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Peck v. Goodberlett

15 N.Y. St. Rep. 182 Court N.Y. Decision date 1888-04-10 English

Delivered by Danforth, J.

Contents

Majority

p. 182
Mial H. Peck, Resp’t, v. Martin Goodberlett, App’lt.[1]
(Court of Appeals,
Filed April 10, 1888.)

Headnote

1. Water course—Surface water—Drainage—Rights of owners of ADJOINING LAND.
The plaintiff and defendant were owners'of adjoining farms; the south line of the plaintiff’s was the north line of the defendant’s farm, and having regard to the general slope or inclination of the land forming the premises, the plaintiff’s farm was below and the defendant’s farm above. It appeared that the defendant prepared his land for cultivation, in the natural and customary manner, leaving dead furrows every fourteen paces, having in view the ordinary flow of surface water in the existing and natural depression of the land, he erected stonewalls dividing his land from that of his neighbor, leaving therein openings, opposite said dead furrows, through which the water, still flowing in the natural direction, passed upon the plaintiff’s land with a slightly increased velocity. In all that defendant did, he acted in entire good faith and with a view to the cultivation and improvement of his own premises for agricultural purposes.
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No acttial damage to the plaintiffs lands or crops could he attributed to the manner in which the defendant had cultivated and improved his premises Held, that defendant did nothing that was not necessary and proper to enable him to have the fair and legitimate use of his own land. That those acts were justifiable and did not constitute a wrong. That plaintiff was not entitled to an injunction restraining defendant.
2. Same—Change in distribution of water from a superior to an INFERIOR TENEMENT.
No change in the distribution of water from a superior to an inferior tenement is material, or the subject of condemnation, unless it works prejudice or injury of some sort to the inferior tenement.
3. Same—Power of court to interfere with one’s use of his own land.
The court, upon the application of a neighbor, will not prohibit a landowner from doing upon his own premises whatsoever is necessary to enable him to have the natural use of his land, and cannot control him in any use he may make of it as long as that use does not injure another.
4. Practice—Court of equity—Relief based on facts as they exist at CLOSE OF LITIGATION.
Courts of equity administer only such relief as the nature of the case, and the facts as they exist at the close of the litigation demand.
Appeal from a judgment of the supreme court, general term, fifth department, reversing a judgment in favor of the defendant entered upon the report of a referee.
Horace L. Bennett, for app’lt; J. D. Decker, for resp’t.

The plaintiff and defendant were owners of adjoining farms. The south line of the plaintiff’s was the north line of the defendant’s farm, and, having regard to the general slope of inclination of the land forming the premises, the plaintiff’s farm was below and the defendant’s farm above. The plaintiff was, therefore, so situated that his land must receive. such surface water as at any time flowed naturally from the defendant’s land northerly, and for this he evidently could have no cause of action. His complaint, as set forth in the pleadings, is of a different character, viz.: that prior to 1876, a portion of defendant’s, farm consisted of a marsh, or swale, from which the water flowed naturally in an easterly direction to the lands of one Wellman, and thence northerly to a certain creek, and so northerly along the east line of the plaintiff’s land; that a ridge or knoll between the plaintiff’s south line and the defendant’s swale or marsh, made it impossible for water to flow therefrom across the south line of the plaintiff, but in that year he charges that the defendant “wrongfully, and for the purpose o.f draining his land and his swale or marsh, dug and opened artificial ditches” from and across his land and from his swale or marsh northwardly through the ridge to the plaintiff’s south line, and there “wrongfully entered and trespassed upon the plaintiff’s farm and dug and continued the ditches” from his own land into the

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plaintiff’s farm, and so diverted the water from the swale or marsh of defendant “from its natural channels into and upon the plaintiff’s farm,” across the south line thereof, thereby flooding with water and rendering twenty-five acres of it unfit for use and cultivation, and so flooding his wood lot that he cannot get wood from it as before, and his barnyard so that it is impassable and unfit for use. His prayer is for an injunction against keeping open these ditches, or “ diverting the water from its natural channels into and upon the plaintiff’s land,” and that he have from the defendant $500 damages. A very clear case was thus stated for equitable relief. A preliminary injunction order reciting the diversion of water from its natural channel as the cause of action, and restraining it, was granted, but afterwards so modified as to apply only to what is known as the short ditch, from “ W” to “ Y,” and which appears to run from the swale to a long ditch, the latter extending to the south line of plaintiff’s land.

