THE STATE EX REL. MAY DEPARTMENT STORES COMPANY and OCEAN ACCIDENT & GUARANTEE CORPORATION v. GEORGE F. HAID ET AL., Judges of St. Louis Court of Appeals
Supreme Court of Missouri, Court en Banc
April 7, 1931
38 S. W. (2d) 44
We next consider the act of defendant in storing the north car of the line of twenty-three cars on the southwest side of the crossing fourteen and one-half feet into the highway. This was negligence. [Close v. Lake Shore & M. S. Ry. Co., 41 N. W. (Mich.) 828, l. c. 830; Harvey v. Ill. Cent. Railroad Co., 167 S. W. (Ky.) 875, l. c. 877.] As stated, plaintiff traveled at five or six miles an hour from Naylor to this crossing. When he proceeded to ascend the slight embankment to the tracks he reduced the speed. Now if this car had not extended into the highway, the wider view open to plaintiff as he neared the main track might have afforded him an opportunity to stop in time to have avoided the collision. We think this question would be for the determination of the jury.
The right to obstruct the view of a traveler on a highway by cars stored so near the crossing that the traveler while in the exercise of ordinary care could not learn of an approaching train in time to avoid a collision is not presented by the record for review. Therefore, we reserve the question. Other assignments of error are without merit, or may not appear in the record of another trial.
It follows the judgment should be reversed and the cause remanded. It is so ordered. All concur.
Court en Banc, April 7, 1931.
SEDDON, C.—This is an original proceeding in mandamus, commenced in this court on February 1, 1930, wherein we granted our alternative writ, after due consideration of the relators’ petition or application therefor. The proceeding has been twice argued to this court, sitting en banc. Upon the final hearing and submission of the proceeding, the Court en Banc ordered the writer of this opinion, as a commissioner of the court, to sit with the Court en Banc, and the cause was assigned to the writer for the preparation of an opinion.
The relators seek the award and issuance of our peremptory writ of mandamus to compel the respondents, the judges of the St. Louis Court of Appeals, to hear and determine upon the merits an appeal, taken by relators to the said Court of Appeals, in a certain cause or proceeding under the Workmen‘s Compensation Act of this State, entitled “Catherine Brocco, widow of John Brocco, deceased, Respondent, vs. May Department Stores Company (Employer), and Ocean Accident and Guarantee Corporation (Insurer), Appellants,” being cause No. 20812 upon respondents’ docket, and to require the respondents “to adjudicate and determine whether there was sufficient competent evidence in the record certified to the Circuit Court of the City of St. Louis by the Workmen‘s Com-
The respondents, by way of return to our alternative writ, demur to the relators’ petition for the writ, upon the ground that the petition does not state facts sufficient to entitle relators to the relief prayed, and respondents, therefore, move that the alternative writ be quashed. Such being the status of the pleadings herein, we must look to relators’ petition for the issuable facts. [State ex rel. v. Beals, 24 S. W. (2d) 629.] The facts are thus stated in relators’ petition:
On May 25, 1927, and prior thereto, one John Brocco was an employee of relator, May Department Stores Company, in the city of St. Louis, and was within the operation of the Missouri Workmen‘s Compensation Act, and, while so employed, said John Brocco died on the 28th day of May, 1927.
On July 2, 1927, Catherine Brocco, the dependent widow of the said John Brocco, filed her claim for compensation under the Workmen‘s Compensation Act with the Workmen‘s Compensation Commission. Said claim came on for hearing before Alroy S. Phillips, one of the members of the Workmen‘s Compensation Commission, and on the 18th day of August, 1927, said Alroy S. Phillips made a finding and award in favor of the said Catherine Brocco, and against the relators, under said Compensation Act, for an aggregate sum of $7,271.
Thereafter, and within the time and in the manner prescribed by the Workmen‘s Compensation Act, relators applied to the full Commission for a review of the finding and award of the said Alroy S. Phillips in favor of the said Catherine Brocco, as aforesaid, and upon a final hearing before the full Commission, said Com-
From the findings and final award of the Compensation Commission, as aforesaid, the claimant, Catherine Brocco, duly appealed to the Circuit Court of the City of St. Louis, and upon notice of said appeal, the Compensation Commission, in conformity with
Upon the hearing of said cause in the Circuit Court of the City of St. Louis, that court, on October 4, 1928, rendered its decision and judgment, reversing the findings and final award of the Workmen‘s Compensation Commission, on the grounds (a) that the facts found by the commission did not support the award, and (b) that there was not sufficient competent evidence in the record to warrant the making of such award.
