OIL AND GAS OUTLINE – PROFESSOR REED

FALL 2000

I.      INTRODUCTION

        A.    Horton’s Rule: 

1.  In Oil and Gas law courts are extremely reluctant to parole evidence into an oil and gas instrument.  “I said what I meant and I meant what I said.”

B.    History:

1.  Col. Drake hit first oil well in 1859 at 69 feet. 

C.    Oil Formation and extraction:

1.  Where oil is found:  Oil is rarely found in open containers underground.  It is found in sedimentary rock.

2.  How oil is formed:  Exoskeletons of micro organisms settle and guts decay.  Pressure combined with temperature converting the guts into oil.  Skeleton (bone) turns to rock.

3.  Recovery methods:

a.  Primary recovery:  just pump oil out.  Get 25% of oil in field.

b.  Secondary Recovery:  pump salt water in to push oil out.      Get 50% of the oil in the field.

c. Tertiary:  pump in detergents to push oil out and wash    formation out.  Get 75% of the oil.  No other used because costs more to get than can sell the oil for.  Examples: pump in steam to make oil thinner, set reservoir on fire with injection wells to inject oxygen and fire heats oil, making it thinner, inject carbon dioxide which expands and pushes oil out.

D.    Oil and Gas ownership:

1.  Crown Rule - minerals belonged to the Crown.

a.  Texas was originally a crown state, but adopted three     exceptions to the Crown Rule:

i.  minerals

ii.  marital property

iii.  common law procedure

2.  Common law - no one owns wild animals.

3.  Donkey Rule:  get to determine who uses property.  Can’t do whatever you want with it.

II.    RULE OF CAPTURE:

A.    In the beginning of oil and gas law, you had the standard heaven to hell rule that you own everything from the center of the earth to the heavens.  This was not an effective rule for the oil and gas industry, so the rule of capture was developed - at the time, it was believed that oil and gas migrated.

B.    Rule of Capture (only applies underground):

1.  Del Monte Mining v. Last Chance Mining:  The owner of a tract of land overlying an oil and gas reservoir has the right to capture all the oil and gas he brings to the surface through wells located on his own property, even though the oil may be drained from his neighbors tract. 

a.  The only remedy at common law for an adjacent landowner to protect their land from drainage was to drill their own well (rule of convenience).

b.  Kelly v. Ohio Oil:  If it migrates across a property line, you lose title.  Drilling on own property, but deliberately drilling angularly to tap another’s pool is clear trespass.  An unintentional slant is OK.

C.    Consequences of the rule:

1.  Encourages prolific drilling and rapid production (operating wide open).

2.  physical and economic waste such as overdrilling and over-production.

D.    Reinjected hydrocarbons:

1.  Champlin Exploration v. Western Bridge:  hydrocarbons which have been severed from the ground and are reinjected are not         subject the rule of capture.  Severed hydrocarbons are personal property and not real property - like they were prior to extraction- and are subject to the law of abandonment.

        a.  To abandon, must:

                i.  intend to abandon

        ii.  and intent corroborated by some kid of physical act (Ex.:  toss it out).  Absence of owner taking steps to recover it does not indicate abandoned.

b.  Must show damage to your real estate to get trespassory     damages for reinjected minerals that escape onto your land.  Get nominal damages unless you can show actual damage to your land.

2.  Texas American Energy v. Citizen Fidelity Bank & Trust:  Gas extracted and piped from Texas and Louisiana to Kentucky.  Gas maintained in a reservoir.  Financing statement giving interest in reserved oil to defendant for a loan.  When previously extracted oil and gas is stored underground, title to it is personal and does not become real estate.

a.  Hammonds:  Oil company injects into a reservoir under their property.  Oil migrates across property line and Hammonds seeks damages for trespass.  Court says no action for trespass because once crosses line, Hammond owns it. (KENTUCKY RULE)

b.  MAJORITY RULE:  reinjected gas does not become subject to the rule of capture.

E.     RULE OF CAPTURE AND TRESPASS:

1.  Geo Viking v. Tex-Lee Operating Co.:  Can’t get damages for loss of oil that would have been trespass had you actually removed it.  Fracturing across property lines is a surface trespass and you can’t get damages for oil not retrieved due to failure of the fracturing process.  Trespasser can’t claim under the rule of capture. 

