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Documents Pertaining to the Adjudication of Private Land Claims in California, circa 1852-1892
BANC MSS Land Case Files  
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Table of contents What's This?
  • Access
  • Publication Rights
  • Preferred Citation
  • Alternate Forms Available
  • Related Collections--Spanish Archives
  • Related collections--Microfilm of Related Land Case Collections in other Repositories
  • Related collections--California Board of Land Commissioners Records
  • Related Collections--The Bancroft Library
  • J.N. Bowman Indices to the Land Cases
  • Separated Material
  • Acquisition Information
  • Accruals
  • Organizational History
  • Scope and Content of Collection
  • Additional Notes on Collection
  • Glossary
  • Reference material

  • Contributing Institution: The Bancroft Library
    Title: Documents pertaining to the adjudication of private land claims in California
    Creator: United States. District Court (California)
    Identifier/Call Number: BANC MSS Land Case Files
    Physical Description: 75 linear feet (857 cases in 876 portfolios)
    Physical Description: 200 microfilm reels
    Physical Description: 848 digital objects
    Date (inclusive): circa 1852-1892
    Abstract: In 1851 the U.S. Congress passed "An Act to Ascertain and Settle Private Land Claims in the State of California" which required all holders of Spanish and Mexican land grants to present their title for confirmation before the Board of California Land Commissioners. Land from titles not confirmed became part of the public domain. This Act placed the burden of proof of title on landholders and initiated a lengthy process of litigation that resulted in most Mexican Californians, or Californios, losing their titles. While 604 of the 813 claims brought before the Board were confirmed, most decisions were appealed to U.S. District Court and some on to U.S. Circuit Court and the Supreme Court. The confirmation process required lawyers, translators, and surveyors, and took an average of 17 years to resolve. The records of the District Court cases, the Land Case Files, were deposited on permanent loan in The Bancroft Library by the U.S. District Court in 1961. There are 857 total cases: Northern District Cases 1-458 and Southern District Cases 1-399 (see "Additional Notes on the Collection" for a note on case number discrepancies). Materials include transcripts, witness depositions, materials presented as evidence, and other legal documents. Most maps were transferred to the Map Collection of The Bancroft Library for separate cataloging (see: Maps of private land grant cases of California).
    Physical Location: Many of the Bancroft Library collections are stored offsite and advance notice may be required for use. For current information on the location of these materials, please consult the Library's online catalog.
    Language of Material: Collection materials are in English, Spanish

    Access

    Portions of the collection are available on microfilm (see Container List). Please use microfilm when possible: BANC MSS C-A 300 FILM. Index to microfilm in Microfilm Binder 42.

    Publication Rights

    Some materials in these collections may be protected by the U.S. Copyright Law (Title 17, U.S.C.). In addition, the reproduction of some materials may be restricted by terms of University of California gift or purchase agreements, donor restrictions, privacy and publicity rights, licensing and trademarks. Transmission or reproduction of materials protected by copyright beyond that allowed by fair use requires the written permission of the copyright owners. Works not in the public domain cannot be commercially exploited without permission of the copyright owner. Responsibility for any use rests exclusively with the user. For additional information about the University of California, Berkeley Library's permissions policy please see: http://www.lib.berkeley.edu/about/permissions-policies

    Preferred Citation

    [Identification of item], Documents Pertaining to the Adjudication of Private Land Claims in California, , circa 1852-1892, BANC MSS Land Case Files 1852-1892; BANC MSS C-A 300 FILM, The Bancroft Library, University of California, Berkeley

    Alternate Forms Available

    839 Case Files have been digitally reproduced and links are available in the container listing.
    Portions of this collection are available on microfilm: BANC MSS C-A 300 FILM. Digital reproductions of selected cases are also available and linked to from this finding aid.
    Digital reproductions of diseños, plats, and surveys related to the Land Case Files are available through the Online Archive of California: http://www.oac.cdlib.org/findaid/ark:/13030/hb8489p15p 

    Related Collections--Spanish Archives

    Spanish Archives, Cartographic Branch (RG 49.3.4 [BLM Records])
    The Private Land Claims Division of the Cartographic Branch of the National Archives holds original expediente material from the Spanish Archives that survived the 1906 earthquake and fire.

