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Dooley v. Proctor Gamble Manufacturing Co.

Supreme Court, Richmond Special Term
Jul 1, 1912
77 Misc. 398 (N.Y. Sup. Ct. 1912)

Opinion

July, 1912.

Calvin D. Van Name, for plaintiff.

Kenney Eadie (John J. Kenney and William Allaire Shortt, of counsel), for defendant.


Plaintiff claims to be owner of uplands on the north shore of Staten Island at the juncture of bodies of water popularly known as Arthur Kill and Newark bay. Neighboring uplands belong to defendant and in connection therewith it has erected a wharf and bulkhead and has filled in lands under water. These erections and fillings are alleged by plaintiff to unlawfully interfere with her riparian rights, and also to be partly upon lands under water belonging to her.

The allegations of the complaint present two distinct propositions for consideration:

First. The riparian rights of plaintiff to the east of her uplands by reason of her easterly shore frontage on Newark bay, and her frontage on the creek which forms part of the southerly boundary of her uplands; and

Second. The validity or invalidity of the respective patents under which plaintiff and defendant claim ownership of lands under water, the boundaries of which overlap to the north of plaintiff's uplands.

The question of plaintiff's riparian rights to the east of her uplands will be first considered. It appears that, prior to the erections and fillings made by defendant in front of its uplands, the creek which constitutes the southern boundary of plaintiff's uplands flowed past defendant's foreshore, in an easterly direction in a channel or groove in the bed of Newark bay. Defendant's erections and fillings entirely obstruct this channel or groove and also extend north across the whole of the eastern shore of plaintiff's uplands. Plaintiff claims that defendant has thereby unlawfully interfered with her right of access as riparian owner to the waters of Newark bay from the creek and her eastern shore.

Right of access of the riparian owner to the deep or open waters, which the public policy of this state recognizes, is limited to access from the "front" of his uplands and it is also "subordinate to the exercise of the power of the legislature or of the Congress for the improvement of navigation or for the regulation of commerce." Town of Brookhaven v. Smith, 188 N.Y. 74, 82, 87; Yates v. City of Milwaukee, 10 Wall. 497, 504; Jenks v. Miller, 14 A.D. 474, 481 (opinion by Cullen, J.); People v. Mould, 37 id. 35; Gould Waters (3d ed.), §§ 153, 154.

In order, therefore, to determine whether or not defendant has unlawfully interfered with plaintiff's alleged riparian right of access from the creek and the eastern shore of her property, the situation of plaintiff's uplands with reference to the surrounding waters must be considered.

The uplands and waters are within the limits of the great harbor of New York. For the purpose of developing this portion of the harbor, and in the interest of commerce, the legislature of the state of New York in 1857 established a bulkhead and pier line along the shore upon which plaintiff's and defendant's uplands are situated. Laws of 1857, chap. 763. The commissioners of the land office were also authorized by statute to grant lands under water surrounding Staten Island to establish bulkhead lines. Public Lands Law (Consol. Laws, chap. 46), § 75, subd. 4. Under these statutes solid filling to the bulkhead lines in permissible. See Williams v. City of New York City, 105 N.Y. 419, 430, 435.

The course of the bulkhead line in front of plaintiff's and defendant's uplands is substantially east and west. The commissioners of the land office may authorize the filling in of all waters within this line including bays and creeks. The physical condition or situation justifies authorization by the commissioners of the filling in of the waters to the east of plaintiff's uplands. In 1875 the United States Government built a dyke which follows the course of the bulkhead line. The waters within the dyke prior to defendant's erections and fillings therein were unnavigable for ordinary commercial purposes, the bed of the bay for the most part being exposed at low tide and the water in the channel through which the creek flowed not exceeding two or three feet in depth. The bulkhead line, therefore, indicates both legally and physically the line of deep water; and it is with reference to this line that plaintiff's riparian rights are to be determined. The "front" of plaintiff's uplands from which she has a right of access to deep water is that portion of her uplands which fronts or is abreast of the bulkhead line. As this line runs east and west the "front" of her uplands is its north shore. The reason of the law in confining the riparian right of access to the front of the uplands and in not recognizing such right laterally is well illustrated in the present case. To allow plaintiff a paramount right of access from the eastern shore of her uplands to the waters of the bay would seriously interfere with the harbor's development to the east of her uplands, by preventing the building of piers and bulkheads, and would deprive defendant and other upland owners of any access to deep water. One of the defendant's predecessors in title obtained a patent for lands under water extending from defendant's uplands to the bulkhead line. The validity of this patent in its entirety is more fully considered subsequently. It is sufficient here to say that its validity cannot be questioned by plaintiff in so far as it grants land under water to the east of plaintiff's uplands.

