17 W. Va. 595 | W. Va. | 1881
announced the opinion of the Court:
Originally a mandamus was a mandate issued directly by the King of England to his subject, ordering the performance of some specified act. It was in no sense a judicial writ. Such mandates have long since become obsolete. Any such mandate was called originally a mandamus-, but gradually a mandate ceased to be called
It is true, that some of the courts in this country still appear to regard this writ as prerogative in its character. See People v. Board of Metropolitian Police, 26 N. Y. 316. This appears especially to be the case in Illinois. See Inspectors of Peoria v. The People, 20 Ill. 530; People v. Hatch, 33 Ill. 134-140; City of Ottawa v. The People, 48 Ill. 240. But the weight oí American authorities is decidedly opposed to these views, and we may regard what Chief Justice Taney said in The Commonwealth of Kentucky v. Dennison, Governor, &c., 24 How. 97, on this point as correctly stating the law. He says:
“ It is well settled, that a mandamus in modern prac(tice is nothing more than an action at law between the parties, and is not now regarded as a prerogative writ. It undoubtedly came into use by virtue of the prerogative powers of the English crown and was subject to regulations and rules, which have long since been disused. But the right to the writ and the power to issue it has ceased to depend upon any prerogatiye power, and*605 it is now regarded as an ordinary process in cases, to which it is applicable. It was so held by this court in the cases of Kendall v. United States, 12 Pet. 615; Kendall v. Stokes et al., 3 How. 100.”
The use of this writ as a judicial writ issued by thei King’s Bench may be traced to the early part of the fourteenth century, but it was rarely used till the latter part of the seventeenth century. See Middleton’s Case, 2 Dyer, 322 b. temp. 16 Elz.; Bogg's Case, 11 Coke 93; Powers, J., in Queen v. Heathcote, 10 Mod. 48; Dr. Widdington’s Case, 1 Lev. part I, 23, 13 Car. II.; Rex v. Askew, Burr. 2186; King v. City of Canterbury, 1 Lev. part I, 119; Sir Thomas Earle’s Case, Carth. 173; Rex v. Mayor of Oxford, 2 Salk. 428. The mode of proceeding in this early day to obtain a writ of mandamus was by a motion based upon an affidavit for a rule to show cause, why a' writ of mandamus to perforin a specified act should not be issued. The hearing of this motion was usually ex' parte, no notice thereof being given to the other party. If the motion was sustained, an order was made directing the rule to show cause to be issued. It was provided in the order, that the rule should be served by delivering to the defendant a copy of the order, which required him to appear at a certain time and show cause against the issuing of the writ of mandamus described, and on the return day the defendant was heard, and any counter affidavits filed by him were considered. The affidavits in support of the motion should according to this old practice contain a precise statement of the facts constituting the relator’s right to the writ, and the allegations were required to be stated in this affidavit so positively, that if false, the relator could be successfully prosecuted for perjury. Such affidavits should also show, that the relator was entitled to the relief he asked; that he had’1, complied with all the necessary forms to constitute his' right; and that he had applied to the defendant to do that which he asked, and that he had refused or neg
In this writ it was absolutely necessary to set forth the facts, which entitled the prosecutor to the relief prayed for. It was addressed to the person or persons, whose duty it was to perform the act, and it commanded him or them to do the thing required, which was accurately specified, or show some cause why he or they should not do it. To this writ the defendant was required to make a written return either denying the facts stated in the writ or setting forth other facts sufficient to defeat the relator’s claim. If the alternative writ or mandamus nisi was defective in form merely, the defendant could move to quash it, before he made his return ; but for such defect he could not move to quash, after he made his return ; but for a defect of substance the writ of mandamus nisi would be quashed at any time, before a peremptory mandamus was awarded. If the return of the defendant was adjudged as insufficient answer, or if he made no return, a peremptory mandamus was awarded commanding absolutely the defendant to do the thing required ; and if this writ was disobeyed, an attachment issued against the defendant. If the return -was sufficient in law but false in fact, the relator could not traverse it but was forced to resort to his action against the defendant for a false return. See Blackstone’s Com. 111; Moses on Mandamus 202, 203; High’s Ex. Rem. § 500, p. 360; Field on Corporations § 499, p. 571; Commercial Bank of Albauy v. Canal Commissioners, 10 Wend. 30, 31.