Thereafter, and within four days after the rendition and entry of said judgment of the circuit court, and during the same term of said court, the relators filed their motion for a new trial and for a rehearing of said cause, which said motion was overruled by the circuit court on the 17th day of December, 1928, and during the December, 1928, term of said court.
And thereupon, and on the 29th day of December, 1928, and during the December (1928) term of said court, relators filed their affidavit for an appeal in said cause, and an appeal was allowed relators to the St. Louis Court of Appeals by the circuit court.
Relators perfected their appeal in said cause to the St. Louis Court of Appeals, and said cause was thereafter entered and docketed in the St. Louis Court of Appeals as “Catherine Brocco, Widow of John Brocco, deceased, Respondent, v. May Department Stores Company, a corporation (Employer), and Ocean Accident & Guarantee Corporation (Insurer), Appellants,” and was No. 20812 on the docket of said court.
No bill of exceptions was filed in the circuit court by relators in said cause, but the same record which had been certified to the circuit court by the Workmen‘s Compensation Commission was embodied in and made a part of relators’ abstract of the record filed in the St. Louis Court of Appeals in said cause, including, in addition thereto, the judgment of the circuit court, motion of relators for a new trial and for a rehearing, the order of the circuit court overruling said motion, the affidavit of relators for an appeal, and
Relators assigned as error in the St. Louis Court of Appeals the action of the circuit court in reversing the final award of the Workmen‘s Compensation Commission on the grounds that (a) the facts found by the commission did not support the award, and (b) that there was not sufficient competent evidence in the record to warrant the rendition of the award.
Said cause came on for hearing in the St. Louis Court of Appeals, and the respondents herein, as judges of the St. Louis Court of Appeals, on January 7, 1930, rendered and promulgated an opinion in said cause, in which the respondents held, adjudicated and adjudged (a) that there was nothing before them for review except the “record proper” in said cause, and that the evidence introduced at the hearing before the Workmen‘s Compensation Commission and the findings of said Commission were no part of said record; and (b) that a bill of exceptions containing the evidence introduced at the hearing before the Workmen‘s Compensation Commission was necessary in the circuit court in order for the respondents to determine and adjudge whether there was sufficient competent evidence to sustain the final award of the Workmen‘s Compensation Commission, and that since no such bill of exceptions had been filed by relators in the circuit court, respondents had no power, authority or jurisdiction to determine whether there was sufficient competent evidence to sustain the final award of the Workmen‘s Compensation Commission, or whether the findings of the Compensation Commission supported said award; and respondents refused and declined to adjudicate and determine whether there was sufficient competent evidence to sustain the final award of the Compensation Commission in said cause. A petition for a rehearing filed by relators in the St. Louis Court of Appeals was overruled by respondents on the 24th day of January, 1930.
No claim was made, either in the circuit court, or in the St. Louis Court of Appeals, that the Workmen‘s Compensation Commission acted in excess of its powers, or that the award was procured by fraud.
I. That mandamus is the proper and appropriate remedy to compel the judges of a Court of Appeals to hear and determine all issues properly presented by an appeal, when duly allowed and taken to such Court of Appeals, is not seriously questioned by the respondents herein. This court has uniformly held that, by virtue of
II. The facts, as presented by the pleadings herein, disclose that the respondents have refused to examine and determine the merits of the appeal in the compensation proceeding aforesaid, and that respondents have refused to adjudicate and determine the alleged error of the circuit court in the rendition of its judgment in such compensation proceeding, as assigned by relators in the Court of Appeals. The respondents predicate their refusal to exercise jurisdiction in the respects mentioned upon the single ground that no exceptions were taken and preserved by relators, in the circuit court, to any ruling, order or judgment of the circuit court in the said compensation proceeding, and that the proceedings and evidence had and taken before the Workmen‘s Compensation Commission, and returned and filed in the circuit court, in such compensation proceeding, is not reviewable by respondents upon relators’ appeal, because such proceedings and evidence were not incorporated in, and preserved by, a bill of exceptions in the circuit court. The precise question thus presented to this court for decision is whether, on an appeal from a final award of the Workmen‘s Compensation Commission in a proceeding under the Workmen‘s Compensation Act (
“1. That the commission acted without or in excess of its powers.
