State ex rel. Burke v. Scott

262 S.W.2d 614, 364 Mo. 420, 1953 Mo. LEXIS 604
CourtSupreme Court of Missouri
DecidedNovember 9, 1953
DocketNo. 43655
StatusPublished
Cited by11 cases

This text of 262 S.W.2d 614 (State ex rel. Burke v. Scott) 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
State ex rel. Burke v. Scott, 262 S.W.2d 614, 364 Mo. 420, 1953 Mo. LEXIS 604 (Mo. 1953).

Opinion

CONKLING, C. J.

This original proceeding praying our writ of prohibition was instituted in this Court by relators on February 19, 1953, and challenges the jurisdiction of respondent Michael J. Scott, as Judge of the Circuit Court of the City of St. Louis, to make a certain order entered by him on February 18, 1953. In that order Judge Scott overruled motions filed by relators to quash three certain subpoenas duces tecum and ordered the enforcement of those separate subpoenas issued at the direction of the respondent Edward L. Dowd, as Circuit Attorney of the City of St. Louis. The subpoenas were separately directed to and served upon the three instant relators, John F. Burke, Lawrence L. Callanan and Thomas F. Callanan.

The issue before us, wherein is involved the legality and propriety of the three above mentioned subpoenas, arose from the following facts: On February 16, 1953, Edward L. Dowd, as Circuit Attorney of the City of St. Louis, caused the three subpoenas to be issued; the subpoenas were each separately served at about 12:30 p. m. on February 16, 1953, and required the appearance of relators at 2:00 p. m. of that date before the February, 1953, term Grand Jury of the City of St. Louis at Room 220 Municipal Courts Building; the subpoena to relator John F. Burke required the production of "all books, papers, and records of whatever land and nature, pertaining to the employment, pay and discharge of employees of Steamfitters Union, Local 562 (Payroll) ”; the subpoena to relator Lawrence L. Callanan was in the same and exact language as that directed to John F. Burke and set out in haec verba just above; and the subpoena directed to relator Thomas F. Callanan required the production of "all books, papers and records of whatever kind and nature pertaining to the Health, Wei-[426]*426fare and Educational Fund to Steamfitters Union, over which you have custody.”

It appears that the above Union is a labor organization of pipe-fitters and steamfitters; that it has a department or activity known as its Health, Welfare and Educational Fund, of which activity or department Thomas F. Callanan is director; that the Union has a membership of more than 1200; that relator Burke is a member and is Secretary-Treasurer of the Union; and that relator Lawrence L. Callanan is a member and is the Business Manager of said Union.

It also appears that before February 16, 1953, the February, 1953, Term Grand Jury of the City of St. Louis had been impaneled and sworn; it appears from the return of respondents that respondent Dowd'had the above subpoenas issued on said date and served “with full knowledge on his (Dowd’s) part that the Grand Jury did not have a meeting scheduled for February 16, 1953, and that there would not be a meeting of said Grand Jury on said date and # * * (Dowd) caused said subpoenas duces tecum to be issued for the purpose and. with the intent of obtaining unto himself the possession and custody of all the books, records and papers of Pipefitters Local Union No. 562 and said Health, Welfare and Educational Fund of Pipefitters Local Union No. 562, and for the purpose of himself (Dowd) making a search of and through all of the books, records and papers of said organizations, so that he could present the matters contained in said books and records to the February Term Grand Jury.” [Emphasis ours.]

It also appears that at 2:00 p. m. on February 16, 1953, relators appeared and filed in court before respondent Judge Scott their motions to quash the above subpoenas duces tecum upon grounds we hereinafter notice, and respondent Dówd also there appeared before Judge Scott and relators were thereupon heard upon their motion to quash. On February 18, 1953, the respondent circuit judge overruled the above motions to quash the subpoenas duces tecum.

It further appears from respondents’ return that the subpoenas were not issued or served at the instance or request of or with the prior knowledge of the Grand Jury; and that the Grand Jury “Had not voted or directed the making of any investigation with respect to said Pipefitters Local Union No. 562 or any of the books, records or papers described in said subpoenas duces tecum. ’ ’

On February 24, 1953, upon relators’ petition therefor we issued our provisional rule in prohibition. Respondents thereafter filed in this Court their return thereto. The cause is at issue by a motion for judgment upon the pleadings. The cause was here docketed and relators filed their brief in this Court. Respondents have filed no brief. The cause was here orally argued by counsel for relators.

Attached to respondents’ return to our provisional rule is respondents ’ ‘ ‘ Suggestions in Support of Return. ’ ’ Respondents therein con[427]*427tend that under the above appearing circumstances prohibition Avill not lie. We first consider that contention.

We have held that prohibition will lie to prevent a court from enforcing obedience to a subpoena duces tecum to produce certain documents before a Grand Jury where the subpoena in question is illegal upon its face and where an attempt to enforce such subpoena would call for the exercise of a purported power clearly in excess of the court’s jurisdiction. State ex rel. Copeland v. Wurdeman, 295 Mo. 458, 245 S. W. 551. See also, State ex rel. Ozark Cooperage and Lumber Company v. Wurdeman, 176 Mo. App. 540, 158 S. W. 436. Prohibition is a proper remedy when a court is about to act either Avithout any jurisdiction or in excess of its jurisdiction. State ex rel. Page v. Terte, 324 Mo. 925, 25 S. W. (2) 459, 462, State ex rel. Terminal RR. Assn, of St. Louis v. Flynn, 363 Mo. 1065, 257 S. W. (2) 69, 72. And prohibition may be invoked to prevent the exercise by a public officer of an act judicial in its nature. The character and nature.of the act are determinative. State ex rel. Wulfing v. Mooney, 362 Mo. 1128, 247 S. W. (2) 722, 724. The above contention of respondents is overruled.

Respondents seek to justify the respondent Judge’s ruling upon the theory that the circuit attorney of the city of St. Louis, under Sections 56.550, 540.130, 540.140 and 540.160 (All statutory references are to RSMo 1949 and Y.A.M.S.) is a “duly constituted associate of the Grand Jury”; that the circuit attorney “is at once ad-visor, confidant, informant and assistant of the Grand Jury” and that the statutes “intertwine and associate the Grand Jury’s and the circuit attorney’s functions for a common end.” Respondents further contend that the circuit attorney has statutory “power to summon persons and documents for the purpose of assisting in a Grand Jury criminal investigation”; and that “a meeting or assemblage of the Grand Jury at the exact time indicated for return of a Avrit (subpoena or subpoena duces tecum) is not a necessary prerequisite to validity” of a subpoena issued upon request of the circuit attorney. Respondents concede, however, that unassociated with the Grand Jury, the circuit attorney has no personal or official power to cause subpoenas ox subpoenas duces tecum to be issued to have witnesses or documents brought in before him for his purely personal examination.

On the other hand, the relators contend that the circuit attorney has no authority whatever to cause subpoenas to be issued to bring either the relators or any documents before him outside the presence of the Grand Jury, or at a time when the Grand Jury was not meeting, or in a matter not then under investigation by the Grand Jury; and relators contend the respondent Judge exceeded his jurisdiction in ordering the enforcement of the instant subpoenas under the above circumstances.

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Bluebook (online)
262 S.W.2d 614, 364 Mo. 420, 1953 Mo. LEXIS 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-burke-v-scott-mo-1953.