Summary
In Gay v. Laurens County, 217 Ga. 594 (124 S.E.2d 81), the Supreme Court decided that the county's petition for moneys allegedly collected unlawfully and held by former Sheriff Gay was so unclear that it did not set forth a cause of action, and affirmed the sustaining of a general demurrer.
Summary of this case from Laurens County v. GayOpinion
21494, 21495.
ARGUED JANUARY 9, 1962.
DECIDED FEBRUARY 8, 1962.
Injunction, etc. Laurens Superior Court. Before Judge Ward.
Carl K. Nelson, Nelson Nelson, for plaintiff in error.
H. Dale Thompson, contra.
1. For the reasons set forth in divisions 1 and 2 of the opinion the trial court erred in sustaining the general demurrers to Counts I, II, III and IV of the defendant's cross-action.
2. For the reasons set forth in division 3 of the opinion the trial court did not err in sustaining the general demurrer to the plaintiff's petition.
ARGUED JANUARY 9, 1962 — DECIDED FEBRUARY 8, 1962.
Laurens County, acting through its Board of County Commissioners, filed a petition in Laurens Superior Court against Carlus D. Gay, former Sheriff of Laurens County, alleging that Gay owed the County $31,842 for money "that he . . . collected in direct violation of the law and which he would be due to pay to Laurens County under a settlement as set forth under the law of said case." The petition further alleged that, in a former action between the same parties, in the City Court of Dublin, the court had ordered the Clerk of the City Court, a nominal defendant in this suit, to pay Gay $6,711.08. The petition alleged that Gay was insolvent, that the County had no adequate remedy at law for the collection of the money and ended with prayers that the City Court Clerk be restrained from disposing of the money and that the money be paid to the County to apply on the amount allegedly due the County by Gay.
A temporary restraining order was issued and a hearing of the case was set for a future date.
Gay filed general and special demurrers to the petition, a plea in bar, and an answer and cross-action, which cross-action is the source of the main bill of exceptions in the instant case. In his cross-action Gay alleged four separate claims against the County in four separate counts.
Count I of the cross-action alleged that the County owed Gay $113,945.63 as fees and costs due him from January 1, 1953, through August 31, 1957, that amount being the balance remaining after deducting from all fees and costs collected by the County the sum of $35,000 paid to Gay as salary under a Salary Act declared to be unconstitutional by this court in the case of Gay v. Laurens County, 213 Ga. 518 ( 100 S.E.2d 271). Gay also alleged that certain other deductions had been credited to the County in arriving at the sum for which he was suing. This count set forth that a demand for payment of the sum had been filed with the County, setting forth an itemized statement of the fees and costs due Gay based upon an audit made for the County by the County Auditor.
Count II alleged that Gay earned costs amounting to $20,000 or other large sum in felony cases in Laurens Superior Court from January 1, 1953, through December 31, 1960, which sum was not included in the County Auditor's audit but was due Gay as shown by the records of the Superior Court. The count alleged that the sums due Gay are for cases made and disposed of during the period referred to and for "many such cases made prior to January 1, 1961, which have or will be disposed of subsequently thereto, in which this defendant is or will be entitled to all sheriff's costs and fees earned by him prior to January 1, 1961." The count ends with a prayer for $20,000 "or other large sum as ascertained to be due him [Gay]" and for an audit.
Count III alleged that the County owes Gay $5,000 "or other large sums" for costs in civil cases, including divorce actions, paid into the Superior Court from the April Term of 1957 through December 31, 1960, and not included in the audit made by the County Auditor.
This count further alleged that some sheriff's costs in civil cases in the City Court of Dublin have accrued and accumulated since the September Term 1957. The prayer is for payments of the above sums.
In Count IV Gay alleged that the County owes him $197,175.50, said figure being composed of $62,050 in costs and fees earned in criminal cases in the City Court of Dublin from January 1, 1953, through March 31, 1958; $110,125.50 earned fees and costs in criminal cases in the City Court from the March Quarterly Term 1958 through the December Quarterly Term 1960; and $25,000 for turnkey fees and service of bench warrants in criminal cases in the City Court from March 1958 through December 31, 1960. The count further alleged that Gay has received $93,758, leaving a balance due of $103,317.17.
To Gay's answer and cross-action the County filed their general demurrers.
On August 31, 1961, the trial court entered a single order sustaining Gay's general demurrers to the original petition and dismissing the petition and also sustained Laurens County's general demurrers to Gay's cross-action and answer.
