STATE OF MISSOURI at the Relation of WILLIAM T. NUTE, Relator, v. LESLIE A. BRUCE, Circuit Judge.
Court en Banc
April 18, 1934
70 S. W. (2d) 854
However, the invalidity of a judgment and sentence because rendered on Sunday would not affect a valid verdict. If the verdict were valid we would remand petitioner to the custody of the Sheriff of Miller County to be sentenced in accordance with the verdict. But as the trial, verdict and judgment are void for want of jurisdiction in the trial court to hear and determine the cause, said cause stands on the docket of the Circuit Court of Miller County as though it had not been tried. A void trial is no trial. It is therefore ordered that petitioner be and he hereby is discharged from imprisonment in the penitentiary, and remanded to the custody of the Sheriff of Miller County to be dealt with as provided by law and not inconsistent with this opinion. All concur, except Ellison and Hays, JJ., absent.
Farrar & Phillips and T. N. Haynes for relator.
That cause of action was instituted in the Circuit Court of Cass County by the relator as plaintiff and the petition in substance stated that William T. Nute, Sr., was a resident of Jackson County, Missouri, and died on September 13, 1911, and that he left surviving him this relator as his only child and sole heir at law, and Hazel H. Nute, his wife, who was the mother of this relator. At the time of his death, and for many years prior to it, W. H. Nute, Sr., was in partnership with George H. Nute, under the firm name and style of “Nute Brothers” and engaged in the business of livestock brokers, in Kansas City, Missouri; that the partnership business, at the time of the death of William T. Nute, Sr., was very prosperous and paying high profits and returns on the capital investment, and that the good will of the said business was very valuable. The petition also stated that William T. Nute, Sr., and George H. Nute were brothers of the half-blood; that at the time of William T. Nute‘s death, the relator was a minor having been born on December 21, 1909; that on or about October 11, 1911, while relator‘s mother, Hazel H. Nute, was acting as natural guardian for the relator, the relator having no legal guardian, for and in his behalf entered into a contract not in writing wherein the said George H. Nute agreed to act as the legal guardian of the estate of the relator during the relator‘s minority, and that his share and interest in the estate of William T. Nute, Sr., deceased, including the share in the estate, should be collected, retained, cared for, controlled, managed, and used in said business as long as relator remained a minor; that in consideration thereof George
In pursuance of that agreement on October 11, 1911, George H. Nute was appointed by the Probate Court of Jackson County, Missouri, guardian of the estate of relator, duly qualified and thereafter acted as such until relator‘s legal majority, and that under the agreement took and received into his care, control and management the estate of relator and thereafter used the same in his business until relator arrived at his legal majority, at which time George H. Nute paid to the relator the sum of $9308.40, which he claimed to be the amount of the principal then belonging to the relator‘s estate, but he did not pay the relator the sum of $25,000 nor make any provisions to pay the relator out of his estate. The petition further stated that the relator had fully performed all the conditions of his part of the agreement, but that George H. Nute failed to perform his part of the agreement in that he failed to pay to the relator the sum of $25,000 at the time he became of age nor did he make any provisions to pay the relator this sum out of his estate, and that he did not account for the relator‘s share of the good will of the partnership business which was alleged to be of the value of $5000. That George H. Nute died September 28, 1931, a resident of Cass County, Missouri, and left his last will and testament, which was filed and probated in the probate court of that county; he left no children or other descendants or widow. That under the provisions of the will the defendants, J. Clarence Fry and Robert W. Pringle, were appointed by the probate court executors of the estate of said George H. Nute, deceased, and qualified as such; that under the provisions of the will all of the defendants named in the circuit court proceedings are named as devisees and legatees of said estate. The petition further alleged that George H. Nute at divers times, after entering into the agreement with relator‘s mother and while he was using the relator‘s property, told relator and his mother that he would make a will in accordance with the agreement providing that the relator should receive $25,000 out of his estate. That on May 27, 1927, George H. Nute, while mentally incapacitated to make a deed or transact any business, and while he was under the undue influence and domination of the said J. Clarence Fry and his wife, and Robert W. Pringle and his wife,
The defendants in the circuit court proceedings in Cass County filed a plea to the jurisdiction showing that none of the defendants were served by summons in Cass County, Missouri; and that the plaintiff was a resident of the State of California and for that reason the circuit court did not have jurisdiction over the persons of the defendants. The plea to the jurisdiction was sustained by the respondent and the cause dismissed. The relator filed a motion to set aside the order and judgment sustaining the defendants’ plea to the jurisdiction, which motion was overruled by the respondent.