“2. That the award was procured by fraud.
“3. That the facts found by the commission do not support the award.
“4. That there was not sufficient competent evidence in the record to warrant the making of the award.
“Appeal (s) from the circuit court shall be allowed the same as in civil actions . . .” (Italics and parentheses our own.)
The plain and positive language of said section of the Workmen‘s Compensation Act makes it manifest, we think, that the circuit court, upon an appeal taken to that court from a final award of the Compensation Commission, and in the absence (as here) of an issue of fraud in the procurement of the award, acts only in the capacity of a court of review, or as an intermediate court of appellate jurisdiction, and not as a court of original or trial jurisdiction. By the express language of the quoted section of the Compensation Act, the circuit court can “review” only questions of law, and no new or additional evidence can be heard by the circuit court (except, possibly, where the issue is raised for the first time in the circuit court that the award of the Compensation Commission “was procured by fraud,” which is one of the four grounds specified in
While
The procedural rule is thus clearly stated in 3 Corpus Juris, 951, sec. 839: “Proper exceptions are generally necessary, as in other cases, on appeals or writs of error from or to intermediate appellate courts, where there has been a trial de novo. It is otherwise where the intermediate court merely reviews the record brought up from the inferior court, since, if the intermediate court has erred in its judgment, the error will appear by the record of that (i. e., the intermediate) court without any bill of exceptions.”
And it is further stated in 4 Corpus Juris, p. 219, sec. 1822: “Neither at the common law nor by the Statute of Westminster II was there any occasion or provision for taking a bill of exceptions from a court which was a court of review only, or from a court in the exercise of its jurisdiction as a court of errors, and the statutes have not generally provided for the giving of a bill of exceptions by the appellate courts.” [Italics our own.]
The foregoing statements of the procedural rule are amply supported by juristic authorities. [Morris v. Deane, 94 Va. 572, 573; Hall v. Royal Neighbors, 231 Ill. 185, 192; Pardridge v. Morgenthau, 157 Ill. 395, 400; Bank of Akron v. Dole, 24 Colo. 94, 96.]
The question herein presented for our decision is closely analogous to that presented to this court in Quincy & Palmyra Railroad Co. v. Taylor, 43 Mo. 35, 38 et seq. Under the
In Wieber v. England, 216 N. W. 850, 853, the Supreme Court of South Dakota, in discussing the Workmen‘s Compensation Act of that State, which bears close similarity to the Compensation Act of our own State, has recently said: “The Workmen‘s Compensation Law contains special provisions governing arbitration of certain disputes between employers and employees, the object of which is to preserve all the advantages of inexpensive, prompt, and informal settlement of such disputes. The award, however, is not a judgment, but under Section 9475, Revised Code 1919, may be entered as a judgment without suit in the circuit court, where no demand for re-
Adverting again to
The sole office and purpose of a bill of exceptions has been aptly expressed in Fenn v. Reber, 153 Mo. App. 219, 234, in the following language: “It is a mistake to overlook the very real and sole object and purpose of a bill of exceptions; that is, to make that a matter of record of the court which before then, and without the bill, was not of record—matters which arose in the progress of the case and not otherwise of record proper; not of the record of the court unless preserved by bill.”
In 4 Corpus Juris, p. 98, sec. 1703, the scope and contents of “the record” of a court are thus stated and defined: “Whatever proceedings . . . the law or the practice of the court requires to be enrolled constitute and form a part of the record; but what it is not necessary to enroll does not form any part of the technical record unless made so by order of the court . . .” [Italics ours.]
