Majority
Plaintiff appeals from a judgment dismissing with prejudice the first cause of action contained in her second amended complaint. This judgment was entered pursuant to an order of the trial court sustaining, without leave to amend, the general and special demurrers of the defendant Los Angeles & Salt Lake Railroad Company to the first cause of action contained in the complaint. This appeal presents similar legal problems to those involved in Wingard v. Los Angeles & Salt Lake Railroad Company, First Civil No. 11289, post, page 757 [ 102 Pac. (2d) 394 ]. Each case involves a conveyance of land made many years ago to a railroad corporation. The contention of appellant in each case is that under general law, and under the provisions of a statute in effect when the conveyances were made (Stats. 1880, chap. 57, p. 43, subsequently embodied in sec. 468, Civ. Code) these lands reverted to the grantors when the railroad ceased to use them for railroad purposes. The actions involved on these two appeals are to establish plaintiffs’ claimed right to these lands.
So far as pertinent here, the first cause of action in the second amended complaint in the instant ease sets forth the following facts: On April 29,1891, plaintiff Mara Bell Lemon conveyed a portion of a lot in Los Angeles County, owned by her in fee simple as her separate property, to the defendant Los Angeles Terminal Railway Company. That company had been organized in California in 1890 for the purpose of constructing and operating a railroad in Los Angeles and Ventura Counties. This company, a defendant herein, did not join in the demurrer. It constructed its line of railroad across the property conveyed to it by plaintiff, and operated
The complaint does not allege that the deed from appellant to the Los Angeles Terminal Railway Company was limited in any way. The allegation is that plaintiff conveyed the described parcel to the grantee “for and as a part of its railway system ’ ’. There is no allegation in the complaint, nor is it contended on this appeal, that the deed contained any such restriction—in fact, in the briefs it is conceded that the deed was without qualification as to use, and was in form sufficient to convey to the grantee title in fee simple absolute.
A second cause of action set forth in the complaint, as to which the demurrers were overruled, relates to a strip of land conveyed by appellant to the Los Angeles Terminal Railway Company by a deed expressly restricting use of the conveyed premises “for railroad purposes only”, and providing for reversion to the grantor if such use should cease. Counts three and four of the complaint, as to which the demurrers were not sustained, are quiet title counts in the usual brief form, one count relating to the land involved on this appeal and the other to the land described in the second cause of action. The sufficiency of the allegations of these last three counts are not involved on this appeal.
“The deed from Henry J. F. Butts et al. to the Ocean Shore Railway Company must be measured by its own terms. There is nothing in the deed which in any way limited the company in the use that it might make of the land. The
“In 33 Cyc., at page 221, the general rule concerning loss of lands or right by a railroad company by reason of forfeiture or abandonment is stated as follows: ‘A railroad company’s easement in its right of way or other land may be lost by abandonment or surrendered (citing McLemore v. Charleston etc. R. Co., 111 Tenn. 639 [ 69 S. W. 338 ]), but where the land is conveyed to the railroad company in fee its title thereto is not lost by nonuser or abandonment (citing Watkins v. Iowa Cent. R. Co., 123 Iowa, 390 [ 98 N. W. 910 ]; Enfield Mfg. Co. v. Ward, 190 Mass. 314 [ 76 N. E. 1053 ]).’ To the same effect are the following cases: [Citing many cases.]
“As opposed to this rule respondent relies principally on the case of Abercrombie v. Simmons, 71 Kan. 538 [ 114 Am. St. Rep. 509 , 1 L. R. A. (N. S.) 806 , and note, 81 Pac. 208 ]. In that ease the court in holding a railroad company takes a mere easement, and not a title in fee, under a deed conveying to it land for purposes of right of way, and that the title reverts to the grantor upon the abandonment of the road, even though the deed contains covenants of warranty, confined its decision to cases where the contract of conveyance shows that it ‘was sold and received for use as a right of way’ and did not pass upon the power generally of railroads to purchase land in fee. The decision as thus restricted is supported by the authorities. There is nothing in the deed, in the case at bar, however, showing that the land was ‘sold and received for úse as a right of way’.
“Respondents say that it bases its right to prevail in this action upon sections 465 and 468 of the Civil Code of California, relating to the powers of railroad companies. Respondent argues that under section 465 of the Civil Code a railroad company cannot' acquire a fee in land acquired for a right of way, although the deed may be absolute in form, and upon abandonment of the land so conveyed for right of way purposes it reverts to the original owners or their •successors in interest. We have already pointed out that a railroad company may acquire the fee to lands by direct
Appellant urges that the above cases, and particularly the Midstate case, should be overruled as unsound. We think, however, that the rule of law stated in those cases should not be overruled, but should be followed, not only because the principle has become a rule of property, but also because the rule is inherently sound. We do not agree with appellant that what was said in the quoted portion of the Mid-state case, supra, was dicta, but believe that it constituted an alternative ground for the opinion. It is well-settled that where two independent reasons are given for a decision neither one is to be considered mere dictum, since there is no more reason for calling one ground the real basis of the opinion than the other. The ruling on both grounds is the judgment of the court and each is of equal validity. (Bank of Italy etc. Assn. v. Bentley, 217 Cal. 644 [ 20 Pac. (2d) 940 ] ; People v. Reid, 195 Cal. 249 [ 232 Pac. 457 , 36 A. L. R. 1435 ] ; East Bay Mun. Utility Dist. v. Kieffer, 99 Cal. App. 240 [ 278 Pac. 476 , 279 Pac. 178 ]; Union Pacific Co. v. Mason City Co., 199 U. S. 160 [ 26 Sup. Ct. 19 , 50 L. Ed. 134 ].)
