Andy Turner Arant, Jr. v. Jerry Lee Hubbard, Jr. ( 1999 )


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  •                              IN THE SUPREME COURT OF MISSISSIPPI
    NO. 2000-IA-00456-SCT
    ANDY TURNER ARANT, JR. AND DEBRA PRYSOCK ARANT
    v.
    JERRY LEE HUBBARD, JR. AND CAROLYN W. HUBBARD
    DATE OF JUDGMENT:                                   12/9/1999
    TRIAL JUDGE:                                        HON. MARGARET CAREY-McCRAY
    COURT FROM WHICH APPEALED:                          SUNFLOWER COUNTY CIRCUIT COURT
    ATTORNEY FOR APPELLANTS:                            PRO SE
    ATTORNEY FOR APPELLEES:                             EDWARD J. BOGEN, JR.
    NATURE OF THE CASE:                                 CIVIL - CONTRACT
    DISPOSITION:                                        AFFIRMED AND REMANDED - 08/22/2002
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:                                     9/12/2002
    EN BANC.
    COBB, JUSTICE, FOR THE COURT:
    ¶1. The sole issue raised in this interlocutory appeal is whether Mississippi justice courts have exclusive
    jurisdiction, or share concurrent jurisdiction with circuit courts, in civil cases in which the amount in
    controversy exceeds $200 but not $2,500.
    FACTS AND PROCEEDINGS BELOW
    ¶2. Jerry Lee Hubbard, Jr. and Carolyn W. Hubbard sued Andy Turner Arant, Jr. and Debra Prysock
    Arant in the Sunflower County Circuit Court for $871.85 in alleged damages arising out of the sale of a
    residence. The Arants, believing this matter to lie within the exclusive jurisdiction of the justice court, filed a
    motion to dismiss, which was denied. This Court granted the Arants permission to bring this interlocutory
    appeal pursuant to Rule 5 of the Mississippi Rules of Appellate Procedure.
    ¶3. We conclude that the justice court and the circuit court share concurrent jurisdiction in matters in which
    the amount in controversy exceeds $200 but not $2,500, and thus this matter might be properly brought in
    either the justice court or the circuit court. The circuit judge was correct in denying the Arants' motion to
    dismiss, and we remand this matter to the circuit court for proceedings in accord with this opinion.
    STANDARD OF REVIEW
    ¶4. The Arants' motion to dismiss raised a question of law which we review de novo. Lofton v. United
    States, 
    785 So. 2d 287
    , 289 (Miss. 2001).
    DISCUSSION
    ¶5. The terms "original jurisdiction," "exclusive jurisdiction," "maximum jurisdiction" and "concurrent
    jurisdiction" appear throughout the two constitutional provisions and two statutes which together pronounce
    the jurisdictional law applicable in this case. Unfortunately, the terms are not defined within the documents.
    Further difficulty comes from the lack of uniformity in the use of some of these terms as the constitution and
    statutes have been amended. Thus we must consider every word carefully and rationally in order to
    determine the boundaries of the jurisdiction of the circuit court and the justice court.
    ¶6. "Original jurisdiction" and "exclusive jurisdiction" are distinct concepts.(1) Miss. Const. art. 6, §156,
    grants to the circuit courts "original jurisdiction in all matters civil and criminal in this state not vested by
    this Constitution in some other court...." (emphases added). Miss. Const. art. 6, §171 provides that "[t]he
    maximum civil jurisdiction of the justice court shall extend to causes in which the principal amount in
    controversy is Five Hundred Dollars ($500.00) or such higher amount as may be prescribed by law...."