    Related collections--Microfilm of Related Land Case Collections in other Repositories

    California Private Land Claim Dockets (BANC MSS C-I 100 FILM) (originals in National Archives)
    Cases or dockets brought before the California Board of Land Commissioners. Includes Docket Register and Old Index organized by docket number (1-621). 118 reels. Finding aid in Microfilm Binder 42, photocopy shelved with Bowman Indexes.
    California Land Grant Documents (BANC MSS C-I 87 FILM). Spanish Archives of California (8 vols. in Spanish, 8 vols. in English, 2 vols of maps, I vol. Toma de razón). (originals in California State Archives)
    Transcriptions and translations of title papers and land claims made from Spanish and Mexican Records in the U.S. Surveyor General's Office in San Francisco for the California Legislature. Created by Rufus Hopkins and John Clar between 1866 and 1871. Includes expedientes, títulos, tomas de razón, and diseños. Finding aid in Microfilm Binder 47.
    Libro donde se asientan los despachos de terrenos ... (BANC MSS C-A 162 FILM) (Originals in California State Library)
    The "lost" Toma de Razón officially recording land grants by Mexican governors.
    Private Land Case Files and Index (RG 21 FILM [T-1207]) (Originals in National Archives)
    Ninety-four private land cases from the Circuit Court of the Northern District of California (1852-1910), arranged numerically by case number. 28 reels.
    Department of Justice Records (RG 60 FILM)
    Records of the Office of U.S. Attorney General relating to California land claims. 6 reels. (Originals in National Archives).

    Related collections--California Board of Land Commissioners Records

    Originals in National Archives.
    1. Journals (1851-1856), 4 reels (BANC MSS 70/27c FILM)
    2. Letterbook (1852-1855), 1 reel (BANC MSS 70/66c FILM)
    3. Petitions (1852-1854), 1 reel (BANC MSS 70/28c FILM)
    4. Decisions (1853-1856), 3 reels (BANC MSS 70/29c FILM)
    5. Evidence, 21 reels (BANC MSS 69/127c FILM)
    6. Maps, 1 reel (BANC MSS 69/97c FILM)

    Related Collections--The Bancroft Library

    The following manuscript collections are directly related to land cases:
    California Land Miscellany (BANC MSS C-I 16)
    Deeds, agreements, notices, legal documents, and correspondence related to land tenure and the sale and transfer of property. While the largest collection is listed under BANC MSS C-I 16, other land materials can be found in the BANC MSS C-I call number range.
    Halleck, Peachy Billings, 1852-1857 (BANC MSS C-B 421)
    A law firm involved in many land cases.
    J.N. Bowman papers regarding California history (BANC MSS C-R 18)
    J.N. Bowman papers (additions) (BANC MSS 69/72 c)
    Bowman's research materials on land grants and California history.
    Robert Becker papers (BANC MSS 93/32 c)
    Becker research materials on land grants and surveyors.
    Carl William Calbreath papers (BANC MSS C-B 913)
    Papers relating to Calbreath's position as clerk at U.S. District Court and land grants.
    The Archives of California (BANC MSS C-A 1 - C-A 63)
    County Archives (BANC MSS C-A 64--C-A 76)
    Spanish and Mexican Governors' papers:
    Pedro Fages correspondence and documents (BANC MSS C-A 235)
    Fernando Xavier de Rivera y Moncada papers (BANC MSS C-A 368)
    Felipe de Neve papers (BANC MSS C-A 178)
    José Joaquín de Arrillaga correspondence (BANC MSS C-A 236)
    José Darío Argüello documents (BANC MSS C-A 308)
    Pablo Vicente de Sola papers (BANC MSS C-A 237)
    José María de Echeandía papers (BANC MSS C-A 238)
    Manuel Victoria papers (BANC MSS C-A 243)
    José Figueroa papers (BANC MSS C-A 239)
    Juan Bautista Alvarado (BANC MSS C-A 240)
    Manuel Micheltorena papers (BANC MSS C-A 241)
    Pío Pico papers (BANC MSS C-A 242 and BANC MSS 68/115c)

    J.N. Bowman Indices to the Land Cases

    1. Index to Land Cases vol. I pts. 1 and 2 (indexed by name of grant)
    2. Index to Land Cases vol. II pt. 1 (indexed by court numbers, expedientes, unclassified expedientes, deposited expedientes, títulos, and tomas de razón)
    3. Index to Land Cases vol. II pt. 2 (indexed by name of petitioners, grantees, etc.)
    4. Index to Maps of Private Land Grant Cases of California vol. III (indexed by map numbers, court case numbers, and names of grants)
    5. Index of Witnesses, Vol. III, pt. 1 and 2 (indexed by name of witnesses)  

    Separated Material

    Most of the diseños, plats, and surveys associated with the Land Case Files have been transferred to the Map Collection of The Bancroft Library for separate cataloguing (see Maps of private land grant cases of California). The collection has an online finding aid: http://www.oac.cdlib.org/findaid/ark:/13030/hb8489p15p 

    Acquisition Information

    The Land Case Files originally formed part of the private land claims adjudicated by the U.S. District Courts of California (Northern and Southern Districts). The Land Case Files were placed on permanent deposit in The Bancroft Library by the U.S. District Court, San Francisco in 1961.

