Roberts v. Twin Fork Coal Co.

223 F. Supp. 752, 1963 U.S. Dist. LEXIS 7976
CourtDistrict Court, E.D. Kentucky
DecidedOctober 14, 1963
DocketNo. 737
StatusPublished
Cited by3 cases

This text of 223 F. Supp. 752 (Roberts v. Twin Fork Coal Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts v. Twin Fork Coal Co., 223 F. Supp. 752, 1963 U.S. Dist. LEXIS 7976 (E.D. Ky. 1963).

Opinion

SWINFORD, Chief Judge.

This is an action for damages and an injunction by a property owner against the lessee of the minerals underlying his land. The gist of the action is that the defendant, a mining company, is strip mining and augering coal from the land and that the attendant damage to the surface is not permitted by the mineral conveyance. The case is now before the Court on the defendant’s motion to dismiss the complaint. The presentation of certain background information at this point will clarify the issues involved in the case.

This controversy has features in common with a number of cases that have been decided by the Kentucky Court of Appeals in the last seven years. See e. g. Buchanan v. Watson, 290 S.W.2d 40 (1956). The deeds severing the ownership of the minerals from the surface title were written in the 1890’s. In broad terms they grant the right to remove the coal along with many other privileges respecting the use of the land designed to promote the convenience of mining. At that time, however virtually all mining was accomplished by the shaft method and the only disturbance of the surface involved was the tunnel and shaft openings, tipples and slate dumps. After World War II it became profitable to [753]*753extract the coal by stripping and augering. In these processes the soil and rock overlying the coal seam is removed and dumped down the mountainside to expose the coal. This entails complete loss of the topsoil immediately above the seam to be mined and the dumping of this quantity of overburden is highly destructive to the surface adjacent to the mine. In short, these newer mining methods greatly increase the burdens on the surface estate. The legal question is not of course whether this is generally offensive conduct but whether it is permitted by the terms of the mineral conveyances.

It is reasonably sure that the parties to the original mineral deeds in the last century did not specifically envision that the art of coal mining would develop in this direction. But the deeds are worded broadly enough to permit the implication that the parties contemplated the employment of any mining process however destructive it might be to the surface.

The Kentucky Court of Appeals has held in every case of this character that has come before it that the mineral deeds involved were written in language broad enough to support stripping and augering and all the consequences to the surface incidental to these operations. Ritchie v. Midland Mining Co., 347 S.W.2d 548 (Ky.1961); Kodak Coal Co. v. Smith, 338 S.W.2d 699 (Ky.1960) ; Blue Diamond Coal Co. v. Neace, 337 S.W.2d 725 (Ky.1960); Bevander Coal Co. v. Matney, 320 S.W.2d 301 (Ky.1959); Buchanan v. Watson, supra. To the extent that there is Kentucky law on the subject, it supports the increased use of the surface land and this is the foundation of the plaintiff’s federal claim. He seeks to demonstrate that by the defendant’s stripping and augering on his land he is deprived of his property without due_ process of law in violation of the Fourteenth Amendment to the Constitution of the United States. This constitutional claim is the only apparent basis of federal jurisdiction.

The federal courts can be aptly characterised by the limits on their jurisdiction. They cannot determine cases unless expressly warranted to do so by the Constitution or by Act of Congress. Smith v. Reeves, 178 U.S. 436, 20 S.Ct. 919, 44 L.Ed. 1140 (1900); Chisholm v. Georgia, 2 U.S. (2 Dali.) 419, 1 L.Ed. 440 (1793). While the following is not a precise definition of federal jurisdiction thus determined, it will suffice for present purposes to state that the federal judicial power extends only to cases in wmch the United States is a party, to cases in which the parties are citizens of different states or to cases in which a federally granted right is at stake. Const.U.S., Art..Ill, Sec. 2. Since the parties have no apparent connection with the United States Government and since they are both citizens of Kentucky, if federal jurisdiction is to reach this case it must be because it involves a distinctly federal claim. The Court cannot subscribe to the plaintiff’s position that his rights in this case arise under the Fourteenth Amendment due process clause.

In the very first cases that sought to define the reach of the Fourteenth Amendment, the United States Supreme Court held that its due process provisions have no relevancy to the wrongdoing of private persons but that they are solely a stricture on the conduct of state governments. Civil Rights Cases, 109 U.S. 3, 3 S.Ct. 18, 27 L.Ed. 835 (1882) ; Virginia V. Rives, 100 U.S. 313, 25 L.Ed. 667 (1879); United States v. Cruikshank, 92 U.S. 542, 23 L.Ed. 588 (1875). This view has been maintained right down to the present year. Peterson v. City of Greenville, 373 U.S. 244, 83 S.Ct. 1119, 1133, 10 L.Ed.2d 323 (1963). Only last spring Mr. Justice Harlan in the Peterson case observed that to view the Amendment otherwise would completely appropriate to regulation by federal law all of the social and business affairs of private citizens. 373 U.S. at 250, 83 S.Ct. at 1134, 10 L.Ed.2d 323.

For all that appears from the record in the instant case, the defendant is simply a coal company in private business. It is not alleged or argued that it has a connection with the State that would make [754]*754its conduct state action and thus subject to the restrictions of the Fourteenth Amendment. Unless it is to be proved that the defendant is acting for the State either actually or colorably in stripping the coal from plaintiff’s land it cannot possibly be shown that the defendant has violated the Amendment.

Plaintiff attempts to derive support for his position from the case of Shelley v. Kraemer, 334 U.S. 1, 68 S.Ct. 836, 92 L.Ed. 1161 (1948). This case held that the enforcement of a racial restrictive ■covenant was a violation of the Fourteenth Amendment. It was the acts of private persons that created the covenant just as it is the acts of private persons that constitute the operative facts of the instant case but it was not the private conduct that was condemned by the decision in the Shelley case. It was the use of the machinery of state government to enforce the covenant that brought the Fourteenth Amendment into the case and the opinion of the Court makes this clear:

“Since the decision of this Court in the Civil Rights Cases, * * *, the principle has become firmly embedded in our constitutional law that the action inhibited by the first section of the Fourteenth Amendment is only such action as may fairly be said to be that of the States. That Amendment erects no shield against merely private conduct, however discriminatory or wrongful.

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Bluebook (online)
223 F. Supp. 752, 1963 U.S. Dist. LEXIS 7976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-v-twin-fork-coal-co-kyed-1963.