F.     LIMITATIONS ON THE RULE OF CAPTURE:

1.  Conservation Statutes:  to prevent physical and economic waste and protect correlative rights. 

a.  What conservation statutes do:

i.  Well Spacing Rules:  prevent overdriling by limiting the number of well that can be drilled in a given area (based on acreage).  Exceptions to the well spacing are often necessary.  Texas Statewide spacing rule is 40 acres (Rule 37), but field rules can differ.

ii.  Production limitations (prorating):  limits the amount of oil and gas a well can produce.

iii.  Compulsory Pooling:  allows a drained landowner to force neighbors to share their well’s production.

        iv.  Density controls:  how may acres to support one well.

2.  Correlative Rights:

a.  Waste or wasteful production techniques will bring liability, as will negligent damage to the ability of the producing formation to produce for others.

b.  Provides that each owner of a minerals in common source of supply has the right to a fair chance to produce oil and gas from the reservoir.  Even if statute does not mention correlative rights and waste, they must be implied.

i.  Texas courts are not sure what the result would be if conservation statutes directly negated correlative rights, but other states suggest that conservation should win.

c.  Denver Producing & Refining Co. V. State:  Allowed gas-oil ratio of 2000 cubic feet per barrel of oil.  Plaintiff seeks an increase in the ration to 5000.  Average for the field is 1895.  As oil moves out of the ground, gas bubbles out of ground too.  Prior to the 1950’s technology not competent to recover and pipe natural gas.

i.  preventing waste is more important than correlative rights if have to choose.

d.  Examples of Correlative rights:

i.  Right to be protected from negligent operation:  Eliff:  wells blew out, cratered, and ignited.  This was considered waste.  Party injuring reservoir can not claim benefit of the rule of capture.

ii.  Exxon v. Railroad Commission:  BTA drilled to Ellenberger formation, but found nothing.  They plugged back to the Montoya, but it was near depletion.  They want to plug back to the Devonian formation.  If they had originally drilled with the intent of tapping the Devonian formation, spacing requirements would not allow it.  Exxon had a well pulling from the Devonian formation, but it was not capable of extracting all of the oil. 

a.  Test:  whether the existing well was drilled and         completed in original formation legitimately and in good faith, not as a subterfuge to bolster a later Rule 37 exception.  Exception granted to prevent waste.

b.  MER - Maximum Efficient Rate at which a well can produce without impairing efficiency of the reservoir. Maintain reservoir pressure as long as possible.  Start here to prevent tarring out effects.

3.  Fair Share Rule:

a.  Wrongski v. Sun Oil Co.:  Sun Oil drilled several wells on nearby property within the field.  Oil and gas conservation statute said one well per 200 acres and limited production to 75 barrels of oil per day. 

i.  Fair share - each owner entitled to his equitable and ratable share of recoverable oil and gas in a common pool in proration of recoverable reserves underlying his and bears to recoverable reserves in the entire pool.  Also known as correlative rights.

a.  State in exercising its conservation power may not do so in a way denying property owner a fair chance to produce his just and equitable share of the oil and gas under his land.  Limits conservation power.

b.  Pickens v. Railroad Commission:  owners of wells with thicker acreage (must drive further down to get to oil) wanted production apportioned on acres/ feet because could get more credit.  Thin owners (because oil pushing toward thicker owner die to water rushing in) wants apportionment base on percent acreage.

i.  straight surface acreage allocation is the most common unless utilization for enhance recover is involved in which case formulas may be very complicated.     

ii.  Substantial evidence that thin owner would not be                                          able to produce unless give credit for acreage.  Upheld a                                      50-50 apportionment.

4.  One Well as a Matter of Right: if own land and can’t place a well on it due to the spacing rules, if property in separate ownership before 1916, then you are entitled to one well.  If not separately owned until after 1916, but carved out without any concern for minerals, then probably has right to one well also.

a.  Grounds for overruling an agency decision (spacing rules):

                                        i.  claim order violates a statute

                                        ii.  claim order not supported by substantial evidence in                                              the record

II.    LEASES

A.    Property Interests:

1.  Fee interest - ownership of both the surface and the mineral rights in a fee simple absolute.

a.  A conveyance of land or all minerals conveys every stick the grantor owns, except what you specifically reserve.

2.  Surface interest:  what remains in the bundle of rights with the landowner after the mineral interest has been severed.  It is all the rights that are not included as part of the mineral interest.

a. landowner has a possibility of reverter, a royalty, and no        responsibility for drilling or maintenance fees.

