that interfered with a claim of his. I conceive him ministerial, except in two cases; he is to examine the plat that it is truly made: i.e. to see that the courses of the survey are truly laid down, and that it contains its complement of acres. It is to this part of his duty that the word truly refers. Again, he is to examine the legal proportion of the plat. In these two cases he acts judicially; and it is right he should be vested with such a power; because, as he acts generally by deputy, it enables him to correct the work of his deputy, and also to prevent improper combinations between the employer and deputy.
`The second argument alluded to is this; that neither the entry-book, or book for entering surveys, are record-books; and that legislative interference was necessary to constitute them such. Ch. Rev. 96, 220. They are books directed to be procured by law. The surveyor is a sworn officer, commissioned agreeably to law. Copies of entries and copies of surveys, attested by him, are good evidence in a court of justice. I therefore consider every entry, and every survey, entered in these books as being of record, and equally valid with those which are usually styled records.
`Mason, a purchaser of the commonwealth, having surveyed contrary to his entry, returns the survey to the surveyor's office, where it is examined and recorded before the claim of any other person appears to the land. Can the commonwealth destroy Mason's survey and refuse her grant to the land?
`The law has pointed out no mode by which the commonwealth can set aside Mason's survey for her own benefit; neither was such a provision necessary; because he had paid the purchase-money, for so many acres of unappropriated land. It was vacant; and so soon as his survey was recorded, his warrant was carried into full execution, and the entry of 8,300 acres became vacant, and reverted to the commonwealth, there being no warrant in the surveyor's office to cover it, the warrant being returned to the owner with the plat and certificate of survey. Or, being recorded, is the same thing in effect, as it can never be again acted upon, being executed by actual survey. Ch. Rev. s. 3. p 95, 96. Any practice to the contrary I deem illegal, and contrary to law.
`From this statement of facts I determine Mason's right to be good against the commonwealth.
`As the commonwealth can take no advantage of Mason's surveying contrary to entry, shall Wilson, by his subsequent special entry, when he had full and perfect knowledge of the place where Mason's survey was made, and of its being recorded?
`There are only two ways of destroying a man's right to a tract of land. By caveat after survey and before the title is complete; or, by a suit in chancery after the grant has issued.
`In the present case Wilson has chosen to enter a caveat to prevent the emanation of a grant to Mason; alleging that Mason has surveyed contrary to entry, and that it is vague, for which reasons he claims the land by virtue of a special entry.
`There are four causes stated in the land-law which authorize the entering of a caveat. 1. Failing to register the plat and certificate of survey within twelve months after making the survey; 2. If the breadth of the plat he not one third of its length; 3. If any person shall obtain a survey of land to which another hath by law a better right, the person having such better right may in like manner enter a caveat, c. 4. If the plaintiff in a caveat recover judgment and fails to deliver the same, c. into the land-office within six months after judgment, it shall be lawful for any person to enter a caveat, c. The two first and fourth causes are penalties which any person may take advantage of, and do not apply to the present case. The third requires an existing right in the caveator at or before the time the survey caveated is recorded.
From an attentive consideration of this passage in the law, it conveys to me this idea; `Shall obtain a survey of lands,' means subsequent to the passing of the law, and after the survey is recorded; and not from the making, because the survey is not complete until it is recorded; neither could he `obtain' it till the surveyor has performed that part of his duty, alter which it is to be delivered to the proprietor with the warrant. Previous to the recording I consider the survey to be under the direction of the owner, and that he may make any alteration he pleases in it, but not after; although a different practice has prevailed, and which upon inquiry will be found to be contrary to law.
`It is important to this cause to consider another passage in the same sentence of the law; `to which another hath by law a better right.' The word hath is in the present tense, and refers to the time of obtaining the survey. If my construction relative to the word obtain be right, the claim of the caveator must exist before or at the time of recording the survey. I am confirmed in the propriety of this interpretation of the law, for the following reasons. If a deputy surveyor makes a survey, the principal ought not to sign it till it is recorded; then the signature makes it ready to be delivered. If made by the principal, he will not deliver it before it is recorded. The survey cannot be considered as complete till all the requisites of the law be performed; the party is then entitled to it. Neither will the register of the land-office receive it without that formality. Without these requisites it is of no more value than waste paper; It cannot therefore be said to be `obtained,' without their being performed.
