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LAND REGISTRATION IN EARLY MIDDLE TENNESSEE
LAWS AND PRACTICE
By Daniel Byron Dovenbarger, ©
CHAPTER I
INTRODUCTION
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The transformation of forests and meadows of Middle Tennessee from the
domain of American wildlife and Indians to registered and deeded holdings of
European settlers created a blurry blueprint for Tennessee's future. Political and legal
patterns established then shaped the course of the new state. In imposing order upon
the pell-mell rush to acquire land, there arose behaviors and partnerships which were to
add much to local loyalties and antipathies. Such divisions were seen occasionally
when figures from Tennessee entered the national political arena. Interest in the
contribution Tennessee politicians made to the public policy decisions of the young
republic leads us to focus some attention on the surveying and registry of land in
Tennessee.
The men who became nationally important figures were the product,
beneficiaries and controllers of the legal codes regulating the acquisition of frontier
lands. An examination of those legal codes will provided substantial insight into the
men who shaped the history of the early period.
This study will explore the legal and practical aspects of surveying and registry of
land in Middle Tennessee. Judgment made of the land practices will be based on the
criteria of the period itself. This will be done by looking at two things. First, this study
will examine the laws passed by the legislature of North Carolina and the
territorial government regulating the surveying and registry of lands in Middle
Tennessee prior to statehood. This period of legislation, between 1777 and 1796,
established the boundaries of this study. North Carolina's legislators had passed earlier
land laws affecting all of their lands, including what was to become Tennessee, but
since no colonists were in Tennessee at the time, those laws are unnecessary to this
study. The land law passed after Tennessee became a state has its own interesting
history. When those laws created conflicts with the earlier North Carolina precedents,
conflicts emerged which lasted well into the twentieth century.(1) Such problems are
beyond the scope of this paper however. Here we will focus our attention on the period
when the settling of the Tennessee region was most intense and surveying and
speculation was begun.
Not all land laws in effect during the settling of Tennessee have been described
here. An attempt has been made to concentrate upon the laws having the most impact
upon the settlers and surveyors of Middle Tennessee in its beginning years. Some laws
passed during this period were of no consequence because of their minor subject
matter. Other laws were of no consequence because they were promptly repealed, but
vitally important to this study because of what they reveal about the internal workings
of the state legislature. Therefore, careful judgment has been exercised to determine
which laws are most essential to this study. The effort has been to convey a valid overall
feeling of what the lawmakers were trying to accomplish when they confronted the
problem of securing valid deeds for the mass of settlers that swarmed into the area
after 1780.
In response to the legislation examined, the second part of this study will
investigate how the surveying and land registry actually occurred. The laws examined first will detail what were the legal procedures. Then, this study seeks to determine to
what extent those laws were observed. Examination of non-legal documents in the
form of journals, letters, and receipts, in combination with legal documents such as
indictments, records of the county registrar's office, and deed books, provides the
method for determining the degree of accord between theory and practice. Judging the
past in its own terms in this way gives, perhaps, the most sensitive normative judgment
that can be rendered.
This study, therefore, is a two-pronged look at survey law and practice. It is an
attempt to gauge the extent of illegal speculation carried out under the laws of North
Carolina and the territory. Such an attempt leads to an evaluation of the moral, legal,
and ethical quality of the men who parceled and speculated in Tennessee land while it
was being settled. Since many of the men involved became influential in the politics of
Tennessee, an historical judgment against them raises serious implications. Is the
respect generally awarded to the early leaders of Tennessee deserved? Have we
overestimated their virtues? This paper aids a re-estimation of the quality of those men
by examining the land laws and the degree to which speculators and surveyors obeyed
those laws.
Before beginning the examination of laws passed regulating Tennessee land, it is
important to grasp the uniqueness of Tennessee in
the history of land survey in the United States. This special nature of Tennessee's
survey system is evident from the fact that Tennessee is one of a very few states which
were not brought into the Union under the public land procedures mandated by the
United States Congress.(2) These states are Vermont, Texas, Hawaii, Maine, West
Virginia, Kentucky and Tennessee. Of these, several have special distinctions. Texas
and Hawaii were brought into the Union from foreign land tenure systems. Of the rest,
Vermont, Kentucky and Tennessee are distinguishable by their admission to the Union
soon after the Constitution was ratified. Since Vermont was settled in the standard
New England township method, Kentucky and Tennessee are in a class by themselves.
