Citation Numbers: 104 S.W.2d 371, 340 Mo. 986, 1937 Mo. LEXIS 552
Judges: Bbadley, Ferguson, Hyde
Filed Date: 4/21/1937
Status: Precedential
Modified Date: 11/10/2024
This cause is in ejectment to recover land (private property) taken by St. Louis County for a public road. The trial court sustained defendant's motion for judgment on the pleadings and plaintiff appealed. [1] It is contended that ejectment is not the proper remedy. Plaintiff's case is based solely on the theory that the proceedings resulting in taking his property without just compensation are utterly void. If so, ejectment is a proper remedy. [Tebbs et al. v. Platte County,
The constitutionality of that part of Section 7840, Revised Statutes 1929 (Mo. Stat. Ann., sec. 7840, p. 6740), permitting private property to be taken for public use, without just compensation, by nonaction *Page 993 (short of the general Statute of Limitations) of the owner, is the question.
The petition is conventional. The answer admits that plaintiff is the owner and entitled to the possession, subject to the rights acquired by defendant in certain proceedings in the county court, which proceedings are pleaded, and, in substance, are: That September 8, 1930, the County Court of St. Louis County, by order of record, declared that it was of the opinion that a public necessity existed for establishing a public road and for the taking of certain described property for road purposes, the land described in plaintiff's petition being a portion thereof. The answer then goes on to plead the facts, showing that the county court proceeded in compliance with what is now Section 7840, Revised Statutes 1929. The reply admitted that the county court proceeded in compliance with Section 7840, but alleged that said section in so far as it permitted the county (by nonaction of the owner) to take land for public use without just compensation, is invalid, because contrary to Sections 21 (on taking private property for public use) and 30 (due process) of Article 2, Constitution of Missouri; and contrary to the due process clause and the clause prohibiting any state from denying "to any person within its jurisdiction the equal protection of the laws," in the Fourteenth Amendment, Constitution of the United States.
Section 7840 is as follows: "The right of eminent domain is vested in the several counties of the state to condemn private property for public road purpose, including any land, earth, stone, timber, rock quarries or gravel pits necessary in establishing, building, grading, repairing or draining said roads, or in building any bridges, abutments or fills thereon. If the county court be of the opinion that a public necessity exists for the establishment of a public road, or for the taking of any land or property for the purposes herein mentioned, it shall by order of record so declare, and shall direct the county highway engineer within fifteen days thereafter to survey, mark out and describe said road, or the land or material to be taken, or both, and to prepare a map thereof, showing the location, courses and distances, and the lands across or upon which said proposed public road will run, or the area, dimensions, description and location of any other property to be taken for the purposes herein, or both, and said highway engineer shall file said map and a report of his proceedings in the premises in the office of the county clerk. Thereupon the county court shall cause to be published in some newspaper of general circulation in the county, once each week for three consecutive weeks, a notice giving the width, beginning, termination, courses and distances and sections and subdivisions of the land over which the proposed road is to be established, or the location, area, dimensions and descriptions of any other land or property to be taken, or both, and *Page 994 that said land or property is sought to be taken for public use for road or bridge purposes. If within twenty days after thelast day of said publication no claim for damages for the takingof any of such land or property be filed in the county clerk'soffice by the owner of said property, or by the guardians orcurators of insane persons or minors owning said property, thenthe claim of any such owner shall be forever barred, and thecounty shall be authorized to enter upon and appropriate saidlands or other property; and the court shall make an orderaccordingly. If any claim for damages be filed, the same shall be heard on the first day of any regular or adjourned term of the county court after the expiration of the twenty days last aforesaid. If the county court and the land or property owner be unable to agree on the amount of the damages, the county court shall make an order reciting such fact, and cause a copy of same to be delivered to the judge of the circuit court of that county, and a transcript of the record and the original files in said cause shall be transmitted by the county clerk to the circuit clerk of the county. Upon receipt of the copy of the order of the county court last aforesaid by the circuit judge, the circuit court, or the judge thereof in vacation, shall make an order setting the cause for hearing within fifteen days, and if the order fixing the date of said hearing be made by the judge in vacation, it shall forthwith be filed in the office of the circuit clerk. The court, or judge in vacation, shall cause to be empaneled a jury of six freeholders not interested in the matter or of kin to any member of the county court, or to any landowner in interest. Said jury shall view the land, or other property, proposed to be taken, and shall hear the evidence and determine the question of damages under the direction of the court or judge. Five of said jury concurring may return a verdict, and in case of a disagreement another jury may be empaneled. The public necessity for taking said property shall in nowise be inquired into by the circuit court, and the judgment of the circuit court, or judge thereof in vacation, in said cause shall not be reviewed on appeal or by writ of error." (Italics ours.)
