Deckard v. O'Reilly Automotive, Inc.

31 S.W.3d 6, 2000 Mo. App. LEXIS 1182, 2000 WL 1049707
CourtMissouri Court of Appeals
DecidedAugust 1, 2000
DocketWD 57385
StatusPublished
Cited by26 cases

This text of 31 S.W.3d 6 (Deckard v. O'Reilly Automotive, Inc.) 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
Deckard v. O'Reilly Automotive, Inc., 31 S.W.3d 6, 2000 Mo. App. LEXIS 1182, 2000 WL 1049707 (Mo. Ct. App. 2000).

Opinion

ROBERT G. ULRICH, Judge.

O’Reilly Automotive, Inc. appeals the judgment of the trial court entered in favor of Carlos Deckard in the amount of *12 $275,830 in his defamation action. O’Reilly raises several points on appeal. First, it claims that the trial court erred in denying its motion to vacate the judgment and dismiss Mr. Deckard’s petition because the court lacked subject matter jurisdiction. Second, O’Reilly argues that the trial court erred in denying its motion for judgment notwithstanding the verdict because Mr. Deckard did not present sufficient evidence to make a submissible case of defamation. Finally, O’Reilly claims that the trial court erred in denying its motion for a new trial based on instructional error. The judgment of the trial court is reversed, and the case is remanded for a new trial.

Carlos Deckard is a former employee of O’Reilly Automotive, Inc. Mr. Deckard worked for O’Reilly for nearly eight years. At the time of his termination, Mr. Deck-ard was the assistant manager at the O’Reilly retail store in El Dorado Springs. His job duties included counter sales, paperwork, checking and approving invoices, and supervising the store when the store manager, Kevin Greven, was not working.

On Friday, January 26, 1996, Mr. Gre-ven went home sick at 11:00 a.m. leaving Mr. Deckard in charge of the store. Four other employees were working in the store that day with Mr. Deckard —Gregg Fast, Mike Spencer, Jami Crouch, and Juanita Boram. Each had been assigned an exclusive “counter number” to transact O’Reilly’s business. Between 11:40 a.m. and 12:30 p.m., someone stole approximately $160 by creating a fraudulent charge sale invoice and two fraudulent cash refund invoices. 1 Two of the fraudulent invoices were written by someone who used Mr. Deckard’s exclusive counter number. 2 The third fraudulent invoice was written using Gregg Fast’s exclusive counter number. When Mr. Fast discovered the fraudulent refund invoice with his counter number imprinted on it, he became suspicious and telephoned Earl Kaltenbach, the district manager. Mr. Kaltenbach made plans to travel to the El Dorado Springs store the following Monday to investigate.

The next day, Saturday, January 27, was the store manager’s scheduled day off; therefore, Mr. Deckard, as assistant store manager, was in charge of the store. As the manager on duty, Mr. Deckard processed all of the previous day’s paperwork and approved the previous day’s invoices including initialing the two fraudulent cash refund invoices.

Earl Kaltenbach arrived at the El Dora-do Springs store on Monday morning, January 29, to investigate the suspicious invoices. He and Mr. Greven spoke with Mr. Deckard about the invoices. Initially, Mr. Deckard thought the men were seeking his help in determining who had created the fraudulent invoices. By the end of the meeting, Mr. Deckard understood that Mr. Kaltenbach was “upset with” or “accusing” him.

Mr. Deckard met with Bruce Dowell and David Bellamy, loss prevention auditors with O’Reilly, the next day, Tuesday, January 30. Mr. Dowell asked Mr. Deckard to explain the three fraudulent invoices, and Mr. Deckard denied writing them. At the end of the meeting, Mr. Dowell informed Mr. Deckard that he was suspended indefinitely without pay and asked Mr. Deckard to leave the store.

On January 31, Mr. Greven, the store manager, told Jami Grouch and Jerry McCullick, employees of the store, that Mr. Deckard was no. longer with the company because he had been making false tickets and stealing company money. On February 1 or 2, Mr. Kaltenbach informed *13 Joe Barger, the customer on whose account the fraudulent charge sale had been written, that his account had been credited and that Mr. Deckard had been dismissed over the incident. Mr. Dowell telephoned Mr. Deckard on February 2, 1996, and informed him that he was terminated for loss of confidence. Mr. Deckard testified that he understood this to mean he was fired for theft.

Mr. Deckard applied for a job with Au-toZone Auto Parts Inc, a competitor of O’Reilly, in May of 1996. On his application, Mr. Deckard wrote that he had been terminated from O’Reilly because of a disagreement with upper management. Mr. Deckard subsequently interviewed with Scott Anderson, a recruiter for AutoZone, and Mr. Anderson asked him to explain why he had been terminated by O’Reilly. Mr. Deckard told Mr. Anderson that he had been unfairly fired for theft. After learning why Mr. Deckard left his employment with O’Reilly, Mr. Anderson lost interest in hiring Mr. Deckard. Mr. Deck-ard eventually got a job at Allison Auto Parts making minimum wage with no benefits.

Mr. Deckard filed his petition for damages on December 10, 1997. In his defamation claim, Mr. Deckard alleged that O’Reilly, by and through its officers, employees, and agents, made the defamatory statement that Mr. Deckard was a thief to a number of persons in the El Dorado Springs community including other O’Reilly employees and customers and that, as a result, his reputation was damaged. Mr. Deckard also alleged that he had to repeat the defamatory statement in the course of his search for new employment. Mr. Deckard alleged that he suffered actual damages in the form of mental anguish, loss of standing in the community, personal humiliation, and loss of income and other benefits associated with his inability to find other comparable work. Mr. Deckard also sought punitive damages alleging that O’Reilly acted with malice in making the defamatory statement. Following trial, the jury returned its verdict in favor of Mr. Deckard awarding him $125,830 in actual damages and $150,000 in punitive damages. O’Reilly filed a timely motion for judgment notwithstanding the verdict or, in the alternative, for a new trial, as well as a motion to vacate the judgment and vacate plaintiffs petition for lack of subject matter jurisdiction. The trial court denied O’Reilly’s post-trial motions. This appeal followed.

I. Jurisdiction

O’Reilly initially claims that the trial court erred in denying its motion to vacate the judgment and dismiss Mr. Deckard’s petition because the court lacked subject matter jurisdiction. O’Reilly contends that Mr. Deckard’s defamation claim came within the exclusive, primary jurisdiction of the Workers’ Compensation Law and the Labor and Industrial Relations Commission (LIRC).

The issue of the lack of subject matter jurisdiction may be raised at any time during a proceeding. Brunig v. Humburg, 957 S.W.2d 345, 348 (Mo.App. E.D.1997). A motion to dismiss for lack of subject matter jurisdiction is the proper method to raise the exclusivity of the Workers’ Compensation Law as a defense to a tort action. Burns v. Employer Health Servs., Inc., 976 S.W.2d 639, 641 (Mo.App. W.D.1998). The motion to dismiss should be granted when it appears, by a preponderance of the evidence, that the trial court lacks subject matter jurisdiction. Rule 55.27(g)(3); Burns, 976 S.W.2d at 641. Although the party raising the defense has the burden of proving lack of subject matter jurisdiction, the quantum of proof is not high. Burns, 976 S.W.2d at 641. Where a question of jurisdiction is in doubt, it should be resolved in favor of the LIRC. James v. Union Elec. Co.,

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Bluebook (online)
31 S.W.3d 6, 2000 Mo. App. LEXIS 1182, 2000 WL 1049707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deckard-v-oreilly-automotive-inc-moctapp-2000.