Chicago, Wilmington & Franklin Coal Co. v. Jilek

42 F. Supp. 200, 1942 U.S. Dist. LEXIS 3308
CourtDistrict Court, E.D. Illinois
DecidedJanuary 3, 1942
DocketCivil Actions Nos. 163-D and 164-D
StatusPublished
Cited by3 cases

This text of 42 F. Supp. 200 (Chicago, Wilmington & Franklin Coal Co. v. Jilek) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chicago, Wilmington & Franklin Coal Co. v. Jilek, 42 F. Supp. 200, 1942 U.S. Dist. LEXIS 3308 (illinoised 1942).

Opinion

LINDLEY, District Judge.

The real estate involved in 164 — D is the west one-half of the northwest quarter of the southeast quarter of section 25, Town. 6, Range 2 East of the 3rd P.M., in Franklin County, Illinois. The common source of title of all the parties is Robert Q. Simpson ánd Ella Simpson, his wife. The land involved in 163-D is the northeast quarter of the same quarter section and the common source of title is Elizabeth Simpson and Isaac Simpson, her husband. The two latter, parents of Robert Q. Simpson, have been dead for many years. The sharply contested issue in 164-D is as to the propriety of reformation of a deed, executed July 6, 1905, by Robert Q. Simpson of land involving the twenty acre tract and in 163-D of a deed executed the same day by Elizabeth Simpson and her husband, ’involving the forty acre tract.

Each conveyance, from which plaintiffs’ titles emanates, conveyed “all the coal, oil, gas and other minerals in or underlying” the respective properties, “abr sólutely and specifically granting the right to mine and remove all the coal and other minerals underlying said land.” Each, as pointed out in Chicago, W. & F. Coal Co. et al. v. Herr et al., D.C., 40 F.Supp. 311, created a then vested right in the grantee to the oil and gas underlying the premises together with the right to mine and remove the same — an exclusive right of unlimited duration amounting1 to a fee simple estate and freehold in the land. Shell Oil Co. v. [202]*202Manley Oil Corporation, 7 Cir., 124 F.2d 714; Poe v. Ulrey, 233 Ill. 56, 84 N.E. 46; Watford Oil & Gas Co. v. Shipman, 233 Ill. 9, 84 N.E. 53, 122 Am.St.Rep. 144; Transcontinental Oil Co. v. Emmerson, 298 Ill. 394, 131 N.E. 645, 16 A.L.R. 507; Triger v. Carter Oil Co., 372 Ill. 182, 23 N.E.2d 55; Ohio Oil Co. v. Daughetee, 240 Ill. 361, 88 N.E. 818, 36 L.R.A.,N.S., 1108. In addition the deeds conveyed by necessary implication the right to enter upon the surface for the purpose of removing the oil and gas. Shell Oil Co. v. Manley Oil Corp., supra; Threlkeld v. Inglett, 289 Ill. 90, 124 N.E. 368; Chicago, W. & F. Coal Co. v. Herr, supra.

It is sought, however, to avoid the deeds and to reform them by eliminating from the granting clause of each everything except the coal under the land. To justify this relief, the intervenor Robert Q. Simpson and the cross-claimant Ford, lessee of Simpson, offer the testimony of certain witnesses, chief of which is Robert Q. Simpson, himself. He testified that each of the deeds was executed to take up and in compliance with an option given to the grantee prior to execution of the deeds. These purported options covered only the coal. Simpson testified that, at the time Chenault, the grantee, presented the deeds for execution, both he and his father protested against inclusion of oil and gas and executed and delivered each deed only upon the promise of the grantee that he would, when he reached his office, delete from the description in the instruments everything except the coal underlying the land. The transaction occurred in 1905 and complaint was first made as to the alleged fraud in the spring of 1941, some thirty-six years later.

The evidence shows beyond peradventure that the options produced were forgeries; that the typewriting was done upon machines which were not in existence in 1905 ; that the man who filled in the blanks in the options, who placed thereon the signatures of the optionor, the optionee and the attesting witness was none other than Simpson himself. In his overpowering avaricious desire to participate in the oil discovered some thirty-six years after the delivery of the deeds, he was willing to stoop to the degrading conduct of manufacturing evidence. Furthermore, after photostatic copies of the options had been made, he retained the latter and tampered with them in an obvious attempt to copy more exactly the handwriting of Chenault who, he falsely swore, did all of the handwriting other than signatures. Because of his deliberately false testimony, I can place in him no credibility.

He was corroborated by a witness who said that as a hired man he saw and heard what happened in 1905; yet two disinterested witnesses testified this person had been so nearly without sight that he had to be led about by a boy or his wife for at least forty years. Evidently at the time when he said he was working on the farm in 1905, he was an inmate of the County Home.

Simpson submitted, also, in an attempt to corroborate him, the testimony of his sister, who testified that she was of that class of persons who are born with “veils before their eyes” and therefore are endowed with power of mental foresight. Emanating from this power, she said, was a vision of something valuable beneath the soil, inspiring her to tell her brother thereof. The intervenor also submitted the testimony of his brother who said that on the day in question, he came in from the field at noon and remembered a part of what the intervenor swore to as to the execution of the conveyances. Upon review of all this testimony, bearing in mind that the intervenor wrote not only the names of his father, his mother, himself, the grantee and the witness upon his manufactured options, I am driven to the inescapable conclusion that the whole story as to what is alleged to have transpired on July 6, 1905 is deliberately manufactured and false. Consequently the prayers for reformation must be denied in each case.

Moreover, even had the testimony borne any sign of truth, it would have been insufficient to sustain the prayer for reformation. To justify such an action, a mere preponderance is not sufficient but the evidence must be so convincing as to leave no reasonable doubt in the mind of the court. Otherwise titles may be overturned by vague and loose testimony. The Illinois courts refuse to grant relief in the absence of strong convincing evidence, and render title to real estate unsecured. They will not thus defeat the operation of the statutes of the state requiring titles to real estate to be evidenced by certain formal writings. Tope v. Tope, 370 Ill. 187, 18 N.E.2d 229.

A further reason exists why even, if there were any truth in the testimony, [203]*203the relief could not be granted. The deeds were made in July, 1905 and recorded shortly thereafter. The titles conveyed stood unchallenged for thirty-six years. All the parties to the transaction other than Robert Q. Simpson are dead. The testimony of the alleged witness, the father, mother and the grantee can not be offered to the court. The property increased in value in 1941. Immediately the claim appeared. As a matter of public policy such laches, combined with the death of the parties and witnesses, bars relief. This results because, under such circumstances, the court is unable to render substantial justice between the parties; no element of estoppel is essential. Leuer v. Kunz, 260 Ill. 584, 103 N.E. 550; Dustin v. Brown, 297 Ill. 499, 130 N.E. 859; Vermilion County Home v. Varner, 192 Ill. 594, 61 N.E. 830; Dempster v. Rosehill Cemetery Co., 206 Ill. 261, 68 N.E. 1070; Klee v. Chicago Trust Co., 365 Ill. 354, 6 N.E.2d 442; Ferns v. Chapman, 211 Ill. 597, 71 N.E. 1106; Thomas v. Van Neter, 164 Ill. 304, 45 N.E. 405. The doctrine is frequently applied where the property has increased in value and where parties to the transaction and witnesses are dead. Felix v.

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Bluebook (online)
42 F. Supp. 200, 1942 U.S. Dist. LEXIS 3308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chicago-wilmington-franklin-coal-co-v-jilek-illinoised-1942.