Cantrell v. City of CaruthersvilleCantrell v. City of Caruthersville
Division One, June 13, 1949.
Ward & Reeves for respondents.
The grounds alleged in the motion to dismiss are that the subject matter of plaintiffs’ action to determine title is the same subject matter of a cause between the same parties pending in the Court of Common Pleas of Cape Girardeau County on change of venue from Pemiscot County; that said pending action is in ejectment instituted by the defendants and against the plaintiffs in the instant action to recover possession of the identical parcel of land involved in the instant action; that the action pending in said Court of Common Pleas was filed October 27, 1947, and the instant action was filed May 24, 1948; that in the prior action the plaintiffs herein, as defendants in that action, were required “under the new civil code of procedure, to plead as a defense, counterclaim or cause of action in their answer in said prior suit the same matters pleaded in this action, and that the issues in the present suit are germane to and should be disposed of in said prior suit.”
On the hearing of the motion to dismiss it was admitted that the prior action then pending in said Court of Common Pleas was an ordinary action in ejectment.
In their brief defendants-respondents say, “Appellants affirmatively pleaded estoppel and statute of limitations in their answer in the ejectment suit, but they now plead these same matters and other additional matters in an independent suit (instant action to try and determine title), filed seven months after the ejectment suit was filed.” Plaintiffs-appellants in their petition in the instant action have also negatived that respondent City is “vested with the fee . . . or an easement.” Defendants-respondents further say, “all of which said matters (pleaded in the petition filed in the instant action), insofar as they state any cause of action or ground for relief, must be pleaded in the ejectment suit, because they would constitute ‘an avoidance or affirmative defense’ to that suit.” For such contention respondents rely on Section 40 of the Civil Code of Missouri, Laws of Missouri, 1943, p. 370,
Respondents contend that the subject matter of the action in ejectment and the instant action to try and determine title is the land. On the other hand plaintiffs-appellants say that the subject matter of the ejectment action is not the land, but the possession of the land, and that the subject matter of the instant action to try and determine title is not the land, but title to the land.
Were appellants required, as respondents contend, by Section 40 of the Civil Code of Missouri to plead, as a counterclaim for affirmative relief, in the ejectment suit, their claim to determine title? (“Sections” hereinafter refer, except as otherwise indicated, to sections of Civil Code of Missouri, supra.)
Section 40 provides,
“In pleading to a preceding pleading, a party shall set forth affirmatively accord and satisfaction, arbitration and award, assumption of risk, contributory negligence, discharge in bankruptcy, duress, estoppel, failure of consideration, fraud, illegality, injury by fellow servant, laches, license, payment, release, res judicata, statute of frauds, statute of limitations, truth in defamation, waiver, and any other matter constituting an avoidance or affirmative defense.” . . . (Our italics.)
Section 40 is almost a literal copy of Section 8(c) of the
The matters specifically named in Section 40 are those generally recognized as pleas of confession and avoidance in common-law pleading, or as new matter constituting a defense under the now repealed
Section 73 provides,
“A pleading shall state as a counterclaim any claim, not the subject of a pending action, which at the time of filing the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrences that is the subject matter of the opposing party‘s claim and does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction.” Laws of Missouri, 1943, p. 377.
The Section requires a claim (if it is within the other provisions of the Section) to be stated as a counterclaim “if it arises out of the transaction or occurrences that is the subject matter of the opposing party‘s claim.”
The Section 73 is almost identical with
Before giving further attention to the purpose and meaning of the language of Section 73, we will examine the contentions of the parties relating to the term “subject matter” of an action. As stated, it is urged by respondents the subject matter of the priorly pending action in ejectment is the same as that of the instant action to try and determine title. They say the subject matter of both actions is the land.
“Subject” of action (or subject matter of an action) “is not a word like ‘horse’ or ‘cow,’ which can mean but one thing in whatever position it be placed, but it may be applied, and probably rightly applied, by different minds to different things, tangible or intangible, under the same circumstances. For example, in an action of ejectment one mind might arrive at the conclusion that the land alone was the subject of the action, another that its title was the subject, another that the defendant‘s wrongful possession was the subject, and still another that all these things together constitute the subject. All of them are treated of in the action.” McArthur v. Moffet, 143 Wis. 564, 128 N. W. 445. The language of the Supreme Court of Wisconsin is quoted not only as a nice expression of the variance of meaning which may be intended by different minds by the use of the term “subject of the action” (or “subject matter of the action“), but as a clear implication of the intimate and logical involvement of the issues of title to and possession of land in an action of ejectment.
