McLaughlin v. McLaughlin

228 Mo. 635 | Mo. | 1910

GRAVES, J.

Plaintiff and defendant were formerly husband and wife. This cause comes here upon a judgment sustaining a demurrer to plaintiff’s petition. His petition was in three counts originally, but it is stated that the second count thereof, which appears from the trial judge’s written opinion filed in the cause to have been a count in ejectment, was dismissed.

In the first count, plaintiff seeks by a direct count in equity to set aside that part of a judgment in a divorce suit between him and his wife by which the title to eighty acres of land in Caldwell county was decreed out of him and vested in his former wife, the defendant herein. In said count it is averred that plaintiff, from 1885 to 1897 was the owner of said land, was the head of a family and lived thereon; that his deed was recorded in Caldwell county; that he has never conveyed the same; that in 1897 he was convicted of murder and sentenced to the penitentiary of Missouri for ten years; that he remained in the penitentiary from 1898 to March 7, 1904, at which time he was released, and on May 19th was granted a full pardon by the Governor of the State. It is then averred that in 1902, whilst plaintiff was thus confined in the penitentiary and civilly dead, the defendant brought suit against him for divorce and alimony, as well as the care and custody of the children, and asked that such alimony or support and maintenance be decreed to her out of the property of this plaintiff; that service of the summons in said divorce suit was had upon plaintiff while he was incarcerated in the penitentiary under the judgment and sentence for murder aforesaid; that he could not defend the same; that in such divorce suit the defendant in this case was granted a divorce from this plaintiff, together with the custody of the children of their marriage, and in said judgment and decree it was further decreed that the defendant in this cause he vested with the title to the land aforesaid, and that the title to the land aforesaid was divested from this plaintiff; that said action was beyond the powers and jurisdiction of the circuit court, and such decree, in so far as it affects the land, was beyond the powers and jurisdiction of the court, but was such as to create a cloud upon plaintiff’s title to said land, as well as his homestead rights therein. The said first count concludes with the following prayer:

“Wherefore, plaintiff prays that said judgment and decree of this court divesting out of this plaintiff the title to said real estate described as aforesaid, and vesting the same in the defendant Mary M. McLaughlin, be declared to be a cloud upon plaintiff’s title to said real estate. That the same be set aside and for naught held and that the court remove said judgment and decree as a cloud upon the title of plaintiff in and to said land, and for all such other and further relief as pertaineth to equity and good conscience, and as the plaintiff may on the trial of said cause show himself entitled to.”

The third count is one under section 650, to have ascertained and determined the respective interests of the parties to the land in question. In this count it is averred that defendant claims some interest in the land under the judgment described in the first count. This second count pleads all the facts pleaded in the first count, and alleges in addition that the equity in said land did not exceed $1500', the sum allowed as a homestead. By the prayer the court was asked to ascertain and determine the interests of the parties in and to the land.

To the petition the defendant demurred in this, language:

“Defendant for plea to the first count of plaintiff’s petition in above cause demurs to tbe same for tbe following reasons:

“1. Because the facts therein stated1 constitute no cause of action against this defendant.

“2. Because tbe reasons assigned therein as causes for bolding tbe decree of divorce and alimony as void or invalid are not good in law.

“3. Because tbe facts stated therein do not entitle tbe plaintiff to tbe relief sought or any relief.

“To tbe third count of tbe petition tbe defendant demurs on tbe same grounds and for like reasons as those assigned as ground’s of demurrer to tbe first count. ’ ’

Plaintiff refused to plead further and upon judgment being entered against him has appealed to this court.

I. Plaintiff does not challenge that portion of tbe decree in tbe original cause which grants tbe divorce, but only that portion which deprived him of bis property. He charges in bis petition that be was civilly dead, and that no trustee was appointed for bis estate-as might have been done under article 2, chapter 141,. Revised Statutes 1899’. Tbe position of plaintiff is that a trustee must be appointed under said article 2, before-the court has jurisdiction of a case involving bis estate,, as contradistinguished from tbe marriage status.

Plaintiff was sentenced for a term of ten years; Our statute, Revised Statutes 1899, section 2382, reads: “A sentence of imprisonment in tbe penitentiary for a term less than life suspends all civil rights of tbe persons so sentenced, during tbe term thereof, and forfeits all public offices and trusts, authority and power; and tbe person sentenced to such imprisonment for life-shall thereafter be deemed civilly dead.”

