Uрon trial of this cause, the jury returned verdicts against plaintiff on his petition, against defendant on his counterclaim, and for plaintiff in the sum of $96.-90 on his “reply claim”. Thereafter, plaintiff’s motion for new trial on his petition and defendant’s motion for new trial on his counterclaim were overruled, defendant’s motion to set aside the verdict and judgment for $96.90 on plaintiff’s “reply claim” and to enter judgment thereon in favor of defendant (under Section 510.-380) was sustained without spеcification of the ground or grounds for such action, and defendant’s alternative motion for new trial on plaintiff’s “reply claim” was overruled. (All statutory references herein are to RSMo 1949, V.A.M.S.) The case is before us on plaintiff’s appeal from the adverse judgment thus entered against him on his petition and his “reply claim”.
In substance, plaintiff’s petition charged that, on June 24, 1951, plaintiff owned a 1949 Plymouth sedan; that “defendant promised and agreed to takе such automobile to Oliver Geil Motor Sales, Inc., * * in Jerseyville Illinois and trade it to such motor company as a down payment of not less than $1200.00 on the purchase price of a new 1951 Plymouth sedan”; that plaintiff assigned.in blank the Missouri certificate of title to the 1949 Plymouth automobile, “ifc ■ being , agreed that defendant would * * * insert the .name of Oliver Geil Motor Sales therein if the defendant was able to make such a trade”; that on June‘25, 1951, “defendant' caused such blank ‘Assignmént .of' Title’ to be filled out so as to’ make defendant the as-signee”; and that' thereafter, upon defendant’s application, a Missouri certificate of title was issued showing ownership of the automobile in him.
Plaintiff’s petition further alleged that, on June 25, 1951, defendant traded the 1949 Plymouth automobile to Oliver Geil Motor Sales “as a down payment figure of $1111.48” on a new 1951 Plymouth automobile, for which an Illinois certificate'of title subsequently was issued to defendant; that the unpaid balance of the purchase price of the 1951 Plymouth automobile was $972.75 (which, as the evidence showed, was “financed” by note and chattel mortgage executed by defendant) ; that defendant brought the 1951 Plymouth automobile to Lutesville, Missouri (where both plaintiff and defendant resided), “refused to allow plaintiff to have the same, and after about three weeks, disclosed to plaintiff that the title thereto was in defendant’s name”; and that, on July 30, 1951, defendant “reassigned and transferred” the 1951 Plymouth automobile to Oliver Geil Motor Sales “and received, over and above the balance due the finance company * * * $792.10, which sum he kept and retained”. Plaintiff’s petition then concluded as follows:
“13. The acts and conduct of defendant were all pursuant to a scheme to cheat and defraud plaintiff of his 1949 Plymouth automobile, * * * *408 and all the foregoing representations that defendant madе * * * were false and pursuant to such scheme to cheat and defraud plaintiff.
“14. On account of the wrongful acts and conduct of defendant, plaintiff has suffered actual damages of $1200.00.
“Wherefore, plaintiff prays judgment against defendant for $1200.00 actual damages and for $1000.00 punitive damages.”
In his amended answer, defendant averred that he had purchased the 1949 Plymouth automobile from plaintiff for $1000.00 which had been paid in full prior to assignment of the title by plаintiff on June 24, 1951, pleaded estoppel and ratification as affirmative defenses, and attacked the legal sufficiency of plaintiff’s petition “to state a claim for fraud and deceit”.
At the outset of the trial, defendant’s counsel moved to dismiss plaintiff’s petition “as not stating a cause of action in fraud and deceit”. This motion was overruled and the trial proceeded without any comment by plaintiff’s counsel as to the nature of his alleged cause of action. After the close of the evidence, plaintiff’s counsel told the court that “the plaintiff believes it has offered sufficient evidence to warrant going to the jury on the ground of fraud or on the ground of breach of contract, but the plaintiff desires to treat as surplusage that part of the petition which might be construed as permitting the fraud theory or the contract theory, and desires to go to the jury on the petition solеly on the matter of what might be called ‘money had and received’ and will treat all other allegations of the petition as surplusage, and for that reason plaintiff objects to the instructions which the court has indicated it was going to give for the defendant as not being responsive to the issues which are not (sic) laid on the petition and which are contradictory to the instructions of plaintiff on the petition * * Defendant’s counsel immediately objеcted that “the introduction of plaintiff’s instruction on the theory mentioned is a departure and comes as a surprise to the defendant, both as to the introduction of evidence and the production of witnesses and is contrary to the allegations of his petition.” The court thereafter gave plaintiff’s verdict-directing Instruction No. 1 submitting the case on plaintiff’s petition on the theory of money had and received, and at the same time gave dеfendant’s Instructions 3, 4 and 5 on the theory of fraud and deceit.
