66 S.W.2d 127 | Mo. | 1933
Lead Opinion
This cause is in this court on certification by the Kansas City Court of Appeals because that court deemed its opinion in the case in conflict with an opinion by the St. Louis Court of Appeals. The suit is the third one which the plaintiff has filed against defendant for the cause of action sued upon, to-wit, for work and labor done and material and tools furnished in connection with the construction of a State Highway in Gasconade County, asking judgment in each case for $2,170.54. The defendant is the general contractor for the construction of the highway and one Christ J. Haeffner was subcontractor under him to do the grading work. The real contest between the parties is as to whether plaintiff did this work for the defendant as general contractor or for the subcontractor, Haeffner, but that is not the principal question here. The question here is one of jurisdiction of the court over the person of the defendant, who is the appellant from a judgment against him.
This question arises in this way: The defendant was at all times a resident of the city of St. Louis and the plaintiff a resident of Gasconade County. After the road work was all done, the plaintiff claiming that defendant had agreed to pay him therefor, brought suit against him in St. Louis and got service on him there, the place of his residence. For some reason not fully disclosed by the record plaintiff later dismissed that suit. Just before dismissing the first suit, plaintiff brought another suit on the same cause of action in Gasconade County, where plaintiff resided, against defendant and the subcontractor, Christ J. Haeffner, also a resident of Gasconade County, claiming that both such defendants were liable to him for the work done and tools furnished in this road work. Plaintiff obtained service on the defendant Haeffner in Gasconade County and had summons issued to St. Louis and served on this defendant there. *179 This was proper for the reason that one of the defendants was a resident of the venue of the suit. Section 720, Revised Statutes 1929, subdivision 2. However, when that cause came on for hearing this defendant, appearing for that purpose only, filed his answer containing a general denial and a plea in abatement and to the jurisdiction of the court, alleging "that the said other defendant herein named, Christ J. Haeffner, is not a necessary or proper party to this proceeding, and is joined herein for the sole purpose of attempting to confer jurisdiction on this court against said defendant. Joseph F. McMahon; that the said Haeffner is not an `adverse party' within the meaning of the statute in such cases made and provided; . . . that the joinder of said Christ J. Haeffner, defendant herein, is colorable, fraudulent and fictitious . . .: that under the statutes of this State and the decisions construing the same, the said joinder of said Haeffner for the purpose aforesaid is prohibited and forbidden." This plea to the jurisdiction also recited the bringing of the first suit by plaintiff against this defendant in St. Louis defendant's appearance therein, and the dismissal of same soon after the filing of this second suit in Gasconade County. The record does not show any of the details of the trial of such second suit (the first one in Gasconade County), but a judgment was entered therein at the September Term, September 16, 1925, reciting the appearance of the parties, "and the matters and things herein being now submitted to the court, upon the pleadings and evidence adduced by both parties in said cause, the court, upon consideration of the same, doth sustain said plea in abatement. It is therefore considered and adjudged by the court that the petition filed herein be and the same is hereby dismissed as to Joseph F. McMahon." It is not shown what was done in that case as the joint defendant, Christ J. Haeffner.
