Moss v. Dowman
176 U.S. 413 · 1900 U.S. LEXIS 1746 · 20 S. Ct. 429 · 44 L. Ed. 526
January 31, 1900 · Docket 141
Headnotes
Generated summaries- Headnote 1
The Court reiterated that repeated rulings have settled that the land department’s factual findings are binding, so courts must accept them and apply the statutory priority scheme.
- Headnote 2
The Court found that Dowman’s occupation at the time Doran’s relinquishment was filed gave him an immediate priority right, which the statute relates back to the settlement date and defeats Moss’s later entry.
- Headnote 3
The Court explained that the statutes require immediate settlement and continuous occupation for five years, and that a formal entry alone cannot confer a homestead right.
- Headnote 4
The Court relied on this provision to give Dowman priority based on his actual possession at the time the relinquishment was filed, allowing his entry to relate back to his settlement date.
- Headnote 5
The Court noted that no discretionary grace period was invoked in this case, so the standard statutory requirement remained applicable.
- Headnote 6
The Court emphasized the public‑policy purpose of the statutes, citing legislative history and prior case law that the laws favor settlers who actually occupy and improve the land.
- Headnote 7
The Secretary found no bad‑faith conduct by Dowman, and the Court held that his good‑faith settlement gave him a superior right to the patent.
- Headnote 8
The Court relied on earlier rulings that land‑department decisions on questions of fact bind the courts, so the Secretary’s findings about who first settled cannot be re‑examined by the judiciary.
- Headnote 9
The Court held that the settler’s right attached when Doran’s relinquishment was filed because Dowman was already occupying the land, giving him priority over Moss’s later entry made without settlement.
- Headnote 10
The statutes require proof of five years’ actual occupation to perfect a claim, and the Court noted that entries made without residence cannot confer a superior right.
- Headnote 11
The statute permits a settler who is already on the land to file a homestead application that relates back to the settlement date, thereby outranking subsequent formal entries.
- Headnote 12
The Court explained that Doran’s relinquishment opened the tract, and because Dowman was already settled, his right to the land attached at filing, giving him preference over Moss’s later entry.
- Headnote 13
The opinion emphasized that the purpose of the land laws is to reward genuine settlement, not speculation, and therefore the statutes must be construed to favor the actual settler.
- Headnote 14
The Court reiterated prior rulings that land‑department decisions on questions of fact bind the courts, so judges must accept those findings when applying the homestead priority statutes.
- Headnote 15
Dowman was in actual occupation when Doran’s relinquishment was recorded; the Court held that his right attached instantly and was superior to Moss’s later entry made without prior settlement.
- Headnote 16
The Court applied the “relates back” provision to give Dowman’s entry, based on his earlier settlement, priority over Moss’s entry that lacked possession.
- Headnote 17
The Court noted that Moss’s entry, made without prior settlement, failed to meet the five‑year residence requirement and therefore conferred no superior right.
- Headnote 18
The Court observed that no climatic‑reason grace was granted in this case, so Dowman’s right rested on actual settlement, not on a discretionary extension.
- Headnote 19
Doran’s relinquishment on October 24, 1890 ended his claim, allowing the land to be claimed by a settler in actual occupation, such as Dowman.
- Headnote 20
The Court cited precedent emphasizing that the purpose of the statutes is to reward settlers, not speculators, and therefore upheld Dowman’s priority.
- Headnote 21
Dowman’s entry, entered less than thirty days after the relinquishment and grounded in his occupation, was given preference over Moss’s entry that was made without prior settlement.
- Headnote 22
The Court notes repeated rulings that land‑department decisions on questions of fact are binding, and therefore the trial court must accept the Secretary’s finding that Dowman was the first bona‑fide settler.
- Headnote 23
Dowman took actual possession on September 19, 1890; the Secretary found he was the first settler and his settlement continued, so his right attached at the filing of Doran’s relinquishment, outranking Moss’s entry.