Since plaintiff’s only complaints (upon appeal from the adverse judgment on his petition) are that defendant’s Instructions 3, 4 and 5 submitted the “abandoned issues” of fraud and deceit and conflicted with his Instruction 1, the decisive question is as to whether his action was for money had and received (in which event an instruction submitting his case on that theory was proper and error was committed in giving conflicting instruсtions on the theory of fraud and deceit 1 ), or was for fraud and deceit (in which event plaintiff’s Instruction 1 on the theory of money had and received should not have been given and plaintiff cannot complain because of conflict between that instruction and defendant’s Instructions 3, 4 and 5 given on the correct theory of fraud and deceit 2 ).
As urged upon us by plaintiff, we recognize that the action for money had and received has always been favored in the law; that the tendency is to widen its scope; that it is a flexible form of action, levying tribute on equitable, as well as strictly legal, doctrines; and, that the action lies where the defendant has received or obtained possession of money or its equivalent belonging to another which in equity and good conscience, ex aequo et *409 bono, he ought not to retain 3 . However, the question for determination is not whether plaintiff might have brought an action for money had and received, but whether he did, in fact, sue on that theory.
Under our Civil Code, “the pleadings сontinue to be of the greatest utility in defining the issues of a case. And it is not to be understood that the petition in stating plaintiff’s claim has lost its usefulness as a means of arriving at the primary objectives of the Code. On the contrary, * * * the petition is to be of the same usefulness as before, or of more usefulness than before, in plainly stating the .facts upon which the plaintiff relies as showing that he is entitled to recover.” Gerber v. Schutte Inv. Co.,
Where, as in the instant case, “it becomes necessary to determine the nature of the cause, that determination is based upon construction of the complaint.” Williams v. Illinois Cent. R. Co.,
Although our courts have on several occasions “loosely stated the prayer is no part of the petition” — a thought “more accurately expressed by saying the reliеf prayed for is no part of plaintiff’s cause of action” [Menke v. Rovin,
An action for fraud and deceit sounds in tort and, upon adequate plead-ins and proof, might permit an award of punitive damages. Kearns v. Sparks, Mo.App.,
In our view of the case, it is unnecessary to pass upon defendant’s contention that plaintiff’s petition did not state a cause of action either for fraud and deceit or for money had and received, and it may be conceded (without however so holding) that plaintiff
might
have waived the tort and sued in assumpsit for money had and received. However, careful consideration of рlaintiff’s petition and of the entire record in this case, with proper respect for the statutory requirement that “all pleadings shall be so construed as to do substantial justice”, Section 509.250, impels the conclusion that, irrespective of what plaintiff
■might
have done, he undertook to sue for fraud and deceit, issue was joined on that theory, and trial proceeded on that basis until plaintiff’s counsel, after close of the evidence, first declаred his desire to “treat all other allegations of the petition as sur-plusage” and submit his case on the theory of money had and received. That plaintiff’s petition referred to an oral “agreement” with defendant is not inconsistent with the conclusion that the petition sounded in tort
7
, for, as was well said in an early case, “(c)ontractual ingredients most generally enter into deceit.” Lambert v. Jones,
Having concluded that, in the instant case, the gravamen or gist of plaintiff’s complaint was the alleged “scheme to cheat and defraud plaintiff of his 1949 Plymouth automobile” and that plaintiff sought in his petition to state a claim ex delicto for fraud and deceit, it necessarily follows that plaintiff’s verdict-directing Instruction 1 submitting his case ex con-tractu on the theory of money had and received should not have been ’ given, and that plaintiff, having injected a false legal issue into the case and having been responsible for any confusion thereby engendered, will not be heard to complain that there was conflict between his Instruction 1 and defendant’s Instructions 3, 4 and 5 drafted on the proper theory. The judgment for defendant on plаintiff’s petition should be affirmed.
Plaintiff’s complaint that the verdict and judgment for $96.90 on his “reply claim” should not have been set aside by the trial court requires a brief review of the pertinent pleadings. When defendant answered on September 18, 1951, he also filed a counterclaim in which he alleged that, as surety for plaintiff, he signed a note to Bollinger County Bank of Lutesville, Missouri, which he was obligfed to pay on November 19, 1948, by reason of which defendant prayed judgment against plaintiff for $312.00 and interest. On September 25, 1951, plaintiff filed his “Reply to Counterclaim” in which he alleged that, during October, 1947, he had loaned $700.00 in cash to defendant; that thereafter, during October, 1947, defendant, as surety for plaintiff, executed a note for $300.00 to Bollinger County Bank, in discharge of which defendant subsequently paid $312.00 (including $12.00 interest) for which “there was a credit given by plaintiff to defendant of $312.00 on the $700.00 and interest that defendant then owed plaintiff”; that thereafter, during April, 1948, defendant, as surety for plaintiff, executed another note for $300.00 to Bollinger County Bank, in discharge of which defendant subsequently paid $312.00 for which “there was a further credit given by plaintiff to defend *412 ant of $312.00 on the balance of the $700.00 and interest that defendant then owed plaintiff” ; and that “after such credits * * * and considering- interest on the $700.00 and balances thereof * * *, defendant still owes plaintiff $128.89 balance.” At the same time, “Plaintiff’s Counterclaim” was filed in which plaintiff reаlleged “all the facts set out” in his reply to defendant’s counterclaim and prayed judgment against defendant in the sum of $128.89.
