Case Name: Thornbury v. Virginia Iron, Coal & Coke Company
Court: Kentucky Court of Appeals
Jurisdiction: Kentucky
Decision Date: 1925-11-24
Citations: 216 Ky. 434
Docket Number: 
Parties: Thornbury v. Virginia Iron, Coal & Coke Company.
Judges: 
Reporter: Kentucky Reports
Volume: 216
Pages: 434–440

Head Matter:
Thornbury v. Virginia Iron, Coal & Coke Company.
(Decided November 24, 1925.)
(Rehearing Denied, with Modification, November 23, 1926.)
DAUGHERTY & BARRETT, STRATTON & STEPHENSON and MOORE & CHILDERS for appellant.
■HARMAN, FRANCIS & HOBSON for appellee.

Opinion:
Opinion op the Court by
Judge Clay
Reversing.
In this action by James Thornbury against the Yirginia Iron, Coal and Coke Company to qniet his title to the minerals in a tract of land lying on the head of Laurel fork of Fed's creek in Pike county, the petition was dismissed and Thornbury has appealed.
Appellant has title of record to the disputed boundary through the Ephraim Hackney 195 acre survey of October 19, 1870. Appellee claims title by adverse possession, by champerty and by virtue of a former adjudication between the parties. To sustain its claim of adverse possession and champerty it relies upon the possession of John Mutter and Henry Miller. It appears that Stephen Rowe obtained a patent in the year 1836 and that this patent conflicts to a small extent with, and is superior to, the Ephraim Hackney survey. It also appears that on December 2, 1870, John Mutter obtained a survey for 200 acres, which also conflicts with, but is inferior to, the Ephraim Hackney survey.' After obtaining this survey John Mutter conveyed to Henry Miller by deed dated December 13,1877, "the following tract or parcel of land lying on Laurel fork of Fed's creek, commencing at the big rock running up the creek on right-hand side of said creek to the division line between Polly Mutter and Susan Keen land, thence running up the right hand fork of the . Laurel fork to the upper end of ray land, including all I own on said fork, containing 150 acres, more or less, with its appurtenances." On September 28, 1887, Henry Miller and wife conveyed to John J. Stewart, trustee, the minerals in a tract of land, the boundary of which is accurately described in the deed and covers the land in controversy.
By amended petition appellant disclaimed title to the conflict between the Stephen Rowe aiid the Ephraim Hackney survey, and the land within the conflict has been eliminated from the case.
To acquire title by. adverse possession to any of the land lying outside of the John Mutter patent it Avas necessary for Henry Miller, or those through whom he claims, to enter upon the land outside of the RoAve and Mutter patents and claim and hold the same adversely to a well defined or well marked boundary. The deed Avhich Mutter executed to .Miller does not describe the land in such a way as to constitute a well defined boun dary. That being- true, it was necessary to show that they held and claimed to a well marked boundary. While there was some proof that the boundary along the ridge to which, it is alleged,- they claimed was marked here and there, the markings are too few and far apart to constitute a well marked boundary. But the point is made' that the deed conveying the minerals to Stewart, trustee, accurately described the land and that Miller's subsequent holding of the surface was to a well defined boundary and operated for the benefit of the grantees of Üiq minerals. It is true that where there has been a severance of the mineral estate from the surface estate the owmer of the surface estate does not acquire title by the statute of limitations to the minerals by his exclusive and continued occupancy and enjoyment of the surface merely, Scott v. Laws, 185 Ky. 440, 215 S. W. 81, 13 A. L. R. 369, and that in stating- the rule it is sometimes said that the owner of the surface holds possession of the minerals in the land as trustee for the legal owner. Foxwell v. Justice, 191 Ky. 749, 231 S. W. 509; Eli v. Trent, 195 Ky. 26, 241 S. W. 324. Whether this means anything more than that the mere possession of the surface by the owner of the surface is never adverse to the owner of the minerals, we need not decide. One thing is certain and that is that where after severance of the mineral estate the surface owner remains in possession, the rights of the mineral owner who claims possession through him can not rise higher than his rights. Therefore, if the surface owner's possession is not adverse as to third parties because he does not claim and hold to a well defined boundary, then, for a like reason, the possession of the mineral owner is not adverse. As before stated, Miller, at the time of the conveyance of the minerals to Stewart, trustee, did not hold to a well defined or well marked boundary, nor has the boundary been marked since that time. It is at once apparent that color of title must be acquired through someone else, and can not be acquired by the act of the claimant in conveying the minerals to someone else. It follows that the deed which Miller executed to the minerals did not operate to define his own boundary so as to make his holding adverse to others, and, that being true, it did not operate to make appellee's holding adverse.