`The two first and fourth causes which justify the entering a caveat, I have already said, do not apply to the present case.
`It remains to be considered whether Wilson has pursued the statute so as to bring his case within the third cause: Had he `a better right' to the land surveyed for Mason, and for which he has instituted this suit, than Mason had, at the time the survey was recorded?
`A caveat is a new and summary mode of proceeding, in derogation of the proceedings at common law, instituted by statute; it is necessary, therefore, to pursue the statute strictly, and show to the court that the caveator has a clear right to pursue that mode of proceeding. 1 D. E. 141.
`Wilson's entry was made on the 9th day of April, 1784. To the date of his entry I fix the commencement of his claim to the land in controversy, it being the first certain and evident act of ownership manifested by him; which is upwards of four months after Mason's survey had been recorded.
`As Wilson's right did not exist at the time Mason's survey was recorded, he has failed to prove the better right required by law; neither has he pursued the statute by assigning proper causes for caveating Surveying contrary to entry, or making a vague entry, are not stated in the law as exceptions to a survey, or causes for entering a caveat.
True it is, that there are instances in which surveying contrary to entry would be a good cause of caveating. But this is where there is an existing right before the survey is made or obtained; and the question would then rest on having the better right to the land.
The favorable light in which surveys have been viewed by the legislature is apparent to all the laws which have been enacted respecting the titles to land. They are all to be considered as one law, forming one general system on the same subject.[*]
[*] Many acts passed the Virginia legislature giving further time to return plats, c.
`The surveys here alluded to were injurious to the interest of the commonwealth, but being made by the proper officer, were confirmed.
`In this case the commonwealth is not injured, and Wilson, through his partner Handley, had every information necessary to guard him against an interference with Mason's survey.
`Considering the parties both as purchasers of the commonwealth, deriving their claims from the same source; Mason as the first, and Wilson as the second, the following principles will apply in this case respecting notice. Lord Hardwicke said, in the case of Le Neve v. Le Neve, Amb. 446. 3 Atk. 634. `that the taking of a legal estate after notice of a prior right, makes a person mala fide purchaser, and is a `species of fraud.' If a person does not stop his hand, but gets the legal estate when he knew the right in equity was in another, he will be rebutted by this maxim, `fraus et dolus nemini patrocinari debent.'
`In the case of Abney v. Kendall, 1 Eq. Cas. Abr. 330. pl. 1. 1 Chan. Ca. 38.[*] it was determined that if A. having notice that lands were contracted to be sold to B. purchases those lands, and takes a conveyance it shall destroy the purchase, and the land shall be reconveyed to B.
`Mason being considered the first purchaser of the commonwealth, having obtained his survey, through the means of her agent, (though contrary to entry, yet of which she can take no advantage, and which worked no iniquity to any person, the land being vacant,) by recording the survey, the entry above the forks of the creek was abandoned. Wilson having notice, before he made his entry, that Mason had appropriated the land by the recording of the survey, cannot support his claim under the statute; judgment, therefore, must be entered for the defendant.
`The preceding pages contain my opinion delivered in the caveat, George Wilson against Richard Mason, devisee, c. at the June term, 1800, of the district court of the United States for the Kentucky district.
`As the principles on which the decision was founded will be brought before the supreme court of the United States, where I can have no opportunity of assigning my reasons in support of the judgment, with due deference I solicit the court to permit the opinion to be read; by which the principles which governed me in the decision will appear fully before that court which is to reverse or affirm the judgment I have given between the parties.
`This request is grounded upon this single consideration, that what I have been officially obliged to do, may be examined before a final inquiry is had respecting my judicial acts.
(Signed) `HARRY INNES.
`May, 18
th, 1801.'
[*]1 Chan. Cas. 38. Merry v. Abney the father, Abney the son, an Kendall.
This cause was argued at last term by Daveiss and C. Lee, for the plaintiff in error, and Jones and Mason, for defendant.