Tooker v. Leake

Brace, P. J.

This is an action in ejectment to recover possession of the northwest quarter of the southwest quarter of section 24, township 26, range 26, in Lawrence county, Missouri. The petition is in common form and the answer a general denial. C. W. Tooker and S. H. Horine, trustee, are the common source of title. It is conceded that plaintiffs have their title, unless the same was divested by a sheriff’s deed under which the defendants claim title, dated February 16, 1894, made in pursuance of a sale under execution on a judgment in an action for delinquent taxes, rendered by the Lawrence county circuit court at the August term thereof, on the thirteenth of *424November, 1893, in which the said Tooker and Horine were made parties defendant in the petition.

The undisputed facts in the case seem to be, that the tax suit in the circuit court of Lawrence county by petition filed July 5, 1892, was in the ordinary form of petitions in such suits for delinquent taxes, that no fact authorizing publication of notice, as provided in section 2022, Revised Statutes 1889, was alleged in the petition or stated in any affidavit filed in the cause; that summons for Tooker and Horine defendants therein, returnable to the August term, 1892, of said court was issued to the sheriff of Lawrence county: That upon return of that summons at that term, an alias summons was issued to the same county, returnable to the February term, 1893; that the alias summons was returned non est at that term, and the following entry was then made on the judge’s docket: “Pub. in Pierce City Democrat 27;” and the following-order afterwards spread upon the record of the court:

“March 10th, op the 28th day of the February Term, 1892.
“The State of Missouri, ex rel. A. R. Wheat, Collector of the Revenue within and for Lawrence county, Missouri, vs. “S. H. Horine, as Trustee, and C. W. Tooker.
“Now at this day, it appearing to the satisfaction of the court that the above named defendants, S. H. Horine (as trustee) and C. W. Tooker, are nonresidents of the State, so that the ordinary process of law can not be served upon them, it is therefore considered, ordered and adjudged by the court that the defendants be notified by publication that plaintiff has commenced suit against them in this court, the object and general *425nature of the petition filed ‘in said suit being the enforcement of a lien of the State of Missouri against the southwest quarter of the northwest quarter of section twenty-four, township twenty-six, range twenty-six, for the taxes, interest and costs, for the year 1890, amounting to one dollar and fifty-five cents, and that unless the said defendants be and appear at this court at the next regular term thereof, to be begun and holden at the court house in the city of Mt. Vernon on the 7th day of August, 1893, and on or before the sixth day of said term answer or plead to said cause, the same will be taken as confessed and judgment accordingly. It is further ordered that a copy hereof be published according to law in the Pierce City Democrat, a newspaper published in said county, for four weeks in succession, the last insertion to be at least four weeks before the first dayjof the next term of said court.
“'A true copy. Attest: G-eo. M. Oaky, Clerk.
“James L. Sheets, Plaintiff’s Attorney.”

That said order was duly published and proof of publication thereof made at the August term, 1893, of said court at which the judgment was rendered, and which contains the following recital: “But said defendant comes not, but makes default; and it appearing to the court from an inspection of the record and papers in the case that the defendants herein had been duly notified of this suit, as appears by the return of the sheriff of Lawrence county, and E. P. Moore, publisher of the Pierce City Democrat, that S. H. Horine, trustee, and C. W. Tooker, had been duly notified by advertisement published in the Pierce City Democrat, a newspaper published in Lawrence county, Missouri, for four weeks in succession, the last insertion being at least four weeks before the first day of this court,” etc.

That execution issued on the judgment returnable to the February term, 1894, at which term the land was *426sold on the tenth day of February, 1894, and the defendant R. H. Davis became the purchaser thereof and received the sheriff’s deed therefor duly executed, and acknowledged the sixteenth and recorded on the twenty-first day of February, 1894. That after the final adjournment of that term of court on the ninth of March, 1894, and in vacation thereof on the twenty-first of March, 1894, the defendants, in said suit, Tooker and Horine, filed their motion reciting the judgment sale to Davis, the title acquired, by the other defendants herein under him, and praying that said judgment be set aside and for naught held for the following reasons: “-First, because said judgment and sale are null and void; second, because the court had no jurisdiction over said defendants — neither of them had been served with process or in any other way notified of said suit; third, because the order of publication is void.” A copy of this motion was served upon the collector Wheat, and upon the defendants herein, and the motion coming on to be heard, at the August term, 1894, of said court, the same was sustained, the judgment set aside, and from the order setting the same aside the said Wheat and the defendants herein took an appeal to the St. Louis Court of Appeals, by which court the judgment of the circuit court setting aside the judgment rendered by it in the tax suit was affirmed. State ex rel. v. Horine, 63 Mo. App. 1.

