State Ex Rel. Schuler v. Nolte, 285 S.W. 501

State Ex Rel. Schuler v. Nolte

285 S.W. 501 | Mo. | 1926

Lead Opinion

This is an original proceeding in mandamus instituted by Anton Schuler, Sheriff of the City of St. Louis, Missouri, and Arthur Stephens, one of his deputies, to compel the Comptroller and the Treasurer of the City of St. Louis to honor and pay the salary pay-roll of said sheriff and his sixty-nine deputies and assistants, as certified by him from December 1, 1925, to December 15, 1925.

The substantial allegations of relators' petition, after identifying the parties hereto, are that the office of sheriff in the State of Missouri was created by the Constitution of Missouri; that the Sheriff of the *87 City of St. Louis is required by law to have a sufficient number of assistants and deputies to perform the duties of his office; that under the laws of this State he has the power and authority to appoint as many deputies and assistants as the work of his office requires, subject to the approval of the circuit judge, and in the case of the Sheriff of the City of St. Louis to the approval of the judges of the circuit court in general term; that respondent Louis Nolte, as Comptroller, has refused to honor, voucher and order paid the pay-roll of the Sheriff of the City of St. Louis and the assistants and deputies and employees of the sheriff's office, as the same was duly certified and signed by Anton Schuler, Sheriff as aforesaid, and by him submitted to said Comptroller for the earned and unpaid salaries and wages due said sheriff and his assistants, deputies and employees, including petitioner Arthur Stephens, herein for the period from December 1, 1925 to December 15, 1925, and that said William Beuchner, as Treasurer of the City of St. Louis, because of the refusal of said Comptroller to approve, voucher and authorize the payment of said above-mentioned pay-roll has refused to make the payments as aforesaid, said pay-roll being fully set out in said petition; that said Comptroller has arbitrarily and without authority of law refused to honor and pay said pay-roll in its entirety, and has arbitrarily and without authority of law stricken therefrom and refused to pay the wages and salary due petitioner Arthur Stephens and others whose names appear upon said pay-roll; that said Comptroller and said Treasurer are without legal authority or right whatsoever to withhold and refuse to pay any or all of said Sheriff's assistants, deputies or employees, and that said Comptroller and Treasurer are unlawfully usurping power and authority not given them under the laws of this State; that on April 30, 1925, the Governor of Missouri approved House Bill No. 231, the same being an act of the General Assembly of the State of Missouri relating to the office of Sheriff of the City of St. Louis, being "An Act to repeal an act of the General Assembly found in the Session Acts of 1879, at page 97, entitled, `An Act regulating the compensation of the Sheriff of the City of St. Louis,' approved May 19, 1879, and to enact in lieu thereof a new act fixing and regulating the compensation of the Sheriff of the City of St. Louis, his assistants, and fixing and regulating the compensation of the sheriff's attorney, with an emergency clause," found on pages 328, 329 and 330 of the Laws of Missouri of 1925; that Section 2 of said act provides that all fees earned by the Sheriff of the City of St. Louis during any calendar month shall be paid into the treasury of the city of St. Louis on or before the tenth day of the next succeeding calendar month and that said sheriff has turned over to the treasury of the city of St. Louis all fees earned by the sheriff during any calendar month; that Section 3 of said act provides that said sheriff *88 shall, with the approval of the judges of the circuit court of said city appoint as many deputies and assistants as may be necessary to perform the duties of his office, and fix the compensation for their services, which compensation, however, shall not in any case exceed the annual rate of compensation fixed by the Board of Aldermen of the City of St. Louis therefor; that Section 5 of said act provides that said sheriff shall receive for his services the sum of ten thousand dollars per annum, said sum and the compensation of said sheriff's deputies and assistants to be paid out of the treasury of the city of St. Louis in equal semi-monthly installments; that said comptroller has approved and vouchered, and said treasurer has paid four previous and similar pay-rolls prior to the pay-roll above mentioned; that on Monday, June 1, 1925, the judges of the Circuit Court of the City of St. Louis, sitting in general term, ordered that the number of deputies and assistants to be employed in the office of the sheriff of the city of St. Louis, when the above law takes effect, to-wit, on the 10th day of July, 1925, be fixed at sixty-one, and that the number of said deputies and assistants beginning with the October term, 1925, be fixed at seventy, and that the following recommendation be submitted to the Board of Aldermen of the City of St. Louis with reference to the salary to be paid to the employees in the office of said sheriff, as provided for in the act aforesaid, effective as and of July 10, 1925, to-wit:

