The Law Office of Kurt H King

December 22, 2015

Rare Missouri Case Allowing Re-litigation of Civil Contempt Claims

Parties file Civil Contempt cases due to an opposing parties’ refusal to comply with the Court’s judgment.  In defense to the contempt action, the violating party may claim that collateral estoppel or res judicata bars all claims that were or could have been asserted in previous litigation between the parties.  Many cases uphold that defenses, but the Western District of the Missouri Court of Appeals held otherwise in a case where the violating party lacked the financial ability to comply with an order that he pay maintenance at the time his former spouse first tried to hold him in contempt of court on that basis.

By the time of second contempt action, however, the man’s finances had improved and the trial court allowed the former wife to proceed with her contempt claim for failure to pay temporary mainteance.  The Court of Appeals upheld the trial court’s rejection of collateral estoppel/res judicata as a defense.

The case is Walton v. Walton, 789 S.W.2d 64, 67-68 (Mo. Ct. App. W.D. 1990).

Law Office of Kurt H. King

20 E. Franklin, Liberty, Missouri 64068; 816.781.6000

Civil Litigation including Personal Injury and Property Claims, Workers’ Compensation, Family Law & General Matters

Does Bankruptcy Court have Power to Hear Counterclaims in Adversary Proceedings?

If you file an Adversary proceeding in Bankruptcy Court, and defendant files counterclaims for infliction of emotional distress (actionable under state law), read the US Supreme Court’s 2011 opinion in Stern v. Marshall, 564 U.S. ___, 131 S. Ct. 2594.  There the high court reviews Article III powers of bankruptcy courts regarding such claims and rules that the bankruptcy court lacks power to enter final judgment on counterclaims of that species.  However, the remedy is not dismissal for lack of jurisdiction, but rather transfer to federal District Court (or the parties may consent to trial before the bankruptcy judge).

Law Office of Kurt H. King

20 E. Franklin, Liberty, Missouri 64068; 816.781.6000

Civil Practice including Litigation of Personal Injury and Property Claims, Workers’ Compensation, Family Law Matters

August 19, 2014

History of Wrongful Death Actions in Missouri

Do yourself a big favor and read Daniel Sheffner’s article in the July-August 2014 edition of the Journal of the Missouri Bar (Google search will find it for you), entitled “Wrongful Death’s Common Law Antecedents in Missouri.” Well written with important information.

Sheffner traces the fallacy that began the need for states to pass wrongful death laws. And, he points out that James v. Christy, 18 Mo. 162 (1853), a case decided two years before Missouri’s first wrongful death law, indicates that Missouri COMMON LAW afforded recovery of damages for wrongful death.

Since Missouri common law granted recovery for wrongful death prior to the state’s first wrongful death act passed in 1855, the present damage caps should not apply for that reason as well as the fact that such caps were recently struck down where the victim survived the injury. Why should recovery be limited when the victim dies but not when he lives?

Kurt H. King
816.781.6000
20 E. Franklin, Liberty, Clay County, Missouri 64068
http://www.kurthking.com

Personal Injury, Workers’ Compensation
Chapter 7 Bankruptcy for debtors, Family Law, General Matters

April 22, 2014

When Can You Sue Again?–Res Judicata & Collateral Estoppel

In its April 15, 2014, Xiaoyan Gu v. Da Hua Hu, Ace INA Insurance Company Canada opinion (ED100001), the Eastern District of the Missouri Court of Appeals reversed the trial judge’s summary judgment award in favor of defendant insurer.

Facts of the underlying cases:  Husband and wife  were passengers in a truck rented to haul grapes and carrots between California and Ontario.  Defendant Ace INA Insurance Company of Canada wrote the Garage Automobile Policy which insured the Volvo dealership which rented a tractor truck to the driver (who opted not to purchase insurance coverage on the rental).  However, the garage policy covered additional insureds if that person [the driver] operated any automobile in connection with the business of the dealership, and the court so found since the renting of the truck furthered the business of the dealership.

Note that this is the third trial thus far in this case: the first, a bench trial for personal injuries of the husband and for loss of consortium by his wife  against the trucking companies and the driver.  The court awarded husband nearly $14 million and  wife $1.5 million.

