Lambert v. Board of Supervisors , 140 Va. 62 ( 1924 )

Sims, P.,

after making the foregoing statement, delivered the following opinion of the court:

There are a number of assignments of error, but in our view of the case the decision of the following question is decisive of the case on appeal, and must result in a reversal of the judgment under review, namely:

1. Was a statutory right of the plaintiff to a trial by jury of his appeal to the circuit court from the action of the board of supervisors, disallowing his claim against the county of money as owing to him by the county for work done under contract between the plaintiff and the county, denied him by such court, when it denied his request that a jury be empaneled to try the issue of fact joined upon such appeal?

The question must be answered in the affirmative.

The plaintiff’s right to a trial by jury of his appeal does not, it is true, rest upon any constitutional right of trial by jury, because the proceeding is in effect an action against the county — a political subdivision of the Commonwealth — which, like the Commonwealth, can be sued only in such cases and in such manner as may be allowed by the Commonwealth by statute on the subject; but the proceeding is in its nature an action against the county to recover money alleged to be owing by the county on contract. It is of the same character as the claim of one individual against another in an action to recover a debt alleged by the plaintiff to be owing to him by the defendant on contract; the precise procedure merely being different, because the statute giving the remedy provides such, procedure iu lieu of a formal action against the county, and requires one seeking to enforce a claim against a county to proceed by first presenting the claim to the board of supervisors of the county and then, if it be disallowed, by appeal to the circuit court.

However, where, as we shall presently see is true as applicable to the instant case, the statute law, by which the Commonwealth consents that its political subdivision, the county, may be sued, gives the same right of trial by jury, as is given by other statutes referred to therein in certain other proceedings mentioned in such other statutes, and where such other statutes give the right of trial by jury in order that the procedure may conform to the constitutional provision, that “no man shall be deprived of his property without due process of law; and in controversies respecting property and in suits between man and man, trial by jury is preferable to any other and ought to be held sacred” (Va. Const. section 11); the right of trial by jury is just as inviolable and, hence, the granting of it is just as essential to the jurisdiction of the court in the particular case, as if the right were conferred by the Constitution instead of the statute law.

Formerly, as appears from the statute law cited in the statement preceding this opinion and codified in the present statute on the subject (Code 1919, section 2763), the appeal in such cases as that before us was first to the county court, where the plaintiff was, by the very terms of such statute law, given the right to have the appeal tried “as appeals of right from an order of a county court,” in a certain character of cases designated in the statute, namely, appeals from orders of the county courts “in a controversy concerning the probate of a will, or the appointment or qualification of a personal representative, guardian, curator, or committee, or concerning a mill, roadway, ferry, wharf, or landing.”

Now, all of the proceedings just mentioned were of such character that they naturally and usually arose in the county court upon motions — they were in their nature proceedings in that court on motion.

Moreover, when an appeal in such cases to the circuit court came on there to be tried, it, in substance if not in precise form, was there heard and determined on the application, or motion, of the appellant that the circuit court reverse the decision appealed from. As to all of them then, the statute which is cited and quoted in the statement preceding this opinion (Code 1849, section 7, page 640; Code 1873, chapter 163, section 8, page 1081; Code 1887, section 3213; Code 1919, section 6048) was applicable, and gave the right of trial by jury in every such case, “where an issue of fact is joined and either party desire it;” or, in the case of the trial of an appeal from the order of a county court in a probate proceeding, which the statute (Code 1919. section 2763), providing. how appeals from decisions of boards of supervisors- disallowing claims shall be tried, embraces, by codification of the statute law as it appeared in Code 1873, chapter 118, section 32, page 915; Code 1887, section 2542; Code 1919, section 5257, where the right of trial by jury is given by such statute law if any person interested ask it.”

The statute first cited in the next preceding paragraph is applicable to all trials in the courts of record, other than the Supreme Court of Appeals, had on motions; and is not confined to motions for the recovery of money in an action of debt. See as to application of this statute and the right of trial by jury thereby given on motions to abate an attachment, Claflin & Co. v. Steenbock & Co., 18 Gratt. (59 Va.)

842; Dunlap v. Dillard, 77 Va. 847. 855; Wallace v. McCarty, 8 W. Va. 193, 199.