On the same day the said second suit was disposed of as stated, September 16, 1925, plaintiff filed in Gasconade County the present or third suit on the same cause of action against this defendant alone and had summons issued and served on him that day by the sheriff of and in Gasconade County. That sheriff testified that he served the summons in the present case on the defendant on the day of the trial of the second suit mentioned "right after the case was decided, before he went down the steps;" that defendant was in that county interested in the case of Mertens v. McMahon and Haeffner and the service in the present case was had on the day that case was tried and disposed of. The summons was regular in every way, issued by the Circuit Clerk of Gasconade County in the case pending there and the service was personal on defendant in that county. The point of importance is that this defendant, who is a resident of St. Louis, having been sued in Gasconade County jointly with Christ J. Haeffner and service had on him in St. Louis, came to Gasconade County to defend that action on his plea to the jurisdiction of that court, *180
and having successfully disposed of that case he was immediately and while yet in the courthouse served with summons in the present case on the same cause of action and required to again appear and defend, regardless of how wrongfully he was sued there. [Vastine v. Bast,
This the defendant did, and, entering his appearance for that purpose only, filed his combined plea in abatement and answer in the present case. The answer on the merits is a general denial coupled with a plea that the debt sued for was a promise to answer for the debt of Haeffner, not in writing, and that the promise was without consideration. The plea in abatement or to the jurisdiction of the court averred that defendant was not a resident of Gasconade County, where the suit was filed and pending, but of St. Louis; that the filing of said suit and the service of summons on defendant while in Gasconade County was merely colorable and was fraudulent and void and done for the sole purpose of enabling plaintiff to confer jurisdiction on the Circuit Court of Gasconade County over the defendant, a resident of St. Louis. The plea to the jurisdiction recited the filing of the first suit in St. Louis, the obtaining of jurisdiction there, and the dismissal of that suit. Defendant further averred that "he was a resident of the city of St. Louis; that prior to the 16th day of September, 1925, plaintiff wrongfully instituted suit in the Circuit Court of Gasconade County against defendant herein and Christ J. Haeffner, upon the alleged cause of action set forth in plaintiff's petition filed herein, and wrongfully had summons issued against this defendant and served upon him, and that pursuant to said summons in said suit this defendant was required and compelled to and did file his plea in abatement in said cause denying the jurisdiction of this court therein; that in obedience to said summons and for the protection of his interests this defendant was compelled and required to appear at the Circuit Court of Gasconade County, held at Hermann, on the 16th day of September, 1925, and was required and compelled to testify in support of his said plea in abatement, and that upon the hearing of the evidence and arguments upon said plea in abatement in said cause the same was by the court sustained and said cause dismissed; that this defendant was served with the summons therein in the corridor of the courthouse of Gasconade County at Hermann, Missouri, on the 16th day of September, 1925, as he was leaving the court room, immediately following the court's decision sustaining said plea in abatement, and while still in the county of Gasconade for the purpose of presenting and defending the said plea in abatement; and while still in said county of Gasconade the plaintiff did wrongfully and fraudulently cause to be prepared the petition herein and did cause to be issued the summons herein and did procure the sheriff of the county of Gasconade to serve the said writ of summons upon him in this action; that the filing of this *181 suit and the service of the summons herein constitute an abuse of the process of this court at the instance and procurement of the plaintiff in order to compel defendant to appear and to defend the suit in Gasconade County, and that, therefore, the issuance of said summons and the service thereof upon this defendant, as aforesaid, are fraudulent and void."
When the case came on for hearing the court by common consent first heard the plea in abatement or to the jurisdiction and defendant's allegations in that respect were proven without contradiction. The pleadings and record of the court in the former or second suit by plaintiff against this defendant and Christ J. Haeffner jointly in Gasconade County were put in evidence and showed that this defendant had been served with summons in that case in St. Louis, had filed his answer and plea to the jurisdiction of the court in Gasconade County over him, and that the court heard and sustained that plea, discharging the defendant; that defendant was present in court and testified in his own behalf on that hearing and that the present case was filed and summons issued and served on defendant while yet in the courthouse.
That plaintiff had prepared and filed the present suit and had summons issued and ready for service in the hands of the sheriff, in anticipation of the action of the court in sustaining defendant's plea to the jurisdiction in the other suit, is too plain for argument. While there is nothing to show plaintiff's bad faith in bringing the other or second suit in Gasconade County jointly against the two defendants, one of which resided there, and thus attempting to get jurisdiction over this defendant for trial in that county, it is apparent that plaintiff was determined to try the case in his own county of Gasconade instead of the defendant's county, the city of St. Louis, and to that end brought the present suit so as to get service on defendant while he was in Gasconade County attending the trial of such other case should the result be as it was.