3.  Mineral interest:  held by the owner of the minerals.  Could be owned by the surface owner of could be sold separately. 

a. The rights held by the mineral interest:

i.  right to enter and drill

ii.  right to lease (executive right)

iii.  right to receive the bonus (cash consideration for the                    lease)

iv. right to receive delay rentals

v.  right to receive royalties (in best interest to convey only               this)

b.  A conveyance of 1/16 of the minerals in and under this land         = 1/16 of the minerals which is 1/16 of  the 1/8

c.  A conveyance of 5/8 of minerals in and under the land   reserving 4/8 = reserved 3/8.  should have said reserved 1/2.

d.  profit a pendre state - no ownership of minerals until it is       reduced to your possession.  Right to go on and get oil is only         right until oil is removed. 

e.  To convey a mineral interest, it must say “in and under the   following lands.”

f.  Ownership in place - ownership exists while oil is in the ground.

g.  Be careful to exclude from a conveyance any right that you want reserved or a conveyance of that right will be implied by your failure to reserve - Anderson v. Mayberry.

4.  Leasehold interest:  generally what is granted in an oil and gas lease.  The right to mineral interest granted by an oil and gas lease.  Also called the working interest.

a.  the usual oil & gas lease conveys a fee simple         determinable from the lessor to the lessee.  A mineral deed actually conveys a fee simple to the grantee. 

b.  a fee simple determinable may last forever, but is subject to automatic termination upon the occurrence of certain conditions imposed by the lease.

c.  Hunt Oil v. Kerbaugh:  unless language says otherwise, lease gives oil and gas owner he right to make reasonably necessary use of the surface to produce, drill for, develop, and explore oil and gas.  No duty to clean up when you are done except in Arkansas.

i.  Most leases today contain a clause prohibiting operation within X feet of buildings, but applies only to buildings on property at time of the lease unless says includes buildings hereinafter constructed or get lessee to release the area         around the building.  Is also common practice to just go to the landowner and purchase a release of damages.

ii.  Accommodation right - mineral owner’s right to the surface is primary.  But where surface owner’s use of surface will be effected and other options exist on the    property, must use method of least interference.  To modify the reasonable necessary provision, must have all three of    the following:

        a.  pre-existing use - lessor doing this before lease was                        taken.

        b.  lessee wants to interfere

        c.  lessee has reasonable alternative on the lease

iii.  If lessee acting sloppily, maybe action at common law under Environmental Torts:  nuisance, molecular trespass.

5.  Royalty Interests

a.  a nonpossessory , cost free right to a share of the gross production or a share of the proceeds from the sale thereof.  It is a real property interest in Texas.

b.  Royalty does not have the right of surface use, the right to lease, and does not share in the benefits of the lease - bonus, delay rental, or royalties - unless have a leasehold royalty.

c.  Types:

i.  Landowners Royalty:  the fractional share of production payable to the lessor in the royalty clause in the lease. Usually 1/8, but can be higher.  Also called a leasehold royalty.

ii.  Overriding Royalty:  carved out of the lessee’s interest.  Where a lease is assigned and an overriding royalty is reserved.  Ends when lease terminates.

iii.  Nonparticipating Royalty:  carved out of the mineral interest that entitles its holder to a stated share of production without regard to the terms of any lease, though it is frequently measured by a leasehold royalty.  Granted by the lessor.  All you own is a royalty interest.

iv.  Term Royalty:  royalty interest carved out of the mineral interest for a specific term, which may be fixed for X # of years)     or defeasible (for X # of years and so long thereafter as there is production for the premises).

v.  Perpetual Royalty:  a royalty that may be extended forever;         it is not limited in time.

vi.  Mineral Royalty:  similar to a defeasible term royalty in a common law state; it is subject to prescription for nonuse and will terminate in 10 years if production does not occur.

d.  A lease royalty is created by the lease clause and expires with the lease.  The landowner gets the royalty stick back when the lease expires.

e.  A conveyance of 1/2 of the royalty in and under this land = 1/16 of gross production.  The entire royalty is 8/8, so 1/2 = 1/16.  This royalty will fluctuate depending on the marked, but     never lower than 1/16.

f.  A conveyance of 1/16 royalty is now accepted as meaning 1/16 of the 8/8 royalty or 1/2 of it.  This locks then in to 1/16 and it does not fluctuate.

g.  A conveyance of  “1/160th part of all oil, gas, petroleum, sulfur, and all other minerals that are produced and saved from the following lands” = a conveyance of a royalty interest - Barker v. Levy.  You only have the right to go in and get it.

