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Summary of Opinion: United States v. Williams and others, Nos. 932 & 933 (D. Or. Nov. 23, 1883)

Factual and Procedural Background

These are two actions by the United States to recover the value of timber alleged to have been unlawfully cut and removed from public lands in Springfield, Lane County, Oregon, and sawed into boards for the defendants' use. In No. 932 the complaint alleged that, between April 1 and July 13, 1883, the defendants cut and removed 900,000 feet of timber from the N.E. 1/4 of section 22 (township 19 S., range 1 W., Willamette meridian), valued at $1,800. In No. 933 it was alleged that, between April 1, 1882, and July 13, 1883, 600,000 feet were cut from the same tract, valued at $2,000.

In No. 932 Charles and William Williams admitted cutting and removing 200,000 feet and brought $50 into court in satisfaction; Charles Williams admitted cutting and removing 600,000 feet in No. 933 and brought $150 into court. The defendant Pengra denied the complaint and the actions were dismissed as to him. The cases were submitted to the court without a jury on an agreed statement of facts.

The agreed facts included that section 23 of the township was unsurveyed but not public land since prior to 1881; defendants had authority to cut timber on section 23 at the time; section 22 was public land; the west half of section 22 had been surveyed and a boundary line run on its north side. Charles Williams was owner of adjoining land and in May 1882 "took up a homestead claim" (as he supposed) but actually on the north-west quarter of section 22. It was alleged defendants cut timber to prepare land for tillage and that the timber was worth 25 cents per thousand in the tree and 75 cents per thousand in the log.

Legal Issues Presented

  1. Whether the cutting and removal of timber from the described public land was unlawful under the timber statutes and, if so, whether the defendants were willful trespassers or mistaken/unintentional trespassers.
  2. If the defendants were mistaken trespassers, what measure of damages is appropriate (value in the tree less enhancement by defendant); if willful trespassers, whether full value at time of action or value of logs is the measure.
  3. Whether a settler who claims to have cut timber to prepare land for tillage may dispose of (sell) timber and under what proof or limitations such disposal is permitted.

Arguments of the Parties

Plaintiff (United States)

  • Alleged unlawful cutting and removal of timber from public lands in specified quantities and values (900,000 ft in No. 932; 600,000 ft in No. 933).
  • The district attorney contested the claim that the larger cutting (600,000 ft in 1882) was a mere mistake or inadvertence sufficient to avoid treatment as willful trespass.

Defendants (Charles, William, and George Williams)

  • Admitted cutting specified quantities (200,000 ft in No. 932 by Charles & William; 600,000 ft in No. 933 by Charles/George depending on admission) but asserted the cutting was by mistake as to location.
  • Claimed the timber was cut in good faith to prepare land for tillage (homestead) and asserted lower value: 25 cents per thousand in the tree, 75 cents per thousand in the log.
  • Brought sums into court ($50 and $150) as satisfaction of damages they alleged resulted from honest mistake.

Other Defendants

  • Pengra answered denying the complaint; the actions were dismissed as to him.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
U.S. v. Nelson, 5 Sawy. 68. That pre-emption, homestead, and mining acts had been treated as modifying the timber act of 1831 to permit occupants under those acts to cut and remove timber for the purposes for which they occupied the land (but not otherwise). The court invoked this principle to explain that occupants lawfully on public lands may cut timber to use in connection with their occupancy (e.g., preparing land for tillage), but the general prohibition remains against cutting for other purposes.
U.S. v. Smith, 8 Sawy. 107; (S.C. 11 F. 487.) That the proviso in the 1878 timber act allows miners or agriculturists to clear land in ordinary working of a mining claim or preparing a farm for tillage, but such cutting must be subordinate or incidental to the mining or cultivation and not used as a cloak or pretext. The court applied this limitation to require that cutting for sale or disposal be shown to be truly subordinate to cultivation; absent evidence cultivation kept pace with clearing, the court treated cutting for sale as inconsistent with the proviso.
In Wooden-ware Co. v. U.S. 106 U.S. 432. The rule for assessing damages for timber cut from public lands: (1) willful trespasser — full value of the property at time of bringing the action (no deduction for labor/expense); (2) unintentional/mistaken trespasser — value at time of conversion less the enhancement due to the trespasser's labor/expense. The court used this rule to determine the measure of damages: it awarded a smaller recovery where a genuine mistake was found and full post-cut value where the conduct was treated as willful trespass (value of logs rather than value in tree where appropriate).
Winchester v. Craig, 33 Mich. 207. That a mistake resulting from carelessness or indifference is not the sort of mistake that excuses the actor from being treated as a willful trespasser. The court cited this authority in declining to accept a careless or indifferent mistake as a defense to willful trespass for the cutting that lacked evidence of genuine settlement or cultivation.

