104 Mo. App. 544 | Mo. Ct. App. | 1904
The plaintiff sold the defendant a wheat binder or harvesting machine for $130, for the purchase price of which defendant gave plaintiff three promissory notes, secured by a chattel mortgage on two horses and two cows. Defendant subsequently made a payment of $42 on the notes and still later delivered the binder to the plaintiff with an understanding which is in dispute. Plaintiff says it was to take the binder and
This is an action of replevin which was instituted December 31, 1902, by the plaintiff before a justice of the peace to recover possession of the horses and cattle embraced in the chattel mortgage. The statement filed before the justice described the animals and alleged that they were wrongfully detained by the defendant, with other appropriate averments, and prayed judgment for possession of them and $44 damages for their detention.' The defendant filed an answer containing a general denial and also a counterclaim. In the latter he averred that he had theretofore purchased of the plaintiff a wheat binder for $130 and had executed his three promissory notes for the purchase price, secured by a mortgage on the horses and cows sued for by the plaintiff; that he had paid forty-two. dollars on the notes; that the plaintiff, without legal process, took possession of the binder on December 26, 1902, for the purpose of applying it on said indebtedness; that it was of the value of $125; that defendant had therefore overpaid plaintiff in the sum of $37, for which plaintiff was indebted to defendant. He prayed judgment for the sum overpaid and twenty-five dollars which he averred he had been damaged by the replevin suit.
It should be stated that the horses and cows were not taken from the defendant’s possession and he was-not, of course damaged by the replevin action, except-the amount of the costs he incurred in defending it.
“Plaintiff for reply to defendant’s answer admits that its interest in the property described in complaint is by and through a chattel mortgage, as set out in the answer of defendant; admits the payment of forty-two dollars on the indebtedness, as set out by the defendant; admits that the wheat binder was turned over to plaintiff to be applied on the payment of indebtedness of the defendant; but plaintiff denies that said binder is worth the sum of one hundred and twenty-five dollars,, and alleges and avers that said binder is not worth exceeding thirty dollars, for which amount plaintiff is willing to give defendant credit; and plaintiff alleges and avers that with the cash credit as aforesaid, and the binder at thirty dollars, there is still due plaintiff eighty dollars on said indebtedness. That said sum is. due and unpaid and the conditions of said chattel mortgage have been broken and plaintiff is entitled to the possession of the property therein described.
“Plaintiff further replying denies each and every other allegation in said answer contained. ’ ’
A jury trial was had in the' circuit court on the issues thus joined. Practically all the evidence taken during the trial related to the value of the harvesting machine at the time it was surrendered by the defendant to plaintiff’s agent. At the conclusion of the evi
“The court instructs the jury that the only issue in this case is thé value of the machine and the burden of proof is on the defendant to show its value. ’ ’
The court gave, this instruction on its own motion, but without objection or exception by the plaintiff:
“You are instructed to find for the defendant in whatever amount the evidence shows the machine was worth at the time plaintiff took it. ’ ’
The jury returned a verdict in favor of the defendant in the sum of $87.50. A motion for a new trial was filed which set out that the verdict was against the law, against the evidence and was excessive. A motion in arrest was also filed, which states these grounds: “First. Because the defendant’s cause of action was dismissed in the justice’s court and no judgment can be rendered therein in this court. Second. Because, on the record, there is nothing on which to base the judgment. ’ ’
Those motions were overruled, exceptions saved, and an appeal taken to this court.
The foregoing statement shows that the case took a very singular course and was tried in the circuit court as though the defendant ought to recover damages for the unlawful conversion of the machine by the plaintiff. It is palpable that no such cause of action existed in favor of the defendant; for, according to his own evidence, and one might say, his own pleading, he relinquished the machine voluntarily in order that it might be applied in either total or partial payment of his notes. 'The answer, in demanding credit for the value of the machine, treats the taking of it by plaintiff as an act assented to; for if it was tortiously taken no payment could be asserted on such an act, but only a demand for damages. The answer averred that the machine when taken was worth $125 and asked a credit for that amount on account of having turned it over to the plaintiff.
With the case in the posture stated, plaintiff must look for relief to errors apparent on the face of the record and assigned in its motion in arrest. The first of those assignments is that the dismissal of the replevin action by the plaintiff operated to dismiss the defendant’s counterclaim and terminate the magistrate’s juris: diction of the cause. The right to file a counterclaim in an action before a justice of the peace is coextensive
Plaintiff’s other contention against the validity of the judgment is that there was nothing in the record on which it could be based. This assignment goes to the validity of the counterclaim, both as to the right to prefer such a demand in an action of replevin and as to the sufficiency of the facts stated to constitute a cause of action against the plaintiff. The law is that the objection may be raised by motion in arrest that a petition, or other pleading on which a party has obtained affirmative relief, fails to state a cause of action; and if this is found to be true, the judgment must be reversed. McCarty v. Bryan, 137 Mo. 584; Burdsall v. Davies, 58 Mo. 138; Salisbury v. Alexander, 50 Mo. 142; Langford v. Sanger, 40 Mo. 160. A motion in arrest will lie whenever a general demurrer would lie to the pleading. Hart v. Harrison Wire Co., 91 Mo. 414.