The portion in italics is the part of said section that is in question. Plaintiff did not file any claim. Section 21 of Article 2, Constitution of Missouri, so far as pertinent here, reads: "That private property shall not be taken or damaged for public use without just compensation. Such compensation shall be ascertained by a jury or board of commissioners of not less than three freeholders, in such manner as may be prescribed by law; and until the same shall be paid to the owner, or into court for the owner, the property shall not be disturbed or the proprietary rights of the owner therein divested."
On a conceded all fours case (Petet v. McClanahan,
In ruling the question in the Petet case the court said: "It is next contended that the statute is unconstitutional because it authorizes the taking of private property for public use without just compensation. The power of eminent domain has been delegated to the Legislature in the general grant of legislative power, and this power it may freely exercise subject only to the express limitations of the Constitution. The limitation said to be contravened by the statute is the one providing for the ascertainment of just compensation by a jury or board of commissioners, ``in such manner as may be prescribed by law,' and the payment of such compensation before the property is disturbed or the owner's rights therein are divested. It will be noted that the language in which the limitation is couched itself gives recognition to the legislative discretion to prescribe the procedure by which just compensation is to be ascertained and its payment secured. But, aside from such recognition, the Legislature is clearly invested with authority to provide such methods and machinery for the exercise of the power of eminent domain as will in its opinion be most advantageous to the public and at the same time safeguard the constitutional rights of the private owner, and, if the procedure prescribed by it is reasonable and adequate for such purposes, it cannot be held to be invalid.
The statute under which the proceeding in controversy was had provides for the assessment of the damages that may be sustained by the owner whose lands are sought to be taken, except where none are claimed, by a jury of six freeholders, and the payment thereof before the appropriation of the lands to road purposes. It further provides that all owners whose property is sought to be taken shall be given notice thereof, and that the claims for damages of such of them as fail to file a claim within 20 days thereafter shall be forever barred. It is this latter provision that is assailed. It is said that the owner of private property cannot be deprived of his property without just compensation by mere nonaction; that it required some positive affirmative act on his part to constitute a waiver of his constitutional right to such compensation. It must be conceded that ordinarily the owner will not be barred of his right to recover damages for the appropriation of his property to a public use by mere passive acquiescence therein within any period short of that fixed by the Statute of Limitations; this because no positive duty rests upon *Page 996 him to take affirmative action. But under this statute such duty is imposed upon him. It requires the owner, upon being given due notice that his property is sought to be taken for a public use, to file within a specified time his claim for damages, under penalty of having his right thereto foreclosed. The statute in its entirety gives due recognition both to the right of the public to take private property for public use and to that of the owner to the payment of just compensation before such taking. It requires the former through the county court to initiate the proceeding for the ascertainment and payment of such compensation and affords the latter ample opportunity to present his claim and be heard with respect thereto. These provisions in our opinion satisfy the constitutional requirements with respect to the taking of private property for a public use."
[2] No authority was cited to support the conclusion reached that the provisions of what is now Section 7840 "satisfy the constitutional requirements with respect to the taking of private property for public use." Section 21 of Article 2 of our Constitution is self-enforcing, but may be supplemented by statute or city charter which does "not contravene the constitutional provision, but which provide means for carrying out" such provision. [Tremayne v. City of St. Louis,
[3] In 2 Lewis, Eminent Domain (3 Ed.), section 966, it is stated: "Where the Constitution either expressly, or as interpreted by the courts, requires compensation to be first made for property taken for public use, a law which casts the initiative upon the owner and requires him to prosecute his claim for compensation within a time limited or be barred, is invalid. Where under such a Constitution property is appropriated to public use without complying therewith, the owner's right to compensation is not barred, except by adverse possession for the prescriptive period."