Respondent has waived the issuance of the alternative writ and demurred to the petition therefor. This puts the cause at issue. [State ex rel. v. Gordon, 238 Mo. 168, 142 S. W. 315, Ann. Cas. 1913 A, 312.] The allegations of the petition demurred to stand admitted. [State ex rel. v. Reynolds, 256 Mo. 710, 165 S. W. 801; State ex rel. v. Hackmann, 283 Mo. 469, 223 S. W. 575.]
In determining whether or not the respondent had jurisdiction to try the cause pending before him, it is first necessary to decide if the petition states a cause of action in equity. The petition contains many irrelevant allegations. The prayer of the petition asks for “specific performance of said contract and agreement entered into by plaintiff‘s mother, as his natural guardian, with the said George H. Nute as aforesaid, and that plaintiff have judgment in the sum of $25,000 with interest thereon from date when plaintiff became of legal majority, December 21, 1930, at six per cent per annum, and the further sum of $5000 for the share of plaintiff in the good will of said business with interest thereon at six per cent per annum from October 11, 1911, and that said sums be declared and decreed to be charges and liens against said Cass County land and all other property belonging to said estate to the exclusion of any claims” of the defendants. The relator seeks an ordinary money judgment and further asks that the judgment be declared a lien upon all property belonging to the estate and upon the Cass County land that had previously been conveyed by George H. Nute. If the relator‘s petition does not state facts that entitle him to the lien asked for, then he
In Dazey v. Laurence, 153 Mo. App. 435, l. c. 441, 134 S. W. 85, the Springfield Court of Appeals in speaking of a similar situation said:
“One of the requisites to the exercise of equitable jurisdiction is the absence of an adequate remedy at law. Equity does not supplant the law, but only lends its aid when the legal remedy is in some way inadequate. The real end sought to be attained in this case is damages for a breach of contract and security for such damages. Why should the security be exacted, and what reason is there for asking a court of equity to enforce it as a lien upon the land in question? If defendant, Frank Elvin, who breached his contract, is solvent so that a money judgment can be collected by execution, then plaintiff has an adequate remedy at law, and there is no occasion for him to apply to a court of equity for protection. There is no testimony whatever in this case as to whether defendant, Frank Elvin, was solvent or insolvent. Plaintiff charged him to be insolvent, but this is put in issue by the answer of Laurence, and since plaintiff is only seeking to recover and enforce collection of a money judgment, the burden was upon him to prove the insolvency of Frank Elvin in order to place himself in a position to insist upon his right to have his demand made a lien upon the land Frank Elvin had agreed to pledge as security for his debt to plaintiff. Having failed to do this he has failed to show any ground for equitable relief.”
Without the allegation that George H. Nute agreed to secure the relator or an allegation that the estate is insolvent we do not believe that the relator would be entitled to the lien as prayed for in the petition.
Moreover, the allegation that “the said obligation of said George H. Nute to pay plaintiff the sum of $25,000 became, was and is a charge and lien on all the said property which he, the said George H. Nute, owned,” is a mere conclusion and has no force as an issuable fact essential to the statement of a cause of action. [Musser v. Musser, 281 Mo. 649, 221 S. W. 46.]
The allegation that George H. Nute deeded the Cass County land to the defendants, J. Clarence Fry and Robert W. Pringle, without a sufficient or valuable consideration is no concern of the relator when he failed to allege in his petition that the estate was insolvent. Before this deed could be set aside it would first be necessary for the relator to allege and prove that the estate was insolvent and to
The allegation in the petition to the effect that a large amount of personal property was not inventoried is not sufficient to make this a case in equity.
In the case of Bank of Willow Springs v. Lillibridge, 316 Mo. 968, 293 S. W. 116, we said:
“The appellant claims that the circuit court had no jurisdiction of the subject-matter of this action, and that the proper proceeding was that undertaken and carried through by the probate court under Section 62, Revised Statutes 1919, where the executor, administrator, or other person interested in any estate might start a proceeding in the probate court on a showing that some person ‘has concealed or embezzled, or is otherwise wrongfully withholding any goods, chattels, money, books, papers or evidences of debt of the deceased.’
