Housing & Redevelopment Authority of the City of Saint Paul v. Kotlar

352 N.W.2d 497, 1984 Minn. App. LEXIS 3359
CourtCourt of Appeals of Minnesota
DecidedJuly 31, 1984
DocketC9-84-491
StatusPublished
Cited by8 cases

This text of 352 N.W.2d 497 (Housing & Redevelopment Authority of the City of Saint Paul v. Kotlar) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Housing & Redevelopment Authority of the City of Saint Paul v. Kotlar, 352 N.W.2d 497, 1984 Minn. App. LEXIS 3359 (Mich. Ct. App. 1984).

Opinion

OPINION

WOZNIAK, Judge.

This is an appeal from the trial court’s dismissal with prejudice of Landon Swynin-gan’s appeal of a commissioner’s award in a condemnation action. We affirm.

FACTS

The appellant in this case, Landon Swyn-ingan, was one of many defendants named in a “quick-take” condemnation proceeding started by Housing and Redevelopment Authority of the City of Saint Paul (HRA). Swyningan owns part of the condemned property.

The commissioners awarded Swyningan $100,000 for his interest in the condemnation. He received the award, but appealed the commissioner’s decision. The suit was in the discovery stage.

On June 22, 1983, HRA made three discovery requests: a Demand for Appraisal Disclosure; Interrogatories; and a Request for Production of Documents. The Demand for Appraisal Disclosure asks for a disclosure of Swyningan’s expert witnesses for appraising the property. In its Interrogatories, HRA asks for information on the valuation of the property, including tax information. The Request for Production of Documents is a request to produce tax forms. The purpose of the tax forms was to ascertain what Swyningan reported as rents earned on the property.

Swyningan did not respond. A follow-up letter sent by HRA on July 28, 1983 also obtained no response. HRA then sought the court’s help in obtaining the documents. On September 14, 1983, the trial court. ordered Swyningan to respond by October 4, 1983. Again, Swyningan failed to respond on the record. HRA returned to court and received an order dismissing the case on February 6, 1984.

In his brief, Swyningan claims that at the September 14, 1983 hearing his trial counsel “oraly [sic] informed counsel for the respondent, that the appellant had failed to file any returns for the years requested and that the only expert witness that the appellant would call for testimony was the same expert that testified at the time of the commissioner’s hearing.”

Since HRA’s original appraisal of Swyn-ingan’s building, much has changed. HRA’s appraiser has died. The building has been demolished. A new development, *499 changing the entire character of the neighborhood, has been built. Reappraisal under these circumstances would be most difficult.

ISSUE

Did the trial court abuse its discretion by dismissing this case with prejudice? ■

ANALYSIS

Two policies come into conflict when the court faces a motion to dismiss on procedural grounds. On the one hand, “a broad measure of discretion must be left to trial judges to enforce calendar rules, to prevent unnecessary and inexcusable delays, and to promote the public interest in keeping court dockets free of stale claims.” Firoved v. General Motors Cory., 277 Minn. 278, 284, 152 N.W.2d 364, 369 (1967). On the other hand, “[a]n order of dismissal on procedural grounds runs counter to the primary objective of the law to dispose of cases on the merits.” Id. at 283, 152 N.W.2d at 368.

The primary factor to be considered in a dismissal, according to our Supreme Court, is the prejudice to the parties:

Obviously, the prejudice to plaintiff of such a dismissal is certain and usually permanent. As to defendant, the ordinary expense and inconvenience of preparation and readiness for trial, which can be adequately compensated by the allowance of costs, attorney’s fees, or the imposition of other reasonable conditions .... The defense has the burden of showing particular prejudice of such a character that some substantial right or advantage will be lost or endangered if plaintiff is permitted to dismiss and reinstitute the action.

Id. at 283-284, 152 N.W.2d at 368. The defense must show particular prejudice overcoming the court’s reluctance to procedurally dismiss without a decision on the merits before a dismissal will be proper.

In Firoved, a personal injury trial was continued several times over a number of years because of lack of preparedness and inability to find counsel. Finally on the day of trial, plaintiff’s counsel admitted incompetence and refused to proceed with the trial. While admitting that it was a close question, the Minnesota Supreme Court thought “under the particular circumstances shown the action taken was too drastic.” Id. at 282, 152 N.W.2d at 368.

In Kielsa v. St. John’s Lutheran Hosp. Assoc., 287 Minn. 187, 177 N.W.2d 420 (1970), however, the Minnesota Supreme Court found reasons sufficient to sustain a dismissal with prejudice. Noting that it must “view the record most favorably to sustain an order involving the exercise of discretionary authority by a trial court [the order dismissing],” id. at 192, 177 N.W.2d at 423, the court found sufficient prejudice to the defendant to allow the dismissal. The incident had happened ten years before and had been pending in court for over six years. Critical witnesses were unavailable, and memories had dimmed as a result. The ease had been set for trial three times, but continued. Finally, with due warning to the plaintiff, an order of reinstatement was issued which expressly provided for an automatic dismissal on the merits if the plaintiff did not proceed to trial. The court dismissed the case when the plaintiff did not proceed. The Supreme Court, relying heavily on the discretionary nature of the trial court’s action, affirmed noting:

when it is claimed on appeal that the trial court has abused its discretionary authority, it is incumbent upon appellant, based upon the record submitted for review, to establish a factual basis for that claim. This record does not disclose what showing was made on defendant hospital’s oral motion to dismiss, and hence the inadequacy of the record alone would require affirmance.

Id. at 193, 177 N.W.2d at 424.

In Beal v. Reinertson, 298 Minn. 542, 215 N.W.2d 57 (1974), an attorney was plaintiff in a slander suit against someone who called him “a shyster and a crook.” At a pretrial conference, the plaintiff refused to surrender his income tax returns. *500 The trial court ordered the plaintiff to produce them, but he still did not. The court then dismissed the case. The Minnesota Supreme Court reversed because:

[defendants made no showing of particular prejudice in that some substantial right or advantage would be permanently lost by the failure to produce the returns. The trial court could have fixed a deadline for plaintiff to produce the tax returns and provided that if he failed to do so the action would be dismissed.... [I]n view of the age of the case, the alternatives available, and the failure of defendants to establish particular prejudice, the action taken was too drastic.

Id. at 544, 215 N.W.2d at 58-59.

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Bluebook (online)
352 N.W.2d 497, 1984 Minn. App. LEXIS 3359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/housing-redevelopment-authority-of-the-city-of-saint-paul-v-kotlar-minnctapp-1984.