Mitchell/Roberts Partnership v. Williamson Energy, LLC
This text of 2020 IL App (5th) 190339 (Mitchell/Roberts Partnership v. Williamson Energy, LLC) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Rule 23 order filed 2020 IL App (5th) 190339 August 17, 2020. Motion to publish granted NO. 5-19-0339 September 8, 2020. IN THE
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ______________________________________________________________________________
MITCHELL/ROBERTS PARTNERSHIP, ) Appeal from the an Illinois General Partnership; REBA L. ) Circuit Court of MITCHELL, Trustee and Beneficiary of ) Williamson County. the Robert H. Mitchell Residual Trust; ) CARL INMAN, Independent Executor of ) the Estate of Russell J. Inman, Deceased; ) CAROL DEAN CRABTREE; ROBIN ) LYNNE KEE WILLIAMS; JOHN MILO KEE; ) NELDA BALDWIN, Personal Representative ) of the Estate of Beverly B. Adams, Deceased; ) NELDA BALDWIN, Personal Representative ) of the Estate of Katherine Baldwin, Deceased; ) and DAVID SENSENEY, Executor of the ) Estate of Margueritte Boos, Deceased, ) ) Plaintiffs-Appellants, ) ) v. ) No. 14-MR-285 ) WILLIAMSON ENERGY, LLC, a Delaware ) Limited Liability Company, COLT, LLC, a West ) Virginia Limited Liability Company, ) INDEPENDENCE LAND COMPANY, LLC, a ) Delaware Limited Liability Company, and WPP, ) LLC, a Delaware Limited Liability Company, ) PAULA NEWCOMB, VINCE SNEED, ROBERT C. ) WILSON, CHRISTIE BROWN, JONI MILLER, ) and FANNIE MILLER, ) Honorable ) Jeffrey A. Goffinet, Defendants-Appellees. ) Judge, presiding. _____________________________________________________________________________
JUSTICE OVERSTREET delivered the judgment of the court, with opinion. Presiding Justice Welch and Justice Wharton concurred in the judgment and opinion.
1 OPINION
¶1 The plaintiffs, Mitchell/Roberts Partnership (Mitchell/Roberts), an Illinois general
partnership; Reba L. Mitchell, trustee and beneficiary of the Robert H. Mitchell Residual Trust;
Carl Inman, independent executor of the estate of Russell J. Inman, deceased; Carol Dean Crabtree;
Robin Lynne Kee Williams; John Milo Kee; Nelda Baldwin, personal representative of the estate
of Beverly B. Adams, deceased; Nelda Baldwin, personal representative of the estate of Katherine
Baldwin, deceased; and David Senseney, executor of the estate of Margueritte Boos, deceased,
appeal the July 24, 2019, judgment of the circuit court of Williamson County that denied their
motion for partial summary judgment on the construction of certain provisions regarding the
conveyance of rights of subjacent and sublateral support (subsidence rights) pertinent to the surface
as set forth in five mineral deeds known as the “Pierce Deeds” (Pierce Deeds A-E) 1 that were
executed and recorded in 1913 and 1914.
¶2 The circuit court granted summary judgment in favor of moving defendants Williamson
Energy, LLC, a Delaware limited liability company (WE); Colt, LLC, a West Virginia limited
liability company (Colt); Independence Land Company, LLC, a Delaware limited liability
company (ILC); and WPP, LLC, a Delaware limited liability company (WPP) (the defendants),
regarding the issue of the construction of said provisions in the Pierce Deeds, finding that
subsidence rights were conveyed in all 135 parcels of real estate described in the Pierce Deeds, 2
rather than in only 15 of the parcels as alleged by the plaintiffs. 3
1 Only Pierce Deeds A-D are relevant to this appeal, to be explained in greater detail, infra. 2 Only 127 parcels, as set forth in Pierce Deeds A-D, are relevant to this appeal. 3 The plaintiffs allege that subsidence rights were conveyed in only 12 of the parcels in Pierce Deeds A-D. 2 ¶3 Defendants Paula Newcomb, Vince Sneed, Robert C. Wilson, Christie Brown, Joni Miller,
and Fannie Miller (Choate defendants) may claim an interest in the coal in an underlying portion
of the parcels at issue by virtue of a tax deed (Choate Deed). Accordingly, the Choate defendants
were joined as necessary parties. However, the Choate defendants have made no claim regarding
the Deep Coal 4 or the mining rights corresponding thereto as set forth in the Pierce Deeds and did
not join in the defendants’ motions for summary judgment. Accordingly, the Choate defendants
are excluded from any reference to “defendants” in this disposition, and that term hereinafter
exclusively represents the aforementioned moving defendants. For the following reasons, we
affirm the circuit court’s judgment, as we find the subsidence rights conveyed in the Pierce Deeds
unambiguously applied to all 127 parcels described in the deeds, rather than only 12 parcels as
alleged by the plaintiffs. In the alternative and assuming, arguendo, that the Pierce Deeds are
ambiguous, we affirm based on other evidence in the record that shows that the parties of the deeds
intended to convey subsidence rights in all 127 parcels and such rights were conveyed as a matter
of law.
¶4 BACKGROUND
¶5 I. Review
¶6 At the outset, we provide a brief review of mineral deeds, subsidence, and coal mining
techniques to contextualize the underlying litigation and the issue on appeal.
¶7 A. Mineral Deeds
¶8 The Pierce Deeds at issue in this appeal are mineral deeds. In Illinois, common law and
statutory law establish that mineral rights may be severed and owned separately from the surface
4 The coal lying below the depth of 125 feet that was conveyed to the grantee in the Pierce Deeds is referred to as Deep Coal. 3 land. A real estate owner may either convey by deed or reserve title to any minerals existing
beneath the surface of the real estate. To that regard, the Illinois Supreme Court in Manning v.
Frazier, 96 Ill. 279, 283-84 (1880), recognized that minerals under the soil are real estate and, as
such, are capable of conveyance by deed. Likewise, section 1(a) of the Severed Mineral Interest
Act (Act) defines a severed mineral interest as “any whole or fractional interest in any or all
minerals which have been severed from the surface estate by grant, exception, reservation or other
means.” 765 ILCS 515/1(a) (West 2016).
¶9 B. Subsidence
¶ 10 Section 1(c) of the Act defines a surface owner as “any person or entity vested with a whole
or undivided fee simple interest or other freehold interest in the surface estate overlying a severed
mineral interest ***.” Id. § 1(c). The surface owner is, as a matter of law, entitled to subjacent
support from the owner of the subjacent mineral interest. Lloyd v. Catlin Coal Co., 210 Ill. 460,
468 (1904). “This right of support is absolute and without condition ***.” Id. However, “ ‘[l]ike
any other right, the owner of the surface may part with the right to support, by his deed or
covenant.’ ” Wesley v. Chicago, Wilmington & Franklin Coal Co., 221 Ill. App. 427, 433 (1920)
(quoting Williams v. Hay, 120 Pa. St. 485). The surface owner may also agree in the deed “to waive
and release all damages caused by the loss of subjacent support.” Mason v. Peabody Coal Co., 320
Ill. App. 350, 352-53 (1943). However, such agreements are strictly construed “and courts will not
find that there has been a waiver or release of the right of subjacent support unless the intention to
give such a waiver or release clearly appears either by express words or by necessary implication
from the language used.” Id. at 353.
4 ¶ 11 C. Mining Techniques
¶ 12 Room and pillar mining is an underground mining technique in which rooms are created
by removing coal in sections while pillars are left in place between the rooms to provide sufficient
support for the overlying strata. Lloyd, 210 Ill. at 463. Longwall mining, on the other hand, is a
Free access — add to your briefcase to read the full text and ask questions with AI
Rule 23 order filed 2020 IL App (5th) 190339 August 17, 2020. Motion to publish granted NO. 5-19-0339 September 8, 2020. IN THE
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ______________________________________________________________________________
MITCHELL/ROBERTS PARTNERSHIP, ) Appeal from the an Illinois General Partnership; REBA L. ) Circuit Court of MITCHELL, Trustee and Beneficiary of ) Williamson County. the Robert H. Mitchell Residual Trust; ) CARL INMAN, Independent Executor of ) the Estate of Russell J. Inman, Deceased; ) CAROL DEAN CRABTREE; ROBIN ) LYNNE KEE WILLIAMS; JOHN MILO KEE; ) NELDA BALDWIN, Personal Representative ) of the Estate of Beverly B. Adams, Deceased; ) NELDA BALDWIN, Personal Representative ) of the Estate of Katherine Baldwin, Deceased; ) and DAVID SENSENEY, Executor of the ) Estate of Margueritte Boos, Deceased, ) ) Plaintiffs-Appellants, ) ) v. ) No. 14-MR-285 ) WILLIAMSON ENERGY, LLC, a Delaware ) Limited Liability Company, COLT, LLC, a West ) Virginia Limited Liability Company, ) INDEPENDENCE LAND COMPANY, LLC, a ) Delaware Limited Liability Company, and WPP, ) LLC, a Delaware Limited Liability Company, ) PAULA NEWCOMB, VINCE SNEED, ROBERT C. ) WILSON, CHRISTIE BROWN, JONI MILLER, ) and FANNIE MILLER, ) Honorable ) Jeffrey A. Goffinet, Defendants-Appellees. ) Judge, presiding. _____________________________________________________________________________
JUSTICE OVERSTREET delivered the judgment of the court, with opinion. Presiding Justice Welch and Justice Wharton concurred in the judgment and opinion.