As then the case was at eommon law determined en-upon the alternative writ of mandamus and the
The ancient strictness and certainty required in the return of a mandamus nisi was based in part on the fact, that it could not be traversed, but was treated by the court as true. Butin 1711,9 Anne ch. 20, this rule was changed. By the second section of said act it was enacted, “ that when a return is made to a mandamus in certain cases, it shall and may be lawful to and for the
In 1843, (see 6 and 7 Vic. ch. 67), a further act was passed to enable'persons to sue out and prosecute writs of error in certain cases upon proceedings on writs of mandamus. • In 1854, (see 17 and 18, Vic. ch. 125), was passed the common law proceeding act, which changed very much the proceedings in mandamus. These acts are all to be found in the Appendix to High’s Extraordinary Legal Remedies.
The effect of this statute of Anne was in cases falling within its provisions to assimilate the proceedings in mandamus to those in ordinary actions at law. The relator in his alternative writ of mandamus, sometimes called a mandamus nisi, set forth his right or cause of
In some of the States of this country this statute of Anne has been recognized by the courts asa part of their law, while in other States from an early day it has been substantially re-enacted, while in a few of the States for some time at least no such statute existed, as in Pennsylvania. We have always had such a statute in this State. It is the same as the Virginia statute, and is ch. 109 of our Code. (See p. 570). It is in these words:
“ 1st. When a writ of mandamus is issued, the return thereto shall state plainly and concisely the matter of law or fact relied on in opposition to the complainant.
“ 2d. The complainant may thereupon demur to the return or plead specially thereto or both.
“3d. The defendant may reply to, take issue on or demur to-the pleas of the complainant.
“4th. If a verdict be found or a judgment be rendered for the person suing out the writ on demurrer or by nil dicit or for want of a replication or other pleading, he shall recover his costs and such damages as the jury may assess, and final judgment thereupon shall be awarded without delay, as if the return to the writ had been judged insufficient.
“ 5th. If judgment be rendered for the defendant, be shall recover his costs.”
This is a re-enactment substantially of the statute of 9th Anne with an extension of its provisions to all cases of mandamus, the statute of 9th Anne being confined to certain cases only of mandamus.
The practice in mandamus cases differs much in England and in the different States in this country, it being largely regulated by local rules, usages and statutes. Some of these diversities of practice áre pointed out and commented on in ex parte Garland, 42 Ala. 559. Without undertaking to point out or comment on these diversities of practice I will simply state, that the usual practice in this State, and the most usual practice in this country, is to begin the proceedings by presenting to the court an application in the form of a petition setting forth in detail the grounds, upon which the petitioner asks a writ of mandamus. This petition in this State is usually ex parte, no notice that it will be filed being given to the defendants, and it is always supported by affidavit, when presented by a private person. Goshorn et al. v. Supervisors of Ohio county, 1 W. Va. 312; Board of Supervisors of Mason county v. Minturn, 4 W. Va. 302; Shields & Preston v. Bennett, auditor, 8 W. Va. 76; Barnett v. Meredith, Judge, 10 Gratt. 651; Sights v. Yarralls, 12 Gratt. 293. If a prima facie case is presented by this petition warranting the relief sought, the court frequently issues a rule, which is served on the opposite party, requiring him to show cause, why a mandamus should not issue. Smith v. Dyer, 1 Call 563; Dew v. Judges of Sweet Springs, 3 H. & M. 1; Barnett v. Meredith, Judge, 10 Gratt. 652; Harrison v. Emmerson and other justices of Norfolk, 2 Leigh 764; Board of Supervisors of Mason county v. Minturn, 4 W. Va. 302; The Ohio Valley Iron Works v. The Town of Moundsville, 11 W. Va. 8.