Section 89-30 is tbe statute pertaining to tbs appointment of a trustee, and reads: “Whenever any persons shall be imprisoned in the penitentiary for a term less than his natural life, a trustee, to take charge of and manage his estate, may be appointed by the circuit court of the county in which such convict last resided; or if he have no known place of residence, then by the court of the county in which the conviction was had, on the application of any of his relatives, or any relative of his wife, or any creditor.”

By other sections of article 2, chapter 141, supra, it is provided, (1) such trustee shall take an oath and give bond, (2) and shall be under the control of the court appointing him, (3) upon taking of the oath and filing of the bond all of the estate of the convict shall vest in the trustee, (4) such trustee may prosecute and defend actions by or against such convict, (5) the court may order sale of property for support and maintenance of family and education of children, (6) trustee shall settle with creditors, and to that end may examine witnesses, and (7) such trustee may redeem mortgages, conditional contracts and pledges of the convict. Other provisions are found in this article, but the ones enumerated suffice to illustrate the scope thereof. Finally the trustee is required upon the release of the convict to turn over the estate to him, or' in the event of ,his death to account to the personal representative.

The question, therefore, is, should the plaintiff in the divorce proceeding have had a trustee appointed before instituting a suit which involved the taking of the convict’s estate, and without there being* such trustee did the circuit court have the right to proceed with the cause in so far as it pertained to the estate of the convict? The question is not one void of difficulties. Nor are the cases from other States always enlightening, because of the difference in the statutory provisions.

It would appear that under the common law, the convict could not sue, but he could be sued. The exact status of the convict at common law is not one to he determined without some perplexities. Andrews, J., in Avery v. Everett, 110 N. Y. l. c. 333, in discussing the status of a convict under the statutes of New York, hut having occasion to exploit the field of the common law, has well said: “Anyone who takes the pains to explore the ancient, and in many respects obsolete, learning connected with the doctrine of civil death in consequence of crime, will find that he has to grope his way along paths marked by obscure, flickering and sometimes misleading lights, and he cannot feel sure that at some point in his course he has not missed the true road. But there is a guiding principle which, in the present ease, greatly aids in solving the question presented, and that is, that no one can or ought to he divested of his property in invitum, except by the clear warrant of law, and this, we think, is not found in the statute relating to civil death.”

The law-writers usually announce the broad rule that at common law the convict could he sued, hut being deprived of his civil rights could not sue. [6 Am. and Eng. Ency. Law (2 Ed.), p. 65; 9 Cyc. 871.]

In the latter authority, at page 874, it is said: “By the great weight of authority, offenders, whether sentenced to State prison for life or for a term of years during which their civil rights are suspended, are still liable to he sued, and this liability necessarily carries with it the right to defend; although there are cases holding that a pending action is abated by the conviction and sentence of the defendant to imprisonment in the State prison. But again it has been held that a plea or answer in abatement setting up the civil death of the defendant is inconsistent and bad on demurrer, because the fact that he is able to plead or answer shows him to he alive. Where the statute provides for the appointment of a trustee of the estate of one imprisoned for crime, it is clear that such trustee should defend any action against the convict -that may be pending at tbe time of Ms conviction and sentence, and proceedings ongbt to be stayed until .after Ms appointment and qualification.”

In some cases it has been suggested that statutes declaring tbe civil death of convicted felons are but declaratory of the common law. In a way this is no doubt true, but it should not be overlooked that often statutes, whilst being in a sense declaratory of the common law, give indication of a legislative purpose to thwart the rigors of the common law. So to our mind the solution of the point in issue must be found in óur statutes. The first section quoted (Sec. 2382) modifies and changes the common law. Under it a person sentenced for a felony for a term less than life •only has his civil rights suspended during the term of the sentence. The common law rule went much further. In fact, under our Constitution, no statute could fully declare the common law status of a convicted felon. Not only is this true, but by article 2, chapter 141, supra, full provision is made for the protection •of the estate of the convict. At common law he could not sue to protect his estate, but under article 2 the law provides for a trustee to sue for him. Here we have an evidence of a legislative intent to modify the rigid rules of the common law. Section 2382, and’ the various sections of article 2, supra, must be construed together. Whilst by the first section the convict’s civil ■rights are suspended, yet they are not so suspended as to prevent the proper administration of his affairs under the sundry provisions of the latter article. And may it not be suggested that whilst at common law he could be sued, yet there was no adequate means given him for a proper defense, and the sections of •article 2, supra, were no doubt passed to the end that this situation would be relieved? This court has held that a deed of trust executed by a convict is void. [Williams v. Shackleford, 97 Mo. 322.] If sued, therefore, the convict would be powerless to make a contract binding bimself and his estate to procure legal talent to defend the suit, or to procure the necessary incidental expenses of a defense to the suit. The only way a defense could be properly made would be through the trustee provided for by the terms of article 2 of chapter 141. Under these statutes, the trustee under the direction of the court appointing him could see that the suit was properly defended1.

