No. 26-73
If a rule of the circuit court requires a deposit to secure a fee of the circuit clerk in civil cases specified in Section 483.540 (H.C.S. S.B. No. 496, General Assembly, Second Regular Session) and the charge has accrued, fifty percent of the clerk's fee must be paid to the director of revenue each month and fifty percent to the county. If a rule of the court does not expressly allocate the deposit, the distribution of the clerk's fees is to be made after the liability for costs has been established and the costs collected in whole or in part. If, when liability has been established, accrued costs cannot be collected in full, charges not having any statutory priority or not allocated under court rule should be prorated.
Cite as Mo. Op. Att'y Gen. No. 26-73
CIRCUIT CLERK:
If a rule of the circuit court
requires a deposit to secure a fee
of the circuit clerk in civil cases
specified in Section 483.540 (H.C.S.
FEES:
COSTS:
S.B. No. 496, 76th General Assembly, Second Regular Session) and
the charge has accrued, fifty percent of the clerk's fee must be
paid to the director of revenue each month and fifty percent to
the county.
If a rule of the court does not expressly allocate
the deposit, the distribution of the clerk's fees is to be made
after the liability for costs has been established and the costs
collected in whole or in part.
If, when liability has been estab-
lished, accrued costs cannot be collected in full, charges not
having any statutory priority or not allocated under court rule
should be prorated.
OPINION NO. 26
January 24, 1973
Honorable Thomas I. Osborne
Prosecuting Attorney
Audrain County
Mexico, Missouri
65265
Dear Mr. Osborne:
F 1 LED
rX?
This opinion is in response to your request in which you
ask whether the fifty percent of the fees of the circuit court
clerk in civil cases which are required to be paid to the di-
rector of revenue under the provisions of new Section 483.541
(H.C.S.S.B. No. 496, 76th General Assembly, Second Regular Ses-
sion) are to be taken from the cost deposit before the cause
is tried or at the termination of the case when the liability
for costs is determined.
Section 483.541, provides:
"1.
It shall be the duty of the clerk of all
circuit courts and courts of common pleas of
this state with the approval of the judge of
the court to charge, on behalf of the state,
fifty percent of every fee that accrues in
his office by reason of sections 483.530 and
483 .540, and to receive the same, and at the
end of each month pay over to the director
of revenue all such money collected by him
as such fees, taking two receipts therefor,
one of which he shall immediately file with
Honorable Thomas I. Osborne
the state treasurer, and shall at the end of
each month make out an itemized and accurate
list verified by affidavit or all fees col-
lected by him, giving the name of the person
or persons paying the same, and turn over the
report to the director of revenue.
"2.
On or before the thirty-first day of
January of each year the circuit clerk shall
file a verified report with the county trea-
surer or treasurer of the city of St. Louis,
as the case may be, and with the director of
revenue, showing all fees due and unpaid in
his office in cases where the liability there-
of has finally been established during the
preceding year, showing the name of the per-
son or persons owing same, and stating that
he has been unable, after the exercise of
diligence, to collect the same.
The prose-
cuting attorney of the county or of the city
of St. Louis shall collect such unpaid fees
and shall deposit them with the circuit clerk,
who will receipt him therefor, and the clerk
shall forward the funds to the proper author-
ity as is provided by law.
"3.
All circuit court fees received by the
director of revenue shall be deposited by
him with the state treasurer in the 'Court
Judicial Fund' which is hereby created; pro-
vided, that the treasurer shall deposit all
moneys in excess of two hundred fifty thou-
sand dollars in general revenue.
The money
in the court judicial fund shall be used for
no other purpose than for the payment of
salaries of the supreme court, districts of
the court of appeals, and circuit judges and
commissioners; provided, however, that such
salaries shall be paid from the general reve-
nue fund of the state whenever the balance in
the court judicial fund or the appropriation
from such fund is insufficient to pay the
salaries."
The fees to which you refer are those under Section 483.540,
which was enacted concurrently with the above section and which
provides :
"1.
The clerks of the circuit courts and of
the courts of common pleas, shall charge and
-
2 -
Honorable Thomas I. Osborne
collect in all civil proceedings the follow-
ing fees to aid in defraying the expenses of
judicial administration:
Each civil case instituted in that
court . . . . . . . . . . . . .
Each additional summons issued for
additional defendants ..
.
.
. •..
Each alias summons issued .•.
• .•
Each pluralis summons issued . . . .
Each third party defendant issued ..
Each appeal from municipal courts ..
Each appeal f r om magistrate courts .
$25.00
1.00
1 . 00
1 . 00
1 . 00
20.00
20.00"
We also understand that some circuit courts acting in contem-
plation of the increased fees under Section 483.540 have raised
the amount required for filing fees to secure adequate security
for the payment of the increased fees and that such cost deposits
vary considerably.
We find no express statutory authority for the deposit of a
fixed amount of costs by general rule of court on the court ' s
initiative.