My conclusion on this branch of the case is that defendant's erections and fillings within the limits of its patent to the east of plaintiff's uplands do not unlawfully interfere with any riparian right to which plaintiff may be entitled, and the prayer of the complaint for their removal must be denied.

The second branch of the case remains to be considered, namely, the validity or invalidity of the respective patents of the parties with special reference to the lands under water where the boundaries of the patents overlap.

Defendant's patent is the elder, having been granted in 1880, while that of the plaintiff was granted in 1887. Defendant's patent includes lands under water to the north of plaintiff's uplands and between them and the bulkhead line, and to that extent overlaps plaintiff's patent. A portion of defendant's erections and fillings is upon these lands under water.

The statutes of this state prohibit the granting of lands under water to any person other than the proprietor of "adjacent lands." Public Lands Law (Consol. Laws, chap. 46), § 75, subd. 5. In thus limiting grants of lands under water it was the intention of the legislature to recognize and protect the riparian right of access to deep water, which the courts of this state have held to exist independent of statute. See Town of Brookhaven v. Smith, 188 N.Y. 74, 87. The statute is to be construed and applied with reference to this legislative intent. In the present case, as stated in a previous part of this opinion, plaintiff's right of access to deep water is from the north shore of her uplands, that being the shore which fronts the bulkhead line. Defendant's grant in so far as it includes lands under water to the north of plaintiff's uplands impairs plaintiff's right of access and contravenes the intent of the statute to protect such right. Plaintiff's uplands are, therefore, to be regarded as "the adjacent lands" to the lands under water which are between them and the bulkhead line within the meaning of the statute.

It is contended, however, in behalf of defendant that it was within the power and jurisdiction of the commissioners of the land office in granting lands under water to determine how they should be apportioned between adjoining "adjacent" owners, and that in the exercise of such power the commissioners have properly granted to defendant's predecessor in title lands under water with a frontage on the bulkhead line equal to the entire length of shore line of defendant's uplands including their frontage on the creek and small bay or cove into which the creek flows to the south of plaintiff's uplands. While it may be true that the commissioners have the power in granting lands under water to determine how they shall be apportioned between adjoining owners, they cannot exercise such power arbitrarily and in contravention of the statute by which their power to grant lands under water is conferred.

"In determining who are adjacent owners and how grants of land should be apportioned between adjoining adjacent owners, * * * the same principles apply as govern the division between riparian proprietors of lands formed by alluvion." People ex rel. Cromwell v. Woodruff, 30 A.D. 43, 45; aff'd on opinion below, 157 N.Y. 709.

In applying these rules to the situation here presented, the important features to be considered are the irregular shore line, marked by deep indentations and sharp projections, and the bulkhead line. To this situation the following rule applies: "The lateral limits of land granted to a patentee must be perpendicular to the shore, not so much of it only as adjoins the subject of the grant but to its general course; otherwise where the shore is irregular and crooked, the grants to which adjoining owners would be entitled (should any be made) might conflict with each other, and there would be no principle upon which the controversies could be settled." People ex rel. Cromwell v. Woodruff, supra, 46, 47, following and quoting People v. Schermerhorn, 19 Barb. 540. See also Knickerbocker Ice Co. v. Shultz, 116 N.Y. 382, 388.