In view of this conclusion, appellant’s right to recover, if any exists, must rest on the provisions of the Statutes of 1880, chapter 57, page 43, later embodied in substantially the same form in section 468 of the Civil Code. That statute, as passed in 1880, is entitled: 11 An Act to compel railroad corporations, or individuals owning railroads, to operate their roads.” The body of the Act reads as follows : ‘ ‘ Section 1. From and after the completion of any railroad, or the completion of such portion thereof capable of
“Sec. 2. This Act shall not be construed to apply to a case where the operation of the road is prevented by the act of God, nor to a case where the operation of said road, together with its branch or trunk lines, does not yield income sufficient to defray the expenses of maintaining and operating the same in connection with its said branch or trunk lines.
“Sec. 3. The Railroad Commissioners of the State of California shall have the power to examine and determine the question whether said road, together with its said branch and trunk lines, does or does not yield income sufficient to operate the same.
“Sec. 4. This Act shall take effect immediately.”
In 1905 the provisions of this statute, so far as pertinent here, were made a part of section 468 of the Civil Code although the original statute of 1880 was not then expressly repealed. The code section remained unchanged until 1923, when a provision was added empowering the railroad commission to authorize discontinuance of a branch line for such period of time and upon such conditions as it might determine without forfeiting the right to operate the road. (Stats. 1923, chap. 246, p. 493.) In 1937 the Statute of 1880, supra, was expressly repealed, without a saving clause (Stats. 1937, chap. 897, p. 2479), and section 468 of the Civil Code was amended (Stats. 1937, chap. 898, p. 2479). The section, as then amended, omitted all reference to the reverting of land to the grantors upon six months’ failure to operate, and for that-part of the section which had' followed the language of the Statutes of 1880, supra, substituted the following: “The Rail
The complaint in the present action was filed on August 30, 1935.
It is appellant’s main contention in this case, as well as in the Wingard case, post, page 757, that the provisions of the 1880 statute must be read into the deeds executed by the plaintiffs so as to create a statutory condition subsequent, resulting in a reversion to the grantors upon the failure of the defendant to operate the road for six months under conditions not permitted by the statute, or, if this theory not be sound, that the effect of the statute was to cause a forfeiture to the grantors at the end of the six-month period.
The first contention cannot be sustained in view of the holding in the several eases above cited, and particularly in view of the decision in the Midstate case, supra, to the effect that a railroad corporation, if the deed is sufficient, acquires a fee simple title. If appellant were correct, every deed to a railroad company would be subject to a statutory condition subsequent. The statute of 1880 was not intended as a limitation on the power of the grantor to grant, or on the power of the grantee to receive. It is a statute passed in the exercise of the police power to compel railroads to operate for the benefit of the public. Its provisions cannot be read into the deed any more than the numerous other police provisions with penalties attached regulating utilities can be read into each deed received by the utility.
