Caldwell v. First National Bank of Wellston

283 S.W.2d 921, 1955 Mo. App. LEXIS 213
CourtMissouri Court of Appeals
DecidedNovember 15, 1955
Docket28830
StatusPublished
Cited by11 cases

This text of 283 S.W.2d 921 (Caldwell v. First National Bank of Wellston) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caldwell v. First National Bank of Wellston, 283 S.W.2d 921, 1955 Mo. App. LEXIS 213 (Mo. Ct. App. 1955).

Opinion

MATTHES, Judge.

This is an appeal by plaintiff from an adverse judgment in an action to recover the proceeds of a check charged to the account of plaintiff’s decedent, the maker of the check, subsequent to his death. For the sake of brevity, we shall herein refer to The First National Bank of Wellston as First National, Mercantile Trust Company as Mercantile, and Beatrice Ford as Ford.

Defendant Ford contends that the Circuit Court of St. Louis County, Missouri, where the action was instituted, was without jurisdiction to hear and determine the issues presented by the pleadings and the stipulated facts, and that the probate court in which the estate of the deceased, Charles D. Caldwell, is being administered possessed exclusive original jurisdiction of the cause of action.

It is fundamentnal that the question of jurisdiction over the subject matter cannot be waived in any manner, United Cemeteries Co. v. Strother, 342 Mo. 1155, 119 S.W.2d 762; it cannot be conferred by consent, State ex rel. Lambert v. Flynn, 348 Mo. 525, 154 S.W.2d 52; Simmons v. Friday, 359 Mo. 812, 224 S.W.2d 90, 98, and the question of jurisdiction over the subject matter may be raised at any stage of the case, in any court, by either court or counsel, Hoover v. Abell, Mo.App., 231 S.W.2d 217, loc. cit. 223; United Cemeteries Co. v. Strother, supra.

Specifically, it is urged that the purpose of the action instituted by plaintiff is to discover assets, and that such a proceeding, being governed by Sections 462.400 through 462.440 (all statutory references are to RSMo 1949, V.A.M.S.), is cognizable only and exclusively in the first instance in the probate court. Ample authority supports the proposition that an action to discover assets cannot be initiated in the circuit court, but the party seeking to bring property into the estate must do so in the probate court and in accordance with the special statutory proceeding. 1

In her amended petition plaintiff sought to recover a money judgment against all three defendants. The Mercantile’s motion to dismiss because of the failure of said petition to state a claim upon which relief could be granted was sustained and the cause dismissed as to that defendant. Thereafter the joined issues were submitted on an agreed set of facts establishing; In 1947, Charles D. Caldwell, address shown to be 6356 Easton Avenue, St. Louis, Missouri, opened an account with First National, and maintained it to the time of his death which occurred at 5:00 p. m., on Thursday, February 1, 1951. On January 20, 1951, he signed and delivered his check payable to the order of defendant Ford in the amount of $4,000. She deposited the check in the St. Louis County National Bank on February 2, 1951, on which date it was endorsed by the latter bank. The check passed through the Mercantile, which stamped an endorsement thereon on February 3, 1951, “Pay to the order of any *924 bank * * *. All prior endorsements guaranteed.” A notice appeared in the “regular death notice section” of the Star-Times newspaper on Saturday, February 3, 1951, and of the St. Louis Post-Dispatch on Sunday, February 4, 1951, of the death of “Charles D. Caldwell, 5625 Goodfellow Boulevard”. On Monday, February 5, 1951, the check was presented to defendant First National, who paid same and charged the account of Charles D. Caldwell with the sum of $4,000. The point is made by plaintiff that the check did not operate as an assignment of the funds of the drawer thereof, and that upon the death of the drawer the authority of plaintiff, the payee, and First National was revoked; that since the check was presented by Ford and paid by First National subsequent to the death of Caldwell, they are liable to his estate and must reimburse plaintiff.