It is contended in argument for the defendant county that controversies concerning wills are to be divided into two classes: “1st Controversies to determine whether or not there is a will, which is a probate proceeding; 2nd All other controversies growing out of a will.” And the position is taken that while, on the trial of appeals in the circuit courts from orders of county courts in the first class of cases, there was, under the former statute, of which the aforesaid section 2763 of the Code of 1919 is admittedly a codification, the right of trial by jury claimed by the plaintiff in the instant ease; yet it is contended that appeals lay from the county courts to the circuit courts in the controversies of the second class mentioned, and that, on the trial in the circuit court of such appeals, they were all to be decided by the court “without a jury.” But the county courts had no jurisdiction of any controversies of that class. Their jurisdiction of controversies concerning wills was limited and confined to the probate of wills (Rickard v. Rickard, 134 Va. 485); 115 S. E. 369 and, as is of course well understood, under the statute law putting the Constitution of 1869 into effect, the circuit and corporation courts had sole and exclusive jurisdiction of all controversies of the second class mentioned. Moreover, that jurisdiction was exercised by those courts “without a jury” because that jurisdiction was in equity only. Hence, the position mentioned taken by the county in no way affects the correctness of the aforesaid conclusion we have reached.

It is further contended in argument for the defendant county that the Code of 1887 provides as follows: That section 2639, providing for the grant of administration in the situation thereby dealt with, says: “The court may grant administration,” etc.; that in section 2637 it is provided that if no executor be appointed by the will “the court may grant administration,” etc.; that section 2599 provides that “the circuit * * court” may appoint a guardian; that section 2600 provides in a certain case that “the court may * * appoint his guardian;” that section 2601 provides for guardians’ bonds being approved by “the court;” that section 2602 provides that “the court may * * appoint a curator; that section 1697 provides that “the court” shall appoint a committee in certain cases; that •section 1347 provides that a person proposing to erect a mill “may apply to the court to appoint commissioners,” etc.; that section 1349 provides for “the court” making appointment of commissioners to report on certain matters of damages; that section 945 provides that “the court” may appoint viewers' of proposed roads, etc.; section 947 that application may be made to “the court” to establish or alter a road or landing, etc.; section 1364 that “the court” may prescribe rates of ferries; section 999 that application may be made to “the court” for the establishment of a wharf or landings. From which it is argued that the court is authorized to try, without a jury, the appeals of right referred to in said section 2763 of the Code of 1919. And yet, it is admitted in such argument that such appeals are now to be tried by jury if, under section 842 of the Code of 1887, they would have had to be tried by jury as being appeals from orders of the county court “in a controversy concerning the appointment or qualification of a personal representative, guardian, curator, or committee, or concerning mill, roadway, ferry, wharf, or landing.” And this argument overlooks the express provisions of the statute law aforesaid, to the effect that, although the county court was given jurisdiction to act in such matters, yet, if it was a probate proceeding, “if any party in interest asked it,” or if it was a proceeding “on a motion, where an issue of fact was to be tried, if either party desire it,” they were entitled to the trial by jury as aforesaid.

Hence, reading the present statute (Code 1919, section 2763) — (which as aforesaid provides for the method of the trial, in the circuit court of appeals such as that before us) — in the light of its origin, set forth above, we are of opinion that it gives the right of trial by jury to either party to the litigation, to the claimant or to the county, who may “desire it” and “ask it,” because it provides for the same method of trial in the circuit courts of such an appeal as was provided by the aforesaid former statute law on the subject for the trial in the circuit courts of appeals from orders of the county courts in proceedings of the character above mentioned, on the trial of which in the circuit courts either party litigant had such right of trial who might “desire it” and “ask it,” as aforesaid.

And, independently of the construction of the aforesaid present statute (Code 1919, section 2763), based on the history of the statute, we are of opinion that the appeals, being informal in procedure, come on to be tried and determined in the circuit court under such statute on the application, which is in substance “on a motion,” of the appellant, that the circuit court reverse the decision of the board of supervisors appealed from. Hence the trial in the circuit court is, in substance, if not in precise form, “on a motion.” So that wherever the appeal from an order of a board of supervisors, disallowing a claim, involves th.e trial of “an issue of fact,” the general statute aforesaid, now contained in Code 1919, section 6048, is applicable and gives the right of trial by jury “where an issue of fact is joined and either party desire it.” It is the just boast of our law, both as enacted by the legislature and as interpreted by the courts, that it looks to the substance and not to the mere form.

