Creve Coeur Lake Ice Co. v. Tamm

Gantt, P. J.

This appeal has been transferred to this court by the St. Louis Court of Appeals, because the construction of section 28, article 2, of the Constitution of Missouri, 1875, is involved.

By that section “the right of trial by jury as heretofore enjoyed” is preserved “inviolate.”

A jury was demanded and the appointment of the referee to try this case was contested at every step. We think the right to a jury was sufficiently claimed in the trial court and its denial was excepted to at every stage of the proceeding. State ex rel. Campbell v. Court of Appeals, 97 Mo. 276.

It follows that this court has jurisdiction because a construction of that provision of the Constitution of this State, guaranteeing a jury trial, was and is involved.

2. As early as the year 1845 it was provided by statute that “whеn it shall appear to the court that the trial of an action will require the examination of a long account on either side, such court may without consent make an order referring the causе to referees to hear and report their findings. R. S. Í845, chap. 136, sec. 24, p. 825. That provision was substantially preserved in the code of 1849, article 16, page 91, Laws of Missouri, 1849. In 1851, the constitutionality of article 16 of thе code of 1849 was questioned in Shepard v. Bank of Missouri, 15 Mo. 144, and the Supreme Court unanimously held that it did not infringe upon the right of trial by jury and was not unconstitutional.

With the same constitutional guaranty in the Constitution of 1865, the same statutory ‍​​​‌‌‌​‌​​‌‌​​‌​‌​‌‌​‌‌‌‌​​‌​‌​‌‌​​‌​​​​​​​‌​‌​‌‍provision was continued in the G-eneral Statutes of 1865, section 18, 169, page 674.

In Edwardson v. Garnhart, 56 Mo. 81, it was contended that if our statute, above quoted, providing for the reference of cases, was to be construed to include actions at law, the statute itsеlf was unconstitutional and void. Wagner’s Stats., p. 1041, sec. 18. But this court, through Judge Vories, answered that: “It is not to be presumed that the provision of the Constitution relied on was intended to change the law as it then existed and had been practiced in the State for a quarter of a century; the object of the framers of the Constitution must have been to preserve the right of trial by jury, as it then existed and had been practiced in this State, and not to establish a new rule of practice on that subject.”

This, then, was the state of the law when the Constitution. of 1875 was framed and submitted to the people of Missouri for adoption. As then understood and construed by the court of last resort in this State, neither the Constitutions of 1820 nor that of 1865 prohibited the courts from rеferring cases without the consent of either party in the cases mentioned in the statutes. The right to a jury trial then was modified to this extent by this power to appoint referees.

These references hаd been sanctioned by the statutes, and the opinions of the Supreme Court many years before that Constitution was framed, and when the people adopted it, they ratified the provision as to jury trial as it had been enjoyed previously thereto; that is to say, they adopted it with the construction already placed upon it; otherwise, the words “as here-, tofore enjoyed” are utterly meaningless. This is the construction placed upon the same provision in the Constitution of New York by the courts of that State. Lee v. Tillotson, 24 Wend. 337; Sands v. Kimbark, 27 N. Y. 147. The same conclusion was reached under similar circumstances ‍​​​‌‌‌​‌​​‌‌​​‌​‌​‌‌​‌‌‌‌​​‌​‌​‌‌​​‌​​​​​​​‌​‌​‌‍by the Supreme Court of Wisсonsin. Mead v. Walker, 17 Wis. 189; Cairns v. O’Bleness, 40 Wis. 469; Monitor Iron Works v. Ketchum, 47 Wis. 177.

So that both reason and authority concur in holding that where compulsory references were sanctioned and practiced in the State previous to the adoption of the Constitution, and the Constitution by its terms simply preserves the right of trial by jury as heretofore enjoyed, such a provision- merely continues the right as it previously existed and does not deprive the courts of the power they рossessed previous to the adoption of the Constitution of ordering or directing references in certain cases without consent. We are of opinion that the statute permitting references without consent, as construed prior to the adoption of the present Constitution, is not unconstitutional. See on this point, Wentzville Tobacco Co. v. Walker, 123 Mo. 662.

3. It remains only to determine whether the circuit court erred in holding that this was a cаse falling within the terms of the statute. To say in broad terms that “the whole subject of reference (under sec. 2138, R. S. 1889) is a matter of discretion” (Fitzgerald v. Hayward et al., 50 Mo. 516), is to announce that the circuit court’s action in any given case is nоt open to review. We can not and do not subscribe to this statement of the law. It is true, as well held in that case, that the court need not refer a case, even if a long account is to be examined, but it does not follow that an erroneous reference may not be made under the ostensible authority of that statute. We hold it a matter to which either party may object at the time, and if his objeсtions are overruled, may except. This is clearly the practice in this State. Callahan v. Shotwell, 60 Mo. 398; Young v. Powell, 87 Mo. 128.

In actions at law not involving the examination of a long account, and' not coming within the terms of section 2138, Revised Statutеs 1889, a reference can not be made without the consent of a party. In all actions at law not falling within the terms of section 2138, our bill of rights (sec. 28, art. 2, Const, of Mo.) secures to either party a trial by jury as а matter of right.

