Osborn v. Johnston

322 So. 2d 112
Supreme Court of Louisiana·Decided November 3, 1975·No. 56158·Published·Cited by 11 cases

Opinion

322 So.2d 112 (1975)

Victoria Prudhomme OSBORN et al.
v.
C. N. JOHNSTON et al.

No. 56158.

Supreme Court of Louisiana.

November 3, 1975.
Rehearing Denied December 5, 1975.

*113 William O. Bonin, Landry, Watkins, Cousin & Bonin, New Iberia, for plaintiffs-applicants.

Jack C. Caldwell, Aycock, Horne, Caldwell, Coleman & Duncan, Franklin, John E. Parker, New Orleans, for defendants-respondents.

DIXON, Justice.

In this petitory action, the court of appeal affirmed the judgment of the trial *114 court in rejecting the demands of the plaintiffs, holding that the plaintiffs' ancestor had acquired no title or right of ownership by virtue of a sheriff's deed on which plaintiffs base their claim. Osborn v. Johnston, 308 So.2d 464.

Writs were granted because of doubts as to the interpretation of the "ancient documents" statute, R.S. 13:3728-3730.

Plaintiffs are the heirs of Lassaline P. Briant; defendants are the assignees and mineral lessees of James and Alcide Owens. The property involved is an undivided interest in:

Lot 3, Section 1, and Lots 2 and 3, Section 2, Township 13 South, Range 11 East, Southwestern Land district, St. Martin Parish, Louisiana.

Neither plaintiffs nor defendants are in possession of the property, which apparently became swamp land shortly after the civil war. The issue, therefore, is: have the plaintiffs shown a better title to the land than the defendants?

C.C.P. 3651 and 3653 describe the petitory action as follows:

Art. 3651. Petitory action

The petitory action is one brought by a person who claims the ownership, but who is not in possession, of immovable property or of a real right, against another who is in possession or who claims the ownership thereof adversely, to obtain judgment recognizing the plaintiff's ownership.

Art. 3653. Same; proof of title

To obtain a judgment recognizing his ownership of the immovable property or real right, the plaintiff in a petitory action shall:
(1) Make out his title thereto, if the court finds that the defendant is in possession thereof; or
(2) Prove a better title thereto than the defendant, if the court finds that the latter is not in possession thereof.

The Ancient Document

Plaintiffs' claim to title is based on a sheriff's deed dated January 1, 1870 and recorded on the fourteenth day of the same month, purporting to convey the property to Lassaline P. Briant. The name of the vendee, Lassaline P. Briant, is written over another name in the instrument; the other name, almost obscured, can be determined to be "Miss Valerie Fournet". (The proces verbal of the sheriff's sale recited that Miss Valerie Fournet was the vendee, and that L. P. Briant and Z. T. Fournet were her securities for the payment of the price of the 12-months credit sale.)

The deeds, of course, were written in pen and ink, and the record shows that Briant's name was superimposed over Valerie Fournet's in Briant's own hand, that the balance of the deed was not written in Briant's hand; that Briant, himself a deputy clerk, "filed" the proces verbal on January 10, 1870; that the sheriff's deed was "recorded" by another deputy recorder on January 14, 1870.

R.S. 13:3728-3731 provide:

3728. Ancient document; admissible in civil suits
On the trial of any civil case in any court ancient documents, defined in R.S. 13:3729, shall be received in evidence.

3729. Same; definition

An ancient document is defined to mean any instrument written, including maps, plats and surveys, which has been recorded in the conveyance, mortgage, donation, miscellaneous or other official records of any parish of the state for a period of thirty years or more at the time such instrument is offered in evidence.
*115 3730. Same; acknowledgment or proof of authenticity not required.
It shall be unnecessary for any ancient document, as defined in R.S. 13:3729, to be acknowledged or proven as provided by any act, statute or other law of the state in order for such ancient document to be admitted in evidence, and it shall be unnecessary to prove the execution of such document, the mere fact of such instrument having been recorded for a period of thirty years, as herein provided, being sufficient to establish a prima facie presumption of the execution and of the genuineness of such instrument.

3731. Same; admissibility of copies

It shall be unnecessary to offer in evidence the original copy of any ancient document, as defined in R.S. 13:3729, even though such original copy may be available, but in all cases copies of ancient documents made either from the original or from the recordation thereof shall be received in evidence if such copy offered in evidence be certified as a true copy by the custodian or by any legal deputy of the custodian of the records from which such copy is made.

The court of appeal properly held that the statutory presumption of genuineness of ancient documents is not conclusive, and is rebuttable. However, because the instrument contains a "material alteration" (the change of the name of the vendee from Fournet to Briant) "(t)he burden thus shifted to plaintiffs, who rely on that deed to prove that the alteration was made prior to delivery of that document, and that it was made with the consent of the parties." 308 So.2d 464, 471. This interpretation seriously impairs the efficacy of the ancient documents act.

In the absence of statutes, many American jurisdictions have formulated theories for establishing the authenticity of writings by circumstantial evidence. Documents can be sufficiently authenticated by proof of 30 years age, unsuspicious appearance, and proof of production from custody natural for such documents. Sec. 223, McCormick, Law of Evidence, 2d ed., West Publishing Co. Therefore, in the absence of our statute, the "material alteration" in the instrument would mean that it would not be authenticated without more direct evidence. Muehrcke v. Behrens, 43 Wis.2d 1, 169 N.W.2d 86 (1969).

Statutes in some states have couched their ancient documents rule in terms of rebuttable presumptions. For example, Oregon Revised Statutes 41, sec. 360(34) states:

41.360 Disputable presumptions. All presumptions other than conclusive presumptions are satisfactory, unless overcome. They are disputable presumptions, and may be controverted by other evidence, direct or indirect, but unless so overcome, the jury is bound to find according to the presumption. The following are of that kind:
(34) A document or writing more than 20 years old is genuine, when it has been generally acted upon as genuine by persons having an interest in the question, and its custody has been satisfactorily explained.

Similarly, Montana's ancient documents statute is discussed in King v. Schultz, 141 Mont. 94, 375 P.2d 108 (1962) where the court held:

The ancient document rule does not change the basis for admission of evidence other than as to the genuineness of the document. The rule is embodied in RCM 1947, § 93-1301-7, subd. 34, which provides:
"All other presumption

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