If the plaintiff’s claim, which was disallowed by the board of supervisors, had been for damages for land taken or damaged by the county for public road purposes, without condemnation proceedings, he would have had to rely upon precisely the same statute law (Code 1919, sections 2761 and 2763), as giving him the right of appeal to and the right of trial by jury in the circuit court. That statute law provides the method of procedure, by claim first made before the board of supervisors and next by appeal to the circuit court as to so much of the claim as is disallowed by the board, in lieu of an action against the county for damages, in such case. Nelson County v. Loving, 126 Va. 293, 101 S. E. 406. And in such case no one could doubt that the claimant would have the right of trial by jury on an issue of fact as to whether he was entitled to the damages claimed. If he would have that right in such case, he has that right in the instant case, since the same statute law governs the procedure in both classes of cases. And the same must be true of all other appeals from boards of supervisors to the circuit courts, where issues of fact are to be tried.

This construction of the statute under consideration is but fair and just, both to the county and to the claimant. It does not penalize a suitor against a county as the price of permitting him to resort to the courts to enforce a just claim against it, by denying him the right of trial by jury of issues of fact; but accords that right as one which in fairness should be had by the claimant in such cases equally as if the claim were asserted in an action against an individual. At the same time, this construction of the statute gives to the county the same right of trial by jury of issues of fact on such trials. And such, we think, is plainly the intent and meaning of the statute.

Further: Code 1919, section 6006, so far as material, provides as follows: “If, in any case which is to be tried by a jury, a county * * be a party, and the trial is to be had in a court of said county * * the said court, or the judge thereof in vacation, shall, upon the application of either party, order such number of persons (not less than twenty), qualified to serve on juries, as the court or judge may prescribe, to be summoned from an adjacent county, city or town, * * ,” etc.; providing for the summoning and the empaneling of a jury from those thus summoned to try the case.

This statute is not limited in its application to cases in which a county is plaintiff, and therefore applies to cases in which the county is a defendant. Now, since under the statute law on the subject counties cannot properly be sued at law except by the procedure aforesaid of first presenting the claim to the board of supervisors and then appealing to the circuit court as to so much of the claim as is disallowed, all appeals to the circuit court by claimants, involving legal demands against a county, consist entirely of appeals to the circuit courts from the decisions of boards of supervisors disallowing .claims against the county. The statute just mentioned evidences, therefore, that the legislative construction of the statute law we have above considered is the same as that which we have given it, namely, that such appeals, if the other requisite therefor exists, are ‘‘to be tried by a jury,” else section 6006 would not have been enacted in the general terms employed, which embrace, as aforesaid, all eases of the character aforesaid, in which the county is a defendant. And plainly the other requisite which determines which of such appeals is to be tried by a jury is the existence of an issue of fact thereon to be tried.

Finally: It appears from the reports of this court that trial by jury of appeals in the circuit courts from disallowance of claims of whatsoever character by boards of supervisors has been a very general practice in this State for a long time. See Carroll County v. Collier, 22 Gratt. (63 Va.) 302; Dinwiddie County v. Stuart, 28 Gratt. (69 Va.) 526, where it is said by this court: “The parties waived their right to have a jury for the trial of the case;” Bunch v. Fluvanna County, 86 Va. 452, 10 S. E. 532; Louisa County v. Yancey, 109 Va. 229, 63 S. E. 452; Luck Constr. Co. v. Russell County, 115 Va. 335, 79 S. E. 393; Nelson County v. Coleman, 126 Va. 275, 101 S. E. 413; Nelson County v. Loving, 126 Va. 283, 101 S. E. 406; Campbell County v. Howard, 133 Va. 19, 112 S. E. 876; Petherbridge v. Princess Anne County, 136 Va. 54, 116 S. E. 359.

The case will be reversed and a new trial awarded, in which the plaintiff will be entitled to have a trial by jury of all issues of fact involved, the jury to be obtained from another county in accordance with the aforesaid section 6006 of the Code.

Reversed and new trial awarded.