*1 payments it is hornbook law that employees therefrom to as valid Furthermore may for his own Agreement person “trust interests.”7 not create trust restraining provides 5.01 benefit and include a property that the title to all § Bogert G. rights of his creditors. G. fund is be to vested and remain Law of Handbook of the exclusively Bogert, and G. T. payment with the until trustees Trust, (5th 1973). Ed. Re 40 at 154-55 employees. § The trustees have com (Second) of Trusts plete § statement to power control the fund and have law in Missouri. long been the This make investments and the income from Valley Mississippi Trust Jamison such to investments are added the fund context, we (Mo.1918). In this S.W. 788 employee paid. from which benefits are person justification permitting no find authority trustees have the exclusive which we cannot do indirectly to do bring employers’ obliga suit to enforce the such as directly. spendthrift If clause tion to contribute to the fund and to distrib enforceable, who is this were to be held ute employees. The fact could not wages employees all say that corpus comprised that the trust is creditors the claims of sheltered from payments employers does not itself agreements. similar the Holiday contrary render Fund Trust state public policy. statute or The Trust is This is invalid. spendthrift valid. validity Trust not affect does itself, recognize we as which Agreement Conceding both the characterization of purpose. a valid having been created payments general wages Trust, validity remaining issue is Judgment affirmed. spendthrift contrary whether the clause is public policy. to statute or All concur.
Respondent contends that 525.- Supp., gar authorizes the wages earnings
nishment of and that a
spendthrift provision purports pre which garnishment
vent such is contrary to that thereby contrary public statute and is WENGLER, Respondent, J. Paul policy. agree. We Section 525.030 sets the judgment maximum amounts of a debtor’s wages garnished. Extending INSURANCE DRUGGISTS MUTUAL greater protection then that afforded COMPANY, Prescription and Dicus earners, the statute to some Inc., Appellants. Drugs, others, the intent of that violate 60442. No. garnishee statute. The cases cited Supreme Trust upholding spendthrift clauses in jurisdictions En Banc. persuasive. other are not Most pension of these plans, deal with and while June 1979. payments pension plan made under a are July Rehearing Denied specifically scope included within the recognize we that Missouri laws affecting payments rights creditors’ to such ERISA, (note preempted by supra). payments were sev- found that because
7. The New York Court identified subject they were not “trust interest” eral of Nassau and factors in Laborers Union Local Fund, garnishment defin- York statutes under New to ing Suffolk Counties Vacation provi- spendthrift attempted gar- limiting scope specifically which dealt with the fund in the instant we view the sions. While nishment of individual’s share in a vacation interest, a trust fund trust created as a result of a collective case as participants’ agreement creditors bargaining from the reach of fund between contractors representing general Missouri statutes. not warranted under union laborers. The *2 Kleinschmidt, Ralph Langton, C. Gerre S. Dixon, Louis, appellants. for Evans & St. Reid, III, Schnapp, & John W. Graham Reid, Fredericktown, respondent. for BARDGETT, Judge. appeal issue is whether 287.240,
provision contained in section
a conclusive
Supp.1976,
RSMo
affords
for
dependency to a widow
obtaining
compensation benefits
spouse
requires
for the death
her
re-
prove
dependency
actual
widower
benefits,
reciprocal
ceive
offends the
Mo.Const.,
art.
sec.
and amendment
U.S.Const.
Wengler’s
Paul J.
Plaintiff-respondent
while
wife Ruth was killed in an accident
Pre
defendant-appellant
for
Dieus
Inc.,
made
scription Drugs,
plaintiff
claim for workmen’s
death
287.240(2).
stipu
benefits under sec.
actually de
plaintiff
was not
lated
pendent
part,
or in
support,
for
in whole
upon
wages
of his wife at the time
mentally
injury,
physical
nor was he
or
earning.
ly impaired
wage
In order
from
ben
periodic
widower
obtain
for a
287.240(4)
(4)(a)
upon
efits
wife,
the widower
work-related death
(1) mentally
physically
must either be
(2)
earning, or
incapacitated
support,
prove
must
actual
wages.
wife’s
part,
in whole or in
However,
husband dies in a work-re
if the
accident,
Mo.App.