6.  Requirements of a Conveyance:

a.  name of grantor

b.  words of grant - hereby grant, sell and convey are magic       words

c.  name of grantee

d.  description of the land

e.  signature of the grantor

f.  acknowledgment - if eligible to be recorded, it must contain   this - verification that this is a true conveyance to provide notice     to subsequent purchasers

g.  delivery - to party or their agent.

7.  You can’t convey what you don’t have.  Even if you execute a deed, it is void.  An attempt by grantor to convey more than he has passes only what the grantor has.

IV.   THE OIL & GAS LEASE

A.    Purpose:

1.  Lessee seeks the right to develop the leased land for an agreed term without any obligation to drill.  If production is obtained, the lessee wants the right to maintain the lease for as long as is profitable.

2.  Lessor wants the lessee to find and produce oil because will allow him to collect his royalty.

B.    The basic clauses:

1.  The Granting Clause:

a.  defines what right are give by the lessor, describes the property, sometimes covers specific substances, often contains a “mother hubbard clause” which provides that the grant will       cover other lands owned or claimed by the lessor in the area,         even if they are not specifically described.

i.  In Tex., protects the lessee against inaccuracies in a legal description caused by incorrect surveys, careless location of fences, or other such mistakes, but does not act to convey large tracts of land the parties have not chose to grant in the lease.

C.    Habendum Clause:  “The lease shall be for __ years from this date (called the primary term) and as long thereafter as oil and gas, or other minerals are produced.”

1.  Primary Term:  Sets the maximum period lessee can keep the lease without drilling.  Fixed period during which the lessee will have no obligation to conduct drilling operations and secure production on the property. - unless the lease was being drained and that would be covered in a covenant.  

a.  If lessee chooses not to drill during the primary term, he will still have to pay delay rentals to keep the lease in effect.

2.  Secondary Term:  created by the language “as long thereafter as oil, gas, or other minerals are produced.”  MAJORITY RULE:  With only a habbendum clause, you can’t wait until the last day of the lease to drill.  Must drill and have production before the primary terms ends (TX, LA, NM, MI, OH, IL).

a.  Requirement of Production:

i.  Actual production is required by most states to extend a lease into the secondary term.

ii.  MINORITY view:  lease will not terminate if oil and gas is discovered prior to the end of the primary term (OK, W. Va.) Some states have borrowed half this view and held that for gas, discovery is all that is required, but for oil you still need actual production (MO, WY, TN).  MAJORITY: If only have a habendum, can’t wait until last day to drill.  Must have drill and reproduction before primary term ends.

b.  How much production:

i.  Unless lease says “whether or not paying quantities”, must produce in paying quantities.  Two part test:

        a.  have the operations been profitable?

1.  revenues from sale of product are greater than                                         operating costs.

                        a.  operating costs v. capital costs

                                i.  predictability - expected or periodic indicates                                             operating

                                ii.  Is it something new - if so, capital

                        iii.  Size and cost - the higher, more likely to be                                              capital

iv.  Nearness in time to drilling operations                                                      tends to show a capital expenditure.

v.  Does it extend the life of the well?  If so,                                                    tends to look like a capital cost.  Pshigoda v.                                           Texaco:  costs of reworking the well are capital                                     and not deducted from profit.

b.  Stanolind Oil and Gas v. Banhill:  Paying                                                quantities requires that production occur prior to                                        the end of the primary term.  If no market for sour                                         gas at the time it is extracted, no gas is being                                           sold, therefore, no production and the lease                                           expires.

b.  Would a REASONABLE PRUDENT OPERATOR                            continue to operate the lease? (applies even if                                                 appears to be operating at a loss.)

i.  Clifton v. Koontz:  Test for a marginal well - whether a reasonably prudent operator for purpose of making a profit, would continue to operate the well in the manner in which it is  operated.  Speculation does not count - not making profit but holding because someone might find deeper formation nearby that can be tapped into.

ii.  factors:  depletion of reservoir and price for which lessee is able to sell his product, relative profitableness of other wells in the area, operation and marketing costs of the lease, net profit, lease provisions, reasonable period of time under the circumstances, and whether or not lessee holding lease for speculative purposes.

iii.  If all you have is de minimus production, but want to keep the lease, need to get landowner to agree to amendment.

        c.  Temporary Cessation Doctrine - once actual production and marketing in paying quantities have been established, a temporary cessation of production, due to a sudden stoppage of the well or some mechanical breakdown of the equipment, or the like, will not terminate the lease if the lessee exercises diligent efforts to restore production and there is a reasonable expectation of  success within a reasonable period of time. Usually about 60 days - Pack v. Sante Fe Minerals.  Lease to continue after primary term as long as production does not cease for 60 days without resuming.  BUT must actually have production before can have cessation.  A well that has never produced can         not cessate - Rogers v. Osborn.