The present litigation originated in a justice’s court, where the rules of pleading are less exacting than in a court of record. Still, the statutes require a set-off or counterclaim presented in a justice’s court to be stated. Stephens v. Barber Supply Co., 67 Mo. App. 587; Gantt v. Duffy, 71 Mo. App. 91; West v. Freeman, 76 Mo. App. 96. And, of course, the statement must contain facts to show the claimant is entitled to the relief asked. Iba v. Railroad, 45 Mo. 469; Dahlgren v. Yocum, 44 Mo. App. 277.
From the above considerations and adjudications it results that if a general demurrer could have been successfully interposed against the defendant’s counterclaim, plaintiff’s motion in arrest should have been sustained and the circuit court committed error in overruling it.
We will first inquire concerning the right to seek relief by way of set-off or counterclaim in actions of replevin, and under what circumstances the right may be
Mr. Pomeroy in his work on Code Bemedies, states the rule generally that a counterclaim is not permissible in such an action save under “exceptional circumstances.” Section 767 (3 Ed.). And again he says that in such a case the controlling question would be whether the counterclaim had such a relation to the plaintiff’s cause of action that a recovery on it would defeat or modify the relief the plaintiff would otherwise obtain. He asks when a counterclaim will lie for money in an action to recover possession of chattels, and answers that under certain circumstances a counterclaim is proper, citing authorities on the question, and concluding that their result is that ‘-‘a. cause of action on contract for money may so arise out of the transaction which was the foundation of the plaintiff’s claim, that it can be interposed as a counterclaim in an action brought to recover the possession of chattels.” That doctrine allows a counterclaim in an action for the possession of chattels in so far as it tends to defeat a plaintiff’s demand; but does not assert that affirmative relief maybe obtained by a defendant on his counterclaim. It will not be gainsaid that where a party is asking judgment against another for the possession of personal property, the plaintiff’s demand for possession may be opposed by any defense which goes to defeat his right; and if, in addition to possession of the chattels, the plaintiff asks damages for their detention, whatever defense will defeat or diminish his recovery of damages ought to be allowed; whether it be a defense in the nature of a set-off or counterclaim or defensive matter in the strict sense of the words. Lindley v. Miller, 67 Ill. 244; Hudson v. Snipes, 40 Ark. 75; Baldwin v. Burrows, 95 Ind. 81; Cobbey, Replevin (2 Ed.), secs. 791 to 795. If the right to possession is asserted by virtue of a lien, as in the present case, the defendant may plead a discharge of the lien by payment of the debt it secures, and
We have looked into many decisions on the question of obtaining such relief in replevin eases, in order that their bearing on the decision of the present case may be deduced, and will subjoin them under such syllabi as the point in judgment in each one appears to render appropriate. As the rights of set-off and counterclaim are statutory creations, it was to be expected that they would be more liberally regarded as the courts grew to understand the spirit and purpose of the code, and appreciate more the usefulness of a liberal construction of the changes it wrought in the common law, not only in conferring these particular rights on litigants, but generally in the rules of pleading and procedure.
Some of the decisions which deny the right of set-off or counterclaim in actions for the possession of personal property, appear to have determined the question, either without a statute on the subject of counterclaim
There are some decisions in which the right of counterclaim is denied either in replevin alone, or in tort .actions generally, on the ground that a State statute expressly or impliedly forbids it. Deitrichs v. Railroad, 13 Neb. 43; Jameson v. Kenn, 43 Neb. 412; Kennett v. Fickel, 41 Has. 211; Davis v. Frederick, 6 Mont. 301; McIntyre v. Eastman, 76 Iowa 455. The last citation ■declares the Iowa statute prohibits the filing of a counterclaim in a replevin suit; but this must he a late enactment; for in an earlier decision, the right of counter-’ •claim in such cases was distinctly affirmed. Dunham v. Dennis, 9 Iowa 543.
In accordance with Mr. Pomeroy’s text, above quoted, the weight of authority appears to favor the right to present a counterclaim or set-off in replevin under some circumstances. There are decisions in which this right was recognized, but in which the facts required it to be enforced only so far as was necessary to defeat the plaintiff’s demand; and some of the opinions expressly confine it within that limit. Caldwell v. Pennington, 3 Gratt. 91; Rogers v. Kerr, 42 Ark. 100; Ames Iron Works v. Rea, 56 Ark. 450; Bloodworth v. Stevens, 51 Miss. 475; Lapham v. Osborne, 20 Nev. 168; Baldwin, v. Burrows, 95 Ind. 81; Holderman v. Manier, 104 Ind. 118; Babb v. Talcitt, 47 Mo. 343; Thompson v. Kessel, 30 N. Y. 383. In each of those cases the counterclaim was upheld; but no affirmative relief was granted to the defendant, we believe, and perhaps none was prayed. In other words, the effect of the counterclaim, in the form the judgment took, was purely defensive.