What this means is that they were substantially settled in an unsystematic fashion
largely before the Constitution of the United States was ratified. They were also outside
the jurisdiction of the Northwest Ordinance. These two factors allowed the states to be
settled and surveyed in a different fashion than subsequent states. In a very real sense,
it may be more appropriate to describe Kentucky and Tennessee as being colonized
rather than settled. The patterns of growth in Tennessee were closer to those of the
colonists who reached the southern shores of America in the previous century than to
the orderly pattern of township growth planned for the Northwest Territory and
subsequent additions to the public lands.(3)
The exclusion of Tennessee lands from the Federal rectangular survey system left
the control of the surveying and settling of land in
the hands of the state. Originally under North Carolina's jurisdiction, the lands within
Tennessee were subject to a string of legal claims and jurisdictions. Either the inability
or the failure of any of the legislative bodies governing Tennessee to develop a
systematic plan of survey and settlement is evidenced by the best description of
Tennessee land holdings: chaotic.(4) Indeed, one wonders if survey patterns in
Tennessee can truly be called a system. Land holdings in Tennessee consist of irregular
shapes following little, if any, recognizable pattern.(5) Such a system has little to
recommend itself to our modern way of thinking, but it developed out of a particular
cultural, political, and social framework. Thus, one of the crucial factors in such a
system must have been the particular period in which the land was opened for
settlement.
The period in which Tennessee was settled played a role difficult to evaluate.
Tennessee began to be settled during the upheavals of the American Revolution.
Economic disruption, crowding on the eastern lands, British invasion, and concomitant
tax increases all might be seen as reasons for the increasing attractiveness of
trans-Allegheny lands. Furthermore, interest increased in opening up new lands that
could be sources of great gain for those wealthy enough to shape the policies of the
newly independent colonies. Further impetus was added to the westward movement
through the ousting of a government trying to impose the limitations created by the
Proclamation of 1763. All these reasons and
more caused the settlers of Virginia and North Carolina to head west during the
Revolutionary era.
At that time, the government of North Carolina was occupied quite extensively
with trying to survive and win a war. It can be expected that greater importance was
attached to raising and supplying the militia than providing legal direction to the bold
men or poor settlers who were foolhardy enough to venture into the
still-Indian-infested tangles of the Cumberland Valley. In other words, Tennessee (and
Kentucky too, for that matter) was opened for settlement precisely at the moment in our
history when little attention could be spared to develop rational and systematic land
survey systems. The preoccupation of the colonial governments as they went through
the process of becoming states within a Union probably absorbed the legislative energy
that might have been used to pass regulations affecting land surveys in the Cumberland
area.
The result of all this was to put the government, first of North Carolina and later
of Tennessee, continually in the position of passing remedial legislation. As will be
demonstrated, most of the laws were a response to some current land survey practice.
Seen in this light, the legislation of the period appears, perhaps not so unusually, as an
afterthought. The laws we examine here were based upon reactions to abuses or
injustices affecting settlers or speculators hungry for land.
The geography of Tennessee played a special role which should be mentioned.
The rate at which settlement occurred was accelerated by the ease with which the
territory was entered. A major factor in
Tennessee settlement was the presence of two long and navigable rivers. Equally
fortuitous was the way the Great Valley of Virginia funneled pioneers to the
Cumberland Gap and into the broad valleys of the western territory. Combined, these
geological features of the landscape permitted the interior basin of Tennessee to fill up
rapidly. As it was, economic growth and agricultural development were fostered in the
Cumberland Valley by rich soils, easy transportation, and rapid population growth. It
can be surmised that such speed of development combined with the preoccupation of
the seaboard establishment with its own problems, including the war, provides much of
the explanation needed to understand the looseness of the early land law system.
One should distinguish between the land settlements established in Middle
Tennessee (what was earlier called West Tennessee) and those settlements in
present-day West Tennessee and East Tennessee. The need to make such a distinction is
evident from reading the various laws affecting the region. Understanding the
difference between these regions facilitates the understanding of the material presented
in this study.
East Tennessee was opened by the gradual pressure from the east which pushed
the boldest settlers farther and farther into the wilderness. Even though they gradually
pushed through and over the mountains, the settlers in East Tennessee were still in
contact with the settlements they had sprung from in North Carolina and Virginia.