The second trial, judge-tried also, was by husband  only for equitable garnishment on the garage policy issued to  the dealer by defendant Ace INA.  On the first day of trial, the defense moved to amend its pleadings to assert the exclusion in the policy that applied when the ” automobile is being used . . . for the carrying of goods or materials for compensation.”  The court ultimately ruled that such late assertion of the defense was unfair, and denied the motion for leave to add that defense.  Judgment resulted in favor of husband against Ace INA Insurance Company on his garnishment action.

This brings us to the third case which is the subject of this appeal–another equitable garnishment case against Ace INA to obtain payment of the personal injury judgment but this time brought by the wife.  This time around, the defense timely raised the carriage-of-goods exclusion, and the trial judge upheld that defense in granting summary judgment in favor of insurer Ace INA.

On appeal, wife argued that collateral estoppel and/or res judicata barred the insurer from raising the carriage-of-goods exclusion.  The court of appeals rejected the collateral estoppel agrument because that exclusion/defense was not “fully and fairly litigated” in the first garnishment case by husband.

Next, the Eastern District focused on res judicata.  For that doctrine to apply, these four “identities” must co-exist: 1) of the thing sued for; 2) of the cause of action; 3) of the persons/parties; 4) of the quality of the person for or against whom the claim is made.  The fourth identity was undisputed, so the the court analyzed the first three.

The Thing Sued For:  In the court’s eyes, both garnishment cases–that of husband and wife–sought the same thing–“[g]arnishment of insurance proceeds to satisfy a judgment that stems from damages caused by the same motor vehicle accident.  No problem finding this element.

The Cause of Action:   This element is defined as “the underlying facts combined with the law, giving a party a right to a remedy of one form or another based thereon.”   Again, a finding that this element existed since “no different or new facts were required” for [wife] to establish her garnishment case.

The Parties:  This element requires that the parties be the same or in privity.   For privity to exist, the interests of a party and non-party in privity must have been so “closely intertwined that the non-party can fairly be considered to have had his or her day in court.”  Here, this element existed due to Missouri law holding that a judgment creditor “stands in the shoes’ of the judgment debtor, and thus wife has the same rights as the driver under the garage insurance policy from Ace INA.

Since all four identities coexisted, the trial judge erred in allowing insurer Ace INA to raise this defense.  The court of appeals therefore reversed and remanded for entry of judgment in favor of wife.

(Side note:  Res judicata  applies to claims or defenses that could have been raised previously, as well as those which were.)

 

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri 64068

816.781.6000

http://www.kurthking.com

Personal Injury, Workers’ Compensation

Chapter 7 Bankruptcy

Family Law

General Matters

 

 

 

 

New “MOTIVATING Factor” Standard In Missouri For Employment Discrimination and Retaliation Cases

With the amendments to the Missouri Human Rights Act, effective August 2017, the contributing factor standard is no more. 

Claimants now must meet a MOTIVATING FACTOR standard.  “Motivating factor” means “the employee’s protected classification actually played a role in the adverse action or decision and had determinative influence on the adverse decision or action.”   See section 213.010(19), RSMo.

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missour

816.781.6000

http://www.kurthking.com

 

Personal Injury, Workers’ Compensation

Chapter 7 Bankruptcy

Family Law

General Matters

November 18, 2013

Error to Order Plaintiff to Authorize Ex Parte Communications with Treating Physician

Missouri courts clearly hold that it is error for a trial court to order the plaintiff to sign an authorization consenting to ex parte communications with his treating physician.

See Judge Van Amburg’s opinion in State of Missouri ex rel. John Joseph Camillo and Mignon Chismarich v. Honorable James Beck, Slip Opinion ED100427 (October 15, 2013).

Of note:  “An authorization compelled in the course of litigation must be narrowly tailored to protect against ‘the potential risks to the physician-patient relationship’ inherent in the disclosure of confidential medical information.  [Citation omitted.]  Vague, broad, or open-ended authorizations simply will not do.”

