Noble v. Shawnee Gun Shop, Inc.

409 S.W.3d 476, 2013 WL 3661312, 2013 Mo. App. LEXIS 844
CourtMissouri Court of Appeals
DecidedJuly 16, 2013
DocketNos. WD 75536, WD 75537
StatusPublished
Cited by5 cases

This text of 409 S.W.3d 476 (Noble v. Shawnee Gun Shop, Inc.) 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
Noble v. Shawnee Gun Shop, Inc., 409 S.W.3d 476, 2013 WL 3661312, 2013 Mo. App. LEXIS 844 (Mo. Ct. App. 2013).

Opinion

ALOKAHUJA, Judge.

These consolidated appeals involve two separate lawsuits which were dismissed for identical reasons by the Circuit Court of Jackson County. The plaintiffs in each case brought claims against Shawnee Gun Shop, Inc. d/b/a/ The Bullet Hole. The plaintiffs alleged that the Gun Shop was negligent in selling firearm ammunition and/or magazines to a purchaser who later used the items to shoot and kill two individuals. The circuit court dismissed both cases for failure to state a claim upon which relief can be granted. We affirm.

Background

Because this case was decided on a motion to dismiss, we assume the truth of the allegations of the petitions filed in the two underlying cases. The Gun Shop operates a retail store selling firearms, ammunition, and related merchandise in Overland Park, Kansas. According to the petitions, David W. Logsdon purchased firearm magazines and/or ammunition from the. Gun Shop on April 24, 2007, using a credit card which he had stolen from Patricia Reed. Reed was Logsdon’s neighbor, and was found dead in her home; Logsdon is suspected of murdering her.

On April 29, 2007, it is believed that Logsdon used the ammunition and/or magazines he purchased from the Gun Shop in a shooting spree in the parking lot of the Ward Parkway Shopping Center in Kansas City, during which he shot and killed Luke Nilges and Leslie Noble Ballew, in addition to injuring several other people. Logsdon was later shot and killed by police inside the shopping center.

Nilges’ parents, Jo Ann and Wayne Nilges, and Ballew’s parents, Carolee and Leo Noble (collectively “Appellants”), filed separate wrongful-death actions against the Gun Shop in the circuit court, alleging that the Gun Shop was negligent in its sale of the magazines and/or ammunition to Logsdon. Appellants alleged that Logs-don’s use of Reed’s stolen credit card to purchase the ammunition and/or magazines should have alerted the Gun Shop that Logsdon’s purchase presented a risk of serious injury.

The circuit court dismissed both cases in 2009 for lack of personal jurisdiction over the Gun Shop. We reversed, and remanded the cases to the circuit court for further proceedings. Noble v. Shawnee Gun Shop, Inc., 816 S.W.3d 364 (Mo.App.W.D. 2010).

On April 17, 2012, the Gun Shop filed motions to dismiss in both cases, alleging that Appellants’ petitions failed to state claims upon which relief could be granted. In response, Appellants requested and were given leave to file amended petitions. On June 15, 2012, the Gun Shop renewed its motions to dismiss. The circuit court dismissed both cases with prejudice on August 24, 2012.

Standard of Review
The standard of review for a circuit court’s grant of a motion to dismiss is de novo. A motion to dismiss for failure to state a claim on which relief can be granted is an attack on the plaintiffs pleadings. Such a motion is only a test of the sufficiency of the plaintiffs petition. The facts contained in the petition are treated as true and they are construed liberally in favor of the plaintiffs. The court makes no effort to weigh the credibility and persuasiveness of the facts alleged. Rather, the petition is reviewed in an almost academic manner, to determine if the facts alleged meet the elements of a recognized cause of action, or of a cause that might be adopted in that case. In order to survive the motion, the petition must invoke [479]*479substantive principles of law entitling plaintiff to relief and ultimate facts informing the defendant of that which plaintiff will attempt to establish at trial.

In re T.Q.L., 386 S.W.3d 135, 139 (Mo. banc 2012) (citations and internal quotation marks omitted).

Analysis

The Protection of Lawful Commerce in Arms Act (the “Commerce in Arms Act” or “Act”), 15 U.S.C. §§ 7901-7903, generally prohibits lawsuits against a manufacturer or seller of firearms and related products based on the criminal misuse of such items, unless the suit falls within one of six enumerated exceptions. The Act provides that “[a] qualified civil liability action may not be brought in any Federal or State court,” and that qualified civil liability actions pending when the statute was enacted in 2005 “shall be immediately dismissed by the court in which the action was brought or is currently pending.” 15 U.S.C. §§ 7902(a), (b). The Commerce in Arms Act “expressly preempts state common law by requiring that state courts immediately dismiss qualified civil liability actions” not falling within a statutory exception. Est. of Kim v. Coze, 295 P.3d 380, 387-88 (Alaska 2013); see also, e.g., Ileto v. Glock, Inc., 565 F.3d 1126, 1131-32 (9th Cir.2009).

The Act defines a “qualified civil liability action” as:

a civil action or proceeding or an administrative proceeding brought by any person against a manufacturer or seller of a qualified product, or a trade association, for damages, punitive damages, injunc-tive or declaratory relief, abatement, restitution, fines, or penalties, or other relief, resulting from the criminal or unlawful misuse of a qualified product by the person or a third party, but shall not include [actions falling within six enumerated exceptions].

15 U.S.C. § 7903(5)(A). A “qualified product” is defined to be “a firearm ..., or ammunition ..., or a component part of a firearm or ammunition, that has been shipped or transported in interstate or foreign commerce.” 15 U.S.C. § 7903(4).

The parties do not dispute that the underlying actions fall within the general definition of “qualified civil liability actions”: the Gun Shop was a “seller,” the magazines and/or ammunition were “qualified products,” and Appellants seek both compensatory and punitive damages resulting from Logsdon’s criminal misuse of the ammunition and/or magazines. Therefore, dismissal of Appellants’ lawsuits was required by the Commerce in Arms Act, unless their claims fall within one of the statutory exceptions.

The Act’s definition of a “qualified civil liability action” excludes “an action brought against a seller for negligent en-trustment. ...” 15 U.S.C. § 7903(5)(A)(ii). The Act defines “negligent entrustment” as:

the supplying of a qualified product by a seller for use by another person when the seller knows, or reasonably should know, the person to whom the product is supplied is likely to, and does, use the product in a manner involving unreasonable risk of physical injury to the person or others.

15 U.S.C. § 7903(5)(B). Appellants rely exclusively on the “negligent entrustment” exception to avoid the Commerce in Arms Act’s broad prohibition of qualified civil liability actions.

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409 S.W.3d 476, 2013 WL 3661312, 2013 Mo. App. LEXIS 844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/noble-v-shawnee-gun-shop-inc-moctapp-2013.