[1] The first question for our determination is whether the jurisdiction of the Circuit Court in Gasconade County obtained in the manner stated can be upheld. Our statute, Section 720, Revised Statutes 1929, as to the place of bringing suits, provides that when the defendant is a resident of this State, the suit shall be filed, first "in the county within which the defendant resides, or in the county within which the plaintiff resides and the defendant may be found; second, when there are several defendants, and they reside in different counties, the suit may be brought in any such county." The place of bringing suits against a single resident of this State is in the county where the defendant resides, or where the plaintiff resides and the defendant may be found, and against two or more defendants residing in different counties, then in a county where one of them resides. This plaintiff, desiring to sue defendant, therefore properly *182
brought suit against him in St. Louis where he resided. If there was another person, to-wit, Christ J. Haeffner, jointly liable to plaintiff on the cause of action sued on, it was proper, under Section 703. Revised Statutes 1929, to join him as a codefendant. Plaintiff could have done this by making Haeffner a defendant in his suit in St. Louis and having summons issued from that court and served in Gasconade County. Instead of doing this, he chose to dismiss the suit in St. Louis and institute a new suit in Gasconade County, making Haeffner, who resided there, a codefendant with this defendant under the second subdivision of the statute quoted and having summons issued to St. Louis for defendant McMahon, thus making the case triable in Gasconade County. The plaintiff's right to do this depended on the fact that the other defendant, Haeffner, was jointly liable to plaintiff with defendant McMahon. [State ex rel. Jackson v. Bradley,
As we have said, this plaintiff anticipated that such would be the action of the court in that case and filed the present independent suit in Gasconade County against this defendant McMahon alone and seeks to sustain the jurisdiction of that court over the defendant on the theory that plaintiff brought the suit in the county within which the plaintiff resides and the defendant was found. This is in accordance with the strict terms of the statute as defendant was found and served with process in Gasconade County, and plaintiff takes the position that it makes no difference how or why this defendant came to be in Gasconade County and was found there, and that the court could and should have made no inquiry on that point. On the other hand, the defendant says that he was in that county only because he had been wrongfully sued and summoned there to answer an action against him and Haeffner jointly, and that he had a right to appear in that court and county without subjecting himself to another suit by plaintiff on the same cause of action.
The right and privilege of a party directly interested in a pending case to attend the trial of the same in the court where pending, not being a resident of that jurisdiction, by going there solely to attend court in that case, without subjecting himself to the liability of being *183
sued in another action brought in that court and jurisdiction, is a principle well established at common law and upheld in most jurisdictions. Thus in 50 Corpus Juris, page 548, section 227, it is said: "In the majority of jurisdictions, the rule is now established that, like witnesses, suitors, in attendance in a court outside of the territorial jurisdiction of their residence, are immune from service of civil process, while attending court, and for a reasonable time before and after, in going to court and in returning to their homes." A formidable array of cases from some thirty states are cited as so holding, including the Supreme Court of the United States, which in Stewart v. Ramsay,
[2] It is to be noted in the above authorities that the decisions in this State do not uphold to the full the broad rule of exemption of suitors and witnesses from service of civil process while attending court in good faith in a state or county other than that of their *185
residence. Indeed it seems that our courts have wholly repudiated the doctrine that mere attendance at court either by a suitor or a witness, when service of process in another action is had on such suitor or witness, is ground for discharge from such action. Since physical arrest of the person is no longer made in civil cases in this State, the ancient reason for the rule that suitors and witnesses shall not be arrested while attending court, as tending to interfere with the due administration of justice, no longer exists. Service of summons in another case on a party attending court does not seriously interfere with the business or procedure of court (Christian v. Williams,