The Compensation Act (
Nor do we deem it necessary and essential that a motion for new trial shall be filed in the circuit court in order that the proceedings and evidence had and taken before the Workmen‘s Compensation Commission, and certified and returned to the circuit court, may be reviewable in a superior appellate court, upon an appeal taken to such superior court from the final judgment of the circuit court, acting only as a court of review,
A like question was ruled by the Supreme Court of Nebraska, in Bennett v. Otto, 68 Neb. 652, 654, wherein an appeal had been taken to a district court (a court of record) of that State from the order of a license board, allowing an application for a license for the sale of intoxicating liquors. The applicable statute of Nebraska provided for the hearing of testimony, on any application for a license for the sale of intoxicating liquors, to be had before a license board, and that “the testimony on said hearing shall be reduced to writing and filed in the office of application, and if any party feels himself aggrieved by the decision (of the license board) in said case he may appeal therefrom to the district court, and said testimony shall be transmitted to said district court and such appeal shall be decided by the judge of such (district) court upon said evidence alone.” Upon an appeal to the district court in the above-
The respondents, in support of their position herein, place chief reliance upon the decision of Division Two of this court in City of Macon v. Public Service Commission, 266 Mo. 484. The City of Macon case involved the appeal to this court of a proceeding under the Public Service Commission Law of our State (
It is plainly observable, from the above-quoted sections of the Public Service Commission Law, that such law contemplates that the circuit court shall act as a court of review only, and that no trial (in the true and accurate sense and meaning of that term) of a proceeding under the Public Service Commission Law is intended
Construing the Public Service Commission Law, Division Two of our court held in City of Macon v. Public Service Commission, 266 Mo. 484, that, absent a motion for new trial in the circuit court, and absent an exception to the ruling of the circuit court upon such motion for new trial, and absent a bill of exceptions in the circuit court embodying and including the matters and evidence had before the Public Service Commission, and certified and returned to the circuit court by the Public Service Commission pursuant to the requirements of the Public Service Commission Law, there was nothing for review on an appeal to this court from a final judgment of the circuit court affirming an order and decision of the Public Service Commission, except the “record proper” of the circuit court, which “record proper,” however, as applied to a proceeding under the Public Service Commission Law, the opinion of our court in the City of Macon case does not attempt to define. In so holding, Division Two of this court applied to the Public Service Commission Law the rule of procedure applicable to appeals from the circuit court in ordinary civil cases, wherein a trial is had in the circuit court, and failed to apply the rule of procedure which is generally recognized as applicable to appeals from an intermediate court of review, wherein the error in the judgment of such intermediate court of review intrinsically appears from the judgment roll or record of that court, without the necessity either of a bill of exceptions, or of a motion for new trial. We deem the decision of this court in the case of City of Macon v. Public Service Commission, supra, to be erroneous and wrong in principle, and to be
We are mindful that our decision in the City of Macon case, construing the Public Service Commission Law, has heretofore seemingly been unquestioned, and has been permitted to stand undisturbed without criticism since January 4, 1916, the date of its promulgation, and that such decision purports to lay down a rule of practice in respect to proceedings on appeal to this court under the Public Service Commission Law. We are also mindful that parties litigant, under the Public Service Commission Law, undoubtedly have conformed their actions, positions, and methods of procedure to the rule of practice laid down by our decision in the City of Macon case. As is said in 7 Ruling Case Law, page 1009, par. 35: “In questions of practice a close adherence by a court to its own decisions, even though it may at times have erred or decided differently from settled adjudications upon the subject is necessary and proper for the regularity and uniformity of practice, and that litigants may know with certainty the rules by which they must be governed in the conducting of their cases.” But if the law is to be a reasonably exact science, and if harmony and uniformity in the law is to be maintained, then different rules of practice should not be made (at least, by court decision) to apply and extend to separate statutes which, in their main purposes, objects and provisions, are so nearly alike as to be practically indistinguishable. Both the Public Service Commission Law and the Workmen‘s Compensation Act manifest the clear and uncertain intention of the lawmaking department of our state government to simplify the appellate procedure with respect to those controversies whereof the initial hearing and determination is vested in a non-judicial or administrative body or commission, by providing for a judicial review of the final orders and decisions of such non-judicial and administrative body to be had before an intermediate appellate court, which court acts, however, only as a court of review, and which intermediate court of review, by express legislative enactment, is without power or authority to try the controversy anew or de novo. As was said by this court, en banc, speaking through BOND, C. J., in Klocke v. Klocke, 276 Mo. 572, 581, the doctrine of stare decisis “should not weigh with us in the abolition of a precedent not sustainable in reason and in contravention of the statute relied upon to support it.” We therefore conclude that the former decision of this court in City of Macon v. Public Service Commission, 266 Mo. 484, should be expressly overruled.