Grocery
Wholesale
surviving
is con
lated
widow
liberally
is to be
dependent
tionality
287.240(4)
(4)(a)
of sec.
and
renders
that because
plaintiff contends
cross-appeal moot.
other issues on the
husbands and
differential
in treatment
gender
sec. 287.240
wives in claims under
act
based,
equal
it violates
is considered substitutional for common-law
2, Mo.Const.,
and the four-
sec.
art.
Sheets v. Hill Bros. Distrib
tort remedies.
amendment, U.S.Const.
teenth
utors, Inc.,
(Mo.1964).
ment employer (Mo.App.1973). but a married S.W.2d 411 security fund, woman has less than a opposed married sole contributor man because of the presumption conclusive mandatory to the social scheme of accorded widow but (taxes) based on employee contributions Tomarehio, not widower. Similarly, in income scale. See sec. Jersey the New Supreme Court invalidated Therefore, Supreme the United States dependency requirement of widowers as Wiesenfeid, Weinberger v. Court cases of the court held the conclusive Goldfarb, supra, are supra, and Califano accorded to widows denied women controlling not case at bar. protection. differing results interest is the Of some summary, jurisdictions In several have Jersey vis-a- in New and New reached York statutory found schemes similar to ours un- vis New Jer- California. In New York and constitutional as perpetuating an outmoded sey pre- applied the court “conclusive standard its nature discriminates sumption” to widowers and thus extended against those (women) whom purports legislation. provided for in the protect. to extend California the court refused Court, New York Supreme Appellate the “conclu- using benefits to widowers Division, Supreme Passante and the presumption” but denied that sive rather Court of Arp California in “strict widows, withholding presumption to thus scrutiny” standard gender- of review for legislation from widows the benefits of the statutory based schemes. As noted requiring both widows and widowers in Frontiero the Supreme United States proportion prov- recover benefits Court held a “dependency” provision inval- en id; however, only justices adopted four appears opinions from the of the Unit- scrutiny” “strict Subsequent standard. Supreme ed the state Court and cases of the United States dealing courts the same in cases with concept reinforces the that the “strict scru- matters, similar the courts have invalidated tiny” standard is inappropriate in these *6 or accusing Congress legis- statutes state Craig Boren, cases. See supra. We de- of latures of “invidious discrimination” or cline to approach follow the utilized New enacting upon statutes based “archaic and California, York and believing the “substan- generalizations” “lit- overbroad which have relationship” tial test appropriate. is more of relationship reality” tle or to The security social cases of Califano v. light casting earners in a female Goldfarb, supra, and Weinberger v. Wiesen denigrates which their economic contribu- feld, supra, are distinguishable. Al support. tions to their families’ In most though the issues dealt with dependency rely upon evi- opinions instances the do not benefits, security the social gen scheme is empirical data at these dence or to arrive erally upon based mandatory contributions self-serving conclusions. past wage employee. of the hand, opinions On the other the legislative history social which, face, uphold on their evi- statutes act makes it clear survivorship that benefits dence “discrimina- different treatment and are form “social We insurance”. inberger tion” in favor of women utilize statistical Wiesenfeid, serving speak legislation data as of the dis- correcting past abusive purpose purpose of the com criminatory women. attitudes toward pensation provide act was not to blanket face, 287.240(4)(a) appears to “social insurance”. On It is its sec. substitutional dis- creating (widow) the common than rights law favor a woman rather and reme her, dies in it injured favor of the in that affords employee or criminate dependents for accidents in on her husband’s com- the course of widow death benefits employment. Goostree, pensable proof See Todd death without further deprived of is not The widower
dependency. At the time the law was first compensable death reasonably upon we can be certain upon proof preva- the same were as wife but is entitled to contentions not opinion, the substan- today, yet apparent lent In our it seems standing of purpose presumption of the was to fa- in the economic tive difference the ad- widows, justifies data vor not to them. The women working disfavor men and 287.240(4)(a) administra- general assembly available to the sec. vantage that concept time that a supported tively gives no doubt to a widow. pay- prompt
widow was more in need of
is re-
of the circuit
judgment
ment of
her husband’s
death benefits
is remanded
and the cause
versed
proceedings
death without
de-
drawn-out
judg-
enter
directions
circuit court with
dependency
termine the
amount
Industri-
affirming the decision
ment
reasonably
was a widower.