The second contention is equally untenable. Respondent points out many reasons why the forfeiture claimed was not self-executing, and why appellant cannot here recover. It is first urged that a private person may not maintain an action to establish a forfeiture and reversion of the property for breach of the public duty to operate before there has been a determination in a proceeding to which the state is a party that the railroad has forfeited its right to operate. Apparently, this contention has never been passed on in this state. In two cases in which on the particular facts there involved the decision was not rested on the 1880 statute or on section
In addition, it is our opinion that the repeal in 1937 of the statute of 1880, supra, without a saving clause, and the amendment of section 468 of the Civil Code in the same year, constitute a complete bar to the cause of action here involved. Even if the statute of 1880, supra, and section 468 of the Civil Code prior to its amendment in 1937, did afford a grantor a remedy for the recovery of lands abandoned for railroad purposes without a determination first in a proceeding to which the state is a party, that the railroad has breached its duty to operate, the repeal and amendment respectively of those statutes extinguished such remedy. This conclusion follows from several basic premises. In the first place, whatever rights existed in appellant, such rights were not predicated on the contract between the parties, because
Other states have applied the above-mentioned rules to actions to recover statutory penalties imposed on utility corporations for violation of regulatory statutes. Thus in Denver & R. G. Ry. Co. v. Crawford, 11 Colo. 598 [ 19 Pac. 673 ], it was held that repeal of a statute imposing double damages on a railroad guilty of killing stock and failing to file a description
Appellant presents no satisfactory answer to the above reasoning. It is contended that under the authority of Arcata v. Arcata & M. R. R. R. Co., 92 Cal. 639 [ 28 Pac. 676 ], and Los Angeles Ry. Co. v. Los Angeles, 152 Cal. 242 [ 92 Pac. 490 , 125 Am. St. Rep. 54 , 15 L. R. A. (N. S.) 1269 ], a forfeiture took place automatically after the six months’ nonuser, and hence was not affected by the 1937 repeal, the rights having become vested in the interim. Those two cases involved the interpretation and legal effect of certain conditional franchises granted to street railway companies. In the Los Angeles Railway Company case, for example, by the express terms of the ordinance granting the railway company a franchise, a time limit was fixed within which the work must be completed, and it was expressly provided that, if the work was not completed within the time specified, the franchise was forfeited as to the portion remaining uncompleted. This constituted an express limitation on the estate granted. Moreover, section 502 of the Civil Code provided that failure to complete the work within the time limits there fixed “works a forfeiture of the right of way”. (Italics ours.) It was held that either under the express terms of the franchise or under the terms of the statute which there became part of the grant, there was a limitation on the estate of the railroad, and upon the happening of the condition, the estate was terminated. That is a far different situation than is here presented. Here the deed did not limit the estate of respondent, and the statute did not become part of such deed in the sense that it limited the estate of the grantee. In the present case, under the contract (the deed) between appellant and respondent, the latter secured an absolute, unconditional fee simple
Appellant contends that it is the law that a common-law forfeiture does not take place until adjudication of the forfeiture, but that under a statutory forfeiture it may be provided that the forfeiture takes place on the commission of the offense. To this argument, as applied to the facts herein presented, there are three answers. In the first place, as already held, the forfeiture does not take place until it is determined in a proceeding in which the state is a party that the railroad has forfeited its right to operate. In the second place, the statute of 1880 does not provide for a self-executing forfeiture. In view of the rule of strict interpretation of forfeitures, all intendments are against such an interpretation. (Kaiser Land & Fruit Co. v. Curry, 155 Cal. 638 [ 103 Pac. 341 ].) Only clear compelling language will permit such an interpretation. In the third place, even in the case of a so-called 'self-executing forfeiture, the title of the party, whether it be an individual or the state, to whom the property is forfeited, is not complete upon the forfeiture. The title can be perfected only by a judicial determination. This was clearly determined by the Supreme Court in People v. Broad, 216 Cal. 1 [ 12 Pac. (2d) 941 ]. At page 3 it is stated: “Even where, as here, the statute declares that a forfeiture takes place at the time of the commission of the offense, such
There is a fundamental distinction between forfeitures for breach of conditions contained in the grant or franchise creating the right, and forfeitures resulting from a statute which imposes a penalty for violation of a statutory duty. In the latter case the forfeiture cannot be completely self-executing so as to divest the owner of his property, without a judicial determination of the facts constituting the forfeiture.
In view of these conclusions it is not necessary to pass on the several other points raised by respondent to sustain the judgment.
The judgment appealed from is affirmed.
Knight, J., and Ward, J., concurred.
Cases cited
- City of Oakland v. Schenck 197 Cal. 456 at 466 p. 664
- Palmer v. Los Angeles, Ocean Park & Santa Monica Railway Co. 55 Cal. App. 519 at 521 p. 664
- Midstate Oil Co. v. Ocean Shore Railroad Co. 93 Cal. App. 704 p. 664, p. 670
- Behlow v. Southern Pacific Railroad 130 Cal. 16 p. 664
- Hannah v. Southern Pacific Railroad 48 Cal. App. 517 p. 664, p. 669
- Bank of Italy National Trust & Savings Ass'n v. Bentley 217 Cal. 644 p. 666
- People v. Reid 195 Cal. 249 p. 666
- East Bay Municipal Utility District v. Kieffer 99 Cal. App. 240 p. 666
- Union Pacific Railroad v. Mason City & Fort Dodge Railroad 199 U. S. 160 p. 666
- Home Real Estate Co. v. The L.A. Pac. Co. 163 Cal. 710 p. 669
- Moss v. Smith 171 Cal. 777 p. 670
- County of Los Angeles v. Ballerino 99 Cal. 593 p. 670
- Anderson v. Byrnes 122 Cal. 272 p. 671
- Napa State Hospital v. Flaherty 134 Cal. 315 p. 671
- First Natl. Bank of San Luis Obispo v. Henderson 101 Cal. 307 p. 671
- People v. Bank of San Luis Obispo 159 Cal. 65 p. 671
- Town of Arcata v. Arcata & Mad River Railroad 92 Cal. 639 p. 672
- L.A. Ry. v. City of L.A. 152 Cal. 242 p. 672
- Kaiser Land & Fruit Co. v. Curry 155 Cal. 638 p. 673
- People v. Broad 216 Cal. 1 p. 673