If plaintiff’s point is well taken as to defendant Ford, then the $4,000 she received constitutes an asset of the estate, and in line with the well-established rule plaintiff should have proceeded against Ford in the probate court in accordance with the provisions of the discovery statutes. Section 462.400 et seq., and cases appearing in the footnote. Neither the pleadings nor the facts present a situation which only a court of equity could entertain, as was true in Phillips v. Alford, Mo.App., 90 S.W.2d 1060, relied upon by plaintiff in support of the circuit court’s jurisdiction. Also enunciating the rule that the probate court does not have jurisdiction when purely equitable principles are involved are State ex rel. Nute v. Bruce, 334 Mo. 1107, 70 S.W.2d 854, loc. cit. 857; State Bank of Willow Springs v. Lillibridge, supra; and Lemp Brewing Co. v. Steckman, supra. The instant action is one at law and we are compelled to hold, in line with the authorities herein cited, that the circuit court lacked jurisdiction to entertain the proceeding as to defendant Ford, except on appeal from the probate court, the tribunal which was vested with exclusive original jurisdiction.

The situation is different, however, as to defendants First National and Mercantile, and the circuit court was vested' with jurisdiction of the subject matter as-to both of those parties. This is so because there was no claim by plaintiff that either of said defendants had received and was holding funds which constituted assets of the estate. Indeed, as to First National, the contrary is true, i. e., plaintiff alleged, and the facts established, that said bank paid out and charged to the decedent’s account the amount in litigation. And plaintiff seeks to recover from Mercantile, not on the theory that it is now or ever was in the possession of money rightfully belonging to the estate, but because of its endorsement on the check.

The discovery statutes, Section 462.400 through 462.440, were designed to afford a summary method to discover assets and expedite the administration of estates in the collection of assets. Limbaugh, Missouri Practice, Probate Courts, Volume 1, Section 641, page 805; Davis v. Johnson, supra. Consideration of the history of the remedy exhaustively reviewed by this court in the case of In re Weingart’s Estate, Mo.App., 170 S.W.2d 972, loc. cit. 976, 978, and by Limbaugh m his Missouri Practice, Probate Courts, Volume 1, Section 642, page 806, leads to the conclusion that the remedy provided by the statutes was intended to permit a recovery of property or the proceeds thereof asserted to be concealed, embezzled, or otherwise wrongfully withheld. See, also, Lolordo v. Lacy, 337 Mo. 1097, 88 S.W.2d 353.

We therefore hold that the essential elements required to permit plaintiff to proceed under the discovery of assets statutes were lacking as to First National and Mercantile, and the plaintiff properly proceeded against them in the circuit court. And lack of jurisdiction on the part of the circuit court of the subject matter with respect to defendant Ford did not prevent that court from proceeding with that part of the demand within its jurisdiction. 21 C.J.S., Courts, § 117, p. 179; Evans v. York, Mo.App., 195 S.W.2d 902, loc. cit. 906; Kadlowski v. Schwan, 329 Mo.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Estate of Williams v. Williams
12 S.W.3d 302 (Supreme Court of Missouri, 2000)
STATE, EX REL. KNIGHT v. Harman
961 S.W.2d 951 (Missouri Court of Appeals, 1998)
State ex rel. Abele v. Harman
962 S.W.2d 945 (Missouri Court of Appeals, 1998)
Johns v. Fox
955 S.W.2d 945 (Missouri Court of Appeals, 1997)
Brazeal v. Redburn
638 S.W.2d 771 (Missouri Court of Appeals, 1982)
Hammon v. Gentemann ex rel. Gentemann
423 S.W.2d 5 (Missouri Court of Appeals, 1967)
Kalberloh v. Stewart
378 S.W.2d 820 (Missouri Court of Appeals, 1964)
United States v. Schmidt
206 F. Supp. 806 (E.D. Missouri, 1962)
State ex rel. Joslin v. School District No. 7
302 S.W.2d 497 (Missouri Court of Appeals, 1957)
Lewis v. Lewis
301 S.W.2d 861 (Missouri Court of Appeals, 1957)
Beeler v. Board of Adjustment of City of Joplin
298 S.W.2d 481 (Missouri Court of Appeals, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
283 S.W.2d 921, 1955 Mo. App. LEXIS 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldwell-v-first-national-bank-of-wellston-moctapp-1955.