Since the issuance of our alternative writ in the instant proceeding, and pending the submission thereof, Division Two of this court, in the case of Dougherty v. Manhattan Rubber Mfg. Co., 325 Mo. 656,
Our decision herein, however, is not to be understood and taken to mean, or to hold, that the circuit court, in a proceeding under the Workmen‘s Compensation Act, or under the Public Service Commission Law as well, may not be called upon or required to rule, or to make and enter an order disposing of, matters which are properly and truly the subjects of objection and exception, and which are similar to those matters as ordinarily arise in the course and progress of a trial, and which are otherwise dehors the record of the circuit court unless made so by order of that court, and therefore must be saved and preserved by bill of exceptions, and by motion for new trial, in order to become of record in the circuit court for the purpose of appellate review. What we do decide and hold herein is that the matters, proceedings and evidence had and taken in a compensation proceeding before the Workmen‘s Compensation Commission, and certified and returned by the commission to the circuit court for its judicial review, intrinsically constitute the record of the circuit court in such compensation proceeding, by virtue of the express language and requirement of the Workmen‘s Compensation Act, and that such record of the circuit court is reviewable on an appeal duly allowed and taken to a superior court from a judgment of the circuit court thereon, without the necessity, and in the absence, of a bill of exceptions and a motion for new trial in the circuit court.
III. But, having reached the conclusion herein that neither a motion for new trial nor a bill of exceptions was necessary and essential in order to preserve for review by the respondents the proceedings and evidence had before the Workmen‘s Compensation Commission in the Brocco compensation proceeding, and reviewed by the circuit court, we are met with the further insistence of respondents that the appeal to the St. Louis
It appears from the recitals of the relators’ petition herein that the judgment of the circuit court of the city of St. Louis in the Brocco compensation proceeding was rendered on October 4, 1928, and that, within four days thereafter, and during the same term of the court, the relators filed therein a so-called motion for a new trial and for a rehearing of said compensation proceeding. The terms of the circuit court of the city of St. Louis (of which we take judicial notice) are held annually on the first Monday of each of the months of February, April, June, October and December. [
The prevailing weight of juristic authority seems to be to the effect that an unnecessary motion for a new trial, and a ruling upon such unnecessary motion, are ineffectual to extend, or to postpone, the statutory time for the allowance and taking of an appeal, or for suing out a writ of error, from a final judgment of a court of record. [3 C. J. 1051, and numerous decisions there cited in the footnotes.] The rule is otherwise, however, when a motion for new trial is necessary and essential to the review and consideration, in an appellate court, of the procedural errors of an inferior court. The latter rule is thus stated in 2 Ruling Case Law 107, 108: “Where the statute provides in general terms that the appeal or proceedings in error shall be instituted within a certain time from the rendition or entry of the judgment or decree, it is the general rule that where a motion for a new trial or rehearing is seasonably made, the time is to be computed from the date of the denial of the motion, and not from the date of the rendition or entry of the judgment or decree, where the motion was necessary to the consideration in the appellate court of the questions involved. The reason for this rule is that the character of finality does not attach to the
In Smith v. Smith, 48 Mo. App. 612, an appeal in a divorce proceeding was dismissed by the St. Louis Court of Appeals upon the ground that the appeal was not allowed and taken at the term of the circuit court at which the decree of divorce was entered. A motion to set aside the decree, upon the grounds of fraud, was filed in the circuit court during the judgment term, but too late to serve the office of a statutory motion for new trial, which motion was continued, by consent of the parties, to a subsequent term of the circuit court, when the motion was overruled, and an appeal was allowed to the Court of Appeals. Speaking to the question whether the effect of the filing of the motion at the judgment term of the circuit court, and the continuance of the motion to a subsequent term, amounted to an extension of time for the allowance of the appeal from the judgment of divorce, the Court of Appeals, speaking through ROMBAUER, P. J., said: “Treating it (the motion) as a suggestion to the court to vacate its own decree made during the term when the decree was rendered, we are met with the difficulty that, even if the action of the court upon such a suggestion were subject to review on appeal, the appeal is not taken during the term when the final judgment was rendered. The order overruling a motion for new trial is, in contemplation of law, the final judgment from which an appeal lies; hence, when such motion is overruled at a term succeeding the one when the judgment was entered, the final judgment is entered in contemplation of law for the purposes of an appeal at such succeeding term. But we can on no principle of law extend this rule to motions or suggestions filed in a case, which are not provided for by statute, and the pendency of which can in no sense affect the character of the judgment previously entered. Were the rule otherwise, a party could, by filing a motion on the last day of the term, and having it continued under