It was admitted on trial that the original summons in the back tax suit and alias summons were issued to the sheriff of Lawrence county, Missouri, and that no writ of summons was ever issued to Greene county, Missouri; that neither Horine nor Tooker, defendants in said back tax suit, ever lived in Lawrence county, Missouri, and that said Wheat, collector, had known Tooker four or five years before the bringing of said *427tax suit, and that he knew that he lived in Springfield, Greene county, Missouri; and while he, said Wheat, was not personally acquainted with said Horine, he had known him from the advertisement of his business some four, five or six years, and that he (Horine) lived in Springfield, and that said defendant J. W. Leake, husband of Lottie O. Leake, had known Horine for several years before buying said land; that there was no service of process of any kind upon defendants in said back tax suit, except by order of publication in the Pierce City Democrat; that there was no affidavit of non-residence nor allegation in the petition to that effect, nor was there any allegation or affidavit, alleging any absconding or absenteeism which prevented the service, filed in said cause; that the only notation to the issuance of a summons was upon the judge’s minute docket, to wit: 11 Alias summons to any county.”

It was also admitted that the entries heretofore offered in evidence in said back tax suit were all the entries shown by the records in said cause; that when said Davis bought the land he did so for the joint use of himself, E. P. Moore, Gus Schoen and Joseph French, but that the deed was taken in the name of the said Davis only.

It was also admitted that the twenty-seventh was not the last day of the February term, 1898, of the Lawrence county circuit court, but that the court held two days thereafter, and that there was no entry on the clerk’s minute book of any order of publication in the tax suit. The plaintiff also introduced oral evidence to prove that Tooker and Horine were both residents of Springfield, Greene county, Missouri, at the time the tax proceedings were had, and that the defendant John W. Leake and the said Schoen and French were acquainted with Horine. That Tooker paid the taxes of the year before on this land or tried to pay them to *428Wheat, and defendant introduced oral evidence tending to prove that the entry on the judge’s docket aforesaid was in the handwriting of the judge, and that the figures “27” mean the twenty-seventh day of the term. That defendant, J. W. Leake, did not at the time he bought the land from Davis, know that either Horine or Tooker owned or claimed it. That defendant Davis did not know either Horine or Tooker until after he bought the land; that the said E. P. Moore did not know either Horine or Tooker, nor where they lived and the said French did not know the land ever belonged to Horine, or to whom it did belong, until after the sale and after he had paid his part of the purchase money.

The case was tried by the court without a jury. The court by its declarations of law in effect holding, first, that the order of the circuit court setting aside the judgment in the tax suit, had no effect upon the title acquired under the sheriff’s deed; second, that although Horine and Tooker were in fact and long had been residents of Greene county, Missouri, at the time the return of non est on the alias summons was made by the sheriff of Lawrence county, and at time the order of publication was made and published in the tax suit, and final judgment therein rendered, and at the time of the execution and sale thereunder, yet such judgment would support such execution and sale and pass the legal title to the purchaser Davis, even though in fact he or some of his associates for whose benefit he bought, may have known that said Horine and Tooker so resided in said county in this State; and in accordance with said declarations, the finding and judgment was for the defendants. Plaintiffs appeal.