- Headnote 24
The Court cited Revised Statutes §§ 2291 and 2297, explaining that an affidavit must show five years’ residence, and that no one had settled the land for that period, rendering Moss’s entry insufficient.
- Headnote 25
Section 3 of the act was applied to give Dowman’s settlement, made before the relinquishment filing, a priority that outranked Moss’s later entry.
- Headnote 26
When Doran’s relinquishment was filed on October 24, 1890, Dowman was already occupying the land; the Court held his right attached instantly, giving him preference over Moss’s entry made the same day.
- Headnote 27
The Court emphasized that the statutes were enacted for the benefit of settlers, citing prior cases and policy statements that settle the equity in favor of actual settlers over speculators.
Opinion
delivered the opinion of the court.
Repeated rulings of this court have settled that the decisions of the land department in contest cases on questions of fact are conclusive.
Defendant' by taking actual possession on September 19,. 1890, his entry in the land office on November 18, 1890, his continued occupation and proof thereof, was entitled to the patent which was thereafter issued to him, unless other facts found by the department show that as matter of law a superior right was vested in the plaintiff. Such facts it is contended are the successive formal entries in the land office unaccompanied by any actual possession of the land. ■ It may be well to state some of these in detail: On May 11, 1888, following similar prior action, Lyman E. Thayer, of Wausau, Wisconsin, made a homestead entry. -On November 10, 1888, one day less than six months thereafter, Thayer relinquished, and Julia McCarty made a like entry. On May 9, 1889, one day less than six months thereafter, McCarty relinquished, and Napoleon B. Thayer made a like entry. On November 9, 1889, exactly six months thereafter, Thayer relinquished, and John A. Murphy made a similar entry. On May 7, 1890, two days less than six months thereafter, Murphy relinquished, and Robert H. Doran made a like entry. On October 24, 1890, Carrie Moss paid Doran one thousand dollars for a relinquishment of his entry, and on the same day, having obtained that relinquishment, she filed it in ‘ the land office and made her entry; Thereafter, and on April 22, 1891, two days before the expiration of six months, she went upon the land, and made improvements in the way of building and otherwise. As the Secretary says in his opinion: “ Although numerous persons have made homestead entry of this land, none appear to have done SO' in good faith, for none appear to have made any settlement during the period of five years in which it was entered and relinquished every six months.” In other words, •the findings of fact made by the land department show that the first person who made actual settlement upon the premises was the defendant, that' his settlement and occupation continued for the term prescribed by the statute, and therefore that such settlement and occupation thus continued entitled'him to a patent unless defeated by these proceedings in the nature of entries without settlement. In respect to them it was found that for five years this tract had been subjected to repeated entries, each entry made within six months of the prior entry and accompanied by a relinquishment of such prior entry, and thus for five years the land,, without any settlement, without any occupation, was a football for homestead speculators, and withdrawn from actual settlement. Counsel for appellant thus states the question:
“ The application of supposed law to this state of fact, in the determination by the Secretary of the Interior of the rights of the litigants respectively, was as follows:
“ ‘ The only question to determine in this case is, whether Dowman was a settler in good faith at the time Doran’s relinquishment was placed on file in the local oflBce. For, although Doran’s entry was erroneously allowed, being of record it segregated the land, and therefore no right could be initiated by reason of the settlement. But the instant the relinquishment was filed in the local office, the right of the settler on the land attached and an entry could not defeat it.
**■»**
“ ‘ In view of these facts and that no evidence has been introduced which shows that Dowman’s settlement was not in good faith, under the established rulings of this department the settler Dowman’s rights attached • instantly on the filing of Doran’s relinquishment, and is therefore superior to Moss’s entry.’
“ Upon this application of law to ascertained facts as recited, and upon no other or different facts, patent issued to appellee as hereinbefore recited.”
