White v. Sievers

221 S.W.2d 118, 359 Mo. 145, 1949 Mo. LEXIS 597
CourtSupreme Court of Missouri
DecidedMay 9, 1949
DocketNo. 41137.
StatusPublished
Cited by43 cases

This text of 221 S.W.2d 118 (White v. Sievers) 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
White v. Sievers, 221 S.W.2d 118, 359 Mo. 145, 1949 Mo. LEXIS 597 (Mo. 1949).

Opinion

*148 DOUGLAS, J.

The question for decision is one Of procedure, and arises under the new Civil Code. Does the new code permit a plaintiff to depart from his original petition and by an amended petition substitute a wholly different claim for the one originally pleaded? Under the old code such an amendment was held improper on the ground of departure, and was not permitted. But we now conclude that the rule against departure has no application under the new code, so this kind of amendment is not barred because of its character. It is subject only to the general rules governing the procedure for making amendments.

The question arises from these circumstances. Plaintiff filed an action for an accounting against the defendants, a bank and its president, alleging he had borrowed money from them at different times, and had deposited certain instruments. with them as collateral. He listed the instruments which consisted of mortgage notes, a warranty deed conveying in blank, i. e. without any grantee named, an insurance policy, and shares of stock in a building corporation. He asserted the defendants had collected the proceeds from such collateral in amounts unknown to him. Pie claimed he has repaid all of his loans in full, and asked for the return of his collateral and for an acounting. Thereafter, depositions were taken at which books and records showing his accounts were ordered produced.

Defendant bank filed a general denial, and a counterclaim on a promissory note asking judgment for $7,712.50 for principal and interest. Plaintiff first filed a general denial in reply to the counterclaim.

*149 Then plaintiff filed his second amended petition which starts the chain of events giving rise to the present dispute. In this petition plaintiff abandoned his original action for an accounting. In six separate counts he alleged the fraudulent conversion of each of his instruments given as collateral or the property represented thereby, and asked for six separate judgments for damages both actual and punitive.

Defendants filed a motion to dismiss this petition on the ground it substituted claims, wholly new and different from the one originally alleged, and thus was bad because of such departure. The motion was sustained by the judge then sitting in the assignment' division, and the petition was dismissed.

Thereafter, plaintiff refiled his six counts for damages through other pleadings. In his third amended petition he refiled his action for an accounting and joined with it the six counts for damages. A motion to dismiss the counts for damages ivas filed on the grounds they were the same as those previously pleaded in the second amended petition which had been dismissed by the previous assignment judge, and that they constituted a departure. The motion was sustained and the counts were dismissed. Plaintiff theft refused to plead further by petition, and voluntarily dismissed his first count, the one for accounting, without prejudice. But this did not dispose of all the issues in the case because the bank’s counterclaim ivas still pending.

Plaintiff then filed an amended reply to the counterclaim stating that the promissory note on which it was based was procured by fraud. He joined with his reply his own counterclaim against defendants in which he again set out his six counts for damages. His reply was dismissed, also on the ground of departure. His counterclaim was dismissed on the ground the six counts had been previously dismissed when filed as an amended petition. He declined to plead further, and judgment on the pleadings was entered against plaintiff and for the bank for $8,248.75. Defendant Sievers seems not to be resisting this appeal, only the bank appears here as an active respondent.

The rule against departure through amended pleadings has been consistently enforced in this -state under the old code. Even though we liberally construed our old code in permitting amendments, still we held it did not go'so far as to permit a plaintiff to substitute an entirely different cause of action in his amended petition for that originally stated in his first petition. Or, as Judge Lamm put it, “grafting a separate and independent suit on the stem of the original proceeding” would not.be permitted. As evidence of our then stricter view of pleading, we held that an amendment presupposes a change in something existing, not a substitution of something else for that which has been stated. To inject by an amendment a dif *150 ferent cause of action for the one stated in the original petition was not permitted, because, we said, that would be a departure.

One of the purposes of the rule against departure was to protect a defendant from having to prepare a new defense in the same action against a charge inconsistent with the original one. If the amended petition required different evidence to support it, or the application of a different measure of damages then it constituted a departure. It was urged such rule narrowed the issues, and tended to prevent confusion and uncertainty. Later on we grew more liberal. We held that where an amended petition merely added another cause of action arising out of the same transaction or belonging to the same class of action which could be properly joined under the statute, it was all right. AYe said, “the plaintiff cannot be allowed (by amendment) to introduce an entirely new cause of action, but may by amendment introduce such additional causes of action as under the provision of the statute could be united in the same petition.’’ Galloway v. Galloway (Mo.) 169 S. W. (2d) 883.

Thus the rule against departure was intended to confine a case first to a single cause of action, then later to consistent actions which were authorized to be joined in the same petition under the -old code.

But this rule is not now consistent with the new code. The new code adopts the very opposite view. It is intended to permit, and under certain conditions to require, the joining of all claims existing between the parties in one actidn. There may be an unlimited joinder of claims between the same parties. Sec. 37, Laws 1943, 353; Mo. RSA, 847.37- Carr, § 166. The old statutory restriction of Section 917, R. S. 1939 limiting the joinder of causes of action to particular classes of actions has been repealed. Now independent claims may be joined in a petition or in. a counterclaim. “They need not arise out of the same transaction or - occurrence, or series thereof, and a common question of law or fact need not exist. They may include both contract and tort claims; may be legal or equitable, and may be joined as independent or as alternate claims.” Fawkes v. Fawkes (Mo. App.) 204 S. W. (2d) 132. It follows that the rule against departure can no longer stand since a party may now state as many separate independent claims as he has regardless of consistency.

AYe expressly hold that the rule against departure is no longer to be enforced. It has been abrogated by the new code. Any statements contained in Campbell v. Webb, 356 Mo. 466, 202 S. W. (2d) 35, relied on by defendants, which they understand to indicate [122] an opposite conclusion, are not decisive of the question because that case did not consider the abrogation of the rule.

We now consider the question of plaintiff’s right-to file the various amended pleadings under the new code. Amendments are now unlimited in scope. Carr, §214.

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Bluebook (online)
221 S.W.2d 118, 359 Mo. 145, 1949 Mo. LEXIS 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-sievers-mo-1949.