1 OPINION
¶1 The plaintiffs, Mitchell/Roberts Partnership (Mitchell/Roberts), an Illinois general
partnership; Reba L. Mitchell, trustee and beneficiary of the Robert H. Mitchell Residual Trust;
Carl Inman, independent executor of the estate of Russell J. Inman, deceased; Carol Dean Crabtree;
Robin Lynne Kee Williams; John Milo Kee; Nelda Baldwin, personal representative of the estate
of Beverly B. Adams, deceased; Nelda Baldwin, personal representative of the estate of Katherine
Baldwin, deceased; and David Senseney, executor of the estate of Margueritte Boos, deceased,
appeal the July 24, 2019, judgment of the circuit court of Williamson County that denied their
motion for partial summary judgment on the construction of certain provisions regarding the
conveyance of rights of subjacent and sublateral support (subsidence rights) pertinent to the surface
as set forth in five mineral deeds known as the “Pierce Deeds” (Pierce Deeds A-E) 1 that were
executed and recorded in 1913 and 1914.
¶2 The circuit court granted summary judgment in favor of moving defendants Williamson
Energy, LLC, a Delaware limited liability company (WE); Colt, LLC, a West Virginia limited
liability company (Colt); Independence Land Company, LLC, a Delaware limited liability
company (ILC); and WPP, LLC, a Delaware limited liability company (WPP) (the defendants),
regarding the issue of the construction of said provisions in the Pierce Deeds, finding that
subsidence rights were conveyed in all 135 parcels of real estate described in the Pierce Deeds, 2
rather than in only 15 of the parcels as alleged by the plaintiffs. 3
1 Only Pierce Deeds A-D are relevant to this appeal, to be explained in greater detail, infra. 2 Only 127 parcels, as set forth in Pierce Deeds A-D, are relevant to this appeal. 3 The plaintiffs allege that subsidence rights were conveyed in only 12 of the parcels in Pierce Deeds A-D. 2 ¶3 Defendants Paula Newcomb, Vince Sneed, Robert C. Wilson, Christie Brown, Joni Miller,
and Fannie Miller (Choate defendants) may claim an interest in the coal in an underlying portion
of the parcels at issue by virtue of a tax deed (Choate Deed). Accordingly, the Choate defendants
were joined as necessary parties. However, the Choate defendants have made no claim regarding
the Deep Coal 4 or the mining rights corresponding thereto as set forth in the Pierce Deeds and did
not join in the defendants’ motions for summary judgment. Accordingly, the Choate defendants
are excluded from any reference to “defendants” in this disposition, and that term hereinafter
exclusively represents the aforementioned moving defendants. For the following reasons, we
affirm the circuit court’s judgment, as we find the subsidence rights conveyed in the Pierce Deeds
unambiguously applied to all 127 parcels described in the deeds, rather than only 12 parcels as
alleged by the plaintiffs. In the alternative and assuming, arguendo, that the Pierce Deeds are
ambiguous, we affirm based on other evidence in the record that shows that the parties of the deeds
intended to convey subsidence rights in all 127 parcels and such rights were conveyed as a matter
of law.
¶4 BACKGROUND
¶5 I. Review
¶6 At the outset, we provide a brief review of mineral deeds, subsidence, and coal mining
techniques to contextualize the underlying litigation and the issue on appeal.
¶7 A. Mineral Deeds
¶8 The Pierce Deeds at issue in this appeal are mineral deeds. In Illinois, common law and
statutory law establish that mineral rights may be severed and owned separately from the surface
4 The coal lying below the depth of 125 feet that was conveyed to the grantee in the Pierce Deeds is referred to as Deep Coal. 3 land. A real estate owner may either convey by deed or reserve title to any minerals existing
beneath the surface of the real estate. To that regard, the Illinois Supreme Court in Manning v.
Frazier, 96 Ill. 279, 283-84 (1880), recognized that minerals under the soil are real estate and, as
such, are capable of conveyance by deed. Likewise, section 1(a) of the Severed Mineral Interest
Act (Act) defines a severed mineral interest as “any whole or fractional interest in any or all
minerals which have been severed from the surface estate by grant, exception, reservation or other
means.” 765 ILCS 515/1(a) (West 2016).
¶9 B. Subsidence
¶ 10 Section 1(c) of the Act defines a surface owner as “any person or entity vested with a whole
or undivided fee simple interest or other freehold interest in the surface estate overlying a severed
mineral interest ***.” Id. § 1(c). The surface owner is, as a matter of law, entitled to subjacent
support from the owner of the subjacent mineral interest. Lloyd v. Catlin Coal Co., 210 Ill. 460,
468 (1904). “This right of support is absolute and without condition ***.” Id. However, “ ‘[l]ike
any other right, the owner of the surface may part with the right to support, by his deed or
covenant.’ ” Wesley v. Chicago, Wilmington & Franklin Coal Co., 221 Ill. App. 427, 433 (1920)
(quoting Williams v. Hay, 120 Pa. St. 485). The surface owner may also agree in the deed “to waive
and release all damages caused by the loss of subjacent support.” Mason v. Peabody Coal Co., 320
Ill. App. 350, 352-53 (1943). However, such agreements are strictly construed “and courts will not
find that there has been a waiver or release of the right of subjacent support unless the intention to
give such a waiver or release clearly appears either by express words or by necessary implication
from the language used.” Id. at 353.
4 ¶ 11 C. Mining Techniques
¶ 12 Room and pillar mining is an underground mining technique in which rooms are created
by removing coal in sections while pillars are left in place between the rooms to provide sufficient
support for the overlying strata. Lloyd, 210 Ill. at 463. Longwall mining, on the other hand, is a
mining technique in which subsidence is planned (Old Ben Coal Co. v. Department of Mines &
Minerals, 204 Ill. App. 3d 1062, 1072 (1990)) and very high rates of coal are extracted (Citizens
Organized Against Longwalling v. Division of Reclamation, Ohio Department of Natural
Resources, 535 N.E.2d 687, 689 (Ohio Ct. App. 1987)).
¶ 13 In longwall mining, tunnels are created to separate large blocks of coal known as “longwall
panels” that measure 5 feet high, 500 to 700 feet wide, and 5000 feet long. Citizens, 535 N.E.2d at
689. Machines that are secured beside the longwall panels gradually grind through the panels to
tear the coal away. Continental Resources of Illinois, Inc. v. Illinois Methane, LLC, 364 Ill. App.
3d 691, 694 (2006). Hydraulic supports are used to hold up the mine roof, and as the machines
advance through the longwall panels, the supports follow. Citizens, 535 N.E.2d at 689. As the roof
supports progress through the panels, voids are left and the ceiling of the mine collapses, resulting
in near immediate subsidence of the overlying strata. Id.
¶ 14 II. The Pierce Deeds
¶ 15 Between March 12, 1913, and July 29, 1914, the Pierce Deeds were executed by grantors
George S. Roberts and May Roberts to grantee Charles I. Pierce. Pierce Deeds A-D comprise 127
parcels of land in Williamson County. The Pierce Deeds all begin with the following Granting
Clause:
“THE GRANTORS, GEORGE S. ROBERTS and MAY ROBERTS, his wife, of the town
of Corinth, in the County of Williamson and State of Illinois, *** do hereby grant, bargain,
5 sell, convey and warrant to CHARLES I. PIERCE, all the coal lying below the depth of
One Hundred Twenty Five (125) feet from the surface of the following described real
estate, *** in Williamson County, Illinois, to wit:”
¶ 16 Pierce Deed A comprises 83 parcels, Pierce Deed B comprises 21 parcels, Pierce Deed C
comprises 16 parcels, and Pierce Deed D comprises 7 parcels, for a total of 127 parcels. All parties
agree that the Pierce Deeds all share a similar wording and organizational structure. In particular,
the Pierce Deeds all contain the following: (1) the above-cited Granting Clause; (2) repeated
patterns of groups of parcels with the legal description of each individual parcel and a
corresponding reference to the Source Deed in which, inter alia, coal in that particular parcel was
previously conveyed to George S. Roberts; (3) associated mining rights that are situated at the end
of each group of parcels and are provided in: (a) a “together with” clause which grants certain
mining rights including, inter alia, subsidence rights; (b) a second “together with” clause which
grants the rights of ingress and egress over the surface of the parcels for the purpose of prospecting
and drilling for coal (Exploration Easement); and often but not always (c) a 10-year option to
purchase surface acreage necessary to carry out mining operations at a specified price per acre
(Surface Option); (4) a reservation of oil and gas rights applicable to all of the parcels listed in the
Pierce Deeds; and (5) a release of rights under the homestead exemption laws applicable to all of
the parcels listed in the Pierce Deeds.