We are content to take this. statement, and upon it are clearly of the opinion that the decision of the land department was correct. The obvious purpose of the preemption and homestead statutes of the United States is to secure to the actual settler the land upon which he has settled, and to give him the prior right to perfect title by purchase or continued occupation. While undoubtedly under .the provisions of the statutes and the regulations of the land department there are. at times opportunities for a speculator to obtain title to public lands, it must be always remembered that in the eye of the public land laws of the United States the speculator is never an object of favor. Preemption and homestead laws were enacted for the benefit of the actual settler, and to that end they should be construed and' administered. The plaintiff herein contends that this tract of land was withdrawn for five years from settlement by mere successive entries in- the land office, and could be kept .thus withdrawn in the future indefinitely, while speculators wait such time as it becomes convenient to them to perfect title by settlement and occupation. The proposition thus made is so offensive to the spirit and purpose of the land laws of the United States that unless the statutes make such a result necessary from a true construction of their language it ought to be rejected. Again and again has this court affirmed the proposition that the settler is the beneficiary of the preemption and homestead laws of the United States. In Lytle v. Arkansas, 9 How. 314, 333, it was said:'
“ The claim of a preemption is not that shadowy right which by some it is considered to be. Until sanctioned by law, it has no existence as a substantive right. But when covered by the law, it becomes a legal right, subject to be defeated only by a failure to perform the conditions annexed to it. . It is founded in an enlightened public policy, rendered necessary by the enterprise of our citizens. The adventurous pioneer, who is found in. advance of our settlements, encounters many hardships and not infrequently dangers from savage incursions. He is generally poor, and it is fit that his enterprise should be rewarded by the privilege of purchasing the favorite spot selected by him, not to exceed 160 acres. That this is the national feeling is shown by the course of legislation for many years.”
So also in Clements v. Warner, 24 How. 394, 397:
“ The policy of the Federal government in favor of settlers upon public lands has been liberal. It recognizes their superior equity to become the purchasers of a limited extent of land, comprehending their improvements, over that of any other person.”
Again, in Bohall v. Dilla, 114 U. S. 47, 51:
“ Those laws are intended for the benefit of persons making a settlement upon the public lands, followed by residence and improvement and the erection of a dwelling thereon.”
And again, in Anderson v. Carkins, 135 U. S. 483, 487:
“The theory of the homestead law is, that the homestead shall be for the exclusive benefit of the homesteader. . . .
The law contemplates five years’ continuous occupation by the homesteader, with no alienation except for the named purposes.”
These quotations might be multiplied, and nothing contradictory thereof can be found in our decisions. Their oft repetition simply accentuates the proposition heretofore stated, that the actual settler is the one for whose benefit the homestead and preemption laws were enacted.
Counsel say that “aprimafacie valid entry of record oper-. ates to appropriate the land covered thereby and to reserve it pending the existence of such prior entry from all subsequent disposition; ” that by analogy to express statutory provisions, a homestead entry without settlement is adjudged to be operative for six months; “ that from 1859 to 1885, a period of over twenty-six years, an uninterrupted chain of cases held that no right upon cancellation of an entry inured by reason of a settlement made during its existence; that to hold otherwise would be to enable a trespasser to benefit by his own wrong, and that any such pretended claim was invalid and of no effect against another entry made at the time of cancellation.”
We deem it unnecessary to consider the correctness of these rulings or the power of the land department to secure to one who has made a formal entry a certain length of time in which to perfect his settlement and improvement.. The Revised Statutes in terms give no such right. It is true that section. 5 of the act of May 20, 1862, c. 75, 12 Stat. 392, 393, carried.into the Revised Statutes as section 2297, provides —
“ If at any time after the filing of the affidavit, as required in section twenty-two hundred and ninety, and before the expiration of the five years mentioned in section twenty-two hundred and ninety-one, it is proved, after due notice to the settler, to the satisfaction of the register of the land office, that the person having filed such affidavit has actually changed his residence, or abandoned the land for more than six months at any time, then and in. that event the land so entered shall revert to the Government.”
