Mayma CROUCH, Plaintiff, v. Dale TOURTELOT, Administrator of the Estate of J. S. Brown, deceased, Defendant-Appellant, Virgil H. Crouch, Defendant-Respondent.
No. 47971
Supreme Court of Missouri, En Banc.
Nov. 13, 1961.
Motion for Rehearing or to Transfer to Court en Banc Denied Dec. 11, 1961.
350 S.W.2d 799
This view of the case disposes, in effect, of the appellant‘s claim that the court erred in admitting Allen‘s testimony in which he detailed what the appellant did and said in consummation of the theft. As indicated, a conspiracy was fairly inferable from all the circumstances, the jury could reasonably find that the appellant and Allen acted in concert with a common purpose and intent. State v. Price, 361 Mo. 1034, 238 S.W.2d 397; State v. Craft, 299 Mo. 332, 253 S.W. 224. In part, the appellant‘s conduct and statements, as testified to by Allen, permitted the inference of complicity and so had the force of admissions (McCormick, Evidence, Sec. 113, p. 234; 22A C.J.S. Criminal Law § 730, p. 1024), and the acts and declarations of the conspirators in furtherance of the conspiracy were admissible, substantive evidence. 2 Wharton, Criminal Evidence, Sec. 416, p. 178; State v. Harrison, Mo., 285 S.W. 83, 86.
In addition to the points briefed and argued by appellant‘s counsel, the court has examined “the record before it” and there are no errors with respect to any matter not required to be raised in a motion for a new trial.
BOHLING and STOCKARD, CC., concur.
PER CURIAM.
The foregoing opinion by BARRETT, C., is adopted as the opinion of the Court.
All concur.
Robert E. Seiler, Joplin, Seiler, Blanchard & Van Fleet, Joplin, of counsel, for respondent.
EAGER, Judge.
This is an appeal from the dismissal of a third-party petition, the order being designated as a final judgment. See
Thereafter the defendant filed by leave of court his third-party petition (and amended petition) against Virgil H. Crouch, plaintiff‘s husband, under
Crouch, as the third-party defendant, filed his motion to dismiss the third-party petition (and amended petition) for the reasons: that it failed to state a claim upon which relief could be granted; that plaintiff could not legally amend her petition so as to accept Crouch as a defendant because of the husband-wife relationship; that defendant should not be permitted to hold the husband indirectly responsible on a liability for which he, the husband, would not be directly responsible to plaintiff; that no relationship was alleged between Crouch and Brown which would create a liability on the latter for Crouch‘s acts; that no facts were alleged to show that Brown‘s liability was derivative or constructive; that on defendant‘s own allegations Brown and Crouch if the latter was liable at all, were joint tort-feasors, and that the only basis of any liability of the defendant to the plaintiff would be negligence on Brown‘s part as alleged in the original petition.
As already indicated, the court sustained the motion to dismiss the third-party petition and entered a final judgment of dismissal. While it is immaterial to the present issues, we note that Brown apparently died sometime later from injuries sustained in the collision.
The parties have raised no question of our jurisdiction, but that question was suggested at the oral argument. More specifically, counsel for appellant was asked whether the amount claimed in the third-party petition did not rest upon a contingency, namely, the uncertain amount which plaintiff might eventually recover from the original defendant, if anything. We have concluded that we do have jurisdiction of the appeal. It is true, of course, that the jurisdiction of this court must affirmatively appear from the record, without speculation or contingency. Missouri Managerial Corp. v. Pasqualino, Mo.App., 323 S.W.2d 244, 247; Cotton v. Iowa Mut. Liability Insurance Co., 363 Mo. 400, 251 S.W.2d 246, 248; Kansas City v. National Engineering & Mfg. Co., Mo., 265 S.W.2d 384, 385; National Surety Corp. v. Burger‘s Estate, Mo., 183 S.W.2d 93, 95; In re Jackson‘s Will, Mo.App., 291 S.W.2d
Since the case of State ex rel. McClure v. Dinwiddie, 358 Mo. 15, 213 S.W.2d 127, it has been universally recognized that when a third-party petition is filed the acceptance of the third party as a defendant is optional with the plaintiff; if he accepts that party he should amend his petition, so indicating. See also: State ex rel. and to Use of Merino v. Rose, 362 Mo. 181, 240 S.W.2d 705. There has been no such acceptance here, and Crouch says that the original plaintiff could not proceed against him because of the husband-wife relationship, citing Brawner v. Brawner, Mo., 327 S.W.2d 808. He also urges that the court may not require the doing indirectly of what plaintiff may not do directly. In our view of the case we shall not reach that question.