¶ 17 The “together with” clauses and Exploration Easements are the same throughout the Pierce
Deeds, but the existence and prices per acre of the Surface Options vary. These three provisions—
the “together with” clause, the Exploration Easement, and the Surface Option, when present—are
consistently presented together as a group throughout the Pierce Deeds. As noted, all parties agree
that Pierce Deeds A-D all share similar wording and organizational structure. Accordingly, for the
6 sake of brevity, we will examine in detail only Pierce Deed A in this disposition. However, the
parties’ arguments, our analysis, and the resolution of the issue on appeal apply equally to Pierce
Deeds A-D.
¶ 18 A. Pierce Deed A
¶ 19 Pierce Deed A was executed on March 12, 1913 and recorded on March 15, 1913. As
observed, Pierce Deed A is relevant to 83 of the 127 parcels at issue and commences with the
above-said Granting Clause. After the Granting Clause, Pierce Deed A sets forth the legal
descriptions of the first 67 parcels within the deed, each with its own heading which denotes the
corresponding parcel number, i.e., “PARCEL NO. 1,” “PARCEL NO. 2,” “PARCEL NO. 3,” etc.
Each parcel number heading is immediately followed by the legal description of that corresponding
parcel.
¶ 20 Every legal description of every parcel within Pierce Deed A concludes by referencing
information derived from a Source Deed that includes the name(s) of the former grantor(s) who
conveyed, inter alia, coal in that particular parcel to George S. Roberts and the date of the
conveyance. For example, the reference to the Source Deed at the end of the legal description of
PARCEL NO. 1 in Pierce Deed A provides: “and being the same land conveyed by Howard
Harrison, a widower, to George S. Roberts, on February 18th, 1913.” The legal descriptions of all
127 parcels at issue in this appeal conclude by referencing the Source Deed information for each
particular parcel and all are structured in the same fashion as the quoted example of the Source
Deed information situated at the end of the legal description of PARCEL NO. 1 in Pierce Deed A.
¶ 21 As noted, after the Granting Clause, Pierce Deed A lists the legal descriptions and Source
Deed information for PARCEL NO. 1 through PARCEL NO. 67. Following the legal description
7 and Source Deed information of PARCEL NO. 67, Pierce Deed A provides the following “together
with” clause:
“TOGETHER with the right to mine, dig, and remove the coal therefrom and the
right to dig the entire quantity or a less quantity of said coal at the grantee’s option, without
leaving any support for the overlying strata, and without liability for any injury or damage
which may result from the mining and removal of said coal, whether caused by the breaking
of said strata or otherwise, and to ventilate and drain the mines and said coal by such
openings, shafts, drill holes, pipes, trenches, structures and appliances as are reasonably
necessary and best adapted for such purposes, and the right to mine, ventilate and drain the
coal of other lands and transport such other coal through and by means of the mines,
openings, shafts, structures and appliances upon such lands, and the right to mine and
remove so much of other minerals as may be desirable or necessary in order to properly
mine and remove said coal.”
¶ 22 Immediately following the above-cited “together with” clause is an Exploration Easement,
which provides:
“And together with the right of ingress and egress over the surface of said lands
above said coal, for the purpose of prospecting and drilling for coal under said lands, and
the right to erect such structures as are reasonably necessary to the carrying out of such
work, without liability for any damage or claims for damages which may arise from said
drilling and prospecting.”
¶ 23 After the Exploration Easement is a Surface Option, which provides as follows:
“The said grantors, their heirs or assigns, further agree to sell and convey to said
grantee, his heirs or assigns, at the price of Sixty (60) Dollars per acre, by warranty deed,
8 free and clear of all encumbrances, including dower and right of dower, and with release
of all rights under the Homestead Exemption Laws of the State of Illinois, at any time
within ten (10) years from January 13th, 1913, such portion of the surface of the above
described real estate, as may be necessary or desirable in the opinion of the grantee, his
heirs or assigns, for the erection of tipples, grades, buildings, power houses, railroad tracks,
switches and other improvements necessary or desirable in the mining, refining, obtaining,
marketing and removing of said coal; provided, however, that the width of the right of way
for a railroad shall not exceed sixty (60) feet, and that no land may be purchased for mining
operations within three hundred (300) feet of the principal buildings located on said surface
of said real estate.”
¶ 24 After the Surface Option, Pierce Deed A lists the legal descriptions and Source Deed
information for PARCEL NO. 68 through PARCEL NO. 75, each set forth and arranged the same
as PARCEL NO. 1 through PARCEL NO. 67. After the legal description and Source Deed
information of PARCEL NO. 75, Pierce Deed A provides a “together with” clause and an
Exploration Easement—each identical to those quoted supra—followed by a second Surface
Option, similar to the first, except the second Surface Option price is $100 per acre as compared
to $60 per acre in the first Surface Option.
¶ 25 After the Surface Option following PARCEL NO. 75, Pierce Deed A lists the legal
description and Source Deed information for PARCEL NO. 76, which is set forth and arranged
the same as the preceding parcels. After the legal description and Source Deed information of
PARCEL NO. 76, Pierce Deed A provides the same “together with” clause and Exploration
Easement, followed by a third Surface Option, with a price of $70 per acre.
9 ¶ 26 After the Surface Option following PARCEL NO. 76, Pierce Deed A provides the legal
description and Source Deed information for PARCEL NO. 77—which is arranged the same as
the preceding parcels—followed by the same “together with” clause and Exploration Easement.
No Surface Option follows the Exploration Easement in this instance.
¶ 27 After the “together with” clause and Exploration Easement following PARCEL NO. 77,
Pierce Deed A provides the legal descriptions and Source Deed information of PARCEL NO. 78
through PARCEL NO. 83, each arranged the same as the aforementioned parcels. After the legal
description and Source Deed information of PARCEL NO. 83, the same “together with” clause
and Exploration Easement are provided, followed by a fourth Surface Option, with a price of $75
per acre.
¶ 28 Finally, Pierce Deed A contains a clause reserving all oil and gas below the surface of the
real estate, which provides as follows: “The Grantors hereby reserve all oil and gas below the
surface of the real estate above described in Parcels Numbers One (1) to Eighty Three (83), both
inclusive.” Following the oil and gas reserve is a clause waiving the grantors’ homestead
exemption rights, which provides as follows: “The Grantors hereby release and waive all their
rights under and by virtue of the Homestead Exemption Laws of the State of Illinois to all the coal
underlying the lands hereinbefore described in Parcels Numbers One (1) to Eighty-[T]hree (83),
both inclusive.”
¶ 29 III. The Litigation
¶ 30 The plaintiffs filed their original complaint on November 26, 2014. The operative, third-
amended complaint (Complaint) was filed on September 5, 2017, and referenced all 135 parcels
set forth in Pierce Deeds A-E. However, it was subsequently discovered that the plaintiffs did not
10 have a claim for the eight parcels described in Pierce Deed E. Accordingly, only the 127 parcels
described in Pierce Deeds A-D are relevant to this appeal.
¶ 31 A. Parties
¶ 32 Plaintiff Mitchell/Roberts alleges that coal exists above the depth of 125 feet from the
surface of the parcels described in the Pierce Deeds (Shallow Coal) and claims ownership of the
same, as the successor in interest to grantors George S. Roberts and May Roberts. The individually
named plaintiffs are the individual owners of Mitchell/Roberts and allege, in the alternative, that
they are the successors in interest to the grantors and have, through two partnership agreements
executed in January and March 2015, conveyed their individual interests to Mitchell/Roberts. The
plaintiffs contend that the defendants have the right to subside only 12 of the 127 parcels, pursuant
to the language of the Pierce Deeds. The plaintiffs do not challenge defendant WE’s right to mine
and remove the Deep Coal so long as subsidence of the surface does not result in any parcels other
than said 12 parcels. Accordingly, the plaintiffs contend that the defendants may utilize longwall
mining only in those 12 parcels and must use room and pillar mining in the remaining 115 parcels.
¶ 33 Defendants Colt, ILC, and WPP claim ownership of the Deep Coal in the parcels described
in the Pierce Deeds as successors in interest to grantee Charles I. Pierce. Defendants Colt, ILC,
and WPP leased the Deep Coal to defendant WE, which has mined the # 6 seam of coal at its Pond
Creek Mine since 2008, utilizing the longwall mining method which, as indicated, involves
planned subsidence. The defendants claim that the right to subside all 127 parcels was conveyed,
pursuant to the language of the Pierce Deeds.
¶ 34 B. Complaint
¶ 35 The Complaint consisted of six counts. Count I—which encompasses the crux of this
appeal—sought a declaration of rights involving the legal construction of provisions in the Pierce
11 Deeds pertaining to the conveyance of subsidence rights. Count II sought to quiet title to the
subjacent and sublateral support of the Shallow Coal and sought to permanently enjoin any further
removal of such subjacent and sublateral support from the parcels described in the Pierce Deeds.
Count III alleged unjust enrichment resulting from the trespass and removal of subjacent support
from the parcels. Counts IV, V, and VI—which sought the same relief as counts I, II, and III—
were added as alternative counts on behalf of the individually named plaintiffs because the
defendants allegedly challenged the existence of Mitchell/Roberts as a partnership.