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri 64068

816.781.6000

Personal Injury, Workers’ Compensation, Chapter 7 Bankruptcy, Family Law

Worker’s Dependents Entitled to His Workers’ Compensation for Their Lifetimes

This post dovetails prior posts regarding Missouri Workers’ Compensation law involving death by other causes of a Permanently Totally Disabled (PTD) worker and the “Schoemehl window.”

The Southern District of the Missouri Court of Appeals recently addressed an appeal by the Second Injury Fund in a case where the PTD employee with a claim within the Schoemehl window died from causes not related to the injury.   The case is Spradling v. Treasurer of the State of Missouri as Custodian of the Second Injury Fund, Slip Opinion SD31907 (November 5, 2013), and holds specifically for cases within these parameters that the dependents of the deceased PTD worker whose claim was pending and not finally determined as of June 26, 2008 are entitled to the PTD compensation payments FOR THE LIFETIME OF THE DEPENDENT(S).

Note that the employee died from causes unrelated to his injury in November 2005 after having been injured in 1998 and having filed his claim in 1998.  On the date of injury, he was the non-custodial father of two young children who were “conclusively presumed” under 287.240(4) to be his dependents.

Note too that this case falls within the “Schoemehl Window” opened by the Missouri Supreme Court in Schoemehl on January 9, 2007, and continuing until June 26, 2008, when Missouri lawmakers closed the window by revising Missouri workers’ compensation law so that PTD in such a case terminates upon the death of the injured employee.

The bottom line is that in Schoemehl window cases the employer has to pay PTD so long as a dependent lives, but if the claim falls after that window closed the employer only has to pay only so long as the employee lives.

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri 64068

816.781.6000

Workers’ Compensation, Personal Injury

Chapter 7 Bankruptcy for Debtors, General Matters

Family Law–Dissolution of Marriage, Modification, Paternity, Child Custody, Support, & Visitation

HOW TO GET YOUR PROPERTY BACK AFTER DIVORCE AND IN OTHER CASES–Missouri’s 511.310

Filed under: Divorce,Family Law,Litigation,Uncategorized — kurthking @ 3:13 pm
Tags: , , , ,

Missouri law 511.310, RSMo 2013, seems to be a rarely used, straight forward way to recover for property that the ex-spouse fails to return as ordered in a divorce judgment.  However, the law does not limit itself to divorce judgments and applies generally. That statute provides:

“511.310. Damages in lieu of performance of judgment

When complete justice cannot otherwise be done, the court may, on the petition of the party entitled to the benefit of a final judgment, cause an inquiry to be made by a jury of the amount of damages which ought to be paid in lieu of the performance of the judgment, and may render a judgment for the damages so assessed, and award execution thereon.”

Perhaps an advisory jury would suffice instead of a full-blown jury trial.

In any event, 511.310 may be a viable and effective alternative to actions for contempt of court and conversion of property.

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri

816.781.6000

Family Law–Child Custody, Support, Visitation, Dissolution of Marriage, Modifications, Paternity

Personal Injury, Workers’ Compensation, Chapter 7 Bankruptcy, General Matters

August 22, 2013

The Open and Obvious Defense in Slip and Fall Cases in Missouri

Plaintiff Julie Holzhauzen filed a premises liability case against the St. Louis Cardinals  to recover for personal injuries she suffered when she slipped and fell 20-30 feet from an embankment owned by the Cardinals onto the below-grade Metrolink light rail track area operated by Metro (the other defendant).  The trial court granted defense motions for summary judgment on grounds that the dangerous condition was open and obvious.  Plaintiff appealed to the Eastern District of the Missouri Court of Appeals, resulting in its Opinion ED98252, dated August 13, 2013.

Holzhauzen fell when she attended the Cardinals 2006 parade and rally celebrating the team’s 2006 World Series victory.  Short in stature, this lady found her way to the ledge that dropped off to the Metrolink tracks.  Someone bumped her as she started to take a step and she lost her balance and fell to the tracks below.