“Subject matter” is considered of different meanings as the term is used by the courts in treating with different problems. See the cases noted under terms “Subject-Matter,” “Subject Matter of Action,” “Subject-Matter of Suit,” “Subject of Action,” Vol. 40, Words and Phrases, pp. 361-372, and
The term “subject matter of the action” or “subject of the action,” as respondents use the term, is of interest because it reminds us that the same specific tangible “thing,” land (which may be viewed abstractly and in a legal sense, that is, as real property with rights incident to the ownership thereof), is common to and involved in both the claim for possession stated in respondents’ action in ejectment and the claim of title stated in appellants’ action to try and determine or to quiet title. “While it is usual to speak of the ‘ownership’ of land, what one owns is properly not the land, but rather the rights of possession and approximately unlimited user, present or future. In other words, one owns not the land, but rather an estate in land.
The cases, supra in the second preceding paragraph, are of further interest to us here. They signify there is no insurmountable procedural obstacle to a mandatory requirement that a statutory claim to establish title (Article 8, Chapter 8,
As we have said, appellants contend title is the subject matter of the action to try and determine title, and possession is the subject matter of the action in ejectment.
It is true the right (and the infringement thereof) declared on in a simple action in ejectment is the right to possession, and in more remote times the courts of England in treating with the common-law action restricted the (inconclusive) judgment rendered to the action‘s possessory nature. Taylor v. Horde, 97 Eng. Rep. R. 190 at page 220, 1 Burr. 60 at page 114; Outram v. Morewood, 102 Eng. Rep. R. 630 at page 634, 3 East 346 at page 356. “The judgment, which is the fruit of the action, can only follow the nature of the particular right claimed, and the injury complained of.” Outram v. Morewood, supra.
In connection with a question of a court‘s jurisdiction or power, “subject matter of an action” has been said to mean the nature of the cause of action or the relief sought. See State ex rel. Utilities Power & Light Corporation v. Ryan, 337 Mo. 1180, 88 S. W. 2d 157; State ex rel. McManus v. Muench, 217 Mo. 124, 117 S. W. 25; Hope v. Blair, 105 Mo. 85, 16 S. W. 595. “A court may be said to have jurisdiction of the subject-matter of a suit when it has the right to proceed to determine the controversy or question in issue between the parties, or grant the relief prayed.” Hope v. Blair, supra. When the problem is this court‘s appellate jurisdiction on the ground an appealed case involves “title to real estate” (
Again attending the language of Section 73—“Subject matter” as used in the Section is that of the opposing party‘s claim. But it is the “transaction or occurrences” out of which the opposing parties’ claims may arise.
Having examined respondents’ petition in their action in ejectment, we have observed they have conventionally stated respondent City on a given date was “entitled to the possession of the . . . described” premises and that appellants on a given date “entered into such premises and unlawfully withhold” the possession thereof from respondent City. It is plain the word “transaction” as employed by Section 73 cannot be restricted to the simple statement of the wrong complained of by respondents, “for it would seem to be impossible” that a claim could accrue to appellants out of wrong complained of by respondents. Ritchie v. Hayward, supra, 71 Mo. at page 562. We resort to the facts and circumstances out of which respondents’ claim of wrongful entry and withholding of possession arose. We have examined the answer filed by appellants in respondents’ ejectment action, and, as noted supra, appellants pleaded their title; and we have examined the parties’ briefs, and letters supple-
Now, although appellants stated matters in their answer to respondents’ petition in the ejectment action which, if convincingly shown, would establish title by adverse possession supporting absolute ownership, free and clear of any right or interest or estate of respondent City entitling City to possession of the land, appellants stated such matters defensively. Appellants did not then ask the court to try and ascertain title and by its judgment or decree make a conclusive monument of the evidences of the rights, interests and estates of the parties. Thereafter, in their (instant) action to try and determine title, appellants have stated, in effect, the same matters, existent “at the time” they filed their answer in the ejectment case, and seek to make their evidence of their absolute unrestricted ownership conclusive by praying for the affirmative relief of a judgment or decree establishing title upon the trial of which action they expect to re-litigate the same issues [supported by evidence of the same (title) character] as are or were triable in the trial of the case in ejectment. It does seem to us that out of the “transaction,” subject matter of respondents’ claim, a claim arose upon which appellants may invoke the powers of a court in granting affirmative relief of a judgment and decree determining “any and all rights, claims, interest, liens and demands, whatsoever of the parties, or of any of them, concerning or affecting said real property.”