In a recent decision, our own court, en banc, has held that a motion to set aside a divorce decree, filed in the circuit court at the judgment term, but too late to be treated as a motion for new trial, and setting out grounds other than those usually found in a motion for new trial, had no legal status as a motion and amounted to a mere suggestion to the court, and that such motion will not operate to carry a cause over the judgment term to a subsequent term of the circuit court, for the purpose of the allowance of an appeal, but the judgment in the cause becomes final for all purposes at the expiration of the term of court at which it is rendered. [State ex rel. Conant v. Trimble, 311 Mo. 128.] Former decisions of our court, holding to a contrary rule or doctrine, are expressly overruled by our decision in the Conant case, wherein we said, in speaking of the effect of motions which have no legal status (311 Mo. l. c. 144): “The rights of the court of its own motion, or upon the mere suggestion of a party, to set aside a judgment, expires with the close of the judgment term.”
In Warren v. Lead & Zinc Co., 255 Mo. 138, a demurrer to plaintiff‘s petition was sustained by the circuit court, and the plaintiff declining to plead further, the circuit court rendered a final judgment for defendant. In due time, and at the same term of the court at which the judgment was rendered, plaintiff filed a motion in arrest of judgment, which motion was overruled by the circuit court during the same term at which the motion was filed, and at which the judgment was rendered. Plaintiff sued out a writ of error from this court, the writ of error being brought within one year after the date on which the motion in arrest of judgment was overruled by the circuit court, but more than one year after the date on which the judgment of the circuit court was rendered. The defendant in error (defendant below) filed in this court a motion to dismiss the writ of error on the ground that it was not brought within one year from the date of the rendition of the judgment in the circuit court, as required by the applicable statute relating to writs of error. Division Two of this court, in dismissing the writ of error, said (255 Mo. l. c. 143 et seq.): “Defendant in error insists that in the present case the motion in arrest performed no necessary or useful function for the purpose of a review by appeal or writ of error, and therefore should not be permitted to affect the date of the rendition of the final judgment. Plaintiff in error, replying to this, admits that the filing of the motion in arrest in the case at bar was not necessary in order to have this court review
While relators, perforce of their position herein, are forced to the concession that a motion for new trial did not perform any necessary function or office in the Brocco compensation proceeding for the purpose of an appellate review of that proceeding, nevertheless relators urge that the so-called motion for new trial and for rehearing, filed in the circuit court in the Brocco compensation proceeding, is but the equivalent of the “petition for rehearing,” which is common to the practice in the appellate courts of our State, and which relators assert has the effect, in an appellate court, of suspending the finality of a decision and judgment of the appellate court until the date of the overruling of the petition for rehearing. A petition or motion for rehearing, however, is not a statutory motion, and has no legal status as a motion, except only as such motion for rehearing is dependent upon the rules and practice of the Supreme Court, and of the courts of appeals, of our State. [Ex parte Craig, 130 Mo. 590, 594.] We find no mention of or provision for, a motion for rehearing in any of the legislative enactments of our State. The “motion for rehearing,” in the practice of our State, is purely the creation of our appellate courts, and is entertained in our appellate courts only because the rules and practice of those courts allow the filing of such motion, which, however, is considerable only in the discretion
Since the filing and continuance of the so-called motion for new trial and for rehearing did not have the effect of postponing or extending the finality of the judgment rendered by the circuit court of the city of St. Louis in the Brocco compensation proceeding, and since the relators’ petition herein discloses that the appeal from such judgment was not allowed and taken during the term of the circuit court at which the judgment appealed from was rendered, as required by
It follows, for the reasons last stated, that the peremptory writ prayed herein should be denied, and that our alternative writ should be quashed. It is so ordered.
PER CURIAM:—The foregoing opinion of SEDDON, C., is adopted as the opinion of the Court en Banc. All of the judges concur.
