Cantrell v. City of Caruthersville

221 S.W.2d 471, 359 Mo. 282, 1949 Mo. LEXIS 616
CourtSupreme Court of Missouri
DecidedJune 13, 1949
DocketNo. 41116.
StatusPublished
Cited by67 cases

This text of 221 S.W.2d 471 (Cantrell v. City of Caruthersville) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cantrell v. City of Caruthersville, 221 S.W.2d 471, 359 Mo. 282, 1949 Mo. LEXIS 616 (Mo. 1949).

Opinions

This is an action to try and determine title to a described parcel of land in the City of Caruthersville, and to enjoin defendants from interfering with plaintiffs' use of the land and to enjoin threatened condemnation of the land. On motion of defendants, the trial court dismissed the petition and abated the cause. Plaintiffs have appealed. Interesting questions relating to provisions of the Civil Code of Missouri (Laws of Missouri, 1943, p. 353 et seq., Mo. R.S.A. § 847.1 et seq.) are presented. This court has appellate jurisdiction on the ground the case involves "title to real estate." Section 3, Article V of the Constitution of Missouri, 1945; Nettleton Bank v. McGaughey's Estate, 318 Mo. 948, 2 S.W.2d 771. The judgment sought, if granted, would directly affect or operate upon title to real estate.

The grounds alleged in the motion to dismiss are that the subject matter of plaintiffs' action to determine title is the same subject matter of a cause between the same parties pending in the Court of Common Pleas of Cape Girardeau County on change of venue from Pemiscot County; that said pending action is in ejectment instituted by the defendants and against the plaintiffs in the instant action to recover possession of the identical parcel of land involved in the instant action; that the action pending in said Court of Common Pleas was filed October 27, 1947, and the instant action was filed May 24, 1948; that in the prior action the plaintiffs herein, as defendants in that action, were required "under the [473] new civil code of procedure, to plead as a defense, counterclaim or cause of action in their answer in said prior suit the same matters pleaded in this action, and that the issues in the present suit are germane to and should be disposed of in said prior suit."

On the hearing of the motion to dismiss it was admitted that the prior action then pending in said Court of Common Pleas was an ordinary action in ejectment. Section 1534 R.S. 1939, Mo. R.S.A. § 1534. The petition states the described parcel of land is part of a public alley. The petition and answer in that case were offered in support of the motion. The land described in the petition includes the land involved in the present action. The answer to the petition in the ejectment action stated title by adverse possession for more than ten years, payment of taxes, permit from the city to make improvements on the land; and the answer further stated the land "is *Page 286 no part of a public alley and has never been dedicated by anyone for public purposes." But no affirmative relief was asked.

In their brief defendants-respondents say, "Appellants affirmatively pleaded estoppel and statute of limitations in their answer in the ejectment suit, but they now plead these same matters and other additional matters in an independent suit (instant action to try and determine title), filed seven months after the ejectment suit was filed." Plaintiffs-appellants in their petition in the instant action have also negatived that respondent City is "vested with the fee . . . or an easement." Defendants-respondents further say, "all of which said matters pleaded in the petition filed in the instant action), insofar as they state any cause of action or ground for relief, must be pleaded in the ejectment suit, because they would constitute `an avoidance or affirmative defense' to that suit." For such contention respondents rely on Section 40 of the Civil Code of Missouri, Laws of Missouri. 1943. p. 370, Mo. R.S.A. § 847.40. Respondents also say. "If such matters so pleaded (in the instant action to determine title) respecting this same property also state a cause of action or grounds for equitable relief against respondent city, then such matters are required by section 73 of the new code (Mo. R.S.A. § 847.73) to be pleaded as a counterclaim in the ejectment suit."

Respondents contend that the subject matter of the action in ejectment and the instant action to try and determine title is the land. On the other hand plaintiffs-appellants say that the subject matter of the ejectment action is not the land, but thepossession of the land, and that the subject matter of the instant action to try and determine title is not the land, buttitle to the land.

[1] Were appellants required, as respondents contend, by Section 40 of the Civil Code of Missouri to plead, as a counterclaim for affirmative relief, in the ejectment suit, their claim to determine title?

("Sections" hereinafter refer, except as otherwise indicated, to sections of Civil Code of Missouri, supra.)

Section 40 provides,

"In pleading to a preceding pleading, a party shall set forth affirmatively accord and satisfaction, arbitration and award, assumption of risk, contributory negligence, discharge in bankruptcy, duress, estoppel, failure of consideration, fraud, illegality, injury by fellow servant, laches, license, payment, release, res judicata, statute of frauds, statute of limitations, truth in defamation, waiver, and any other matter constitutingan avoidance or affirmative defense. . . ." (Our italics.)

Section 40 is almost a literal copy of Section 8(c) of the Federal Rules of Civil Procedure. See Vol. 1, Edmunds. Federal Rules of Civil Procedure, p. 243; Vol. 1, Carr, Missouri Civil Procedure, pp. 371-2. Respondents, in effect, concede that there is nothing in Section 40, except the language we have italicized, that tends to support their *Page 287 contention. We find nothing in the Federal decisions dealing with Rule 8 (c) in point here. Appellants, in their answer in the ejectment action, pleaded their defense of limitations and estoppel; this was in compliance with Section 40. Does the provision, "any other matter constituting an avoidance or affirmative defense," require a defendant in simple ejectment to plead his title and affirmatively ask that title be determined?

[474] The matters specifically named in Section 40 are those generally recognized as pleas of confession and avoidance in common-law pleading, or as new matter constituting a defense under the now repealed Section 928, R.S. 1939, Mo. R.S.A. § 928. The Section 40 makes a more detailed specification of matters in avoidance or affirmative defense than did the Section 928, supra. Vol. 1, Carr, Missouri Civil Procedure, § 169, p. 371. But it is plain it is contemplated the more detailed specification of matters required to be affirmatively pleaded may not include all matters which might constitute an avoidance or affirmative defense to a claim, and the Section makes it clear that "any other" avoidance or affirmative defense, whether or not specified in the Section, shall be "set forth affirmatively." The Section 40 does not treat with counterclaims. A party may state as many separate defenses as he has. Section 42. If a party wishes to surely avail himself of avoidances or affirmative defenses he should affirmatively state them. Section 40; Gerber v. Schutte Inv. Co., 354 Mo. 1246, 194 S.W.2d 25. Section 73 does treat with counterclaims, however.

[2] Section 73 provides,

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Bluebook (online)
221 S.W.2d 471, 359 Mo. 282, 1949 Mo. LEXIS 616, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cantrell-v-city-of-caruthersville-mo-1949.