New LLC v. Mike Bauer

CourtMissouri Court of Appeals
DecidedNovember 12, 2019
DocketWD82325
StatusPublished

This text of New LLC v. Mike Bauer (New LLC v. Mike Bauer) 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
New LLC v. Mike Bauer, (Mo. Ct. App. 2019).

Opinion

In the Missouri Court of Appeals Western District NEW LLC, ) ) Respondent, ) WD82325 ) v. ) OPINION FILED: ) November 12, 2019 MIKE BAUER, ) ) Appellant. )

Appeal from the Circuit Court of Jackson County, Missouri The Honorable Justine E. Del Muro, Judge

Before Division One: Edward R. Ardini, Jr., Presiding Judge, Mark D. Pfeiffer, Judge and Cynthia L. Martin, Judge

Mike Bauer ("Bauer") appeals from a judgment denying his Rule 74.06(b)(4)1

motion to set aside a default judgment entered in favor of New LLC as void for want of

personal and subject matter jurisdiction. Because Bauer sustained his burden to establish

that the summons relied on to effect service of process on him had expired and had not

been extended, the trial court lacked personal jurisdiction to enter a default judgment. The

1 All rule references are to the Missouri Supreme Court Rules (2017), unless otherwise indicated. judgment denying Bauer's Rule 74.06(b)(4) motion is reversed, and this matter is remanded

for further proceedings consistent with this opinion.

Factual and Procedural Background

On April 20, 2017, New LLC filed a petition alleging that it had been hired by Bauer

to perform stucco work on property Bauer owned in Kansas City, Missouri ("real

property"), and that Bauer had refused to pay $26,295, the outstanding balance owed for

the work. Count One sought to declare New LLC's mechanic's lien to be a first and prior

lien on the real property, and to foreclose the mechanic's lien. Count Two sought a personal

judgment against Bauer in the amount of $26,295, plus interest, costs, and fees, on a theory

of breach of contract.

New LLC filed a motion to appoint Earl Clayton Ruhl ("Ruhl") as a special process

server. New LLC filed a request for an alias summons2 on May 4, 2017. On May 18,

2017, the trial court granted the motion for appointment of a special process server and

issued an alias summons. On June 28, 2017, New LLC filed another request for an alias

summons, which was issued on June 29, 2017.

On August 30, 2017, New LLC filed a return of the summons. The return was

signed by Ruhl. The return indicated the summons was being returned "non est," a Latin

term meaning "could not be found." In the portion of the return describing service efforts,

Ruhl directed the trial court to "see [his] attached summary of attempted service." Ruhl's

summary stated:

2 An "alias summons" is simply another summons.

2 I, Earl Clayton Ruhl, a court approved process [server] (PPS17-0637), was employed by Attorney Rick Davis to serve court papers to Mr. Mike Bauer at 13230 SE Raytown [Road], Kansas City, MO. Upon arriving at [the] given address I discovered that it was a very large house under construction and no one lived there. I talked to a neighbor who lived across the street. I told him who I was and why I was there. He informed me that he was a lawyer and knew Mike Bauer. He told me that Mr. Bauer would make every attempt to avoid me and if I did make contact, he would deny being Mr. Bauer. The neighbor also told me Mr. Bauer drove a white Ford [F]-150 pickup a couple of years old. I relayed this information to Mr[.] Davis.

A few days later Mr. Davis e-mailed me with the correct address of Mr. Bauer's residence at Loch [Lloyd] Country Club. I traveled to the new address and upon arrival I observed two cars in an open garage and two vehicles parked in the driveway[,] one of which was a white Ford [F]-150 a couple years old. I rang the doorbell and knocked and waited 5 to 10 minutes with no response. Over the course of about 45 minutes I repeated this 3 times without success. I emailed Mr. Davis about my progress and left the premises. I returned to Mr. Bauer's home four more times with no success. On one of these visits I was questioned by a security patrol guard who said he was a retired police officer and gave me a card and told me to call a Mr[.] Joe Hays, also a retired police officer, who knew of Mr. Bauer's arrivals because Mr. [Hays] worked the late shift. I called this number over the course of several days and always got a recording from the property manager. On August 17th I went back to [the] Loch Lloyd guard shack to see if I had the correct phone number. I did not and the guard gave me the correct one and gave me permission to go to Mr. Bauer's home. Still no response so I left Loch Lloyd. At this time I thought that since I was just a few minutes from the construction site I might be able to catch Mr. Bauer there. Arriving at the Raytown Rd. address, the gates were open and there were . . . No Trespassing signs posted so I drove down the road to the parking area. I saw two vehicles there. One was painters who were just leaving and the other a white Ford [F]-150 pickup. The remaining man quickly walked away from me. I waited a few minutes and then walked to the front of the house where I saw the same man on a bobcat hauling gravel. He came within ten feet of me and I asked if he was Mr. Bauer. The man looked at me and quickly drove away. I returned to my vehicle and waited about 45 minutes. Not seeing the man return to the pile of gravel that was near my vehicle, I e- mailed Mr[.] Davis and proceeded to leave the construction site. I was stopped by a man in his mid[-]twenties with a very large Rottweiler dog in his car. He told me he was asked by Mr. Bauer to watch over the site and neighbors had called him about a red Jeep (my vehicle) suspiciously park[ed] there. I thought this [was] strange since I was parked in [the] back of [the]