Of note was her testimony that she was distracted, looking toward the street to see the parade, and failed to see the drop-off although her view of it was unobstructed.  (Page 3)

On appeal seeking to reverse summary judgment in favor of defendants, the injured plaintiff argued: 1) the dangerous drop-off was not “known or obvious”; and, 2) as the possessor of the premises, the Cardinals have anticipated that the dangerous condition will cause physical harm to the invitee plaintiff even though it is known or obvious–i.e., was the invitee distracted so that she will not discover what is obvious, or would forget what she has discovered, or fail to protect herself against it, OR PROCEED TO ENCOUNTER THE KNOWN OR OBVIOUS DANGER BECAUSE TO A REASONABLE PERSON IN HER POSITION THE ADVANTAGES OF DOING SO WOULD OUTWEIGH THE APPARENT RISK.  (The court quoting RESTATEMENT (SECOND) OF TORTS, section 343A(1) (1965)–my emphasis.)  (Page 11 of the opinion)

In deciding the first issue of whether the drop-off was “known or obvious,” the court of appeals bluntly stated–“whether an invitee may or may not have seen an open and obvious dangerous condition is ‘totally irrelevant”–citing the Western District’s 2005 decision in Crow v. Kansas City Power & Light, 174 S.W.3d 523, 537.  (Page 9)  So much for plaintiff’s argument that the drop-off was not “known” to her as Missouri law simply cares not a wit whether she knew of the dangerous condition.  Rather, the issue is whether the invitee plaintiff “should have reasonably seen the condition.”  Thus, the focus is not a subjective one focused on what each particular invitee actually noticed, but rather a objective test of what was open and obvious to a reasonable person.  Since the drop-off here was truly open and obvious, the court of appeals disagreed with Holzhauzen on her first point.  (Page 11)

Next, the appellate court examined whether some exception applied to excuse the plaintiff from proceeding on to encounter the dangerous condition.  Here, plaintiff gave three reasons why the court should not apply the general rule that the possessor of the premises is not liable to invitees injured by open and obvious conditions, those being: 1) Distraction; 2) Advantage Outweighing Risk; 3) Anticipation of Harm.  The court refuted each of these three.

With regard to Distraction, illustrations 2 and 4 to comment f to section 343A of the RESTATEMENT OF TORTS describe situations when this argument is a viable reason why the possessor of the premises is held liable even when the dangerous condition is open and obvious.  Too, Missouri case law so holds.  See Bruner v. City of St. Louis, 857 S.W.2d 329 (Mo. Ct. App.  E.D. 1993) (person on moving walkway did not see its end because of airport distractions along the walkway and the presence of others on the walkway blocking the view).  However, in Holzhausen’s case, the ledge from which she fell was behind pipes that she ducked through to reach a ledge that was not intended for her use.  A possessor of the premises would not have reason to expect that an invitee would clamber through large pipes and be so distracted by events behind them that they would fail to see and avoid the drop-off to the tracks from the back of the ledge.  Contention therefore denied.  (Pages 12-13)

Plaintiff’s second pitch was also called out of the legal strike zone, as the advantage of walking next to a steep embankment to see the parade and rally certainly do not outweigh the risk of falling off that embankment.  (Pages 13-14)

Perhaps plaintiff’s most logical supposition was that the Cardinals should have anticipated due to the crush of many fans in a limited space, that some would (and apparently did) find their way to this ledge at the edge of the viewing area.  Here the court found the “critical question” to be whether the Cardinals could reasonably rely on their invitees such as Holzhausen to protect themselves from the danger presented by the ledge and drop-off.  The invitee must use ordinary “perception, intelligence and judgment,” which in this case the plaintiff simply failed to do.  (Pages 14-15)

What do we take from this case?  Maybe its discussion of the exceptions to the Open and Obvious defense–the distractions such as cars passing over the crack or hole in the road that we don’t see before stepping into it on the way to the front doors of a store.  Or perhaps that the law allows us to navigate an open and obvious condition if there is no other good way to get to where we are going.  Or, there is an emergency or urgent situation where the benefit of taking the dangerous route outweighs the harm.  The Open and Obvious defense has its holes!