This third-party claim is not one for contribution, but for indemnity in toto. Contribution is not permitted between tort-feasors in Missouri except after a joint judgment. State ex rel. McClure v. Dinwiddie, supra; Farrell v. Kingshighway Bridge Co., Mo.App., 117 S.W.2d 693;
There is considerable divergence and some confusion in the authorities, generally, as to the circumstances under which indemnity may be required for a liability arising in tort. We shall confine our discussion largely to the Missouri cases. In McDonnell Aircraft Corp. v. Hartman-Hanks-Walsh Painting Co., Mo., 323 S.W.2d 788, 793, the question was considered at some length. A painter had been injured by coming into contact with a highly charged electric wire, while painting the structural roof supports of plaintiff‘s plant. He was an employee of the defendant-independent contractor; the latter had been shown the hazards in detail, and had agreed to warn its employees accordingly and to take all necessary precautions. The injured man collected compensation under the
In State ex rel. Siegel v. McLaughlin, Mo.App., 315 S.W.2d 499, a street car passenger was injured when the street car collided with an automobile. The passenger sued the Public Service Company, the operator of the street car and the motorist, Siegel. The company filed a cross-claim against Siegel on the theory that it was only liable to plaintiff for “inferred” negligence under the res ipsa doctrine, that Siegel was charged with knowledge of its liability on that theory, and that, as between the defendants, all actual causative negligence was that of Siegel. The company further alleged that its liability, if any, was derivative or constructive and was based upon the carrier-passenger relationship; it prayed for a judgment over against Siegel for all liability which might be adjudged against it in the action. The trial court overruled Siegel‘s motion to dismiss the cross-claim and proceedings in prohibition were instituted. The Court of Appeals held that on the pleadings no liability was stated as between the defendants; therein it considered both the petition and the cross-claim. The court said in part, loc. cit. 502: “The area in which a party held liable for negligence may secure indemnity from another party also negligent is closely circumscribed. It embraces a group of special situations and relationships where it has seemed reasonable and desirable to impose the ultimate responsibility on the person found to have played the active or primary role in the negligent situation in favor of one also held liable, but whose part in the event is passive or secondary. In such situations the parties are said not to be in pari delicto.” The court then recited instances of such liability, as in suits between a landlord and tenant, a city and a property owner, and a principal and his agent, in which the latter (in each case) had by his own act created the dangerous condition or caused the harm. The court held that the Public Service Company was charged with active and concurrent negligence, although pleaded as a res ipsa case, which negligence was alleged to have been a proximate cause of the collision; and that
In State ex rel. and to Use of Merino v. Rose, 362 Mo. 181, 240 S.W.2d 705, the allegations of the third-party petition of a defendant motorist were held not to state a claim against plaintiff‘s host motorist. It is significant to note that there, although the defendant-third party plaintiff alleged that the third-party defendant‘s negligence was the direct or sole cause of the collision, the court held that these allegations were mere conclusions and valueless.
Our courts have, in a long line of cases, permitted the recovery of indemnity by those to whom negligence is imputed as a purely secondary liability, or where the legal negligence of the indemnitee rests solely in his failure to discover and correct a dangerous condition caused solely by the one sought to be charged. Thus: where a city is held liable for the act of a property owner or of one maintaining an obstruction in a street (City of Springfield v. Clement et al., 205 Mo.App. 114, 225 S.W. 120, reversed on other grounds, 296 Mo. 150, 246 S.W. 175; City of Independence v. Missouri Pacific Ry. Co., 86 Mo.App. 585; Kilroy v. City of St. Louis et al., 242 Mo. 79, 145 S.W. 769; City of Columbia v. Malo, Mo.App., 217 S.W. 625; Kinloch Telephone Co. v. St. Louis, 268 Mo. 485, 188 S.W. 182); where a building owner is held liable because of the negligence of his tenant in obstructing a passageway, in violation of the terms of his lease (Barb v. Farmers Insurance Exchange, Mo., 281 S.W.2d 297); where the tort of an agent is imputed to his principal (State ex rel. Algiere v. Russell, 359 Mo. 800, 223 S.W.2d 481; Elzea v. Hammack, 241 Mo.App. 1070, 244 S.W.2d 594). In City of Springfield v. Clement et al., supra, the court said (225 S.W. loc. cit. 122): “The right of the city to recover in such cases from the wrongdoer by way of indemnity is confined to those cases where the city is not in pari delicto with the defendant, and it must be shown that the city‘s liability does not arise in whole or in part from its own independent negligence. The city‘s liability must arise solely from its constructive negligence in failing to remedy or prevent the consequences of the primary negligence of the person from whom indemnity is sought.” (Italics ours.) This would appear to state a rule much more restrictive than a mere comparison of differing degrees of negligence.
