State Ex Rel. City of St. Charles v. Becker.

83 S.W.2d 583, 336 Mo. 1187, 1935 Mo. LEXIS 375
CourtSupreme Court of Missouri
DecidedJune 5, 1935
StatusPublished
Cited by1 cases

This text of 83 S.W.2d 583 (State Ex Rel. City of St. Charles v. Becker.) 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. City of St. Charles v. Becker., 83 S.W.2d 583, 336 Mo. 1187, 1935 Mo. LEXIS 375 (Mo. 1935).

Opinion

*1190 FRANK, C. J.

This case, recently came to the writer on reassignment. It is certiorari to the St. Louis Court of Appeals to quash an opinion of that court in the case of the City of St. Charles, Missouri, Appellant, v. Wabash Railway Company, a Corporation, The Liberty Central Trust Company of St. Louis, Missouri, a Corporation, and National City Bank of St. Louis, a Corporation, Respondents, 65 S. W. (2d) 655. For brevity we will refer to appellant in that cause as the city, and to the respondents as the railway, the trust company, and the bank.

The cause is labeled as an interpleader action. We will state from the opinion of the Court of Appeals facts sufficient to determine the alleged conflict with controlling decisions of this court, and refer the reader to 65 S. W. (2d) 655, where the opinion is reported, for a detailed statement of the facts.

It appears that in February, 1921, the city contracted with Success Products Oil Company for the purchase of a quantity of road oil. The oil company agreed to pay the freight on the oil from the point of shipment in Oklahoma to the city of St. Charles. The city agreed to pay for the oil on or before January 20, 1922. Pursuant to the contract of purchase ten carloads of oil were shipped to and accepted by the city. The bill of lading for each of these cars recited, ‘‘ Consigned to order of Success Oil Products Company, Destination St. Charles, Mo.” It further appears that the oil company sent the bills of lading to the railway with instructions to deliver the oil to the city without the bills of lading, and stating that the bill for the freight was being sent to the oil company’s office for payment. Pursuant to such instructions, the railway delivered the oil to the city. For value received, the oil company assigned the invoices for nine of the carloads of oil to respondent, trust company, and one to the respondent, bank. The city knew of and recognized the assignments of the invoices as above stated. On presentation of the invoices by the trust company, the city paid the trust company in full for the first seven carloads of oil. Before paying for the remaining three cars, the city discovered that the oil company had not paid the freight on these three cars as it had agreed to do when the oil was purchased. The invoices of two of these three cars were held by respondent, trust company, and the invoice to the remaining car was held by respondent, bank. When the bank and the trust company demanded payment for these last three cars of oil, the city paid the trust company the amount of the invoices which it held for the two cars, less the sum of $413.55 which it with *1191 held to cover the unpaid freight charges on the two cars, and paid the bank the invoice which it held for the last ear, less the sum of $205.12 retained to cover unpaid freight charges. The railway was demanding that the city pay the freight charges on these three cars of oil, and the trust company and the bank were demanding that the city pay them the $618.67 which it had withheld from the purchase price of the three cars of oil until the freight charges were adjusted.

In face of these conflicting claims the city filed in the Circuit Court of St. Charles County what it denominates a bill of inter-pleader, against the railway, the trust company and the bank. The bill alleged all of the facts and asked that the defendants be required to interplead in the cause in order to determine to whom the $618.67 belonged, and that it be permitted to pay the money into court and thereupon be discharged from all liability on account thereof.

No order was made requiring the defendants to interplead. Neither was the city ordered to bring the money into court, and the city was not discharged. The trust company filed an answer in which it alleged all the facts, asserted that the city had no right to withhold from the purchase price of the two carloads of oil the $413.55 to cover the unpaid freight thereon, and prayed judgment against the city for that amount. The bank filed a like answer and asked judgment against the city for $205.12, the amount withheld by the city to cover freight charges on the one carload of oil. The railway filed an answer in which it alleged that it was not asserting an interest in the specific fund of $618.67, but that the city was indebted to it in the sum of $618.67 for freight on the three cars of oil for which it asked judgment against the city. The city filed a reply to the answer of the railway. The only evidence introduced at the trial was an agreed statement of facts signed by counsel for the city and counsel for the railway. This agreed statement of facts was introduced in evidence by both the city and the railway. Neither the trust company nor the bank introduced any evidence. At the conclusion of the hearing, the trial court found that the city was not entitled to a judgment of interpleader, dismissed its petition, and rendered judgment against the city and in favor of the railway for $618.67, the amount claimed in its answer. As to the claim of the trust company and the bank, the court found against the city and rendered judgment in favor of the trust company for $413.55, and in favor of the bank for $205.12. The judgment so rendered by the trial court was affirmed by the Court of Appeals.

Relator’s first contention is that the only jurisdiction the trial court had was to dismiss plaintiff’s bill of interpleader or sustain it and order the defendants to interplead; that the trial court erred in rendering judgment against the city and in favor of the defendants for the amounts prayed for in their separate an *1192 swers. Based on this contention, it is claimed that the Court of Appeals contravened controlling decisions of this court in affirming the trial court’s action. Matlack v. Kline, 280 Mo. 139, 216 S. W. 323; Roselle v. Farmers’ Bank, 119 Mo. 84, 24 S. W. 744, are cited in support of this contention. The cited cases do hold that in an interpleader action the only decree the plaintiff can have is that defendants do interplead; that if such a decree is obtained, the plaintiff is entirely out of the ease, leaving the interpleading defendants alone to contest their conflicting claims. In the Roselle case we held:

“An interpleading suit involves two successive litigations — one between the plaintiff (in the bill) and the defendants upon the question whether the defendants shall interplead; the other between the different defendants, i. e., the interpleading itself. The subject of these two litigations are wholly separate and distinct, and, therefore, they require separate allegations and separate proofs.”

In the recent case of Brown v. Curtin, 330 Mo. 1156, 1164, 52 S. W. (2d) 387, this court en bane thus states the law on this subject:

“Both appellants and respondents have briefed this case as if the main question in it is whether the second count of appellants’ petition is a bill in the nature of a bill of interpleader. Appellants insist it is and say an interpleader proceeding involves two separate, successive and independent litigations: (1) a contest between the plaintiff on the one hand, and all the defendants on the other, as to whether the plaintiff may maintain his bill and implead the defendants against each other; (2) and if that be allowed, a further contest between the contending defendants alone to adjudicate their several antagonistic claims to the fund or property involved.

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Related

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106 S.W.2d 409 (Supreme Court of Missouri, 1937)

Cite This Page — Counsel Stack

Bluebook (online)
83 S.W.2d 583, 336 Mo. 1187, 1935 Mo. LEXIS 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-city-of-st-charles-v-becker-mo-1935.