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri 64068

816.781.6000

Personal Injury, Workers’ Compensation, General Matters

www.kurthking.com

August 20, 2013

Release Does Not Avoid Liability For Recklessness or Gross Negligence

Filed under: Litigation,Missouri Personal Injury Law — kurthking @ 10:26 pm
Tags: , ,

A recent opinion by the Eastern District of the Missouri Court of Appeals shines more light on how exculpatory clauses do not prevent liability for gross negligence (a.k.a., “recklessness”).  Check out Decormier v. Harley Davidson Motor Company Group, Inc., et al., Slip Opinion ED99064, filed August 13, 2013.

There the Eastern District looked back to  Alack v. Vic Tanny Int’l of Mo., where the Missouri Supreme Court cast as “Black Letter Law” the maxim that–

“[E]xculpatory clauses in contracts releasing one from his/her own future negligence may never exonerate oneself from future liability for intentional torts or for gross negligence, or for activities involving the public interest.  923 S.W.2d at 337.”  (Alack is the subject of another post in this blog.)

Seeing this hole in the armor of exculpatory clauses, plaintiff lawyers seek to plead and prove not only the usual ordinary negligence claim, but also a separate “recklessness claim” seeking damages for defendant’s gross negligence or recklessness.  Such a claim for recklessness was tried to a jury and its verdict for plaintiff upheld on appeal to this same Eastern District in Hatch v. V.P Fair Foundation, 990 S.W.2d 126 (Mo. Ct. App. E.D. 1999).

Before going on, one may ask how did the focus turn to “recklessness” when the Alack case speaks of “gross negligence.”  In Decormier, the defendant made it easy during oral argument on appeal by, in essence, answering “yes, our position is that recklessness is gross negligence.” (Footnote 3 on page 7)  Even without that verbal exchange, the Hatch opinion may well have provided fertile ground for the court to have equated recklessness with gross negligence.

In this new case–Decormier v. Harley Davidson–the plaintiff signed a broad release of Harley Davidson in order to ride the New Rider Course provided by HD.  Sadly, certified instructors sent this new rider out on a course that had turned icy and slippery.  The slick conditions caused plaintiff to lose control of her motorcycle and suffer serious injuries.  Nevertheless, the trial court showed no mercy and granted summary judgment in favor of defendants and against plaintiff based upon the release of liability signed by plaintiff before she rode the course.

However, plaintiff’s petition for damages saved her a day in court because in it her counsel asserted that: (1) defendants knew or should have known that the icy conditions of the [range] created an unreasonable risk of bodily harm; and, (2) defendants knew or should have known that an inexperienced rider on icy or slippery conditions created an unreasonable risk of bodily harm.  These assertions went beyond mere ordinary negligence.  In the Court’s words on page 13, “[t]his language reflects the definition of recklessness.”   And since recklessness/gross negligence is not waived by the exculpatory release of liability, the court of appeals reversed the trial court’s summary judgment for defendants, thereby putting the plaintiff’s case back on track in the trial court.

This appellate court set forth a full description of “recklessness” on page 8 of the opinion.  Boiled down, recklessness exists where there is an unreasonable risk of bodily harm that involves a high degree of probability that substantial harm will result.  To help us distinguish recklessness from ordinary negligence or intentional misconduct, the court gave these signposts:

1.  Ordinary negligence consists of intentionally doing an act with knowledge it contains a risk of harm to others.  Recklessness is a higher, more onerous species of negligence in that there is a high degree of probability that substantial harm will result.   (Page 9)

2.  Intentional conduct is that from which consequences are  “substantially certain” to result; with recklessness, there is just a “strong probability” of harm.  (Page 9)

3.  Put another way: “As the certainty of the consequence decreases, the characterization of the person’s mental state shifts to reckless, then to negligent.”  (Page 9)

The short of all this is that Missouri law now puts a fair sized dent into exculpatory clauses in releases, waivers, contracts, and elsewhere.  These infuriating broad waivers of liability that folks without clout often have to sign are becoming a bit more vulnerable.

Kurt H. King

Law Office of Kurt H. King, 20 E. Franklin, Liberty, Clay County, Missouri 64068

816.781.6000

Personal Injury, Workers Compensation

Chapter 7 Bankruptcy for debtors, Family Law, General Trial and Other Matters

www.kurthkng.com

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