Kasting v. American Family Mutual Insurance

196 F.R.D. 595, 2000 U.S. Dist. LEXIS 19552, 2000 WL 1389611
CourtDistrict Court, D. Kansas
DecidedJuly 7, 2000
DocketNo. 97-4015-SAC
StatusPublished
Cited by23 cases

This text of 196 F.R.D. 595 (Kasting v. American Family Mutual Insurance) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kasting v. American Family Mutual Insurance, 196 F.R.D. 595, 2000 U.S. Dist. LEXIS 19552, 2000 WL 1389611 (D. Kan. 2000).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

In this case, the plaintiff William Kasting brought suit against the American Family Mutual Insurance Company (“American Family”) for failure to pay uninsured motorist insurance benefits, and against his previous attorneys, Michael J. Skousen and Skousen, Skousen; Gulbrandsen & Patience, P.C., (collectively, “the Skousen defendants”) for their alleged negligence in barring plaintiffs receipt of those same insurance benefits. During the pendency of the suit, plaintiff died. This case comes before the court on the following motions: plaintiffs Motion to Review the Magistrate’s Order of Sept. 17, 1998 (Dk.74); the Skousen defendants’ Motion to Dismiss (Dk.71); the Estate’s Amended Motion for Substitution of Parties (Dk.67); the Skousen defendants’ Motion for Summary Judgment (Dk.24), and Supplemental Motion (Dk.46); and American Family’s Motion for Summary Judgment (Dk.14). The court will first address the plaintiffs Motion to Review the Magistrate’s Order.

Standard of Review

As to nondispositive pretrial matters, the district court reviews the magistrate judge’s order under a clearly erroneous or contrary to the law standard. 28 U.S.C. § 636(b)(1)(A); Continental Bank, N.A v. Caton, 136 F.R.D. 691, 693 (D.Kan.1991). “The clearly erroneous standard requires the district court to affirm the magistrate judge’s order unless it has the definite and firm conviction from all the evidence that error has occurred.” (citations omitted). Id. The district court is not bound by the magistrate judge’s decisions of law. Before addressing the magistrate’s order from which plaintiff appeals, the court finds it necessary to review the crucial facts, which are relevant to several of the pending motions.

Relevant facts

On June 6, 1997, plaintiff died. (Dk.23; Dk.57, attachments; Dk.67). On June 11, 1997, American Family filed a Suggestion of plaintiffs Death, and served it on that same date on counsel for the deceased plaintiff, Dan E. Turner, (“Turner”) and on counsel for the Skousen defendants. (Dk.23). On or before September 24,1997, American Family served the same Suggestion of Death on plaintiffs widow, who had not yet been appointed plaintiffs legal representative. (Dk.70, Exh. B).

On November 4, 1997, Turner filed a Motion to Substitute plaintiffs widow, Loretta Kasting, whom he erroneously represented had been appointed the administrator of plaintiffs estate, as the party plaintiff. (Dk.47). On November 10,1997, and without [597]*597awaiting the full 10 day response time, the magistrate issued an order granting Turner’s motion substituting plaintiffs widow as the party plaintiff. (Dk.53). On November 18, 1997, American Family filed an Objection and Motion for Reconsideration of that order, claiming that the plaintiffs wife had not in fact been appointed administrator of plaintiffs estate. (Dk.57).

Attached to that Objection were copies of the entire state court file, of the probate proceedings, showing that no administrator had been appointed in plaintiffs estate as of Nov. 18, 1997. (Dk.57, attachments). The probate file also reflected that an attorney other than Turner was acting as counsel for Ms. Easting in that proceeding. (Dk.57, attachments). The probate file additionally reflected that Ms. Kasting represented to the court that the value of decedent’s estate was “personal property of the approximate value of $1,000.00,” that the estate could properly be administered under the Kansas Simplified Estates, and that no bond should be required. (Dk.57, attachments). No reference whatsoever was made in the probate file to decedent’s pending claims against these defendants. (Dk.57, attachments).

No response to American Family’s motion was filed, and on December 12, 1997, the magistrate granted the motion for reconsideration, and set aside its order substituting plaintiffs wife as the party plaintiff. (Dk.59).

On January 9, 1998, Turner filed a Renewed Motion for Substitution of Parties, (Dk.60) and attached thereto a copy of the Letters of Administration showing that plaintiffs widow had been appointed administratrix of his estate on January 8, 1998.1 After American Family responded to that motion, Turner filed a reply in which he asked the court to extend the time in which to file a Motion for Substitution, and represented that “Loretta Eastings (sic) wishes to enter her appearance on behalf of the Estate and wishes to adopt the previous pleadings filed by counsel for the plaintiff since her husband’s death.” (Dk.62, p. 3). That pleading was signed by Turner, as “Attorney for plaintiff.” (Id.)

On September 9, 1998, Turner, acting as “Attorney for the Estate of William Easting” filed an “Amended Motion for Substitution of Parties” (Dk.67) on behalf of the administratrix of the estate, in which he claimed that there had been no properly filed suggestion of death, that his motion for substitution was therefore timely made, and that plaintiffs widow should be substituted as the party plaintiff.

On September 17, 1998, the magistrate issued an order addressing plaintiffs renewed motion for substitution of parties (Dk.60), and plaintiffs request for an extension of time in which to file a motion for substitution (Dk.62), but not addressing the Amended Motion for Substitution of Parties (Dk.67). The magistrate judge’s order determined that Turner, as counsel for the deceased plaintiff, lacked authority to file motions on behalf of the plaintiff or to seek relief from the court on behalf of plaintiff after plaintiffs death, and that the request for an extension of time was procedurally deficient for the additional reason that it had not been made by motion, but was included solely in a reply brief. (Dk.69).

The sole issue raised in the motion for review of the magistrate’s order is whether the magistrate abused its discretion in finding that the renewed motion to substitute (Dk.60) was deficient because it was filed on behalf of the deceased plaintiff and was signed by Turner as attorney for the plaintiff, instead of by the administrator of plaintiffs estate. The motion to dismiss raises several additional issues: whether the suggestion of death was valid; whether the motion to substitute a party plaintiff was properly and timely made; and, if untimely, whether an extension of time in which to file such a motion should have been granted. Because all of these issues interrelate, the court will address them seriatim.

[598]*598 Analysis

Review of Magistrate’s Order

Fed.R.Civ.P. 25(a)(1) provides:

If a party dies and the claim is not thereby extinguished, the court may order substitution of the proper parties. The motion for substitution may be made by any party or by the successors or representatives of the deceased party and, together with the notice of hearing, shall be served on the parties as provided in Rule 5 and upon persons not parties in the manner provided in Rule 4 for the service of a summons, and may be served in any judicial district.

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Bluebook (online)
196 F.R.D. 595, 2000 U.S. Dist. LEXIS 19552, 2000 WL 1389611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kasting-v-american-family-mutual-insurance-ksd-2000.