McBride v. Moss

437 S.W.2d 726, 1969 Ky. LEXIS 447
CourtCourt of Appeals of Kentucky
DecidedFebruary 14, 1969
StatusPublished
Cited by9 cases

This text of 437 S.W.2d 726 (McBride v. Moss) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McBride v. Moss, 437 S.W.2d 726, 1969 Ky. LEXIS 447 (Ky. Ct. App. 1969).

Opinion

STEINFELD, Judge.

On July 10, 1964, Geneva A Moss with Donna Bohannon, age 17, as her passenger, was driving an automobile north on U. S. Highway 68 (Greensburg Road) a short distance west of Campbellsville, James F. McBride, a truck driver employed by Leon Bennett, was operating Bennett’s Chevrolet truck west on U. S. 68 detour (Friendship Road). For several days before that date Thurman Finn Watson, an employee of Nalley & Gibson Construction Co., Inc. was directing traffic but he had left his position before the two vehicles entered the intersection without stopping and a collision ensued.

On June 9, 1965, a complaint was filed by Geneva A. Moss and by D. C. Moss as father and next friend of Donna Bohannon against McBride and Bennett seeking damages totaling $43,500.00 for the personal injuries suffered by Geneva and Donna and the property damage to the Moss automobile. McBride and Bennett answered, and among other defenses pleaded that D. C. Moss could not sue for Donna as she was a married infant. CR 17.02. Bennett counterclaimed against Geneva for the damages he sustained in the collision.

McBride and Bennett filed a motion to dismiss the claim made on behalf of Donna asserting that her father could not sue for her and that the claim was barred by the statute of limitations. KRS 413.140. They also moved that they “be permitted to file their intervening complaint * * * The pleading was a “third party complaint” in which McBride and Bennett sought damages, indemnity and contribution from “Geneva A. Moss, Thurman Finn Watson and the Nalley & Gibson Construction Co., Inc.”, The court permitted them to file the third party complaint but the motion that the action be dismissed was overruled and Donna was permitted to substitute herself as the plaintiff in the action, nunc pro tunc as of the date when the suit was filed.

On the first trial the court peremptorily instructed the jury to find in favor of Watson and his employer. The jury awarded Geneva $2,493.80 and Donna $200.00 on their claims against McBride and Bennett who promptly tendered checks in satisfaction of those amounts but the checks were refused. Geneva, Donna, McBride and Bennett moved for a new trial and it was granted.

On the second trial the verdict in favor of Geneva for her personal injuries, expenses and loss caused thereby was $10,-[728]*728000.00 and for Donna $2,300.00.1 After unsuccessfully seeking relief below McBride and Bennett appealed from the judgment entered pursuant to those verdicts.

The first assignment of error is that the court erred in permitting Donna to substitute her name individually as the plaintiff. Appellants argue that the statute of limitation had run before the order permitting substitution was entered on the 6th day of September, 1965, and they rely upon Garrett v. Lee, Ky., 307 S.W.2d 762 (1957). Edward Garrett became an adult on February 14, 1953. He was injured the following December and a suit styled “Dorsey Garrett, as father and next friend of Edward W. Garrett, an infant, plaintiff v. Robert Charles Lee, defendant” was filed about eleven months after the accident. The trial court sustained the defendant’s motion for summary judgment based upon a defense that the action was a nullity and with two dissents this court affirmed. We consider it appropriate to re-examine the texts and authorities on this subject to determine if our holding in Garrett v. Lee, supra, should be overruled.

67 C.J.S. Parties § 85, p. 1075, states:

“Where there is no change in the cause of action and the parties substituted bear some relation of interest to the original parties and to the suit, substitution may be allowed.”

In Fuqua v. Fuqua, 16 S.W. 353, 13 Ky. Law Rep. 130 (1891), Molly Fuqua, the widow and administratrix of R. M. Fuqua and the statutory guardian of their three infant children, brought an action in the name of herself as widow and the three children. This court held that it was not error to allow an amended petition to be filed making her as the administratrix a party plaintiff.

We said in Town of Latonia v. Hopkins, 104 Ky. 419, 47 S.W. 248, 20 Ky.Law Rep. 620 (1898), that “ * * * the court below acted within its power in permitting this amendment (making the city a party), after the time to remonstrate had passed under section 134 of the Civil Code of Practice, as it did not in any wise change the issue, and was in furtherance of justice.” A suit had been filed naming as defendants the trustees of the new city in their official capacity but failed to name the city, a municipal corporation.

In Wathen v. Mackey, 300 Ky. 115, 187 S.W.2d 1000 (1945), the suit was brought “Lawrence J. Mackey, as guardian of John W. O’Neil, infant”. It was contended that because the action was so styled there was a defect of parties. Although we held that the question was raised too late we referred to Illinois Cent. R. Co. v. Head, 119 Ky. 809, 84 S.W. 751, 27 Ky.Law Rep. 270 (1905), in which we said that “The cause of action was in the infant, and should have been brought in his name by * * * his statutory guardian.” We continued in Wathen:

“We cannot see how the fact that the suit was brought and prosecuted in the manner indicated could have in any wise prejudiced the rights of appellant. The infant was treated in the petition, defendants’ answer, and throughout trial, as the real party, and ‘no one can mistake its purpose to have a recovery for the infant, and for injuries received by him.’ Chesapeake & O. R. Co. v. Case, 158 Ky. 594, 165 S.W. 968, 969.”

Following a motor vehicle collision an action was brought individually and as an administrator in Caldwell v. Hoskins, Ky., 312 S.W.2d 616 (1958). The defendant argued that the appointment of the administrator “ * * * by the Leslie County Court was void because the deceased child was a resident of Clay County.” We held that “ * * * defendant waived the objection by not timely raising this collateral issue, and we cannot see how defendant has been or would be prejudiced.”

[729]*729In Modern Bakery, Inc. v. Brashear, Ky., 405 S.W.2d 742 (1966) we pointed out that when a “ * * * plaintiff seeks to change the capacity in which the action is brought * * * ” and the “opposing party is reasonably informed of the general wrong complained of and the background out of which the claim arose * * * the statute of limi-itations should not constitute a bar” and substitution of the real party in interest should he permitted.

Donna was the person for whose benefit the suit was filed and she was the real party in interest. Even though the objection was timely made, since the cause of action was not changed the court did not commit error in permitting the amendment. See Fierstein v. Piper Aircraft Corporation (D.C.Pa.) 79 F.Supp. 217 (1948), which holds that the spirit of present day court procedure is “to settle controversies upon their merits rather than to dismiss actions on technical grounds, to permit amendments liberally, and to avoid if possible depriving a litigant of a chance to bring his case to trial.” We conclude that Garrett v.

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437 S.W.2d 726, 1969 Ky. LEXIS 447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcbride-v-moss-kyctapp-1969.