But in this State the issuing of this rule is frequently dispensed with ; and the most usual practice is to issue
When .the alternative writ of mandamus has been issued, if the defendant does not do the act required, and the writ be not quashed on motion or dismissed on demurrer, the defendants, to whom it is addressed, and none others must make a return thereto. This return under our statute is in the nature of a plea in an ordinary action at law, and it must be tested by the ordinary rules of pleading both as to its form and substance. It must therefore be in the nature of a traverse or a plea in confession and avoidance; and if insufficient in law, it may be demurred to by the complainant, or he may reply thereto; (see Commercial Bank of Albany v. Canal Commissioners of the State of New York, 10 Wend. 20; The People v. Baker, 25 Barb. 105; The Commissioners ex re. Middleton v. The Commissioners of Allegheny County, 37 Pa. St. 237; Biggs v. Johnson, 6 Wall. 185); and so the pleadings proceed as in an ordinary common law suit, till the parties are at issue in fact or law, which issues are tried as in an ordinary action at law.
As we have seen, prior to the statute of 9th Anne a greater accuracy and certainty was required in the alternative writ of mandamus and in the return thereto than in the pleadings in an ordinary suit at law. This arose from the writ of mandamus being regarded as a prerogative writ and from the return not being traversable. After the passage of this act the English courts, partly because the writ was still regarded as a prerogative writ, and partly from a too close following of the decisions rendered when the return could not be traversed, for a time continued to require great certainty in the pleading, in mandamus cases. But the modern decisions in England show some relaxation in the strictness required in such pleadings; and in this country the mandamus writ
There are very many cases illustrating the application to the pleadings in mandamus cases of the ordinary rules of pleading. Thus in a mandamus case a plea taking issue on an immaterial fact is bad on demurrer. (State v. Eaton, 11 Wis. 29). The alternative writ like a declaration must state a case which entitles the party to the relief he seeks, and if it does not, like a declaration in an ordinary suit it may be demurred to by the defendant, (People v. Hatch, 83 Ill. 139; People v. Mayor of Chicago, 51 Ill. 28; State v. Everett, 52 Mo. 89). So if the respondent in a mandamus case pleads to the merits, he thereby waives his plea in abatement in like manner as in an ordinary suit, (Silver v. The People, 45 Ill. 227). The return to a mandamus nisi like a plea to a declaration in an ordinary suit must state the facts positively and specifically and not argumentatively (Com. v. Commissioners of Allegheny County, 37 Pa. St. 237). But in this connection it should be observed, that the alternation writ of mandamus, while it stands in place of a declaration, is still put in the form oí a writ, and therefore its preamble reciting the facts, on which the plaintiff bases his demand, is put in the form of a recital or follows a “whereas” in violation of a rule of pleading. This violation arises from this mandamus nisi necessarily preserving the form of a writ. But this violation of the rule of pleading goes no further than the necessity, under which it arose, and hence every fact must appear in it, which would be necessary in any other declaration at common law according to the rules of pleading. (See Fisher v. Mayor, &c., of Charleston, infra). So too the rule, that a traverse must be taken to a matter of fact and to
As a matter of convenience it isAometimes stipulated, that the petition may stand for the alternative writ, or that the rule for a mandamus nisi shall stand for the alternative writ, and then of course by consent of parties and with the assent of the court this petition or rule, as the case may be, is regarded as in lieu of a declaration, and the ordinary rules of pleading are applied to them, which without such stipulation would not be the case. Regularly this stipulation or agreement should be entered or noticed on the record. But without any such formal stipulation cases occur, where the court has treated the petition or the rule, as though it had been the alternative writ, but in these cases no objection appears to have been made to this informal mode of proceeding, and it may be inferred, that though no assent was entered of record, yet there was really an assent thereto by the parties. See The People v. The Delaware Common Pleas, 2 Wend. 255; Supervisors of Fayette County v. Rule, 5 W. Va. 276. But such precedents should be avoided as tending to confusion and difficulty.
We have stated the law governing the practice and pleadings in mandamus eases at some length, because this case must be decided on this law, and it does not, as this case is now presented, involve, as most of the mandamus cases- which have been before this Court, any question as to the right of the plaintiff to enforce his rights by mandamus, but only whether the proceedings
There can be no question, but that, when a judgment has been obtained against a municipal corporation, and an execution has been issued thereon, and ithas been returned “no property found,” the creditor has a right to enforce this payment of his judgment.by a mandamus issued against the proper municipal authorities compelling them to make a sufficient levy to pay this debt. See Coy v. The City Council of Lyons City, 17 Iowa 1; The City of Olney v. Harvey et al., 50 Ill. 455; Frank v. The City and County of San Francisco, 21 Cal. 688; The City of Galena v. Amey, 5 Wall. 705.