In the case of Christian v. Williams, supra, one of the defendants, a resident of Randolph County, was attending court in St. Louis as a witness in a case pending there, and while so attending was served with summons in the case mentioned brought in St. Louis. On his plea to the jurisdiction, the court refused to discharge him, and this court approved the ruling. This seems to be a direct holding that the mere fact that a person is in attendance at court as a witness at a place other than his residence, and the same would apply to a suitor in a case, is no reason for exempting him from service in a civil action. But it should also be noticed that in the Christian case the plaintiff in the suit in which the service was had on defendant was not interested in the case on trial when the service was had and was in no way instrumental in causing the person he sued to be "found" in that jurisdiction, and in that case this court was careful to say: "Of course these remarks do not apply to a case where a party is induced by fraud or compelled by criminal process to enter within the boundaries of a county other than that of his residence. As to which see Vastine v. Bast,
[4] The other contention of plaintiff is that though the court erred in not sustaining defendant's plea to the jurisdiction of the court, yet the defendant waived the question of jurisdiction and entered his general appearance by participating in the trial of the case on its merits. The record shows that on the court's adverse ruling on the question of jurisdiction, the trial proceeded on the merits and the defendant testified on that issue. We have noted that defendant combined in his answer filed a plea to the jurisdiction of the court, stating the facts as to that issue and also matters of defense to the merits. In doing this the defendant followed the statute, Section 768, Revised Statutes 1929, which provides that "the only pleading on the part of the defendant is either a demurrer or an answer." A demurrer only reaches defects shown by the record, and as the record in this case was regular and the want of jurisdiction could only be shown by evidence dehors the record, it was necessary to raise such defense by answer. And so it has been held by a long line of cases in this State that it is proper and in fact necessary when both pleas are to be insisted on to join a plea in abatement, going to the court's jurisdiction when the facts sustaining such plea are not of record, with the plea to the merits. "It was competent for the defendants to unite in the same answer matter in abatement and matter in bar." [Christian v. Williams,
This case must be distinguished from the many cases where the facts showing the want of jurisdiction, as, for instance, a lack of proper summons or a defective service of the same, or that the case is brought in the wrong jurisdiction, appear in the records of the court, for *189
then such defect must be raised by demurrer or motion to quash, and if not so raised will be deemed to be waived. "But in such cases (appeals from justice courts) and in other cases where the defect in jurisdiction appears on the face of the petition or in the return, the point cannot be raised by answer; and a defendant is not entitled to join such defense with a defense to the merits in one pleading, as he is in the case at bar." [Roberts v. American Nat. Assur. Co.,
[5] When, as here, it is proper and necessary to join the plea to the jurisdiction and the plea to the merits in the same answer, it is held to be in the discretion of the trial court, and the better practice is to have separate trials of these issues, trying the question of jurisdiction first, as was done in this case. [Byler v. Jones,
It is also well settled that if a trial of the plea to the jurisdiction is first had and the plea overruled by order or judgment of record, such is not a final judgment from which an appeal lies. The case is yet in court and the defendant must abide the trial on the merits before he can take steps to correct the error by appeal. [Case v. Smith,
[6] It is also held, and we think properly so, that where a defendant must join in his answer both his plea to the jurisdiction of the court, requiring evidence to sustain same, and his plea to the merits, he has a right to anticipate that both issues will be tried and to take depositions of witnesses to support both issues and otherwise prepare for trial as to both. The trial of the plea to the jurisdiction on evidence dehors the record often raises a mixed issue of law and fact, and it is the common experience of lawyers that they can never *190 be sure that the court will take the right view of the law or the jury take the right view of the facts.