And in 2 Nichols, Eminent Domain (2 Ed.), section 344: "The constitutionality of statutes limiting the time within which an owner of land taken by eminent domain must apply for compensation unless he is to lose the right to recover it altogether is a question that never arises in many of the states. In some jurisdictions it is held that the constitutional right to compensation cannot be made conditional upon the application of the owner, and in such states it cannot, a fortiori, be made conditional upon his application within a limited time. In other states the requirement that compensation shall be paid in advance of the taking puts the burden upon the condemning party to hunt out the owner, have his compensation determined and tender it to him. . . ."
Morgan v. Willman et al.,
The contention of plaintiff was that her property had been taken for public use without just compensation. The particular statutes involved in the condemnation case did "not require the named defendants, or other parties interested, in the condemnation suit to file a claim or claims for compensation; neither does the statute deny compensation to any interested party who fails to appear in the condemnation *Page 998
proceeding or who fails to file a claim for compensation therein." In such respect the situation in the Morgan case was different to the situation here. On appeal in the Morgan case, judgment was reversed and cause remanded with directions to reinstate the petition and enter judgment for plaintiff as asked in her petition. In the course of the opinion (
The Constitution of Illinois, Nebraska and Washington and many other states, on taking or damaging private property for public use, is similar to ours. In Moore v. Gar Creek Drainage Dist. et al.,
Kime v. Cass County,
In Askam v. King County,
If a constitutional provision is self-enforcing (as is Section 21 of Article 2 of our Constitution) then any legislation respecting the provision must facilitate enforcement and not curtail or limit any right created and conferred by the provision. If a legislative act undertakes to limit the provisions of the Constitution, then in a contest, the Constitution survives and the act falls. [Tremayne v. St. Louis,
There is no wealth of authority on the question we have in hand, viewing it as affected by constitutional provisions on taking private property for public use. The Petet case is the only one in this State perfectly in point, but we cannot agree to what is there ruled and the reasons therefor as to the validity of that part of Section 7840, Revised Statutes 1929, here challenged. It seems that the construction in the Petet case gave entirely too much scope to the language "in such manner as may be prescribed by law," appearing in Section 21, Article 2 of our Constitution. The Constitution says "that private property shallnot be taken . . . for public use without just compensation;" that "such compensation shall be ascertained by a jury or board of commissioners of not less than three freeholders, in such manner as may be prescribed by law." (Italics ours.) By whom is the compensation to be ascertained? By a jury or board, etc. How shall the jury or board proceed to ascertain the compensation? "In such manner as may be prescribed by law." But Section 7840 goes beyond the Constitution and provides that the compensation will not be ascertained, if the landowner "within twenty days after the last day of said publication" fails to file a "claim for damages." We think the situation presents a clear conflict between the *Page 1000 Constitution and the statute, and in such situation the Constitution, of course, survives and the statute, in so far as it conflicts, falls. But our constitutional provision, on taking private property for public use, does not end by providing just compensation for such property, and that the compensation shall be ascertained, etc. The provision goes on to provide that"until the same (the compensation) shall be paid to the owner, or into court for the owner, the property shall not be disturbed." (Italics ours.) Can it be said in reason that a condemnation statutory provision which requires a landowner to file his claim for damages, as here, or be forever barred, squares with any part of Section 21 of Article 2 of the Constitution? We think not. The Constitution clearly requires that the just compensation be both ascertained and paid, and all this before the property is taken. What we say here has no effect on cases where a landowner, by some affirmative action, waives his right to compensation or is barred by the general Statute of Limitation.