Attending the opinion in the Kimmel-Benna case—this court stated what Lord Ellenborough said when reviewing the case, action of trespass, of Outram v. Morewood, supra, in 1803, concerning the effect of judgments in possessory actions. That which Lord Ellenborough said in 1803 was given considerable weight, especially since what Lord Ellenborough said was not inconsistent with that which Lord Mansfield had said when reviewing the case, action in ejectment, of Taylor v. Horde, supra, in 1757. This court said that which Lord Ellenborough had said is confessedly the law “but only shows that to make a judgment in ejectment conclusive of a title which has been investigated and decided, the nature of the action must be essentially changed.” 70 Mo. at page 66. The further fact that our legislature in 1857 repealed Section 33 of the “Act for the Recovery of the Possession of Lands,” Chapter 58, R. S. 1855, p. 695, was also considered. Section 33, new in 1855, provided that a “judgment, except of nonsuit, in an action authorized by this act, shall be a bar to any other action between the same parties, or those claiming by or under them, as to the same subject matter.” The circumstance of the repeal (Laws of Missouri, 1857, p. 34) of the Section 33 so recently enacted, as
We must defer to the views of Lords Mansfield and Ellenborough concerning the common-law possessory action as it was in 1757 and 1803. They surely knew what they were talking about when they spoke of the legal problems of their times. Yet we think we can safely venture the opinion that times have changed since 1757 or 1803, even since 1879. But, lest some may think time gives increasing weight to the utterances of great judges, we here note Lord Coke‘s lament in 1612 of the multiplicity “of suits in one and the same case; wherein oftentimes there are divers verdicts on the one side, and divers on the other, and yet the plaintiff or defendant can come to no finite end, nor can hold the possession in quiet, though it be often tried and adjudged for either party.” Preface to Volume 8 of Coke‘s Reports.
Thirty years before the Kimmel-Benna decision, this state had adopted the New York Code of Civil Procedure. Various modern practice procedure adopted in many states has stricken off the common-law restrictions on the action, and changed the “inconclusiveness” of the judgment of ejectment. 18 Am. Jur., Ejectment, § 125, pp. 100-102. And now, by the enactment of the Civil Code of Missouri, our legislature has given litigants, the profession and the courts ready tools which if freely used will effectuate the purposes of all liberal procedural legislation. The possible benefits of this State‘s adoption in 1849 of the New York procedural Code of 1848 were unduly limited by a “too strict construction and by the adverse influence of technical common law methods in which both lawyers and judges had been schooled.” In such situation, and more recently, there was a persistent demand, coming from lawyers and judges, that a new code be adopted modernizing and broadening civil procedural statutes and eliminating technicalities. Vol. 1, Carr, Missouri Civil Procedure, § 1, at page 2, and references cited in note 3. Now we do not see why the statutory action of ejectment as a possessory action would not perform even more useful and efficient service if freely integrated into and used in connection with the modernized
Although a claimant may but conventionally declare he is entitled to the possession of described premises, the Civil Code of Missouri affords the opposing party easy means of ascertaining the interest or estate upon which a claimant relies as entitling him to the right of possession. See, passim, Civil Code of Missouri, supra; Vol. 1, Carr, Missouri Civil Procedure; Gerber v. Schutte Inv. Co., supra. Whatever disputes as to interests or estates supporting claimants’ rights of possession (interest to the public use, a leasehold, or some freehold estate), it would seem, can be isolated and tried and a final judgment rendered as in actions involving rights of a personal nature. The judgment rendered should, we think, be binding upon the parties and their privies. The verity of the evidence of the interest or estate supporting the alleged right of possession having been decided, the right (and its duration) to possession will be supported and finally determined by the judgment. Certainly in some cases title, in the sense of title demonstrating ownership of the freehold, may not be in dispute, but title to some interest such as an easement in the public use or a leasehold estate may be the sole disputed supporting issue, and in any case the isolated sole disputed supporting issue or issues can be tried and the title to the other and conceded interests or estates otherwise left undisturbed. If the judgment in such an action were considered conclusive, the parties in most cases will, we think, deem it unnecessary to counterclaim their title. But if it is true, as some seem to think, land is for some reason more precious than other things (tangible or intangible, of equal money value) it would seem to be all the more desirable that all really disputed claims of title and possession thereof between parties to a pending action involving claims of title or possession of (the same) land should be fixed and finally determined and settled and put in repose in the one litigation, than to let the issues remain alive and unsettled to be determined in some future litigation or series of litigations.
It may be the views herein expressed are not those heretofore entertained by our fellow members of the Missouri Bar, including the judges of courts, and consequently titles to or possession of lands may yet be considered as depending (although actions in ejectment for possession of such lands have been tried) upon a future but conclusive judgment in ejectment or in an action to try and deter-
Although we believe the action of the trial court in ordering the dismissal of appellants’ petition and abating the instant action was right, yet, in justice to appellants, the cause should be reversed and remanded.
It is so ordered. Bradley and Dalton, CC., concur.
PER CURIAM: The foregoing opinion by VAN OSDOL, C., is adopted as the opinion of the court. All the judges concur.