Treaty cessions of land with the Indians in this region allowed the frontier of North
Carolina to creep into present-day East Tennessee. As a result, East Tennessee was
substantially opened by the time Middle Tennessee settlements were founded. This
difference is significant, as is the difference
in the geography of the two regions. Since much of East Tennessee was already settled
when many of the laws affecting the state were passed, it is assumed that there was a
differential application of laws relating to land in the two areas. On the other hand,
many of the bills examined in this study were applicable in Middle Tennessee but were
passed early enough to have been useful in East Tennessee. Therefore, laws specifically
limited to East Tennessee have been eliminated from this study. East Tennessee has
special problems and a history of its own that should most properly be treated in
another study.
In contrast to East Tennessee, West Tennessee was opened rapidly by a law
passed October 23, 1819, authorizing the survey and districting of the lands south and
west of the Congressional Reserve Line.(6) The Congressional Reserve Line was a line
designated by the United States Congress in 1806. For the most part, this line separated
lands west of the Tennessee River from Middle Tennessee.(7) The lands in this area
were saved for distribution as military grant lands from North Carolina. Since this land
was opened in one short period, it most nearly resembles--if any portion of Tennessee
does--the type of land system employed elsewhere in United States public lands. West
Tennessee offered to both settlers and speculators a different set of rules from those in
Middle Tennessee and is therefore rightly excluded from this study.
The area around Nashville was settled differently than other portions of the state.
The earliest trader activity in the Middle Tennessee area has been adequately described
by Verner Crane in The Southern Frontier.(8) With the exception of the few traders
Crane mentions, however, the Cumberland area had been empty of European man.
There is evidence that Andrew Greer and Julius Dugger were the first white settlers to
settle south of the Virginia line in the Cumberland region.(9) Other early figures such
as Thomas Sharpe Spencer are reported to have been in the area during the last several
years of the 1770's, but most such men were wandering scouts, hunters, and traders.(10)
This group, present in the Cumberland area at least after 1769, included Kasper
Mansker, John Rains, Abraham Bledsoe, John Baker, Joseph Drake, James Knox,
Obadiah Terrill, Uriah Stone, Henry Smith, New Cowan, Robert Crockell, Thomas
Gordon, Cash Brook, and Humphrey Hogan.(11) Some of these men were to play an
interesting role in the subsequent history of the region.
The true opening of Middle Tennessee, however, has been fairly well attributed
to the efforts of a group led by James Robertson arriving within a limited period.(12)
Using the rivers, a portion of the settlers
came by water in 1779, leapfrogging a great stretch of the wilderness that existed
between the French Lick on the Cumberland and the older settlements on the Holston.
The rest of the party came overland, driving animals and bringing the rest of the
necessary belongings with them.
The leader of the first substantial settlement was a man with experience in
settling new regions. James Robertson was a Virginian who had moved to North
Carolina in the spring of 1770. He became involved with the opening and settling of the
Holston region in the mid-1770's. He, along with Joseph Martin, had also had
experience dealing with Indians.(13) Both men were to become important figures.
The chief speculators of the period should also be mentioned here. All these men
were not frontiersmen in the beginning. They were from or had connections with the
wealthy seaboard regions of North Carolina. The wealth they possessed often came
from activities such as merchandising. This allowed them the means and security to
invest heavily in western lands. For now it is sufficient to know that the
Blounts, Robertsons, Seviers, Donelsons, and Winchesters were the principal
speculators.(14) These families came to be represented on the frontiers, but they were
not the earliest pioneers. There are indications that such men preferred to let others risk
opening the western lands. Speculators could use the lower-class men such as Kasper
Mansker to achieve what speculation demanded: the elevation of land prices through
the stabilizing of frontier communities.(15) In this way, without taking the risks, the
best speculators could reap profits denied to the immigrants who assumed the dangers.
These early immigrants sometimes saw a surprising portion of their families and
friends murdered by Indians.(16) The speculators, arriving later, survived long enough
to enjoy the fruits of their profits.
There existed, too, a substantial number of bold men with a background of
experiences and connections who survived on the frontier long enough to rise high in
the world of early Middle Tennessee. In this category fall James Robertson, Joseph
Martin, and some of the Donelsons.(17) Others who reaped the benefits which fell to
surveyors were Henry Rutherford, Edwin Hickman, James Mulherrin, and Daniel
Smith.(18) All of these men had other appointments, usually in the militia.
Surveying appointments could be lucrative.(19) Compensation for surveying a
tract could vary from one-third to one-half of the tract itself.(20) Further income was
obtainable from the legal fees paid the surveyor for his preparation of the necessary
plats, registers, and certificates. Surveyors were also granted the right to farm out to
other assignments they had accepted. Hiring apprentices to do some of their work, the
surveyors could accept a great deal more work than personally possible to do. The
apprentices, in return for the experience, were usually rewarded with nothing more
than their keep and expenses.(21) When laws were passed requiring a specific surveyor
to carry out an assignment, the state provided him with chain-carriers, markers, and
guards. The state or county paid for food and these helpers.(22) It remains to be seen
what additional income might have been generated by the surveyors, entry-takers, or
other public officials outside of the legal benefits which their jobs provided.