    Accruals

    No additions are expected.

    Organizational History

    In 1851, after the Mexican American War, the United States Congress created the Board of Commissioners to Ascertain and Settle the Private Land Claims in the State of California (commonly known as the Board of California Land Commissioners). The Board heard 813 cases between 1851 and 1856, and in 604 of those cases the titles were confirmed. Appeals could be made to U.S. District Court in San Francisco, then on to U.S. Circuit Court and U.S. Supreme Court. Confirmed titles were appealed as a matter of procedure -- all but 3 of the 604 cases confirmed by the Board were appealed to U.S. District Court. Between 1852 and 1892, 857 cases were brought to U.S. District Court, 458 in the Northern District and 399 in the Southern District (see "Information for Researchers" for a note on case number discrepancies). While the majority (97%) of these cases were resolved by 1885, a few cases were litigated into the 1940s. 94 cases appeared before the U.S. Circuit Court, and 114 before the U.S. Supreme Court. Because materials from cases appealed to the Circuit Court and and Supreme Court are interfiled with the District Court Cases, there are documents in the Land Case Files dated later than 1892. The full date range, including interfiled materials from higher courts, is 1852-1942. Of the 604 titles confirmed by the Land Board, 582 received patents.
    U.S. District Court records of these cases were transferred to the U. S. Surveyor General's Office in San Francisco (sometimes called the San Francisco Land Office) in 1892. While much of the material in the Spanish Archives was burned in the 1906 earthquake and fire, some land case records -- including the U.S. District Court Records and some original expediente materials -- were stored in a iron safe and thus survived. These records were transferred to the Public Survey Office in 1925, and then to Glendale when the Public Survey Office moved there in 1932. In 1937 the records were requisitioned by the San Francisco District Court to be filed with the Circuit Court land case records. Between 1939-1942 a Works Progress Administration project flattened the cases (previously kept in rolls), paged and stamped each case with a case number, and placed them in clearly marked portfolios. At this point the oversize diseños were separated from the cases, mounted, and filed in drawers. In 1961 the District Court at San Francisco deposited its records of the private land-grant cases in The Bancroft Library on permanent loan. The surviving expedientes materials from the Spanish Archives remained in the National Archives (Record Group 49.3.4, National Archives, Cartographic Branch), as did California Board of Land Commissioners records (Record Group 49), the Circuit Court records (Record Group 21), and the records of the U.S. Attorney General related to Supreme Court Cases (Record Group 60).