¶ 36 C. Plaintiffs’ Motion for Partial Summary Judgment
¶ 37 On January 26, 2018, the plaintiffs filed a motion for partial summary judgment, pursuant
to section 2-1005(d) of the Illinois Code of Civil Procedure (735 ILCS 5/2-1005(d) (West 2016))—
which allows a court to enter summary judgment on one or more of the major issues in a case. The
plaintiffs sought partial summary judgment on count I of the Complaint concerning the legal
construction of the provisions of the Pierce Deeds pertaining to the conveyance of subsidence
rights. The plaintiffs conceded that if the circuit court did not accept their proposed construction
of the Pierce Deeds, all counts of the Complaint would be defeated.
¶ 38 D. Defendants’ Motions for Summary Judgment
¶ 39 On November 1, 2018, the defendants filed motions for summary judgment on all counts
of the Complaint.
¶ 40 E. Circuit Court’s Judgment
¶ 41 On July 15, 2019, the circuit court entered its judgment, finding that the “together with”
clauses in the Pierce Deeds—which conveyed subsidence rights—applied to the entire series of
parcels listed above each instance of the clause, rather than the single parcel immediately preceding
each instance of the clause as suggested by the plaintiffs. The circuit court found the Pierce Deeds
12 were unambiguous and stated that common sense compelled the finding that the clauses applied
to all the parcels in the Pierce Deeds. The circuit court considered the defendants’ remaining
arguments in their motions for summary judgment but declined to address them, not only in light
of the judgment, but also because the circuit court found bona fide factual disputes existed
regarding those arguments. The circuit court observed that its ruling disposed of all counts of the
Complaint. Accordingly, the circuit court denied the plaintiffs’ motion for partial summary
judgment and granted the defendants’ motions for summary judgment as to all counts of the
Complaint. On July 24, 2019, the circuit court entered a nunc pro tunc judgment which corrected
errors in the first judgment that misidentified certain parties. The plaintiffs filed a timely notice of
appeal.
¶ 42 ANALYSIS
¶ 43 The sole issue on appeal is restated as follows: Whether the circuit court erred in denying
the plaintiffs’ motion for partial summary judgment and granting summary judgment in favor of
the defendants by finding that subsidence rights were conveyed in all 127 parcels described in
Pierce Deeds A-D. “A trial court’s decision to grant summary judgment should only be made
where there is no genuine issue of material fact.” Hernandez v. Alexian Brothers Health System,
384 Ill. App. 3d 510, 518 (2008). “Summary judgment is proper where, when viewed in the light
most favorable to the nonmoving party, the pleadings, depositions, admissions, and affidavits on
file reveal that there is no genuine issue of material fact and that the moving party is entitled to
judgment as a matter of law.” Northern Illinois Emergency Physicians v. Landau, Omahana &
Kopka, Ltd., 216 Ill. 2d 294, 305 (2005).
13 ¶ 44 I. Standard of Review
¶ 45 De novo is the proper standard of review on a circuit court’s ruling on a motion for
summary judgment (Jackson v. Graham, 323 Ill. App. 3d 766, 779 (2001)) as well as on the
resolution of the construction of a deed, which is a question of law (Timothy Christian Schools v.
Village of Western Springs, 285 Ill. App. 3d 949, 954 (1996)). “Accordingly, we afford no
deference to the trial court’s decision and instead, we consider anew the pleadings, affidavits,
depositions, admissions, and exhibits on file to determine whether the trial court’s decision was
correct.” Jackson, 323 Ill. App. 3d at 779.
¶ 46 II. Construction of the Pierce Deeds
¶ 47 At issue in this appeal is the construction of the “together with” clause, which appears 12
times throughout Pierce Deeds A-D. As previously discussed in detail, the “together with” clause
appears five times in Pierce Deed A—after the legal descriptions of PARCEL NO. 67, PARCEL
NO. 75, PARCEL NO. 76, PARCEL NO. 77, and PARCEL NO. 83. Again, each instance of the
“together with” clause is immediately followed by the Exploration Easement, each of which is, in
turn, followed by the Surface Option, where present. The “together with” clause grants, inter alia,
“the right to mine, dig, and remove the coal *** without leaving any support for the overlying
strata.” The issue on appeal may be summarized by the following question: To which parcels does
the right to subside the surface—as set forth in the “together with” clause—apply?
¶ 48 The plaintiffs argue that the “together with” clause applies only to PARCEL NOS. 67, 75,
76, 77, and 83 because those are the parcels that immediately precede each instance of the clause
in Pierce Deed A. Conversely, the defendants argue that each instance of the “together with” clause
applies to the entire series of parcels that precedes it. Accordingly, the defendants contend that the
clause applies to all 83 parcels in Pierce Deed A.
14 ¶ 49 A. Principles of Deed Construction
¶ 50 “In construing a deed, our primary goal is to ascertain the intent of the parties.” Diaz v.
Home Federal Savings & Loan Ass’n of Elgin, 337 Ill. App. 3d 722, 727 (2002). In interpreting
intent, like principles are applied to deeds, trusts, and wills. Storkan v. Ziska, 406 Ill. 259, 263
(1950). “The deed should be construed so as to carry out this intention, as gathered from the
instrument as a whole, and every word in the deed should be considered and, if possible, given
effect.” Urbaitis v. Commonwealth Edison, 143 Ill. 2d 458, 467 (1991). No words in a deed are to
be rejected as meaningless, repugnant, or surplusage. Dolley v. Powers, 404 Ill. 510, 513 (1949).
This is because “it is presumed that every clause *** was inserted deliberately and for a purpose.”
Platt v. Gateway International Motorsports Corp., 351 Ill. App. 3d 326, 329 (2004). Rules
applicable to the construction of deeds are founded in reason, law, and common sense. Peckham
v. Haddock, 36 Ill. 38, 46 (1864). Courts will not construe a deed in a way that leads to an absurd
result. Muirhead Hui L.L.C. v. Forest Preserve District of Kane County, 2018 IL App (2d) 170835,
¶ 25.
¶ 51 “Absent an ambiguity in the deed, the intention of the parties must be discerned solely from
the language of the instrument, without consideration of extrinsic factors.” Urbaitis, 143 Ill. 2d at
467. Moreover, language is not considered ambiguous merely because the parties disagree on its
meaning. Estate of Rector v. Williams, 262 Ill. App. 3d 1076, 1080 (1994). Rather, ambiguity
exists where the language is susceptible to more than one reasonable interpretation. Id. Here, all
parties allege that the Pierce Deeds are unambiguous. We agree. Accordingly, we derive our
conclusion regarding the construction of the Pierce Deeds solely from the language within the four
corners of the deeds and look to nothing outside the documents themselves to reach that
conclusion. See Urbaitis, 143 Ill. 2d at 467.
15 ¶ 52 B. Application of Deed Construction Principles
¶ 53 Here, the plaintiffs contend that common sense requires an interpretation that the “together
with” clauses apply only to the parcels that immediately precede them. In so arguing, the plaintiffs
strenuously emphasize the importance of the four corners rule. At oral argument, the plaintiffs
stressed that neither the Source Deeds nor the Pierce Amendment 5 may be considered because
doing so would violate the four corners rule, as these are parol evidence. See id. Notwithstanding
their emphasis on adhering solely to the four corners, the plaintiffs’ common sense arguments are
neither founded in nor supported by the language located within the four corners of Pierce Deed
A.
¶ 54 The plaintiffs argue that it defies common sense that the grantors would retain the Shallow
Coal and grant the right to subside the surface, thereby destroying the Shallow Coal. The plaintiffs
further allege that the Deep Coal lying below the depth of 125 feet was conveyed to the grantee in
the Pierce Deeds while the grantors as surface owners retained and did not convey the Shallow
Coal above the depth of 125 feet from the surface. These claims cannot be confirmed by examining
the four corners of Pierce Deed A, as the only coal referenced in Pierce Deed A is Deep Coal. No
mention is made of any Shallow Coal or of any coal overlying the Deep Coal. Pierce Deed A only
conveyed the Deep Coal and granted rights corresponding thereto. Indeed, a portion of those rights
are set forth in the Exploration Easement, which grants, inter alia, the right to prospect to
determine if and where any coal exists. Accordingly, the existence and amount of any coal was yet
to be determined when the Pierce Deeds were executed.
¶ 55 We emphasize that our observation is not intended to be deemed a declaration that no
Shallow Coal exists or that the plaintiffs as the surface owners do not own Shallow Coal if it does
5 The Source Deeds and Pierce Amendment will be subsequently discussed in greater detail. 16 exist. Rather, it is a mere indication that the four corners of Pierce Deed A simply do not support
the plaintiffs’ “common sense” arguments regarding Shallow Coal. The plaintiffs themselves
confirm the same by stating in their reply brief that Shallow Coal “was never the subject of a deed.”
In adhering to the four corners rule, we look no further than Pierce Deed A itself to determine its
meaning and the intent of the parties, and we refuse to entertain arguments that would require us
to look beyond what is reflected in the document itself. See Urbaitis, 143 Ill. 2d at 467.
¶ 56 The defendants assert that there is a continuing dispute regarding the existence of any
Shallow Coal and, if it does exist, whether it is mineable. The circuit court refused to address such
arguments and limited its ruling to the construction of the Pierce Deeds because it found bona fide
factual disputes regarding, inter alia, whether Shallow Coal exists over the Deep Coal, whether
traces of Shallow Coal are mineable, and whether the Shallow Coal has been harmed due to the
defendants’ longwall mining operation. The plaintiffs concede the same in their reply brief as a
challenge to the defendants’ arguments in their motions for summary judgment.