Suggestions of a theory of “pari delicto,” and occasional discussions of “active” and “passive” negligence appear in these cases,
The most recent case on the subject is Kansas City Southern Ry. Co. v. Payway Feed Mills, Inc., Mo., Division One, 338 S.W.2d 1. That was an independent suit for indemnity, arising from the following facts: plaintiffs maintained switch tracks adjacent to defendant‘s warehouse or mill; immediately adjacent to these tracks, on a concrete pavement, defendant maintained heavy movable docks for its convenience in loading and unloading the cars; on two previous occasions defendant had been warned that one of its docks was so close to a switch track as to be dangerous to trainmen, and on each occasion it was moved by defendant; on this particular occasion, a switch foreman was injured while riding the side of a switching car because one of these docks had again been placed much too close to the track. The injury occurred at about 4:15 a. m., and at a place which was at least partially dark; the docks were maintained and used exclusively by the defendant and the plaintiffs maintained a regular switching service for the defendant at that point. The railroads, for all practical purposes admitting liability under the
It seems clear to us that in the Payway case there existed a contract or quasi contract relationship between the parties which might well be held to support a claim of indemnity. In that view, the opinion does not constitute a departure from the underlying theory of our prior cases. And we note again that the court there specifically held that plaintiffs were only chargeable with negligence in failing to discover and correct the dangerous situation.
In our case Brown is charged with primary negligence, by six different specifications, all of which involve independent action on his part, and not merely with
We do not find the Payway case controlling here, nor are we persuaded to impose liability by reason of two additional cases cited from other jurisdictions. Terminal R. R. Ass‘n of St. Louis v. United States, (8 Cir.), 182 F.2d 149; Parrish v. DeRemer, 117 Colo. 256, 187 P.2d 597. These merely illustrate further the confusion attending any attempt to formulate a fixed rule. What was said on this subject in the Terminal Railroad case, supra, appears to be dicta, for liability was denied on a wholly different ground. The difficulty of formulating a rule of indemnity to govern all cases is illustrated and well discussed in McDonnell Aircraft Corp. v. Hartman-Hanks-Walsh Painting Co., Mo., 323 S.W.2d 788, loc. cit. 793: “All of these tests seem to be attempts to apply equitable principles and none of them satisfactorily explains all cases.” We have seen sundry tests suggested or mentioned (at least as partial guides) in the various cited cases, including: the “pari delicto” rule; the contrasting of “active” and “passive” negligence; whether one party has created a dangerous condition in which the other has not joined; and the rule establishing liability in favor of one who has been held responsible solely by imputation of law because of his relation to the actual wrongdoer. In our case it really makes no difference which of these rules we follow. We hold that Brown:
The motion to dismiss the amended third-party petition was properly sustained and the judgment of the trial court is affirmed.
PER CURIAM.
The foregoing opinion by EAGER, J., has been adopted as opinion of the court en banc.
HYDE, C. J., and STORCKMAN and DALTON, JJ., concur.
LEEDY, J., dissents in separate opinion.
WESTHUES and HOLLINGSWORTH, JJ., dissent and concur in opinion of LEEDY, J.
LEEDY, Judge (dissenting).
Appellant, by his third-party petition (from the dismissal of which he appeals), sought indemnification against what was then, and is now, an indefinite and contingent liability, the amount of which is not only unknown, but presently incapable of being known, that is to say he sought to be indemnified for such damages, costs, etc., if any, as might be rendered in favor of the wife of the third-party defendant, Mayma, in her action against appellant. The only possible reference in the record to any sum within the monetary jurisdiction of this court is in the prayer of Mayma‘s petition wherein she asks damages in the sum of $25,000. It is quite true that if that petition alleging $25,000 damages had been adjudged insufficient for failure to state a claim (or had judgment been rendered against her on the merits), then, for appellate jurisdictional purposes, the amount sought in her petition would be regarded as the “amount in dispute.” But if (as in the instance now at bar) Mayma‘s petition had failed to pray judgment for a sum which could be definitely determined to be within the monetary jurisdiction of this court, then it inevitably and plainly follows that her appeal would not be cognizable in this court. So it is a non sequitur to say that the present appeal comes here because of the fact that the main case, in the circumstances first above hypothesized, would have come here. It seems to me it would be the other way around, i. e., that the present appeal should go to the Court of Appeals, just as Mayma‘s appeal would have gone there in the absence of an allegation or showing that the amount claimed by her was in excess of $15,000—not that perchance it might exceed that sum. That the amount claimed by Mayma in her own petition does not constitute the “amount in dispute” in appellant‘s third-party petition against Mayma‘s husband readily appears from the prayer of the latter which is strictly limited to a demand for “judgment against the third-party defendant for all sums of money that may be adjudged against him in favor of the plaintiff, together with the expense of defending this action and his costs.” (Italics ours.)
I submit that it does not affirmatively appear from the record that, “independent of all contingencies,” the amount in dispute or the monetary value of the relief sought is in excess of $15,000, as expressly required by the cases cited in the principal opinion to vest jurisdiction of this appeal in this court. I therefore dissent to the contrary holding of the principal opinion on the jurisdictional question.