Costs in civil cases are usually secured in the man-
ner and under the provisions of Chapter 514, RSMo and Supreme
Court Rules 77.01, et seq., which contain no such express autho-
rization for the circuit courts to provide for such fixed deposits
by rule.
We know of no express Supreme Court Rule fixing such
cost deposits or authorizing the lower courts to fix such cost
deposits under Section 4 of Article V respecting the courts super-
visory jurisdiction over inferior courts .
We presume however,
without passing on the question of the circuit court's authority
to make such rules that the circuit courts believe their author-
ity is based on the provisions of Supreme Court Rule 50.01 which
provides:
"Courts of Appeals and trial courts may make
rules governing the administration of judicial
business if the rules are not contrary to the
rules of the Supreme Court, to the Constitu-
tion or to statutory law in force."
We have not been advised as to whether or not the circuit
court rules with respect to such deposits require that the deposit
be allocated for a particular purpose or purposes.
It is common
knowledge that certain statutes, for example Sections 514.440,
RSMo et seq., authorize the judges of the circuit courts, by rule
of court, to require a deposit for law library fees and it follows
that such deposits must be collected and handled in accordance
with the particular provisions involved.
-
3 -
Honorable Thomas I. Osborne
Section 483.541, of course, literally applies only to Sec-
tions 483.530 (clerks' criminal costs, not applicable to this
question) and 483.540 (clerks' civil costs, as quoted above).
Clearly there are other costs involved in civil litigation which
are not within such sections and not subject to the provisions
of Section 483.541, such as court reporters' fees, sheriffs' fees,
witnesses and jury fees and the like.
We previously held in our Opinion No. 420, dated November 24,
1971 to Paden, copy enclosed, that the clerk of the circuit court
has authority to pay the costs of such an action out of a deposit
made by the plaintiff even though the costs were taxed against
the defendant and recognized that such deposits were simply secur-
ity for costs incurred and that the plaintiff in such a case must
look to defendant against whom costs were taxed for recovery.
Thus this office, and in our view the courts, have looked on such
deposits as security.
It is our view that if the rule of the circuit court requires
a deposit to secure a fee specified in Section 483.540, such as
the twenty-five dollar fee for each case instituted or any of the
enumerated fees or charges, the court by its rule has expressly
allocated such funds deposited to the particular charge or charges
required to be made by the clerk and payment must be made at the
end of each month to the director of revenue as provided in Sec-
tion 483.541 after the service has been rendered or the charge
accrued.
If the rule does not expressly allocate the funds re-
quired to be deposited to any particular charge or charges re-
quired to be made by the clerk under Section 483.540, it is our
view that the distribution is to be made by the clerk as provided
in Section 483.541 at the conclusion of the case when the liabil-
ity for costs has been finally established and the fees which are
earned and accrued have been collected in whole or in part.
Finally, the next logical question is whether the clerk
should prorate the deposit and the amount collected according to
allowable costs when the liability for costs has been established
and the total amount of the costs exceeds the cost deposit and
the amount collected.
We believe that this question is answered
by our Opinion No. 82, dated May 22, 1939 to Short, which we
quote in part as follows:
"In your next question you ask whether a
clerk when he cannot collect the full amount
of costs should pro rate the amount he does
have on hand with all of the parties entitled
to fees. It is our opinion that the clerk
should pro rate such funds among all parties
entitled to fees, including yourself, the
sheriff, witnesses and jurors.
There is no
- 4 -
Honorable Thomas I. Osborne
statute in this state which gives any of these
persons a prior claim to any of the deposits
on hand or amounts collected for the payment
of costs.
None of the appellate courts, as
far as we have been able to determine have
ever passed on this question, but since the
law does not give any prior claim to any of
such parties, it is only equitable and fair
that the same should be pro rated."
It remains our view that such costs, with the exception of
cost deposits expressly allocated by court rule, should be pro-
rated if necessary in the absence of any statute establishing
priorities.
Obviously if costs are prorated, the director of
revenue and the county are each entitled to fifty percent of the
prorated costs coming under Section 483.540.
CONCLUSION
It is the opinion of this office with respect to court
costs that:
If a rule of the circuit court requires a deposit to secure
a fee of the circuit clerk in civil cases specified in Section
483 . 540 (H.C.S.S.B. No. 496, 76th General Assembly, Second Regu-
lar Session) and the charge has accrued, fifty percent of the
clerk's fee must be paid to the director of revenue each month
and fifty percent to the county.
If a rule of the court does
not expressly allocate the deposit, the distribution of the
clerk's fees is to be made after the liability for costs has been
established and the costs collected in whole or in part.
If, when liability has been established, accrued costs can-
not be collected in full, charges not having any statutory prior-
ity or not allocated under court rule should be prorated.
The foregoing opinion, which I hereby approve, was prepared
by my assistant, John C. Klaffenbach.
Enclosure:
Op . Ltr. No. 420
11/24/71, Paden
Attorney General
-
5 -