St. Louis Sanitary Co. v. Reed

161 S.W. 315, 179 Mo. App. 164, 1913 Mo. App. LEXIS 264
CourtMissouri Court of Appeals
DecidedDecember 2, 1913
StatusPublished
Cited by4 cases

This text of 161 S.W. 315 (St. Louis Sanitary Co. v. Reed) 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
St. Louis Sanitary Co. v. Reed, 161 S.W. 315, 179 Mo. App. 164, 1913 Mo. App. LEXIS 264 (Mo. Ct. App. 1913).

Opinion

REYNOLDS, P. J.

The petition, after averring the incorporation of the plaintiff, charges “that the defendant is' justly indebted to the plaintiff in the sum of $1600 for so much money had and received to the use of the plaintiff between May 1, 1907, and May 1, 1910, to-wit. . . .” Here follows an itemized statement charging fifty dollars as received May 1, 1907, and on the first day of each succeeding month to and in chi ding December 1, 1909. The. petition continues: “That payment of the said sums and the said aggregate sima of $1600 received as aforesaid by the defendant to the plaintiff, has been duly demanded of defendant by the plaintiff and by him refused.” Judgment is demanded for that sum and costs.

A demurrer was interposed to this and overruled. As defendant answered over, it is not necessary to notice this. The answer, after denying each and every allegation of the petition, “except such as are hereinafter admitted,” denies that defendant is indebted to [168]*168plaintiff in the sum of sixteen hundred dollars or in any other sum whatever. It admits that on the dates alleged, defendant did receive of plaintiff the sum therein set out, agregating $1600, “which said moneys were paid him by the plaintiff, and received by the defendant, as his compensation for services rendered to the plaintiff, at its instance and request, during the time and period aforesaid, as secretary and treasurer of said plaintiff corporation; and that said sums and compensation were reasonable for the services rendered; and that said sums were not received on any other account whatsoever.”

There was a reply which denies that the moneys mentioned in the petition and answer were moneys paid defendant by plaintiff, and “denies that they were received by the defendant as Ms compensation for services rendered to plaintiff at any time either as secretary or in any other capacity. It alleges that the said moneys were received and had by the defendant as alleged in the petition.”

Trial to the court, a jury having been waived. At the outset, counsel for plaintiff asked the 'court to rule that the burden of proof was on defendant under the pleadings. The court so ruled, defendant excepting.

Thereupon defendant offered himself as. a witness and testified that he had been secretary and treasurer of plaintiff corporation from April, 1905. He was such by appointment of the board, but was not a member of its board of directors nor a stockholder in the company. He testified that when he turned over the books and papers and money of plaintiff, after December 31, 1908, he accounted for and paid over to his successor all moneys in his possession other than the $1600 here involved. Counsel for defendant offered to introduce evidence tending to prove the reasonable value of the services defendant had performed for the plaintiff for the period covered, and that the $1600 defendant had retained, had been retained with the ap[169]*169proval and consent of the president of the company, and was on account of services he had: rendered as secretary and treasurer of the plaintiff corporation while its business and affairs were being wound up. This line of testimony was all objected to and excluded on objection of plaintiff’s counsel, defendant duly excepting.

On cross-examination counsel for plaintiff, identifying the books of the corporation, read from the minutes of the proceedings of the board this: “Special meeting of the board of directors duly called, held April 25, 1905; present, Messrs. Campbell, Garnett and President Blakely. The minutes of the last meeting were read and approved. . . . Ordered that the superintendent’s salary be reduced one-half; that the secretary be laid off and that the treasurer be empowered to act as secretary his salary for the two offices being fixed for the present at $100 per month.” Defendant testified that he had been elected treasurer on the 24th of March, 1904; that at that time his salary as treasurer commenced April 1, 1904, and was fixed at $1500. He also identified an entry in the minutes as in the handwriting of the president, who had signed' the minutes, the entry of date Nov. 16, 1906: “It was ordered also that salaries end with the end of the present year, as well as all other expenses that can be controlled.” Asked if he was present at that meeting, witness said he was not.

On redirect examination, the witness was asked, by his counsel, if, after the date of that meeting, he had continued to discharge his duties as. secretary and treasurer of the company, up to January 1, 1909. He answered that he had; “the same afterwards as before,” and that during that period he had the custody of the books and papers and moneys of the company. He had been paid his salary at the rate of $100> a month up to the 1st of January, 1907. Asked what compensation he had been paid after the 1st of Jan-[170]*170nary, 1907, and prior to May 1, 1907, objection was made on the ground that it assumed compensation had been paid. Objection sustained, counsel excepting. He was then asked if, after the 1st of January, 1907, the directors of the company knew he was continuing the services as secretary and treasurer of the company as before. He answered that they did. Asked if he continued to render those services from January 1, 1907, to January 1, 1909, with the knowledge and consent and approval of the directors of that corporation, he answered, “Yes.” This was objected to after the answer had been made and the objection sustained. Finally defendant was asked on what account and for what reason he had: retained the $1600 when he turned over the books and papers and moneys of the corporation to his successor in office. This was- objected to, objection' sustained and counsel duly excepted.

At the conclusion of the hearing and having taken the cause under advisement, the court made a finding ' and rendered judgment in favor of plaintiff for the amount sued for with interest. From this, interposing a motion for new trial" as well as one in arrest of judgment and excepting to these motions being overruled, defendant duly perfected his appeal to this court.

This judgment and the rulings of the trial court, hereinafter referred to, cannot be sustained.

It was error to hold that the burthen of proof was on defendant. The petition undertakes to state an action for money had and received, a form of action of which it has been said by Lord Mansfield in the often quoted case of Moses v. Macferlan, 2 Burr. 1005, “for money which ex aequo et bono, the defendant ought to refund: ... It lies for money paid by mistake; ... or for money got through imposition (express, or implied); ... or an undue advantage taken of the plaintiff’s situation, contrary to laws made for the protection of persons [171]*171under those circumstances.” It is a form of action favored in our State, as see Clifford Banking Co. v. Donovan Commission Co., 195 Mo. 262, l. c. 288, 94 S. W. 527. We have discussed this form of action in Garnett & Allen Paper Co. v. Midland Publishing Co., 156 Mo. App. 187, 136 S. W. 736, and need not go into it fully here.

It is said in Abbott’s Trial Evidence (2 Ed.), p. 335, that, “The complaint, unless on an account, must usually be special, setting forth the relation of the parties and the contract or wrong by means of which the money was received.” This is not an action on an account, in the sense in which that term is used. That it does not set forth the relation of the parties, the contract nor the wrong, is manifest.

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Bluebook (online)
161 S.W. 315, 179 Mo. App. 164, 1913 Mo. App. LEXIS 264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/st-louis-sanitary-co-v-reed-moctapp-1913.