Estep v. Kentland Coal & Coke Co.

239 F. 617, 152 C.C.A. 451, 1917 U.S. App. LEXIS 2246
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 6, 1917
DocketNo. 2874
StatusPublished
Cited by9 cases

This text of 239 F. 617 (Estep v. Kentland Coal & Coke Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estep v. Kentland Coal & Coke Co., 239 F. 617, 152 C.C.A. 451, 1917 U.S. App. LEXIS 2246 (6th Cir. 1917).

Opinion

KNAPPEN, Circuit Judge.

Appeal from a decree denying relief in a suit in equity to reform a deed, etc. The case is this:

On June 23, 1898, William E. Estep and wife, the parents of plaintiffs, executed a deed to them of certain lands in Pike county, Ky'., then belonging to the father. When executed, the deed contained no reservation of minerals. The deed was voluntary and without valuable consideration. The plaintiffs were at the time respectively 17 and [619]*619nearly 16 years of age; both were living with their parents, and so continued until the plaintiffs were respectively married. The deed was recorded June 5, 1899, nearly a year after its date. The record, of the deed shows a reservation to the grantors of the mineral rights in the land, and the deed contains an interlineation to that effect in the father’s handwriting. On March 21, 1899, and thus between the date and the recording of the deed, Estep and wife contracted with one Hellier for the sale of the mineral rights in the land at a price of 75 cents per acre. There is nothing to indicate that this was not at the time an adequate price for the minerals. In the following May, and thus still before the deed was recorded, a survey was made for ascertaining the acreage, and presumably the boundaries, of the tract containing the minerals; and on February 23, 1902, Estep and wife made deed to Hellier of the minerals, which were fully paid for at or before the time the deed was made. The father died May 22, 1903 (at which time one of the sons was 22 years old and the other nearly 21), leaving to his other children the surface rights in his remaining lands, from which he had meanwhile sold the minerals. Hellier died about three years later. On March 4, 1910, under decree of the probate court in the settlement of his estate, the minerals in question were sold to the defendant Alma Coal Company, who, in the following December, sold and conveyed them to the defendant Kentland Coal & Coke Company, at a price of $30 per acre, which was fully paid.

This suit was begun July 6, 1912, for the cancellation of the exception of the minerals contained in the deed, and an adjudication that plaintiffs were the owners of such minerals. The testimony upon the trial was taken in open court. The trial judge filed an opinion, in which he expressed himself as not satisfied that the deed was delivered to plaintiffs before the date on which it was lodged for record, and announcing the conclusions that plaintiffs knew of the sale of the minerals to Hellier and consented to the insertion of the exception in the deed, that plaintiffs carried the chains in the making of the survey in 1899, and were present when the transaction was closed and the money paid, and that the' defendant Kentland Company was a purchaser for value without notice of any defect in the title. The conclusion was reached that plaintiffs are barred from relief by laches and estoppel.

[1] In tírese circumstances, the conclusions of the trial judge are accepted by us as correct, unless the evidence is found to preponderate decidedly against those conclusions. City of Cleveland v. Chisholm (C. C. A. 6) 90 Fed. 431, 434, 33 C. C. A. 157; Monongahela Co. v. Schinnerer (C. C. A. 6) 196 Fed. 375, 379, 117 C. C. A. 193; Pugh v. Snodgrass (C. C. A. 6) 209 Fed. 325, 326, 126 C. C. A. 251. There is no such preponderance; on the other hand, the evidence preponderates in favor of the conclusions of the trial judge.

[2] Of course the change in the deed, if made after its delivery, would not deprive plaintiffs of their title to the minerals. The evidence, however, makes it very uncertain, to say the least, that the delivery was made before the date on which the deed was recorded. Plaintiffs were both minors, the deed was without valuable considera[620]*620tion, plaintiffs were not present at its execution, and while there was testimony by one of the plaintiffs of a delivery soon after execution, the testimony was held incompetent by the trial judge (and we think rightly) under section 606 — 2 of the Civil Code of Kentucky, which (with certain exceptions not important here) forbids a person to testify for himself concerning “any verbal statement of, or aiiy transaction with, or any act done or omitted to be done by * * * one who is * * * dead when the testimony is offered to be given.” Dunbar v. Meadows, 165 Ky. 275, 278, 176 S. W. 1167.

