Beasley v. Mironuck

877 S.W.2d 653, 1994 Mo. App. LEXIS 850, 1994 WL 226687
CourtMissouri Court of Appeals
DecidedMay 31, 1994
DocketNo. 64572
StatusPublished
Cited by10 cases

This text of 877 S.W.2d 653 (Beasley v. Mironuck) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Beasley v. Mironuck, 877 S.W.2d 653, 1994 Mo. App. LEXIS 850, 1994 WL 226687 (Mo. Ct. App. 1994).

Opinion

CARL R. GAERTNER, Judge.

Plaintiffs appeal from an adverse judgment in this action which seeks a declaration of invalidity of liens impressed upon plaintiffs’ properties. The plaintiffs are the owners of five of the two hundred and twenty-six single family residences in the Quiet Village Subdivision. Defendants are trustees of the subdivision and City and Village Tax Office, a corporation which provides bookkeeping and document processing functions for various homeowners associations in St. Louis County-

In 1987, the then trustees levied a special assessment totaling $100.00 per lot pursuant to the authorization of the Trust Agreement and Indenture of Restrictions of Quiet Village Subdivision (Trust Agreement). A dispute arose concerning approval of the assessment by a majority of lot owners as required by the Trust Agreement. In 1990, certain lot owners, including plaintiffs, filed suit against the trustees, seeking a declaration of invalidity of the assessment and incidental injunctive relief. In August 1992, the Circuit Court entered its judgment and decree upholding the validity of the assessment.

Paragraph 13(i) of the trust agreement provides as follows:

[EJvery assessment, from and after the effective date of levy, and with interest thereon, shall constitute a Hen or charge [655]*655against any lot to which it relates and shall be enforceable by the Trustees against such lot in like manner as is or may be provided by law for the enforcement of equitable liens_ In case any assessment is not paid when due, then, in addition to the amount of said assessment and interest thereon, all costs, attorney’s fees and expenses of whatever kind incident to enforcing and collecting said assessment shall also be a lien upon the lot involved and enforceable as such.

Pursuant to this authorization, the trustees directed City and Village Tax Office to apportion the $9,000.00 attorney’s fee expense incurred in defending the lawsuit equally among the homeowners who refused to pay or who contested the special assessment and to file liens against their respective properties in that amount. Plaintiffs then instituted this litigation, seeking a declaration of invalidity of these liens for attorney’s fees and expenses and praying for damages for slander of title. All parties filed motions for summary judgment supported by affidavits. The trial court granted the motion of the trustees and denied the motion of plaintiffs. The motion of defendant City and Village Tax Office was rendered moot. Plaintiffs appeal from the judgment in favor of all defendants.

I

Plaintiffs’ first point on appeal charges trial court error in declaring the liens valid “because the attorney’s fees and other expenses incurred by the trustees in defense of the initial declaratory judgment suit were not incurred incident to enforcing and collecting the assessment in that the defense of that suit was not a part of an attempt to collect the assessment.” Plaintiffs argue that the trust agreement permits the assertion of a lien only for expenses incurred in “enforcing and collecting” the assessment, not in simply defending a lawsuit challenging the validity of the assessment. This argument borders upon the spurious. It is difficult to imagine how the assessment could be enforced and collected if its validity was not upheld. Thus, defending against the lawsuit which challenged the validity of the assessment was of necessity “incident to” its enforcement and collection.

It is entirely proper that a trust indenture agreement provide for the payment of the costs and expense of collecting an assessment from the property owners who cause such costs and expense by refusing to pay a validly imposed assessment. Whether that refusal is effected by affirmative action, such as instituting litigation for a declaratory judgment, or by inaction leading to foreclosure, the incurring of additional expense is the same. It is only fair that such additional expense be borne by those few who caused it, not by the property owners who complied with the trustees’ actions as authorized by a vote of the majority. Plaintiffs’ first point is denied.

II

In their second point on appeal, plaintiffs argue that the trustees are barred from seeking to collect attorney’s fees and expenses arising from the original litigation by the principle of collateral estoppel and by Rule 55.32(a) which provides as follows:

“A pleading shall state as a counterclaim any claim that at the time of serving the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim....”

As we have noted in part I of this opinion, the incurring of attorney’s fees in the defense of the first declaratory judgment action was necessarily incident to the collection and enforceability of the assessment which was the subject matter of that action. Therefore, the trustees’ claim for attorney’s fees arose out of the same “transaction or occurrence” which served as the basis for the original lawsuit. See Myers v. Clayco State Bank, 687 S.W.2d 256, 260-61 (Mo.App.1985).

The trustees argue that Rule 55.-32(a) is not applicable because “at the time of the serving of the pleading” they had not incurred all the costs of defending the declaratory judgment action. This argument misconstrues the language and the intent of the rule. It has been held that a claim falls within the limits of the compulsory counter[656]*656claim rule if it has “matured” at the time of the pleading and for this purpose “matured” has the same meaning as the word “accrued” in statutes of limitations. Knight v. M.H. Siegfried Real Estate, Inc., 647 S.W.2d 811, 813-14 (Mo.App.1982). Therefore, a counterclaim has accrued and is fully matured when the damage resulting therefrom is sustained and is capable of ascertainment. Woodruff v. McMillan, 752 S.W.2d 493, 496 (Mo.App.1988); Myers, 687 S.W.2d at 263. “Ascertainment” refers to the fact of damage rather than to the precise amount. Woodruff, 752 S.W.2d at 496. The moment the trustees consulted attorneys to undertake the defense of the original declaratory judgment action, their claim for attorney’s fees and expenses under paragraph 13(i) of the Trust Agreement came into existence. Rule 55.32(a) required that this claim be asserted at the time their pleading was served against plaintiffs. The fact that the full amount of the fees and expenses could not be determined until the time j of submission of the case for final decision does not render Rule 55.32(a) inapplicable. In any case where a party is entitled to recover attorney’s fees, the claim for such recovery must be pleaded from the outset even though the amount of the entitlement continues to grow throughout the proceedings. The failure to assert such a claim prior to judgment precludes any attempt to present the claim in a later, action.

In an effort to avoid the bar of the compulsory counterclaim rule, the trustees argue that because Rule 55.32(a) was not presented to the trial court it may not be asserted for the first time on appeal. The record fails to support this argument.

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Bluebook (online)
877 S.W.2d 653, 1994 Mo. App. LEXIS 850, 1994 WL 226687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beasley-v-mironuck-moctapp-1994.