Taylor v. Compere

230 S.W.3d 606, 2007 Mo. App. LEXIS 1035, 2007 WL 2027333
CourtMissouri Court of Appeals
DecidedJuly 16, 2007
Docket27705
StatusPublished
Cited by8 cases

This text of 230 S.W.3d 606 (Taylor v. Compere) 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
Taylor v. Compere, 230 S.W.3d 606, 2007 Mo. App. LEXIS 1035, 2007 WL 2027333 (Mo. Ct. App. 2007).

Opinion

PHILLIP R. GARRISON, Judge.

Wilda J. Taylor (“Plaintiff”) appeals from the trial court’s grant of summary judgment in favor of William R. Compere (“Compere”) and Compere <& Robinette, a certified public accounting firm, (collectively referred to as “Defendants”). We reverse and remand.

On February 18, 2008, Plaintiff filed suit against Defendants alleging the following: Plaintiff had issued garnishments, executions and levies for all stock and stock certificates of Plaintiffs former husband, Robert Clark (“Clark”), in and for Clark Drilling, Inc. (“Clark Drilling”); Defendants had conspired with Clark and his current wife, Janette Clark (“Janette”), “to conceal, hide and secrete [Clark’s] stock certificate in [Clark Drilling] from Plaintiff to defraud, hinder and delay Plaintiff’s efforts to collect said judgment”; “[i]n and from January 1997 through February 1999, ... [Clark], Compere and Janette cooperated and acted in concert to transfer the stock certificate and/or shares represented thereby from [Clark] to Janette”; Compere was negligent in his involvement, *608 advice, guidance, and counsel in connection with the foregoing; and Plaintiff was entitled to punitive damages, in that “[t]he conduct of Defendants ... was committed willfully, intentionally and with the specific intent and purpose of harming, damaging and defrauding Plaintiff!-]”

On February 26, 2003, a judgment was entered in a separate case brought earlier by Plaintiff for fraudulent transfers of stock and salaries against Clark, Janette, and Clark Drilling, awarding Plaintiff damages in the amount of $23,773. That judgment was affirmed on appeal. See Taylor v. Clark, 140 S.W.3d 242 (Mo.App. S.D.2004).

In this case, Defendants filed a motion for summary judgment, asserting that Plaintiffs fraudulent transfer claims against Defendants were barred by the outcome of the adjudication in Taylor v. Clark, and that Plaintiff was collaterally estopped from relitigating the issue of damages arising out of the stock transfers from Clark to Janette in 1997 through 1999. The motion further asserted that Plaintiff had “received full satisfaction of the judgment entered against [Clark], [Janette], and [Clark Drilling], arising out of the stock transfers.” Defendants also claimed that, “[although [P]laintiff also claims punitive damages, Missouri follows the general rule that no punitive damages can be awarded absent an award of actual or nominal damages.” Finally, Defendants’ motion asserted that Plaintiffs current suit was an improper splitting of a cause of action not allowed under Missouri law.

Plaintiff filed a response to Defendants’ motion for summary judgment with attachments which denied each of the twenty-three paragraphs of Defendants’ statement of uncontroverted material facts, and which included a statement of additional material facts. Plaintiff also filed a “Motion for Leave to File First Amended Petition” along with a proposed amended petition.

After holding a hearing on the parties’ motions, the trial court granted Defendants’ motion for summary judgment, finding that additional discovery had not revealed any facts that were not already known to Plaintiff at the time of trial of Taylor v. Clark, and that “[s]uch claims were based on the same allegation of a fraudulent stock transfer that Plaintiff asserts in this case.” It also found that Plaintiffs current claim also alleged professional negligence by Defendants, but does not claim privity or otherwise explain how Defendants owe her a duty of care. In so holding, it found that the amount of damages suffered by Plaintiff as a result of the fraudulent transfer of stock had previously been judicially determined and that Plaintiff was barred from relitigating that issue. The trial court also said, “[t]o allow Plaintiff to bring a claim against these Defendants for the same transaction at issue in the previous suit would be to allow an improper splitting of her cause of action and allow a potential double recovery or inconsistent judgment.” Finally, the trial court denied Plaintiffs request to file an amended petition finding that it was moot based on the trial court’s granting of summary judgment.

Plaintiff filed a motion to amend, vacate and set aside the judgment or for new trial, which was overruled. This appeal followed.

In her first point on appeal, Plaintiff argues that the trial court erred in granting Defendants’ motion for summary judgment on the grounds of res judicata and collateral estoppel, because Defendants “did not establish any affirmative defense negating [Plaintiffs] elaims[.]” 1 The dis- *609 positive portion of Plaintiffs argument centers around whether Plaintiff may maintain a suit against Defendants for punitive damages, where any actual damages that Plaintiff may have suffered have already been judicially determined in a separate suit and satisfied. Defendants argue that Plaintiffs claims are “barred by res judicata, collateral estoppel and/or the rule against splitting a cause of action.” Because we find that Plaintiffs suit is not barred by those theories, we reverse and remand.

We give no deference to the trial court’s grant of summary judgment, as the propriety of summary judgment is strictly an issue of law. ITT Commercial Fin. Corp. v. Mid-America Marine Supply Corp., 854 S.W.2d 371, 376 (Mo. banc 1993). We use the same principles employed by the trial court in determining whether to grant summary judgment. Id. Furthermore, we view the record in the light most favorable to the non-movant. Id. All facts set forth by affidavit or otherwise in support of a motion for summary judgment are taken as true unless contradicted by the non-movant’s response. Id.

A defending party is entitled to summary judgment if he can show:

(1) facts that negate any one of the claimant’s elements ..., (2) that the non-movant, after an adequate period of discovery, has not been able to produce, and will not be able to produce, evidence sufficient to allow the trier of fact to find the existence of any one of the claimant’s elements, or (3) that there is no genuine dispute as to the existence of each of the facts necessary to support the movant’s properly-pleaded affirmative defense. Regardless of which of these three means is employed by the “defending party,” each establishes a right to judgment as a matter of law. Where the facts underlying this right to judgment are beyond dispute, summary judgment is proper.

Id. at 381 (emphasis in original).

Once movant has met this burden, the non-moving party may only avoid summary judgment being entered against him/ her if that party can “show — by affidavit, depositions, answers to interrogatories, or admissions on file — that one or more of the material facts shown by the movant to be above any genuine dispute is, in fact, genuinely disputed.” Id.

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Cite This Page — Counsel Stack

Bluebook (online)
230 S.W.3d 606, 2007 Mo. App. LEXIS 1035, 2007 WL 2027333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-compere-moctapp-2007.