State v. Carroll

Decision Date09 June 1981
Docket NumberNo. 12030,12030
Citation620 S.W.2d 22
PartiesSTATE of Missouri, Plaintiff-Appellant, v. E. H. CARROLL, Defendant-Respondent.
CourtMissouri Court of Appeals

Kent Ragsdale, Gen. Counsel, Rory Ellinger, Asst. Gen. Counsel, Missouri Public Service Commission, Jefferson City, for plaintiff-appellant.

Herman W. Huber, Jefferson City, for defendant-respondent.

PREWITT, Presiding Judge.

At the direction of the Public Service Commission, its general counsel brought this action under § 390.156, RSMo 1978, seeking the penalties provided in § 390.176-1, RSMo 1978. The petition alleged that respondent operated as a contract carrier in Pulaski County, Missouri, between September 29, 1979 and December 31, 1979, without a permit issued by the Public Service Commission. § 390.061, RSMo 1978. The trial court sustained respondent's motion to dismiss.

Respondent contends that the Public Service Commission must first hold a hearing and determine if respondent was operating improperly and was subject to its jurisdiction before authorizing commencement of the penalty action. No such hearing is alleged to have occurred. There was attached to the petition an "Authorization", stating that the "Commission has been presented information by its Transportation Division which leads it to believe that" respondent "has provided a for hire transportation service between points within the State of Missouri, ... near Waynesville, Missouri". "Based upon this information" the Commission authorized and directed its general counsel "to file appropriate action against E. H. Carroll in the proper circuit court of Missouri for the purpose of enforcing the transportation laws of Missouri".

In State ex rel. Cirese v. Ridge, 345 Mo. 1096, 138 S.W.2d 1012 (banc 1940), Kansas City Power & Light Co., plaintiff in the underlying action, sought injunctive relief against Joseph and Mary Cirese for allegedly operating an electrical utility without a certificate of public convenience and necessity issued by the Public Service Commission. In a prohibition action against the circuit judge who had refused to dismiss the petition and granted a temporary injunction, the Supreme Court held that the Public Service Commission must first determine if the Cireses were unlawfully operating a public utility before there can be resort to the courts. 138 S.W.2d at 1015. The court stated that the Commission had "exclusive jurisdiction in the first instance" and prohibited the circuit court from proceeding. 138 S.W.2d at 1016. See also Missouri Power & Light Co. v. Lewis County Rural Electric Cooperative Ass'n, 235 Mo.App. 1056, 149 S.W.2d 881 (1941); Main Line Hauling Co., Inc. v. Public Service Commission, 577 S.W.2d 50, 51 (Mo.App. 1978); DeMaranville v. Fee Fee Trunk Sewer, Inc., 573 S.W.2d 674 (Mo.App. 1978).

Although the penalty statutes sued on here were enacted after State ex rel. Cirese v. Ridge, it appears to us that the holding there is applicable in applying those statutes as the opinion indicates that the Public Service...

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3 cases
  • Swartz v. Mann
    • United States
    • Missouri Supreme Court
    • March 29, 2005
    ... ... it is of such `legal probative force as would control or determine the result of the litigation.'" Alice Blake, Inc., 620 S.W.2d at 22 (quoting State ex rel. McDonnell Douglas Corp. v. Gaertner, 601 S.W.2d 295, 298 (Mo.App. E.D.1980)) ...         While it is conceded by all that Mann ... ...
  • State ex rel. Missouri Div. of Transp. v. Sure-Way Transp., Inc.
    • United States
    • Missouri Court of Appeals
    • August 30, 1994
    ...in Sure-Way I, 836 S.W.2d at 27, § 516.390 does not contemplate this special process; it is mandated by the judiciary. State v. Carroll, 620 S.W.2d 22 (Mo.App.1981). When the Carroll court announced the necessity for this special, extra step, it relied on State ex rel. Cirese v. Ridge, 345 ......
  • State ex rel. Sure-Way Transp., Inc. v. Division of Transp. Dept. of Economic Development, State of Mo., SURE-WAY
    • United States
    • Missouri Court of Appeals
    • June 23, 1992
    ...the filing of a penalty action in circuit court; it can authorize a penalty action only after a contested hearing. State v. Carroll, 620 S.W.2d 22 (Mo.App.1981) (relying on State ex rel. Cirese v. Ridge, 345 Mo. 1096, 138 S.W.2d 1012 The Division staff must file a complaint with the Divisio......

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