The action for the recovery of delinquent taxes, is an action in rem to enforce the State’s lien against the land subjected to the tax, to which the owner is a *429necessary party. In such suits the statute provides that “all notices and process shall be sued out and served iñ the same manner as in civil actions in circuit courts; and in case of suits against nonresident, unknown parties, or other owners on whom service can not be had by ordinary summons the proceedings shall be the same as now provided by law in civil actions affecting real or personal property.” R. S. 1889, sec. 7682. In civil actions in circuit courts, for the enforcement of liens on real property within the jurisdiction of such courts, the statute provides that, “If the plaintiff or other person for him shall allege in his petition, or at the time of filing same, or at any time thereafter shall file an affidavit stating, that part or all of the defendants are nonresidents of the State.......and can not be served in this State in the manner prescribed in' this chapter, or have absconded or absented themselves from their usual place of abode in this State, or that they have concealed themselves so that the ordinary process of law can not be served upon them, the court in which said suit is brought, or in vacation the clerk thereof, shall make an order directed to the nonresidents, or absentees, notifying them of the commencement of the suit,” etc. (R. S. 1889, sec. 2022), and by section 2024, it is further provided that, “When, in any of the cases contained in section 2022, summons shall be issued against any defendant, and the sheriff to whom it is directed shall make return that the defendant or defendants can not be found, the court being first satisfied that process can not be served, shall make an order as required in said section.” The statute then provides how such orders shall be published. When so published, and the publication proved, the defendants in such actions are as effectually served with process, as if served by summons, and a final judgment rendered on such service is *430just as conclusive as a judgment rendered upon service by summons, except that the defendant in the former case may within three years after the rendition thereof have the same reviewed and set aside for good cause, as provided in Revised Statutes 1889, section 2217 et seq. Such a judgment is impervious to collateral attack for any defect or imperfection in the service and not apparent upon the face of the record, and the jurisdiction of the court to render it can not be questioned in a collateral suit by the allegation or proof of facts outside or dehors the record. Payne v. Lott, 90 Mo. 676; Jones v. Driskill, 94 Mo. 190; Schmidt v. Niemeyer, 100 Mo. 207; Gibbs v. Southern, 116 Mo. 204; Cruzen v. Stephens, 123 Mo. 337. While such is the effect of constructive service by publication, such service being in derogation of the common law, and purely the creature of statute, the requirements of the statute must be strictly complied with, in order to give the court such efficacious jurisdiction. Harness v. Cravens, 126 Mo. 233, and authorities cited. In that case, which was a suit to cancel a sheriff’s deed made in pursuance of a sale on execution under a judgment for back taxes, a majority of the court in Division No. 2, held the judgment invalid, it appearing upon the face of the record of the tax suit, that it was alleged in the petition and in an affidavit accompanying it, that the defendant was a nonresident of the State, that no order of publication was thereupon made, in vacation, as authorized by section 2022, supra, but instead a summons issued returnable to the next term of the court at which the summons was returned non est, followed by an order of publication based on that return. Sherwood, J., who delivered the opinion of the court said: “As will be seen by sections 2013 and 2023, Revised Statutes 1889, a summons in such cases is only authorized to issue against a resident defendant. And it is provided'in *431section 2024, when that summons has been properly issued and return of non est made thereon, then the court, being first satisfied that the defendant can not be found, makes an order of publication as required in section 2022. Of course such an order of publication made in the circumstances mentioned would recite, among other things, the issuance of the summons, and the fact that the defendant could not be found, etc., because the court could not make this class of publications unless ‘in conjunction with the return’’ and it must ‘be founded thereon.’ State ex rel. v. Finn, 87 Mo. 310. So we have here presented a defendant sued as a nonresident, summons issued against him as a 'resident, and publication issued against him as a resident who-could not be found. In short, the order of publication was a clear departure from the allegations of. the petition and affidavit. The issuance of the summons was, therefore, unwarranted by the statute and the publication - being based thereon, necessarily partook of the writ’s inceptional infirmity, and this is so, because, in the language of Mr. Justice Field, ‘the court is not authorized to exert its power in that way.’ ”

The learned judge after citing and reviewing numerous authorities in support of this position, concluded this branch of the case by saying, “Of course, if the order of publication, by reason of the facts aforesaid is to be deemed invalid, then the judgment grounded thereon must share the same fate and fall with it. And the writ of summons and the order of publication, being part of the record, are competent witnesses of that judgment’s invalidity, and by them it can be impeached collaterally,” and “since the judgment thus rendered must be regarded as null, of course the defendant acquired no title in consequence of the sale which occurred under the execution which issued on such judgment,” and it was accordingly so held.

*432In the opinion in this ease no mention is made of the previous case of Cruzen v. Stephens, 123 Mo. 337, which is on all fours with the case in hand, except that the recital in the order was as follows: “It appearing to the court among other things, that the defendants are nonresidents of this State, so that the ordinary process of law can not be served,” and in which Division Number One in an opinion written by Bauclay, J., all the other judges of this division concurring, held the order of publication good, and sustained the judgment and title based thereon, the learned judge saying in his opinion: “Upon the return of ‘not found’ on the summons to defendants, the court had power to grant the order of publication, being satisfied as stated in the section last quoted” (R. S. 1889, see. 2024). “The fact that the court made such an order after the return of not found is sufficient of itself, to indicate that it was satisfied of the required fact. For it should be assumed of a court in the absence of any showing to the contrary, that it acts in conformity to, not in violation of the law.......And if the court was satisfied that defendants were not residents of the State, it might logically and reasonably conclude that they could not be served with ordinary process. Nor does the recital in the order of publication to the effect that it appeared to the court that defendants were nonresidents, vitiate the order. That part of it is simply surplusage. Its material part is that it appeared to the court that the ordinary process of law could not be served.”

