Timothy G. Vogel v. Gregory Schoenberg

CourtMissouri Court of Appeals
DecidedMarch 23, 2021
DocketWD83861
StatusPublished

This text of Timothy G. Vogel v. Gregory Schoenberg (Timothy G. Vogel v. Gregory Schoenberg) 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
Timothy G. Vogel v. Gregory Schoenberg, (Mo. Ct. App. 2021).

Opinion

In the Missouri Court of Appeals Western District TIMOTHY G. VOGEL, ) ) Respondent, ) WD83861 ) v. ) OPINION FILED: March 23, 2021 ) GREGORY SCHOENBERG, ) ) Appellant. )

Appeal from the Circuit Court of Morgan County, Missouri The Honorable Matthew P. Hamner, Judge

Before Division Four: Cynthia L. Martin, Chief Judge, Presiding, Thomas H. Newton, Judge and Mark D. Pfeiffer, Judge

Gregory Schoenberg ("Schoenberg") appeals from the trial court's entry of

judgment denying his Rule 74.05(d) motion to set aside a default judgment. Schoenberg

argues that the trial court abused its discretion in denying his motion to set aside the

default judgment because the motion set forth a good cause for failing to answer the

petition. Schoenberg further argues that, because the trial court concluded that

Timothy G. Vogel ("Vogel") failed to present sufficient evidence supporting a count that

related to a violation of the Missouri Securities Act of 2003 against Schoenberg's co- defendant, the trial court erred in entering the default judgment against Schoenberg on the

same count. Finding no error, we affirm.

Factual and Procedural Background

On April 23, 2019, Vogel filed a petition ("Petition") against Cars-N-Kids, L.L.C.

("Cars-N-Kids"), Robert S. Steffen ("Steffen"), Birch, L.L.C. ("Birch"), Poplar, L.L.C.

("Poplar"), Schoenberg, and Robert B. Glarner, Jr. ("Glarner") (collectively "the

Defendants") in the Circuit Court of Morgan County. The Petition set forth five causes

of action arising out of Steffen's attempted sale of a one-half percent interest in Cars-N-

Kids to Vogel for $50,000 that allegedly took place on July 28, 2012: (1) breach of

contract against Steffen; (2) fraudulent misrepresentation against Steffen and Cars-N-

Kids; (3) violation of the Missouri Securities Act of 20031 ("Missouri Securities Act")

against the Defendants; (4) in the alternative to Counts I, II, and III of the Petition, a

request for a declaratory judgment against all Defendants pronouncing Vogel a member

of Cars-N-Kids; and (5) in the alternative to Counts I and II of the Petition, a request for

the trial court to order an accounting of Cars-N-Kids against the Defendants.

Schoenberg was personally served with a summons and the Petition on May 8,

2019, at 10890 Sunset Hills Plaza in St. Louis, Missouri. The summons warned that if

Schoenberg did not respond to the petition within thirty days of service, "judgment by

default may be taken against you for the relief demanded in the petition." Cars-N-Kids,

Steffen, Birch, Poplar, and Glarner were also served in May 2019. Cars-N-Kids, Poplar,

1 Sections 409.1-101 to 409.7.703. All statutory references are to RSMo 2000 as amended through July 28, 2012.

2 Birch, and Glarner were represented by counsel and filed a joint answer, and Steffen filed

a separate answer pro se. Schoenberg never filed an answer or any other responsive

pleading.

Vogel's action against the Defendants continued throughout 2019. On

December 4, 2019, Vogel filed a motion to dismiss his claims against Cars-N-Kids,

Poplar, Birch, and Glarner with prejudice. Vogel's motion to dismiss expressly indicated

that his claims against Steffen and Schoenberg remained pending.

A bench trial took place on January 9, 2020. Steffen appeared and represented

himself. The trial court noted that "Schoenberg, though duly served, fail[ed] to appear."

The trial court directed the parties "to submit any additional legal authorities for the court

to consider within 20 days," after which the trial court would take the case under

advisement.

The trial court entered its judgment on April 29, 2020 ("Judgment"). The

Judgment found in favor of Vogel and against Steffen on Counts I and II. On Count III,

the Judgment found in favor of Steffen and against Vogel, concluding that there was

insufficient evidence to establish a violation of the Missouri Securities Act by Steffen.

With respect to Schoenberg, the Judgment found that Schoenberg was in default, and

entered a default judgment on Count III in Vogel's favor in the amount of $25,000 plus

interest at a rate of 8% per annum from July 28, 2012, plus attorney's fees in the amount

of $17,923.13. All other claims in the Petition were dismissed.

3 Schoenberg filed a motion to set aside the default judgment pursuant to Rule

74.05(d)2 on May 29, 2020 ("Motion to Set Aside"). In the Motion to Set Aside,

Schoenberg acknowledged that he was a 25 percent minority member of Cars-N-Kids

from approximately April 27, 2011, to May 5, 2014, when he sold his 25 percent interest

in the corporation to Poplar, the corporation's majority interest holder. The Motion to Set

Aside asserted that Steffen was the other member of Cars-N-Kids, holding a 25 percent

membership interest in the corporation. According to the Motion to Set Aside, Steffen

sold portions of his minority interest in Cars-N-Kids at various times in 2012, and

Schoenberg consented to those sales pursuant to the Cars-N-Kids operating agreement

but received no consideration for his consent.

The Motion to Set Aside acknowledged that Schoenberg was served with a

summons and the Petition on May 8, 2019, and spoke with Glarner about the suit.

According to Schoenberg's affidavit, an exhibit attached to the Motion to Set Aside,

Glarner told Schoenberg that he would "handle the claims" made against Schoenberg so

that Schoenberg need not take further action because he was no longer a member of Cars-

N-Kids. The Motion to Set Aside asserted that Schoenberg was unfamiliar with the law

and did not understand the consequences of failing to respond to the Petition, and that he

simply made a good faith mistake in relying on Glarner's representation that he would

take care of Vogel's claims against Schoenberg. The Motion to Set Aside asserted that

Schoenberg had several defenses against Vogel's claims and that, if the trial court granted

the Motion to Set Aside, those defenses would prove meritorious.

2 All rule references are to the Missouri Supreme Court Rules (2020) unless otherwise indicated.

4 The trial court held a hearing on the Motion to Set Aside on June 11, 2020. On

that same date, the trial court denied the Motion to Set Aside by docket entry. A written

judgment denying the Motion to Set Aside was entered on June 26, 2020 ("Rule 74.05(d)

Judgment"). The Rule 74.05(d) Judgment concluded:

After considering the pleadings and the arguments of counsel, the Court denies Defendant Schoenberg's Motion to Set Aside. Defendant Schoenberg has failed to show that good cause exists for his failure to answer or otherwise participate in the case until over a year after he was served and a contested trial in the matter was heard. In deciding whether good cause has been established to set aside a default, a trial court is free to "disbelieve statements made by a moving party in its affidavits." Coble v. NCI Building Systems, Inc., 378 S.W.3d. 443, 449 (Mo. App. W.D. 2012).

Defendant Schoenberg has failed to carry his evidentiary burden to establish good cause to set aside the default judgment entered against him. As the lack of either a meritorious defense or good cause is fatal to a request to set aside a default, Defendant Schoenberg's Motion is denied.

Schoenberg appeals.

Analysis

Schoenberg presents two points on appeal.

Point One: Good Cause to Set Aside Default Judgment

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Timothy G. Vogel v. Gregory Schoenberg, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-g-vogel-v-gregory-schoenberg-moctapp-2021.