The defendant’s answer denied the incriminating averments of the complaint, and set up that the ditches made by him followed the natural depressions in his land and were made in the course of ordinary improvement and cultivation of his land in good faith and without any intention on the part of the defendant to injure the plaintiff or trespass upon his lands; that they do not change the natural course of surface water over said land, nor sensibly concentrate it, nor increase its rush or flow upon the plaintiff’s lands or the lands occupied by him.

The issues so made were sent to a referee for trial, and, after the fullest examination of witnesses, he found in favor of the defendant and dismissed the complaint. Upon appeal to the general term the court accepted the findings of fact as correctly made, but reversed the judgment which followed the referee’s conclusion of law, because, in their opinion, it in effect adjudged that the acts of the defendant as found by the referee, were proper and justifiable, and so did not constitute a wrong.

It is, of course, obvious that the questions raised by the pleadings were purely questions of fact, and the referee’s answers to those questions having been adopted and approved by the general term, the judgment of reversal and granting a new trial not showing that the judgment on the findings was reversed on questions of fact, the case is open to review in this court on questions of law simply, and we have only to see whether any error is disclosed in the referee’s conclusions, assuming the facts to be as stated in his decision or upon the various rulings upon objections raised by the defendant during the trial. It is quite beyond our province, therefore, to follow the learned counsel for

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the respondent in his careful and elaborate examination of the testimony, for whatever might be our own opinion concerning it, we should be unable in any lawful exercise of our appellate power, to go beyond the limitations within which the courts below agree in confining the effect of the testimony. The findings of the referee show that the marsh or swale referred to in the complaint is a small spot of ground, some two or three rods in width, .which at the time defendant became the purchaser of said farm, was somewhat lower than the land immediately surrounding it, so that in the spring of the year, surface-water would collect there, and not pass off as rapidly as from other portions of the premises.

That a short distance to the west of this spot, and running in a northerly direction up to the plaintiff’s south line, and for a short distance into his wood-lot, is a natural depression in the land, about twenty-five feet in width, and that from time immemorial, the surface-waters caused by rain and melting snow, have flowed northerly from said south ridge, until they have reached the ridge, running north and south on Wellman’s land, when they have divided, a portion thereof passing off towards the northeast into Basse’s Greek, and the other portion in a northwesterly direction into this low spot on defendant’s land, and from thence into and through said depression in the ground northerly into plaintiff’s wood-lot, then into a ditch, running east and west on plaintiff’s land, and from said ditch in a north-easterly direction, until they reached the aforesaid mentioned Basse’s Creek.

That when the defendant purchased his farm in 1872, the said north lot- was in a wild, uncultivated state, and he shortly thereafter began to improve the same, and to that end he removed stumps, filled up low places, including this spot on the eastern boundary, and did whatever was necessary and proper to be done in order to bring it into a state of productiveness.

That in cultivating said lot the defendant plowed the same, north and south, in lands ten or fourteen paces wide, leaving a dead-furrow between these lands, and also in such a manner as to leave a dead-furrow through the said depression, and along his east line next to the Wellman wood-lot, which furrows were from six to eight inches deep, and he also planted and sowed said lot, including said low land and dead-furrows, with potatoes, corn, oats and other crops; that he plowed and cultivated said land in the usual and proper manner, and as it was customary for lands to be plowed and cultivated in that particular locality, and that in so plowing and cultivating said lands he had in mind the ordinary flow of surface-water thereon.