1.  Court considers three factors:  duration of cessation - longer the time more likely to be permanent; cause of the cessation - if not within lessee’s control most likely temporary; lessee’s efforts to restore production - if slow to act, cessation most likely permanent.

a.  Arkansas Supreme Court held that a cessation         of production for more than 4 years as the result of a fire at the well was temporary.  Saulsberry v. Siegel.  This is most likely the outer limit of a temporary cessation.

b.  Ohio court held a lease that had failed to produce for 3 years because of water in the      borehole had permanently ceased to produce.  Wagner v. Smith.

2.  Savings Clause - To avoid litigation over what  “temporary” means and how long is a reasonable time to restore production.  It specifies that a cessation of production will not cause the lease to terminate as long as the lessee commences corrective work within a stated period of time, like 60 to 90 days.

3.  when you have two or more defensive clauses with different time periods,  to be safe, should operate under the shorter time period, or to be even safer make the time periods all the same.

d.  Shut-in Royalty Clause - permits the lessee to maintain a lease  upon which wells are shut-in (capable of producing but are not) by payment of a shut-in royalty.  “While there is a gas well or wells on the land covered by this Lease or acreage pooled therewith, whether it be before or after the primary term hereof, and such well or wells are shut-in, and there is no other production, drilling operations, or other operations being conducted capable of keeping the Lease in force under any of its provisions, lessee shall pay as royalty to lessor (and if it be within the primary term hereof such payment shall be in lieu of delay rentals) the sum of a $1 per year per net mineral acre, such payment to be made to the depository band hereinafter named on or before the anniversary date of this Lease next ensuing after the expiration of 90 days from the date such well or wells are shut-in, and thereafter on the anniversary date of the Lease during the period such wells are shut-in, and upon such payment it shall be considered that this Lease is maintained in full force and effect.”

        1.  well must be capable of producing if paying quantities

a.  A shut-in well is when the control valves of a producing well are turned to the stop production.

2.  most often occurs where a well is completed but is just waiting for a market

a.  If the clause’s language does not limit its use - by referring to lack of market or pipeline connections, for example - the clause should be held applicable whatever the cause of the shut-in so long as the lessee acts for a good faith business purpose.

3.  need this to prevent the lease from terminating at the end of the primary term, even when the well is capable of producing (TX, NM).

4.  provides for constructive production, typically in the form of shut-in royalty payments.

5.  failure to make the shut-in royalty payments will result in the termination of the lease

6.  If you have a 60 day clause and a 90 day grace for shut-in, 60 day clause wins and you must pay within 60 days.  That is why  you want operations habendum.

7.  If you shut-in clause doe not specify the time that the shut-in payment is due, payment is due before the well is shut-in.  Pay as near to shut-in as can.  May have to consider double payments to be safe.

8.  If you pay the wrong person, you will lose the lease.  Acceptance of royalty payments, however, does not estop the lessor from terminating the lease. (this is different from delay rentals).

9.  If have a strong shut-in royalty clause, don’t really need a strong force majeure clause.  Make sure you draft it so it applies to both oil and gas wells.             

3.     Delay Rental Clause:  “if operations for drilling not commenced within one year from the date of this lease, the lease shall terminate unless lessee pays delay rentals of $__ to the lessor.”

a.  Failure to pay delay rentals will cause the lease to terminate:

i.  failure to pay on or before the due date (on time)

a.  acceptance of a payment late is conduct inconsistant with expiration of the lease, so lease remains in effect.

b. clause allowing for mailing of delay rentals - if not delivered on time, lease still in effect.

ii.  in at least the proper amount (right amount)

a.  Express clause:  If lessee shall on or before the due date, make a bona fide effort to pay rentals, and such payment is ineffective, (there is a notice component also) lessee shall be obligated to pay   proper rental but lease shall not terminate. Requires that this clause be placed in the lease and a good faith effort on the part of the lessee to pay the correct amount or the correct person.

        b.  Errors made by bank are not chargeable to the lessee.

c.  Schwartzemberger v. Hunt:  paying less than the correct amount will allow the lease to expire.

iii.  to the proper parties (right people)

a.  if in doubt, pay each heir the highest amount that could be entitled to.

iv.  in the manner provided (right away)

b.  Delay rentals can not be made after the expiration of the primary term.  Only production in paying quantities will hold the lease after the primary term.