3 house and the lot was so large that no neighbors could possibly see my Jeep. The "caretaker" of the house ordered me to leave because he was going to lock the gate. I left and again e-mailed Mr. Davis.

Relying on Ruhl's summary in his return of service, New LLC filed a motion for

default judgment on September 20, 2017. New LLC argued that Bauer made a concerted

effort to avoid and refuse Ruhl's attempts at service on August 17, 2017, and that pursuant

to Rule 54.20(f), the refusal of service constituted valid service of process. New LLC then

argued that Bauer was in default, as he had not timely answered the petition within thirty

days of service on August 17, 2017.

The trial court entered a default judgment on October 3, 2017, in favor of New LLC

and against Bauer in the amount of $26,295, plus the costs of the action, attorney fees in

the amount of $1,324, and post-judgment interest at the statutory rate ("default judgment").

The default judgment also declared that New LLC had a valid first and prior lien against

the real property in the same amount, and authorized New LLC to request a fieri facias

pursuant to section 429.2503 to order a sale and conveyance of the real property.

On July 7, 2018, Bauer filed a motion to set aside the default judgment ("motion to

set aside") pursuant to Rule 74.06(b)(4). Bauer argued that the default judgment was void

because it was entered without personal jurisdiction. Bauer argued that the June 29, 2017

summons expired on July 30, 2017, thirty days after it was issued. Bauer thus argued that

attempts at service after that date were ineffective to confer personal jurisdiction. Bauer

acknowledged that pursuant to Rule 54.21, the effectiveness of a summons can be extended

3 All statutory references are to RSMo 2016 as supplemented through April 20, 2017, the date New LLC filed its petition against Bauer, unless otherwise indicated.

4 by court order for up to ninety days after the summons is issued, but argued that New LLC

never sought or secured an order extending the summons.

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

Related

In the Interest of C.J.G. v. Missouri Department of Social Services
219 S.W.3d 244 (Supreme Court of Missouri, 2007)
J.C.W. Ex Rel. Webb v. Wyciskalla
275 S.W.3d 249 (Supreme Court of Missouri, 2009)
Manzella v. Dorsey
258 S.W.3d 501 (Missouri Court of Appeals, 2008)
Clemmons v. State
785 S.W.2d 524 (Supreme Court of Missouri, 1990)
Brooks v. Brooks
98 S.W.3d 530 (Supreme Court of Missouri, 2003)
Walker v. Gruner
875 S.W.2d 587 (Missouri Court of Appeals, 1994)
Crouch v. Crouch
641 S.W.2d 86 (Supreme Court of Missouri, 1982)
FORSYTH FINANCIAL GROUP, LLC v. Hayes
351 S.W.3d 738 (Missouri Court of Appeals, 2011)
Frank Morris v. Roger Wallach
440 S.W.3d 571 (Missouri Court of Appeals, 2014)
Michael S. Federhofer v. State of Missouri
462 S.W.3d 838 (Missouri Court of Appeals, 2015)
Delores Henry v. Paul Piatchek, Darrell Williams, Sr.
578 S.W.3d 374 (Supreme Court of Missouri, 2019)
Bryan Keith Martin and Mary Elizabeth Martin v. Carolyn Summers
576 S.W.3d 249 (Missouri Court of Appeals, 2019)
Michael Douglass v. Phillip Douglass
570 S.W.3d 130 (Missouri Court of Appeals, 2019)
Gilstrap v. Gordon
319 S.W.2d 278 (Missouri Court of Appeals, 1958)
Fillingame v. McCoy
622 S.W.2d 344 (Missouri Court of Appeals, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
New LLC v. Mike Bauer, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-llc-v-mike-bauer-moctapp-2019.