Chief deputy criminal division .................. $300.00 Chief deputy civil division ..................... 300.00 Assistant chief deputy civil division ........... 225.00 Execution deputy ................................ 300.00 Property man .................................... 250.00 Bookkeeper and cashier .......................... 250.00 Court room deputies ............................. 175.00 Service deputies ................................ 165.00

Relators' petition further alleges that on July 9, 1925, Ordinance No. 34280 of the city of St. Louis was approved, fixing salaries and making appropriations, along with other appropriations, for the salaries of sixty-five deputies and employees in said sheriff's office, said ordinance to take effect and be in force from and after the date when said House Bill No. 231 should become effective; that on October 5, 1925, the judges of the city of St. Louis in general term, under authority given them by Section 11637, Revised Statutes 1919, and the Laws of 1925, made an order approving the appointment by name of fourteen deputy sheriffs of the city of St. Louis, including relator Arthur Stephens; that said comptroller, upon demand, refused and still refuses to approve said pay-roll, and order said payments made, and said treasurer refused and still refuses to pay said pay-roll so certified as required by law, and that said comptroller struck four *89 names from said pay-roll, one of the names so stricken therefrom being relator Arthur Stephens, who is classified as on "Outside Deputy" and whose rate of pay is $145 per month, and who having worked one-half month is entitled to the sum of $72.50, which amount said comptroller and treasurer have refused and still refuse to pay; and said relators pray specific relief as aforesaid, and for general relief.

Respondents filed their written entry of appearance and waiver of the issuance and service upon them of the alternative writ of mandamus, and demurred to said petition on the following grounds:

"1. That said petition and alternative writ do not state facts sufficient to constitute a cause of action against these respondents and in favor of relators.

"2. That said petition and alternative writ and all the things and matters therein stated and set forth are not sufficient to authorize the issuance of the writ of mandamus as prayed for.

"3. That Ordinance No. 34280, set out in the relators' petition, fixed the annual rate of compensation for sixty-five employees and deputies of the sheriff's office, and appropriated, for the payment of the salaries of said employees and deputies during the fiscal year, the sum of $101,595; that the amount demanded by the sheriff on the pay-roll submitted by him to the respondents, a copy of which is set out in the petition of relators, was in excess of the sum so appropriated and in excess of the total rate of compensation so fixed by the Board of Aldermen of the City of St. Louis in and by said Ordinance No. 34280 for the employees and deputies of said sheriff for the remainder of said fiscal year, and that it was therefore the duty of the respondent, Louis Nolte, as Comptroller of the City of St. Louis, to refuse to approve said pay-roll as certified to him by the relator, Anton Schuler, as Sheriff."

Respondents do not question the soundness of relators' position that the State has the power to compel the city of St. Louis to provide means to defray expenses of the sheriff's office, but they contend that the Act of 1925, specifically pleaded in relators' petition and upon which the pay-roll in question is based, violates certain provisions of the Constitution of Missouri, and for other reasons is null and void. Relators have not favored us with a brief in reply to these contentions, but as to the constitutional questions which respondents seek to raise we must necessarily first of all determine whether or not we have jurisdiction to consider them.

It will be noted that as to these matters respondents in effect stand upon a general demurrer. Demurrer to the petition in mandamus is proper when the issuance of an alternative writ has been waived. [38 C.J. 900.] In some jurisdictions it is held that constitutional questions are properly raised by general demurrer where the cause *90 of action or the defense interposed rests on a certain statute or statutes, the theory being that such a pleading goes to the substance of the declaration and its sufficiency in law and an invalid statute is the same as no statute. If such is conceded to be the nature and function of a general demurrer, and no limitation is laid by the court itself upon the manner of raising constitutional questions, the logic of this rule is unanswerable. [Shepherd v. City of Sullivan, 168 Ill. 78; Woodruff v. Kellyville Coal Co., 182 Ill. 480; Christy v. Elliott,216 Ill. 31; Duffy v. Rodriquez, 124 N.Y.S. 529; Cosmopolitan Trust Co. v. Mitchell, 136 N.E. 403; Beauvoir Club v. State,148 Ala. 643.]