The first question of real doubt in this cause is, whether the petition was such as justified the court in issuing the rule. The defendant in error insists, that the petition did not justify this rule, because it does not allege the non-payment of the plaintiffs debt. It is true, that it is well settled in Virginia and in this State, that in an ordinary action, whether in debt or assump-sit to recover a debt, it is necessary for the plaintiff in his declaration to allege non-payment of the debt. See Braxton’s adm’r v. Lipscomb, 2 Munf. 282; Hill v Harvey, 2 Munf. 525; Buchner v. Mitchell’s ex’r, 2 Munf 336; Nicholson v. Dixon’s heirs, 5 Munf. 138; Strong v. Floyd, 2 Gratt. 474; Douglass v. Central Land Co., 12 W. Va. 511. But these cases holding that non-payment is a necessary allegation in every declaration while binding on us are not perhaps really consistent with the true principles of pleading. Elsewhere the payment has been regarded as a defence, and therefore it was unnecessary to negative it in the declaration by alleging non-payment. See Goodchild v. Pledge, 1 M. & W. 362; Douglass v. Central Land Co., 12 W. Va. 508. But as in this State it is necessary in an action to recover a debt, whatever be its form, to allege in the declara
The next defect in the petition, which the defendants in error insist is fatal, is, that there is no allegation made in it, that any demand had been made by the plaintiff on the defendant to make the levy for the plaintiff's debt, which it is sought now to compel it to make by the proceedings in this case. It is true, that highly respectable authorities hold, that no writ of mandamus can be granted to compel the performance of any duty, until and unless a demand has been made upon the party, and he has refused to perform this act. See State v. The Governor, 1 Dutch. 344; State of Minnesota ex rel v.
Again some courts have held, that when the performance of the duty sought to be enforced by mandamus is of a character, that it could not be expected, to be performed until demand, the writ of mandamus should not issue till demand made ; but when the law unconditionally requires the doing of a particular act, no demand is necessary. As for instance, if the duty to be performed is a corporate duty of a plain and unequivocal nature, concerning which there can be no dispute. See Humbolt Co. v. County Commissioners of Churchill, 6 Nev. 30; State ex rel. Farr v. The City Council of the City of Racine, 22 Wis. 259; Commonwealth v. Commissioners of Allegheny, 37 Pa. St. 237; Motter v. Primrose, 23 Md. 482; Ellicott v. Levy Court, 1 H. & J. 359; Smith v. Erb, 4 Gill 442.
The true rule is, I think, laid down in the case of Motter v. Primrose, 23 Md. 501 and 502. The court there say : “ The writ of mandamus not being ex debito but in all cases resting in the sound discretion of the court, there may be some cases, in which the court in
A careful consideration of these conflicting authorities and of the practical results from our adopting the one or the other rule induces me to adopt the rule laid down by the Maryland case. Applying it to this case, it was unnecessary, that before the filing of the petition any demand should have been made on the defendants to make the levy sought to be enforced. It was the plain duty of the defendants, after the plaintiff had obtained a judgment and had issued an execution, and it had been returned “no property found,” to make the requisite levy to pay the established debt, which they knew could be paid in no other manner, and therefore to require of the plaintiff a previous demand on them to discharge this duty would have been to require of him a useless act. It would therefore in such a case be unnecessary to allege such useless demand either in the petition or in the mandamus nisi.
The only other objection urged by the defendant in error is, that a mandamus is asked by the petitioner against the mayor, recorder and councilmen “constituting under the laws of West Virginia the corporation of the city of Charleston,” but there is no allegation, that they have the power to make the levy asked. This objection to this petition cannot avail the defendants in error.® The general law of this State (see Code, ch. 47, § 14) declares, that all the corporate powers of a municipal corporation shall be exercised by its council, and that the mayor, recorder and councilmen shall be the body politic and corporate, and the 13th section declares, that the mayor, recorder and councilmen constitute this
The only other possible objection, which could be urged to this petition, is, that it prays, that a rule may be issued to show cause why a writ of mandamus should not issue commanding the treasurer to pay to your petitioners any unappropriated money in his hands not exceeding the judgment, interest and costs, or for want of such funds commanding the mayor, recorder and councilmen to make the requsite levy. The alternative writ of mandamus could not properly issue against the treasurer to pay over the unappropriated moneys in his hands not exceeding the plaintiff's demand, but only against the mayor, recorder and councilmen requiring them to make the requsite levy, or show cause against it.
