The Marckel Co. v. Zitzow

15 N.W.2d 777, 218 Minn. 305, 1944 Minn. LEXIS 487
CourtSupreme Court of Minnesota
DecidedSeptember 29, 1944
DocketNo. 33,766.
StatusPublished
Cited by17 cases

This text of 15 N.W.2d 777 (The Marckel Co. v. Zitzow) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Marckel Co. v. Zitzow, 15 N.W.2d 777, 218 Minn. 305, 1944 Minn. LEXIS 487 (Mich. 1944).

Opinion

Youngdahl, Justice.

The municipal court of Perham was established by Ex. Sess. L. 1933-1934, c. 35. After the court had been in operation for about six years, the statute creating it was held unconstitutional on the ground that a two-thirds majority of the members of the senate had not voted for the bill as required by the constitution. State ex rel. Burnquist v. Welter, 209 Minn. 499, 296 N. W. 582. On July 2, 1935, plaintiff secured judgment against defendant in said court, and on February 17, 1936, a transcript of the judgment was docketed in the district court of Otter Tail county. A writ of execution issued by the clerk of that court on June 3, 1943, was returned unsatisfied by the sheriff. On June 9, 1943, an order in supple *306 mentary proceedings was secured, and thereafter defendant appeared specially and moved to terminate the proceedings and to strike the judgment from the files on the ground that all proceedings therein were void in that they were had in a court created under an unconstitutional statute. The lower court sustained the special appearance and granted the motion of defendant. Plaintiff appeals from this order.

The single question raised on the appeal is whether the municipal court of Perham was a de facto court antecedent to the time the act under which it was created was declared unconstitutional, so that its orders and judgments are legal and valid. In some of the decided cases this issue has been raised collaterally, and the cases have turned on the point that no collateral attack could properly be made. The question is here squarely presented, however, as the law creating the court was declared invalid in direct proceedings brought for that purpose prior to the time the motion herein was made. State ex rel. Burnquist v. Welter, supra.

It is defendant’s position that the judgment is invalid because of the fact that there can be no de facto court without a de jure court and a de jure office. Plaintiff, on the contrary, asserts that, even though the law was invalid and unconstitutional, there existed a de facto court antecedent to the time the law was stricken down and that proceedings conducted in said court during that time are valid. Some courts have taken a positive position in support of the doctrine that there may be a de facto court under these circumstances. Others, just as emphatically, have taken a stand to the contrary. These decisions are irreconcilably in conflict.

But we are not without precedent in our own jurisdiction. The theory that there may be a de facto court antecedent to the time the law creating the court is declared unconstitutional has become settled policy in this state since the issue first came before the court in Burt v. Winona & St. P. R. Co. 31 Minn. 472, 18 N. W. 285, 289. Even though in the Burt case the primary issue was whether a collateral attack could be made, nevertheless the court took a definite stand on -the issue here considered, as appears from the state *307 ment of Mr. Chief Justice Gilfillan, speaking for the court, as follows (31 Minn. 477, 18 N. W. 287):

“We need not in this case attempt a definition to cover all instances of a court or office de facto. It is enough to determine upon the particular facts of this case. But we may go so far as to lay down this proposition, that where a court or office has been established by an act of the legislature apparently valid, and the court has gone into operation, or the office is filled and exercised under such act, it is to be regarded as a de facto court or office— in other words, that the people shall not be made to suffer because misled by the apparent legality of such public institutions.”

The rationale of the cases supporting this doctrine is that it is necessary to protect those who deal with officers apparently holding office under a valid law and in such manner as to warrant the public in assuming that they are officers in fact. In dealing with them as such, the lhw validates their acts, as to the public and third persons, on the ground that as to them, although not officers de pire, they are officers in fact, whose acts necessity and reason require to be considered as valid. This was substantially the reasoning adopted by our court in the Burt case when it further said (31 Minn. 476, 18 N. W. 287):

“* * * It Avould be a matter of almost intolerable inconvenience, and be productive of many instances of individual hardship and injustice, if third persons, whose interests or necessities require them to rely upon the acts of the occupants of public offices, should be required to ascertain at their peril the legal right to the offices which such occupants are permitted by the state to occupy.”

Those supporting the contrary doctrine insist that “The idea of an officer de facto presupposes the existence of a legal office” and “there cannot be an officer de facto unless there is a legal office, so that there might be an officer de pire.” See, dissent of Mr. Justice Mitchell in Burt v. Winona & St. P. R. Go. supra. They argue further that “An unconstitutional act is not a laAv; it confers no rights; it imposes no duties; it affords no protection; it creates no *308 office; it is, in legal contemplation, as inoperative as though it had never been passed.” Norton v. Shelby County, 118 U. S. 425, 426, 6 S. Ct. 1121, 1125, 30 L. ed. 178. Eminent jurists have written in support of this doctrine. More particularly the Norton case, in which the opinion was written by Mr. Justice Field, has become one of the leading cases in support of that theory.

While we are not unmindful of the respect and consideration rightfully due the courts and authorities supporting this position, we are committed to the opposing doctrine, which, in our judgment, is best sustained by sound reason, is most consistent with an enlightened public policy, the maintenance of public order, and the practical administration of justice. Simply to suggest that there cannot be a de facto court without a de jure court and a de jure office to fill, seems to us too much of a verbal distinction and too summary a way to dispose of a question with such far-reaching implications. Important official acts were actually performed by the judge of the court created under a statute apparently regularly enacted by the branch of the government to which the power to make laws has been delegated by the constitution. The acts of the incumbent were as potent, as far as the public is concerned, as were the acts of any de jure officer performing a duty of a legally existing office. The public, in- its organized capacity, as well as private citizens, has acquiesced in and submitted to its authority. Under those circumstances, it appears to us that to suggest that, because there cannot be a de facta court without a de jure court, all such acts are invalid is too hypercritical a refinement and one which should have no support in law or reason.

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Bluebook (online)
15 N.W.2d 777, 218 Minn. 305, 1944 Minn. LEXIS 487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-marckel-co-v-zitzow-minn-1944.