When all of our statutory provisions are taken and considered as a whole, as must be done, we are of opinion that they contemplate that when the estate of a convict is being attacked by a suit, such convict should be in court through his trustee before a valid judgment could be entered touching his property. In Bowles v. Habermann, 95 N. Y. 246, the New York court deals in a limited1 measure with the question before us. In that case Bowles had procured, before his conviction of murder, a judgment against the defendant in an action for tort. An appeal was taken by the defendant to the New York Court of Appeals. Pending this appeal the defendant was convicted, sentenced to the penitentiary for ten years, and was incarcerated therein. Defendant filed his motion to suspend action on the case during the term of plaintiff’s sentence. This motion the court overruled. And later the case was heard and the judgment affirmed. [98 N. Y. 267.] In the opinion upon the motion, 95 N. Y. l. c. 250, Earl, J., said: “But provisions are made by law by which this judgment may be enforced, and the appeal defended on behalf of the plaintiff. It is provided in the Revised Statutes (2 R. S. 15), that whenever any debtor shall be imprisoned in a State prison for any term less than his natural life, or in any penitentiary or county jail for any term more than one year, application may be made to the officers specified by any creditor of such person, or by any relative, or by any relative of his wife, for the appointment of trustees to take charge of his estate; that the trustees so appointed shall have the same rights in, and power over, his real and personal estate as trustees of the estate of an absconding debtor appointed under the Revised Statutes have; and it is further provided that such trustees shall pay the debts of the imprisoned debtor, and after paying his debts and their disbursements and commissions, that they may, under the direction of the officer who appointed them, or of any equity judge, from time to time, apply the surplus of any moneys in their hands to the support of the wife and children of such debtor and of such other relatives as he may he bound to support, and to the education of his children. So in this case trustees may he appointed under these provisions who may defend this appeal and enforce this judgment, and collect the money thereon, and' after paying the debts of the plaintiff, if there is any surplus and no relatives to be supported, the trustees will hold that for him until the term of his imprisonment shall have expired, when they will be bound to account to him.” The provisions of the New York statute are much like our own for the appointment of a trustee. In effect the New York court holds that whilst at common law the plaintiff could not prosecute a suit, yet after the prosecution was begun, under the statute his trustee could proceed.

In Kansas the statutes are much like those of this State. In fact most of the sections are practically literal copies of our article 2, chapter 141. The force and effect of such statutes came under review in the case of Commissioners of Rice County v. Lawrence, 29 Kan. 158. In that case the court passed judgment upon sections 338 and 348 of chapter 82, Compiled Laws of 1879. Section 338 is identical with our section 8930, quoted supra, and for that reason we shall-not repeat the language here. Section 343 of the Kansas law is identical with our section 8935 and reads thus: “Such trustee may sue for and recover, in his own name, any of the estate, property or effects belonging-to, and all debts and sums of money due or to become due to, sucb imprisoned convict, and may prosecute and defend all actions commenced by or against sucb convict.” We quote tbis section in full as we bad only given tbe substance thereof above after having quoted our section 8930.