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That after the commencement of this action defendant built a stone wall or fence along his east line, and also prior to the commencement of this action one along a portion of his north line, past this depression in the land and the dead-furrow therein, and in so doing left an aperture in said wall, opposite said dead-furrow, about eighteen inches in width, for the purpose of allowing the surface-water to pass off from defendant’s land on to plaintiff’s wood-lot, and that after this action was commenced, and in the month of August, 1880, the defendant continued said stone wall down to the one running along his east line, and at or about the same time he ran a corresponding furrow along the fence on his northerly line, connecting said east and west -furrows.

That prior to the cultivation and improvement of defendant’s said land as aforesaid, the surface-waters, passing over the same on to the plaintiff’s land through said depression were spread out, so as to cover about the width of said depression, but that since the same were so improved and cultivated, such waters have run into the dead-furrow at the bottom of said depression, and have consequently been confined within a somewhat more contracted space, at times when the water was not so high as to fill up the entire depression, and have passed on to plaintiff’s land with a slightly increased velocity, but that the quantity of water which thus finds its way on to plaintiff’s lands has not been increased by any act of the defendant.

I further find that no water ever passed on to plaintiff’s land through the defendant’s east furrow until the spring of 1880, and that upon the protest, and at the request of the plaintiff, defendant stopped the flow of water through said furrow, prior to or at about the time of the commencement of this action.

That the plaintiff’s wood lot, just north of defendant’s farm, is a low, level piece of land, and that the water from said furrow has gullied its way through the same for the distance of eight or ten rods north of the defendant’s north line, and that from those points such water, in the spring time, spreads out through plaintiff’s woods, and in times of unusual freshets, over the meadow and cultivated lands adjoining said wood on the north and east, in substantially the same manner it did prior to the occupation and cultivation by the defendant of his said lands, and that no actual damage to plaintiff’s land or crops can be attributed to the manner in which the defendant has cultivated and improved his premises.

I further find that the defendant has not diverted or interfered with any water-course or channel, nor has he diverted the natural course of any surface waters on his land, but that in all he has done he has acted in entire good faith, and with a view to the cultivation, improve

p. 187
ment and amelioration of his own premises for agricultural purposes.”

It is well to notice that at the close of the evidence on both sides, counsel for the defendant asked the referee to dismiss the complaint on the ground that the plaintiff “has failed to make out the cause of action alleged therein,”, saying, “if any is made out, it is not alleged in the complaint, and there is a failure of proof.” This was then denied, hut after the case was summed up and submitted, the conclusion of the referee upon the facts found by him was that the evidence in the case fails to establish any cause of action alleged in the complaint, and he accordingly dismissed it.

Against this conclusion the plaintiff’s counsel presents upon argument before us many propositions. Among them is (1) the contention that the order of the special term continuing the preliminary injunction as to the further use of the short ditch, or that from “ W.” to “ Y.,” above referred to. and the defendant’s obedience to the order, is “an adjudication in favor of the plaintiff, and establishes a right of action to that extent.” It is not entitled to that consideration. It was made before the defendant answered, and by its terms was to continue only during the pendency of the action. Its interposition was within the discretion of the judge or court granting it; but it in no way affected the cause in a trial upon the merits. The plaintiff had stiff the burden of maintaining the issues joined in the action. (2) “ That the right to judgment depends upon the facts as they existed at the commencement of the action.” Such is the rule in actions at law, but not in actions in equity. If the plaintiff might upon the case stated by him have sued at law, he did not. He invoked equitable relief, and demanded a preventive remedy as the only one sufficient to rectify the evils of which he complained, and thus became subject to the practice of courts of equity, where such relief only is administered, as the nature of the case and the facts as they exist at the close of the litigation demand.

But if we are right in the disposition we shall make of the principal question, the time to which the acts of the parties were referred will be of no consequence. The appellant objects to a discussion which goes beyond the cause of action stated in the complaint, but his counsel did not except to the refusal of the referee to dismiss the complaint upon that ground, nor was the evidence offered by the plaintiff objected to, for the reason that it was not within the pleadings. In the absence of such objections, it was the duty of the court below to give the plaintiff the benefit of any cause of action established by the evidence, and it is plain that both the referee and the general term examined and stated the facts with that end in view. They reached different conclusions. But both agree, the referee by an express

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finding, and the general term by adopting it, “ that there was no diversion or interference by the defendant with any natural water course or channel, or even dny natural course of surface waters on his land, but that in all he has done he has acted in entire good faith, and with a view to the cultivation, improvement and amelioration of his own premises for agricultural purposes.”

