State Ex Rel. Robertson v. Sevier

132 S.W.2d 961, 345 Mo. 274, 1939 Mo. LEXIS 497
CourtSupreme Court of Missouri
DecidedNovember 7, 1939
StatusPublished
Cited by11 cases

This text of 132 S.W.2d 961 (State Ex Rel. Robertson v. Sevier) 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. Robertson v. Sevier, 132 S.W.2d 961, 345 Mo. 274, 1939 Mo. LEXIS 497 (Mo. 1939).

Opinion

*277 TIPTON, C. J.

Prohibition: Relator seeks to prohibit respondent from passing upon a motion filed by the Central Missouri Trust Company, in which it asks the respondent to make an order directing it to pay to the relator the money it now has on deposit growing out of the restitution proceedings in the Aetna Insurance Company case, commonly known as the 10 per cent insurance rate reduction ease.

Seventeen years ago the then Superintendent of the Insurance Department (hereinafter called the Superintendent) ordered a ten per cent reduction in fire insurance rates in this State. Under stipulation and by court order the insurance companies continued to collect the old rate pending a court review of the order, and gave bond to refund the excess premiums collected if the review proceeding should be determined against them. The Circuit Court of Cole County set aside the order. In June, 1926, this court on appeal reversed that judgment and sustained the reduction order. [Aetna Ins. Co. *278 v. Hyde, 315 Mo. 113, 285 S. W. 65.] Our mandate directed that the Superintendent “be restored to all things which he lost by reason of said erroneous judgment” of the circuit court.

The insurance companies made certain refunds to policyholders of excess premiums collected. But thereafter the Superintendent filed in said circuit court a motion claiming- that -the companies had not made full restitution and praying that they be required to pay into court, with interest, the excess premiums still in their possession. The circuit court found that the companies had collected excess premiums in a designated total amount, and rendered judgment against them therefor, with interest, but further provided that they should have credit on the judgment for the sums already returned to the policyholders.

In the case of State ex rel. Abeille Fire Ins. Co. v. Sevier, 335 Mo. 269, 73 S. W. (2d) 361, we sustained the action of the circuit court but held it was without authority to appoint more than three referees or to require a deposit for payment of costs. Thereafter, the circuit court appointed Messrs. L. H. Cook and H. P. Lauf as commissioners and custodians to examine the accounts and to receive the amounts due from the insurance companies. In other words, their duties were to conduct hearings and determine the sums of money due from each insurance company, receive this money from them and return the amounts due to each policyholder. It also ordered that the various sums of money received from the insurance companies be deposited in the Central Missouri Trust Company, that no money be paid out of the deposit except upon the written order of the court, and that all such payments should be made by check signed by the judge of the court and the two custodians.

The case of Aetna Insurance Co. v. O’Malley et al., 342 Mo. 800, 118 S. W. (2d) 3, involved the question of fees allowed Cook and Lauf as custodians and commissioners. We held that the court had authority only to appoint referees whose fees would be litigation costs taxed against the losing party, but that the court was without jurisdiction to distribute the insurance fund of the policyholders because Section 5874, Revised Statutes 1929, lodged that duty in the Sup erintendent.

Thereafter, the Central Missouri Trust Company filed a motion in the circuit court stating that that court had caused to be deposited with the movant “from time to time from December 29, 1934, to the 21st day of August, 1936, sums ranging in amount from 30 cents to $265,985.59 and aggregating the sum of $2,751,256.32;” that various sums were paid therefrom on checks drawn in accordance with the orders of that court; and that there was then a balance in the account so deposited of $2,360,488.23. It asked that the court make an order directing it to pay said sum of $2,360,488.23 to the Superintendent.

Thereafter, the Superintendent as relator filed his application *279 for this writ of prohibition to restrain the respondent from proceeding to hear and determine said motion of the Central Missouri Trust Company or to make any orders in regard to said deposit. Respondent’s return to our preliminary rule stated that if not prohibited by this court, he intended to make an order to the effect that since he received the mandate in the Cook-Lauf fee case he was without jurisdiction to administer this fund, but that it was his duty to deliver this fund to the Superintendent of Insurance and he would make an order directing that said sum of $2,360,488.23, now on deposit in the Trust Company, be paid to the relator, without determining or adjudging any other issue raised by said motion. Relator then filed a motion for a judgment on the pleadings.

During the oral argument of this cause, both relator and respondent admitted that there is pending in the circuit court an action wherein the relator is plaintiff and the Central Missouri Trust Company is the defendant, to determine the liability of the Trust Company for sums paid out of the fund on orders of respondent which we held to be illegal in the Cook-Lauf fee case.

Both relator and respondent admit that the balance of $2,360,488.23 is in custodia legis in the registry of the circuit court, even though the respondent judge has caused the money to be deposited in the Central Missouri Trust Company, subject to his check. Relator in his brief says that “Respondent has jurisdiction .to order all the .money paid into its registry by the insurance companies in case of Aetna Ins. Co. v. O’Malley, but that does not mean jurisdiction to pay a less amount than was paid into its registry.” > Ignoring for the present the question of whether the respondent had jurisdiction to pay over to the relator a less sum than was paid into the court’s registry, we are of the opinion that the respondent had the power to enter an order on the records of his court to pay over to relator this fund, irrespective of any motion filed by the Central Missouri Trust Company, and should have done so after receiving the mandate of this court in the Cook-Lauf fee case. A court can speak only through its records, Davison v. Hough, 165 Mo. 561, 65 S. W. 731, and it was compulsory for the respondent to have made an order to comply with our mandate.

The question now arises: Did the respondent have jurisdiction to make an order turning over a less sum than it received from the insurance companies? In other words, the respondent received from the insurance companies'an aggregate of $2,751,265.32, and paid out of this fund $390,768.09 (fees to Cook, Lauf and Gilbert Lamb, their attorney, office expenses, and excess premium returns to policyholders), leaving in the registry of the court the sum of $2,360,488.23. Has it now jurisdiction to make an order to pay over this latter sum to the relator ? The relator contends that it does not have jurisdiction to do so, even if the order is made without prejudice as to the lia *280 bility of the Central Missouri Trust Company for sums paid out of the deposit by illegal orders made by the respondent.

To sustain his contention, relator relies upon the case of State ex rel. Minnesota Mut. Life Ins. Co. v. Denton, 229 Mo. 187, 129 S. W. 709.

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Bluebook (online)
132 S.W.2d 961, 345 Mo. 274, 1939 Mo. LEXIS 497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-robertson-v-sevier-mo-1939.