¶ 57 To that regard, the plaintiffs state that whether they own Shallow Coal and whether the
subsidence caused any harm to any Shallow Coal involve questions of fact concerning such claims
raised by the defendants in their motions for summary judgment, which were rendered moot by
the circuit court’s denial of the plaintiffs’ motion for partial summary judgment on the construction
of the Pierce Deeds. The plaintiffs may not have it both ways. They may not assert the existence
of Shallow Coal as a matter of fact in their opening brief to support their arguments on appeal in
an effort to convince this court to reverse the circuit court’s denial of their motion for partial
summary judgment, then subsequently claim in their reply brief that the existence of Shallow Coal
is a question of fact, in an effort to challenge the defendants’ related arguments in their motions
for summary judgment.
17 ¶ 58 Indeed, the framing of the plaintiffs’ arguments and allegations on appeal regarding
common sense and the existence of Shallow Coal assumes disputed matters as true. The circuit
court refused to address such arguments for that reason, and we find these arguments unsuitable
for our consideration on appeal, as they involve genuine issues of material fact. See Northern
Illinois Emergency Physicians, 216 Ill. 2d at 305. The issue on appeal is limited to a construction
of the “together with” clause and a determination as to which parcels the clause applies. In adhering
to the four corners rule, we refuse to consider the plaintiffs’ arguments by presuming facts that are
not expressed outright in the plain language of Pierce Deed A.
¶ 59 Notwithstanding our refusal to address arguments that would require us to presume as true
genuine issues of material fact when the same is not further reflected by Pierce Deed A, we
nonetheless distinguish the case cited by the plaintiffs in support of such proposed arguments. In
Kinder v. La Salle County Carbon Coal Co., 310 Ill. 126, 127 (1923), the parties were disputing
the ownership of the sand, gravel, clay, shale, and limestone that existed beneath the agricultural
surface and above the coal that was conveyed in a mineral deed. In Kinder, there was no dispute
regarding the existence of the sand, gravel, clay, shale, and limestone, but only the ownership. Id.
We do not consider this case as authority because, here, there is no dispute regarding the ownership
of anything overlying the Deep Coal that was conveyed in the Pierce Deeds.
¶ 60 We further refuse to consider Kinder because, here, as observed, the existence of Shallow
Coal and any arguments derived therefrom entail genuine issues of material fact, and any
consideration of the plaintiffs’ arguments to this regard would require us to presume such facts as
true. We refuse to consider the same to support any arguments regarding the construction of the
“together with” clause within the Pierce Deeds.
18 ¶ 61 Finally, we refuse to consider Kinder, as this court established in Diaz, 337 Ill. App. 3d at
728-29, that deeds are sui generis and must be interpreted on their own terms. Accordingly,
interpretations of deeds in other cases are “largely irrelevant” because each transaction of each
deed occurs in a different factual context. Id. at 729. “Blindly applying interpretations from other
cases to construe deeds *** may just as well defeat the intentions of the parties as advance them.”
Id. On the same basis, we further refuse to consider Marquette Cement Mining Co. v. Oglesby
Coal Co., 253 F. 107 (N.D. Ill. 1918), as cited by the plaintiffs. For the stated reasons, the
plaintiffs’ common sense arguments regarding Shallow Coal fail, as they have no textual support
within the four corners of the Pierce Deeds.
¶ 62 Conversely, in applying the four corners rule, we conclude that the plain language
necessitates a finding that the “together with” clause applies to all 83 parcels within Pierce Deed
A. Again, Pierce Deed A conveyed the Deep Coal in all 83 parcels. Although the heart of the
dispute in this case involves the application of the right to subside the surface of the land as set
forth in the “together with” clause, besides that right to subside, the “together with” clause also
granted, inter alia, “the right to mine, dig, and remove the coal ***.” (Emphasis added.) See
Urbaitis, 143 Ill. 2d at 467 (to determine intent, the deed is looked at as a whole and every word
therein is considered). Moreover, as previously noted, the mining rights associated with the parcels
of Pierce Deed A are presented in three excerpts—the “together with” clause, the Exploration
Easement, and the Surface Option—which are always set forth as a group.
¶ 63 The plaintiffs’ proposed interpretation would yield an absurd result if the Deep Coal was
conveyed in all 83 parcels, but the rights to mine, dig, and remove that coal were granted in only
5 of the 83 parcels. See Muirhead, 2018 IL App (2d) 170835, ¶ 25. As the defendants point out in
19 their brief, in acreage terms, Pierce Deed A comprises a total of 6929.75 acres. 6 Under the
plaintiffs’ suggested interpretation, the right to mine, dig, and remove the coal would have been
granted in only 460 acres, or 6.6% of the acres of Deep Coal that was conveyed in Pierce Deed A.
¶ 64 At oral argument, when asked how it would be an exercise of common sense to convey the
Deep Coal in the 127 parcels of Pierce Deeds A-D, yet grant the right to mine and remove the
Deep Coal in only 12 of those parcels, the plaintiffs responded that the right to room and pillar
mine was granted in all the parcels, while the right to longwall mine and thereby subside the surface
was granted in only the 12 parcels immediately preceding the 12 instances of the “together with”
clause. Along this line of argument, in their reply brief, the plaintiffs cite Jilek v. Chicago,
Wilmington & Franklin Coal Co., 382 Ill. 241, 245 (1943), which the plaintiffs allege provides an
“implied right to obtain or enjoy minerals” as follows: “When the mineral estate is severed from
the surface estate the means of obtaining or enjoying it are also granted, and pass with the grant of
the minerals, without an express covenant for such purpose.” The plaintiffs are essentially citing
this case to support their claim that the right to room and pillar mine was granted in all the parcels.
We refuse to consider these claims, as they are not supported by the plain language of the Pierce
Deeds.
¶ 65 In reviewing the four corners of Pierce Deed A, we find that any reference to mining
techniques is indirect at best. Language that may incite inferences as to mining techniques is found
in the “together with” clause which grants, inter alia, “the right to dig the entire quantity or a less
quantity of said coal at the grantee’s option.” In applying our foregoing review of mining
techniques, digging “the entire quantity” intimates that longwall mining may be used, while
6 This information is derived from the legal description of each parcel, which includes a “more or less” approximation of the total acreage included in the parcel, then adding the total acreage from all the parcels. 20 digging “a less quantity” suggests that room and pillar mining would be required. Either way, the
“together with” clause only expressly bestowed on the grantee the option to dig either the entire
quantity or a less quantity of the coal.
¶ 66 Moreover, language conferring the right to mine, dig, and remove coal in any way, shape,
form, or amount is strictly confined to the “together with” clause and is found nowhere else in
Pierce Deed A. Again, the plaintiffs urge us to conclude that the “together with” clause applies
only to the five parcels immediately preceding the five instances of the clause in Pierce Deed A
rather than to the entire series of parcels preceding each instance of the clause. Such an
interpretation would render the express right to dig the grantee’s desired quantity of coal
inapplicable to 78 of the 83 parcels. The plaintiffs’ suggestion that the right to room and pillar
mine was granted in all the parcels mandates a presumption, as there is no language in Pierce Deed
A reflecting the same. Accordingly, this claim fails under the four corners rule. See Urbaitis, 143
Ill. 2d at 467.
¶ 67 Even if we were to assume, arguendo, that the right to room and pillar mine was impliedly
granted in all the parcels as the plaintiffs suggest, then the express right to remove “a less quantity”
of coal at the grantee’s option as set forth in the “together with” clause would be surplusage in the
five parcels to which the plaintiffs allege the clause applies. Put another way, the express right to
remove “a less quantity” as set forth in the “together with” clause would duplicate the implied
right to room and pillar—which the plaintiffs contend applies to all the parcels—rendering that
language of the “together with” clause as surplusage in the five parcels to which the plaintiffs
claim the clause applies. See Dolley, 404 Ill. at 513.
¶ 68 Besides the “together with” clause, we also consider the Exploration Easement and Surface
Option because these three passages are always presented together in Pierce Deed A. As previously
21 observed, every instance of the “together with” clause is immediately followed by the Exploration
Easement, which is immediately followed by the Surface Option, where present. Moreover, the
mining rights associated with the parcels in Pierce Deed A are found exclusively in these three
provisions. Accordingly, we consider the applicability of these provisions in a group context. See
Urbaitis, 143 Ill. 2d at 467 (to determine intent, the deed is looked at as a whole and every word
therein is considered); see also Platt, 351 Ill. App. 3d at 329 (every clause was inserted deliberately
and for a purpose).
¶ 69 The rights set forth in the Exploration Easement include the rights of “ingress and egress
over the surface of said lands above said coal, for the purpose of prospecting and drilling for coal
under said lands, and the right to erect such structures as are reasonably necessary to the carrying
out of such work ***.” Again, Deep Coal was conveyed in all 83 parcels. It would be an absurd
construction to only grant the right to prospect and drill for coal in only 5 of the 83 parcels. See
Muirhead, 2018 IL App (2d) 170835, ¶ 25. Accordingly, like the “together with” clause, common
sense also requires an interpretation that the rights in the Exploration Easement apply to all 83
parcels in Pierce Deed A, rather than only the 5 parcels immediately preceding the “together with”
clause as urged by the plaintiffs. See Peckham, 36 Ill. at 46.