c.  This is a condition of title and not a covenant because it provides options.  The unless for provides lessee with three options: drill, pay, or lose the lease

d.  Humble Oil v. Harrison:  No change of ownership shall be binding upon lessee until 30 days after lessee receives notice         of the change and documentation.  Gives lessee time to get with heirs and see how you need to pay it. 

e.  Clauses that requires lessor to notify the lessee that the delay rental has not been paid and give him 30 days to remit payment is repugnant to the delay rental clause and will not be upheld.

f.  Drilling Operations:

1.  Most leases provide that the lease will be maintained if the lessee commences drilling operations.  Actual drilling is not required.  It generally is sufficient if there are some physical operations on the surface of the land, directly related to drilling, which are conducted in good faith, provided those operations are diligently pursued until a well is completed.

ii.  road building and operation to prepare to drill

2.  Getting a rig you know is not capable of drilling an oil                    well will not commence drilling.  It must be capable of                         drilling.

3.  Cheyenne v. Criswell:  Repudiation by lessor tolls the lease - relieves the lessee from any obligation to conduct any operation until the matter is settled.

4.  Dry Hole clauses - Used to clarify the payment of delay rentals after the lessee has drilled a dry hole.  Always affirms         the lessee’s right to maintain the lease for the remainder of the primary term by paying delay rentals.  A well is not dry if you actually find something - Rogers v. Osborn.

5.  Operations clause - Used to protect the lessee against expiration of the primary term while drilling operations are in progress.  Makes drilling operations the equivalent of         production for the purposes of the habendum clause.

        a.  Need to be careful in the wording in such clauses.  Some       clauses have been written that only permits completion of                the operations begun before the end of the primary term.  A               better clause would be one that will permit the lessee to                       commence a well before the end of the primary term,                            abandon it after the primary term and continue to hold the               lease by starting another well within 60 days.

        b.  If you have an operations habendum, you don’t really                   need a 60 day clause. 

        c.  Should you define operations?

i.  Without a definition, term is construed liberally in favor                  of the lessee.

ii.  If you define it, you are limited to what you defined.  If                   you go to far, you may have adhesion problems.

6.  Force Majeure clause - lists acts of God and other catastrophes beyond the reasonable control of the lessee that will excuse the lessee from performing certain acts, which if not performed would have terminated the lease.

a.  Only excuses obligations and habendum is not an obligation.  Force majeure should say that your primary term is extended during force majeure situations.

b.  If you don’t have one, you can’t plead it - Perlman v. Pioneer Limited Partnership.  Equity won’t help either because it only protects against forfeiture and forfeiture would not occur.  Lease would just expire.

V.    THE LEASE ROYALTY CLAUSE

A.    Cost Free

1.  The royalty interest is free of the costs of development, exploration, and production.

2.  Is not profit-sharing or cost-bearing.

B.    Deductions from Royalty

1.  Majority Rule:  a royalty may be subject to other costs, like those subsequent to production such as cleaning, transportation, and pipeline costs.  Oil royalties may also be reduced for processing costs like pulling out the salt water.  Market value at the mouth of the well.

2.  Minority (OK. KA, CO):  market value does not include transportation and treatment costs to make it marketable.

C.    Failure to pay royalty will NOT automatically terminate the lease.  This is a covenant, and liability for its breach will be restricted to damages. 

1.  Government leases may contain a clause causing automatic termination if royalty is not paid.

D.  Division Orders

1.  an agreement by those entitled to share in production proceeds as to how the funds should be distributed.  They are used to protect the lessee from being caught in the middle of disputes over who should be paid. 

2.  Division orders are signed by all those who may claim a share of the proceeds, and they bar the co-owners from suing the party to whom the division order is addressed if there are subsequent disagreements over the way in which the proceeds were divided.

                3.  Lessee liability

a.  as a general rule, a lessee or purchaser who pays according to the amounts warranted by the division order is protected even though one owner is later found to be overpaid.  However, the underpaid owner may revoke the order, correct the error, and receive the proper amount in the future, but may not recover past underpayment from the lessee.

b.  Exceptions:  The Texas Supreme court has held a lessee liable for past deficiencies in royalty payments where:

                                i.  the lessee prepared the erroneous division orders AND

                                ii.  the lessee was unjustly enriched by his own error.

4.  After 1991, lessee can require lessor to sign a division order, but                         set a form lessee must use.  Can’t sneak provisions in ratifying other                      leases or those will be void.  Tex allows this even where there is no                  title or value dispute.   BUT you cannot have a lease amendment in                         the division order.