It follows that the point we have to decide is whether or not the defendant did anything upon his own land which he had not a right to do. It is so narrowed, because there is no suggestions in the findings, or.even now upon argument, that the defendant did in fact enter upon or do any act upon the plaintiff’s lands. A somewhat different case is, as we have seen (supra) made out by the complaint. But, so far as these allegations relate to ditching or other acts upon plaintiff’s land, they are unsupported, arid the case presented by the ¡referee, as gathered from the testimony, is that the defendant prepared his land for cultivation in the natural and customary manner, having in view the ordinary flow of surface water in the existing and natural depression of the land; that he erected stone walls, dividing his land from that of his neighbors, leaving therein openings through which the water still flowing in the natural direction, passed upon the plaintiff’s land. It does not appear that he did more than exercise the usual rights of ownership upon his own premises, or that what he did imposed any greater burden upon the plaintiff’s land than it would have been subjected to had he done nothing. Moreover, it is affirmatively found “ that no actual damage to the "plaintiff’s lands or crops can be attributed to the manner in which the defendant has cultivated and improved his premises.” The water, unaffected by any act of the defendant, continues to find its way by gravitation to the plaintiff’s land, and the only circumstance which gives color to the action is that it passes on to it with a slightly increased velocity, ” but this is of consequence if it causes no damage to the .plaintiff. This was a question of fact, and the plaintiff properly failed in his action, not only because this question was answbred in favor of the defendant, but because it did not appear that he had used his land in any unusual or unnatural way. The facts ascertained by the referee not only show that the defendant kept well within the maxim which requires every one so to use his own as not to injure another, but also that he did nothing that was not necessary and proper to enable him to have the fair and legitimate use of his own land. We agree, therefore, with the referee that those acts were justifiable, and did not constitute a wrong.

Nor do we find in the various cases cited by the learned

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counsel for the respondent, authority for any different conclusion. In McCormick v. Horan ( 81 N. Y., 86 ) it was held that the right of an owner of lands through which a water course runs, to have the same, kept open and to discharge therein the surface water which naturally flows thereto, is not limited to the drainage and discharge of surface water in the same precise manner as where the land was in a state of nature, unchanged by cultivation or improvements, but that the owner of such lands might change and control the natural flow of the surface water therein and by ditches or otherwise accelerate the flow, or increase the volume of water which reaches the stream, and if he does this in the reasonable use of his own premises, he exercises only a legal right, and incurs no liability to a lower proprietor. He may not do so to the damage of other owners, but it was also said that as the interests of society are promoted by the cultivation and improvement of the soil, the rule of law does not prevent the use of watercourses for artificial drainage, although the volume of the stream is thereby somewhat enlarged and the water is discharged at a different time or manner from what it would be if the land was kept in a state of nature, provided no material injury is occasioned to other riparian owners.” In this case the rule from the civil law (Domat, section 1583, 616), and many, if not all, the cases now quoted by the respondent from the decisions of our courts, were cited by counsel or the court, and the doctrine established as, above stated. A re-examination of the authorities would be superfluous here. Upon one vital point they agree that no innovation, no change in the distribution of water from a superior to an inferior tenement, is material or the subject of condemnation, unless it works prejudice or injury of some sort to the inferior tenement. And the remarks of the court in McCormick v. Horan (supra), and its decision cover the appeal now before us. In that case the discharge was into water flowing from a spring. In this the course of surface water was so directed that it passed into a natural depression in the land, through which a portion at least had been accustomed to flow, and so on to the plaintiff’s land.

The effect of the wall may have prevented some water from percolating upon the plaintiff’s premises; the effect of the ditches or furrows was doubtless to direct the water to one channel, but that channel was the natural depression of land formed without the interference of man and over which surface water, from time immemorial, had been accustomed to find its way downward upon the plaintiff’s farm. That an opening or culvert had been left in the wall for its passage, and that it was thus contracted to a smaller

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space gives no cause of action, for it simply permitted the water to flow as it before had done, and without prejudice or damage to the plaintiff.