¶ 70 Likewise, the Surface Option allowed the grantee 10 years to purchase surface acreage at
a certain price per acre for the building of railroad tracks and various structures necessary to mine,
market, obtain, refine, and remove the coal. It would defy common sense to interpret the Surface
Option to apply to only 5 of the 83 parcels. The five parcels are noncontiguous. Accordingly, if
the right to build railroad tracks were granted in only five parcels as the plaintiffs suggest, any
railroad tracks built would result in a disconnected railroad, which is an absurd result. See
Muirhead, 2018 IL App (2d) 170835, ¶ 25.
22 ¶ 71 When questioned at oral argument how common sense would allow the building of a
disconnected railroad on noncontiguous parcels, the plaintiffs responded that the Mining Act of
1874 (Mining Act) (now 765 ILCS 505/1 (West 2016)) granted the right of eminent domain over
lands owned or occupied by others, thereby solving any problems with disconnected railroads.
This argument fails, as it violates the four corners rule. Nothing in Pierce Deed A indicates that it
was in any way intended to be governed by the Mining Act. Moreover, even if we were to assume,
arguendo, that the Mining Act did govern, the language in the Surface Option granting the right
to build railroads and other structures would be surplusage and rendered meaningless. See Dolley,
404 Ill. at 513. For the stated reasons, we conclude that common sense requires a determination
that each instance of the “together with” clause, Exploration Easement, and Surface Option applies
to the entire series of parcels preceding it and encompasses all 83 parcels within Pierce Deed A.
See Peckham, 36 Ill. at 46.
¶ 72 The plaintiffs argue that under the defendants’ proposed interpretation, repeating the
virtually identical “together with” clause and Exploration Easement five times in Pierce Deed A is
surplusage and renders such repeats meaningless. See Dolley, 404 Ill. at 513. The plaintiffs contend
that the “together with” clause and Exploration Easement would not have been asserted five times
unless they were intended to apply separately to the five parcels immediately preceding them. We
disagree.
¶ 73 Again, the “together with” clause is presented as a group with the Exploration Easement
and the Surface Option and we consider them as such. The Granting Clause of Pierce Deed A
conveys the Deep Coal in “the following described real estate ***.” Pierce Deed A sets forth that
described real estate in five separate series of parcels. After each series, Pierce Deed A provides
the rights corresponding to that series as denoted in the “together with” clause, Exploration
23 Easement, and Surface Option, if present. We find the parties intended to separate the parcels into
five series, declare the mining rights associated with each series, and set forth the Surface Option
and price per acre, if applicable, to that particular series. The existence of a Surface Option and
the price per acre within each Surface Option is what distinguishes each series of parcels and the
associated mining rights from the next.
¶ 74 The plaintiffs further argue that if the parties intended for subsidence rights to apply to all
parcels, the “together with” clause would have been situated at the end of Pierce Deed A alongside
the oil and gas reservation and the waiver and release of homestead rights and worded similarly to
show that subsidence rights were waived and released in all parcels from “One (1) to Eighty Three
(83), both inclusive.” Again, we disagree. First, the “together with” clause sets forth a portion of
the mining rights associated with the parcels. The oil and gas reservation and release of homestead
rights at the foot of Pierce Deed A have nothing to do with the mining rights corresponding to the
coal conveyed in the parcels described earlier in the deed.
¶ 75 Moreover, to reiterate, the subsidence rights conveyed in the “together with” clause were
grouped with the rights conveyed in the Exploration Easement and Surface Option. Had the
“together with” clause been placed at the end of the deed, alongside the oil and gas reservation and
release of homestead rights, only the Exploration Easements and Surface Options would have
remained in their respective positions at the end of each of the five series of parcel descriptions. A
reading of the Exploration Easement and Surface Option in isolation from the “together with”
clause is nonsensical. The Exploration Easement provides: “And together with the right of ingress
and egress over the surface of said lands above said coal ***.” (Emphasis added.) The fact that the
Exploration Easement begins with the word “and” logically indicates that was meant to follow a
separate but related provision and cannot be logically read in isolation. The “together with” clause
24 provides: “TOGETHER with the right to mine, dig and remove the coal ***” (emphasis in
original), followed by the Exploration Easement, which provides: “And together with the right of
ingress and egress ***” (emphasis added). These two clauses logically go together, and they would
be nonsensical if separated from each other. See Dolley, 404 Ill. at 513.
¶ 76 Additionally, the Surface Option provides the grantee 10 years to buy surface acreage at a
certain price per acre to build various structures “necessary or desirable in the mining, refining,
obtaining, marketing and removing of said coal.” Like the Exploration Easement, the Surface
Option would be meaningless if read in isolation. See id. Rather, the Surface Option only makes
sense when preceded by the “together with” clause and Exploration Easement, as the Surface
Option offers the right of a purchase that would be necessary or desirable only if the rights set
forth in the “together with” clause and Exploration Easement were implemented. Without the
rights in the “together with” clause and Exploration Easement being implemented, there would be
no need for the Surface Option. In looking at the deed as a whole (Urbaitis, 143 Ill. 2d at 467), it
only makes sense that the “together with” clause, Exploration Easement, and Surface Option were
purposely grouped together and should be construed as a group. Accordingly, we reject the
plaintiffs’ argument related to the placement of the “together with” clause at the foot of the deed.
¶ 77 We acknowledge the plaintiffs’ argument that the “together with” clause could have been
implemented 83 times by following the legal description of each of the 83 parcels in Pierce Deed
A. However, as previously noted, the parties chose to separate the parcels into five series, declare
the mining rights granted in each series, then set forth the Surface Option and price per acre, if
applicable, to that particular series. The existence of a Surface Option and the price per acre within
each Surface Option is what separates each series of parcels and the mining rights associated
therewith from the next series. Because there are five series of parcels, only five instances of the
25 grouping of the “together with” clause, Exploration Easement, and Surface Option were necessary.
Repeating the “together with” clause under the circumstances would have been surplusage, given
the parties’ decision to group the parcels into five series as they did. See Dolley, 404 Ill. at 513.
¶ 78 C. Pierce Amendment
¶ 79 We next consider an amendment to Pierce Deed A, which further confirms the intent of the
parties and supports our conclusion. Although the plaintiffs contend that the Pierce Amendment is
parol evidence and may not be considered, Illinois law establishes that an instrument is to be
interpreted as a whole, and when amendments are made, courts consider all parts of the agreement
to determine the intent of the parties. Palos Community Hospital v. Humana, Inc., 2020 IL App
(1st) 190633, ¶ 34; see also Downers Grove Associates v. Red Robin International, Inc., 151 Ill.
App. 3d 310, 318 (1986) (where agreement is modified by separate agreement, both instruments
are read together to determine parties’ rights and obligations).
¶ 80 Pierce Deed A was recorded on March 15, 1913. Subsequently, on September 24, 1913,
the parties to Pierce Deed A—George S. Roberts and May Roberts and Charles I. Pierce—
executed an agreement that was recorded on October 6, 1914. In the agreement, in order to satisfy
modifications to a separate contract between George S. Roberts and May Roberts and T.M.
Mitchell and Anne Mitchell, dated July 20, 1912, the parties to Pierce Deed A agreed to amend
the Surface Option price per acre for five parcels described in Pierce Deed A as follows:
“Whereas, in order to fulfill the conditions of the contract between the parties hereto, dated
July 20, 1912 and the modifications thereto, it is essential to reduce the option price per
acre for the sale of the surface of certain portions of said coal lands in one of said deeds, to
wit parcels 68, 69, 70, 71, and 82 in the deed dated March 12, 1913, and recorded on March
26 18, 1913[7] in Book 113, page 204, of the records of Williamson County, Illinois to Sixty
($60) Dollars per acre.”
¶ 81 This amendment confirms that the Surface Option—along with the “together with” clause
and Exploration Easement—are not solely applicable to the parcels immediately preceding them.
PARCEL NOS. 68, 69, 70, and 71 are in the second series of parcels in Pierce Deed A. None of
these parcels are immediately followed by the “together with” clause, Exploration Easement, and
Surface Option, as these appear following the legal description of PARCEL NO. 75 at the end of
the second series. Pursuant to Pierce Deed A, the Surface Option applicable to the second series
of parcels offers the purchase of surface acreage at the price of $100 per acre. The amendment
changes this price to $60 per acre only for PARCEL NOS. 68, 69, 70, and 71 in this series. Had
the parties of the Pierce Deeds not intended for the Surface Option and corresponding price of
$100 per acre established for this series in Pierce Deed A to apply to all of the parcels in the series,
there would have been no need for the amendment to change the price of PARCEL NOS. 68, 69,
70, and 71 to $60 per acre.
¶ 82 The same logic applies with regard to the amendment changing the Surface Option price
of PARCEL NO. 82 in Pierce Deed A. PARCEL NO. 82 is found in the fifth series of parcels in
Pierce Deed A, and it is not immediately followed by the “together with” clause, Exploration
Easement, and Surface Option, as these appear following the legal description of PARCEL NO.