Court's Reasoning and Analysis

The court began with the statutory backdrop: the timber act of March 2, 1831, prohibited cutting timber from public lands except for United States use, but subsequent statutes and judicial treatment (pre-emption, homestead, mining acts) modified that prohibition to permit occupants to cut timber as necessary for the purposes of their occupancy. The special timber act of June 3, 1878, for the Pacific states reiterated a prohibition against cutting or removing timber from public lands with intent to export or dispose of it, but contained a proviso allowing miners and agriculturists to clear land in ordinary working of a mining claim or preparing a farm for tillage and to take timber necessary to support improvements.

The court emphasized limits on that proviso: only lawful settlers intending to acquire title under pre-emption, homestead, or mining acts can claim it; cutting must be genuinely subordinate or incidental to mining or cultivation and not a pretext for removing timber for sale. The court observed that while a settler who in good faith cuts timber to prepare land for tillage should be permitted to dispose of timber necessary for that purpose (preferably selling rather than destroying), this privilege must be strictly confined by proof that cultivation has kept pace with clearing acre by acre or field by field.

Applying the law to the agreed facts, the court examined the defendants' claims of mistake and of acting to prepare land for tillage. For the 200,000 feet cut in 1881 the court accepted that the cutting was by mistake and found the plaintiff entitled to recover $50 with interest from December 31, 1881. For the 600,000 feet cut in the summer of 1882 (by George Williams), although the cutting was said to be by mistake, the court found no evidence that the defendant had undertaken acts of settlement or cultivation (only a loggers' hut is mentioned, with no application or declarations at the land office evidencing a homestead claim). The circumstances were consistent with logging for the Springfield saw-mill rather than genuine settlement.

The court held that even if the defendant intended to take a homestead on the adjoining quarter, that would not justify cutting timber for the purpose of disposing of it unless cultivation kept pace; under these facts the cutting was, in effect, a willful trespass. Citing Wooden-ware Co. v. U.S., the court applied the proper measure of damages according to whether the trespass was willful or mistaken, and citing Winchester v. Craig rejected a mistake founded in carelessness as an excuse.

Holding and Implications

Holding: The court awarded judgment for the United States. Specifically:

  • For the admitted cutting of 200,000 feet (1881), the court found a mistaken trespass and awarded $50, with interest from December 31, 1881.
  • For the cutting of 600,000 feet (summer 1882), the court treated the conduct as a willful trespass (despite the claimed mistake) and awarded the value of the timber after it was cut into logs, $450, with interest from December 31, 1882. The court noted the measure of damages arguably should have been the value of the logs when delivered at the saw-mill in Springfield had the statement gone that far.

Implications: The decision applies the statutory and precedent-based distinctions between mistaken/unintentional trespassers and willful trespassers in assessing damages under the timber statutes and the 1878 Pacific timber act proviso. The opinion reinforces that (1) occupants claiming the proviso must show genuine settlement and cultivation keeping pace with clearing, and (2) careless or indifferent mistakes will not shield a defendant from treatment as a willful trespasser. The court made no broader novel rule beyond applying the existing statutory scheme and cited authorities; its direct effect is to award the specified sums to the United States as damages.

UNITED STATES v. WILLIAMS and others, (NO. 932.) UNITED STATES

18 F. 475 (D.Or. 1883) UNITED STATES v. WILLIAMS and others, (NO. 932.) UNITED STATES v. WILLIAMS and another, (NO. 933.) United States Circuit Court, D. Oregon. November 23, 1883

James F. Watson, for plaintiff.

Rufus Mallory, for defendants.

DEADY, J.

These actions are brought by the United States against the defendants to recover the value of certain timber unlawfully cut, and removed from the public lands to a certain saw-mill, in Springfield, Lane county, Oregon, and there sawed into boards and converted to the use of the defendants, to the damage of the plaintiff in the first case in the sum of $9,000, and in the second one of $6,000. In No. 932 it is alleged in the complaint that between April 1 and July 13, 1883, there was cut and removed by the defendants therein, from what would be, if surveyed, the N.E. 1/4 of section 22, in township 19 S., of range 1 W. of the Wallamet meridian, 900,000 feet of timber, of the value of $1,800; and in No. 933, between April 1, 1882, and July 13, 1883, there was cut and removed from the same tract 600,000 feet of timber, of the value of $2,000. The defendants Charles and William Williams, in case 932, answered jointly, admitting the cutting and removing by them to said saw-mill, as alleged, of 200,000 feet of timber; and said Charles, in case 933, answered, admitting the cutting and removing of 600,000 feet by him; and alleging in both cases that such cutting and removing was done by mistake as to the locality of said timber; that it was only worth 25 cents a thousand feet in the tree; and they bring into court in satisfaction of the damages thereby sustained by the plaintiff the sum of $50 in the one case, and $150 in the other. The defendant Pengra answered separately, denying the allegations of the complaint, and the actions were dismissed as to him. The cases were afterwards submitted to the court for trial, without a jury, upon an agreed statement of the facts or evidence in the case.