However, in jurisdictions where the court itself has clearly indicated the manner in which constitutional questions are to be raised, such judicial expression becomes a rule which may not be ignored. In Missouri and in a number of other states it is held that constitutional questions may be raised by demurrer as well as by answer (Dubowsky v. Binggeli, 258 Mo. 197, l.c. 202), but whatever the mode of pleading it must point out the particular constitutional provision or provisions violated. Thus, in State ex rel. v. Tibbe Electric Co., 250 Mo. 522, an appeal in an action to recover the penalty imposed by statute for failure of defendant to make a report to the Secretary of State as required by law, wherein defendant filed a general demurrer, we said. "It has long been ruled that a finger must be placed upon the provision of the Constitution alleged to be violated, before the question is sufficiently raised to require notice. General allegations, as here found, will not do. [Lohmeyer v. Cordage Co., 214 Mo. l.c. 688 and cases cited, and Street v. School District, 221 Mo. l.c. 671, and cases cited therein.]" Also, in Republic Rubber Co. v. Adams, 213 S.W. 80 (a Missouri Supreme Court decision not officially reported), where a petition in the usual form of suit on account reached us on appeal and the answer, among other matters, pleaded the statutes relied upon as a defense, and plaintiff demurred generally to certain counts in the answer, including the matter pleaded as a defense, we said: "If by the demurrer it was intended to strike at the constitutionality of the statutes pleaded, then the constitutional provisions (either State or Federal) should have been pointed out by the pleadings filed after the answer was filed. This was not done, so that the constitutionality of the statutes is not challenged. [Ash v. City of Independence,169 Mo. 77; Lohmeyer v. Cordage Co., 214 Mo. 688; State ex rel. v. Tibbe Electric Co., 250 Mo. l.c. 527.]" Again, in Weisberg v. Boatmen's Bank, 280 Mo. 199, l.c. 205, we held that no constitutional question being raised in the demurrer filed in the trial court (which the abstract of the record shows was a general demurrer), there was no constitutional question in the case. In a direct proceeding lodged here in the first instance, as in this case, the ground of convenience *91 requiring early presentation in the court below and preservation of the point on appeal, usually urged in support of the rule, does not appear. However, a very substantial, wholesome and cogent reason of general application does exist in the regard which the judiciary properly holds for the acts of the legislative branch of government, and the consequent presumption which should as long as possible be indulged that such acts are valid. The rule may be invoked in cases which can be decided without in any manner infringing upon or construing the Constitution, and where a litigant may or may not, as he chooses, inject a constitutional question in the case, which does not necessarily present itself. Respondents having framed the issues without raising any constitutional question in accordance with this rule, we are thereby precluded from considering the first four points briefed and argued in which they attack the constitutionality of this statute. In so holding we recognize that the above rule does not apply to cases where no judgment can be rendered without deciding a constitutional question. [State ex rel. v. Smith, 177 Mo. 69, l.c. 95; Lohmeyer v. Cordage Co.,214 Mo. 685, l.c. 690; Kaukauna Co. v. Green Bay Co., 142 U.S. 254.] In such cases constitutional questions necessarily exist. They inhere, persist, obtrude themselves, and do not have to be raised. Hence, the rule as to manner of raising constitutional questions has no application in such cases, but we find nothing of this nature in the case before us and see no reason to apply this doctrine.

Respondents finally contend that inasmuch as Section 3 of the act relied upon by relators provides that the sheriff shall fix the compensation of his deputies and assistants "which compensation, however, shall not in any case exceed the annual rate of compensation fixed by the Board of Aldermen of the City of St. Louis," said Section 3 cannot become operative until the Board of Aldermen shall have fixed the annual rate of compensation which the deputies and assistants of the sheriff shall receive, and that such has not been done, although said board has fixed the compensation of thirty-four court-room deputies at $155 each per month, of twenty-five service deputies at $145 each per month, and of other officers and employees. We cannot agree with respondents' interpretation of what the board has done. Obviously, the rate of compensation can mean but one thing, and that is the salary the holder of each classified position is to be paid by month or year, and not the total appropriation or the number of employees. We are confronted with no showing that the compensation of the deputies and assistants as fixed by the sheriff exceeds "the annual rate of compensation fixed by the Board of Aldermen of the City of St. Louis."

For the reasons above stated our peremptory writ should issue and it is so ordered. All concur; Graves, J., in separate opinion, in which Walker, J., concurs. *92

Concurrence Opinion

I concur in the opinion of my learned brother, but write these few lines to emphasize the one fact that the constitutionality of the law is not in this case. This is an original proceeding here. It must be governed by the general rule (applicable to all cases being tried in the first instance) that the hearing must be confined to the issues raised by the pleadings. There can be no distinction drawn as to the one application of the general rule. We are hearing the case per force of our original jurisdiction, just as circuit court's hear and determine cases. The same rule of trial procedure applying i.e. (1) that the only triable issues are those made by the pleadings, and (2) that if a constitutional question is relied upon it must be raised at the earliest moment. In this case the earliest moment would be in the answer of return. It was not raised there. It cannot rightfully be raised at an untimely and later period of the trial in brief and argument. With these additional suggestions, I concur in the opinion of my learned brother, without the discussion of other questions which I think would be as fatal to respondents upon the merits. Walker, J., concurs in these views.