Schmid v. Olsen

330 N.W.2d 547, 111 Wis. 2d 228, 1983 Wisc. LEXIS 2623
CourtWisconsin Supreme Court
DecidedMarch 1, 1983
Docket81-1004
StatusPublished
Cited by56 cases

This text of 330 N.W.2d 547 (Schmid v. Olsen) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmid v. Olsen, 330 N.W.2d 547, 111 Wis. 2d 228, 1983 Wisc. LEXIS 2623 (Wis. 1983).

Opinions

LOUIS J. CECI, J.

The issue presented is whether the trial court abused its discretion when it relieved a party from the effect of its failure to respond to a request for admission under sec. 804.11, Stats.1

[230]*230The plaintiff’s attorney had asked the defendants to admit that the defendant Olsen was seventy percent causally negligent. The trial court ruled that this request for admission was not an appropriate demand because it “ran to the complaint” and because the defendants had [231]*231denied liability in their answer. The court of appeals held that the trial court did not abuse its discretion because, upon independent review of the record, it determined that allowing withdrawal of the admission served the presentation of the merits on a genuine issue in this case and that the plaintiff did not show that he would be prejudiced.2 We conclude that the trial court’s decision was based upon an erroneous theory of law and, therefore, constitutes an abuse of discretion. Accordingly, we reverse and remand on this issue.

The plaintiff-appellant, Arthur Schmid, sustained bodily injuries when his motorcycle collided with an automobile being operated by Charlotte Olsen on March 23, 1976, in Washington county. Schmid commenced this action to recover for his injuries, including the amputation of his right leg below the knee. The complaint alleged that Charlotte Olsen’s careless and negligent operation of her vehicle caused the collision. Schmid demanded damages of $750,000. Olsen and her insurer answered, denying any negligence or liability on her part.

After a pretrial conference, the circuit court issued a pretrial order on April 14, 1980, which stated that all discovery, except additional depositions of medical witnesses, was completed. The order estimated that the trial would take three and one-half to four days, and it set two alternate dates for the commencement of the trial, [232]*232either August 5, 1980, or January 13, 1981. The court ordered the parties to submit proposed jury instructions, verdict forms, and trial briefs by July 25, 1980.

Schmid’s attorney served the defense counsel with requests for admission under sec. 804.11, Stats. The first one, mailed to defense counsel on April 16, 1980, requested that Olsen and her insurer, American Family Mutual Insurance Company, admit the reasonableness and necessity of the plaintiff’s medical expenses. The second request for admission was mailed on July 14, 1980, which was three weeks before the first scheduled trial date, but after the trial had been moved back to the second alternate date. By this request, Schmid asked Olsen and American Family to admit that Olsen was seventy percent causally negligent and that Olsen told her insurer she did not see the plaintiff’s motorcycle before the collision.

The defendants did not respond to any of these requests during the thirty-day statutory period under sec. 804.11 (1) (b), Stats. They also failed to bring a formal motion to withdraw or amend the admissions after the thirty-day period had elapsed. Both the plaintiff’s and the defendants’ proposed jury instructions and special verdict forms dealt with the issue of comparative negligence. However, when the special verdict forms and jury instructions were submitted, in July, 1980, the thirty-day statutory period for response to the second request for admission had not yet expired.

On January 5, 1981, eight days before the second scheduled trial date, the defense attorney wrote a letter to the trial court, asking the trial court to consider the letter as a formal denial of the requests for admission. Schmid’s attorney responded with a letter to the court, dated January 9, 1981, stating that Schmid was relying on the admissions resulting from the defendants’ failure to respond.

[233]*233The trial began on January 13, 1981. In his opening statement, the plaintiff’s attorney told the jury that liability was not an issue to be tried in the case before them. The defendants’ counsel objected. After the jury was excused, the trial court heard arguments regarding the effect of the defendants’ failure to respond to the admissions. The court accepted the medical expenses as stipulated evidence and held that Olsen’s statement to her insurer was conclusively established because the defense attorney failed to respond to the requests for admission. On the request to admit seventy percent causal negligence, the trial court noted that such a request need not be limited to fact or facts, but may seek, when appropriate, opinions of facts or of the application of law to facts. However, the court ruled that the request concerned a question of law and that in this situation, such a request was not “appropriate” because it ran to the complaint and because the defendants had denied liability in their answer.

The case proceeded to trial, and the plaintiff produced several witnesses in his behalf, including two eyewitnesses and the investigating police officer. The jury found the defendant Olsen only twenty-five percent causally negligent and assessed seventy-five percent of the causal negligence against the plaintiff. The plaintiff moved for judgment notwithstanding the verdict on the grounds that the trial court committed error because it refused to give effect to the admission that the defendant Olsen was seventy percent causally negligent. The court denied Schmid’s motion and ordered that judgment be entered dismissing the plaintiff’s complaint with costs.

The judgment was affirmed by the court of appeals. The court disagreed with the trial court’s ruling that the defendant could not be held to the admission because the request for admission related to issues raised in the pleadings. However, the court concluded that there were [234]*234significant independent grounds to support the trial court’s decision to allow withdrawal of the admission.

The court of appeals noted that a trial court’s decision to allow withdrawal of an admission constitutes an exercise of discretion and that such an exercise of discretion should be based on the trial court’s consideration of the criteria set forth in sec. 804.11 (2), Stats., which provides that a court may permit withdrawal or amendment of an admission

“when the presentation of the merits of the action will be subserved thereby and the party who obtained the admission fails to satisfy the court that withdrawal or amendment will prejudice the party in maintaining the action or defense on the merits. . .”

The court of appeals concluded that the trial court’s decision on this question constituted an abuse of discretion as a matter of law, since the decision failed to demonstrate, on its face, consideration of the proper factors. However, the court added, citing Conrad v. Conrad, 92 Wis.2d 407, 415, 284 N.W.2d 674 (1979), that it was required to

“uphold a discretionary decision of the trial court if, from the record, it can be concluded ab initio that there are_facts of record which would support the trial judge’s decision had discretion been exercised on the basis of those facts.” 107 Wis. 2d at 295.

The court of appeals then discussed whether the requirements of sec. 804.11(2), Stats., for amendment or withdrawal of an admission had been met in the instant case.

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Bluebook (online)
330 N.W.2d 547, 111 Wis. 2d 228, 1983 Wisc. LEXIS 2623, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmid-v-olsen-wis-1983.