Dibrill ex rel. Wheeler v. Normandy Associates, Inc.

383 S.W.3d 77, 2012 Mo. App. LEXIS 1362, 2012 WL 5325419
CourtMissouri Court of Appeals
DecidedOctober 30, 2012
DocketNo. ED 97467
StatusPublished
Cited by56 cases

This text of 383 S.W.3d 77 (Dibrill ex rel. Wheeler v. Normandy Associates, 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
Dibrill ex rel. Wheeler v. Normandy Associates, Inc., 383 S.W.3d 77, 2012 Mo. App. LEXIS 1362, 2012 WL 5325419 (Mo. Ct. App. 2012).

Opinion

PATRICIA L. COHEN, Judge.

Introduction

Trina Dibrill (Plaintiff) by her next friend and mother, Annginette Wheeler, appeals the trial court judgment in favor of Normandy Nursing Center, Kerry Kauf-mann, and Clara Mayes (Defendants). Plaintiff claims the trial court: (1) erred [82]*82by dismissing with prejudice her petition on the grounds of failure to state a claim upon which relief can be granted; and (2) abused its discretion by denying her motion for leave to amend the petition. We affirm in part and reverse in part.

Factual and Procedural Background

On February 23, 2010, Plaintiff filed a nine-count petition against Defendants and Santonio McCoy, a former housekeeper at Normandy, seeking damages for injuries caused by McCoy’s alleged rape of Plaintiff. At the time of the alleged rape, Plaintiff was a resident of Normandy Nursing Center (Normandy), defendant Kaufmann owned Normandy, and defendant Mayes was Normandy’s director of nursing. In her petition, Plaintiff asserted claims of negligence, assault and battery, negligent hiring and retention, negligent supervision, false imprisonment, respondeat superior, and intentional and negligent infliction of emotional distress. Defendants filed a motion for a more definite statement and a motion to strike Plaintiff’s claims for punitive damages. Before the court could rule on Defendants’ motion, Plaintiff filed a first amended petition. On May 25, 2010, the trial court granted Defendants’ motion for more definite statement and struck Plaintiffs claims for punitive damages.

Plaintiff filed a second amended petition on June 4, 2010 alleging actions for: negligence against Defendants and McCoy; assault and battery against McCoy; negligent hiring and retention against Defendants; negligent supervision against Defendants; false imprisonment against McCoy; respondeat superior against Defendants; and intentional infliction of emotional distress against McCoy, Kauf-mann, and Mayes. In response, Defendants filed a motion to dismiss Plaintiffs causes of action for negligent hiring and retention, respondeat superior, and intentional infliction of emotion distress. Defendants also filed a motion for more definite statement and motions to strike Plaintiffs claims for attorneys’ fees and punitive damages. On July 22, 2010, the trial court: dismissed Plaintiffs claims for negligent hiring, negligent supervision, re-spondeat superior, and intentional and negligent infliction of emotion distress; struck Plaintiffs claims for punitive damages and attorneys’ fees; and granted Defendants’ motion for more definite statement.

On August 11, 2010, Plaintiff filed a third amended petition, to which Defendants responded with additional motions to dismiss and motions for more definite statement. On November 30, 2010, the trial court dismissed Plaintiffs third amended petition without prejudice for failure to file a healthcare affidavit.

On December 22, 2010, Plaintiff re-filed her petition stating claims for: negligence per se against Normandy, Kaufmann, and Mayes (Counts I, II, III); breach of fiduciary duty against Kaufmann and Mayes (Count IV); battery against McCoy (Count V); assault against McCoy (Count VI); negligent hiring against Defendants (Count VII); false imprisonment against McCoy (Count VIII); negligent supervision against Defendants (Count IX); re-spondeat superior against Defendants (Count X); and aggravating circumstances/punitive damages against Defendants and McCoy (Count XI).1 Defendants filed a motion to dismiss all counts directed against them, and the trial court heard arguments on Defendants’ motion on March 18, 2011 and April 28, 2011.

[83]*83On May 2, 2011, the trial court issued an order dismissing without prejudice Plaintiffs Counts I through IV, VII, and IX. With respect to Plaintiffs Count X for respondeat superior, the trial court ordered Plaintiff to file a first amended petition “in which she makes the nature of her allegations more definite and provides sufficient definiteness or particularity as to each defendant to support her theory of respondeat superior.” However, the trial court dismissed with prejudice “any claim for respondeat superior based upon the conduct of Defendant Santonio McCoy....” The trial court also dismissed with prejudice Plaintiffs Count XI for aggravating circumstances/punitive damages. Plaintiff filed a motion for leave to amend and a proposed first amended petition, as well as a motion to reconsider the trial court’s May 2, 2011 order. On June 15, 2011, the trial court denied Plaintiffs motion for leave to amend and motion to reconsider.

Plaintiff filed a motion to amend and/or alter the trial court’s judgment of June 15, 2011, and the trial court heard arguments on the motion on September 16, 2011. While Plaintiffs motion to amend and/or alter the judgment was pending, Plaintiff filed a notice of appeal. After this court issued an order to show cause, Plaintiff filed with the trial court a motion to certify the entire court file as a final order/judgment pursuant to Rule 74. After hearing arguments and receiving each party’s proposed orders, the trial court issued an order on January 13, 2012 stating:

By virtue of the Court’s two rulings on May 2, 2011 and June 15, 2011 combined, the Court is now treating all Counts against Normandy Nursing Center, Kerry Kaufman [sic], and Clara Mayes as dismissed with prejudice, and is now certifying in this Order that the dismissals of all Counts against Normandy Nursing Center, Kerry Kaufman [sic], and Clara Mayes are with prejudice under Rule 74.01(a) and (b) of the Missouri Rules of Civil Procedure, and there is no just reason for delay.

Plaintiff appeals.

Standard of Review

Rule 55.27(a)(6) allows a defendant to file a motion to dismiss a plaintiffs petition for failure to state a claim upon which relief can be granted. Rule 55.27(a)(6); Capitol Group, Inc. v. Collier, 365 S.W.3d 644, 647 (Mo.App. E.D.2012). “A motion to dismiss for failure to state a claim on which relief can be granted is solely a test of the adequacy of the petition.” Bromwell v. Nixon, 361 S.W.3d 393, 398 (Mo. banc 2012). When considering whether a petition fails to state a claim upon which relief can be granted, we review the petition “in an almost academic manner, to determine if the facts alleged meet the elements of a recognized cause of action, or of a cause that might be adopted in that case.” City of Lake Saint Louis v. City of O’Fallon, 324 S.W.3d 756, 759 (Mo. banc 2010) (quotation omitted). In so doing, we accept as true all properly pleaded facts, giving the pleadings their broadest intendment, and construe all allegations favorably to the pleader. Id. Our review of a dismissal for failure to state a claim is de novo. Miles ex rel. Miles v. Rich, 347 S.W.3d 477, 481 (Mo.App. E.D.2011).

We review the denial of leave to amend a petition for an abuse of discretion, and we will not disturb the trial court’s decision absent a showing that the trial court palpably and obviously abused its discretion. Zubres Radiology v. Providers Ins. Consultants, 276 S.W.3d 335, 341-42 (Mo.App. W.D.2009) (quotation omitted). A ruling constitutes an abuse of discretion when “it is clearly against the logic of the circumstances and is so arbi[84]

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383 S.W.3d 77, 2012 Mo. App. LEXIS 1362, 2012 WL 5325419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dibrill-ex-rel-wheeler-v-normandy-associates-inc-moctapp-2012.