Stewart v. Mills

22 S.W.3d 797, 2000 Mo. App. LEXIS 1203, 2000 WL 1047954
CourtMissouri Court of Appeals
DecidedJuly 31, 2000
DocketNo. 23369
StatusPublished

This text of 22 S.W.3d 797 (Stewart v. Mills) 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
Stewart v. Mills, 22 S.W.3d 797, 2000 Mo. App. LEXIS 1203, 2000 WL 1047954 (Mo. Ct. App. 2000).

Opinion

CROW, Judge.

This appeal presents a res judicata issue in a small claims case.

Section 482.305, RSMo Supp.1995, reads, in pertinent part:

“When sitting as a small claims court, the judge shall have original jurisdiction of all civil cases ... where the amount in controversy does not exceed three thousand dollars....”

Section 482.300.2, RSMo 1994, provides that when a judge is hearing “small claims matters,” the court shall be known as “small claims court.”

This court gathers from the record that the judge of Division 3 of the Circuit Court of Stoddard County is the judge who hears small claims.

The litigation from which this appeal arose began when Plaintiff, Jacqueline M. Stewart, sued Defendants, Barbara L. Mills and Teddy Mills, for $3,000 in the Small Claims Court of Stoddard County. The case was assigned number CV599-153SC. For convenience, this opinion henceforth refers to the case as “case 153.”

The Small Claims Court set case 153 for hearing March 30, 1999. The record contains a cryptic judgment showing Plaintiff appeared by counsel that date, Defendants appeared in person, and the court entered judgment for Defendants on Plaintiffs petition.

Plaintiff, by counsel, filed a timely application for trial de novo per § 482.365.2, RSMo 1994. Case 158 was thereupon assigned to Division 2 of the Circuit Court of Stoddard County.1

Division 2 set case 153 for trial July 12, 1999. Plaintiff appeared by counsel that date; Defendants appeared by counsel. This court divines from the record that Plaintiffs lawyer offered a deposition of Plaintiff in evidence. Defendants’ lawyer filed a “Brief in Opposition to use of Plaintiffs Deposition as evidence[.]” The trial court granted Plaintiff until July 16, 1999, to respond to Defendants’ brief.

On July 15, 1999 (the day before the deadline for Plaintiffs brief), Plaintiff, by counsel, filed a “Motion to Dismiss Without Prejudice.” It recited, inter alia, that Plaintiff “dismisses this cause of action without prejudice pursuant to Rule 67.02(a) and ... states that evidence has not been introduced at trial.”

On July 23,1999, Division 2 ruled:

“It is clear that no evidence was presented by either party at the scheduled trial on July 12, 1999. Therefore, it appears ... that under Rule 67.02 Plain[799]*799tiff has the absolute right to dismiss her action without any order of this Court.”

A docket entry in case 153 dated July 26,1999, showed: “Case dismissed.”

On August 3, 1999, Plaintiff filed a new petition against Defendants in the Small Claims Court of Stoddard County. It pled the same cause of action as Plaintiffs earlier petition in case 153 and, like that petition, sought judgment for $3,000. The new case was assigned number CV599-578SC. This opinion henceforth refers to the case as “case 578.”

Defendants, by counsel, moved the Small Claims Court to dismiss Plaintiffs petition in case 578 with prejudice. Defendants’ motion averred Plaintiffs dismissal of case 153 in Division 2 “resulted in the reinstatement of the small claims court’s judgment for defendants,” hence case 578 was barred by the doctrine of res judicata.

On September 8, 1999, the Small Claims Court ruled: “Plaintiff is precluded, under the doctrine of res judicata, from refiling her small claims action.” Accordingly, the Small Claims Court dismissed case 578 with prejudice.

Plaintiff, by counsel, filed a timely application for trial de novo per § 482.365.2. Case 578 was thereupon assigned to Division 2 of the Circuit Court of Stoddard County.

Defendants, by counsel, moved Division 2 to dismiss Plaintiffs “Application for Trial De Novo.” Defendants’ motion was based on the same theory as their earlier motion in Small Claims Court, i.e., Plaintiffs dismissal of case 153 in Division 2 resulted in reinstatement of the Small Claims Court judgment of March 30, 1999, in case 153, hence case 578 was barred by res judicata.

Division 2 granted Defendants’ motion, ruling that Plaintiffs claim against Defendants in case 578 was barred by res judica-ta.

Plaintiff brings this appeal from that judgment. Her sole point relied on reads:

“The trial court committed reversible error in dismissing [Plaintiff’s] refiled cause of action for the reason that following an adverse judgment, [Plaintiff] had the right under Missouri law to file for a trial de novo, dismiss her cause of action following her perfection of the trial de novo, and refile a new action. As [Plaintiffs] dismissal of her cause of action resulted in the total abrogation of the [Small Claims] Court’s judgment, there could be no res judicata upon the filing of a subsequent action and the court’s dismissal on those grounds was contrary to the record and the law, and was an abuse of discretion thereby mandating a reversal.”

In Stolfus v. Musselman & Hall Construction, Inc., 845 S.W.2d 565 (Mo.App. W.D.1992), cited by Plaintiff, a plaintiff filed a negligence suit. Id. at 566. The suit was heard by an associate circuit judge, evidently without a jury and without preserving a record. Id. The judge entered judgment for the defendant. Id. The plaintiff thereupon filed an application for trial de novo per § 512.180, RSMo 1986.2 A circuit judge, upon motion of the plaintiff, “dismissed [the] cause of action without prejudice.” Id.

The plaintiff thereafter filed a new petition, evidently asserting the same claim. Id. The trial court dismissed the new action “with prejudice on grounds of res judicata.” Id. at 567. The Western District of this Court reversed and remanded for trial on the merits. Id. The opinion explained:

[800]*800“[The plaintiff] correctly recognizes the significant distinction between the dismissal of an application for trial de novo and the dismissal of a cause of action. Although the dismissal of an application for trial de novo results in a reinstatement of the judgment of the associate [division of the] circuit court, the dismissal of a cause of action results in the total abrogation of the associate [division] judgment as though there had never been one. [The plaintiff] is correct, therefore, that in the case of a dismissal of a cause of action there can be no res judicata upon the filing of a subsequent petition against the same parties.
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Trial de novo is a statutorily created exception to the principle that judgments should have a res judicata effect on future litigation. Consequently, an associate [division] judgment from which trial de novo has been sought cannot be the basis of res judicata unless it has been reinstated as a result of a dismissal of an application for trial de novo.”

Id. at 567-68 (citations omitted; emphasis in original).

The Eastern District of this Court recognized the difference between the dismissal of an application for trial de novo and the dismissal of a cause of action in Estate of Ingram v. Rollins, 864 S.W.2d 400 (Mo.App. E.D.1993).

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Related

Estate of Ingram v. Rollins
864 S.W.2d 400 (Missouri Court of Appeals, 1993)
Doherty v. McMillen
805 S.W.2d 361 (Missouri Court of Appeals, 1991)
Stolfus v. Musselman & Hall Construction, Inc.
845 S.W.2d 565 (Missouri Court of Appeals, 1992)
Kepler v. Dolines
941 S.W.2d 22 (Missouri Court of Appeals, 1997)
Robinson v. Lohman
949 S.W.2d 907 (Missouri Court of Appeals, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
22 S.W.3d 797, 2000 Mo. App. LEXIS 1203, 2000 WL 1047954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stewart-v-mills-moctapp-2000.