There are no cases in this state which involve the apportionment of grants of land under water with reference to an established bulkhead line. This question was considered by the Supreme Court of Rhode Island in the case of Aborn v. Smith, 12 R.I. 370. From the interesting and instructive opinion of Durfee, C.J., in that case, we quote the following: "The complainants and the defendants are owners of adjoining estates on the west bank of the Providence river. The complainants bring this suit to get their water front defined as against the defendants, and to get it protected from encroachments by injunction. The estates lie within the harbor line established in 1855, beginning from above and extending considerably below the estates. This line runs down the river without change of direction to a point near its end, where it turns outward at a sharp angle. It terminates near the spur of a projecting headland which makes a deep elbow in the shore and is penetrated by an irregular cove or inlet. That portion of the shore which belongs to the complainants is slightly elongated by its curvature. The shore above has been filled and improved to a very considerable extent and in many places completely out to the harbor line. The complainants claim a frontage on the harbor line proportionate to their shore line. * * * The rule invoked by the complainants is a rule borrowed from a work on the Civil Law which was applied by the Supreme Judicial Court of Massachusetts to the apportionment of alluvion in the bend of an unnavigable river. Deerfield v. Arms, 17 Pick. 41. The rule has been approved as a rule for the apportionment of alluvion in New York and in the Supreme Court of the United States. O'Donnell v. Kelsey, 10 N.Y. 412, 415; Nott v. Thayer, 2 Bosw. 10; Johnstone v. Jones, 1 Black, 209. It has also been applied but not invariably to the apportionment of tide flowed flats lying in a cove or littoral recess among owners of the uplands. * * * We are not advised that any rule has ever been laid down for a case like the one at bar. The problem here is to define water fronts in regard to a harbor line, not to divide flats or alluvion. The establishment of a harbor line, we have held amounts to an implied permission to the riparian proprietors within it to fill out to it. The question is, how to fill out to it? We answer, fill straight out to it. The owners of the upland are impliedly permitted to carry the upland forward to the harbor line so that each owner will occupy the part which is abreast of his own land. There may be exceptional cases where the shore or harbor line is so peculiar that permission to fill straight out cannot be implied. * * * It follows that the dividing line between the water fronts here, in case the parties have not established one for themselves, is a line drawn from the shore end of the dividing line of the upland to the harbor line so as to intersect at right angles. This rule is analogous to the rule laid down in Gray v. Dulce, 5 Cush. 9; and to the rule applied in Thornton v. Grant, 10 R.I. 477-487."

Although, under the New York rule above stated, the lateral limits of a grant must be perpendicular to the "general course" of the shore, it does not necessarily follow that, if the New York rule were applied to a situation like that presented in the Rhode Island case, a different result would have been reached from that which was reached by the learned court in that case. If the "general course" of the shore were a straight line parallel with the harbor line, it would be wholly immaterial whether the lateral limits of grant were made perpendicular to the "general course" of the shore or to the harbor line. In the case now under consideration, the "general course" of the shore of defendant's uplands is a straight line east and west and parallel to the bulkhead line. Whether, therefore, the New York or the Rhode Island rule is applied, the proper division line for the purpose of apportioning frontage on the bulkhead line between plaintiff and defendant is a line running north from the most easterly point of plaintiff's uplands to the bulkhead line. The easterly line in plaintiff's patent so runs, and it is the proper division line between plaintiff's lands under water which are north of her uplands and those of the defendant.