Gay's exceptions to the ruling on the demurrers filed against his cross-action come to this court on the main bill and the county's exceptions to the ruling on the demurrers filed against their petition come before the court on the cross-bill.
1. Count I of Gay's cross-action seeks to recover $113,945.63 with interest from September 12, 1957, which sum, Gay alleges, represents the difference between fees collected by Laurens County during the time the invalid salary act was in force and the salary paid to him as sheriff during that time. Gay also credits the County with $4,265 paid him by the County.
This case is not unlike the case of Owens v. Floyd County, 94 Ga. App. 532 ( 95 S.E.2d 389), in which the plaintiff, the Clerk of the Superior and City Courts of Floyd County, brought an action against the county for the difference between the salary paid him by the county and the fees which the plaintiff collected and paid over to the county under the terms of a salary act which was declared unconstitutional by this court. The Court of Appeals held that the plaintiff had stated a cause of action and further held that the trial court erred in sustaining the demurrers and dismissing the petition.
After a trial was had on the merits of the case it was again brought to the Court of Appeals ( Owens v. Floyd County, 96 Ga. App. 25, 99 S.E.2d 560), where a verdict for the defendant county was reversed in favor of the clerk. The Court of Appeals in that case declared: "The compensation of the plaintiff was fixed by the General Assembly of Georgia under the general laws placing clerks of the superior courts on a fee basis, and as long as the act of 1950 [the salary act] . . . was in force and neither repealed nor declared unconstitutional it was the duty of the plaintiff to deliver to the defendant county the fees collected by him, but once this act was declared invalid and prior laws again became operative in Floyd County the plaintiff immediately had a right to demand an accounting from the county for the fees delivered to it under the 1950 act, supra, and was entitled to the fees delivered to the county over and above the amount expended by the county in the operation of the plaintiff's office, except those which the county was bound to expend when such office was operating on a fee basis."
Gay's cross-action simply alleges that he is entitled to recover the difference between the fees collected by the county and the amount of salary paid him by the county during the period in which the sheriff's office was operated under the invalid salary act. On general demurrer the question of any set-off the county might be entitled to as reimbursement of money expended by it in the operation of the sheriff's office, which would be chargeable to the sheriff while operating on a fee basis, would be a matter arising on defense of the action and not on general demurrer.
As Count I of Gay's cross-action set forth a cause of action it was error for the trial court to sustain the general demurrer filed by the county.
2. As to the three remaining counts in the cross-action it would seem that the same ruling made in division 1 of this opinion would apply. It may be that the claims contended for in Count I are also separately set out in some of the later counts and recovery on any one count may bar recovery on the others.
Gay's petition, having met the requirements of pleadings, it was error for the trial court to sustain the general demurrers to Counts II, III, and IV of the cross-action.
3. As to the cross-bill of the County excepting to the sustaining of general demurrers filed to the original petition, it is clear that the petition in question sets forth no cause of action.
The pertinent portions of the petition are as follows: "(4) That on January 16, 1961 the Honorable Darius N. Brown . . . issued an order in the case of Laurens County v. Carlus D. Gay, et al., same being City Court case No. 855 in which the said Judge . . . ordered C. B. New [City Court Clerk] to pay Carlus D. Gay the sum of $6,711.08.
"(5) That said Carlus D. Gay owes to Laurens County the sum of $31,842.00 for money that he has collected in direct violations of the law and which he would be due to pay to Laurens County under a settlement as set forth under the law of said case.
"(7) Your petitioners show that in addition to the said money from the City Court of Dublin that the said Carlus D. Gay owes to Laurens County monies that he has collected in the Superior Court and in connection with his official duties in automobile condemnation cases and for outside sheriff's fees in which he has never paid to Laurens County nor has a final accounting been made of same to the county as required by law."
Thus we are left in the dark as to the nature of the monies sought in paragraph (4), the nature of the County's claim to such monies and the nature of the law violated by Gay in collecting the monies. The petition refers to "a settlement as set forth under the law of said case" but it is not clear what settlement is being referred to. Neither is it clear what case is referred to by the term "said case." Paragraph (4) refers to a city court case but no mention is made in the petition or in brief of counsel about a settlement in that case.
The only thing which is clear after reading the petition is that it fails to set forth a cause of action and for that reason the trial court did not err in sustaining the general demurrer filed to the petition.
Judgment reversed on the main bill No. 21494 and affirmed on the cross-bill No. 21495. All the Justices concur.