But that section simply authorizes the Government to annul-an entry if thereafter it appears that the homesteader has actually changed his residence or abandoned the land for more than six months. But .the very phraseology, “ changing residence,” “abandoning.land,” implies a settlement on the land which is changed and abandoned, and does not authorize a waiting for settlement and occupation. On the other hand, section 2291, Rev. Stat., providing for final proof, requires an affidavit that the applicant has “resided upon or cultivated the same for the term of five years immediately succeeding, the time of filing the affidavit.” In other words, the one section contemplates an immediate settlement and occupation, and the other provides for temporary abandonment.
It is also true that on March 3, 1881, said section 2297 was amended by adding this proviso:
“That where there may be climatic reasons the Commissioner of the General Land Office may, in his discretion, allow the settler twelve months from the date of filing in which to commence his residence on said land under such rules and regulations as he may prescribe.” Act of March 3,1881, C. 153, 21 Stat. 511.
But this contemplates a separate ruling for specific reasons in particular cases, and no such ruling was applied for in the present case. It may be argued, it is .true, that in view of the practice of the department it was a Congressional recognition of its validity and an enlargement of the time in the particular cases specified. '
But, as we have said, we do not feel called upon to decide upon the validity of any ruling or practice which secures to one making a homestead entry the right to perfect that entry by subsequent settlement and occupation.
In the case at bar every right which Doran possessed was ended on October 24, 1890, by the filing of his relinquishment in the local land office. The act of May 14, 1880, c. 89,21 Stat. 140, provides: “ That when a preemption, homestead or timber culture claimant shall file a written relinquishment of his claim in the local land office, the land covered by such claim shall be held as open to settlement and entry without further action on the part of the Commissioner of the General Land Office.”
At the moment of filing that relinquishment, Dow man, the defendant, was a settler in occupation of the tract, and Moss, the plaintiff, made her application to enter, and the question is as to the relative rights, at the moment the land becomes open to entry, of one a settler in actual occupation and one making a formal entry in the land office. For reasons heretofore stated, we have no doubt that the settler is entitled to preference. It is true he must perfect his right of settlement by making an entry in the land office, and section 3 of the act of May 14,1880, 21 Stat. 140, heretofore referred to, provides:
“ That any settler who has settled, or who shall hereafter settle, on any of the public lands of the United States, whether surveyed or unsurveyed with the intention of claiming the same under the homestead laws, shall be allowed the same time to file his homestead application and perfect his original entry in the United States land office as is now allowed to settlers under the preemption laws to put their claims on record, and his right shall relate back to the date of settlement, the same as if he settled under the preemption laws.”
Within less than thirty days from the filing of Doran’s relinquishment Dowman made a formal entry in the land office, and that entry, based upon actual possession, is entitled to preference over an entry without possession.
Whenever a homestead entry has been made, followed by no settlement or occupation on the part of the one making the entry, and that homestead entry has by lapse of time or relinquishment, or otherwise, been ended, any one in actual possession as a settler and occupier of the land' has a prior right to perfect title thereto. We indorse in this respect what was said by the learned judge of the Circuit Court:
“ That Dowman had acquired no rights by his settlement prior to Doran’s relinquishment, and might as respects Doran have been regarded as a trespasser, makes no difference. When Doran relinquished Dowman ceased to be a trespasser, and was not only an actual, but a lawful settler. There was no evidence of mala fldes about' Dowman’s settlement which should affect its legality when the time came for a right to attach to it under the land laws. Neither Doran nor any of the long line of speculative homesteaders who had kept up holdings by entries and relinquishments every six months had ever appeared on the land. The object of the homestead, laws is not to encourage speculation, but settlement, and if Dowman knew all the antecedent facts he might well expect that an actual settler would acquire the right to the land, lawfully, upon the next relinquishment, and make his settle ment as the Secretary finds as a fact that it was made — in good faith.”
For these reasons we are of opinion that the judgment of the Court of Appeals was right, and it is
Affirmed.