Bay General Industries, Inc. v. Johnson

418 A.2d 1050, 1980 D.C. App. LEXIS 349
CourtDistrict of Columbia Court of Appeals
DecidedAugust 14, 1980
Docket11894
StatusPublished
Cited by47 cases

This text of 418 A.2d 1050 (Bay General Industries, Inc. v. Johnson) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bay General Industries, Inc. v. Johnson, 418 A.2d 1050, 1980 D.C. App. LEXIS 349 (D.C. 1980).

Opinion

KELLY, Associate Judge:

Appellants Bay General Industries, Inc. (“Bay General”), a Maryland Corporation that manufactures electronics components, and its chief officers, Arthur and Frieda Houseman, seek reversal of the trial court’s December 17, 1976 order (entered at the close of appellants’ evidence) dismissing their action requesting $150,000 damages, primarily in the form of lost profits, for unlawful detainer, fraudulent conversion, and intentional interference with the execution of a replevin writ. 1 The action was originally brought in replevin, for return of a punch press that, although paid for, was never delivered to Bay General by the sellers, appellees Phyllis and Rodger Johnson and Continental Properties Credit Corporation, Inc. (“CPC”). 2

We reverse and remand for reconsideration of appellants’ claim in tort and retrial of the issue of damages for unlawful detention. We also instruct the trial court to consider the possibility of awarding punitive damages and/or attorneys’ fees.

I

Appellants’ evidence at trial showed that appellant Arthur Houseman needed certain equipment for his new manufacturing business, Bay General. 3 After negotiating with appellee Rodger Johnson 4 for three pieces of machinery, including a Model 18E Diacro Turret Punch Press, he contacted the Phillips Machine and Supply Corporation, Inc. (“Phillips”) and asked it to finance the $9,500 purchase.

On October 2, 1973, Phillips’ president, Albert Phillips, accompanied Houseman and Johnson to view the equipment; in the presence of both, he discussed Phillips’ financing arrangement with Bay General. 5 *1053 The lease was executed the same day. Although Johnson apparently agreed to deliver the equipment to Bay General on the following Saturday, he did not show up. He delivered two of the three pieces of equipment the following week and took Phillips’ check for $9,850 (which included a $350 delivery fee); although he cashed the check on October 15, the punch press was never delivered, despite Bay General’s repeated attempts to obtain it.

By November 19, appellants found themselves falling behind in their production schedule. 6 Unable to find a replacement for the missing press, and having been told by Johnson that he never intended to deliver it, Bay General (with Phillips as co-plaintiff) brought a replevin action against Johnson. A protective order was issued the same day; it was served, along with the summons and complaint, upon Phyllis Johnson on November 26.

The record shows that Johnson appeared and testified on December 14. On December 26, appellants filed a $1,000 surety bond and the replevin writ was issued. The writ was to be executed at 615 15th Street, Northeast, premises owned by CPC (whose corporate address was the same as the Johnsons’). It was returned unexecuted and was reissued on January 24.

However, according to a trial court order filed May 13,1974 issuing a writ of replevin against CPC and an order to show cause for contempt of the court’s November 19 order against Johnson, Johnson “refused to unlock the premises [for the United States Marshals], stating [that] he did not know who owned the property.” 7

On May 16, the May 13 show cause order was served on Johnson. A hearing was begun on May 23, continued until May 30, and taken under advisement by the trial court. Another show cause order, directed to both CPC and Johnson, was issued on August 30. There is no record of the disposition of either contempt proceeding.

Having failed to obtain execution of the writ, appellants filed several motions seeking leave to amend their replevin complaint. 8 The first motion, seeking to add a count for wrongful possession and damages of $110,000, was granted on October 3,1974. The second, adding: (1) Phyllis Johnson as a party defendant, (2) a cause of action for intentional interference with the execution of the replevin writ, (3) a tort action for conspiring to defraud appellants of possession, and (4) a damages claim of $150,000, was granted on March 31, 1975.

In the meantime, numerous cross requests for discovery, motions to compel production of documents and answers to interrogatories, and oppositions thereto, were filed and heard.

*1054 On July 28,1976, appellants filed another motion for leave to amend their complaint. It was denied on August 30; a motion for relief from the denial was filed on September 20 and denied on October 12, 1976. Another motion for relief was denied on October 15. A notice of appeal was filed on November ll. 9 On November 12 and 16, appellants again filed motions to amend the complaint.

On November 17, 1976, appellees’ motion for summary judgment was granted as to count “A” (replevin) and denied as to count “B” (tort). Cross motions for reconsideration were denied and the case was continued until November 22 for a jury trial.

The case was apparently settled among Phillips, Phyllis Johnson, and CPC on November 20; trial was continued until November 26 to allow Rodger Johnson time to obtain his own counsel. The case again was continued at Johnson’s request, until December 15, when Johnson’s motion to assign the case to the non-jury calendar was granted by consent.

On December 17, the Housemans’ and Bay General’s cause of action were dismissed; their oral motions for reconsideration of the dismissal and to amend the complaint to add punitive damages, attorney’s fees, costs, and a count of malicious interference with a contract were both denied.

Phillips, the remaining plaintiff, was subsequently awarded the value of the punch press, estimated at $6,800, along with $100 storage costs, provided that it returned the two pieces of equipment that appellees had delivered to Bay General in October 1973. 10 Appellants filed notice of this appeal on January 17, 1977.

II

A defendant’s motion for judgment at the close of the plaintiff’s evidence in a non-jury case, such as this, is governed, not by the Super.Ct.Civ.R. 50(a) directed verdict standard but, rather, by Super.Ct.Civ.R. 41(b) providing for involuntary dismissal. 11 Marshall v. District of Columbia, D.C.App., 391 A.2d 1374 (1978); Keefer v. Keefer & Johnson, Inc., D.C.App., 361 A.2d 172 (1976); Warner Corp. v. Magazine Realty Co., D.C.App., 255 A.2d 479 (1969).

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Bluebook (online)
418 A.2d 1050, 1980 D.C. App. LEXIS 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bay-general-industries-inc-v-johnson-dc-1980.