Zimmer v. Fisher

171 S.W.3d 76, 2005 Mo. App. LEXIS 1095, 2005 WL 1719965
CourtMissouri Court of Appeals
DecidedJuly 26, 2005
DocketED 84831
StatusPublished
Cited by11 cases

This text of 171 S.W.3d 76 (Zimmer v. Fisher) 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
Zimmer v. Fisher, 171 S.W.3d 76, 2005 Mo. App. LEXIS 1095, 2005 WL 1719965 (Mo. Ct. App. 2005).

Opinion

GARY M. GAERTNER, SR., Presiding Judge.

Appellants, Delmar U. Fisher and Ten-brook Packaging & Label, LLC 1 (“Defendants” or individually “Fisher” and “Ten-brook”) appeal from the judgment of the Circuit Court of Jefferson County, entered in favor of respondents, Rick Zimmer and Label Graphix Media Communications, Inc. 2 (“Plaintiffs” or individually “Zimmer” and “Label Graphix”). We affirm.

On March 15, 2002, Plaintiffs filed suit against Defendants alleging nine counts. Counts I-IV related to a battery committed by Fisher on Zimmer. Count V was a breach of contract claim involving Defendants’ failure to pay for labels and related products provided by Plaintiffs. Count VI was a suit on account and was pleaded alternatively and re-alleged the allegations of count V. Count VII was for quantum meruit and was pleaded alternatively and re-alleged the allegations of counts V and VI. Count VIII was an action to quiet title to “Lot Three (3), of TENBROOK INDUSTRIAL PARK PLAT 2” (“the property”). Count IX sought specific enforcement of a real estate contract by which Defendants agreed to sell the property at issue in count VIII to Plaintiffs.

On May 6, 2002, Plaintiffs dismissed Deborah Fisher from the suit with prejudice. Further, Plaintiffs dismissed count II of the petition without prejudice as to Delmar Fisher and dismissed count III of the petition with prejudice.

On September 20, 2002, Plaintiffs filed their first request for Defendants to produce certain documents in compliance with Rule 58.01. 3 Plaintiffs requested docu *78 ments and records falling into thirteen different categories.

On May 7, 2003, Plaintiffs filed a motion to compel Defendants to comply with Plaintiffs’ discovery requests.

The trial court issued an order on May 16, 2003 compelling Defendants to comply with Plaintiffs’ discovery requests by May 27, 2003. The trial court found the discovery requests had been served on David Fisher, 4 Delmar Fisher, and Tenbrook on September 12, 2002. Defendants had also been notified on August 27, 2002 that they were required to bring the requested documents to their deposition. The trial court found neither of the Defendants had produced a single document or objected to the discovery requests. The trial court also found Plaintiffs’ counsel had made reasonable efforts to obtain compliance, but Defendants had failed and refused to produce any documentation without excuse or justification. The trial court stated in its order that failure to deliver all of the documents listed in Plaintiffs’ requests would result in “sanctions, including possibly the sanction of having Defendants’ pleadings herein stricken and default judgment being entered in favor of Plaintiffs.”

On May 29, 2003, Plaintiffs filed a motion for sanctions, which alleged Delmar Fisher and Tenbrook did not respond until the eve of Plaintiffs’ motion to compel and even then, both responded “accurately (and incompletely)” to only three of the thirteen categories of documents requested. Plaintiffs stated that there had been no further response after the order to compel was filed.

A hearing on Plaintiffs’ motion for sanctions was set for June 5, 2003. Defendants filed a motion for continuance of the sanction hearing, claiming, among other things, that “all documentation in possession of [Defendants was hand-delivered to [Plaintiffs’ Counsel on May 30, 2003.” At the hearing on June 5, 2003, Fisher was present, but his counsel did not attend. Due to the absence of Fisher’s counsel, the trial court continued the matter for a default hearing on August 4, 2003.

On June 25, 2003, Defendants’ counsel filed a motion for leave to withdraw because Delmar Fisher, on behalf of himself and Tenbrook, had failed to communicate on certain matters, had failed to communicate in a timely manner, had failed to comply with the advice and directives of counsel, and had failed to pay attorney fees. Defendants’ counsel also mentioned that he had obtained the agreement of Plaintiffs to continue the August 4, 2003 hearing to allow Defendants’ counsel time to withdraw. On June 9, 2003, the trial court granted Defendants’ counsel’s motion for leave to withdraw as counsel for Defendants. The pending sanctions motion and the motion for withdrawal were set for August 8, 2003.

On August 8, 2003, the trial court granted the motion to withdraw and issued an order imposing sanctions and a default judgment. Plaintiffs received a final judgment for count V in the amount of $4,265.85 plus interest, and interlocutory judgments on count I, IV, VIII, IX with the amount of damages to be determined by the trial court upon evidence to be introduced by Plaintiffs at an inquiry hearing to be held September 3, 2003. The trial court also imposed an additional sanction of $787.50 against Defendants for unnecessary attorney fees caused by Defendants’ failure to respond to discovery requests. The trial court held an eviden- *79 tiary hearing to determine damages on September 3, 2003.

On October 16, 2003, the trial court entered a judgment on Plaintiffs’ damages with respect to counts I, IV, V, VIII, and IX. As to counts I and IV, the court found Defendants were liable for $165,000 in compensatory damages and $10,000 in punitive damages. On count V, the trial court adopted the amount of $4,265.85 plus interest in accordance with its August 8, 2003 order. As to counts VIII and IX, no damages were awarded because there was insufficient evidence to support an award. Plaintiffs’ costs of $1,081.60 were taxed to Defendants.

Defendants filed a motion for new trial on November 14, 2003. In this motion, Defendants alleged that they substantially complied with the request for production of documents and that Defendants’ attorney was allowed to withdraw only moments prior to the hearing on the motion for sanctions.

The trial court later vacated the August 8, 2003 default judgment. The trial court set the matter for trial on May 19, 2004.

At trial on May 19, 2004, Plaintiffs filed a second motion for sanctions against Fisher which incorporated the May 16, 2003 motion to compel and the May 29, 2003 motion for sanctions. Plaintiffs also filed a second motion for sanctions against Ten-brook on the same day. Plaintiffs noted Fisher’s response on “the eve of trial,” but asserted that the response failed to cure any of the previous deficiencies. Plaintiffs alleged Tenbrook never produced a single page of documentation. As to Fisher, Plaintiffs maintained only one of the thirteen categories of documents requested had been satisfied, and it was satisfied on “the eve of trial,” eighteen months after the original request.

The court treated the motions for sanctions as motions in limine on the record. After hearing the motions for sanctions, the court found there was no issue that could be submitted to a jury and it dismissed the jury on its own motion. The court then found that this was a matter that needed to be addressed at the time of trial so as not to allow Defendants to continue to delay the proceedings. The trial court issued a new judgment on June 1, 2004.

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Bluebook (online)
171 S.W.3d 76, 2005 Mo. App. LEXIS 1095, 2005 WL 1719965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zimmer-v-fisher-moctapp-2005.