Marriott Homes, Inc. v. Hanson

50 F.R.D. 396, 14 Fed. R. Serv. 2d 886, 1970 U.S. Dist. LEXIS 11226
CourtDistrict Court, W.D. Missouri
DecidedJune 23, 1970
DocketCiv. A. No. 17893-3
StatusPublished
Cited by14 cases

This text of 50 F.R.D. 396 (Marriott Homes, Inc. v. Hanson) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marriott Homes, Inc. v. Hanson, 50 F.R.D. 396, 14 Fed. R. Serv. 2d 886, 1970 U.S. Dist. LEXIS 11226 (W.D. Mo. 1970).

Opinion

ORDER STRIKING DEFENDANT’S ANSWER AND COUNTERCLAIM; JUDGMENT BY DEFAULT FOR PLAINTIFF

BECKER, Chief Judge.

This is an action brought under the diversity statute, Section 1332 of Title 28, United States Code, in which plaintiff alleges that defendant ordered a mobile home from plaintiff but refused to pay for it after delivery.

On March 25, 1970, an order was entered denying plaintiff’s motion to make a counterclaim more definite and certain as moot. Although a proposed counterclaim had apparently been served on plaintiff, it had never been filed by defendant.

An examination of the file made by the Court prior to May 12, 1970, reflected that under the provisions of Standard Pretrial Order No. 1, discovery was to have been completed on or before March 30, 1970; respective lists of witnesses and exhibits were to have been filed on or before April 9, 1970; the stipulation of uncontroverted facts on or before April 20, 1970; and Standard Pretrial Order No. 2 on or before May 19, 1970; and that plaintiff’s lists of witnesses and exhibits were filed on April 9, 1970, but defendant’s lists of witnesses and exhibits were never filed, nor were the stipulation of uncontroverted facts and Standard Pretrial Order No. 2. Therefore, this Court entered its order on May 12, 1970, directing that defendant show cause why the answer should not be stricken and default judgment entered against him for his failure to comply with Standard Pretrial Order No. 1.

Meantime, defendant filed his “motion for leave to set up omitted counterclaim,” in which he asserts that plaintiff breached the contracts here sued upon by delivering “defendant several of said mobile homes in an inferior, faulty and defective condition (as more fully hereinafter set out) thereby failing to conform to samples of said mobile homes from which defendant agreed to purchase from plaintiff.” Defendant therein further asserts that the sales were thus made in violation of an implied warranty of merchantability and enumerates the defects in the respective homes.

After the issuance of the above show cause order herein, plaintiff submitted in this Court its “suggestions on motion for leave to set up counterclaim.” Therein plaintiff requested “the court to grant leave to defendant to file his first amended answer and counterclaim herein.” Attached to these suggestions was a “stipulation” signed by counsel for plaintiff and counsel for defendant, wherein it was stipulated that plaintiff consented to the filing of the proposed counterclaim by defendant. Further, the parties also joined in requesting an extension of time in which to complete discovery. Accordingly, by the order entered herein on May 15, 1970, defendant was granted leave to amend his answer by filing the counterclaim and the time in which to complete discovery was extended to and including June 9, 1970. In the same order, the parties were forewarned “to conduct an efficacious future course of discovery inasmuch as further extensions of time will not be granted in the absence of exceptional circumstances.”

Plaintiff now moves to strike defendant’s answer and counterclaim and enter default judgment in its favor for failure of defendant to appear at a deposition scheduled by it on June 1, 1970. In support of the motion, plaintiff states as follows:

“Plaintiff’s counsel have attached hereto a copy of the Certificate of the Notary Public showing that the defendant failed to appear for the taking of his deposition after the due service of a notice to take his deposition had [398]*398been made on his attorneys and they had agreed to produce him at the date set in accordance with such notice.
“The court had on May 15, 1970, entered its order granting defendant leave to file his amended answer and cross-complaint (sic) and by such order had directed that completion of discovery should be extended to and including June 9, 1970. Said amended pleading raised counter-claims pertaining to approximately 19 mobile homes sold by plaintiff to defendant, other than the one which is the subject of the complaint. Various charges of defects in such other units sold and as to failure to pay certain alleged ‘commissions’ on others and on failure to furnish ‘Certificate of Origin’ on other units were made in said pleading, which required plaintiff’s counsel, at a time when he was busy with other court matters, to make a trip to Double Springs, Alabama to get the necessary information to file a reply to said amended answer and cross-complaint and to take the defendant’s deposition as to the various allegations of fact made in his said amended answer and cross-complaint. This, despite the previous taking of defendant’s deposition on the very day that he purported to file a previous counter-claim herein, which ‘jumbled up’ the various claims that he now makes in specific details.
“The court may read such previous deposition and see that the defendant was very vague and uncertain as to the alleged defects in such other units sold, and that plaintiff’s counsel was unable to obtain any satisfactory discovery at that time as to those issues that he had just been confronted with, because the defendant had not even bothered to look at his records before coming to take his deposition, and gave as his reason for not making satisfactory answers that he would have to look up his records to determine those facts.
“What was needed to meet the issues raised by defendant was a complete discovery, calling in all the records that he had pertaining to those issues, after plaintiff’s counsel had become acquainted with the facts as disclosed by the records of the plaintiff and as furnished by various employees who had handled the transactions with defendant.
“On account of the small amount of time remaining, plaintiff’s counsel called defendant’s counsel and told him that he was serving notice to take defendant’s deposition on June 1, 1970 and requested that there be no delay. Defendant’s counsel agreed that there would be no delay, and that he would ask that certain documents be brought in, defendant’s counsel said that possibly we should serve a subpoena duces tecum on defendant for those records. Plaintiff’s counsel informed him that he did not know exactly what records he would need until he had made a trip to plaintiff’s place of business in Alabama, but that he would have a subpoena served on defendant as soon as possible after his return. “Plaintiff’s counsel went to Double Springs, Alabama, on Sunday, May 24, 1970, and spent the whole day of Monday getting copies of all of plaintiff’s records pertaining to the various units that were the subject of defendant’s counter-claims. He arrived in Kansas City at about 10:00 p. m. Monday night and had to leave early in the morning from his home for the taking of a deposition in Camdenton, Missouri, on another case (which was to go to trial on June 2, 1970) so he was not able to be at his office until Wednesday, May 27, 1970.
“He then prepared a reply to the amended cross-complaint and a subpoena for service upon the defendant and placed such subpoena in the hands of the Marshal for service. The bill of the Marshal states that he attempted to serve on Mr. Hanson on [399]*399May 28, 29 and 30, and on June 1, but was unable to find Mr. Hanson on any of those dates.

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Cite This Page — Counsel Stack

Bluebook (online)
50 F.R.D. 396, 14 Fed. R. Serv. 2d 886, 1970 U.S. Dist. LEXIS 11226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marriott-homes-inc-v-hanson-mowd-1970.