E.  The Market Value Problem: 

1.  This occurs where one is determining the market price at the well.                        In Texas, market value is not determined by the sales contract price,                     but is determined by the currently price of similar gas sold in the area.                     So, in Texas, the market value means market value at the well less                   costs subsequent to production, not the amount realized.  Subsequent                   cost which are deducted:

a.  transportation cost if reasonable

                        b.  processing costs if reasonable

                        c.  costs of running the processing plant if reasonable

2.  How to determine market value:  generally done by reference to the             geographic area in which similar gas is sold.  So, look at comparable                       sales.

F.  Royalty on take or pay clauses:  A gas contract on take-or-pay clause obligates a purchaser to pay for a percentage of the gas that the producer can produce, whether or not the purchaser actually takes it.  Payments by the purchaser to the lessee.

1.  Typical lease states “buyer will take, or pay if not taken, $__        mcf/day.”  Buyer must pay for contract volume and contract price.

a.  Majority Rule:  lessors cannot secure any share of take or pay payments made to their lessees because royalty not due until gas actually produced.

b.  take or pay payments are based on gas not produced; royalties are due only on gas that is PRODUCED.  Therefore, lessors do not    share in the take or pay payments.  Diamond Shamrock v. Hodel.

c.  If a settlement of a take or pay clause were to effect and change the royalty, the lessor may have a better claim, but if the reasonably prudent operator were to make the settlement, probably no claim.

i. Minority View:   Frey v. Amoco Production:  “look not at the parties’ intent to provide expressly for take-or-pay payments, but rather at the parties general intent in entering an oil and gas lease...reflecting the mutuality of objectives and sharing of benefits inherent in the lessee-lessor relationship.” (Louisiana). “An economic benefit accruing from the leased land, generated solely by virtue of the lease, and which is not expressly negated,... is to be shared between the lessor and lessee in the fractional division contemplated by the lease.”

G.  Proceeds Clause - “on gas, 1/8 of market value; provided, that if lessee sells the gas [at the well, on the lease, or in the field] then the royalty shall be 1/8 of the amount  the lessee receives from the sale.”  The best clause would say whether before or after processing.  If gas is not sold, then no royalty is required.

1.  Majority Rule (TX, LA) - absent something in the lease to the                                      contrary, royalty means 1/8 market value at well on day produced.                                 This means royalty goes up with the market price.

2.  Minority - royalty paid only upon market value provided in the contract if said value is prudent and in good faith.

VI.  IMPLIED COVENANTS IN OIL AND GAS LEASES - violation of an implied covenant will not automatically terminate the lease.

A.  The Covenants: (all held to the reasonable prudent operator standard)

                1.  To Develop

                2.  To Protect

                3.  To Manage

B.  In Texas, the covenants in implied in FACT (rather than law) as a part of the contractual provision of the lease, as necessary in order to effectuate the intentions of the parties.

                1.  Implications to the “In fact” designation

a.  Statute Of Limitations for breach of contract applies - statute        begins to run when should have realized it, not when actually realized it.

                        b.  the lessee remains liable even after assignment of the lease

                c.  allows the parties to contract around them if they want to .  No                            punitive damages in Texas.

C.  The Standard of Performance:

1. THE REASONABLY PRUDENT OPERATOR:  the lessor has the                  burden of proving that the lessee has failed, as to a particular implied                  covenant, to do what a reasonably prudent lessee would and should                       have done in similar circumstance.  Usually means that the lessor                                 needs to show that the action would have been profitable to the lessee.

a.  The drilling expenses are included in measuring profitability under implied covenants.

D.  The Implied Covenant to Protect: also known as the covenant to protect against drainage.  Requires that lessee act as a reasonably prudent operator to protect the leased premises against drainage.  This is an exception to the general rule that the lessee has no obligation to drill during the primary term.  Payment of delay rental payments is no bar to a claim under this covenant.

1.  Elements:

                a.  substantial damage

b.  reasonable prudent operator would drill a well to protect the premises against drainage. - the well would have been profitable.

c.  damages - measured by royalty the lessor would have obtained had the offset well been drilled with interest to date of  trial.  Need to  prove with reasonable certainty the quantity of production that the offset well would have achieved.

                d.  lessor must give lessee notice of demand and time to remedy.

                e.  applies to field wide drainage.  There is a duty to protect against         field wide migration subject to the RPO standard.