I have examined the other authorities cited by the learned counsel for the respondent and find none which, upon the application of a neighbor, prohibits a land owner from doing upon his own premises whatsoever is necessary to enable him to have the natural use of his land, nor any which permits the court to control him in any use he may make of it so long as that use does not injure another. Both points were in issue here, and both were decided in favor of the defendant upon facts which as we think permit no other conclusion. It violates no rule of the civil law. In the passage cited by the respondent from Domat (vol. 1, § 1583, p. 616), the declaration that if rain-water or other waters have their course regulated from one ground to another, whether it be by the nature of the place or otherwise, “the proprietor of the place cannot innovate anything as to the ancient course of the waters,” is qualified by limiting it to such changes as are “to the prejudice of the owner of the lower grounds.” Under that rale there must be damage and there must be fault, before the improvement can be hindered. Section 1581, id.

So in equity. In Westcumberland Iron & Steel Co. v. Kenyon, twice reported (infra), the action was brought to - restrain the defendants from permitting water to flow from their premises upon the plaintiff’s, The complaint was of an artificial arrangement. The plaintiff succeeded before the trial justice (6 Chy. Div. [L. R.], 773), but upon appeal (11 Chy. Div. [L. R.], 182), the decision, was reversed, several judges delivering opinions.

Brett, J., said, “This action is brought on the ground of an alleged breach of the maxim sic utere tuo ut alienum non Icedas. The cases have decided that where that maxim is applied to landed property, it is subject to a certain modification, it being necessary for the plaintiff to show, not only that he has sustained damage, but that the defendant has caused it by going beyond what is necessary, in order to enable him to have the natural use of his own land. If the plaintiff only shows that his own land is damaged by the defendant’s using his land in the natural manner, he cannot succeed. So he must fail if he only proves that the defendant has used his land otherwise than in the natural way, but does not prove damage to himself.” In view of these principles and the cases from our courts, of which McCormick v. Horan, is but one of many, it is not necessary to pursue this branch of the appeal.

Very numerous exceptions were taken during the trial to .the rulings of the referee upon evidence and to his findings

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of fact. The decision of the general term makes the latter class immaterial in this court, for no finding is without evidence sustaining it, if, indeed, the evidence could in any view, permit a different conclusion upon any material question. The other exceptions disclose no error to the plaintiff’s prejudice. The plaintiff, against the objection of the defendant, was permitted to show by the opinions of witnesses, the effect of the overflow and the amount of damage caused by it to his premises. One of the witnesses testified that he had “ heard the testimony of the plaintiff and his witnesses” upon that subject, and from that testimony and from what he saw, reached the conclusion which he was permitted to express; another based his opinion upon “ Cromwell’s ” (one of plaintiff’s witnesses), “ and plaintiff’s testimony as to one lot and upon plaintiff’s testimony as to another. The same course was pursued by the defendant in an "effort to elucidate the same point, and counteract the effect of the evidence so given by the plaintiff. The treatment that proposition received at the hands of the plaintiff’s counsel shows that its propriety was assumed, provided only the foundation was well laid. Hence when one “ W,” after testifying to his acquaintance with the premises and their characteristics, as derived from personal examination, was asked by the defendant:

Q. What, in your judgment, was the effect of the flow of water from the defendant’s land upon the plaintiff’s land, judging from the evidence in the case, and the observations you made of the land after the water had subsided ?

The learned counsel for the plaintiff objected, on the grounds that witness has not shown a sufficient knowledge of the facts to warrant his giving an opinion, and he has said he didn’t see the west lot, nor the whole of the east lot that spring. It don’t appear he has heard all the evidence which has been given upon that point.

So far as the point now involved is concerned, the learned counsel assumed that if all the evidence upon the subject was before the witness it would form a sufficient basis. The difficulty thus pointed out was removed by a witness, who testified that he had just before read to the witness and other persons, every word “ truthfully as it appears upon the referee’s minutes.” But on cross-examination by plaintiff’s counsel, the witness said he was a clerk of defendant’s attorney, and it also appeared that the referee was not present at the reading.

