Thomas Kuiper v. Busch Entertainment Corporation

45 F.3d 284, 1995 U.S. App. LEXIS 1263, 1995 WL 23677
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 24, 1995
Docket94-2300
StatusPublished

This text of 45 F.3d 284 (Thomas Kuiper v. Busch Entertainment Corporation) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Kuiper v. Busch Entertainment Corporation, 45 F.3d 284, 1995 U.S. App. LEXIS 1263, 1995 WL 23677 (8th Cir. 1995).

Opinion

McMILLIAN, Circuit Judge.

Plaintiff Thomas Kuiper appeals from a final order entered in the United States District Court 1 for the Eastern District of Missouri dismissing his complaint with prejudice as untimely under the Virginia statute of limitations, Va.Code Ann. § 8.01-243(A) (Michie 1994). Kuiper v. Busch Entertainment *285 Corp., No. 4:93CV1501, 1994 WL 763592 (E.D.Mo. Apr. 5, 1994) (memorandum and order). For reversal, plaintiff argues that the district court erred in holding that the statute of limitations was not tolled from the time when he filed in Missouri state court until the time he filed in federal court, under Virginia’s tolling statute, Va.Code Ann. § 8.01-229(E)(3) (Michie 1994). For the. reasons discussed below, we affirm the order of the district court.

Plaintiff brought this diversity suit in federal district court alleging work-related injuries resulting from the negligent construction and maintenance of a stairway at Busch Gardens in Williamsburg, Virginia, by defendant Busch Entertainment Corp. Plaintiff alleges that his injuries occurred on or about February 20, 1990.

On February 19, 1992, plaintiff filed an action in Missouri state court based upon the same set of facts alleged in the present case. Kuiper v. Busch Entertainment Corp., No. 922-00561 (Mo.Cir.Ct. Feb. 19, 1992). In response, defendant filed a motion to dismiss the state court action on the ground of forum non conveniens. In a handwritten document entitled “Memorandum for Clerk,” the state court granted defendant’s motion as follows:

The Court sustains defendant Busch Entertainment Corporation’s Motion to Dismiss for Forum Non Conveniens ruling that the cause is' not convenient to this court and the cause is transferred .to the state court of Virginia which would have jurisdiction for Williamsburg, Virginia.

Id. (Apr. 20, 1992). Plaintiff appealed the dismissal, and the Missouri Court of Appeals affirmed. Id., 845 S.W.2d 697 (Mo.Ct.App.1993).

On June 30,1993, plaintiff filed the present action in federal district court. Plaintiff alleges that on July 24, 1993, he voluntarily dismissed his claims in the Missouri state court action. 2 On August 19,1993, defendant moved to dismiss the federal court action as untimely under the Virginia statute of limitations, Va.Code Ann. § 8.01-243(A). 3 The district court granted defendant’s motion, Kuiper v. Busch Entertainment Corp., No. 4:93CV1501, 1994 WL 763592 (E.D.Mo. Apr. 5,1994) (memorandum and order), and plaintiff appealed.

The district court applied Missouri law to determine the applicable statute of limitations. See Klaxon Co. v. Stentor Elec. Mfg. Co., 313 U.S. 487, 496, 61 S.Ct. 1020, 1021-22, 85 L.Ed. 1477 (1941) (federal court exercising diversity jurisdiction applies conflict of law rules of state in which it sits). The district court correctly concluded that Virginia’s statute of limitations and, consequently, Virginia’s tolling provisions apply to the present case. Id. at 2-4; see also Thompson v. Crawford, 833 S.W.2d 868, 870-72 (Mo.1992) (en banc) (under Missouri borrowing statute, court is to apply statute of limitations from state where accident and resulting damage occurred; applicable tolling provisions are borrowed as well). The parties do not dispute this conclusion. Virginia has a two-year statute of limitations for personal injury cases. Va.Code Ann. § 8.01-243(A). However, the statute of limitations may be tolled as follows:

If a plaintiff suffers a voluntary nonsuit as prescribed in Section 8.01-380, the statute of limitations with respect to such action shall be tolled by the commencement of the nonsuited action, and the plaintiff may recommence his action within six months from the date of the order entered by the court, or within the original period of limitation, or within the limitation period as provided by subdivision B 1, whichever period is longer. This tolling provision shall apply irrespective of whether the action is originally filed in a federal or a state court and recommenced in any other court, and shall apply to all actions irre *286 spective of whether they arise under common law or statute.

