Richard "Neil" Howe v. Heartland Midwest, LLC Time Warner Cable Midwest, LLC

CourtMissouri Court of Appeals
DecidedApril 14, 2020
DocketWD82656
StatusPublished

This text of Richard "Neil" Howe v. Heartland Midwest, LLC Time Warner Cable Midwest, LLC (Richard "Neil" Howe v. Heartland Midwest, LLC Time Warner Cable Midwest, LLC) 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
Richard "Neil" Howe v. Heartland Midwest, LLC Time Warner Cable Midwest, LLC, (Mo. Ct. App. 2020).

Opinion

In the Missouri Court of Appeals Western District RICHARD "NEIL" HOWE, ) ) Respondent, ) WD82656 ) v. ) OPINION FILED: April 14, 2020 ) HEARTLAND MIDWEST, LLC, ET ) AL., ) Respondent, ) ) TIME WARNER CABLE MIDWEST, ) LLC, ) ) ) Appellant. )

Appeal from the Circuit Court of Jackson County, Missouri The Honorable Jalilah Otto, Judge

Before Division Two: Cynthia L. Martin, Presiding Judge, Thomas H. Newton, Judge and Gary D. Witt, Judge

Time Warner Cable Midwest, LLC ("Time Warner") appeals from a judgment that

confirmed an arbitrator's award and entered judgment in favor of Richard "Neil" Howe

("Howe") and against Heartland Midwest, LLC ("Heartland") in the amount of $350,000.

Time Warner argues that the trial court erred in denying its motion to intervene as a matter of right, and in granting Howe's motion to confirm the arbitrator's award. Because Time

Warner is not aggrieved by the judgment, it has no standing to appeal. And because the

judgment does not resolve all claims as to all parties, the judgment is not final for purposes

of appeal. The appeal is dismissed.

Factual and Procedural History

On February 19, 2013, near the Country Club Plaza in Kansas City, Missouri,

Heartland was performing horizontal directional drilling services pursuant to an agreement

with Time Warner to install fiber optic cable. While performing that work, Heartland

ruptured a gas main owned by Missouri Gas Energy ("MGE"). Howe, a construction

foreman for MGE, responded to the scene to fix the ruptured main. While Howe was

standing in an excavation hole above the ruptured main, Howe felt an explosion behind

him and was thrown to the ground.

On April 17, 2017, Howe filed a petition against Heartland and Time Warner1

claiming damages for injuries Howe sustained. Heartland and Time Warner both filed

answers to Howe's petition. Time Warner also filed a third-party petition against USIC

Locating Services, LLC ("USIC"), the entity responsible for marking the location of

underground utility lines. USIC filed an answer to Time Warner's third-party petition.

1 Howe's petition also named Charter Communications as a defendant. Howe dismissed Charter Communications without prejudice on June 26, 2017.

2 On February 1, 2019, Howe dismissed his claims against Time Warner.2 As a result,

all that remained pending were Howe's claims against Heartland, and Time Warner's third-

party claims against USIC.

On February 7, 2019, in the same proceeding where Howe's petition was initially

filed, Howe filed a motion seeking confirmation of an arbitrator's award and the entry of a

judgment against Heartland ("motion to confirm"). The arbitrator's award attached to the

motion to confirm described an arbitration on January 11, 2019, between Howe and

Heartland. The arbitrator awarded damages in favor of Howe and against Heartland in the

amount of $350,000.

On February 8, 2019, Time Warner filed a notice of potential intervention

("notice"). In the notice, Time Warner complained that Howe and Heartland had conducted

a "secret arbitration" while Time Warner was still a party to Howe's action. Time Warner

complained that the arbitrator's award, if confirmed, could impair Time Warner's rights and

potential recoveries against interpleaded funds in the United States District Court for the

Western District of Missouri.3 Time Warner filed a formal motion to intervene on

2 Howe's dismissal of Time Warner did not specify whether it was with or without prejudice. The dismissal operated as a dismissal with prejudice, however, because Howe had earlier exercised his right pursuant to Rule 67.02 to voluntarily dismiss claims against Time Warner without prejudice in a suit filed in 2014 and dismissed in 2016. Howe's counsel has repeatedly represented to the trial court, and to this court on appeal, that Howe's dismissal of Time Warner in the instant case was with prejudice. All rule references are to the Missouri Supreme Court Rules (2019), unless otherwise noted. 3 According to Time Warner's pleadings, BITCO General Insurance Corporation ("BITCO") issued two insurance policies to Heartland, each of which named Time Warner as an additional insured. BITCO is alleged by Time Warner to have paid out approximately $3.9 million of the $6 million policy limits on these policies to resolve or pay claims arising out of the February 19, 2013 explosion. The balance of the policy proceeds have apparently been paid into the registry of the United States District Court for the Western District of Missouri in connection with an interpleader action filed by BITCO and assigned case number 4:15-cv-00384-FJG. Time Warner, Heartland, Howe, and others are apparently named as defendants in the interpleader action. Time Warner argues it has an interest in the interpleaded funds arising out of rights of indemnity or contribution from Heartland by virtue of claims that have been resolved (and paid) by Time Warner. This explanation for Time Warner's motion to intervene is provided to afford context, and is not to be relied on as the law of the case.

3 February 22, 2019 ("motion to intervene"). Howe opposed Time Warner's motion to

intervene, and argued that his claims against Time Warner had been dismissed with

prejudice, and that Time Warner had no responsibility to satisfy his judgment against

Heartland.

The trial court conducted a hearing on the motion to confirm and the motion to

intervene on February 25, 2019. Counsel for Howe, Heartland, Time Warner, and USIC

appeared. USIC's counsel explained that she was present because USIC "[was] brought in

as a third-party defendant by Time Warner," and remained a party in the action because

Time Warner's third-party petition was still pending.

In addressing the motion to confirm, Howe argued that he was free to separately

resolve his claims against Heartland by whatever means he desired, including arbitration,

and that Time Warner had no right to interfere with Howe's resolution of his claims against

Heartland, especially as Time Warner had no responsibility to pay any judgment entered

against Heartland. When asked by the trial court, Time Warner confirmed that Howe had

the right to separately settle or otherwise resolve his claims against Heartland without Time

Warner's assent. Time Warner nonetheless argued that the arbitration had been a sham

proceeding designed to permit Howe to collect money out of the interpleaded funds in the

federal district court action.

In addressing the motion to intervene, Howe repeated that Time Warner had no

interest in the arbitrator's award, or its confirmation, because Howe had dismissed Time

Warner with prejudice, and Time Warner had no risk of liability for the arbitrator's award.

4 Time Warner reiterated that its right to intervene stemmed from its interest in the

interpleaded funds in the federal district court proceedings.

When asked by the trial court, USIC's counsel advised that USIC had no position

on either the motion to confirm or the motion to intervene, and just wanted to "make sure

Time Warner [is] going to dismiss us." Time Warner's counsel responded, "[w]e're

working on that."

After hearing the parties' arguments, the trial court indicated that it would take both

motions under advisement. The trial court noted that it would only rule on the motion to

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Richard "Neil" Howe v. Heartland Midwest, LLC Time Warner Cable Midwest, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-neil-howe-v-heartland-midwest-llc-time-warner-cable-midwest-moctapp-2020.