Ross v. Amiret Farmers Elevator Co.

226 N.W. 417, 178 Minn. 93, 1929 Minn. LEXIS 1130
CourtSupreme Court of Minnesota
DecidedJune 28, 1929
DocketNo. 27,360.
StatusPublished
Cited by11 cases

This text of 226 N.W. 417 (Ross v. Amiret Farmers Elevator Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ross v. Amiret Farmers Elevator Co., 226 N.W. 417, 178 Minn. 93, 1929 Minn. LEXIS 1130 (Mich. 1929).

Opinion

Olsen, C.

Appeal by defendants from an order denying their motion for a new trial.

Plaintiff, under a bill of sale and assignment of a farm renting contract, was the owner and entitled to the possession of a quantity of oats of the value of $366.36 in the possession of the defendant Amiret Farmers Elevator Company, hereinafter referred to as the elevator company. While plaintiff held the bill of sale and assignment as security, he had legal title to the oats. The elevator company disposed of the oats and, without the consent of or any authority from the plaintiff, paid over the proceeds or price thereof to defendant Neill, who converted the same. A conversion of the oats and the proceeds thereof appears to be established. The elevator company and Neill had full notice and knowledge of plaintiff’s ownership and claim prior to and at the time of the conversion. After such conversion the plaintiff brought an action against the elevator company only, alleging in his complaint that the elevator company was indebted to him in the sum of $366.36 for oats sold and delivered by him to the company of the reasonable and agreed market value of $866.36. Plaintiff, at the time he brought such action, had knowledge of the conversion.

The evidence in the former case is not before us. While the complaint in that case may have been sufficient to entitle the plaintiff to recover on the theory that he waived the conversion and sued to recover on an implied contract for the value of the property or its proceeds, the suit seems not to have been tried or decided on that theory. The findings and judgment therein contain some findings tending to show a conversion, but no findings that there had been any conversion or that the plaintiff had waived the conversion and brought suit on implied contract. The court thereupon *95 expressly found that the plaintiff did not at any time sell oats to the elevator company and that the company was therefore not indebted to the plaintiff, and judgment for defendant was entered accordingly. It appears quite clearly that the court held that the plaintiff had mistaken his remedy and could not recover without proving an express contract of sale between plaintiff and the elevator company. There appears to have been no decision on the merits of any cause of action for conversion or for recovery on an implied contract and a waiver of the conversion. In its memorandum attached to the findings the court states that the complaint is that plaintiff sold and delivered oats to defendant of the value of |866.36; that the parties stipulated that the sale was actually made by one Poublon; and that this is a failure of proof of the cause of action alleged in the complaint. In that situation we are not called upon here to go farther than to hold, as held by the trial court both in the prior action and in this action, that in the former action the plaintiff mistook his remedy and brought an unsuccessful suit to 'recover on a mistaken theory. Thereafter this action was brought against both defendants to recover for the conversion of the oats and proceeds. Defendants plead the former adjudication as a bar and as an election of remedies.

This court has gone perhaps as far as any of the courts-in holding that a judgment on the merits is conclusive between the parties not only as to questions actually litigated but as to all questions within the issues whether formally litigated or not. See Hoofnagle v. Alden, 170 Minn. 414, 213 N. W. 53.

The first requisite, in order to constitute a bar by former judgment, is that the former judgment must be a decision on the merits; hence many exceptions and limitations have grown up, limiting the broad rule that the judgment is a bar not only as to questions actually litigated, but as to all questions within the issues whether formally litigated or not. Where the plaintiff fails in the first suit because he has mistaken' his remedy or because he has proceeded on an erroneous theory of law, or where the issue in the second case was withdrawn from consideration by the court or jury in the first *96 action, the prior judgment is not a bar because there has been no decision on the merits of the issue presented in the second suit.

In determining the conclusiveness of a prior judgment, the record is examined to determine what issues were intended to be and were decided in the case. Vicksburg v. Henson, 231 U. S. 259, 34 S. Ct. 95, 58 L. ed. 209; United Shoe Mach. Corp. v. U. S. 258 U. S. 451, 42 S. Ct. 363, 66 L. ed. 708; Oklahoma v. Texas, 272 U. S. 21, 47 S. Ct. 9, 71 L. ed. 145.

If the first suit was disposed of on any ground which did not go to the merits of the action, the judgment rendered is not a bar to another suit. Hughes v. U. S. 4 Wall. 232, 18 L. ed. 303.

There is no reason why a party who failed in an attempt to recover on one theory, because unsupported by the facts, should not be permitted to recover on another for which the facts afford ample basis. Southern Pac. Co. v. Bogert, 250 U. S. 483, 39 S. Ct. 533, 63 L. ed. 1099.

Where in an action to recover for services under an express contract judgment goes against the plaintiff on the ground that the contract had not been completed, such judgment is not a bar to a second action to recover the reasonable value of the same services. Water, L. & G. Co. v. City of Hutchinson (C. C. A.) 160 F. 41, 19 L.R.A. (N.S.) 219.

34 C. J. p. 776, § 1194, “When judgment not on the merits;” p. 806, § 1227, “Theory of action or recovery;” and p. 815, § 1232, “Limitation of, and exceptions to, rule,” state the different situations in which former judgments have been held not to bar subsequent actions, and cite the cases. It is stated that a judgment is not a bar if the case went off on any preliminary, subsidiary or technical plea or objection, or because plaintiff has misconceived his' remedy, or has been defeated in an action brought on a certain theory of his legal rights, or as to the legal effect of a given transaction or state of facts, through failure to substantiate his view of the case. Where suit was brought for the price of property and plaintiff failed to prove a sale, he is not barred from bringing a new action for its use or detention. If plaintiff misconceived his remedy *97 and is defeated on that ground, it is not an adjudication on the merits and he is not barred. In some cases it is held that the former judgment is not a bar where the new action, although based on the same facts, is brought on a different theory as to the legal consequences of such facts or the relative rights of the parties.

The question of bar or estoppel. by former judgment has frequently been before this court. Only a limited number of such cases need here be considered or cited.

In West v. Hennessey, 58 Minn. 133, 136, 59 N. W. 984, the court said:

“The judgment in favor of defendants in the former action merely determined that the facts were not as alleged in the complaint.

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Bluebook (online)
226 N.W. 417, 178 Minn. 93, 1929 Minn. LEXIS 1130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ross-v-amiret-farmers-elevator-co-minn-1929.