Crowe v. Clairday

935 S.W.2d 343, 1996 Mo. App. LEXIS 1801, 1996 WL 636097
CourtMissouri Court of Appeals
DecidedOctober 29, 1996
Docket20468
StatusPublished
Cited by11 cases

This text of 935 S.W.2d 343 (Crowe v. Clairday) 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
Crowe v. Clairday, 935 S.W.2d 343, 1996 Mo. App. LEXIS 1801, 1996 WL 636097 (Mo. Ct. App. 1996).

Opinion

BARNEY, Presiding Judge.

Appellant Charlie Clairday (Defendant) appeals a default judgment entered against him and in favor of Respondent James Crow (Plaintiff) by the Circuit Court of Oregon County, Missouri. In his sole point on appeal Defendant argues that the trial court erred in refusing to sustain his motion to set aside the default judgment under the provisions of Rule 74.05(d). 1

Plaintiff commenced his action on June 15, 1993, by filing a petition against Defendant for injuries he sustained on April 24,1993, in a tavern where Defendant was “helping out”. Defendant owned the budding where the tavern was located. Plaintiff alleged that unnamed persons, whose violent propensities were known to Defendant, assaulted and beat him, causing him permanent injury. Plaintiff further alleged that Defendant was negligent in failing to protect him from the assault and in not aiding him after the assault commenced. He alleged loss of income, past and future medical expenses and entitlement to punitive damages. Plaintiff subsequently filed a first amended petition against Defendant adding an additional party and generally replicated his original petition.

On March 7,1994, Plaintiff appeared in the trial court but Defendant was held to be in default for failure to appear. The Plaintiff offered his evidence and the case was taken under advisement by the trial court. The docket sheet reflects that Defendant was notified of the proceedings that had taken place that date.

On April 4, 1994, the trial court dismissed Plaintiffs petition and upon appeal to this Court in Crowe v. Clairday, 893 S.W.2d 400 (Mo.App.1995), the trial court’s order dismissing the petition was reversed and the case was remanded for trial. 2

It is noteworthy that although Defendant did not make a formal appearance in the first appeal, he did file a pro se motion to dismiss the Plaintiffs appeal. By certificate of service dated August 31, 1994, he then notified Plaintiffs attorney of the motion. In the motion to dismiss, Defendant attempted to assert the affirmative defense of res judicata.

After remand of the case, the docket sheet shows that on February 23, 1995, the trial court set the matter for announcement and first proceedings on March 6, 1995. The docket sheet further reflects the fact that copies were sent to Plaintiffs attorney as well as to Defendant.

On March 6,1995, Plaintiff and his counsel were present and Defendant appeared pro se. The docket entry recited that “all parties state their respective positions; matter set for hearing on issue of damages for 10:00 a.m. April 3,1995 — parties advised specifically that rules of procedure of Sup.Ct. [Mis *345 souri Supreme Court] will be strictly followed.” The docket sheet also recited that on “3/6/95 [c]opy of [d]ocket sheet mailed to Fred O’Neill [Plaintiff’s attorney] and Charlie Clairday [Defendant].”

On April 3, 1995, the parties appeared again. The Defendant had no counsel but requested a continuance which was overruled by the trial court. A hearing was held and the trial court took the matter under advisement and subsequently entered judgment solely against Defendant in the amount of $12,042.70 on April 14, 1995. The docket sheet recited that on “5/17/95 [c]opies mailed to Mr. Clairday [Defendant] and Mr. O’Neill [Plaintiffs attorney] this date.”

On September 5, 1995, after a writ of execution was issued and Defendant’s land was levied upon and about to be sold at sheriffs sale, Defendant obtained counsel and filed his motion to quash execution, stay execution and set aside default judgment. At a subsequent hearing on all motions, the trial court found that Defendant stated a meritorious defense but found that Defendant failed to provide any evidence of good cause for his default because he had not shown sufficient excuse for not hiring an attorney earlier nor had he filed a timely answer to the petition.

As a preliminary matter, we note that Defendant was physically present at the April 3, 1995, hearing which considered Plaintiffs allegations of damages. Since both parties have treated this matter exclusively as a default judgment under the provisions of § 74.05(d), we do likewise, without determining what effect, if any, Defendant’s presence may have had on his legal right to seek relief under the rule.

Scope of Review and Applicable Law

The applicable scope of appellate review is stated in Myers v. Pitney Bowes, Inc., 914 S.W.2d 835 (Mo.App.1996).

The trial court has the discretion to set aside a default judgment, and its decision will not be interfered with unless an abuse of discretion is found. The discretion not to set aside a default judgment, however, is a good deal narrower than the discretion to set one aside. Thus, appellate courts are more likely to reverse a judgment which fails to set aside a default judgment than one which grants that relief. This is because of the law’s distaste for default judgments and its preference for trials on the merits.

Id. at 838 (citations omitted).

Rule 74.05(d) permits a default judgment to be set aside “[u]pon motion stating facts constituting a meritorious defense and for good cause shown- Good cause includes a mistake or conduct that is not intentionally or recklessly designed to impede the judicial process.” The motion must “be made within a reasonable time not to exceed one year after the entry of the default judgment.” Rule 74.05(d); Myers, 914 S.W.2d at 838; see also Keltner v. Lawson, 931 S.W.2d 477, 479 (Mo.App.S.D.1996).

The trial court has found and Plaintiff herein does not dispute the fact that Defendant otherwise has a meritorious defense to Plaintiff’s action. “The defense does not have to be conclusively proven, but must simply show the existence of an arguable theory of defense.” Magee v. Magee, 904 S.W.2d 514, 519 (Mo.App.1995). Therefore, the focus of this appeal is upon whether or not Defendant had “good cause” for failing to meet his responsibilities to take the legal steps necessary to protect his interest in the lawsuit. If good cause is not also established, the trial court does not abuse its discretion by failing to set aside the judgment. Robson v. Witters, 784 S.W.2d 893, 896 (Mo.App.1990).

Myers, supra, addresses the “good cause” requirement of Rule 74.05(d) and its applicability to a failure to timely file an answer:

The good cause requirement of Rule 74.05(d) is satisfied by proving that the party in default did not recklessly or intentionally impede the judicial process.

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Bluebook (online)
935 S.W.2d 343, 1996 Mo. App. LEXIS 1801, 1996 WL 636097, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crowe-v-clairday-moctapp-1996.