“In support of that position the appellant cites among other cases, Clinton v. Clinton, 223 Mo. 371, 123 S. W. 1, and Brewing Co. v. Steckman, 180 Mo. App. 320, 168 S. W. 226. The opinion in the Clinton case reviews and adopts an opinion by Judge GOODE in In re Estate of Huffman, 132 Mo. App. 44, 111 S. W. 848. The Huffman case and the Clinton case, therefore, taken together, announce the rule contended for by appellant as strongly as it may be put. In a proceeding to discover assets, the probate court has jurisdiction to try the issues raised, and in doing so may determine the title to the property alleged to be withheld. If the person against whom the proceeding is instituted claims the title to the property by gift of the deceased, or otherwise, the probate court has jurisdiction to try the title.
“It is a general rule that a probate court has no equitable jurisdiction; no jurisdiction to try issues which are purely equitable in their nature, and where the relief demanded is equitable.
“In State ex rel. v. Shackelford, 263 Mo. l. c. 63, 172 S. W. 350, quoting from State ex rel. v. Bird, 253 Mo. l. c. 580, 162 S. W. 122, Ann. Cas. 1915C, 1353, it was said: ‘While the rule announced in
the two cases last cited is undoubtedly sound law, I am not willing to concede that a probate court has jurisdiction to entertain a suit or proceeding, the sole basis of which is a demand for equitable relief, even though such relief should incidentally pertain to some matter of probate jurisdiction.’ “Numerous cases are cited by respondent to the effect that the probate court has no jurisdiction of strictly equitable issues.”
As we see the petition, the relator‘s cause of action is one for damages for the failure of George H. Nute to give him $25,000 when he became of age and $5000 for the use of the good will of the firm, or if George H. Nute died prior to the time the relator became of age, then he agreed to make a will leaving the relator $25,000. The failure to make a will under such conditions leaves the relator with an adequate remedy at law as he has an action for a breach of the contract.
In Morrison v. Land, 169 Cal. 580, 147 Pac. 259, the Supreme Court of California said:
“There is no dissent in the authorities from the proposition that one may make a valid contract with another to devise or bequeath property by his last will in a certain specified way. It is clear that in the event of a breach of such a contract, the party damaged has an action at law for the damage caused by such breach of the promisor; and in some cases this, by reason of the circumstances, may be his only remedy, for a resort to any equitable remedy can be had only where the circumstances are such as to make the case one within the well-settled principles relative to the proper exercise of equitable jurisdiction.”
In Ex parte Simons, 247 U. S. 231, 38 Sup. Ct. 497, 62 L. Ed. 1094, the Supreme Court of the United States said:
“No doubt alleged contracts to make a provision by will must be approached with great caution in the matter of proof, but there is no doubt that if proved they are valid so far as no statute intervenes. So much seems to be assumed by the order of the judge, and is the law we believe of New York as well as of other states and England. But if valid we see no reason why a contract to bequeath a certain sum should not give rise to an action for damages if broken, as certainly as a contract to pay the same sum in the contractor‘s life, or at the moment of the contractor‘s death. . . If we are right, the order was wrong and deprived the plaintiff of her right to trial by jury.”
We do not believe that the case of Hall v. Getman, 121 Mo. App. 630, 97 S. W. 607, cited by relator, is in point. In that case the deceased promised the plaintiff that if she would come and live with her until her death, she would give plaintiff all of her property. Deceased did not promise to give any specific amount of money but all of her property. In that case plaintiff brought an action to re-
“To permit plaintiff in the law action to recover the estimated value of the property mentioned in the contract would be, not only a flagrant violation of the statute requiring wills to be in writing, but it would be putting into an unalterable judgment, and thus making fixed and definite, that which, under the terms of the contract, is, in its very nature, indefinite and contingent. The contract contemplated that the demands of creditors of all classes should be satisfied in full out of the estate before plaintiff should receive anything, but, if plaintiff is permitted to recover a money judgment for the estimated value of that residue and thereby become a creditor of the estate, it is not only possible, but very likely, that her claim, added to the other proven demands, would exceed the amount of the proceeds actually derived from the administration of the estate, and other creditors, being compelled to prorate with her, would receive less than full payment, and thus plaintiff would obtain more than the contract entitled her to receive. The opinion of witnesses and the judgment of the jury, may easily err in estimating the value of the property, and, until the time for proving demands against the estate has expired, the witnesses may err in their statement of the amount and character of the indebtedness of the estate. To impose any part of the burden of such mistakes on the creditors would be in direct violation of the terms of the contract, and for that reason, if for no other, should not be permitted.”
