State ex rel. Howell County v. West Plains Telephone Co.

135 S.W. 20, 232 Mo. 579, 1911 Mo. LEXIS 31
CourtSupreme Court of Missouri
DecidedFebruary 28, 1911
StatusPublished
Cited by6 cases

This text of 135 S.W. 20 (State ex rel. Howell County v. West Plains Telephone Co.) 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. Howell County v. West Plains Telephone Co., 135 S.W. 20, 232 Mo. 579, 1911 Mo. LEXIS 31 (Mo. 1911).

Opinion

GRAVES, J.

This is an action brought by the State at the relation of Howell county against the defendant, a telephone company, under the authority of section 1017, Revised Statutes 1899 (R. S. 1909, sec. 3030).

The statute, with an immaterial change in the last revision, thus reads: “Every incorporation to which sections 3025 to 3034, inclusive, apply, failing, within sixty days from July the 1st in each year, to make the report herein provided for, shall be subject to a fine of not less than fifty, nor more than one thousand dollars for each offense, and each succeeding thirty days of such failure shall constitute a separate offense and be subject to a like fine, which said fines shall be cumulative, and one action may be maintained to recover one or more such fines, to be recovered before any court of competent jurisdiction. No suit shall be maintained for any such offense unless brought within six months from September 1st of the year in which the report is due, which date shall be the time when such right of action accrues; and it is hereby made the duty of the Secretary of State, as soon as practicable after the first day of September in each yeah, to report to the prosecuting attorney of the county in which any such delinquent corporation may be located, the fact of its failure to make the required report, and the prosecuting attorney shall, at the first court term after he receives the report [581]*581from the Secretary of State, institute proceedings in the name of the State, at the relation of the county, to recover the fine or fines herein provided for, which shall he applied to the county revenue fund, except that for instituting, and prosecuting said suits the prosecuting attorney shall receive as his compensation one-fourth of the penalty collected; and in case any such suit shall he taken to either of the Courts of Appeals or the Supreme Court, then the Attorney-General is hereby required to assist the prosecuting attorney, and the Attorney-General shall also be entitled, to one-fourth of the amount recovered from the corporation violating the law. The Secretary of State shall, whenever a corporation makes its report after the time provided by law for the making of such report, certify that fact to the prosecuting attorney.”

Section 1013, Revised Statutes 1899', provides that corporations like defendant shall be required to make a report to the Secretary of State, which report must contain certain stated information.

The petition in this case was in four counts. The first count charges that the corporation failed to file its report on July 1,1905, or within sixty days thereafter. The other three counts go to subsequent offenses after September 1, 1905, as indicated by the statute above quoted. Answer was a general denial as to each count. Trial was had before the court, a jury having been Avaived. The court found for the relator upon the first, count and entered judgment in this language:

“On this day, this cause coming on to -be heard, comes plaintiffs and defendant, both by attorney, and announce ready for trial, whereupon the matters and things at issue being submitted to the court sitting as a jury, the court doth find from the evidence offered by both plaintiff and defendant that defendant Ayas on the first day of July, 1905, and within sixty days thereafter and now is, a corporation doing business in the State of Missouri, and the court doth find on the [582]*582first count of plaintiff’s petition that as such corporation defendant failed to report to the Secretary of State of the State of Missouri, on the said 1st day of Julyy1905, and within sixty days thereafter, the location of its principal business office, the name of its president and secretary, the amount of its capital stock, both subscribed and paid up, the par value of its stock and the actual value of its stock at the time said report should have been made, and the cash value of its personal property and of its real estate in this State on the first of June immediately preceding, and the amount of taxes, city, county and State, paid by said defendant in this .State for the year last preceding the time said report should have been made and finds for plaintiff in the sum of fifty dollars damages and costs on said first count, and the cost of this action.
“It is therefore considered, ordered, adjudged and decreed by the court that plaintiff have and recover of and from the defendant the sum of fifty dollars and costs, so found as aforesaid, and that éxecution issue therefor. It is further ordered by the court, that the fine assessed herein be suspended under parole law upon the payment of all costs by defendant.”

The court refused to find and enter judgment for relator as to the other three counts. Plaintiff objected to the paroling- of the defendant as done by the judgment, supra. This is the only question pressed for consideration here. The relator says that no point is made as to the finding and judgment upon the other counts.

By appeal the case first went to the St. Louis Court of Appeals, but was certified to this court because a county was the relator and real party in interest. The sole question is, did the trial court, have right to parole the defendant under the judgment, supra, and thus preclude the county and its prosecuting attorney from collecting the fifty dollar fine therein adjudged to be -due to relator. The judgment and [583]*583the case as presented are without precedent in this State, or elsewhere, so far as we know. It must find its solution in the parole laws of the State. The statute in force at the time was section 2815, Revised Statutes 1899, which reads:

‘ ‘ The circuit and criminal courts of this State, and the court of criminal correction of the city of St. Louis, shall have power as hereinafter provided, to parole persons convicted of a violation of the criminal laws of this State. ’ ’

The questions are: (1) does the word “persons” as used in this statute include corporations, and (2) is the act violated- by the defendant, strictly speaking, a part of the criminal laws of the State, or if it can be so called, is the present action a criminal action as instituted.

These two questions we shall discuss, but in inverse order.

I. To our mind the present action might be denominated a penal action or an action to recover a penalty. Not only so, but the statute upon its face seems to. create such an action rather than a pure criminal action. It is true that it uses the word “fine” rather than “penalty,” but in all other respects it seems to contemplate a civil action to recover a penalty.

The word “fine” is evidently used in the sense of “penalty.” ' The statute is under the head of Corporations, and not Crimes. It nowhere declares such failure to report to be either a misdemeanor or a felony, and we have but the two general classes of crimes. The statute speaks of the pleading as a “suit,” and fixes a limitation not known to either misdemeanors or felonies, i. e., in that the action is barred in six months. It provides how the suit shall be brought. It says that such “ proceedings” shall be instituted “in the name of the State, at the relation of the county,” a style frequently provided for in actions to recover penalties.

[584]*584' It lias been well said in 16 Ency. Pl.

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Cite This Page — Counsel Stack

Bluebook (online)
135 S.W. 20, 232 Mo. 579, 1911 Mo. LEXIS 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-howell-county-v-west-plains-telephone-co-mo-1911.