Clark v. Kinsey

558 S.W.3d 573
CourtMissouri Court of Appeals
DecidedAugust 28, 2018
DocketNo. ED 106335
StatusPublished
Cited by4 cases

This text of 558 S.W.3d 573 (Clark v. Kinsey) 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
Clark v. Kinsey, 558 S.W.3d 573 (Mo. Ct. App. 2018).

Opinion

Angela T. Quigless, J.

Gregory Kinsey ("Kinsey") appeals from the trial court's partial order and judgment granting Russell Clark's ("Clark") motion to dismiss Kinsey's counterclaim seeking an award of attorney's fees. On appeal, Kinsey argues the trial court erred in dismissing his motion and counterclaim for attorney's fees against Clark, and failing to award him attorney's fees pursuant to the prevailing party fee shifting provision in the Shareholders' Agreement. We affirm the trial court's judgment.

Factual and Procedural History

Because this is the third time this case has been before this Court, it is necessary we set forth the complete procedural history as it is significant to the disposition of this appeal.

In 2007, Bart Mantia ("Mantia"), Clark, and Kinsey formed a company known as the Three Wine Guys, Inc. The parties dissolved the company in 2008. On July 20, 2009, Clark filed a lawsuit against Kinsey in small claims court, alleging damages due to a breach of the Shareholders' Agreement in the amount of $2,800 ("2009 small claims petition"). Kinsey subsequently filed a counterclaim for unpaid wages. On August 25, 2009, Clark voluntarily dismissed the 2009 small claims petition without prejudice, and Kinsey voluntarily dismissed his counterclaim without prejudice.

On June 10, 2010, Clark and Mantia filed an action against Kinsey in small claims court, alleging damages due to a breach of the Shareholders' Agreement in the amount of $3,000 ("2010 small claims petition"). Thereafter, Clark and Mantia voluntarily dismissed their 2010 small claims petition without prejudice.

On August 22, 2011, Clark and Mantia filed an amended petition against Kinsey ("August 2011 petition"). The August 2011 petition asserted six claims, relating to Kinsey's alleged failure to pay his portion *576of money owed pursuant to the Shareholders' Agreement. Counts I, III, and V were brought by Clark, and Counts II, IV, and VI were brought by Mantia. Counts I and II, causes of action for unjust enrichment, alleged Kinsey received benefits from loans from Best Buy and Montgomery Bank, and failed to reimburse Clark and Mantia for the portion of the money he owed. Counts III and IV, causes of action for breach of the Shareholders' Agreement, alleged Kinsey failed to make repayments of all jointly held debts pursuant to the Shareholders' Agreement. Counts V and VI, causes of action for contribution, alleged Kinsey owed Clark and Mantia for their payment of Kinsey's debts. The August 2011 petition requested damages in excess of $25,000, including attorney's fees and costs. In response, Kinsey filed an answer and affirmative defenses.

On March 21, 2012, Kinsey filed a motion for summary judgment, asserting he was entitled to judgment as a matter of law on the claims in the August 2011 petition because the 2009 and 2010 small claims actions that were voluntarily dismissed without prejudice had a res judicata effect. The trial court granted Kinsey's motion, and Clark and Mantia appealed. Clark v. Kinsey , 405 S.W.3d 551 (Mo. App. E.D. 2013) (" Clark I "). This Court reversed the trial court's judgment and remanded the case, holding "[t]he trial court's grant of summary judgment on the basis of res judicata is not supported by the summary judgment record." Id. at 554.

On May 20, 2014, Clark and Mantia filed a motion for leave to amend the August 2011 petition, seeking additional damages in excess of $25,000 for legal fees arising out of the first appeal. The trial court denied the motion for leave to amend. Thereafter, Kinsey filed a second motion for summary judgment, arguing (1) the claims were barred by Rule 67.02,1 and (2) the claims were barred by the doctrine of accord and satisfaction. The trial court granted Kinsey's motion, finding he was entitled to judgment as a matter of law because Clark and Mantia's claims were barred by Rule 67.02. Clark and Mantia appealed. Clark v. Kinsey , 488 S.W.3d 750 (Mo. App. E.D. 2016) (" Clark II ").

This Court affirmed the trial court's grant of summary judgment as to Clark's claims in the August 2011 petition, finding they were barred by Rule 67.02.2 Id. at 759-60. This Court found the claims in the 2009 small claims petition, the 2010 small claims petition, and the August 2011 petition arose out of the same act, contract, or transaction, and, therefore, the three lawsuits were based upon the "same claim." Id. at 760. However, this Court reversed the trial court's grant of summary judgment as to Mantia's claims. Id. at 762. We found that because Mantia was not a plaintiff in the 2009 small claims petition, he *577had a right to voluntarily dismiss his 2010 small claims petition without prejudice, and Rule 67.02 did not bar him from bringing the same claims against Kinsey in the August 2011 petition. Id. at 761. In addition, we reversed the trial court's denial of Mantia's motion for leave to amend the August 2011 petition and remanded the case with specific directions for the trial court to grant Mantia leave to amend. Id. at 763-64.

This Court issued its mandate in Clark II on May 27, 2016. At no time between the filing of the August 2011 petition and the issuance of the mandate in Clark II did Kinsey file either a counterclaim or motion requesting attorney's fees against Clark. Nor did Kinsey make such a request in the prayer for relief of one of his numerous court filings during this time.

We now address the procedural posture relevant to the present appeal. On April 19, 2017, Mantia, alone, filed a second amended petition against Kinsey ("April 2017 petition"), asserting causes of action for breach of indemnity contract, unjust enrichment, and contribution and indemnity.

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Bluebook (online)
558 S.W.3d 573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clark-v-kinsey-moctapp-2018.