In tbe Lawrence case, tbe facts were: Lawrence was a defaulting treasurer of Rice county, Kansas. November. 25, 1876, suit was brought against him and bis bondsmen to recover $20,000. In tbis suit issue was joined, and in June, 1877, by agreement tbe venue thereof was changed to Reno county. February 5, 1878, Lawrence and bis attorneys being present, tbe case was referred to a referee by an order of tbe court. Tbe referee qualified, beard tbe case and reported to tbe court. The report was confirmed and judgment entered April 15, 1878, for somethiug over $14,000. Execution was issued June 5, 1878, and on August 3d following, tbe personal and real property of Lawrence was sold, and tbis sale confirmed'by tbe court April 8, 1879. Sucb is the history of tbe civil case. It will be noticed that defendant was not only duly served1, but appeared and answered. Now to tbe accompanying criminal case. June 20, 1877, whilst tbe civil action was pending, but before tbe referee order was made, Lawrence was indicted for embezzlement. August 21, 1877, tbe venue of tbe cause was. changed to Reno county. On February 5, 1878, tbe same day that tbe reference was ordered, Lawrence was sentenced to tbe penitentiary for three years for embezzlement. He remained in tbe penitentiary until June, 1880, when be was released upon a pardon from tbe Governor. February 4, 1882, be filed motion to set aside tbe judgment in tbe civil cause entered as above stated, on tbe ground that be was under sentence when tbe judgment was entered, and no trustee was appointed to manage Ms estate or defend said civil action. This motion was sustained by the lower court and its judgment affirmed by the Supreme Court. In the course of the opinion, Horton, C. J., after quoting sections 338 and 343> chapter 82, of their laws, which are practically identical with sections 8930 and 8935 of our laws, among other things said: “Under these and the other sections of the article relating to the custody and management of the estates of convicts, we think that the service of a summons on a defendant, while imprisoned in the penitentiary for a term of years— excepting in a single instance hereafter noticed — must be treated as void, and that the conviction, sentence and imprisonment of the defendant in the State penitentiary, pending the action against him prior to the hearing or trial thereof, must abate the action; at least, a judgment rendered in such a case may be treated as a nullity and set aside by the court rendering it, upon proper proceedings had. [Comp. Laws 1879, art. 17, 770-773.] Of course, if a trustee is appointed under the statute, he may contest any action already commenced against the convict, and the judgment thus rendered would be valid in all respects. The provisions of said article 17 prescribe the remedy to be pursued by the court, when the civil rights of the debtor are suspended by imprisonment in the penitentiary under sentence for life, or for a term of years less than life, and these provisions in the nature of things are and ought to be exclusive, not merely cumulative. Inextricable confusion would follow, if one creditor proceeded personally against the convict after he is imprisoned, and another against a trustee, appointed upon his application. Not only would the proceedings to collect the judgments be liable to conflict, but, moreover, the object of the statute would be nullified. After a debtor is imprisoned under the law, he is in no condition to appear to defend a civil action pending against him; he is in no condition to consult or advise with witnesses or counsel concerning the defense of the action; nor is he in any condition to employ counsel, or continue the services of counsel previously engaged. That conviction, sentence and imprisonment of the defendant suspended his civil rights, and also suspended his creditors’ rights to bring action against him. After his imprisonment, a trustee might have been appointed, upon the application of plaintiff or any other creditor, to take charge of and manage his estate; but no valid judgment could be rendered after his imprisonment, without the appointment of a trustee.”

The court then proceeds to discuss the New York cases, but finally reaches a further question urged in the case at bar. It is urged in the case at bar that the statute makes a conviction for felony a ground for divorce, and therefore the defendant was properly served in this case. The Supreme Court of Kansas in the Lawrence case thus disposes of the same question: “Again our attention is called to section 639 of the Civil Code, empowering a district court to grant a divorce where either of the parties has been convicted of a felony and imprisonment in the penitentiary therefor subsequent to the marriage. Upon this, counsel contend that the statute recognizes that process for the commencement of an action against a convict may be served after imprisonment. G-ranted; but this is an exception specially provided for by the statute, and1 therefore does not militate against the construction given by us to the Matute regarding the' estates of convicts. In an action for divorce, for such a cause, the conviction and imprisonment are the material facts to be proved, and there are manifest and manifold reasons, which will naturally occur to anyone upon consideration, why the service in a divorce proceeding founded upon the conviction and imprisonment of the defendant ought to be excepted from the general rule forbidding the service of process upon a defendant in prison.”

The doctrine of the Lawrence case, snpra, is reiterated by the Kansas court in the case of New v. Smith, 84 Pac. 1030. We find1 that the Kansas court is the only one which has undertaken to express views upon statutes like our own, and the construction given such statutes appears to be reasonable.

To our mind the enactment of article 2, chapter 141, had no other purpose than that of protecting the estate of a convict. It is a step in advance of the common law. Under the common law he could be made a party defendant, but he was shorn of the power to make a real defense. Civilly dead, he could not contract as to his defense. Incarcerated, he could not defend in person. Every means of a real defense was taken from him, and the Legislature had some purpose when it passed these laws as to the preservation of his estate. To our mind that purpose was to compel the appointment of a trustee whenever it was desired to attack his estate, either for the payment of debts or for the support and maintenance of his wife and children.