The question here is, must the defendant then, after properly joining his plea to the jurisdiction and to the merits in one answer and procuring his evidence and preparing generally for trial on both issues, be compelled, when the court has made a ruling or announced a decision adverse to him on the question of jurisdiction, except to the court's ruling, step aside, virtually confess his indebtedness to plaintiff by becoming a mere spectator to an ex parte trial of the merits, and then appeal on the question of jurisdiction only? Of course, such defendant must not take any affirmative action in the case showing that he is willing to submit the trial of the whole case to the court or jury before which it is pending, such as taking a change of venue (Cook v. Globe Printing Co.,
We do not find any case in this court going that far on the question of waiver. We will note the cases most relied on by plaintiff and the Kansas City Court of Appeals as holding that there is a waiver. Kronski v. Missouri Pac. Railroad Co.,
Cudahy Packing Co. v. Railway Co.,
In Newcomb v. Railroad,
This rule is well illustrated by Thomasson v. Insurance Co.,
Both the procedure and the question involved in State ex rel. v. Grimm,
It is strenuously insisted that a defendant who properly joins in his answer a plea in abatement and defenses to the merits should, when the matter of abatement is decided against him, be placed in the same position as a defendant who raises the question of jurisdiction by demurrer or motion to quash. The difference, however, is that in the former case the issue is one of fact to be tried on evidence dehors the record, like any other issue of fact raised by the answer while in the latter case the issue is purely one of law, the incontrovertible facts as to which appear of record. The rule that an error or defect which is or can be reached by demurrer or an equivalent motion, being one of law only, is waived by answering and going to trial on the merits, though well established, is at best a harsh rule and is not and should not be applicable to the different issues of fact raised by the answer. *194
Our conclusion is that the mere fact that a defendant participates in the trial on the merits after his plea to the jurisdiction, properly raised by answer, and having limited his appearance for that purpose only, has been ruled against him, does not amount to a general appearance in the case so as to waive the jurisdictional question. Such is the rule in attachment cases when pleas in abatement are filed. [Sec. 1315, R.S. 1929; Coombs Com. Co. v. Block,
[7] It is also urged that defendant asked affirmative relief on the trial of the merits and thereby waived the question of jurisdiction. The facts are that defendant never denied owing four items of the account sued on amounting to $178. When the trial on the merits commenced, plaintiff's attorney stated that he understood that defendant conceded that he owed plaintiff for these items and that such would not be contested. Defendant's attorney agreed to the correctness of this statement. When on the witness stand, defendant admitted that he contracted with plaintiff and agreed to pay the four items of account mentioned amounting to $178. At the close of plaintiff's evidence on the merits and of the whole evidence, defendant unsuccessfully asked the court to instruct the jury to find for defendant, this on the theory that the court had no jurisdiction in the case over the defendant. The defendant was trying to keep the jurisdictional question alive. This instruction being refused, *195 the defendant asked that the jury be instructed to return a verdict for plaintiff for $178, the amount he had admitted he owed plaintiff. It is this instruction which plaintiff says asked for affirmative relief and waived the question of jurisdiction. Of course, the jury, trying the merits only, could not return a verdict for defendant in the face of his admission that he owed plaintiff $178. The defendant could not object to the jury returning a verdict, if any at all, for plaintiff in that amount, except on the ground of no jurisdiction, disallowed by the court. The jury could not pass on the jurisdictional question and a verdict for plaintiff in that amount was all the defendant was entitled to ask. That would be a finding for defendant on his evidence. As the court was compelling the defendant to submit to a verdict by the jury, the defendant was not asking affirmative relief in asking the least verdict the jury could give. The defendant might have worded the instruction so as to tell the jury not to find for plaintiff for more than $178, but the effect would have been the same. The defendant undoubtedly knew the court would not and could not give such instruction unless it receded from its holding on the jurisdictional question, and in that case the instruction would not be beneficial to defendant but merely harmless. The court did refuse the instruction and the jury found for plaintiff in the full amount sued for. It is manifest that defendant did not intend to waive the jurisdictional defense and we are not inclined to force such intention on him.
[8] Other questions are discussed which are not likely to arise again, though we might say that plaintiff's deposition taken in the former suit, or so much thereof as is necessary, is admissible as original evidence as an admission without laying any foundation except to prove its authenticity. [Southern Bank of Fulton v. Nichols,
The case is therefore reversed and remanded to be retried only on legal service being had on defendant. Ferguson and Hyde,CC., concur.
Addendum
The foregoing opinion by STURGIS, C., is adopted as the opinion of the court. All the judges concur.