83 at the end of the fifth series. Pursuant to Pierce Deed A, the Surface Option applicable to this
series of parcels offers the purchase of surface acreage at the price of $75 per acre. The amendment
changes this price to $60 per acre only for PARCEL NO. 82 in this series. Had the parties of the
7 This is a scrivener’s error, as the same deed is referenced earlier in the agreement, indicating that it was recorded on March 15, 1913, and elsewhere in the record the deed itself is marked as recorded on March 15, 1913. 27 Pierce Deeds not intended for the Surface Option and corresponding price of $75 per acre
established for this series in Pierce Deed A to apply to all of the parcels in the series, there would
have been no need for the amendment to change the price of PARCEL NO. 82 to $60 per acre.
¶ 83 For these reasons, we find the Pierce Amendment confirms our conclusion that the
“together with” clause, Exploration Easement, and Surface Option apply to all 83 parcels of Pierce
Deed A.
¶ 84 III. Additional Considerations
¶ 85 Finally, we observe additional considerations which support our conclusion.
¶ 86 A. Last Antecedent Rule
¶ 87 Assuming, arguendo, that the Pierce Deeds are ambiguous, the last antecedent rule is an
aid to construction that is utilized when the instrument at hand is considered ambiguous. State
Farm Mutual Automobile Insurance Co. v. Murphy, 2019 IL App (2d) 180154, ¶ 35. Pursuant to
the last antecedent rule, “relative or qualifying words are normally interpreted as modifying those
words or phrases which immediately precede them and not those which are more remote.” Illinois
Department of Revenue v. Country Gardens, Inc., 145 Ill. App. 3d 49, 54 (1986). Applying the last
antecedent rule, the plaintiffs point out that the “together with” clause that sets forth subsidence
rights immediately follows the individual legal descriptions of only five parcels in Pierce Deed A
and emphasize that there is no hint, insinuation, or indication that the subsidence rights apply to
any parcels other than those which immediately precede each instance of the “together with”
clause. The plaintiffs contend that there is nothing whatsoever between PARCEL NO. 1 and
PARCEL NO. 66 to indicate that anything further is included with any of those parcels. They claim
that because the “together with” clause, Exploration Easement, and Surface Option first appear in
28 Pierce Deed A after PARCEL NO. 67, they are clearly applicable to only that parcel and not the
preceding 66 parcels. We disagree.
¶ 88 Pursuant to the last antecedent rule, “ ‘[i]n the construction of written instruments a
qualifying phrase is to be confined to the last antecedent unless there is something in the instrument
which requires a different construction.’ ” (Emphasis added.) Hardware Mutual Casualty Co. v.
Curry, 21 Ill. App. 2d 343, 349 (1959) (quoting City Trust, Safe Deposit & Surety Co. of
Philadelphia v. Lee, 204 Ill. 69, 71-72 (1903)); see also Johnson-Maday v. Prudential Insurance
Co. of America, 276 Ill. App. 3d 371, 374 (1995) (last antecedent rule in which courts normally
construe qualifying phrases as applying only to the phrase immediately preceding the qualification
does not apply when context of entire instrument requires the application of the qualification to
more remote phrases). Moreover, courts reject a rigid, technical application of the last antecedent
rule if it leads to an absurd reading of the instrument. Sykes v. Schmitz, 2019 IL App (1st) 180458,
¶ 39. Again, the cardinal principle of deed construction that supersedes all other principles is
determining the intent of the parties (id.) and we look at the instrument as a whole to determine
that intent (Urbaitis, 143 Ill. 2d at 467).
¶ 89 As previously established, construing the rights set forth in the “together with” clause, the
Exploration Easement, and the Surface Option as applicable to only the five parcels as the plaintiffs
suggest defies common sense and yields an absurd result. See Peckham, 36 Ill. at 46; Muirhead,
2018 IL App (2d) 170835, ¶ 25. To avoid such absurdity, we refuse to apply the last antecedent
rule in the strict manner proposed by the plaintiffs. See Sykes, 2019 IL App (1st) 180458, ¶ 39.
Moreover, other language in Pierce Deed A requires a different construction. Hardware, 21 Ill.
App. 2d at 349. The context of Pierce Deed A as a whole requires an application of the last
antecedent rule to make the “together with” clause, Exploration Easement, and Surface Option and
29 their associated rights applicable to phrases more remote than those which immediately precede
them. Johnson-Maday, 276 Ill. App. 3d at 374.
¶ 90 To that regard, we incorporate our previous analysis and conclusion based on our review
of the unambiguous Pierce Deeds. In addition, we observe that the Granting Clause of Pierce Deed
A conveyed “all the coal lying below the depth of [125] feet from the surface of the following
described real estate ***.” (Emphases added.) Thereafter, subsequent to the legal descriptions of
PARCEL NO. 1 through PARCEL NO. 67, we observe the “together with” clause, which grants,
inter alia, “the right to mine, dig, and remove the coal therefrom,” along with “the right to dig the
entire quantity or a less quantity of said coal at the grantee’s option” without liability for injury or
damage resulting from the mining and removal of “said coal” as well as the right “to ventilate and
drain the mines and said coal *** and the right to mine and remove so much of other minerals ***
necessary in order to properly mine and remove said coal.” (Emphases added.)
¶ 91 The meaning of “the coal” and “said coal” provided in the “together with” clause is derived
from an antecedent—namely “coal”—which somewhere precedes these references in the “together
with” clause. The plaintiffs allege that the “together with” clause only applies to PARCEL NO.
67. However, there is no reference to the antecedent “coal” in PARCEL NO. 67. Nor is there any
reference to the antecedent “coal” in any of the parcel descriptions. We must revisit the Granting
Clause—before any parcel descriptions appear—to find the antecedent and determine the meaning
of “the coal” and “said coal” as referenced in the “together with” clause.
¶ 92 In the Granting Clause, we discover that the antecedent of “the coal” and “said coal” found
in the “together with” clause, is “all the coal lying below the depth of [125] feet from the surface
of the following described real estate ***.” Reading Pierce Deed A as a whole, as this court must
(see Urbaitis, 143 Ill. 2d at 467), it is apparent that the term “the coal” in the first right of the
30 “together with” clause—the right to mine—as well as the term “said coal” in the second right of
the “together with” clause—the right to dig the entire quantity or a less quantity—along with the
next instance of “said coal” in the third right of the “together with” clause—the right to subside—
and the instance of “said coal” in the fourth right of the “together with” clause—the right to drain—
all refer back to the Deep Coal in the series of parcels that make up “the following described real
estate” as set forth in the Granting Clause. Put another way, all the references to “the coal” and
“said coal” in the “together with” clause find their antecedent in the Granting Clause.
¶ 93 Besides the “together with” clause, we also examine the Exploration Easement which
grants “the right of ingress and egress over the surface of said lands above said coal ***.”
(Emphases added.) We adopt the same analysis and reasoning from our previous discussion and
likewise conclude that “said coal” in the Exploration Easement also finds its antecedent in the
Granting Clause, namely the Deep Coal in the series of parcels that make up “the following
described real estate.”
¶ 94 Similarly, the Surface Option allows for the purchase of “portion[s] of the surface of the
above described real estate” to build various structures necessary in the “removing of said coal”
provided that “no land may be purchased for mining operation within [300] feet of the principal
buildings located on said surface of said real estate.” (Emphases added.) In reading Pierce Deed
A as a whole (see id.), “the above described real estate” and “said real estate” found in the Surface
Option and “the following described real estate” found in the Granting Clause are referring to the
same thing. Namely the entire series of parcels between those references. Moreover, the Surface
Option provides the option to purchase surface acreage to build structures that are necessary or
desirable in the “removing of said coal.” (Emphasis added.) We adopt the aforementioned
explanations to reach our conclusion that “said coal” refers back to the Deep Coal in the Granting
31 Clause and applies to the entire series of parcels between the Granting Clause and the Surface
Option. There is no antecedent in the description of PARCEL NO. 67—or any other parcel—that
can make sense of these textual references. For the stated reasons, we reject the plaintiffs’ proposed
application of the last antecedent rule and find the context of Pierce Deed A requires an application
of the rule to make the qualifying “together with” clause, Exploration Easement, and Surface
Option applicable to phrases more remote than those immediately preceding them. See Johnson-
Maday, 276 Ill. App. 3d at 374. Particularly, they apply to the entire series of parcels preceding
them rather than only to the parcel immediately preceding them.
¶ 95 B. Source Deeds
¶ 96 We next consider the Source Deeds that are in the chain of title of the Pierce Deeds and are
referenced at the conclusion of each legal description of each parcel within Pierce Deed A. These
Source Deeds further confirm the intent of the parties and support our conclusion. There are 83
separate and individual Source Deeds for each of the 83 parcels in Pierce Deed A. Each of the 83
Source Deeds have different grantor(s), while George S. Roberts is consistently the grantee in
every Source Deed. A review of the Source Deeds indicates that the subsequently executed Pierce
Deeds were modeled after the Source Deeds in wording, structure, and application. Except for the
variance between the names of the grantor(s) and the legal descriptions of the parcels, the Source
Deeds are virtually identical and all of them convey, inter alia, coal to George S. Roberts.