    Scope and Content of Collection

    In 1851 the U.S. Congress passed "An Act to Ascertain and Settle Private Land Claims in the State of California" which required all holders of Spanish and Mexican land grants to present their title for confirmation before the Board of California Land Commissioners. Land from titles not confirmed became part of the public domain. This Act placed the burden of proof of title on landholders and initiated a lengthy process of litigation that resulted in most Mexican Californians, or Californios, losing their titles. While 604 of the 813 claims brought before the Board were confirmed, most decisions were appealed to U.S. District Court and some on to U.S. Circuit Court and the Supreme Court. The confirmation process required lawyers, translators, and surveyors, and took an average of 17 years to resolve. The records of the District Court cases, the Land Case Files, were deposited on permanent loan in The Bancroft Library by the U.S. District Court in 1961. There are 857 total cases: Northern District Cases 1-458 and Southern District Cases 1-399 (see "Information for Researchers" for a note on case number discrepancies). Materials include transcripts, witness depositions, materials presented as evidence, and other legal documents. Most maps were transferred to the Map Collection of The Bancroft Library for separate cataloging (see: Maps of private land grant cases of California).
    The Land Case Files begin with a transcript of the proceedings from the Board of Land Commissioners case (called a docket) and generally include:
    1. Petion by the claimant
    2. Transcripts of records from the Spanish Archives documenting the claim. This collection of Spanish or Mexican documents is called an Expediente, and it is transcribed in Spanish and translated into English.
    3. Witness depositions. Researchers should consult the Jacob Bowman Index of Witnesses to search individual witnesses (Available in the Bancroft Library Reading Room).
    4. Other legal documents (notices of appeal, subpoenas, requests to submit evidence, etc.)
    5. Maps (most have been separated from the file and catalogued).
    6. Decrees and opinions of judges.
    Claimants presented their cases to the Land Board together with documentary and witness support. If the case was appealed, additional records can be found in the U.S. Circuit Court and Supreme Court records. Circuit Court and Supreme Court documents are also intermixed with the District Court records as many of the cases were sent back to the lower courts. See the National Archives for further records from the Spanish Archives (Record Group 49.3.4, National Archives, Cartographic Branch), the California Board of Land Commissioners (Record Group 49), the Circuit Court (Record Group 21), and the U.S. Attorney General (Record Group 60).
    Land was often subdivided and resold many times over during the years it was in court, further complicating the litigation process. On final confirmation of title, the claimant had to complete a survey. Further questions were raised at this stage, as Spanish and Mexican land grants followed an older, European tradition of delineating land by boundaries ("bounded by"), while U.S. Courts required a more systematic survey using the Thomas Jefferson Rectangular Survey System. Once the survey was complete, grantees could apply to the General Land Office (now the Bureau of Land Management) for a patent. Patents can be traced in through the following local and federal agencies:
    1. Local County Recorder's Office.
    2. Filling out a Land Entry Records form (NATF form 84) with the National Archives: http://www.archives.gov/contact/inquire-form.html 
    3. Searching the Bureau of Land Management/General Land Office Records Land Patent Search website: http://www.glorecords.blm.gov/PatentSearch/  
    The Land Cases Files offer a unique view into the transition from Mexican to American rule. Different legal traditions shaped conflicting views of property ownership and exchange, what constituted a legitimate title, and how property disputes should be resolved. While the U.S. system was based in common law and oriented toward the individual, the Mexican legal system was based in civil law and thus oriented towards the community and grounded on the principal of reconciliation. Other factors contributed to the length and complexity of these cases. All confirmed titles were appealed as a matter of procedure by lawyers representing the United States, and the burden of proof was at times impossible to meet given the loss and destruction of Spanish and Mexican Archives during and after the Mexican American War. In addition, spurious challenges were routinely recognized and uneven standards of proof applied in the courtroom, particularly when it came to witness testimony. Some scholars have argued that this complex litigation process violated the Treaty of Guadalupe Hidalgo's assurances that Mexican property would be "inviolably protected." Decades of litigation--in tandem with a new tax system, drought, and conflicts with squatters--effectively dispossessed Californios of their property over the course of a generation.
    Much of the archival material from Spanish and Mexican California was destroyed during the 1906 earthquake and fire. The records preserved in the Land Case Files offer evidence of life in early California from a wide range of perspectives. They have been used to research historical ecology, boundary disputes, property law, historical sites, Native California, women's history, genealogy, and many other topics.

    Additional Notes on Collection

    The Land Case Files at the Bancroft Library are the cases presented in U.S. District Court in San Francisco between 1852 and 1892. Other terms used to describe cases related to Spanish and Mexican land titles include expediente (records of the original petition) and docket (cases presented before the Board of California Land Commissioners).
    While 857 case numbers were assigned in U.S. District Court (458 in the Northern District and 399 in the Southern District), the total number of Land Case Files at the Bancroft Library is 839 (442 in the Northern District and 397 in the Southern District). This discrepancy is the result of 17 cases transferred from one district to another and 1 clerical error. In some cases there remains a case portfolio with a record indicating the case has been transferred.
    Most of the diseños, plats, and surveys associated with the Land Case Files have been transferred to the Map Collection of The Bancroft Library for separate cataloguing (see Maps of private land grant cases of California). The alphabetical designations A-F indicate size, with A being the smallest and F the largest. Maps with an R designation are small maps that were not transferred or catalogued and remain in their respective Land Case Files. Bowman assigned certain maps with an S designation in his Index of Maps. S indicates the map is either duplicated or can only be found in the Spanish Archives California in the California State Archives. The Bancroft Library holds microfilm of the Spanish Archives of California: BANC MSS C-I 87 FILM.
    Original expediente material related to the land case claims can be found in the Cartographic Branch of the National Archives (Record Group 49.3.4). Other materials related to the Land Case Files can also be found in the National Archives, including the California Board of Land Commissioner Records (RG 49), Circuit Court Records (RG 21), and Records of the Attorney General related to Supreme Court cases (RG 60).