Va.Code Ann. § 8.01-229(E)(3).

Plaintiff argues that the Missouri state court’s order of April 20, 1992, did not dismiss the state court action despite the language “[t]he Court sustains defendant Busch Entertainment Corporation’s Motion to Dismiss for Forum Non Conveniens.” Plaintiff maintains that the action remained pending by virtue of the language “the cause is transferred to the state court of Virginia which would have jurisdiction for Williamsburg, Virginia.” In support of this interpretation of the state court’s order, plaintiff cites Besse v. Missouri Pac. R.R., 721 S.W.2d 740, 743 n. 3 (Mo.1986) (en banc) (Besse) (a court which dismisses a ease for forum non conveniens should frame its order so as to protect the plaintiff against defendant’s invocation of the statute of limitations), cert. denied, 481 U.S. 1016, 107 S.Ct. 1894, 95 L.Ed.2d 501 (1987). He further contends, that he voluntarily dismissed the state court action on July 24, 1993, and that this dismissal was a “voluntary nonsuit” within the meaning of Virginia’s tolling provision. Thus, he argues, he had until six months after the alleged voluntary dismissal to file his claims in federal court.

Plaintiff’s argument fails for several reasons. First, the state court’s order of April 20, 1992, constituted a dismissal of plaintiffs state court action. Acapolon Corp. v. Ralston Purina Co., 827 S.W.2d 189, 195 (Mo.1992) (en banc) (a dismissal for forum non conveniens is necessarily a dismissal without prejudice). The facts that plaintiff appealed the state court’s specific ruling on defendant’s motion to dismiss, and that the state appellate court specifically affirmed the dismissal, belie any claim that the April 20, 1992, order was intended to operate merely as a transfer, rather than a dismissal. See Kuiper v. Busch Entertainment Corp., 845 S.W.2d at 698-700. By contrast, the language in the order purporting to transfer the cause to Virginia state court is a nullity because the Missouri state court had no jurisdiction to order such a transfer. See, e.g., State ex rel. Juvenile Dep’t of Washington County v. Casteel, 18 Or.App. 70, 523 P.2d 1039

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pennoyer v. Neff
95 U.S. 714 (Supreme Court, 1878)
Klaxon Co. v. Stentor Electric Manufacturing Co.
313 U.S. 487 (Supreme Court, 1941)
STATE EX REL. JUV. DEPT. OF WASH. v. Casteel
523 P.2d 1039 (Court of Appeals of Oregon, 1974)
Wieser v. Missouri Pacific Railroad
456 N.E.2d 98 (Illinois Supreme Court, 1983)
Thompson Ex Rel. Thompson v. Crawford
833 S.W.2d 868 (Supreme Court of Missouri, 1992)
Besse v. Missouri Pacific Railroad
721 S.W.2d 740 (Supreme Court of Missouri, 1986)
Acapolon Corp. v. Ralston Purina Co.
827 S.W.2d 189 (Supreme Court of Missouri, 1992)
Kuiper v. Busch Entertainment Corp.
845 S.W.2d 697 (Missouri Court of Appeals, 1993)
Bose Corp. v. Consumers Union of United States, Inc.
481 U.S. 1016 (Supreme Court, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
45 F.3d 284, 1995 U.S. App. LEXIS 1263, 1995 WL 23677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-kuiper-v-busch-entertainment-corporation-ca8-1995.