On January 2, 1952, defendant filed his “Answer and Replication to Plaintiff’s Reply and Counterclaim” and also “First Amended Answer and Counterclaim of Defendant”. On January 3, 1952, plaintiff filed his “Reply and Answer” in which he denied all “new matter set out in defendant’s First Amended Answer” and “for his Answer to defendant’s Counterclaim appended to defendant’s First Amended Answer, * * * (realleged) all the matters set out in his Reply to Counterclaim heretofore filed to the original Answer and Counterclaim of Defendant.”
Defendant urges that the action of the trial court in setting aside the judgment for $96.90 on plaintiff’s “reply claim” should be sustained for two reasons, i. e., (1) because plaintiff abandoned his counterclaim (which, apparently to distinguish it from defendant’s counterclaim, was referred to as plaintiff’s “reply claim” in the instructions, verdicts and judgment) by reason of the fact that, after defendant filed his “First Amended Answer and Counterclaim” on January 2, 1952, plaintiff filed his “Reply and Answer” on January 3, 1952, but did not refile “Plaintiff’s Counterclaim”, which had been filed on September 25, 1951, and (2) because “recoupment and offset is available defensively only to reduce or satisfy the opposing party’s claim and (permits) of no affirmative judgments.”
Although it is true that a prior pleading is abandoned by the filing of an amended one [Weir v. Brune, Mo.,
In this connection, we note also that, on January 2, 1952, defendant had recognized and joined issue on plaintiff’s counterclaim by filing “Answer and Replication to Plaintiff’s Reply and Counterclaim”, a separate pleading which was never amended, abandoned or withdrawn. We think it unimportant what nomenclature was employed in the captions of the several pleadings filed by the respective parties, cf. Section 509.090, or was used by plaintiff in referring to his counterclaim or “reply claim”. The important fact is that, in our opinion,
*413
issue was joined and trial was had on the claim for $312.00 stated in defendant’s counterclaim filed on September 18, 1951, and likewise on the claim for $128.89 stated in plaintiff’s counterclaim filed on September 25, 1951. Consult Section 509.500. We reject defendant’s contention that the “reply claim” had been “abandoned”, in the paraphrased language of State ex rel. Christine v. Taylor,
Defendant’s contention that plaintiff’s counterclaim or “reply claim” was available defensively but did not permit of an affirmative judgment against defendant is no more tenable. Although, prior to adoption of our present Civil Code, the general rule was that a plaintiff could not recover on a cause of action stated only in his reply,' and not in his petition, and that likewise he could not “piece out a cause of action” in his reply
10
, it is not at all clear that, even under our prior practice, plаintiff’s counterclaim could not have been maintained under the circumstances of the instant case.
11
But, whatever doubt might have existed on this subject in earlier times has been resolved and removed by our present Civil Code antj judicial interpretation thereof. Section 506.010; Carr, Missouri Civil Procedure, Vol. 1, Sec. 4; Parks v. Thompson, Mo.,
*414 The judgment for defendant on plaintiff’s petition is affirmed, but the order sustaining defendant’s after-trial motion to set aside the verdict and judgment for plaintiff in the sum of $96.90 on his “reply claim” is reversed and the cause is remanded with directions to reinstate that verdict and judgment as of the date of trial.
Notes
. See cases listed in Vol. 27, Missouri Digest, under “Trial”, <⅜=⅞43, “Inconsistent or Contradictory Instructions”.
. Krelitz v. Calcatorra, Mo.,
. In re De Ghecst’s Estate,
. Rishel v. Kansas City Public Service Co., Mo.,
. Bisesi v. Farm & Home Savings & Loan Ass’n of Missouri,
. Trammell v. Vaughan,
. See and compare Ellyson v. Missouri Power & Light Co., Mo.App.,
. State ex rel. Fechtling v. Rose,
. Trotter v. Carter,
. State ex rel. Reed v. Harris,
. See and compare Clark Real Estate Co. v. Old Trails Inv. Co.,
.This construction of our Code is in harmony with the overwhelming weight of authority construing the corresponding provisions, Rules 13(a), 13(b) and 18(a) of the Federal Rules of Civil Procedure, 28 U.S.C.A. Maison de Marchands, etc., v. New York Silicate Book Slate Co., D.C.N.Y.,