Thereupon, the question being repeated, the same objections were made with the others, viz: “ It does not appear that all the evidence was read over to witness, and the reading of the minutes by the clerk of the defendant’s attorneys, out of court, who is not wholly unbiased, is not

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a sufficient or proper foundation to warrant an opinion by the witness based upon it, and also it does not appear that the person who did read it was authorized by the referee to do so.”

The objections specifically pointed out were quite unimportant and they left the principal difficulty untouched. They all assumed that if all the evidence was read by a, proper person and in presence of the referee, the witness would be qualified. But the answer of the witness seems to have been formed to express the result of personal observation and his experience as a farmer, quite independently of the testimony of other persons. He says, “A. On reflection, I think that when we came out of the woods we did get over into the west lot, but I am not so positive about it as I am about the east lot; my judgment in regard to the effect of the water is that I didn’t see any effects of it or any water so far as I went; I think the water passing over the land and not staying any length of time, would produce no injury; I think it would be a benefit instead of an injury to the crop of grass.”

It was only upon cross-examination that he answered as if responding to the plaintiff’s question embodying certain conditions: “If the water came down there in such quantity and with such velocity as to drown out grain and grass growing on Peck’s fields, and wash out and gully the soil, wherever it made a channel, in iny opinion, I should say that would be á damage.”

Clearly the evidence was not prejudicial to the plaintiff, nor of use to the defendant. The same kind of examination was pursued with other witnesses. One H., answering the same question, said: “In my judgment there was no damage there, and more good than hurt; I noticed some leaves and black ground on the meadow left by the water;, the effect upon the grass was good.”

A new element of debate was introduced, however, when upon cross-examination by the plaintiff’s counsel, the witness said: “I base my judgment upon the idea that some of the evidence is not true, and that part I reject from what I have seen and I judge of the truth or falsity of it by my own observations.” ■

It is difficult to understand that the opinion expressed by him was in fact formed upon any evidence other than that of experience and observation, but if otherwise it was to the last degree harmless for responding to the . cases assumed by the plaintiff’s counsel and the plaintiff’s witnesses. He said further: “If the water came in such, quantity and with such velocity as to cover plaintiff’s land, over with water and drown out his grass and grain, and wásh out his soil as described by plaintiff’s witnesses,

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that might make damage; if this were the case in all times of freshet, it would, be a continuing injury to the land.”

It was thus left for the referee, and not the witness, to determine whether the evidence was credible or not. A similar question, under like circumstances, was put to Base. He made no answer, but said, “I haven’t made any observations; I did see horses pastured there, and a good crop of clover; the clover was blown out; I didn’t see any bare places.” It was then recorded that “the witness, appearing unable to answer, the referee here instructs the witness that he is to base his opinion upon all the evidence he has heard, and what he has seen and knows about it, and in reaching his conclusion, he can credit or discredit such evidence as he has heard, as it agrees or disagrees with what he himself has seen and knows tó be the facts, but that he must take into consideration all the evidence. Plaintiff’s counsel excepts to so much of this as instructs the witness he may credit or discredit any evidence. This exception would undoubtedly be good if the witness had responded, but he did not. He only added, “I don’t remember that plaintiff’s witnesses claim that the whole lot was injured by water, or what portion was injured; I think the water would injure the land if it stayed on long enough; I can’t say whether it stayed on this land long enough to injure it;” thus giving the plaintiff the benefit of his opinion if the referee found facts to fit.”

The other exceptions require no comment. It must suffice to say that in view of the issue presented to the referee, and the course of plaintiff’s testimony upon the trial, no greater latitude was taken by the respondent than the referee was justified in allowing, or the fair elucidation of the merits of the case required. The exceptions to his rulings disclose no legal error.

It follows that the order of the general term reversing the judgment of the special term and granting a new trial should be reversed and the judgment on the report of the referee affirmed.

All concur.