It seems
cer-
al Commission.
during
tain that
the 1920’sand 1930’s was
more difficult
than now for a woman
J.,
RENDLEN,
J.,
MORGAN, C.
pay
employment
obtain
with substantial
HOUSER,
Judges, con-
Senior
FINCH and
when,
very
difficult for her
her
cur.
death,
suddenly
husband’s
she was
thrust
sep-
J.,
DONNELLY,
in result
concurs
job
obvi-
into the
It seems rather
market.
opinion.
arate
purpose of
con-
ous therefore that
was to
clusive
J.,
dissent-
SEILER,
separate
dissents
generally
widows
satisfy
perceived
need
ing opinion.
had,
common to men
which need was not
JJ.,
WELLIVER,
par-
not
SIMEONE
working.
while
might
whose wives
be killed
members
ticipating
because
parties
None of
cited
the cases
submitted.
when cause was
briefs,
holds
opinion,
the court
concurring in result.
DONNELLY, Judge,
important governmental
that there was no
objective
by the conclusive
to fol
to be served
bound
Judges of state courts
(Art.
presumption provisions
they were en-
when
the Land”
“supreme Law of
low the
objective
States).
governmental
VI,
acted. The
United
Constitution
require employers
economic
what
alleviate the
of the Land”
“supreme Law
hardship resulting
spouse’s
from a
of the United
Supreme Court
Aaron,
hardship
legis-
was seen
death. This
Cooper
is.
says it
pronounced
Oregon v.
immediate and
latures
more
3 L.Ed.2d
on men. The statistics cit- Hass,
on women than
*7
Butler,
v.
States
(1975);
ed
the United
North Carolina
L.Ed.2d 570
Shevin,
1755,
U.S.-,
to bear this
L.Ed.2d
appear
Kahn v.
60
99 S.Ct.
-
today,
the claimant here has
out even
and
(1979).
286
presented any
any evidence or
not shown
is,
part,
appeal
on this
The issue
empirical
contrary.
data to the
of-
287.240,
Supp.1976,
RSMo
whether §
of the
Equal Protection Clause
Arp,
of
fends
the cases
We do not believe
the Constitution
Tomarehio,
Fourteenth Amendment
supra, articulate a
and
Passante
prob-
essential
The
United States.
declaring
in this
of the
the statute
sound basis for
“su-
lem,
it,
identifiable
I
is that no
see
protection
of
case violates the
by exists
the Land”
preme Law of
consti
United
either
Missouri or
gen-
alleged
adjudicate
claim of
may
a
we
to follow
we decline
tutions and therefore
v. Or-
Muller
Cf.
legisla
discrimination.
recognize the
der-based
doing, we
them.
In so
324,
L.Ed.
412,
52
28 S.Ct.
egon, 208 U.S.
balance
economic
ture must strike delicate
Parrish,
Co. v.
Hotel
(1908); West Coast
551
amounts of
deciding
578,
703
379,
L.Ed.
81
57 S.Ct.
injury to
300 U.S.
employers
pay upon
require
will
Cleary,
v.
335 U.S.
(1937); Goesaert
employees.
or death of
169
198,
(1948);
organized
S.Ct.
93
163
entitlement of
society”
L.Ed.
v.
and the
Reed
Reed,
71,
251,
404
92
“equal rights
opportunity
U.S.
