Greasel Conversions, Inc. v. Massa

399 S.W.3d 456, 2013 WL 1820767, 2013 Mo. App. LEXIS 541
CourtMissouri Court of Appeals
DecidedApril 30, 2013
DocketNo. SD 32119
StatusPublished
Cited by17 cases

This text of 399 S.W.3d 456 (Greasel Conversions, Inc. v. Massa) 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
Greasel Conversions, Inc. v. Massa, 399 S.W.3d 456, 2013 WL 1820767, 2013 Mo. App. LEXIS 541 (Mo. Ct. App. 2013).

Opinion

JEFFREY W. BATES, J.

Plaintiffs Greasel Conversions, Inc., and Charles Anderson (collectively referred to as Appellants) appeal from a judgment that set aside an earlier judgment filed on March 15, 2012 (the March 15 judgment). The March 15th judgment was entered against three defendants: James Massa (Massa), individually; James P. Massa, LLC, of which Massa was the sole shareholder; and Massa Green Enterprises, LLP (MGE), of which Massa was a managing partner (collectively referred to as Respondents).1 Appellants contend the trial court erred in setting aside the March 15th judgment because the court erroneously relied on the ground of excusable neglect pursuant to Rule 74.06.2 Because [458]*458the court actually relied on another ground — that Respondents’ lack of notice of the March 15th hearing rendered the resulting judgment irregular — we affirm.

I. Standard of Review

“The trial court is vested with broad discretion when acting on a motion to set aside a judgment.” Breckenridge Material Co. v. Enloe, 194 S.W.3d 915, 918 (Mo.App.2006). This Court should not interfere unless the record convincingly demonstrates an abuse of discretion. Id. “Judicial discretion is abused only when that ruling was clearly against the logic of the circumstances then before the trial court and is so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration.” Nervig v. Workman, 285 S.W.3d 335, 338 (Mo.App.2009); Lambert v. Holbert, 172 S.W.3d 894, 895 (Mo.App.2005). Further, the discretion not to set aside is a good deal narrower than the discretion to set aside, and thus “an appellate court is more likely to interfere with the trial court’s decision when the motion to set aside the judgment has been denied.” McClure v. Wingo, 886 S.W.2d 141, 143 (Mo.App.1994).

II. Factual and Procedural Background

Appellants own and operate a business based in Springfield, Missouri, that converts diesel fuel engines to run on recycled waste vegetable oil. Massa is a retired business executive from Washington D.C. In 2007, Massa operated as a dealer of Appellants’ products through MGE in the D.C. area. He was later hired by Appellants to assist them in managing their business.

In March 2009, Appellants filed a seventeen-count petition against Respondents, alleging contract and tort claims including, inter alia, allegations of fraud, conversion, and breach of fiduciary duty. Appellants sought to recover actual and punitive damages from Respondents. In April 2009, Respondents filed a motion to dismiss, which was denied, and a motion for a more definite statement, which was granted. In August 2009, Appellants filed an amended petition, followed again by Respondents’ motions to dismiss and for a more definite statement. Little activity took place in 2010. In July 2011, Respondents filed counterclaims against Appellants and sent them Respondents’ first requests for production. In August 2011, Appellants responded to the production request, filed motions for a “default” judgment and to dismiss Respondents’ counterclaims and sent Appellants’ first request for production to Respondents.

At a motion hearing in September 2011, Appellants were granted leave to file a second amended petition. The docket entry for that hearing also indicates that Appellants’ pending motion for “default” judgment was denied as moot. Around that same time, Respondents’ counsel moved to withdraw. By the end of September 2011, counsel was granted leave to do so. Thereafter, Respondents proceeded pro se.

In October 2011, Appellants filed their second amended petition. It does not appear from the record that Respondents filed an answer to the second amended petition. Appellants also filed a motion to compel Respondents to respond to Appellants’ first request for production. Specifically, Appellants asked Respondents to produce a “portable laptop computer system referenced in paragraph 109 of [Appellants’] Amended Petition, with its data” [459]*459(the laptop). At a hearing held on October 31, 2011, Appellants’ motion to compel was granted, and Respondent was given 60 days to respond. At that same hearing, Respondents requested mediation, which was granted and scheduled for January 31, 2012.

On December 27, 2011, Respondents responded to the discovery request by submitting a copy of a disk containing all files, pictures, documents and e-mails found on the laptop. Respondents disputed that Appellants owned the laptop and offered to make it available for inspection by Appellants at the court-ordered mediation.

On January 9, 2012, Appellants filed a motion for sanctions which alleged that Respondents’ response to the discovery request was inadequate.3 A hearing on the motion was set for January 19th. On January 18th, Respondents faxed a letter to the court. The letter stated that notice of the hearing date had just been received and that Massa was unable to attend the hearing because he was traveling. Respondents’ letter requested that all matters pending be taken up after the January 31st mediation.

On January 19th, the hearing on Appellants’ motion for sanctions was held as scheduled. At that hearing, the court: (1) determined that Respondents’ discovery responses were inadequate; (2) granted Appellants’ motion for sanctions; (3) struck Respondents’ responsive pleadings; and (4) ordered Massa to return the laptop to Appellants. Although the record does not include a transcript of the January 19th proceedings, Appellants apparently moved for a “default” judgment because the court scheduled a hearing for that purpose on March 15, 2012. As Appellants correctly state in their brief, “[t]he record reflects no notice of hearing served upon Respondents for the March 15, 2012 hearing.”

On January 27th, Appellants filed a second request for production. The January 31st mediation was rescheduled to March 23, 2012.

On March 6th, Respondents responded to Appellants’ second request for production. According to that day’s docket entry, Respondents also scheduled a hearing on March 22, 2012 to address an earlier request by Respondents to dismiss Massa, and James P. Massa, LLC, from the lawsuit.

On March 14th, Appellants filed a motion for contempt and to shorten the time for the hearing from March 22nd to March 20th. Unlike notice of the March 15th hearing, notice of the March 20th hearing was sent to and received by Respondents. On March 19th, Massa emailed the court another letter. The letter stated that: (1) Massa had just received the notice of the hearing scheduled for the next day; (2) he was in Virginia; and (3) he could not appear in court on such short notice. He requested that all matters be addressed after the mediation scheduled for March 23rd. Massa also sent a formal response opposing Appellants’ motions for contempt and to shorten time.

On March 15th, the hearing on Appellants’ motion for “default” judgment was held as scheduled. Respondents did not appear.

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Cite This Page — Counsel Stack

Bluebook (online)
399 S.W.3d 456, 2013 WL 1820767, 2013 Mo. App. LEXIS 541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/greasel-conversions-inc-v-massa-moctapp-2013.