    (emphasis added). It is important to note that neither section 156 nor section 171 mentions "exclusive" or
    "concurrent" civil jurisdiction of either justice courts or circuit courts, although section 171 does mention
    both in the context of criminal jurisdiction.(2)
    ¶7. Justice court jurisdiction as set by our Constitution was last amended in 1975, upon ratification by the
    electorate, to add the words "maximum civil" before "jurisdiction" and to increase the amount in
    controversy to "$500 or such higher amount as may be prescribed by law." Miss. Const. art. 6, §171
    & Editor's Note (emphases added). In 1995, the Legislature prescribed that the justice court "shall have
    jurisdiction of all actions for the recovery of debts or damages or personal property . . . not to exceed Two
    Thousand, Five Hundred Dollars ($2,500.00)." Miss. Code Ann. § 9-11-9 (Supp. 2001). Key to our
    decision in the present case is the fact that neither of these amendments used the term "exclusive"
    jurisdiction.
    ¶8. This Court's reading of sections 156 and 171 of the 1890 Constitution together with sections 9-7-81
    (1991) and 9-11-9 (Supp. 2001) leads to the conclusion that the jurisdiction of the justice and circuit courts
    is concurrent over actions wherein the amount in controversy lies between $200 and $2,500.
    ¶9. The Arants argue that section 156 grants jurisdiction only in those matters which have not already been
    committed to some other court and that section 171 commits those cases under $2,500 in controversy to
    the justice courts. However, they fail to note that section 156 grants jurisdiction to the circuit courts in those
    causes "not vested by this Constitution in some other court...." (emphasis added). It is not the same thing
    for the Legislature to vest a certain range of jurisdiction in the justice courts, which it does in Code section
    9-11-9, as it is for the Constitution to do so. Of course, the Legislature's authority for setting the
    jurisdictional maximum derives from the Constitution; but that does not give section 9-11-9 constitutional
    force, any more than any other law enacted by the Legislature in accordance with its constitutional powers
    thereby becomes "constitutional" and not "legislative."
    ¶10. There is a presumption that acts of the legislature are valid. Chamberlin v. City of Hernando, 
    716 So. 2d 596
    , 601 (Miss. 1998) (citing Clark v. State ex rel. Miss. State Med. Ass'n, 
    381 So. 2d 1046
    ,
    1048 (Miss. 1980)). "It is a well-recognized rule in construing statutes that presumptions are indulged
    against contradictory provisions or enactments." T.C. Fuller Plywood Co. v. Moffett, 
    231 Miss. 382
    ,
    388, 
    95 So. 2d 475
    , 478 (1957) (citing 82 C.J.S. Statutes § 316, p. 547). It is therefore unnecessary to
    suppose that section 9-11-9 with its $2,500 amount in controversy for the justice courts somehow "repeals
    by implication" section 9-7-81. Because it is not necessary, this Court will not consider the possibility, for
    we have often held that our rules of construction disfavor finding repeal by implication. Roberts v. Miss.
    Republican Party State Exec. Comm., 
    465 So. 2d 1050
    , 1051-52 (Miss. 1985); Brown v. McCoy,
    
    362 So. 2d 186
    , 189 (Miss. 1978) ("repeal is limited to situations where later statutes are plainly,
    unavoidably, and irreconcilably repugnant to an earlier enactment").
    ¶11. Here, it is logical to infer that the Legislature intended that justice and circuit courts have concurrent
    jurisdiction over certain actions, specifically those civil actions involving less than large sums of money. This
    was accepted as common practice as the maximum amount in controversy allowed to be heard in justice
    courts was increased by amendments, over a period of twenty years, from $200, to $500, to $1,000 and
    then to $2,500.
    ¶12. Although the Arants maintain that concurrent jurisdiction cannot exist without its being specifically and
    explicitly created, they cite no confirming authority for this assertion. On the contrary, it appears well-
    established that any ambiguity as to whether an existing grant of jurisdiction has been revoked is to be
    resolved in favor of finding that jurisdiction continues to vest:
    In dealing with statutes intended to affect or claimed to affect the continuance of jurisdiction in courts
    of original and general authority the law has always recognized a principle of construction
    which served to favor the retention of jurisdiction. As long ago as Charles II, it was laid down as
    something well settled and understood, that the jurisdiction of the King's bench could not be ousted
    without particular words in acts of parliament . . . . [T]he language of an act designed to divest [a]
    court of its jurisdiction . . . must express the intent with such clearness as to leave no room for
    doubt. Indeed the authorities are very numerous and striking, that before it can be claimed that an act
    is to have the effect to absolutely divest a jurisdiction which has regularly and fully vested, the law in
    favor of it must be clear and unambiguous.
