Comerio v. Beatrice Foods Co.

600 F. Supp. 765, 119 L.R.R.M. (BNA) 3299, 1985 U.S. Dist. LEXIS 23426
CourtDistrict Court, E.D. Missouri
DecidedJanuary 15, 1985
Docket84-1474C(1)
StatusPublished
Cited by1 cases

This text of 600 F. Supp. 765 (Comerio v. Beatrice Foods Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Comerio v. Beatrice Foods Co., 600 F. Supp. 765, 119 L.R.R.M. (BNA) 3299, 1985 U.S. Dist. LEXIS 23426 (E.D. Mo. 1985).

Opinion

600 F.Supp. 765 (1985)

Mario P. COMERIO, Plaintiff,
v.
BEATRICE FOODS COMPANY, Defendant.

No. 84-1474C(1).

United States District Court, E.D. Missouri, E.D.

January 15, 1985.

*766 James J. Sauter, St. Louis, Mo., for plaintiff.

Anthony J. Sestric, St. Louis, Mo., for defendant.

MEMORANDUM

NANGLE, Chief Judge.

This case is now before this Court on plaintiff's and defendant's motions for summary judgment. The underlying facts and plaintiff's allegations were reviewed by this Court in the Order and Memorandum dated October 15, 1984. Comerio v. Beatrice Foods Company, 595 F.Supp. 918 (E.D.Mo.1984). They will not be repeated herein.

I. STANDARD FOR SUMMARY JUDGMENT

Under Rule 56 of the Federal Rules of Civil Procedure, a movant is entitled to summary judgment if he can "show that there is no genuine issue as to any material fact and that [he] is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c). See also Poller v. Columbia Broadcasting System, Inc., 368 U.S. 464, 82 S.Ct. 486, 7 L.Ed.2d 458 (1962). In passing on a motion for summary judgment, a court is required to view the facts and inferences that may be derived therefrom in the light most favorable to the non-moving party. Buller v. Buechler, 706 F.2d 844, 846 (8th Cir.1983); Vette Co. v. Aetna Casualty and Surety Co., 612 F.2d 1076, 1077 (8th Cir.1980). The burden of proof is on the moving party and a court should not grant a summary judgment motion unless it is convinced that *767 there is no evidence to sustain a recovery under any circumstances. Buller, 706 F.2d at 846. However, under Rule 56(e), a party opposing a motion for summary judgment may not rest upon the allegations of his pleadings but "must set forth specific facts showing that there is a genuine issue for trial." Fed.R.Civ.P. 56(e). See also 10A Wright, Miller and Kane, Federal Practice and Procedure: Civil 2d, § 2739 (1983).

II. DEFENDANT'S MOTION FOR SUMMARY JUDGMENT

Defendant raises six (6) separate grounds in support of its motion for summary judgment. The first ground asserts that this Court lacks subject-matter jurisdiction over plaintiff's entire complaint. The second, third and fourth grounds are directed solely to Count I, the service letter count, of plaintiff's complaint. The fifth ground is directed to both Count I and Count II, the breach of contract count, and the sixth ground is directed to Count III, the breach of the implied covenant of good faith and fair dealing count.

Defendant first argues that this Court lacks subject-matter jurisdiction over plaintiff's complaint because plaintiff does not satisfy the requirements for federal diversity-of-citizenship jurisdiction under 28 U.S.C. § 1332. Specifically, defendant argues that plaintiff failed to allege diversity of citizenship of plaintiff and defendant, and that plaintiff's claims do not exceed $10,000.00 exclusive of interests and costs. With respect to the first argument, it was obviated by plaintiff's amendment to his complaint on December 14, 1984, in which he alleged that "Defendant's principal place of business is located in a state other than the State of Missouri." Defendant objects to the ex parte nature in which plaintiff obtained leave to so amend, but said objection is not material because defendant fails to state what, if any, meritorious objections it would have made in opposition to plaintiff's motion for leave and because defendant does not contend that the allegation contained in the amendment is untrue.

As to the amount in controversy, the general rule is that a claim will not be dismissed for failure to meet the jurisdictional amount unless it appears to a "`legal certainty'" that plaintiff cannot obtain relief greater than said amount. Martin v. Granite City Steel Corporation, 596 F.Supp. 293, 297 (S.D.Ill.1984) (citing 1A Moore's Federal Practice ¶ 0.157[6]). See also Johnson v. American Mutual Liability Insurance Company, 335 F.Supp. 390 (W.D.Mo.1971). It is also settled that punitive damages "can be included in determining the amount in controversy requirement if under the governing law of the suit they are recoverable." Martin, 596 F.Supp. at 296 (citing Bell v. Preferred Life Assurance Soc., 320 U.S. 238, 64 S.Ct. 5, 88 L.Ed. 15 (1943). In the case at bar, defendant makes a persuasive argument that plaintiff cannot recover actual damages in excess of the $10,000.00 jurisdictional minimum. This Court held in the prior Order and Memorandum dated October 15, 1984, that the amended service letter statute governs plaintiff's remedies under Count I in this case. Said remedies include punitive damages because plaintiff alleges that defendant never provided the requested service letter. This Court cannot say to a "legal certainty" that plaintiff cannot recover punitive damages in excess of the jurisdictional minimum. Defendant argues that plaintiff cannot make a submissible case on punitive damages because plaintiff cannot prove that defendant was aware of the requirements of the service letter statute. Under Booth v. Quality Dairy Company, 393 S.W.2d 845 (Mo.Ct.App.1965), however, lack of knowledge of the statute is an affirmative defense. Moreover, said defense will depend, primarily, on credibility determinations which are best left to the jury and this Court has been advised that further discovery is needed on this issue. In this situation, it cannot be said to be a "legal certainty" that plaintiff will not be able to recover punitive damages in excess of $10,000.00.

Defendant's substantive attacks on plaintiff's service letter claim in Count I *768 are essentially an attempt to relitigate some of the issues determined by this Court's prior Order and Memorandum. First, defendant argues that the Missouri service letter statute is inapplicable to a "multi-state employment situation." This is a variation on the choice-of-law argument previously rejected by this Court. Nevertheless, this Court is convinced that the employment relationship between plaintiff and defendant had sufficient contacts with the State of Missouri to warrant application of its service letter statute. Plaintiff was employed in Missouri, his office was in Missouri, and his sales territory included Missouri. The facts of this case are easily distinguishable from those in Horstman v. General Electric Company, 438 S.W.2d 18, 20 (Mo.Ct.App.1969).

Defendant next argues that the service letter statute which plaintiff relies on was repealed and that the Missouri Legislature thereby abolished or forgave all liability for violations thereof. This argument was squarely rejected by this Court in the prior Order

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600 F. Supp. 765, 119 L.R.R.M. (BNA) 3299, 1985 U.S. Dist. LEXIS 23426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/comerio-v-beatrice-foods-co-moed-1985.