S.Ct.
and
30 L.Ed.2d
individuals
(1971);
Richardson,
terms,
225
it is
simplistic
Frontiero v.
411 under
law.”
In
677,
1764,
legislative
U.S.
93
de-
primary
S.Ct.
purposeless *, restraints and which right people may which a reserved to the recognizes, what a sen- reasonable and statute, all, by a is a difficult abridged must, judgment sitive that certain interests organized society” one. The “demands of require particularly scrutiny careful judicial probably not relevant justify abridg- state needs asserted to rights individual inquiry. The * * ment. abridgments by does not lend statute political power easily applica- “all vested itself the construction *8 in and (Mo.Const. derived the people” Hopefully, a formula. the Bench tion of I, 1), Art. power granted by and the problem. § the and Bar will address the Histori- promote Constitution “is intended to the discrimina- cally, in general people” (Mo.Const. legislative welfare the are held to be matters for tions * * * I, 2); persons Art. but “all § are determination that cannot considered Brawner, to equal rights opportunity entitled un- 327 the courts. Brawner v. I, 808, (Mo.Const. 2). (Mo. 1959). der the law” my Art. These 815 S.W.2d banc view, that, provisions represent changed a balance which Mis- the law should be so as minimum, statute, purports souri has struck between “the demands 170
satisfy
death;
widow,
the
organized society,
demands of
his
and therefore in most
invidiously discriminates between male and
suffer the loss of
family,
cases his
will not
persons,
per-
female
those
income,
demands and
woman is
his entire
ceived
yield
needs should
and the statute
guarantee
given no such
.
should
King
be declared unconstitutional.
disadvantage
“.
.
is most
Swenson,
(Mo.
423 S.W.2d
705
banc
case,
where Mr.
apparent
1968);
Co.,
Optical
Cf. Williamson v. Lee
approxi-
and Mrs. Passante each earned
483, 489,
L.Ed. 563
Mr. Passante
mately
per week. Had
$200
circumstance,
compensable
died in
It is
noting
appel-
worth
that “exclusive
widow,
have
family,
through his
jurisdiction
late
involving
in all cases
received,
payable
in addition to benefits
* * *
validity of
a statute or provision
children, at least $156
on behalf of minor
Constitution of this
State” is
because Mrs.
per month
.
.
. But
(Mo.Const.
V,
3).
Art.
Until
victim, the
Passante
the unfortunate
was
evolves,
formula
people
of Missouri
less
family’s resources will be
right
expect
have a
judges
amount, simply because
aforementioned
this Court
merely
would not “draw on our
the hus-
arbitrarily
classifies
statute
personal and private
disregard
notions
consequently
band as breadwinner and
judicial
the limits
judges
that bind
in their
unimpor-
categorizes
work as
the wife’s
California,
function.” Rochin v.
342 U.S.
tant.”
205, 208-209,
of the court
suspect
concurred that sex is a
therefore that
“It seems rather obvious
classification, four other members of the
presump-
purpose
of the conclusive
court concluded that
the discrimination
satisfy
per-
tion of
was to
presented in that case
pass
could not
even a
had,
generally
widows
ceived need
Frontiero,
more lax standard.
411 U.S. at
whose
need was not common to men
691-92,
Thus,
challenged based on sex [classification] premised generaliza on overbroad
[was]
tions that could not be tolerated under
the Constitution . . . . as [T]he
sumption . . was that female
spouses of servicemen normally
dependent upon husbands, CIRCUIT, while TWENTY-FIRST JUDICIAL spouses male Movant, COMMITTEE, servicewomen would not.’ BAR Id., at virtually S.Ct. at 577. A identical ‘archaic generali and overbroad’ FAHEY, Respondent. Brian J. zation, id., at at ‘not No. 61410. tolerated under the Constitu tion’ underlies the distinction drawn 402(g), namely, that male workers’ en banc. earnings support are vital to the of their 29, 1979. June families, while the of female wage earners do not significantly contrib
ute to support.” their families’ 642-43, 1230-1231.