    Crane v. Reeder, 
    28 Mich. 527
    , 
    1874 WL 6345
    , at *3 (1874) (citations omitted & emphases added);
    see also Daou v. Harris, 
    678 P.2d 934
    , 937-38 (Ariz. 1984) (en banc) ("presumption is in favor of
    retention rather than divestiture of jurisdiction"). Adopting this position, this Court holds that existing
    jurisdiction is not to be inferred as having been withdrawn where the constitutional or legislative
    pronouncement to that effect is not clear and unambiguous.
    ¶13. Had the Legislature intended to vest "exclusive" jurisdiction for amounts under $2,500 in the justice
    court, it could have said so. It could have amended or repealed section 9-7-81 of the Mississippi Code,
    and it could have said "exclusive" jurisdiction when it raised the dollar amount from $500 to $1,000 and
    later to $2,500 in section 9-11-9. "First, we presume that the legislature, when it passes a statute, knows
    the existing laws." 
    Daou, 678 P.2d at 938
    ; see Seward v. Dogan, 
    198 Miss. 419
    , 436, 
    21 So. 2d 292
    ,
    294 (1945); Cumberland Tel. & Tel. Co. v. State, 
    99 Miss. 1
    , 11, 
    54 So. 446
    , 448 (1911).
    ¶14. It well may be true that it is time to increase the exclusive jurisdiction of the justice courts. Sound
    policy arguments regarding the workload of the circuit courts could be adduced in support of this
    proposition. But concurrent jurisdiction may also be an expression of legislative policy to offer citizens a
    choice between the circuit and justice courts. The bottom line remains, however, that the structure of the
    Constitution and of the related statutes clearly dictates that setting such policy is the Legislature's duty, not
    the duty of this Court.
    CONCLUSION
    ¶15. The exclusive jurisdiction of the justice courts is thus limited to amounts not exceeding $200, and the
    circuit courts and justice courts have concurrent jurisdiction for amounts between $200 and $2,500, unless
    and until the Legislature adopts a statute explicitly providing otherwise. The fact that the vast majority of the
    circuit courts and justice courts in this state have adhered to this logical reading of the Constitution and these
    statutes for many years gives added weight to this construction.
    ¶16. This Court therefore affirms the circuit court's order denying the Arants' motion to dismiss and
    remands the case for further proceedings consistent with this opinion.
    ¶17. AFFIRMED AND REMANDED.
    McRAE AND SMITH, P.JJ., DIAZ, CARLSON AND GRAVES, JJ., CONCUR.
    WALLER, J., DISSENTS WITH SEPARATE WRITTEN OPINION JOINED BY
    PITTMAN, C.J., AND EASLEY, J.
    WALLER, JUSTICE, DISSENTING:
    ¶18. I respectfully dissent because I believe the justice court has exclusive jurisdiction of this matter.
    I. Determination of Jurisdiction between the Justice Court and the Circuit Court is
    Predicated on the Amount in Controversy.
    ¶19. Article 6, § 171 of the Mississippi Constitution provides that the "maximum civil jurisdiction of the
    justice court shall extend to causes in which the principal amount in controversy is Five Hundred Dollars
    ($500.00) or such higher amount as may be prescribed by law. . . ." Miss. Code Ann. § 9-11-9 (Supp.
    2001) establishes that "[j]ustice court judges shall have jurisdiction of all actions for the recovery of debts or
    damages or personal property, where the principal of the debt, the amount of the demand, or the value of
    the property sought to be recovered shall not exceed Two Thousand Five Hundred Dollars ($2,500.00)."