¶ 97 The same “together with” clause in the Pierce Deeds—that grants subsidence rights—is
also found in the Source Deeds. Likewise, the “together with” clause in the Source Deeds is
followed by the same Exploration Easement that follows the “together with” clause in the Pierce
Deeds. Moreover, Surface Options exist in the Source Deeds for the same parcels set forth in the
first series of parcels in Pierce Deed A—PARCEL NO. 1 through PARCEL NO. 67—with the
32 same Surface Option price of $60 per acre as found in the Surface Option applicable to that series
within Pierce Deed A.
¶ 98 Likewise, the same “together with” clause, followed by the same Exploration Easement, is
found in the Source Deeds for the second series of parcels in Pierce Deed A—PARCEL NO. 68
through PARCEL NO. 75. Surface Options exist in the Source Deeds for the same parcels set forth
in the second series of parcels in Pierce Deed A, with the same Surface Option price of $100 per
acre as found in the Surface Option applicable to that series within Pierce Deed A.
¶ 99 The “together with” clause, followed by the Exploration Easement, is also found in the
Source Deed for PARCEL NO. 76 in Pierce Deed A, with a Surface Option in the Source Deed
for this parcel having the same Surface Option price of $70 per acre as in the Surface Option
applicable to that parcel within Pierce Deed A.
¶ 100 The Source Deed for PARCEL NO. 77 in Pierce Deed A contains the same “together with”
clause and Exploration Easement. Notably, just as Pierce Deed A contains no Surface Option for
this parcel, likewise, the Source Deed for this parcel contains boilerplate language for the Surface
Option that is crossed out.
¶ 101 Finally, the same “together with” clause, followed by the same Exploration Easement, is
found in the Source Deeds for the fifth series of parcels in Pierce Deed A—PARCEL NO. 78
through PARCEL NO. 83. Surface Options exist in the Source Deeds for this series of parcels,
with the same Surface Option price of $75 per acre as found in Surface Option applicable to this
series within Pierce Deed A.
¶ 102 The information derived from the Source Deeds supports our conclusion that the parcels in
Pierce Deed A were intentionally separated into five series and that the clauses following each
series—the “together with” clause, Exploration Easement, and Surface Option—declared the
33 mining rights granted in each series and were intended to apply equally to all parcels in the series.
The existence of the Surface Options in Pierce Deed A and the price per acre therein distinguishes
each series of parcels from the next and is confirmed by the language and structure of the Source
¶ 103 Although we concluded that the Pierce Deeds unambiguously conveyed the subsidence
rights in all of the parcels, even assuming, arguendo that those rights were not expressly conveyed
in the Pierce Deeds, the rights were automatically conveyed as a matter of law because the Source
Deeds—which are in the chain of title to the Pierce Deeds—conveyed the subsidence rights in all
the parcels. See Corcoran v. Franklin County Coal Co., 249 Ill. App. 551, 553 (1928) (release
from liability for damages for injury to surface set forth in a deed runs with the land and is binding
on subsequent surface owners); see also Rocking M. Ranch, Inc. v. Sahara Coal Co., 217 Ill. App.
3d 162, 168 (1991) (waivers of subjacent support by predecessors in title are recognized and
upheld); Beloit Foundry Co. v. Ryan, 28 Ill. 2d 379, 388 (1963) (rights appurtenant to real estate
are transferred automatically by conveyance of the land, even if not expressly mentioned, and the
servient estate continues to be subject thereto until the right is terminated or abandoned); Parrish
v. City of Carbondale, 61 Ill. App. 3d 500, 505 (1978) (covenants concerning land and enjoyment
thereof run with the land, pass with ownership, and are binding on subsequent owners). Notably,
the Pierce Deeds reference the chain of title by adding information from the Source Deeds at the
end of every legal description of every parcel.
¶ 104 Here, assuming, arguendo, that the Pierce Deeds did not expressly convey subsidence
rights in the “together with” clause applicable to all the parcels, the appurtenant rights by virtue of
the Source Deeds ran with the land and were transferred automatically from George S. Roberts to
Charles I. Pierce in the Pierce Deeds, even if the Pierce Deeds never mentioned those rights. See
34 Beloit, 28 Ill. 2d at 388. This transfer occurred automatically, by operation of law, because the
Pierce Deeds did not expressly reserve or terminate the subsidence rights that George S. Roberts
obtained in the Source Deeds. See id. Accordingly, Charles I. Pierce acquired subsidence rights in
all the parcels of the Pierce Deeds without liability because the Source Deeds conveyed “the right
to mine, dig, and remove the coal therefrom *** without leaving any support for the overlying
strata, and without liability for any injury or damage which may result from the mining and
removal of said coal” in all the parcels.
¶ 105 Finally, to reiterate, the right of subjacent support is absolute and unconditional (Lloyd,
210 Ill. at 468), but the surface owner may part with that right by deed or covenant (Wesley, 221
Ill. App. at 433), which is precisely what happened in this case. Because the subsidence rights
were clearly and expressly waived and released in the Source Deeds (Mason, 320 Ill. App. at 353),
we find that, as a matter of law, subsidence rights were waived and released in all the parcels of
the Pierce Deeds.
¶ 106 CONCLUSION
¶ 107 For the foregoing reasons, we affirm the judgment of the circuit court that denied the
plaintiffs’ motion for partial summary judgment and granted the defendants’ motions for summary
judgment regarding the construction of the Pierce Deeds that unambiguously conveyed subsidence
rights in all 127 parcels of real estate described in the Pierce Deeds.
¶ 108 Affirmed.
35 2020 IL App (5th) 190339 NO. 5-19-0339 IN THE APPELLATE COURT OF ILLINOIS FIFTH DISTRICT
MITCHELL/ROBERTS PARTNERSHIP, an Illinois General ) Appeal from the Partnership; REBA L. MITCHELL, Trustee and Beneficiary of ) Circuit Court of the Robert H. Mitchell Resident Trust; CARL INMAN, ) Williamson County. Independent Executor of the Estate of Russell J. Inman, ) Deceased; CAROL DEAN CRABTREE; ROBIN LYNNE KEE ) WILLIAMS; JOHN MILO KEE; NELDA BALDWIN, Personal ) Representative of the Estate of Beverly B. Adams, Deceased; ) NELDA BALDWIN, Personal Representative of the Estate of ) Katherine Baldwin, Deceased; and DAVID SENSENEY, ) Executor of the Estate of Margueritte Boos, Deceased, ) ) Plaintiffs-Appellants, ) ) v. ) No. 14-MR-285 ) WILLIAMSON ENERGY, LLC, a Delaware Limited Liability ) Company, COLT, LLC, a West Virginia Limited Liability ) Company, INDEPENDENCE LAND COMPANY, LLC, a ) Delaware Limited Liability Company, and WPP, LLC, a ) Delaware Limited Liability Company, PAULA NEWCOMB, ) VINCE SNEED, ROBERT C. WILSON, CHRISTIE BROWN, ) JONI MILLER, and FANNIE MILLER, ) Honorable ) Jeffrey A. Goffinet, Defendants-Appellees. ) Judge, presiding. _____________________________________________________________________________________
Rule 23 Order Filed: August 17, 2020 Motion to Publish Granted: September 8, 2020 Opinion Filed: September 8, 2020 _____________________________________________________________________________________
Justices: Honorable David K. Overstreet, J.
Honorable Thomas M. Welch, P.J., and Honorable Milton S. Wharton, J., Concur _____________________________________________________________________________________
Attorneys Mark S. Johnson, Matthew B. Ferrell, Mark H. Clarke, John R. Schneider, for Johnson, Schneider & Ferrell, LLC, 212 North Main Street, Cape Girardeau, MO Appellants 63701; F. William Bonan, Bonan, Bonan & Rowland, LLC, P.O. Box 309, McLeansboro, IL 62859; George E. Stigger (Pro Hac Vice), 330 Osprey Circle, St. Marys, GA 31558 _____________________________________________________________________________________ Attorneys John E. Rhine, Bingham, Greenebaum, Doll, LLP, One Main Street, Suite 600, for Evansville, IN 477081; Brandon McGrath, Bingham, Greenebaum, Doll, LLP, Appellees 255 East Fifth Street, Suite 2350, Cincinnati, OH 45202 (attorneys for Independence Land Co., LLC and WPP, LLC)
G. Patrick Murphy, Patricia S. Murphy, Murphy & Murphy, LLC, 3415 Office Park Drive, Suite D, Marion, IL 62959; Brian A. Glasser, Bailey & Glasser, LLP, 209 Capitol Street, Charleston, WV 25301; Jeffrey R. Baron, 8012 Bonhomme Avenue, Suite 300, Clayton, MO 63105 (attorneys for Williamson Energy, LLC and Colt, LLC)
C. Michael Witters, 1001 Oak Street, Mt. Carmel, IL 62863 (amicus curiae brief for the Illinois Coal Association) _____________________________________________________________________________________
Related
Cite This Page — Counsel Stack
2020 IL App (5th) 190339, 164 N.E.3d 77, 444 Ill. Dec. 452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchellroberts-partnership-v-williamson-energy-llc-illappct-2020.