State v. Lake Shore & Michigan Southern Railway Co.

1 Ohio N.P. 292
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedMarch 15, 1895
StatusPublished
Cited by1 cases

This text of 1 Ohio N.P. 292 (State v. Lake Shore & Michigan Southern Railway Co.) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lake Shore & Michigan Southern Railway Co., 1 Ohio N.P. 292 (Ohio Super. Ct. 1895).

Opinion

Pugh, J.

This action was brought by the State to recover from the defendant the possession of a fraction of an acre of ground, situated in Toledo, Ohio, which has been used by the defendant as its terminal property, and on which are located its warehouses, elevators, freight houses, round-houses, station buildings, bridges, docks and other property, costing several million dollars.

There are eight defenses in the answer.

The plaintiff has demurred to all but two.

The defendant is the successor to the Northern Indiana Railroad Company, and it succeeds to whatever rights that company had in the land whose recovery is here sought.

One defense is that the defendant has been in actual, continuous and adverse possession of the land, under a claim of title, for over forty years. It is a plea of the statute of limitations.

There is no merit in this defense.

There is no better settled rule than this, that the bar of the statute of limitations cannot defeat a claim in favor of the state, unless the state is introduced merely as a formal party, and the real remedy sought in its name is but the enforcement of a private right. Booth v. U. S., 11 G. & J. 373: U. S. v. Insley, 130 U. S. 263 ; Curtner v. U. S., 149 U. S. 662; U. S. v. Des Moines, 142 U. S. 510; U. S. v. Beebe, 127 U. S. 338.

In Seeley v. Thomas, 31 Ohio St. 308, Judge Gilmore expressed the rule in this language:

[293]*293“ The doctrine is well settled, in the absence ofa st atute to the contrary, that no laches is to be imputed to the government, and against it no time runs so as to bar its rights.”

The tract of land in controversy adjoins the canal in Toledo. The tracks of the defendant intersect the canal at the point where the land and the canal join each other.

In obedience to a statute which conferred the authority, the Board of Public Works, in 1853, authorized the Northern Indiana Bailroad Company, the predecessor of the defendant, to construct a tunnel under the canal at this point for the passage of its trains to and from either side of it.

At that time, the tracks and other structures of the last named company were located on the land in question, and the board had full knowledge and notice of that fact. That map, which was then submitted to the board, showing where the tunnel was to be located, exhibited the land sought to be recovered, and it was on this map that the company made its proposal as to the tunnel, and on which the board accepted it. The board made no objection to that company placing and constructing its tracks and other structures on the disputed ground, but they permitted it to go on “.with full knowledge of the conditions, objects and purposes,” and acquiesced in all the company did at so much expense.

The defense under consideration uses the “slippery” term “acquiesced.” Acquiescence, which occurs while the transaction is in progress, is only estoppel.

De Bussche v. Alt, 8 Ch. D. 314. It is a quasi estoppel. 2 Pomeroy’s Eq., sec. 917.

To constitute a defense, it must have all of the essential elements of an estoppel. Acquiescence which does not come up to this measure cannot deprive a person of his legal rights. Russell v. Watts, 25 Ch. D. 585-6; Menendez v. Holt, 128 U. S. 524; Lamotte v. Wisner, 51 Md. 561.

This whole defense is one of equitable estoppel. Is such a defense available against the state ?

Unless laches is a form of estoppel, a proposition which might be maintained with some show of reason, this question has not been decided by our Supreme Court.

There is equally as strong reason, however, for the contention that the state’s rights should not be defeated by estoppel as there is for concluding that the statute of limitation does not foreclose its rights.

The general rule is that a sovereign’s claims cannot be defeated by estoppel. Johnson v. United States, 5 Mason, 425 ; Carr v. United States, 98 U. S. 433.

Unlike an individual, the state can only act by its agents or officers. There would be manifest wisdom and justice in binding the state by their authorized act3 ; but there would be neither in estopping the state by their unauthorized acts and declarations.

The powers of the Board of Public Works and of the Canal Commissioners were limited. Their only implied powers were such as were essential to the due and sufficient exercise of the powers which were expressly granted. Mygatt v. Washburn, 15 N. Y. 316 ; Holten v. County Commissioners, 55 Ind. 194.

Public officers cannot bind the government they represent by acts beyond andin direct opposition to their express authority, but which are within the scope of their implied authority; because they do not possess, and cannot exercise, the last named powers, called apparent powers. In this respect, they are unlike the agents of individuals.

Some courts have even resolved that the state is not bound by the contract of a public agent which was not specifically authorized, although it related to a subject within the general scope of his powers.

[294]*294One who deals with such an agent must, at his peril, ascertain the nature and extent of his powers. Parsel v. Barnes, 25 Ark. 261; 25 Ark. 272; Merchant’s Bank v. Bergen Co., 115 U. S. 384; Spitzer v. Blanchard, 82 Mich. 234.

Again, it is said by an author whose opinion is equal to some, and superior to many, judicial opinions, in weight of reason, that a state is never estopped by the acts of its public agent which are done under an apparent authority, that is not real. Bishop’s Contracts, secs. 310, 993 (revised edition).

One of the essential elements of an estoppel, between individuals, is that the agent of the party against whom it is invoked must have acted at least within the “apparent authority contained in, and conferred by, the terms of his commission, or the nature of his official functions, or his employment.”

The Board of Public Works had no authority to pass or transfer the title of the land in question : it was outside of the apparent scope of their authority, assuming that they had such authority, which I do not concede.

In State, etc. v. Railway Co., 37 Ohio St. 157, the board was denied the right to grant to a railroad company the right to lay its tracks, and maintain and operate a railroad along the berme bank of a canal.

The contention of the company was that such power followed as a logical corollary of the power of the board to authorize railroads to cross the canals.

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1 Ohio N.P. 292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lake-shore-michigan-southern-railway-co-ohctcomplfrankl-1895.