    Finally, Article 6, § 156 of the Mississippi Constitution provides that the "circuit court shall have original
    jurisdiction in all matters civil and criminal in this state not vested by this Constitution in some other court."
    ¶20. Over one hundred years ago, the Court recognized that the language of the then-new § 156 created a
    "residuary grant" of jurisdiction in the circuit courts. See Whitney v. Hanover Nat'l Bank, 
    71 Miss. 1009
    ,
    1021 (1894). Section 156, the Court said, "manifests the policy of enlarging the domain of chancery, and
    limiting that of the court of law." 
    Id. at 1021. In
    other words, when deciding jurisdictional matters, one looks
    first to the Constitution to see if that document has placed the matter at issue within the jurisdiction granted
    to some other court. If not, then by default, the issue falls to the circuit court for decision. Further,
    "constitutional provisions should be read so that each is given maximum effect and a meaning in harmony
    with that of each other." Dye v. State ex rel. Hale, 
    507 So. 2d 332
    , 342 (Miss. 1987) (citing St. Louis &
    San Francisco Ry. v. Benton County, 
    132 Miss. 325
    , 330, 
    96 So. 689
    , 690 (1923)). "To the extent
    that conflict may appear, specific provisions . . . control over general provisions." 
    Id. (citing 16 Am.
    Jur. 2d
    Constitutional Law § 103 n.6 (1979)) (emphasis added). Thus, by creating the justice courts and
    specifically defining the limits of their civil jurisdiction, the Constitution divested the circuit courts of
    jurisdiction over matters placed exclusively within justice court jurisdiction.
    ¶21. The Constitution and the Code were once in harmony concerning the civil jurisdictional boundary
    between justice courts and circuit courts. Section 171 of the Constitution originally vested the justice courts
    with civil jurisdiction up to $200.00. Miss. Const. of 1890, art. 6 § 171. Simultaneously, the Code vested
    the circuit courts within "original jurisdiction in all actions when the principal of the amount in controversy
    exceeds two hundred dollars. . . ." Miss. Code Ann. § 9-7-81 (1991). However, the Constitution was
    amended in 1975 to reflect a new jurisdictional limit for the justice courts, that being "causes in which the
    principal amount in controversy is Five Hundred Dollars ($500.00) or such higher amount as may be
    prescribed by law. . . ." Miss. Const. of 1890, art. 6 § 171 (as amended). It is, of course, axiomatic that in
    cases where a legislative enactment conflicts with a constitutional provision, the constitutional provision
    controls. See, e.g., Newell v. State, 
    308 So. 2d 71
    , 77 (Miss. 1975); 16 Am. Jr. 2d Constitutional Law
    § 58 (1998). Thus, the portion of Miss. Code Ann. § 9-7-81 (1972) that vested circuit courts with
    jurisdiction of amounts in controversy greater than $200.00 was repealed by implication with the enactment
    of the 1975 amendment to § 171 of the Constitution.
    II. Jurisdiction of Amounts Between Five Hundred Dollars and Two Thousand Five
    Hundred Dollars is Not Concurrent.
    ¶22. The majority holds that the new § 171 grants exclusive jurisdiction to the justice courts only up to
    $500.00, and concurrent jurisdiction between the justice and circuit courts for amounts between $500.00
    and whatever limit the Legislature sets. However, the grant of authority to the circuit courts is residuary,
    admitting by definition of the ability to limit that authority to those matters "not vested by [the] constitution in
    some other court." In passing the new § 171, the electorate vested in the justice courts jurisdiction over any
    amount in controversy that the Legislature deems appropriate. In other words, the jurisdictional limit of the
    justice courts is not limited, by constitutional decree, only by the judicious exercise of legislative fiat.
    ¶23. The Constitution is not a grant of power, but rather "only a limitation as far as the legislature is
    concerned." 16A Am. Jur. 2d Constitutional Law § 276 (1998). As such, "[i]f limitations upon the
    exercise of the lawmaking function are not found in the constitution, they do not exist." 