This then, is the background and beginning explanation for the conditions that
surrounded the opening of Middle Tennessee. Exposing some of the complexities
accompanying early Tennessee settlements facilitates an understanding of the laws now
to be examined.
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Fig. 1. Reserve Lands
SOURCE: Kenneth Wilson Warden, "The History of the Administration of the
Tennessee School Fund" (M.A. Thesis, George Peabody College, 1920), p. 16.
Endnotes, Chapter I
(1) Lewis Preston Summers, History of Southwest Virginia 1746-1786 (Richmond: J. L. Hill Printing Company, 1903), P. 746.
(2) Sarah V. Williams, "History of the Tennessee Public School Lands" (M.A.
Thesis, Vanderbilt University, 1944), p. 5.
(3) John G. McEntyre, Land Survey Systems (New York: John Wiley &
Sons, 1978), pp. 36, 66.
(4) Ibid., pp. 21-22.
(5) These irregular shaped tracts of land serve as blatant evidence of violations of
the survey laws. North Carolina had provided by statute that each tract to be granted
should be rectangular. For further details of these laws see p. 16.
(6) Edward Scott, ed., Laws of the State of Tennessee Including Those of
North Carolina Now in Force in this State from the Year 1715 to the Year 1820,
Inclusive, 2 vols. (Knoxville: Heiskell & Brown, 1821), 2:445-46.
(7) A map of Tennessee showing the reserved lands appears on p. 13.
(8) See Verner Crane, The Southern Frontier 1670-1732 (Durham: Duke
University Press, 1928).
(9) James H. Pauly, "Early North Carolina Migrations into the Tennessee Country:
1768-1782" (M.A. Thesis, Middle Tennessee State University, 1969), p. 55.
(10) Edward Albright, Early History of Middle Tennessee (Nashville:
Branden, 1909), pp. 25-33.
(11) Ibid., p. 25.
(12) See Philip Hamer, Tennessee: A History (New York: American
Historical Society, 1933); Archibald Henderson, The Conquest of the Old
Southwest (New York: The Century Company, 1920); Albigence Waldo Putnam,
History of Middle Tennessee (Nashville: n.p., 1859; reprinted., Knoxville:
The University of Tennessee Press, 1971); Pauly, "Early North Carolina Migrations into
the Tennessee Country: 1768-1782" (M.A. Thesis, Middle Tennessee State University,
1969); Edward Albright, Early History of Middle Tennessee (Nashville:
Branden, 1909); Charles W. Alvord and Lee Bidgood, The First Explorations of the
Trans-Allegheny Region by the Virginians 1650-1674 (Cleveland: The Arthur H.
Clark Company, 1912); John Morgan Bright, Donelson and the Pioneers of Middle
Tennessee (Washington, D. C.: Globe Publishing Company, 1820); John Carr, Early
Times in Middle Tennessee (Nashville: C. Stevenson and F. A. Owen, 1857).
(13) Pauly, pp. 108-9.
(14) Gordon T. Chappel, "Land Speculation and Taxation in Tennessee 1790-1834"
(M.A. Thesis, Vanderbilt University, 1936), p. 3.
(15) Ibid., p. 9.
(16) See Putnam, p. 271 passim.
(17) Pauly, pp. 9-11.
(18) Harriette Louisa Simpson Arnow, Flowering of the Cumberland
(New York: Macmillan Publishing Coimpany, 1963), pp. 311-12.
(19) Harriette Louisa Simpson Arnow, Seedtime on the Cumberland
(New York: Macmillan Publishing Company, 1960), pp. 316-17.
(20) Mariella D. Waite, "The North Carolina Land Cession of 1784" (M.A. Thesis,
University of Florida, 1965), p. 34; Arnow, Seedtime, p. 45.
(21) Arnow, Seedtime, p. 317.
(22) Arnow, Flowering, p. 312.
This paper is copyrighted by Daniel Byron Dovenbarger, 1981, 1999. All reproduction
rights are reserved. This paper is used here with his kind permission.
This online version was typed by Jo Roe Carpenter and coded in HTML by Fred
Smoot.
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Chapter II
Chapter III
Chapter IV
Chapter V
Appendix
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