Jewestine Robinson v. State of Missouri Department of Economic Development

469 S.W.3d 866, 2015 Mo. App. LEXIS 904, 2015 WL 5229988
CourtMissouri Court of Appeals
DecidedSeptember 8, 2015
DocketWD77828
StatusPublished
Cited by2 cases

This text of 469 S.W.3d 866 (Jewestine Robinson v. State of Missouri Department of Economic Development) 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
Jewestine Robinson v. State of Missouri Department of Economic Development, 469 S.W.3d 866, 2015 Mo. App. LEXIS 904, 2015 WL 5229988 (Mo. Ct. App. 2015).

Opinion

Lisa White Hardwick, Judge

The Missouri Department of Economic Development (“DED”) appeals from a judgment in favor of Jewestine Robinson on her claim of premises liability negligence. DED contends the circuit court erred in denying the motion for judgment notwithstanding the verdict because Robinson’s claims were barred by the applicable five-year statute of limitations. For reasons explained herein, we find no error and affirm the judgment.

Factual and Procedural history

On January 28, 2004, Jewestine Robinson was injured at a state employment office in Kansas City. After a recent snowstorm, water and ice accumulated in the building’s entryway as a result of heavy pedestrian foot-traffic in and out of the building. Upon entering the building’s foyer, Robinson slipped on the wet floor when she was stepping aside to allow others to exit the building.

Robinson filed a premises liability lawsuit against the Office of Administration (“OA”) on January 8, 2009, within the five- *868 year limitations period established by Section 516.120(4), RSMo. 1 Robinson alleged that OA “owned, operated, or was otherwise responsible” for the area of the building where she slipped and fell. OA filed a motion for summary judgment, denying any responsibility or control over the area in which Robinson was injured. On February 25, 2013, the circuit court granted OA’s motion for summary judgment, finding OA merely procured the lease of the building on behalf of various state agencies, including DED. Thus, the court concluded that the day-to-day control over the premises was exercised by the various agency-occupants of the building, and not OA.

After summary judgment was granted, Robinson filed a motion for leave to amend her petition to substitute DED as a defendant in March 2013. DED filed its suggestions in opposition, arguing that because four years had passed since the-expiration of the statute of limitations period, Robinson’s claims were time-barred. DED further argued that Robinson’s claims did not relate back to the time of her original petition pursuant to Rule 55.33(c). The circuit court granted Robinson’s motion, finding that her claim against DED related back to the time of filing her petition against OA, rejecting DED’s statute of limitations argument. 2

Subsequently, DED filed an answer in which it generally alleged that “Plaintiffs claims are barred by the statute of limitations.” DED also filed a motion for summary judgment, specifically setting forth its argument that Robinson’s claims were time-barred and did not relate back. Robinson filed suggestions in opposition to DED’s summary judgment motion, arguing that DED failed to properly plead its limitations defense. DED then filed a motion seeking leave of court to amend its answer. The court denied DED’s summary judgment motion and did not allow DED to amend its answer.

At trial, the jury returned a verdict in favor of Robinson, awarding her $67,500 in damages. DED filed a motion for judgment notwithstanding the verdict, or in the alternative, a motion for new trial, and again asserted that Robinson’s claims were time-barred. The court denied the post-trial motion. DED appeals.

Standard op Review

DED contends the circuit court erred in denying the motion for judgment notwithstanding the verdict because Robinson’s claims were barred by the five-year statute of limitations in Section 516.120. The applicability of a statute of limitations to an action presents a question of law that we review de novo. Warren Cnty. Concrete, L.L.C. v. Peoples Bank & Trust Co., 340 S.W.3d 289, 290 (Mo.App.2011).

Analysis

In its sole point on appeal, DED argues that Robinson’s claims are time-barred because she substituted DED as a defendant beyond the expiration of the statute of limitations. DED further argues that Robinson’s claims against DED do not meet the notice requirement of Rule 55.33(c), and therefore do not relate back to the time of filing her original petition against OA,

*869 In response, Robinson argues that DED waived the limitations defense by failing to properly plead it in its answer. Robinson argues that because the statute of limitations is an affirmative defense, DED was required to plead specific facts supporting its defense in accordance with Rule 55.08, but failed to do so. We agree.

Rule 55.08 requires a party to “set forth all applicable affirmative defenses,” including the statute of limitations, in a responsive pleading. “A pleading that sets forth an affirmative defense ... shall contain a short and plain statement of the facts showing that the pleader is entitled to the defense ...” Rule 55.08. Bare legal assertions, however, are insufficient to plead an affirmative defense. ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d 371, 383 (Mo. banc 1993). “ ‘A pleading that makes a conclusory statement and does not plead the specific facts required to support the affirmative defense fails to adequately raise the alleged affirmative defense, and the alleged affirmative defense fails as a matter of law.’ ” Echols v. City of Riverside, 332 S.W.3d 207, 211 (Mo.App.2010) (citation omitted).

Here, DED’s answer alleged that “Plaintiffs claims are barred by the statute of limitations.” There were no factual allegations accompanying this assertion. The allegation in DED’s answer is a bare conclu-sory statement that “does not plead the specific facts required to support the affirmative defense [and thus] fails to adequately raise the alleged affirmative defense, and the alleged affirmative defense fails as a matter of law.” Delacroix v. Doncasters, Inc., 407 S.W.3d 13, 38 (Mo.App.2013) (citation omitted). . Thus, DED’s conclusory assertion of its limitations defense in its answer was insufficient to satisfy the requirements of Rule 55.08.

Notwithstanding the requirements of Rule 55.08, DED argues that “[t]he manner of raising [its affirmative defense] ... does not matter” and that “there is nothing magic about an answer.” Specifically, DED asserts that it was only required to raise its limitations defense “in a timely fashion.” DED further argues that it sufficiently raised the defense by specifically alleging the necessary facts in its motion for summary judgment.

Our court has held that facts alleged in a motion for summary judgment cannot substitute for the responsive pleading requirements of Rule 55.08. In Jones v. Landmark Leasing, Ltd., 957 S.W.2d 369, 375-76 (Mo.App.1997), we rejected the argument that the detailed pleading of facts to support an affirmative defense in summary judgment pleadings can cure the failure to properly plead the defense in the answer. Our holding confirmed that any affirmative defense

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
469 S.W.3d 866, 2015 Mo. App. LEXIS 904, 2015 WL 5229988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jewestine-robinson-v-state-of-missouri-department-of-economic-development-moctapp-2015.