Appellee insists that its plea of adverse possession as to the land embraced within the conflict between -the Mutter survey and the Ephraim Hackney survey should have been sustained on the ground that the Mutter survey itself was a well defined boundary. The difficulty with this contention grows out of the fact that the evidence fails to show a continuous possession within the conflict. All that appears is that a great many years ago some fields, which it is claimed were within the conflict, were ' cleared and used now and then. The interference was never occupied by Mutter or Miller, or by anyone for them. The land was not inclosed for the statutory period, nor was there any evidence that it was regularly cultivated each year for a period of fifteen years. We are therefore constrained to hold that, even if Miller claimed under the Mutter survey, neither his nor Mutter's possession, nor both combined, continued long enough to ripen into a good title.
As appellee's holding was not adverse, it folloAvs that the deed to appellant was not champertous.
We also conclude that the evidence was too vague and indefinite to show that an agreed line along the ridge was ever established between Miller and Ephraim Hackney.
But the point is made that appellant's right to recover in this action is barred by a former judgment between the parties. In support of this position the argument is as follows: In 1898 appellant purchased the Hackney's creek farm from Ephraim Hackney. At that time appellee had separate deeds for the Shortridge tract of land on Stone Coal hollow of Hackney's creek and for the Henry Miller tract on Fed's creek. It was appellant's claim that parts of each of these tracts were within the bounds of his deijd from Ephraim Hackney. In 1911, appellee was claiming the minerals in both the Short-ridge tract and the Miller tract. Thornbury knew this and brought suit to recover only the numerals in the Shortridge tract. He should have asserted his entire claim and, not having done so, will not be permitted to split his cause of action and bring a second suit for a claim which should have been included in the first. It must not be overlooked that there is a wide difference between th§ effect of a judgment as a bar against the prosecution of a second action upon the same claim or demand, and its effect as an estoppel between the same, parties upon a different cause of action. In the former case, a judgment on the merits is conclusive not only as to 'all matters actually litigated and determined, but'as to every ground of recovery or defense which might have been presented, and a necessary consequence of this rule is that a party will not 'be permitted to split up> a single cause of action and make it the basis for several suits. Where, however, the second suit between the same parties is upon a different claim or cause of action the judgment in the former action operates as an estoppel only as to points or questions actually litigated and determined, and not as to other matters which might have been litigated and determined. In other words, the doctrine of estoppel does not go to the extent -of requiring a person having distinct causes of action against another to join them in one action merely because they were of such character that they could have been properly joined. Prewitt v. Wilborn, 184 Ky. 638, 212 S. W. 442; Schuster v. White, 106 Ky. 317, 50 S. W. 242; Southern P. R. Co. v. United States, 168 U. S. 1, 42 L. ed. 355. In many cases the question whether the second suit is for the same cause of action as the first is of easy solution, but now and then the question is involved in doubt and, in that event, the best and most inviolable test is to inquire whether the same evidence will support both actions. Schuster v. White, supra; Harrison v. Remington Paper Co., 140 Fed. 385, 3 L. R. A. (N. S.) 954. Applying these rules to the ease in hand we find that the land sought to be recovered in the former suit is a separate and distinct tract from that here involved and some distance away. Not only so, but the original source of title to each is altogether different. It is therefore manifest that the evidence heard, in the first action would not have established or disproved title in either party to the tract involved in this action, nor would the evidence heard in this action have supported the claim of either party in the former action. On the other hand, if appellant had included the tract here involved in the former suit, he would have had to prosecute and establish two distinct causes of action. Combs v. Stacy, 147 Ky. 222, 144 S. W. 24. The case of Dils v. Justice, 137 Ky. 822, 127 S. W. 472, when properly understood, does not announce a contrary rule. It is true that the second suit was held barred by the first suit though the tracts sued for were different portions of the same boundary, but, as pointed out by the court, each of the parties claimed the land involved in the first suit by the same titlej as in' the second suit, with the necessary result that the same evidence would have sustained both actions.
On the whole, we conclude that appellant's title should have been quieted.
Judgment reversed and cause remanded, with directions to enter judgment in conformity with this opinion.