From this statement it appears that section 23 of said township is unsurveyed, but it has not been public land since prior to 1881, and that at the time the defendants cut the timber on section 22 of said township they had authority to cut and remove timber from said section 23; that said section 22 is public land, the west half of which was surveyed before this timber was cut thereon, and the line on the north side thereof was run between it and section 15, and sections 23 and 14; that on May 1, 1882, Charles Williams was and still is the owner of a tract of land-- the quantity of which is not stated-- adjoining the north-west quarter of said section 22, and that in said month of May said Charles 'took up a homestead claim' thereon, as he supposed, but which was, in fact, on the north-west quarter of said section; that said north-west quarter section and the land so taken for a homestead were fit for tillage when the timber was removed, and said Charles took the latter 'for the purpose of preparing the same for tillage, and for that purpose removed therefrom, in the spring and summer of 1882, 600,000 feet of timber, in good faith, for the purpose of preparing said land for tillage,' and in neither case was said timber cut with any intention of trespassing on the public lands or taking timber therefrom unlawfully; and that all of said timber was cut into logs on the land, and was worth 25 cents a thousand in the tree, and 75 cents a thousand in the log, and no more.

Under the timber act of March 2, 1831, (4 Stat. 472; section 2461 (Rev. St.,) the cutting or removal of any timber from the public lands, other than for the use of the United States, was absolutely prohibited, under a penalty of not less than three times the value of the timber and imprisonment not exceeding 12 months. But the courts treated the pre-emption, homestead, and mining acts subsequently passed as laws upon the same subject, by which the timber act was modified so as to permit the occupants of the public lands under these several acts to cut and remove timber therefrom for the purposes for which they were thus occupied, but not otherwise. And the timber so cut might be disposed of rather than destroyed. U.S. v. Nelson, 5 Sawy. 68.

On June 3, 1878, congress passed a special timber act (20 St. 89) for the Pacific states. The first three sections of this act provide for the sale of the unsurveyed public lands valuable chiefly for timber, but unfit for cultivation. Section 4 provides 'that after the passage of this act it shall be unlawful to cut, or cause or procure to be cut, or wantonly destroy, any timber growing on any land of the United States' in said states, 'or remove, or cause to be removed, any timber from such public lands with intent to export or dispose of the same,' under pain of punishment as therein provided; with a proviso that nothing therein contained 'shall prevent any miner or agriculturist from clearing his land in the ordinary working of his mining claim or preparing his farm for tillage, or from taking the timber necessary to support his improvements. * * * '

This proviso does not apply to any but lawful settlers on the public lands under the pre-emption, homestead, or mining acts with the intention of acquiring the title thereto. By this proviso, congress in effect declared, as the courts had held, that notwithstanding the general prohibition against cutting timber on the public lands, such settlers might cut timber thereon in the ordinary course of working a mine or preparing a farm for tillage. But in either case the cutting of the timber must be subordinate, if not merely incidental, to the mining or cultivation. The latter must not be used as a cloak or pretext for the former. U.S. v. Smith, 8 Sawy. 107; (S.C. 11 F. 487.)

The proviso does not license the cutting of timber for the purpose or with the intention of disposing the same. The section expressly forbids this, and the proviso does not allow it. A mere settler on the public lands has no right, as such, to cut timber thereon for the purpose of disposing of it by sale or otherwise. And yet I think the act of 1878 ought to be construed as authorizing a settler to dispose of timber which he cuts in good faith for the purpose of clearly his land for present cultivation. Whatever timber it is necessary to cut to prepare the land for tillage, the settler ought to be allowed to dispose of to the most advantage to himself-- to sell it rather than destroy it. But this is a privilege easily abused, and the temptation to do so is very strong. Therefore it ought not to be allowed except upon clear proof that the tillage or cultivation has kept pace, acre by acre or field by field, with the cutting and removal. Otherwise the public lands will soon be pillaged of their valuable timber by the contractors and employes of mill-men, working under the guise of pre-emptors and homesteaders, preparing their so-called 'farms for tillage.' But 'tillage' means husbandry-- the cultivation of the land, particularly by the plow.