The petition and rule are preliminary proceedings and not a part of the pleadings and not to be te’sted by the rules of pleading in ordinary actions; and I can therefore see no valid objection to the petition, though the prayer of it be improperly against the treasurer in part. See Fisher v. The Mayor, &c., of Charleston, infra.
The rule issued on the filing of this petition was in accordance with the prayer of the petition and is unobjectionable ; and the motion to quash it was properly overruled.
The answer alleged, first, that the council did levy the tax, and secondly, had paid the plaintiff's claim in part. This answer was filed only by the mayor, recorder and councilmen. No answer to the rule was ever made by A. P. Gates, the treasurer. As we have seen, no mandamus could have properly issued against A. P. Gates, the treasurer; for it was not his duty to pay the plaintiff's judgment out of any unappropriated funds in his hands. It would be his duty to pay this judgment, only when the money was appropriated by the council
The motion of the defendants to quash the rule was properly overruled by the court. The issuing of it was sustained by-the petition, which set forth all the requisite facts to entitle the plaintiff prima facie to the relief he sought, and this petition was sustained by affidavit. The order reviving the proceedings in the name of the council which had been elected since the institution of the proceedings without any notice to them was irregular. The proper mode of proceeding, if the plaintiff desired to ask his mandamus against the mayor, recorder and councilmen of Charleston, was to ask the court after the return of the rule for an alternative writ of mandamus or a mandamus nisi against the “ city of Charleston.” It was at one time held, that the writ could only be direct
In the case before us after the defendants had filed their answer, and the court held it sufficient in law, as it did by refusing the peremptory writ, though it and the petition showed, that there was a dispute of fact between the parties, it failed to order any mandamus nisi or alternative writ of mandamus to be issued. This was the only proper mode of trying this disputed question of fact. But instead of this the court permitted the plaintiff to reply generally to this answer; and on the issue thus made up the jury found a special verdict, on which the court held the law to be for the defendants, and decided, that the plaintiff was not entitled to a peremptory writ of mandamus, and dismissed the petition
In all these proceedings after the answer to the rule the court and parties seem to have confounded this rule, to show cause why a mandamus should not issue, with the mandamus nisi or alternative writ of mandamus, which is a writ directing the defendants to do the act required, or to show' cause why they do not. This writ differs very essentially from the rule. The rule need not set out any of the facts, on which the plaintiff bases his demand, and in this case it does not set out any of these facts. It is of course therefore impossible to make up any proper issue on this rule. The alternative writ of mandamus on the contrary sets out specifically all the facts, on which the plaintiff bases his claim, it being in fact the plaintiffs declaration. It should be drawn up by the counsel and with all the particularity, with which a declaration is drawn. In this case in addition to all the facts stated in the petition it should allege the nonpayment of the plaintiff’s debt by the city of Charleston. See Johnes v. the Auditor of the State, 4 St. Ohio 493. Such an alternative writ so drawn is a proper basis, when followed by the proper pleadings for the formal making up of an issue of fact or of law, as the case may be, but the rule is not such a basis as can with any propriety be the foundation of pleadings, especially when as in this case it sets out none of the essential facts, on which the plaintiff bases his claim. There was not any agreement of parties to regard this rule as a substitute for the alternative writ, and none such could be implied; nor was there any agreement to regard the petition as such substitute, even if the court would allow such agreement to be carried out or entered of record. In this case the necessary allegations, which should be in the mandamus nisi are not all in the petition, as for instance the allegation of the non-payment of the debt. We must therefore regard all these proceedings subsequent to the return of the rule as irregular and improper.
Of course the rejection of the special replications, Nos. one, two and three, to the answer of the defendants to the rule was proper without reference to the merits of these replications or to the time when two of them were offered. There should have been no replication, general or' special, to the answer to the rule; but on the filing of the answer in this case an alternative writ of mandamus should have been awarded, to be addressed to the “ city of Charleston ; ” and on the return made to this writ replications might be filed, provided they were proper replications. But as the questions of law intended to be raised by these special replications will probably be again raised in a proper manner, when this cause is remanded to the circuit court of Kanawha for further proceedings, it is proper, that this court should express its views on these questions for the guidance of said circuit court in its further proceedings.
