Doe v. Roe

31 F. 97, 1887 U.S. App. LEXIS 2570
CourtU.S. Circuit Court for the Southern District of Georgia
DecidedApril 29, 1887
StatusPublished
Cited by2 cases

This text of 31 F. 97 (Doe v. Roe) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the Southern District of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Roe, 31 F. 97, 1887 U.S. App. LEXIS 2570 (circtsdga 1887).

Opinion

Speer, J.

The plaintiff having introduced her evidence, the defendant interposed tho following amendment to his plea:

“2STow comes the defendant, and says that he holds tho premises in dispute Iona fide, under claim of title, independent and adversary to the plaintiff; that he and his lessors have so held tho same since, and from the sixteenth day of May, 1870; that he has placed upon the said land certain permanent and substantial improvements and betterments, viz., a store-house and a warehouse, which were and are substantial and permanent, and which have and do enhance the value of the said land §2,000, or other largo sum; and that the owner of said land is benefited by the said improvements to the amount aforesaid or other large sum; and he further says that the said plaintiff knew of and was well aware of his erection of the said buildings at the time it was being done, at great expense to the defendant, and suffered and permitted this defendant to proceed and to continue the erection of tho said buildings and other improvements, and did not object or advise defendant of any claim of hers upon and to the said land, although she had opportunity and occasion so to do if she desired; and that the defendant was not aware of her (the plaintiff’s) right or claim to the said land, and knew nothing of her claim until tiie bringing of lier said suit against him. Wherefore he says she is es-topped from asserting her claim, if any she has, to the said land; and, if not, that defendant is entitled to be allowed, as against her, the enhanced value of the said land by reason of the permanent improvements made by him thereon and aforesaid, which he prays may be allowed him.
“Dell & Wade,
“Lester & Ra vexed,
“Attys. for Deft.”

[98]*98The plaintiff moved to strike this plea for indeterminateness, and because it is in the'main an equitable défense to an action at law, and is inadmissible in the courts of the United States.

The first objection, if well taken, will be corrected by amendment; and, so far as the plea attempts to set up a title by prescription, this being a legitimate defense to the action of ejectment, this motion must be overruled.

The question of practice in the remaining ground of objection—viz., can the national courts entertain a defense of this nature to an action at law?—is of frequent occurrence, and especially in Georgia, for reasons presently appearing, merits careful consideration. It is provided in section 2906 of the Code of Georgia: “Against a claim for mesne profits, the value of improvements by one bona fide in possession under a claim of right is a proper subject-matter of set-off.”

It is not, however, proposed to limit the operation of this pica to mesne profits. The defendant seeks a judgment against the plaintiff for the enhancehrent in' value of the land, by reason of his substantial and permanent improvements thereon, which would operate to extinguish altogether the value of the recovery. He sets up an alleged estoppel, because the plaintiff, without objection, suffered him to erect costly structures on the realty. The legislature of Georgia has carefully obliterated the line between equitable and legal defenses. “No suitor is compelled to appear on the equity side of the court, but he may institute his proceeding for an equitable cause of action upon the common-law side of the.court, at his option, and the court may alloAV the jury to find a verdict, and a judgment be rendered thereon, so moulded and framed as to give equitable relief in the case, as verdicts and decrees are rendered and framed in equity proceedings.” Code Ga. § 3082.

The defense presented by this plea has been decided to be warranted by the statute quoted, and the sufficiency of such pleas judicially considered and determined. Clewis v. Hartman, 71 Ga. 810. But it is distinctly equitable in character.

In McPhee v. Guthrie, 51 Ga. 88, the supremos court, Chief Justice Warner rendering the opinion, say:

“The equitable right of a trespasser, to be allowed the value of his improvements made on the land, when the value of the premises has been increased thereby, is clearly recognized by our law, as well as when the improvements have been made by one acting in good faith under a claim of right, as in this case. But this is not a new principle introduced into our Code. It was a principle recognized by our courts of equity in England long anterior to 1776. In looking into Viner’s Abridgement (volume 18, [new Ed.] 124) we find two cases reported in which purchasers were allowed compensation for improvements,—one of which was made without notice of any incumbrance, the other ' with notice. In the ease of Peterson v. Hickman ‘ the husband made a lease of the wife’s land to one who was ignorant of the defeasible title. The lessee built upon the land, and was at great charge thereon. The husband died, and the wife avoided the lease of the land, but was compelled, in equity, to yield a recompense for the building and bettering of the land, for it was so much the better worth unto her.’ In Wally v. Whaley ‘a purchaser who, before his purchase money paid, or deed executed, though not before his eon-[99]*99tract was made, had notice of a prior settlement, was ordered to he allowed what he had laid oat in lasting improvements upon the tenements, though made pending the suits.’” Jackson v. Ludeling, 99 U. S. 513; Dean v. Feely, 69 Ga. 821.

In Jackson v. Loomis, reported from New York in 15 Amer. Dec. 347, there is, beginning on page 349, an elaborate and valuable note, in which arc collected many decisions on the precise question here, the gravamen of which may be expressed by the opinion of Judge Dillon in Parsons v. Moses, 16 Iowa, 444:

“By the English and American common law the true owner recovers his land in ejectment, without liability to pay for improvements which may have been made upon it by an occupant without title. Improvements annexed to the freehold, the law deems part of it, and they pass with the recovery. Every occupant makes improvements at his peril, even if ho acts under a bona fide belief of ownership. 2 Kent, Comm. 334. Such is the rigid rule of the common law. It is founded upon the idea that tho owner should not pay an intruder or disseizor or occupant for improvements which lie never authorized. It is supposed to be founded in good policy, inasmuch as it induces diligence in tho examination of titles, and prevents intrusions upon, and appropriations of, the property of others. Chancery borrowing from the civil law, made the first innovation upon the common-law doctrine. And it came at length to be held in equity that when a bona fide possessor of property (for equity, no more than law, would aid in mala fide possession) made meliorations and improvements upon it, in good faith, and under an honest belief of ownership, and the real owner was, for any reason, compelled to come into a court of equity, that court, applying the familiar maxim that he who seeks equity must do equity, and adopting this civil rule of natural equity, would compel him to pay for those improvements or industrial accessions, not the cost, indeed, hut so far as they were permanently beneficial to the estate, and enhanced its value. Story, Eq. Jur.

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Bluebook (online)
31 F. 97, 1887 U.S. App. LEXIS 2570, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-roe-circtsdga-1887.