In Baldwin v. Burrows, 95 Ind. supra, there is a dictum that an overpayment can not be recovered by way of counterclaim in a replevin case; but the point was not involved in the decision and the remark appears to be opposed to the reasoning in Gilpin v. Wilson, 53 Ind. 443, and in Shipman Coal Co. v. Pheiffer, 11 Ind. App. loc. cit. 450.
In Babb v. Talcott, a Missouri decision, the action was for the possession of a quantity of wheat and the defendant’s retention of the wheat was upheld on the ground that he had a lien on it for warehouse charges. A reply was filed, in the nature of a recoupment, charging that some forty bushels of wheat while in the possession of the warehouseman, were lost through their negligence, causing damage to the plaintiff in an
In other cases counterclaims in replevin suits were not only sustained, but enforced to the extent of granting affirmative relief to the defendants by judgments in their favor for amounts above the amounts found be due to the plaintiffs. That is to say, the counterclaim in its proper sense as a seperate cause of action in favor of a defendant, and not merely as matter of defense against a plaintiff’s case, was enforced in actions of replevin. Roberts v. Johannas, 41 Wis. 617; Aultmann v. McDonough, 110 Wis. 263; Defford v. Hutchinson, 11 L. R. A. (Kas.) 257; Dunham v. Dennis, 9 Iowa, supra; Mayor of N. Y. v. Steamship Co., 21 How. 291; Wilson v. Hughes, 94 N. C. 182; Minn. Threshing Co. v. Daniel, 83 N. W. 266; Cooper v. Kipp, 65 N. Y. Supp. 379. The decisions last cited are exactly in point in the present controversy, as is manifest; for here the defendant not only sought to defeat the plaintiff’s action by his counterclaim, but prayed judgment for the excess he had paid over and above what he owed the plaintiff: An examination of the opinions in those cases, which we do not care to digest, will show that they uphold the proceeding by counterclaim for the purpose, not only of defeating a plaintiff’s demand for the chattels in dispute, and damages for their detention, but for giving judgment for a defendant for whatever amount the proof shows he is entitled to recover from-the plaintiff over and above the claim on which the latter’s cause of action is based. Several of them were rendered in actions of replevin wherein the plaintiff’s possessory right depended on a chattel mortgage, and the counterclaim was for damages growing out of the transaction incident to the giving of the mortgage; as where the mortgage was put on personal property for its purchase price, and the defendant ashed damages because of the inefficient working of machinery, or for the
In view of the drift of opinion on this subject, and the very liberal construction which has been put on our statutes in reference to set-off and counterclaim with a view to settling all controversies in one action, if possible, we think those remedies lie in replevin actions as well as in others; subject, of course, to such restrictions as the nature of the proceeding, or the facts of the case may impose. This doctrine has been adverted to with approval heretofore in this State (Workman v. Warder, 28 Mo. App. 1), and will be adopted in deciding the present appeal. It leads to the conclusion that a demurrer would not lie against the defendant’s counterclaim on the ground that such a remedy is inapplicable to this species of litigation, and that the plaintiff’s motion to arrest the judgment can not be sustained on that ground.
The next point for investigation relates to the sufficiency of the facts stated in the answer to constitute a cause of action against the plaintiff. The statutes say that a counterclaim must exist in favor of a defend
In the situation of affairs between the plaintiff and the defendant, the former could have waived the unlawful detention of the mortgaged property and have enforced its security and collected its debt by a direct suit on the contract obligations it held against the defendant; which is a point favorable to the assertion of a counterclaim sounding in contract, when the plaintiff’s action sounds in tort. Ritchie v. Hayward, 71 Mo. 560;
When a counterclaim is tried in a replevin controversy, it will be the duty of the court to carefully supervise the verdict and judgment with reference to compliance with our statutes, which prescribe the judgment that may be rendered against the plaintiff and his sureties when the defendant prevails. B. S. 1899, secs. 3920 et seq. The sureties on a replevin bond would not, of course, be liable for any damages found for a defendant on his counterclaim.
We conclude that the answer of defendant stated a good counterclaim within the meaning of the statutes, and that no difficulty in adjusting the respective rights of the parties, which would render it impracticable to deal with the counterclaim, was presented by the facts alleged. If the plaintiff had maintained its action, all their demands could have been determined by the judgment. The cash payment made by the defendant on his notes was $42, and the credit to which he was entitled for the machine was $87.50, as the jury found that was its value when the plaintiff took it back. The sum of these payments is $129.50; so that fifty, cents is still due the plaintiff on the notes, exclusive of interest, if they bore interest. Plaintiff was, therefore, entitled to the possession of the property described in the mortgage. There is a balance due on the notes after deducting the $42 paid on them, for which plaintiff can get judgment in an action on the notes and off-set it against the present judgment, which was for the value of the machine only, and adjudicated nothing else.
In the state of the record, the judgment of the court below must be affirmed. It is so ordered.