State Ex Rel. State Highway Department v. Phillips

305 A.2d 644, 1973 Del. Ch. LEXIS 148
CourtCourt of Chancery of Delaware
DecidedMarch 30, 1973
StatusPublished
Cited by6 cases

This text of 305 A.2d 644 (State Ex Rel. State Highway Department v. Phillips) is published on Counsel Stack Legal Research, covering Court of Chancery of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. State Highway Department v. Phillips, 305 A.2d 644, 1973 Del. Ch. LEXIS 148 (Del. Ct. App. 1973).

Opinion

DUFFY, Chancellor:

This action involves claims to title of certain ocean-fronting property south of Rehoboth in Sussex County. This is the decision on defendants’ motion for summary judgment. 1

A.

Emmons B. and Mae T. Phillips (husband and wife) and Blaine T. and Janet Cozart Phillips (husband and wife), defendants, claim title and the right to possess some thirteen acres which front on the Atlantic Ocean. Defendants allege that they and their predecessors in title have been, under claim of right, in exclusive possession of the property since 1896 and they say that some or all of them have exercised full, exclusive and adverse possession over the lands from 1939 to the present time. The State of Delaware, plaintiff, contends that the lands are public beach over which the State acquired fee simple ownership by virtue of its sovereignty at the conclusion of the Revolutionary War. Both sides rely on the nature of William Penn’s title and events since the American Revolution to establish their respective claims.

B.

In order to put the present controversy into context, some historical review of land titles is essential.

The origin of title to all land in Delaware is found in two deeds of feoffment and two leases from the Duke of York to William Penn on August 25, 1682 for lands both within the twelve-mile circle around the Town of New Castle and south of that circle to the Maryland boundary. Title inured by estoppel to Penn and his heirs when letters patent were issued to the Duke of York by King Charles II of England on March 22, 1683. Prior to that time, the Duke of York had been in continuous possession of the lands (except for a brief period in 1673/1674) from September 30, 1664 when he took them from the Dutch. New Jersey v. Delaware, 291 U.S. 361, 54 S.Ct. 407, 78 L.Ed. 847 (1934); United States v. 1,010.8 Acres, etc., 56 F. *646 Supp. 120 (D.Del.1944); Rodney, Early Relations of Delaware and Pennsylvania, Papers of the Historical Society of Delaware, 1930.

When the original thirteen colonies established their independence, each acquired title to all land within its boundaries that had been owned by the Crown of England. 73 C.J.S. Public Lands § 2. Such titles and transfers were confirmed by the Treaty of Paris, concluded on September 3, 1783, which by its express terms in the first article transferred all land owned by the Crown to the States:

“His Britannic Majesty acknowledges the Sd United States, vis. New-Hampshire, Massachusetts Bay, Rhode-Island & Providence Plantations, Connecticut, New York, New Jersey, Pennsylvania, Delaware, Maryland, Virginia, North Carolina, South Carolina & Georgia, to be free sovereign & Independent States; that he treats with them as such, and for himself, his Heirs and Successors, relinquishes all claims to the Government Propriety & Territorial Rights of the same & every Part thereof.”

The power of the British Crown to dispose of such lands thus passed to the respective States but private titles remained undisturbed because, under general law, cession of territory upon the conclusion of a conquest, by treaty or otherwise, does not carry with it private titles to property. Chief Justice Marshall stated the rule in United States v. Percheman, 32 U.S. (7 Pet.) 51, 8 L.Ed. 604 (1833):

“A cession of territory is never understood to be a cession of the property belonging to its inhabitants. The king cedes that only which belonged to him. Lands he had previously granted were not his to cede. Neither party could so understand the cession. Neither party could consider itself as attempting a wrong to individuals, condemned by the practice of the whole civilized world. The cession of a territory by its name from one sovereign to another, conveying the compound idea of surrendering at the same time the lands and the people who inhabit them, would be necessarily understood to pass the sovereignty only, and not to interfere with private property.”

And now the perimeter of the controversy between the State and the Phillipses begins to emerge. The State says Penn’s title to Delaware was that of a proprietor for the Crown and it succeeded to title of all land not ceded to private citizens (by Penn or his heirs) at the time of the Revolution. The Phillipses argue that Penn held title (to all land not appropriated or ceded) as a private person and, therefore, the Revolutionary War and the Treaty of Paris did not pass title to the new State.

This is the broad theme of the arguments advanced to the Court by the parties. They battle over the nature of Penn’s title which, of course, involved all of what is now Delaware. And in reviewing the historical record made by the parties, with its in-depth citation to ancient practices, it is somewhat difficult to keep in mind that this is a twentieth century contest between Delaware and four of her citizens over thirteen acres of land in Sussex County. But under theories invoked by defendants in support of their motion, the dimensions of the controversy are as wide as the very boundaries of our State. If the Phillipses are right in their contentions, the State’s title to other “public lands” (to an extent not identified but certainly substantial) may well be in doubt.

C.

A threshold question involves the burden of proof which the State must bear in a land-title dispute.

When the State asserts in a civil suit that it has title to and owns real property, it stands on the same footing as a private litigant and must meet the requisite burden of proof. State v. The Pennsyl *647 vania Railroad Co., Del.Ch., 228 A.2d 587 (1967), aff’d 267 A.2d 455 (1969); 29 Am.Jur.2d, Evidence § 127; 81 C.J.S. States § 228; 1 Jones Evidence § 206 (5 ed.). The State argues that it makes a prima facie case as to title when it appears in court and states that “I am the sovereign.” I recognize that distinguished courts in some jurisdictions have followed such a rule of law, cf. City of Galveston v. Mann, 135 Tex. 319, 143 S.W.2d 1028 (1940); State v. Aucoin, 206 La. 786, 20 So.2d 136 (1944), but their history and title derivations are quite different from ours. The recent ruling by our Supreme Court, in Pennsylvania Railroad, certainly shows, in my judgment, that the State must prove a title it asserts; it follows, therefore, that in this civil suit brought by the State, it must establish its title and may recover only on the strength of that title, not on any weakness found in defendants’ title. Draper v. Rothwell, Del.Supr. (1969); Marvel v. Barley Mill Road Homes, Del. Ch., 34 Del.Ch. 417, 104 A.2d 908 (1954); II Wooley, Delaware Practice, § 1587.

D.

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Related

Phillips v. STATE, EX REL. DEPT. OF NAT. RES.
449 A.2d 250 (Supreme Court of Delaware, 1982)
Wilkes v. German
316 A.2d 200 (Supreme Court of Delaware, 1974)

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Bluebook (online)
305 A.2d 644, 1973 Del. Ch. LEXIS 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-state-highway-department-v-phillips-delch-1973.