    Id. Simply put, the
    Constitution does not prohibit itself from delegating to the Legislature authority to set justice court
    jurisdictional limits, thus, it may do so.
    ¶24. There is not simply an absence of limitation on the Legislature, but a specific grant of authority to it.
    This situation makes even stronger the view set forth above, "for where a power is expressly given by the
    constitution and the mode of its exercise is prescribed, such mode is exclusive of all others." 16 Am. Jur. 2d
    Constitutional Law § 70 (1988).
    ¶25. The use of the disjunctive "or" in the amendment admits of a choice to be made between competing
    limits. If one choice is selected, the other is automatically forfeited. Thus, if the Legislature decrees a higher
    jurisdictional limit for the justice court than $500.00, that limit as originally set in the constitution is no longer
    in effect. See also Mobile, J.&K.C.R. Co. v. Hitt & Rutherford, 
    99 Miss. 679
    , 
    55 So. 484
    (1911) (the
    circuit court may lose jurisdiction if, after suit is instituted, a compromise reduces the amount sued for to
    below the circuit court jurisdiction); Mobile & O.R. Co. v. Greenwald & Champenois, 
    104 Miss. 417
    ,
    
    61 So. 426
    (1913) (actual and statutory damages may be combined to achieve the necessary amount in
    controversy to attain circuit court jurisdiction).
    ¶26. Further evidence of this view is revealed by the many sections of both the Constitution and statutes in
    which the Legislature saw fit to specifically impart "concurrent" jurisdiction. See, e.g., Miss. Code Ann. § 9-
    11-9 (1972 & Supp. 1995); Miss. Code Ann. § 9-7-81 (1991); Miss. Code Ann. §§ 9-9-1, et seq.
    (1991). Indeed, even § 171 of the Constitution grants to the justice court "jurisdiction concurrent with the
    circuit court over all crimes whereof the punishment prescribed does not extend beyond a fine and
    imprisonment in the county jail." This language clearly strengthens the view that the circuit court is divested
    of all civil jurisdiction granted to the justice court. If it were otherwise, the Constitution would have specified
    concurrent civil jurisdiction, as it did with petty crimes.
    ¶27. Pursuant to the 1975 amendment to § 171, the Legislature was granted the authority to raise the civil
    jurisdictional limit of the justice courts by enactment of statute. Since then, the justice courts' jurisdiction has
    been raised twice: to $1,000 in 1986 and to $2,500 in 1995. Miss. Code Ann. § 9-11-9 (1972 & Supp.
    1995). As explained above, there is no concurrent jurisdiction with the circuit courts in this regard.
    Consequently, the civil jurisdictional boundary between justice courts and circuit courts is now $2,500.
    ¶28. The Hubbards have sued for damages of less than $2,500. Therefore, the circuit court erred in
    denying the Arants' motion to dismiss. I therefore would reverse and render.
    PITTMAN, C.J., AND EASLEY, J., JOIN THIS OPINION.
    1. These terms are defined in Black's Law Dictionary 856 (7th ed. 1999) as follows:
    - "exclusive jurisdiction. A court's power to adjudicate an action or class of actions to the exclusion
    of all other courts . . . . Cf. concurrent jurisdiction."
    - "original jurisdiction. A court's power to hear and decide a matter before any other court can
    review the matter. Cf. appellate jurisdiction."
    See also In re Steen, 
    160 Miss. 874
    , 901, 
    134 So. 67
    , 75 (1931) (Ethridge, J. dissenting) (original not
    same as exclusive jurisdiction) (citing Words & Phrases, 2d series, vol. 3, p. 798).
    2. Interestingly, Section 171, in its criminal jurisdiction provisions, states that justice courts have "jurisdiction
    concurrent with circuit courts over all crimes whereof the punishment prescribed does not extend beyond
    a fine and imprisonment in the county jail...." (emphasis added). That same sentence goes on to say that "the
    Legislature may confer on the justice courts exclusive jurisdiction in such petty misdemeanors as the
    Legislature shall see proper." (emphasis added).