    Glossary

    See Crisostomo Perez's Land Grants in Alta California for an extended glossary of land grant names and terms (pages 243-248).
    Appelee
    party who wins a court case that is then appealed. Also called a respondent.
    Claimants
    party making claim to Land Board.
    Concebo
    Spanish or Mexican governor's concession of land to petitioner.
    Diseño
    sketch of land and land boundaries.
    Deposition
    testimony regarding validity of land claim.
    Docket
    case presented before the Board of California Land Commissioners.
    Expediente
    records of the original petition for land from Spanish or Mexican goverment. Complete expedientes include a petition to the governor, an informe (local official's report), a concebo (governor's concession), the approval of Departmental Assembly, the governor's certificate, a título (title), and diseños. Most expedientes are incomplete. In addition to expedientes, the Spanish Archives (remnants of the 1906 earthquake and fire) contain unclassified expedientes (miscellaneous expedientes, many for rejected petitions or land not claimed in U.S. courts), filed expedientes (papers presented to the Land Board by claimant) and deposited expedientes (papers deposited in the Spanish Archives by claimants).
    Government Land Office index number (GLO)
    Patent number. In 1946 the General Land Office office duties were taken over by the Bureau of Land Management. Patent numbers can be traced in their respective County Recorder's Office. Land Entry Records can also be ordered from the National Archives (NATF form 84).
    Grantee
    party granted land, same as claimant in most cases.
    Juridical Possession
    act performed by petitioner, local magistrate, and neighbors delineating boundaries of a grant by walking the property line. The boundaries were marked using two cordeleros (men on horseback carrying poles attached by a cord), piles of stones, and other landmarks.
    Patentee
    party who received final patent on conclusion of case.
    Petitioner
    party originally petitioning for lands (under Spanish or Mexican government).
    Plat
    maps produced by official surveyors delineating land boundaries.
    Sitio or sitio del ganado mayor
    square league
    Solar
    a lot of town land
    Suerte
    a lot of farm land
    Survey
    measurement of land by official surveyors.
    Título
    copies in Spanish archives of title papers issued by governors to grantees.
    Tomas de razón
    Spanish and Mexican registers of land concessions.
    Witness
    person testifying in Land Case on behalf of or against claimant

    Reference material

    Microfilm is available for all of the Bowman indexes except for the Index of Witnesses.
    Jacob N. Bowman Land Case Indexes (BANC MSS C-R 17 and C-R 16)
    Beck, Warren A. and Ynez de Haase. Historical Atlas of California. Norman, Okla., University of Oklahoma Press, 1974.

    Becker, Robert H. Designs on the land. San Francisco, Calif., Book Club of California, 1969.

    _______. Diseños of California Ranchos. San Francisco, Calif., Book Club of California, 1964.

    Beers, Henry Putney. Spanish and Mexican Records of the American Southwest. Tucson, Ariz., University of Arizona Press, 1979.

    Bowman, J. N. History of the Provincial Archives of California. Berkeley, Calif., 1946.

    Cowan, Robert G. Ranchos of California. Fresno, Calif., Academy Library Guild, 1956.

    Hoffman, Ogden. Reports of Land Determined in the United States District court for the Northern District of California. San Francisco, Calif., Yosemite Collections, 1975.

    Langum, David. Law and Community on the Mexican California Frontier. Norman, Okla.: University of Oklahoma Press, 1987.

    Lounsbury, Ralph G. Mexican Land Claims in California. Washington, D.C.: The National Archives, 1963.

    Perez, Crisostomo. Land grants in Alta California. Rancho Cordova, Calif., Landmark Enterprises, 1996.

    _______. Grants of Land in California made by Spanish or Mexican Authorities. Sacramento, Calif., State Lands Commission, 1983.

    Subjects and Indexing Terms

    United States--Commission for Ascertaining and Settling Private Land Claims in California
    United States--District Court (California : Northern District)
    United States--District Court (California : Southern District)
    United States--District Court (California)
    Land grants--California
    Land grants--California--[City]--Map
    Land grants--California--[County]
    Land grants--California--[State Park]--Maps, Manuscript
    Land grants--California--HIstory
    Land grants--California--History--Sources--Indexes
    Land tenure--California
    Land titles--California
    Land titles--California--[County]
    Land titles--California--[Rancho]
    Land titles--California--Cases
    Case files
    Land grants
    Maps