The order of publication in each of these cases, as in the one in hand, was made after a non est return. The Harness case, however, may be distinguished from the other by the fact that in that case, there was an allegation and affidavit of nonresidence, and in the Grusen case as in the ease in hand, there was none. A *433distinction which only widens and emphasizes the divergence between the two cases. They can not be reconciled. Under such circumstances an independent consideration of the statutory provisions authorizing service by order of publication becomes necessary.

There are three sections under our code of civil procedure, authorizing service by publication of notice of the commencement of a suit, sections 2022, 2024 and 2027, Eevised Statutes 1889. With the last section governing publication of notice to “unknown persons” we have nothing to do on this inquiry. With the first we have to do only with that class therein designated as “nonresidents of this State.”

The power of the court to make an order of publication under the provisions of section 2022, is based upon a fact; that fact, however, is not the actual non-residence of the defendant, but the fact that the plaintiff, or other person for him, has alleged in his petition, or at the filing of'the same, or at some time thereafter filed an affidavit stating that part or all of defendants are nonresidents and can not he served, etc. Upon the filing of such a petition and affidavit, the clerk in vacation, or the court, as the case may be, “shall make the order,” are the imperative terms of the statute. Neither has the power to exercise any discretion in the matter. The order goes as a matter of course, without any judicial investigation as to whether the defendants are or are not in fact “nonresidents of the State,” etc., as alleged in the petition or affidavit. The power to make the order rests upon the allegation or affidavit and not upon the fact of nonresidence. The power of the court to make an order of publication under the provisions of section 2024, is also based on a fact, not on a fact to which the attention of the court may be simply called, and upon which it then mtist make the *434order as in the former section, but upon a fact disclosed by a judicial investigation, had after a summons has been regularly issued and returned mom est inventus, and made in connection with such return (Harness v. Cravens, 126 Mo. loc. cit. 247; State ex rel. v. Finn, 87 Mo. loc. cit. 315), not for the purpose of ascertaining whether or not the defendant is a resident of this State, but for the purpose of ascertaining whether or not he can be found within the jurisdiction of the court so that another summons if issued e^n be served upon him. If upon such an investigation it is determined that the defendant can not be so found, then it becomes the duty of the court to make the order of publication contemplated by that section of the statute. The mom est return “constitutes the basis upon which this class of publications are made.” State ex rel. v. Finn, supra. The basic fact upon which the power of the court rests to make such orders under this section of the statute is, that the defendant can not he found, from which flows, as a necessary and inevitable sequence the further fact “that process can not be served” upon him, of which the court must be satisfied.

Now in this case we have no allegation and affidavit of nonresidence upon which the order can rest, and consequently no authority whatever for an order of publication under section 2022, and while we have a non est return upon which an order of publication might have been predicated under section 2024, it appears upon the face of the record that the order of publication was not issued upon the ground provided for it in that section. This appears affirmatively by the recital in the order itself that the authoritative fact for its issuance is that the defendants “are nonresidents” and negatively by the absence of any recital of the fact that the defendant “can not be found” or any reference to the non est return, and by the absence of even a hint *435that it was predicated upon that fact. The deduction “so that the ordinary process of law can not be served upon them” to which so much significance is attached in the “ Grusen” case, is common to both classes of orders and distinguishes neither. It is not the fact which authorizes an order of publication under either section of the statute, but a condition common to both which necessitates an order under one or the other. There is no room for “presumptions,” or post hoc deductions in this case. The action of the court and the grounds of that action are clearly and unmistakably apparent on the face of the record, from which it appears that the order of publication was not made under section 2024, under which it possibly might have been made, but that it was made under section 2022, without any authority whatever for making it under that section of the statute. And having been thus made without authority of law, the order was void. The defendants were not notified as required by law. The judgment rendered thereon was void, and the defendants acquired no title under the sheriff’s deed made, in pursuance of the execution on such judgment. Such being the case it becomes unnecessary to notice the the other assignments of error argued in the brief of counsel. The judgment of the circuit court herein will be reversed and it is accordingly so ordered.

All concur.