Dillard v. Payne

Decision Date11 May 1981
Docket NumberNo. 62498,No. 1,62498,1
Citation615 S.W.2d 53
PartiesChester DILLARD, Plaintiff-Appellant, v. Robert L. PAYNE and Loretta Cooper, Defendants-Respondents
CourtMissouri Supreme Court

John A. Watkins, Greenfield, for plaintiff-appellant.

Dee Wampler, Springfield, for defendants-respondents.

WELBORN, Commissioner.

Action by former client against attorney and his assistant for return of money deposited by client with attorney for expenses in connection with contemplated lawsuit to be brought on a contingent fee basis. Attorney withdrew from employment and claimed balance in account for services. Client sued in conversion for its return and punitive damages. Defendants paid sum demanded into court and judgment was given plaintiff for that amount. Claim for punitive damages was stricken on defendants' motion. Plaintiff appealed from denial of claim for punitive damages. Missouri Court of Appeals, Southern District, affirmed judgment of trial court. Case transferred by Missouri Supreme Court on motion of plaintiff.

Chester Dillard, by his petition, alleged that he employed Robert L. Payne and Loretta Cooper, doing business as the "Law Office of Attorney Robert L. Payne" to commence an action in his behalf on a one-third contingency basis; that defendants solicited from plaintiff $500 to be held in a "trust account" for the purpose of paying costs expended in such legal action; that plaintiff deposited $300 with defendants, from which $10 was spent; that defendants withdrew from representing plaintiff without having commenced any legal action and converted the $290 to their own use. Plaintiff sought $290 actual and $10,000 punitive damages.

Defendants' amended answer stated that defendant Payne is an attorney and defendant Cooper his employee; admitted the employment by plaintiff and the receipt of $300 from him, from which $10 had been spent. It further alleged that defendant Payne withdrew from representing plaintiff because plaintiff "totally failed to cooperate with Defendants in the preparation and investigation of bringing said suit and Defendant Robert L. Payne notified Plaintiff that he was withdrawing from said representation and that he held $290.00 of Plaintiff's which would be applied to Defendant Robert L. Payne's attorney fees." The answer asserted that plaintiff was not entitled to the $290 because defendant has a common law attorney lien on the funds. The answer tendered the $290 into court.

Defendants also filed a motion to strike plaintiff's prayer for punitive damages.

The trial court entered judgment for plaintiff against defendants "upon the tender of the Defendants set out in their amended answer." The defendants' motion to strike the prayer for punitive damages was sustained, the trial court concluding that plaintiff's claim was actually on a contract, not for conversion. The court of appeals affirmed, holding that conversion did not lie, "unless there was an obligation to return the identical money."

In this Court, plaintiff cites and relies solely upon Young v. Mercantile Trust Co. Nat. Ass'n, 552 S.W.2d 247 (Mo.App.1977) in support of his claim for punitive damages.

Aside from Young, there is support for appellant's position. As the trial court held, conversion does not ordinarily lie for money represented by a general debt. Petit v. Boujou, 1 Mo. 64 (1821); Anderson Electric Car Co. v. Savings Trust...

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34 cases
  • Wmcv Phase 3 Llc v. Shushok & Mccoy Inc.
    • United States
    • U.S. District Court — District of Nevada
    • October 5, 2010
    ...point out, a cause of action for conversion does not lie against a debtor for refusing to repay his creditor. See, e.g., Dillard v. Payne, 615 S.W.2d 53, 55 (Mo.1981). Although the question is close, the facts in the present case are different. Plaintiff does not simply recast a breach of c......
  • Cepia, LLC v. Universal Pictures Visual Programming Ltd.
    • United States
    • U.S. District Court — Eastern District of Missouri
    • April 7, 2016
    ...in conversion does not lie ‘for money represented by a general debt.’ ” Capitol Indem. Corp., 8 S.W.3d at 900 (quoting Dillard v. Payne, 615 S.W.2d 53, 55 (Mo.1981) ).In this case, there is a question whether Cepia's Complaint sufficiently states a prima facie case of conversion. Although t......
  • Vogt v. State Farm Life Ins. Co.
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • June 26, 2020
    ...purpose and their diversion for other than such specified purpose subjects the holder to liability in conversion." Dillard v. Payne, 615 S.W.2d 53, 55 (Mo. 1981) (citations omitted). Here, policyholders submitted payments to State Farm with the intention that State Farm add those amounts to......
  • Boswell v. Panera Bread Co.
    • United States
    • U.S. District Court — Eastern District of Missouri
    • February 12, 2015
    ...of money. See Capitol Indem. Corp. v. Citizens Nat'l Bank of Ft. Scott, N.A., 8 S.W.3d 893, 900 (Mo.Ct.App.2000) (citing Dillard v. Payne, 615 S.W.2d 53, 55 (Mo. banc 1981) ). “Specific checks, drafts or notes will support a cause of action for conversion where they can be described or iden......
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