Smith v. Thomas

210 S.W.3d 241, 2006 Mo. App. LEXIS 1479, 2006 WL 2805147
CourtMissouri Court of Appeals
DecidedOctober 3, 2006
DocketWD 65881
StatusPublished
Cited by7 cases

This text of 210 S.W.3d 241 (Smith v. Thomas) 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
Smith v. Thomas, 210 S.W.3d 241, 2006 Mo. App. LEXIS 1479, 2006 WL 2805147 (Mo. Ct. App. 2006).

Opinion

JOSEPH M. ELLIS, Judge.

Thomas H. Smith appeals from a judgment entered in the Associate Circuit Division of the Circuit Court of Jackson County in favor of Respondents Carla Thomas and Melvin Hooker in an action filed by Appellant to recover rent allegedly due under a lease entered into by the parties. For the following reasons, the judgment of the trial court is affirmed.

On June 29, 2000, Respondents executed a residential lease agreement with Clark S. Rhoden Farms to lease a farmhouse located at 2321 East 147th Street in Kansas City, Missouri. Under the terms of the lease, Respondents were to pay $1,500 per month in rent for the property. On October 31, 2002, Appellant acquired the property and was assigned Clark S. Rhoden Farms’ rights under the lease agreement.

*243 In April 2004, Appellant served notice upon Respondents to vacate the property. On July 8, 2004, Appellant filed a Petition in Unlawful Detainer in the Associate Circuit Division of the Circuit Court of Jackson County. Respondents did not file any responsive pleading to that petition. On December 28, 2004, Appellant filed his First Amended Petition, abandoning his unlawful detainer claims and, instead, simply seeking past due rent, damages, attorney fees, and costs. Respondents did not file a responsive pleading to that petition.

The case was tried to the court on August 15, 2005. After taking the case under advisement, on August 17, 2005, the trial court entered its judgment in favor of Respondents. Appellant brings two points on appeal.

This Court’s review of the trial court’s judgment in a court-tried action is governed by the standard set forth in Murphy v. Carron, 536 S.W.2d 30, 32 (Mo. banc 1976). Williams v. Williams, 99 S.W.3d 552, 556 (Mo.App. W.D.2003). “[TJhis court will affirm the judgment of the trial court unless there is no substantial evidence to support it, unless it is against the weight of the evidence, unless it erroneously declares the law or unless it erroneously applies the law.” TA Realty Assocs. Fund V, L.P. v. NCNB 1500, Inc., 144 S.W.3d 343, 346 (Mo.App. E.D.2004).

In his first point, Appellant claims that the trial court erred in admitting and considering evidence from Respondents that they had indeed made all of their rent payments. Appellant asserts that payment was an affirmative defense that should have been set forth in a responsive pleading and that, in failing to do so, Appellants waived that defense.

“Chapter 517 sets out provisions relating to the practice and procedure in civil cases originally filed in an associate circuit division.” Becker Glove Int’l, Inc. v. Jack Dubmsky & Sons, 41 S.W.3d 885, 887 (Mo. banc 2001). While Section 517.031.1 requires the plaintiff to file a written petition, pursuant to Section 517.031.2, a defendant is not required to file an answer. “The allegations are deemed to be denied, without the need for a responsive pleading, and the issues for trial are framed by the petition....” Id. at 888. However, if a defendant wishes to raise any affirmative defenses, counterclaims, or cross-claims they must be filed in writing in a timely responsive pleading. Id. Thus, “[ajlthough Section 517.031.2 relieves a defendant of an obligation to file an answer to a petition filed in the associate division of circuit court, defendants must file a response if they want to assert an affirmative defense.” Taylor v. Rich-land Motors, 159 S.W.3d 492, 498 (Mo. App. W.D.2005). Where an affirmative defense is not properly pleaded, that defense is deemed to have been waived. Mobley v. Baker, 72 S.W.3d 251, 257-58 (Mo.App. W.D.2002).

Payment is one of the affirmative defenses specifically referred to in Rule 55.08 as one that must be included in a responsive pleading. 1 Appellant contends that Respondents’ failure to file a written pleading asserting that defense precluded Respondents from presenting any evidence that they had made the rent payments Appellant claimed not to have received.

The crucial problem with Appellant’s argument is that, rather than seeking to establish an affirmative defense, Respondents sought to introduce the challenged evidence in order to negate an ele *244 ment of Appellant’s cause of action and to impeach the credibility of Appellant’s witness. “An affirmative defense seeks to defeat or avoid the plaintiffs cause of action, and avers that even if the allegations of the petition are taken as true, the plaintiff cannot prevail because there are additional facts that permit the defendant to avoid the legal responsibility alleged.” Id. at 257; see also Rice v. James, 844 S.W.2d 64, 66 (Mo.App. E.D.1992) (quoting Parker v. Pine, 617 S.W.2d 536, 542 (Mo.App. W.D.1981)) (“ ‘An affirmative defense contemplates additional facts not included in the allegations necessary to support plaintiffs case and avers that plaintiffs theory of liability, even though sustained by the evidence, does not lead to recovery because the affirmative defense allows the defendant to avoid legal responsibility.’ ”). “ ‘Any evidence which tends to show plaintiffs cause never had legal existence is admissible on a general denial even though the facts are affirmative, if and insofar as they are adduced only to negative the plaintiffs cause of action and are not by way of confession and avoidance.’ ” Rice, 844 S.W.2d at 66 (quoting Parker, 617 S.W.2d at 542).

As a part of Appellant’s prima facie case, he was required to “establish the existence of a valid lease, mutual obligations arising under the lease, that defendant did not perform, and that plaintiff was thereby damaged by the breach.” TA Realty Assocs. Fund V, 144 S.W.3d at 347. In his petition, Appellant averred that Respondents had breached the lease by failing to pay rent on several unspecified occasions. By operation of law, Respondent’s failure to answer Appellant’s petition in the associate circuit division was deemed to be a general denial of Appellant’s claims. See Becker Glove Intern., 41 S.W.3d at 888; § 517.031.2.

At trial, Appellant presented testimony from the property manager that Respondents had not paid rent in January, February, April, and May 2004 and submitted an accounting ledger that did not reflect payments having been received from Respondents for those months. Respondents’ testimony that they had indeed paid their rent for those four months served to impeach Appellant’s evidence of their failure to pay rent and to thereby negate the breach element of his cause of action.

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Bluebook (online)
210 S.W.3d 241, 2006 Mo. App. LEXIS 1479, 2006 WL 2805147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-thomas-moctapp-2006.