State Ex Rel. Danforth v. Riley

499 S.W.2d 40, 1973 Mo. App. LEXIS 1517
CourtMissouri Court of Appeals
DecidedJuly 23, 1973
DocketKCD 26421
StatusPublished
Cited by12 cases

This text of 499 S.W.2d 40 (State Ex Rel. Danforth v. Riley) 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
State Ex Rel. Danforth v. Riley, 499 S.W.2d 40, 1973 Mo. App. LEXIS 1517 (Mo. Ct. App. 1973).

Opinion

SWOFFORD, Judge.

This is an original proceeding in prohibition seeking to prevent the respondent from enforcing an order that relator answer certain interrogatories propounded to him in a suit pending in the Circuit Court of Cole County, Misssouri.

*42 The underlying action is entitled “State of Missouri ex inf. John C. Danforth, Attorney General vs. Ruben A. Schapeler, Cause No. 24965”. It was brought by the Attorney General in his official capacity by authority of Section 27.060 RSMo 1969, V.A.M.S., and is a civil action wherein he seeks recovery on behalf of the State from the defendant of certain travel and subsistence expenses paid to the defendant in his capacity as Director of the Dairy Division, Department of Agriculture of the State of Missouri. It is alleged that these items of travel and subsistence expense were improperly paid to defendant Schapeler under the applicable statutes and rules and regulations of the Comptroller of the State of Missouri adopted pursuant to statutory authority, which rules and regulations it is asserted apply to all “officials and employees” of the State.

In the course of this litigation, pursuant to Rule 56, V.A.M.R., the defendant propounded six (6) interrogatories to the plaintiff. He answered the first two of these, but objected to the other four. The objections thus made were briefed and argued and thereafter the respondent entered an order requiring that the plaintiff answer these interrogatories within fifteen (15) days. Within that time, this prohibition proceeding was filed. The Relator claims that the Respondent exceeded his jurisdiction by ordering him to answer these interrogatories since they are an attempt to obtain inadmissible information; are not likely to lead to the discovery of admissible evidence; and are outside the scope of permissible discovery. He asks that our preliminary writ be made absolute.

Prohibition is the proper remedy where a trial court has ordered discovery to be made and where such order exceeds its jurisdiction or is an abuse of its discretion. State ex rel. Williams v. Buzard, 354 Mo. 719, 190 S.W.2d 907 (banc 1945); State ex rel. Uregas Service Co., Inc. v. Adams, 364 Mo. 389, 262 S.W.2d 9 (banc 1953); State ex rel. Headrick v. Bailey, 365 Mo. 160, 278 S.W.2d 737 (banc 1955); State ex rel. Gray v. Jensen, 395 S.W.2d 143 (Mo. banc 1965).

The scope of our review of the trial court’s action is presently well defined and limited. We reaffirm the general premise that our modern rules of discovery are intended to “provide a party with access to anything relevant to the proceedings and subject matter of the case not protected by privilege”. State ex rel. Houser v. Goodman, 406 S.W.2d 121 (Mo. App.1966). We also recognize that in this area, a trial judge can rule on interrogate' ry problems from a point of better vantage and with greater knowledge of the issues presented in the underlying litigation, than can this or any other appellate court in a prohibition proceeding. Prohibition will not lie to control discretionary judicial action of a lower court and it is only in rare instances that it can be said that a trial court’s ruling with respect to objections to discovery interrogatories constitutes such an abuse of discretion as to be devoid of jurisdictional substance and require the compulsion of the extraordinary writ of prohibition. Our function here is to determine from the record before us whether as a matter of law the trial court abused its discretion in overruling relator’s objections to the interrogatories in the underlying case. State ex rel. Norfolk and Western Railway Company v. Dowd, 448 S.W.2d 1 (Mo. banc 1969).

The interrogatories here involved, directed to the Attorney General, are as follows:

“3. Are there employees, including Assistant Attorneys General, of the Office of the Attorney General of the State of Missouri whose ‘official domiciles’ are not in Jefferson City, Missouri ?
4. If your answer to Interrogatory No. 3 is in the affirmative, state the name and present address of the person or persons whom you claim selected the ‘official domicile’ of such persons.
5. If your answer to Interrogatory No. 3 is in the affirmative do such per *43 sons submit travel and expense vouchers while in Jefferson City on official business?
6. If your answer to Interrogatory No. 5 is in the affirmative state to whom said travel and expense vouchers are submitted for approval.”

The objections directed to each of these interrogatories (identical as to each) are, 1, they are irrelevant and immaterial; 2, are not “likely” or “reasonably calculated” to lead to admissible evidence; and 3, are sought for the purpose of “trial strategy” and not for the purpose of “discovery”.

We have carefully read the record and supporting exhibits, the briefs in this case and authorities cited, and have concluded that the respondent did not act in excess of his jurisdiction nor abuse his discretion as a matter of law and that our preliminary writ should be quashed.

As above noted, the underlying suit seeks to recover travel and subsistence expense paid to the defendant therein as an official of the Department of Agriculture upon the basis that he was wrongfully paid such sums improperly claimed by him during a period from January 1969 to August 1, 1970. These expense items were paid upon monthly expense accounts submitted by the defendant to his superior, the Commissioner of the Missouri State Department of Agriculture, upon standard forms used for that purpose by all officials and employees of the State of Missouri for the purpose of reimbursement of expense. It appears that the Commissioner thereupon approved such monthly accounts, forwarded them to the Comptroller of the State of Missouri, and that in due course the sums were paid to the defendant in the underlying suit.

The Attorney General, relator here, claims that the defendant was ineligible to receive such travel and subsistence expense under the rules and regulations of the Comptroller because his “official domicile” and “working location” were in Jefferson City, Missouri and his “residence” was in Butler, Missouri, and that the expense items in controversy were for travel to and from his Butler “residence” to his Jefferson City “official domicile” and for subsistence while in Jefferson City. The Attorney General asserts that such items were not reimbursable. The defendant below just as vigorously asserts that such expense was reimbursable. Therein lies the principal issue in the suit below — one which we need not and do not attempt to presently decide.

All parties seem to be in accord that whatever rights or liabilities exist as to these expense accounts rest upon the applicable rules and regulations of the Comptroller.

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Bluebook (online)
499 S.W.2d 40, 1973 Mo. App. LEXIS 1517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-danforth-v-riley-moctapp-1973.