Before taking up the question whether or not the validity of defendant's patent can be attacked by plaintiff in the present action upon the ground that it improperly grants land under water to the north of plaintiff's uplands, it is necessary to consider the further issue raised by plaintiff, namely, that defendant's patent grants an undue proportion of lands under water of the creek and of the small cove into which the creek flows, which lie between plaintiff's and defendant's uplands. It is not questioned that the lands under water of this creek and cove are included in the lands under water "adjacent to and surrounding Staten Island" which the commissioners of the land office are authorized by statute to grant. Public Lands Law (Consol. Laws, chap. 46) section 75, subd. 4. Although plaintiff has not obtained a grant of any lands under water of the creek and cove, she has the right to make application therefor. Upon grounds which have already been stated, neither plaintiff nor defendant is entitled to an extended frontage on the bulkhead line by reason of their shore frontage on the creek and cove. See People ex rel. Cromwell v. Woodruff, supra. Frontage on the bulkhead line is not, therefore, an element to be taken into consideration in the apportioning of lands under water of the creek and cove. The value of these lands under water is in proportion to the quantity and they should be apportioned so that the parties will have an equal share thereof in proportion to their uplands. See Deerfield v. Arms, 34 Mass. 17 Pick. 41, 45. This rule is not to be applied arbitrarily but equitably and judiciously with regard to the whole situation presented, and when so applied it does not appear that an undue quantity of the lands under water of the creek and cove has been granted by defendant's patent. The result is that the only injury disclosed by the evidence for which plaintiff may seek redress by action is the unlawful grant to another of the lands under water to the north of her uplands, and it remains to be considered whether she can obtain relief therefor in the action which she has brought.

It is well settled that where evidence dehors the patent is required to show the validity thereof the patent can be avoided only in a direct proceeding to review the action of the commissioners or by an action in equity to vacate the patent. This rule, however, does not prohibit an action by an individual to have a patent declared void as a cloud on his title. Lally v. N YC. H.R.R.R. Co., 123 A.D. 35, and cases there cited. If the present action was purely one to restrain a trespass, plaintiff would be concluded by defendant's patent and no relief could be granted. Saunders v. N.Y.C. H.R.R.R. Co., 144 N.Y. 75. Plaintiff in her complaint, however, not only demands judgment that defendant be restrained from committing acts of trespass upon the lands under water within the confines of the description in the Letters Patent under which she claims, but she also demands judgment that defendant be barred from all claim to and estate in said lands under water, and that the patent under which defendant claims so far as it purports to convey any of the lands under water that are within plaintiff's patent be adjudged void and of no effect. In view of this prayer for relief and the allegations of the complaint which support it, the action may properly be regarded as one to quiet title and to remove a cloud thereon, and incidentally to enjoin defendant's interference with lands under water to which plaintiff's title is established. Such an action may be maintained (Lally v. N.Y.C. H.R.R.R. Co., supra), and under the facts established by the evidence in this case plaintiff is entitled to the relief demanded.

Each party attacks the validity of the patent of the other for alleged defects and irregularities in the application therefor. It is not necessary to determine these questions since plaintiff is not entitled to a grant of the lands under water included in defendant's patent other than that portion of them which is in front of plaintiff's uplands; and defendant is not entitled to a grant of the lands under water which have been granted plaintiff. See Peabody Gold Mining Co. v. Gold Hill Mining Co., 106 F. 241.

The action by reason of its nature is not barred by the Statute of Limitations. See Miner v. Beekman, 50 N.Y. 337, 343; People ex rel. Townsend v. Cady, 18 J. S. 399, 403; Galway v. Metropolitan El. R. Co., 128 N.Y. 132.

Judgment for plaintiff in accordance with this opinion, with costs.

Judgment for plaintiff, with costs.


Summaries of

Dooley v. Proctor Gamble Manufacturing Co.

Supreme Court, Richmond Special Term
Jul 1, 1912
77 Misc. 398 (N.Y. Sup. Ct. 1912)
Case details for

Dooley v. Proctor Gamble Manufacturing Co.

Case Details

Full title:ANN DOOLEY, Plaintiff, v . THE PROCTOR AND GAMBLE MANUFACTURING COMPANY…

Court:Supreme Court, Richmond Special Term

Date published: Jul 1, 1912

Citations

77 Misc. 398 (N.Y. Sup. Ct. 1912)
137 N.Y.S. 737

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