As to what constitutes an account within ‍​​​‌‌‌​‌​​‌‌​​‌​‌​‌‌​‌‌‌‌​​‌​‌​‌‌​​‌​​​​​​​‌​‌​‌‍the meaning of section 2138, stipra, it was held in Ittner v. St. Louis Exposition Company, 97 Mo. 561, that “an account is a detailed statement of the mutual demands in the nature of a debt and credit between parties,, arising оut of contract or some fiduciary relation.” It was further held in that case that an itemized claim for damages growing out of a breach of a contract was properly referred, and Chambers v. Appleton, 84 N. Y. 649 was expressly approved. With these principles settled, let us apply them as best we may to the facts of this case.

The action is bottomed upon a written contract for furnishing ice during the year 1891. The petition sets out the contract in haec verba from which it appears that defendants agreed to furnish plaintiff during May, 1891, thirteen cars of ice of not less than eighteen and not more than twenty tons each. It then charges thаt an account rendered by defendants for ice for that month amounted to $705.53; that this was $38.63 in excess of what plaintiff was bound to pay defendants. The pleader then proceeds to aver the failure of defendants to furnish the ice according to contract for the months of June, July, August, September, October, and November, 1891, in these words:

Plaintiff further states that it has performed all of the terms and conditions by sаid agreement required to be performed on its part, and has at all times been ready and willing to comply with and perform all of the terms, provisions and conditions of said contract on its part to be complied with or performed; but that said defendants have failed and refused to perforin their part of said agreement and comply with the terms, provisions ‍​​​‌‌‌​‌​​‌‌​​‌​‌​‌‌​‌‌‌‌​​‌​‌​‌‌​​‌​​​​​​​‌​‌​‌‍and conditions of said contract, in this, that thе said defendants have wholly failed and refused to furnish seventeen (17) of the twenty-six (26) cars of ice by them agreed to be furnished during the said month of June, and have wholly failed and refused to furnish any of the cars of icе which, under their said agreement, they agreed to furnish during the said months of July, August, September, October and November.

That by reason of the said failure on the part of defendants to furnish said ice as aforesaid, plaintiff was compelled to and did procure the said seventeen cars of ice, as aforesaid agreed to be furnished by defendants during said month of June, and which as aforesaid defendants failed and refused to furnish; and was also compelled to and did procure the quantities of ice as aforesaid agreed to be furnished plaintiff by defendants during said months of July, August, September, October and November. Thаt said ice, which defendants as aforesaid failed and refused to furnish plaintiff, and which plaintiff procured as aforesaid, was procured by plaintiff at the lowest possible prices for which the same could be obtained. That plaintiff necessarily expended in procuring said ice, which defendants failed and refused to furnish as aforesaid under said agreement, a sum in excess of the price for which defendants agreed to furnish the same as aforesaid, amounting to, in the aggregate, the sum of, to wit, thirty-four hundred and fifteen and -nfir dollars ($3,415.87). That the dates upon which said ice was so procured by plaintiff, together with the quantities procured, the price at which defendants agreed to furnish the same under their agreement and the actual cost thereof to plaintiff, is fully set forth in the account herewith filed and marked exhibit “A.”

Wherefore, plaintiff prays judgment for the sum ‘of thirty-four hundred and fifty-four and Anr dollars ($3,404.50).

The itemized statement is in words and figures as follows:

Now it is apparent that the whole claim of plaintiff amounted to a claim for an erroneous charge of $38.63 for ice up to June 10, and after that simply for the difference between the contract price which plaintiff was obligated to pay defendants and the lowest market price or value at which it could supply itself with ice in St. Louis, during the remaining period covered by the contract. The defendants were only bound to furnish during the several months specified in the contract a certain number of cars of minimum tonnage. So that the number of cars not furnished was settled by the contract at one hundred and nineteen; the contract price per ton was fixed during each month. All that was open for proof was the priсe of ice per ton by the car or otherwise during the remaining months of the contract and less eleven and one ninth cents per ton for switching charges. To call this a long account and to say that the trial of such an issue required the examination of a long account on either side is to misapply the plainest and simplest language.

No case in this court is a precedent for holding a cаse so simple in its nature and so susceptible of easy calculation and computation by a jury as falling within the spirit of section 2138. Certainly the whole issue could have been tried by a jury in a short time without any unnecessary delay or complication.

As the statute itself is an exception to the right of trial by jury we shall not extend it by loose construction. On the contrary a case should clearly appeаr to fall within the letter ‍​​​‌‌‌​‌​​‌‌​​‌​‌​‌‌​‌‌‌‌​​‌​‌​‌‌​​‌​​​​​​​‌​‌​‌‍and principle of the exception before a party can be deprived of his jury trial. For this error alone the judgment is reversed and the cause remanded for trial in the circuit court.

Sherwood and Burgess, JJ., concur.

Case Details

Case Name: Creve Coeur Lake Ice Co. v. Tamm

Court Name: Supreme Court of Missouri

Date Published: Mar 23, 1897

Citation: 39 S.W. 791

Court Abbreviation: Mo.