Burris v. Terminal RR Ass'n

835 S.W.2d 535, 1992 Mo. App. LEXIS 1196, 1992 WL 166098
CourtMissouri Court of Appeals
DecidedJuly 21, 1992
Docket60505
StatusPublished
Cited by27 cases

This text of 835 S.W.2d 535 (Burris v. Terminal RR Ass'n) 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
Burris v. Terminal RR Ass'n, 835 S.W.2d 535, 1992 Mo. App. LEXIS 1196, 1992 WL 166098 (Mo. Ct. App. 1992).

Opinion

REINHARD, Presiding Judge.

Plaintiffs appeal from an order denying their motion for relief from a final judgment under Rule 74.06. Plaintiffs had sought to vacate an order dismissing their claim with prejudice for failure to comply with court-mandated discovery on the grounds that the order was irregular and their non-compliance with discovery was the result of excusable neglect. We affirm.

The record shows that plaintiff James Burris filed a personal injury action arising from injuries which he alleged occurred May 18, 1988 in the course of his employment as a watchman for defendant Terminal Railroad Association (TRA). Burris claimed he was injured when struck by a “journal box lid” which had dislodged from a rail car manufactured by defendant ACF Industries (ACF) and leased by defendant/third-party defendant Monsanto Chemical Company (Monsanto). His claim against TRA was based on the Federal *537 Employers’ Liability Act, 45 U.S.C. § 51. His actions against Monsanto and ACF were brought under a theory of negligence. His wife, Debbie, joined a claim for loss of consortium against ACF and Monsanto.

Neither ACF or Monsanto were defendants in plaintiffs’ first petition of November 11, 1988. ACF was made a party on December 6, 1989, and brought in Monsanto as a third-party defendant on March 29, 1991. Plaintiffs subsequently named Monsanto a defendant in their “Sixth Amended Petition” of July 11, 1990. 1

Once a party, Monsanto attempted to engage in discovery but found plaintiffs to be uncooperative. On October 9, 1990, Monsanto and the other defendants filed a “Joint Motion for Sanctions Against Plaintiffs and their Attorney,” citing a failure to make discovery. The motion complained: (1) that plaintiffs had failed to provide Monsanto with a copy of their deposition of Thomas Fitzgerald, Ph.D., which had been taken prior to Monsanto being made a party; (2) that James Burris failed to complete a psychological exam ordered by the court on September 17, 1990; (3) that plaintiffs had failed to supply notes and photos requested by Monsanto at a September 4, 1990 deposition of James Burris; and (4) that Debbie Burris, without notice, failed to appear for her deposition scheduled for October 1, 1990.

On October 25, 1990, defendants’ motion was called, heard and sustained. The court ordered plaintiffs to supply all of the documents, notes and photos identified in the joint motion, ordered James Burris to return to the office of the examining psychologist to complete the psychological exam, and ordered Debbie Burris to appear for her deposition within 20 days of the court order. The court then stated that if, by November 14, 1990:

plaintiffs have failed to comply with all or part of this order, plaintiffs’ Sixth Amended Petition and all claims against defendants and third party [defendant] will be dismissed with prejudice at [plaintiffs’] costs, without further order of this Court.

On November 26, 1990, without notice to plaintiffs, defendants filed a “Memo to Clerk” which stated that the plaintiffs had yet to comply with the order of October 25, 1990. Defendants requested that all of plaintiffs’ claims be dismissed. The court issued an order stating that, “Plaintiffs’ failure to comply with this Court’s October 25, 1990 Order results in a dismissal with prejudice of all claims against Defendants and Third-Party Defendant at Plaintiffs’ cost.”

Plaintiffs filed two post-judgment motions. On December 21, 1990, they filed a “Motion to Reconsider or Set Aside the Court’s Order of November 26, 1990”, 2 and they later submitted a supplemental motion for relief pursuant to Rule 74.06. The court directed the parties to submit memo-randa in support of their positions. On June 24, 1991, after hearing arguments, the trial court denied both motions and plaintiffs’ oral request for an evidentiary hearing.

Rule 74.06 provides in relevant part that relief from a judgment may be granted for:

(b) Excusable neglect — Fraud—Irregular, Void, or Satisfied Judgment. On motion and upon such terms as are just, the court may relieve a party ... from a final judgment or order for the following reasons: (1) mistake, inadvertence, surprise, or excusable neglect; ... (3) the judgment is irregular; ....

(Emphasis added.)

The trial court is vested with broad discretion when acting on motions to *538 vacate judgments. In re Marriage of Clark, 813 S.W.2d 123, 125 (Mo.App.1991). The appellate court should not interfere unless the record convincingly demonstrates an abuse of discretion. Id.

On appeal, plaintiffs first argue that the November 26 order was “irregular” under Rule 74.06(b)(3) because it was the result of an “ex parte” proceeding affecting plaintiffs’ rights of which they had no notice. Accordingly, they were deprived of the opportunity to apprise the court of their “substantial efforts” at compliance.

To be irregular, the judgment must be materially contrary to an established form and mode of procedure for the orderly administration of justice. Barney v. Suggs, 688 S.W.2d 356, 359 (Mo. banc 1985). An irregularity must render the judgment contrary to a proper result. Id. at 358. The rule reaches only procedural errors which, if known, would have prevented entry of a judgment. Fischer, Spuhl, etc. v. F.T. Jones & Co., 750 S.W.2d 457, 460 (Mo.App.1988). Involuntary dismissal can be made with prejudice only if there is notice and an opportunity to be heard. Willens v. Gray, 757 S.W.2d 656, 658 (Mo.App.1988).

Rule 61.01 provides in relevant part:
(d) Failure to Produce Documents, and Things or To Permit Inspection. If a party ... fails to produce documents and tangible things as requested under Rule 58.01, the discovering party may move for an order compelling compliance in accordance with the request.... If the motion for inspection or production is granted and if the party against whom the order is entered fails to comply as stated, the court may, upon motion, make such orders in regard to the failure as are just and among others the following:
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(2) An order striking pleadings or parts thereof or staying further proceedings until the order is obeyed or dismissing the action or proceeding or any part thereof or, rendering a judgment by default against the disobedient party.
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(f) Failure to Attend Own Deposition. If a party ...

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Bluebook (online)
835 S.W.2d 535, 1992 Mo. App. LEXIS 1196, 1992 WL 166098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burris-v-terminal-rr-assn-moctapp-1992.