Heiner v. Porter

994 P.2d 1199, 164 Or. App. 508, 1999 Ore. App. LEXIS 2124
CourtCourt of Appeals of Oregon
DecidedDecember 22, 1999
Docket9405091CV; CA A97974
StatusPublished

This text of 994 P.2d 1199 (Heiner v. Porter) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heiner v. Porter, 994 P.2d 1199, 164 Or. App. 508, 1999 Ore. App. LEXIS 2124 (Or. Ct. App. 1999).

Opinion

ARMSTRONG, J.

Defendant Mary Elizabeth Porter (defendant) appeals from a judgment holding her liable for damages that plaintiffs sustained as the result of breaches of a contract by which Dan Porter, defendant’s husband (Dan),1 agreed to build a log home for plaintiffs. Defendant was not a party to the contract. The issue on appeal is whether the trial court correctly held, on plaintiffs’ motion for summary judgment, that defendant is liable because she was Dan’s partner in the business. We conclude that the record before the trial court did not support its grant of summary judgment and therefore reverse as to defendant.

Because the assignments of error relate to the grant of plaintiffs’ motion for summary judgment, we state the facts most favorably to defendant, the nonmoving party.2 ORCP 47; Jones v. General Motors Corp., 325 Or 404, 939 P2d 608 (1997). The decisive issue on appeal is whether defendant failed to answer plaintiffs’ requests for admission within the time that the rules allow and in the way that the rules require. The trial court ruled that defendant had failed to do so and that she therefore had admitted all of the requested admissions. It relied on those admissions in holding defendant liable as Dan’s partner; the parties agree that the evidence does not support summary judgment in the absence of the admissions. We therefore discuss the procedural history of the case in some detail to determine whether the trial court’s ruling on the requests was correct.

Plaintiffs filed the original complaint, which stated a claim only against Dan, in December 1994. They filed their first amended complaint in July 1995, about one month after [511]*511Dan’s death, adding defendant and the personal representative of Dan’s estate as defendants. They did not allege any facts that would make defendant liable in her individual capacity. Defendants filed a second amended complaint in December 1995. The only ground alleged in that complaint for holding defendant individually liable was that the contract between plaintiffs and Dan provided that it was binding on Dan’s heirs and assigns. Plaintiffs do not pursue that position on appeal.

On April 22, 1996, plaintiffs served defendant’s attorney with requests for admission by facsimile transmission and hand delivery. They also sent a copy of the requests, including a certificate of service on defendant, to the court, which filed it on April 23. In a later affidavit, defendant’s attorney stated that he received defendant’s handwritten answers to the requests on May 15 and transmitted a copy of them to plaintiffs’ attorney the same day.3 He did not file the answers with the court. Plaintiffs’ attorney apparently did not receive the answers within the 30 days that ORCP 45 B requires. In the summer of 1996, plaintiffs’ attorney sent defendant’s attorney a proposed third amended complaint that included allegations that defendant was liable because she was Dan’s partner in the business at the time of the contract. That was the first complaint to contain such allegations. Plaintiffs did not file that third amended complaint until shortly before trial, well after the court had ruled on the motion for summary judgment.

On September 27, 1996, plaintiffs filed a motion for summary judgment as to all defendants on the issue of liability. In their arguments in support of the motion, they focused on the merits of their claims and did not suggest any ground for holding defendant liable for Dan’s actions. They did not attach the requests for admission to the motion or otherwise [512]*512refer to them. Defendant filed her affidavit in response on October 16. In it, defendant pointed out the lack of evidence in the record to hold her personally liable and stated that she had never been Dan’s partner in the business. In their reply, filed on October 24, plaintiffs for the first time argued that defendant was Dan’s partner. In support, they relied, also for the first time, on the requests for admission and on their assertion that defendant had failed to respond to them within the allotted time and that they were therefore deemed admitted.

Finally, defendant responded to plaintiffs’ reply on October 28, the day set for the hearing on the motion. That response included an affidavit from defendant’s attorney in which he stated that his file indicated that he had sent the requests for admission to defendant on April 25. “The file further reflects that Betsy Porter’s hand-written responses were received by this office and in turn transmitted to [plaintiffs’ attorney] on May 15,1996.” The attorney attached a copy of defendant’s answers to his affidavit.

ORCP 45 B requires a party to answer or object to requests for admission within 30 days after service; if the party does not do so, the requests will be deemed admitted. Based on this sequence of events and on defendant’s attorney’s affidavit, we conclude that there is an issue of fact about whether defendant served her answers to plaintiffs’ requests within the required period and, hence, whether the requests were admitted. ORCP 9 C required defendant to file the answers with the cotut within a reasonable period thereafter. Based on this record, the only possible conclusion is that she failed to file them on time. Plaintiffs argue that the record does not support a finding that defendant served her answers on time. They also argue that defendant’s failure to comply with ORCP 9 C should have the same effect as a failure to serve the answers — that is, we should deem her to have admitted the requests. We discuss plaintiffs’ arguments in turn.4

[513]*513Plaintiffs’ first argument is that the trial court could not accept defendant’s attorney’s affidavit, because there is no provision in ORCP 47 for the nonmoving party to file a response to the moving party’s reply. They point out that, while the trial court has express authority to modify the times for filing a motion for summary judgment, the nonmoving party’s response, and the moving party’s reply, nothing in the rule expressly permits the court to allow additional filings, such as a nonmoving party’s response to the moving party’s reply.

Accepting plaintiffs’ position would work a substantial injustice in this case. Plaintiffs ignore that in their reply they made factual assertions that went well beyond those in their original filings in support of their motion and that those new assertions were essential to deciding that motion in their favor. To prohibit defendant from responding to defendants’ new position would be to prevent her from presenting her evidence on an essential issue in the case and would require the court to decide that issue on an incomplete and misleading record. Plaintiffs did not refer to the requests for admission until their reply, so defendant had no reason to respond until then. When plaintiffs did rely on the requests, and on defendant’s alleged failure to answer them, to remedy a crucial defect that defendant had identified in the original support for their motion, defendant was entitled to an opportunity to respond to plaintiffs’ first use of those requests.5

Plaintiffs next argue that defendant’s failure to file her response to the requests with the trial court within a reasonable period after serving them on plaintiffs renders those responses ineffective.

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Finney v. Bransom
953 P.2d 377 (Oregon Supreme Court, 1998)
Finney v. Bransom
924 P.2d 319 (Court of Appeals of Oregon, 1996)
Jones v. General Motors Corp.
939 P.2d 608 (Oregon Supreme Court, 1997)
McLaurin v. Werner
909 F. Supp. 447 (S.D. Mississippi, 1995)
Chapman v. Foggy
375 N.E.2d 865 (Appellate Court of Illinois, 1978)
Loudermilk v. Hart
758 P.2d 397 (Court of Appeals of Oregon, 1988)
Little Whale Cove Homeowners Ass'n v. Harmon
986 P.2d 616 (Court of Appeals of Oregon, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
994 P.2d 1199, 164 Or. App. 508, 1999 Ore. App. LEXIS 2124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heiner-v-porter-orctapp-1999.