[3] The deed was kept in the father’s deed box until by the father’s direction one of the plaintiffs transmitted it for record. While there is a presumption more or less strong that the deed was delivered at its date (Ford v. Gregory, 10 B. Mon. 175, 180), intention alone will not constitute delivery; some act evidencing a parting by the grantor with control over the deed being necessary thereto. Dunbar v. Meadows, supra, 165 Ky. 277 et seq., 176 S. W. 1167; Justice v. Peters, 168 Ky. 583, 586, 182 S. W. 611.

While the trial, judge states that “for the sake of the argument” he disposed of the case on the basis that the exception was inserted in the deed and in its record after the deed was recorded, the judge was apparently of a contrary opinion; and we think it the natural inference from the testimony that the interlineation was made between the date of the deed and its recording. There'was testimony, apparently credible, that ITellier had heard, after the contract of February, "1899, for the sale of the minerals, but before payment was made, that the land had been deeded to plaintiffs on account of the father’s trouble with 'a creditor, and that Hellier declined to carry out, the contract unless the minerals were excepted in the deed, that the father agreed that th exception should be made, and that plaintiffs agreed thereto. The mother was living with one of the plaintiffs when the trial was had, but was not produced as a witness, nor was her absence explained. As well said by the trial judge:

“It is not likely that, with this title bond outstanding, he [the father] would have put to record a deed showing the title thereto in his children.”

We have no trouble in agreeing with this conclusion. And not only is the conclusion that plaintiffs knew of and consented to the insertion in tire deed of the exception of the minerals supported by direct testimony, but there was also apparently credible testimony from the same witness that plaintiffs were present when the deed was made, that it was read in their presence, and that they agreed that “if ever anything occurred afterwards they was to join in the deed when they became 21,” and that there was talk that the father would pay to the boys some part of the consideration for the minerals.

That the Kentland Company is-a purchaser in good faith is clear; the only suggestion to the contrary deserving mention is that the record itself, if consulted, would, because of the spelling and language of the exception, be seen not to have been made by the scrivener of the deed generally. But this suggestion does not overthrow the otherwise convincing nature of tire evidence of good faith purchase. The ques[621]*621tion .then is: Are the facts and circumstances such as to justify a conclusion that plaintiffs are barred by laches and estoppel?

The pertinent situation may be thus summarized: Plaintiffs knew of and assented to the sale of the minerals in 1899 and to their conveyance in 1902; no complaint was ever made until 1912, when this suit was begun, at which time one of the plaintiffs was 31, the other nearly 30 years of age.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Massachusetts Protective Ass'n v. Stephenson
5 F. Supp. 586 (E.D. Kentucky, 1933)
Rose v. Union Gas & Oil Co.
297 F. 16 (Sixth Circuit, 1924)
Knaggs v. Cleveland-Cliffs Iron Co.
287 F. 314 (Sixth Circuit, 1923)
Wustum v. Kradwell
270 F. 546 (Seventh Circuit, 1920)
McGovern v. McClintic-Marshall Co.
269 F. 911 (Second Circuit, 1920)
Virginia Iron, Coal & Coke Co. v. Webb
263 F. 821 (Sixth Circuit, 1920)
Kentucky Block Cannel Coal Co. v. Sewell
249 F. 840 (Sixth Circuit, 1918)
North American Dredging Co. v. Mintzer
245 F. 297 (Ninth Circuit, 1917)
Pond Creek Coal Co. v. Hatfield
239 F. 622 (Sixth Circuit, 1917)

Cite This Page — Counsel Stack

Bluebook (online)
239 F. 617, 152 C.C.A. 451, 1917 U.S. App. LEXIS 2246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estep-v-kentland-coal-coke-co-ca6-1917.