Wadlow Ex Rel. Wadlow v. Lindner Homes, Inc.

722 S.W.2d 621
CourtMissouri Court of Appeals
DecidedFebruary 4, 1987
Docket50511, 50513
StatusPublished
Cited by23 cases

This text of 722 S.W.2d 621 (Wadlow Ex Rel. Wadlow v. Lindner Homes, Inc.) 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
Wadlow Ex Rel. Wadlow v. Lindner Homes, Inc., 722 S.W.2d 621 (Mo. Ct. App. 1987).

Opinion

KAROHL, Presiding Judge.

Defendant Lindner Homes, Inc. (Lindner, Inc.) appeals verdicts and judgments for plaintiffs, mother and son, in suit for bum injuries sustained by four-year old boy, Rodney Wadlow, as a result of the negligence of his father, Roger Wadlow. The plaintiffs's theory was that Roger Wadlow was an employee of defendant Lindner Homes, Inc. and it was liable through his negligence in causing the fire. Plaintiffs alleged Roger Wadlow spilled gasoline while refueling his truck and heat from the exhaust system ignited the gasoline vapors injuring Rodney Wadlow. Plaintiffs cross-appeal a directed verdict in favor of co-defendant Donald Lindner at the close of plaintiffs’ evidence claiming plaintiffs made a submissible case on the pleaded theory of negligence in furnishing dangerous tools to Roger Wadlow. This action was previously filed and tried in St. Charles County. On appeal we found improper venue in St. Charles County and remanded. Wadlow v. Donald Lindner Homes, Inc., 654 S.W.2d 644 (Mo.App.1983).

Before reaching defendant’s claims of trial error, we first consider whether the case was properly lodged in the City of St. Louis. The issue of proper venue was *624 timely raised on motion and preserved throughout.

Plaintiffs are not residents of the City of St. Louis. Defendant Lindner Homes, Inc. was a Missouri corporation with its only office in St. Louis County, Missouri. It was voluntarily dissolved on April 18, 1983 but was sued under the authority of § 351.565 RSMo 1978. Defendant Donald Lindner is a resident of St. Charles County, Missouri. Defendant Herrin Welding Service, Inc. is a Texas corporation engaged in business only within that state. The injuries were sustained in St. Louis County.

Venue in the City of St. Louis is premised on allegations that defendant General Motors Corporation has a regular business office in the City of St. Louis and conducts part of its business from that office. It was not a defendant in the prior suit. It was sued on the theory of product liability for defective design of a truck which was causal to the fire and plaintiff Rodney’s injuries. Prior to trial the court approved a partial settlement offered by defendant General Motors and divided by Brenda Wadlow as the parent responsible for the medical bills and Rodney Wadlow as the injured party. The amount of the settlement was $20,000.

Defendant Lindner Homes, Inc. claims General Motors Corporation was fraudulently joined in this suit for the sole purpose of attaching venue in the City of St. Louis. It is undisputed that the petition alleges a cause of action against defendant General Motors Corporation on a recognized legal theory, products liability. The issue is whether plaintiffs knew or must be presumed to have known that they could not make a submissible case on the pleaded theory when they filed the petition. We have recognized that more is required than merely stating a “paper case” against a resident defendant. In Diehr v. Carey, 238 Mo.App. 889, 191 S.W.2d 296 (1945) this court recognized three distinct categories representing fraudulent joinder: (1) no cause of action in truth and in fact existed against the resident defendant; (2) upon conceded facts no action could be brought against the resident defendant on any recognized legal theory; and (3) no factual basis could exist to support an honest belief on plaintiffs part that he had a cause of action against the resident defendant. 191 S.W.2d 300-301. The rule was approved by subsequent cases of White v. Burkeybile, 386 S.W.2d 418, 425 (Mo.1965), Lichterman v. Crockett, 331 S.W.2d 607, 609 (Mo.1960), and Rakestraw v. Norris, 478 S.W.2d 409, 414 (Mo.App.1972). Defendant relies only on the third category. It argues that no factual basis existed to support an honest belief on plaintiffs’ part that they had a cause of action against General Motors. It supports this argument by reference to plaintiffs’ answer to interrogatories of General Motors in identifying “experts” who would testify to the causal connection between defective design and the fire. It contends that because those named were not qualified experts there was no reason for anyone, including plaintiffs, to believe that there was available evidence of either strict or negligence liability on the part of General Motors. If this were true then the jury verdict and judgment against appellant Lindner, Inc. is void because the venue of the action was improper and the motion of defendant Lind-ner Homes, Inc. to dismiss should have been sustained. Wadlow v. Donald Lindner Homes, Inc., 654 S.W.2d 644, 647 (Mo.App.1983).

In Diehr, we recognized that to sustain venue a plaintiff need not show that it would ultimately succeed in its action against a resident defendant. “If at the time plaintiff files his petition he has evidence of witnesses who will sustain the allegations of his petition against the resident defendant, the fact that circumstances may deprive him of his evidence at the trial will not justify a dismissal as to the nonresident ...” 191 S.W.2d at 301. In the present case, the plaintiffs settled against the resident defendant and it therefore was unnecessary to develop evidence to sustain the cause of action. The test is an “honest belief” at the time of filing the petition and not submissibility. The burden is upon ap *625 pellant Lindner Homes, Inc. to support the allegation of fraudulent joinder. Hutchinson v. Steinke, 353 S.W.2d 137, 139 (Mo.App.1962). The burden in the present case is exacerbated because of the pre-trial settlement. There is no dispute that the petition states a cause of action on a recognized legal theory against a resident defendant. In this respect the present facts differ from those of Diehr. Under these circumstances, the question narrows to whether there was a factual basis to support an honest belief on plaintiffs’ part that they had such cause of action.

We hold that the venue in the City of St. Louis was proper and that the trial court did not err in denying appellant’s motion to dismiss. First, the record does not clearly establish that at least one of plaintiffs’ experts could not have qualified and testified so as to make a submissi-ble case against the resident defendant. It never became necessary. Second, other experts may have been produced at trial after an amendment to the answer, to interrogatories or by leave of court. Third, the existence of a product defect may be inferred from circumstantial evidence with or without the aid of expert opinion evidence. Winters v. Sears, Roebuck and Co., 554 S.W.2d 565, 569 (Mo.App.1977). The evidence at trial indicated that the exhaust system underneath the truck was in the proximity of the location of the gasoline tank. The jury found that the heat generated by operation of the truck along the exhaust system was causal to the fire.

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Bluebook (online)
722 S.W.2d 621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wadlow-ex-rel-wadlow-v-lindner-homes-inc-moctapp-1987.