In Wooden-ware Co. v. U.S. 106 U.S. 432, (S.C. 1 S.Ct. 398,) it was held by the supreme court that in an action to recover damages for cutting and carrying away timber from the public lands, the rule for assessing them is as follows: (1) When the defendant is a willful trespasser, the full value of the property at the time of bringing the action, with no deduction from his labor and expense; (2) when the defendant is an unintentional or mistaken trespasser, the value at the time of the conversion, less the amount which such trespasser has added to its value.

It is admitted that the timber in question was cut and removed from the public lands unlawfully. But it is claimed that the trespass was not willful, but the result of a mistake, and therefore the damage ought to be confined to the value of the timber in the tree.

On the argument it was practically admitted by the counsel for the plaintiff that the timber cut by the defendants in the summer of 1881 was cut by mistake. But it is not apparent how the mistake was made; nor is it shown that any pains or care was taken to prevent or avoid the mistake. If the mistake was the result of carelessness or indifference, I do not think it is such a mistake as ought to excuse the defendants from paying damages as willful trespassers. Winchester v. Craig, 33 Mich. 207.

But the claiming that this 200,000 feet of timber was cut by mistake is not contested by the counsel for the plaintiff, and the finding of the court will be that the plaintiff is entitled to recover $50 damages on that account, with interest from December 31, 1881. The 600,000 feet cut upon the same tract in the summer of 1882 by the defendant George Williams was also cut by mistake; that is, it was cut upon the N.E. 1/4 of section 22, instead of the north-west one, where it is stated he intended to 'take up' a homestead in May of that year. Leaving out of consideration the fact that more or less of this timber was cut, probably a month before this homestead is alleged to have been taken, the district attorney insists that there is no such mistake or inadvertence in the case as will excuse the defendant from the consequences of a willful trespass.

There is no fact or circumstance in the case tending to show that the defendant ever attempted in good faith to make a farm on either the north-east or west quarter section. Incidentally it is mentioned in the statement of facts that he built a house on the north-east quarter, but for aught that appears it was a mere loggers' hut. There is no evidence of residence or cultivation, or even intent to do so. The land was surveyed, but the defendant does not appear to have made any application or filed any statement in the land-office evidencing his intention to make a homestead thereon. In short, nothing was done on either quarter section but what is consistent with the idea that the defendant was upon the land simply as a logger, engaged in getting out logs for the Springfield saw-mill.

But admitting that the defendant was actually on the north-west quarter for the purpose of claiming it as a homestead, that fact did not entitle him to cut the timber from it with intent to dispose of the same, or otherwise, only so fast and far as he put the land in cultivation. It is not practicable to lay down any absolute rule as to how near the cultivation shall keep to the clearing,-- how close the plow shall follow the axe,-- but it is clear that whoever cuts timber on the public lands and removes it therefrom or disposes of it, must be prepared to show that he is a lawful settler thereon, and that the timber was cut for the purpose of clearing and cultivating the land, and not otherwise. And in case the timber is sold or otherwise disposed of for gain, the further the clearing is ahead of the cultivation, the stronger is the presumption that it was cut with such intent, and not to prepare the land for tillage.

If the defendant, then, had cut this timber upon his alleged homestead, it would, under the circumstances, have been a willful trespass. His mistake is immaterial. It only amounts to this: that whereas he intended to trespass upon the north-west quarter, he inadvertently got over the line and trespassed upon the north-east quarter. But it is claimed that the defendant acted in good faith; and it is so admitted in the statement. This is relied upon by counsel to repel the inference from the circumstances that the defendant was a willful trespasser. But this general statement of good faith is necessarily qualified by the admitted facts of the case. Judged by these, it may be admitted that the defendant so far acted in good faith that when he was cutting on one quarter he thought he was cutting on the other. And this is probably as far as it was intended to go. But the facts of the case prevent the conclusion that he could have honestly believed that he was entitled to cut timber for sale on either quarter. The timber on these lands probably constitutes their chief value. Ample provision is made for their sale to those who want to purchase

Page 480.

them, and also for the use of the timber by the miner and agriculturist who settle upon them for these purposes. But the liberality of the government in this respect ought not to be used to screen those lawless depredators who go upon the public land in the guise of settlers, and then cut and remove the timber therefrom upon the pretense of preparing it for 'tillage.' Wooden-ware Co. v. U.S., supra, 437.

The finding in this case will be that the plaintiff is entitled to recover the value of the timber after it was cut into logs,-- $450, with interest from December 31, 1882,-- and if the case stated had gone as far as it might, and probably ought, the measure of damages would have been the value of the logs when delivered at the saw-mill in Springfield.

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United States v. Williams
(Nov 23, 1883)