Battles v. Connor

1938 OK 301, 79 P.2d 232, 182 Okla. 613, 1938 Okla. LEXIS 652
CourtSupreme Court of Oklahoma
DecidedMay 3, 1938
DocketNo. 28189.
StatusPublished
Cited by9 cases

This text of 1938 OK 301 (Battles v. Connor) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Battles v. Connor, 1938 OK 301, 79 P.2d 232, 182 Okla. 613, 1938 Okla. LEXIS 652 (Okla. 1938).

Opinion

HURST, J.

The question involved in this appeal is whether the trial court erred in sustaining the separate demurrers of the defendants to the petition of plaintiff. Plaintiff commenced this action on May 11, 1936, against John D. Connor, county treasurer of Muskogee county, and the U. S. Fidelity & Guaranty Company, surety on his official bond, to recover the face amount of two general fund warrants issued by a school district in Muskogee county. The petition contains two causes of action. In the first cause of action it is alleged in substance that plaintiff, for valuable consideration, is the owner and holder of a warrant issued by the school district on November 4, 1933, in excess of the estimate made and approved by the excise board; that notwithstanding that fact, the county treasurer did then and there proceed to register the warrant, contrary to law, and that payment has been refused because it was in excess of the estimate approved by the excise board and is not a charge against the school district. Plaintiff then sets out the amount of the appropriation for the warrant sued on, which was less than the face amount of the warrant, and he also sets out the total appropriation and the total amount of warrants registered showing them to be in excess of the total appropriation. He then pirays for judgment for the face amount of the warrant with interest. The second cause of action is substantially the same as the first. Plaintiff there seeks to recover for registering a warrant issued December 21, 1933, also in excess of the estimate made and approved by the excise board and registered by the county treasurer. The warrants attached as exhibits to the petition show that they were registered on the same day they were issued.

Defendants filed separate demurrers upon two grounds: First, that the petition does not state facts sufficient to constitute a cause of action; and, second, that the action was barred by the two-year statute of limitations as provided in paragraph 3, section 101, O. S. 1931. The demurrers were sustained, plaintiff elected to stand on his petition, and judgment was entered in favor of defendants dismissing plaintiff’s action. Plaintiff brings this appeal.

Under the view we take of this case, it is only necessary to decide the question of the statute of limitations. Plaintiff’s action is based upon section 5953, O. S. 1931 (62 Okla. St. Ann. sec. 477), which provides in part:

“It shall be unlawful for any officer to s. * * register any warrant * * * in excess of the estimate of expenses made and approved for the current fiscal year or authorized for such a purpose by a bond issue, and any such warrant * * * registered in excess of the estimate made and approved * * * shall not be a charge against the municipality upon which it is issued, but may be collected by civil action from any officer * * * registering or paying the same, or from either or all of them, or from their bondsmen.”

Plaintiff contends that this is an action upon a liability created by statute and is governed by the three-year statute of limitations prescribed in paragraph 2, section 101, supra, which provides:

“Second. Within three years: * * * an action upon a liability created by statute other than a forfeiture or penalty.”

Defendants, as pleaded in their demurrers, take the position that the governing provision is paragraph 3, section 101, supra, providing for a limitation period of two years in actions for injury to the rights of another, not arising on contract. They rely upon National Bank of Claremore v. Jeffries (1927) 126 Okla. 283, 259 P. 260, which was *615 an action founded on the negligence of the county treasurer in registering false and forged warrants. As we understand their argument, they contend- that this action is based on negligence, “or alleged misconduct or alleged wrongful conduct” of the county treasurer. But we think it plain from the petition that the causes of action herein are founded upon the acts of the treasurer in registering the warrants issued in excess of the estimate made and approved by the excise board, creating a liability under the statute.

But neither is the statute upon which plaintiff relies the applicable statute in this ease. It will be noted that the section relied upon by plaintiff will not apply to an action upon a liability created by statute where such liability is a penalty or forfeiture. An action to recover a penalty is governed by paragraph 4, section 101, supra, limiting the period to one year. It reads in part as follows:

“Fourth. Within one year: * * * an action upon a statute for penalty or forfeiture, except where the statute imposing it prescribes a different limitation.”

Although the question has not been squarely passed upon by this court, we think an action based on section 5953, supra, is “an action upon a statute for penalty” within the meaning of paragraph 4, section 101, supra. In Carey, Lombard, Young & Co. v. Hamm (1916) 61 Okla. 174, 160 P. 878, in referring to section 5953 and a similar provision in section 5955, it was said: “The statute is somewhat penal in its nature, and fixes a liability as shown above not imposed by the general law.” In the same connection, the court in Board of Com’rs v. Western Bank & Office Supply Co. (1927) 122 Okla. 244, 254 P. 741, referring to section 5955, supra, said:

“The XDurpose of this provision of the statute is both penal and remedial. It is in the nature of a penalty against the officers for the purpose of deterring them from entering into such x>retended agreements. It is in the nature of a remedy in that it permits the person furnishing such goods, wares, merchandise, or labor to recover through the courts solely against the officers so prostituting their official authority.”

We are not unmindful of the language in the early case of Smith v. Colson (1912) 31 Okla. 703, 123 P. 149, to the effect that a statute creating a private right for the benefit of a private person, who alone may enforce the remedy, cannot be considered a penal statute. However, the rule as to the nature of a penal statute was determined by the construction of the statute of limitations in section 2949, Ind. Ter. St. 1899 (section 4482, Mansf. Dig.), which provided:

“All actions upon penal statutes, where the penalty, or any part thereof, goes to the state, or any county, or person suing for the same, shall be commenced within two years after the offense shall have been committed, or the cause of action shall have accrued.”

The words “or person” in that statute were construed to mean simply any person who sues as a common informer. It did not include any statute where a private individual was given a private right to enforce the penalty. The statute now in force (paragraph 4, section 101) is materially different. It covers any action upon a statute for penalty. It seems obvious that section 5953, even though remedial in the sense that it designates the private individuals entitled to enforce it, yet it is a statute for a penalty as against the officer. It imposes a penalty on the public officer who violates its provisions in that it charges him with the debt of the municipality where under the general law he would be under no such liability.

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Bluebook (online)
1938 OK 301, 79 P.2d 232, 182 Okla. 613, 1938 Okla. LEXIS 652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/battles-v-connor-okla-1938.