        2.  Remedy:

                a. In Texas, the remedy at law is generally adequate, so it rarely                                         cancels a lease.  Usually get damages.

b.  If legal remedy insufficient, Texas will follow the Kansas rule                                        and issue an alternative decree giving lessor one last chance to                                drill the offset well or lose the lease.

E.  The Implied Covenant to Develop:  Once oil and gas are found on the premises, the courts have recognized an obligation to continue to develop the premises reasonably.  An economically motivated prudent operator will fully develop resources under his control within a reasonable period of time.  Lessee must proceed diligently -time is an important factor.   If paying delay rental payments, don’t have to worry about this.

        1.  Elements:

a.  there is a probability that additional wells drilled would return      the costs of drilling, completing, and operating, plus a reasonable profit.

i.  Can refer to geological testimony as to probable sites, technological information from nearby wells to establish probability and productive capacity, and financial statistics of production prices.

                b.  the lessee has acted imprudently in failing to drill such wells

i.  Successful development of nearby property, passage of an extended period of time without development, and willingness of other operators to drill may suggest a breach.

c.  damages (equal to amount of royalty lost because of the lessee’s failure to drill developmental wells) are subject to a 4 year statute of limitations.  This can be difficult to prove.

d.  Lessee needs to be informed of his breach and should be given opportunity to redeem himself, by commencing further development within a reasonable time.  Notice and demand are only required when seeking termination of the lease.

e.  If lease contains a clause pertaining to development or limiting the scope of this covenant - lessee not required to drill more than X     wells per X acres - will be upheld by the court and this covenant will not apply unless court views the number of well established in the lease to be a minimum number of wells.

        2.  Remedy:

a.  Cancellation:  Common remedy in Louisiana because courts hold that development is the purpose of the lease, without it, the lease is void.

b.  Conditional Cancellation:  lessee is ordered to commence additional development within a stated period or suffer cancellation of the lease.

                c. Damages:  may be awarded in addition to cancellation or solo. 

3.  In large tracts, it may not be a good idea to rely on this covenant, instead  have a continuous drilling clause in the lease - if you develop the land, you have an obligation to drill another well in so many days after the first well is drilled.  So you are required to continuous drill the premises until you reach a certain density specified in the lease.  Failure to drill to this density will obligate the lessee to release the undeveloped tracts back to the lessor.

F.  The Implied Covenant to Manage:  Includes the duty to market, operate with care, apply for exemptions, variance, permits, manage property in a safe condition (diligent and proper operation), etc.  Could include a duty to Farm Out.

        1. Elements of covenant to market:

a.  requires the lessee to market production from the leased premises within a reasonable period to time (more time for gas)         and at the best available price.

i.  Bristol v. Colorado Oil:  7.5 years considered a reasonable time, so if have a secondary term you are OK. (OK and TX).  Even if there is a ready buyer, it may be prudent for a producer to wait to get better terms or to deal with another purchaser;         decline of demand for natural gas in times of economic recession does not fall equally upon all gas purchasers.

ii.  Lessee has a good faith duty to obtain the highest price for the product.  Amoco v. First Baptist Church.  Here, defendant had to go back and pay fair market value of the oil at the time delivered because Amoco negotiated a sell of oil and gas when economic conditions were poor.  Amoco committed several undeveloped leases to a contract in 1969 when prices low.  In 1974, when market higher, they renegotiated and added leases to the contract to increase the contract price.  Some owners were getting a substantial amount more than others (the leases added in 1974).

iii.  favored notion clause - clause allowing lessor to get high revenues from purchaser for production as the market goes up.  Courts no longer like this.  To be sure getting same as everyone else in the area.

iv.  Notice to the lessee is essential where the lessor asks the court to exercise equitable powers to cancel the lease.  May also be required by the contract principle of cooperation whenever the basis for the claim of breach of the implied covenant is the lessee’s failure to market the product within a reasonable period of time; presumably, the lessee can mitigate the lessor’s damages by acting promptly after such notice.

v.  Lessor cannot be held to have waived this covenant unless he knowingly ratified the terms of a gas contract.

vi.  The purpose of the shut-in royalty clause is protect the lessee against loss of the lease for failure of production where marketing isn’t possible or advisable, not to relieve the lessee of the duty to market.

                b.  Must show the lessee acted imprudently

i.  Amoco v. First Baptist:  proved that other owners had contracted to sell their gas on substantially better terms than those obtained by Amoco.  Amoco had obtained a substantial improvement in the price that it received under the 1969 contract by trading off the interests of the lessors.