By section 8950, it is provided: “The court shall have power, from time to time, to make, and cause the trustee to execute, orders for the application of any portion of the proceeds of estates in their hands for the support and maintenance of the family of such convict, and the education of his children, and to set apart and reserve to the use of such family any property, real or personal, • when it may be done without prejudice to the rights of creditors.”

As to creditors, section 8937 provides: “The trustee shall settle matters and accounts between such imprisoned convict and his creditors, and may examine witnesses touching such matters and accounts, upon oath, to be administered by him; he may, under the direction of the court, compound with any person indebted to such imprisoned convict, and1 thereupon discharge all demands against such convict.”

Other sections provide the details of hearing and 'determining the claims of creditors. In fact, this article provides a complete scheme within itself for the holding, management, protection and disbursement of the estate of a convict. Its very purpose is the preservation and protection of the estate and the thwarting of the designs of creditors and others in their attack upon the estate of one helpless by his incarceration. The broad generalities of the common law have no place in a State with such statutes as we have. As said by Chief Justice Horton, the service of a summons for a divorce should be considered as an exception grafted upon our statutory law. This exception should not be permitted to extend to a case where under a petition for divorce it is sought to confiscate the estate of the convict. The proceeding for a divorce pure and simple, without alimony or sequestration of property, is one affecting the status of the parties and not the estate, and to this extent the exception could in reason go, and no trustee need be appointed. The statute does not contemplate that the trustee look after the marriage status of the parties, but the statut.e does contemplate that when the convict’s estate is attacked, a trustee should be present in court and as a party to the proceeding.

We are cited to the case. of Gray v. Gray, 104 Mo. App. 520, wherein the St. Louis Court of Appeals Reid that a convict in the penitentiary could be sued for divorce. The lower court held that the party was civilly dead and could not be sued and the plaintiff’s bill was dismissed. This judgment the Court of Appeals reversed, but added: “Courts should carefully protect the rights and interests of a disabled defendant in a proceeding like this, and it would not be improper to appoint some attorney to look after the case as the friend of the court if no defense is made; especially if property interests are involved.”

What was said as to property interests was gratuitous in that case, and without any consideration of article 2, of chapter 141, of our statutes. The cases relied upon by that court were the old cases announcing the old. common law rule, which cases, in our judgment, have no application in a case where it is sought to obtain a money judgment, or sequestrate property in a jurisdiction having such statutes as we have in this State.

We, therefore, hold that on the face of the admitted facts, for the demurrer admits the facts pleaded, the judgment in the divorce suit was invalid and void in so far as it divested the present plaintiff of title to the land1 in’ dispute. '

II. Another extremely delicate question is presented by this record, and that is whether or not the homestead of the head of a family can be decreed in kind to the successful plaintiff in a divorce suit. What we have concluded above obviates a discussion of this question and we leave it to a case wherein necessity requires a ruling.

In other words, having found that the judgment attacked in this case is invalid and voidable, it is not necessary to discuss it further for the full determination of the case at bar.

III. But it is urged that if the judgment is void upon its face then there is no necessity for a bill in equity to cancel it and therefore the demurrer was properly sustained. How stands this proposition, remembering that the first count is one in equity to remove cloud upon title, and the other an action under section 650 to define title? As to the latter count, this insistence could not be sustained. In an action under section 650, if the judgment conveying title was void upon its face, then the court should so say, and declare that defendant acquired no title thereby, and further that the title was vested in plaintiff under the facts pleaded, if such facts are proven.

Nor are we prepared to say that the insistence- of defendant is good' as to the first count. On the theory that the judgment should be held void because defendant was a convict at the time it was entered, it must be borne in mind that such fact making it void does not appear upon the face of the record, but must be shown dehors the record. When such is the case, the judgment itself does cast a cloud, and equity will remove the same upon proper proof.

But going to the other question, i. e., as to whether or not the judgment is void upon its face because of decreeing the title to a homestead in lieu of alimony, it can be said that the question is one of such grave doubt, that even on that ground such a cloud would be cast upon the title as to justify equitable relief. This latter question as to the validity of the judgment is by no means clear and the best legal minds might differ thereon.

The demurrer was improperly sustained and the judgment in this case is reversed and the cause remanded to be proceeded with in accordance with the views herein expressed.

All concur.