The relator contends that even if the original case, brought by the relator in the Circuit Court of Cass County, was an action in law, that court would have original and concurrent jurisdiction with the probate court and relator‘s action was rightfully brought in that circuit court. There is no doubt that under
“Any person having a demand against an estate may establish the same by the judgment or decree of some court of record, in the ordinary course of proceedings, and exhibit a copy of such judgment or decree, and shall also exhibit copies of all judgments or decrees rendered in the lifetime of the deceased to the probate court, and when a claim is allowed against an estate which is secured by mortgage, deed of trust or other lien held by the creditor, the same may be allowed as other claims, but shall not be paid until such security held by the claimant has been exhausted; but if such security be not sufficient to pay off and discharge the debt of such creditor, then such creditor for the residue of his debt shall be entitled in common with other creditors to have the same paid out of the estate.”
As the relator lived in the State of California and none of the
“All orders, settlements, trials and other proceedings contemplated by articles one to thirteen, inclusive, of this chapter shall be had or made in the county in which the letters testamentary or of administration were granted.”
We do not agree with the relator. If his contention is correct, then under
“The statute simply provides that the claimant may elect to first go into a court of record and establish his claim against the estate there by the same kind of proceeding that he would pursue if the deceased had not died, but was sued while living.”
In the case of Yarde v. Hines, 209 Mo. App. 547, l. c. 554, 238 S. W. 151, in discussing
“It is insisted that the Circuit Court of Jackson County was without jurisdiction over the subject-matter because the suit could be brought only in Macon County where plaintiff was appointed administratrix. In support of this defendant cites Section 5, Revised Statutes 1919. This statute relates to the administration of estates in the probate court, and has nothing to do with suits of this character. This suit was properly brought under Section 1180, Revised Statutes 1919.”
We, therefore, believe that the Circuit Court of Cass County did not have jurisdiction over the persons of these defendants and that proceedings of this character are governed by
PER CURIAM:—The foregoing opinion by TIPTON, J., in Division Two is adopted as the opinion of the Court en Banc. Leedy, Atwood
ELLISON, J. (dissenting).—I respectfully dissent from the holding in the principal opinion that a suit in the circuit court to establish a demand against the estate of a decedent under our probate law,
In such actions the estate is the actual party in interest, must foot the bill and pay the costs. That it should, in the contingencies mentioned, be amenable to suit in any of the several counties of the State, rather than in the county of its domicile where the probate administration is actually pending; that it should be made the victim of the peregrinations of its mere representative, the executor and administrator, perhaps traveling about on business of his own—all this seems to me to be harsh and unjust. The statute ought not to be so construed if it is reasonably susceptible of the other and more natural construction. In my opinion
The part of
“Any person having a demand against an estate, may establish the same by the judgment or decree of some court of record, in the ordinary course of proceeding, and exhibit a copy of such judgment or decree, and shall also exhibit copies of all judgments or decrees rendered in the lifetime of the deceased to the probate court . . .”
(The part of the section omitted from the above quotation has to do with the allowance of secured claims, and was added by amendment in 1889, Sec. 190, R. S. 1889.)
“All orders, settlements, trials and other proceedings contemplated by articles one to thirteen, inclusive, of this chapter, shall be had or made in the county in which the letters testamentary or of administration were granted.”
As against this view two arguments are made. The first is that
But it is asserted, secondly, that
Turning away from the two statutes a minute to the general law, and the decisions thus far rendered in this State touching the subject. The doctrine stated in 24 Corpus Juris, section 1903, page 768, is as follows:
“As a general rule, an executor or administrator cannot sue or be sued in any jurisdiction other than the one in which he was appointed. A personal representative may be sued in the county in which he resides, or where he is found, unless the estate is being administered in another county. It is sometimes required by statute that an action against an executor or administrator should be brought in the county where the estate is being administered, and such a provision has been held to apply to an action against an executor or administrator who is sued together with other defendants who are not representatives of the estate, although it has also been asserted that, when an administrator is a necessary party to an action, he may be sued in any county where any of his codefendants reside.”
There are two cases in this State which refer to
“It is insisted that the Circuit Court of Jackson County was without jurisdiction over the subject-matter because the suit could be brought only in Macon County where the plaintiff was appointed administratrix. In support of this defendant cites Section 5, Revised Statutes 1919. This statute relates to the administration of estates in the probate court and has nothing to do with suits of this character. This suit was properly brought, under Section 1180, Revised Statutes 1919.”