In view of the very clear and mandatory directions of our Constitution on taking private property for public use, we do not think that the twenty days' provision in Section 7840, Revised Statutes 1929, can be said to be a Statute of Limitations in such sense as to bar a landowner who fails to file a claim within the time prescribed. [4] It is true that one may waive some constitutional rights, example, right of trial by a jury in civil cases. [Hecker v. Bleish et al.,
[5] "There is no better settled law in our State than the rule that courts will not hold a statute to be unconstitutional unless it contravenes the organic law in such a manner as to leave no doubt of its unconstitutionality." [Bledsoe v. Stallard,
The invalidity "of a part of a statute does not render the remainder of the statute invalid where enough remains, after discarding the invalid part, to show the legislative intent and to furnish sufficient means to effectuate that intent. [State ex rel. McDonald v. Lollis,
It is not necessary to consider the subjects of due process and equal protection of the law, both of which are discussed at length in plaintiff's brief.
[6] In view of our decision overruling the Petet case, this question arises: Should the effect of the present decision be retroactive or prospective only? Our rule is that if the overruled decision is one dealing with a rule of procedure, that is, procedural or adjective law, then the effect of the subsequent overruling decision is prospective only; but if the overruled decision is one dealing with substantive law, then the effect of the subsequent overruling decision is retroactive. [Koebel v. Tieman Coal Material Co.,
Adjective or procedural law is a "method provided by law for aiding and protecting defined legal rights, procedure; the law which prescribes the method of enforcing rights or obtaining redress for their invasion." [1 C.J., p. 1197.] "Substantive law is that part of the law which creates, defines and regulates rights, as opposed to adjective or remedial law, which prescribes the method of enforcing rights or obtaining redress for their invasion." [36 C.J., p. 963; Maurizi v. Western Coal Mining Co.,
In Douglass v. County of Pike,
The Pike County bonds were issued January 1, 1872. At the April Term, 1878, in two cases (State ex. rel. Woodson v. Brassfield, supra, and Webb v. Lafayette County,
In Klocke v. Klocke,
That part of Section 7840, Revised Statutes 1929, vesting in the several counties the right of eminent domain "to condemn private property for public road purpose" is a substantive right, but the portion thereof which we have held to be void is a part of the procedure prescribed by said section for enforcing such substantive right. The present situation differs from any of the cases we have cited or found from this State on the point, in that, in the case here, we are not overruling an untenable construction of a wholly valid statute, but we are overruling a decision sustaining the constitutional validity of a part of the procedural portion of a statute, which procedural portion, we rule, is, in part, void, because unconstitutional. However, we cannot close our eyes to the probable consequence, should our ruling here be retroactive. In the Koebel case, supra, it is ruled (
We hold that the effect of the present decision, holding Section 7840, Revised Statutes 1929, void in part, and overruling the Petet case, in so far as it conflicts with our ruling here, shall be prospective only and not retroactive, except as to plaintiff. He has borne the burden of bringing about a result which will, in the future, give assurance to the property owner that his property cannot be taken for public use except by compliance with Section 21, Article 2 of the Constitution, or by adverse possession for the prescriptive period. *Page 1004
The judgment should be reversed and the cause remanded, and it is so ordered. Ferguson and Hyde, CC., concur.
State Ex Rel. McDonald v. Lollis , 326 Mo. 644 ( 1930 )
Douglass v. County of Pike , 25 L. Ed. 968 ( 1880 )
Great Northern Railway Co. v. Sunburst Oil & Refining Co. , 53 S. Ct. 145 ( 1932 )
Morgan v. Willman , 318 Mo. 151 ( 1927 )
Petet v. McClanahan , 297 Mo. 677 ( 1923 )
Hecker v. Bleish , 327 Mo. 377 ( 1931 )
Tidal Oil Co. v. Flanagan , 44 S. Ct. 197 ( 1924 )
Koebel Ex Rel. Koebel v. Tieman Coal & Material Co. , 337 Mo. 561 ( 1935 )
State Ex Rel. May Department Stores Co. v. Haid , 327 Mo. 567 ( 1931 )
State Ex Rel. Midwest Pipe & Supply Co. v. Haid , 330 Mo. 1093 ( 1932 )
State Ex Rel. Blackmer & Post Pipe Co. v. Rosskopf , 331 Mo. 793 ( 1932 )
State Ex Rel. Elsas v. Missouri Workmen's Compensation ... , 318 Mo. 1004 ( 1928 )