When a creditor has recovered a judgment against a municipal corporation, and an execution on it has been returned “no property found/’ such judgment-creditor has a right to have specifically appropriated to the payment of his judgment any unappropriated funds of the corporation; and if there be none, he has a right to have a levy made by the corporation sufficient to pay and satisfy his judgment, and to have it specifically set aside for that purpose. And when he proceeds to ask a mandamus to enforce this duty, it is no sufficient answer to a rule for the municipal authorities to say, that they had theretofore levied a sufficient tax to pay all the indebtedness ofthe corporation. See Coy v. The CityCouncil of Lyons City, 17 Ia. 1; Frank v.The City and County of San Francisco, 21 Cal. 688. But I can see no reason, why a municipal corporation in the performance of this duty should be required to levy a separate tax to satisfy each several creditor. Its duty to any one judgment-creditor is performed, when it levies a sufficient tax to pay him and other specified creditors the whole amount of their respective debts promptly, and specially appropriates the
By saying they must make another levy, if it is not paid promptly out of the first levy, I.mean, if it is not paid at the time when by law the tax-payers are required to pay their taxes. If a sufficient amount to pay all the specified debt is not collected of the tax-payers within the time allowed by law to the tax-payers to pay their taxes, this is in law conclusive evidence, that the levy was insufficent.
Such a judgment-creditor is not bound to wait, till the property of delinquent tax-payers is sold. It was the duty of the council to make the levy sufficiently large to raise the required fund out of those, who habitually paid their taxes promptly; and if they have failed to do so, they may be properly enforced to do so by mandamus. See Soutter v. The City of Madison, 15 Wis. 31.
The court below in the case before us ought not to have permitted the rule to have been amended in the
I understand the third special replication to be intended to meet the defendants’ allegation, that they had made a levy sufficient to pay the plaintiff’s claim and had set it apart to the payment thereof by replying, that the funds, which had been so collected for this purpose had been since then otherwise appropriated and applied. If a return to the mandamus nisi is made substantially the same as the answer to the rule, such a replication ought to be allowed to be filed, if properly pleaded and offered at the proper time, not as this one was after the jury had returned their verdict.
The record-books of the city council of Charleston are proper evidence of what that oity council had done.
The verdict of the jury, if it had been made on a general replication to a return to an alternative writ in substance the same as the answer to the rule, would still have been utterly defective. One of the questions, and indeed the principal question submitted to the jury on such an issue would have been: Was the special levy made by the council of the city of Charleston on the 25th of November, 1876, sufficient, that is, in this case did this levy produce in actual cash within the time, within which the tax-payers were required by law to pay the same, a sum which added to the surplus of old taxes actually collected before that time and applied to the debts specified would have been sufficient at that time to pay all the specific debts provided for by that levy, that is, about the sum of $23,150.00? If it did not, this levy was in law insufficient, for the plaintiff was not bound to wait till sufficient money to pay him and the specified creditors was made out of delinquent tax-payers, even though the requisite amount could have been made from them ultimately. The verdict however fails utterly to find, whether this special tax was or was not sufficient, and thus utterly fails to respond to the principal ques
For these reasons the judgment of the circuit court rendered on December 17, 1879, must be reversed and annulled, and the verdict of the jury rendered on that day, the order of the court made June 25, 1879, permitting the amendment to the rule, and also the order of the court made on the same day directing a revival of the proceedings in this case agaist new parties, and also so much of the order of the court of date June 27, 1878, as permitted a demurrer to be filed to the answer to the rule, and also as permitted the filing of the general replication to this answer, and also the similar order of June 24, 1878, so far as it permitted such demurrer to be filed, must all be set aside and annulled, and said demurrer and replication stricken out; and the plaintiff in error must recover of the defendants in error his costs in this Court expended; and this cause must be remanded to the circuit court of Kanawha county to be further proceeded with according to law and the principles laid down in this opinion, and with instructions to award a proper alternative writ of mandamus against the city of Charleston.
Judgment Reversed. Cause Remanded.