The section mentioned in the quotation, Section 1180, Revised Statutes 1919, was the section in the Code of Civil Procedure fixing the venue for suits against corporations, now
The other case referring to
The circuit court sustained a demurrer to the petition, one assignment of which charged a misjoinder of causes of action, and the plaintiffs appealed. Speaking of the claim of misjoinder this court said Section 1221, Revised Statutes 1919 (Sec. 765, R. S. 1929), requires that causes of action which may be united in the same petition must “not require different places of trial.” In this connection the opinion referred to the fact that the action was to set aside a probate settlement and was brought in the court of a county other than that in which the administration was had. As bearing on this proposition the court said:
“Section 5, Revised Statutes 1919, is as follows: ‘All orders, settlements, trials and other proceedings contemplated by Articles One to Thirteen, inclusive, of this chapter shall be had or made in the county in which the letters testamentary or of administration were granted.’
“Ordinarily, in an action to set aside a final settlement the administrator or executor would be made a defendant.
“‘As a general rule, an executor or administrator cannot sue or be
sued in any jurisdiction other than the one in which he was appointed. A personal representative may be sued in the county in which he resides, or where he is found, unless the estate is being administered in another county.’ [24 C. J., p. 768, sec. 1903.]”
But after having gone into the matter thus extensively, the Repetto case did not decide the question as to whether the case had been brought in the proper venue, the decision passing off on the proposition that the causes of action united in the petition were improperly joined for another reason. So the case cannot be considered an authority though the direct inference of the opinion is that
Now turning to
The third case is Wernse v. McPike, Admr., 100 Mo. 476, 13 S. W. 809, decided in 1890. In that case an estate was in course of administration in the Probate Court of Ralls County. The decedent had signed a note along with another maker who resided in St. Louis County. Suit on the note was brought in St. Louis County against both the resident maker and the administrator of the decedent, service on the administrator being obtained in St. Louis County when he happened to be there. It was held by the Supreme Court the Circuit Court of St. Louis County had jurisdiction. However, in none of these three cases is
When
“All orders, settlements, trials and other proceedings entrusted by this act to the county court, shall be had or made in the county in which the letters testamentary or of administration were granted.”
It will be noticed the statute was substantially the same as now except that the trials and proceedings referred to were those entrusted by law to the county court. This would rather tend to bear out the argument of relator mentioned in the beginning of this opinion that
Jurisdiction of probate matters thus remained generally in the county court for thirty years, through the Revisions of 1845 and 1855, R. S. 1845, sec. 8, p. 92; R. S. 1855, sec. 15, p. 534. And during all that time
In view of these changes, in the revision of our statutes in 1865 the section vesting jurisdiction of probate matters in the county courts was modified by adding “when not otherwise provided by law,” G. S. 1865, sec. 7, p. 556; and the present
“All orders, settlements, trials and other proceedings contemplated by this chapter, shall be had or made in the county in which the letters testamentary or of administration were granted.”
But the Revision of 1865 was not divided into chapters and articles. The arrangement was by “Titles” subdivided into chapters, each title being what would now be a chapter, and each chapter that would now be an article. The “chapter” referred to in Section 4, just quoted, dealt only with the appointment and removal of executors and administrators and did not include the entire administration law.
In 1879 (the Constitution of 1875 meanwhile having provided for
The section remained in that form for thirty years, through the Revisions of 1889 and 1899. In the 1909 revision, where the present
Where the suit is against the executor or administrator to enforce a claim against the estate he represents it seems to me more practical that the action should be brought in the county where the administration is pending, where the court records are, where the deceased resided, and where the proof, ordinarily, would be more accessible. Is this not preferable to compelling the estate, the real party in interest, to defend suits all over the State? It is held probate courts must not close administrations before suits against the legal representative in other courts of record are ended. [State ex rel. Knisely v. Holtcamp, 266 Mo. 347, 181 S. W. 1007.] Is it good policy to bind the probate court in charge of an estate with knowledge of what may be going on in any or all of the other courts of record in Missouri?
There may be complications were the administrator or executor is sued for some breach or default of his own affecting the estate, or where land titles are involved, or where there are a number of defendants; but the general rule elsewhere would hardly be as it is if
