Dying on the Vine – How & When to Renew Your Judgments Before It is Too Late!

The Death of Your Claim – How to Preserve or Lose Your Judgment at the Ten Year Mark

It is wrong to presume that once you receive your judgment, it will be good forever; and if one cannot collect through insurance, or garnishment, or a judgment lien now, then one merely has to wait, and eventually your judgment will have to be paid.  This is wrong.  Missouri law, like the laws of many jurisdictions, presumes a judgment is satisfied and paid in full after a period of ten years.  This is irrespective of whether the judgment debtor made payments.  A Motion to Revive Judgment will be needed.

 THE TEN YEAR LIMIT APPLIES TO ANY JUDGMENT – FOR HERE, LET US USE A CAR CRASH

A Lee’s Summit rear-end auto accident happened on May 1, 2009.  John, the negligent driver, was driving his 2007 Ford F-150 pickup truck south on Missouri State Route (Highway) 291 just past Hy-Vee grocery store through the stoplight at Langsdale Road in Lee’s Summit.  He ran that stoplight.  John collided with the rear of the Honda Civic driven by Molly as she was turning left from Langsdale onto 291 Highway.  Molly suffered severe injuries to her back including a compression fracture of her C1 vertebrae and a herniated disc at the L5-S1 level in her lower lumbar spine.  Molly was taken by ambulance and treated at Saint Luke’s East hospital in Lee’s Summit.  Her orthopedic surgeon diagnosed the L5-S1 disc herniation and treated her neck C-1 compression fracture.  Molly went through physical therapy, in Lee’s Summit for her auto collision injuries.

JUDGMENT FAULT DOES NOT MATTER REGARDING THE TEN-YEAR DEADLINE

John received a ticket from Lee’s Summit Municipal Court for careless and imprudent driving.  He did not hire a criminal defense lawyer but rather pled guilty and was convicted of this 4-point offense.  John’s Lee’s Summit ticket conviction acted as an admission of fault for the motor vehicle accident.

LAWSUITS ARE SOMETIMES NEEDED EVEN WHEN ACCIDENT FAULT APPEARS CERTAIN

Molly sought money compensation for her Lee’s Summit accident injuries from John.  Molly hired Lee’s Summit personal injury lawyer Matt Hamilton.  John was assigned a defense lawyer by his auto insurance company.  Fault was denied in spite of the Lee’s Summit Municipal Court conviction.  The insurance defense lawyer also alleged Molly was comparatively at fault for turning left too slow.  The defense lawyer argued her auto accident damages should be reduced by her percentage of fault, even though John was the cause of the car crash.  The insurer refused to pay Molly’s reasonable damages prior to a lawsuit.  Molly was forced to sue John in the Circuit Court of Jackson County at Independence, where Lee’s Summit auto accidents are filed.

THE JUDGMENT

The lawsuit proceeded to judgment. Molly and her personal injury attorney won a $650,000.00 judgment against John, with a finding john was 100% the person who caused the Lee’s Summit collision.

The verdict was handed down October 10, 2009.  It was determined that John had failed to pay his auto accident insurance prior to the car crash and the insurance company had properly ended his coverage.  John was uninsured at the time of the auto collision.  John made three payments to Molly in November 2009, December 2009, and January 2010.  Afterwards, John stopped making any payments on the verdict against him.  Molly attempted to garnish John’s wages and collect against his insurer, to no avail.

TEN YEARS IS FROM THE DATE OF JUDGMENT AND NOT SOME OTHER EVENT

The judgment sat until October 1, 2019.  At that time, Molly made a motion to revive the judgment.  Molly properly preserved her judgment.  Let us presume, however, that she waited until October 20, 2019, ten tears and ten days post Judgment.  Molly argued to the court that more than ten years had elapsed since the judgment.  It has been less than ten years since payments were made by John.  Who is right?  Can Molly revive her judgment and collect against John?  Is John right and the judgment is now dead?

MISSOURI LAW ON REVIVING JUDGMENTS

Section 516.350 of the Revised Statutes of Missouri governs the revival of judgments.  It indicates any judgment against a person (or entity) must be revived within ten years of its creation.  The Court of Appeals in Unified CCR Partners v. Abright No. ED106082, 2018 WL295711 (Mo.App June 12, 2018) recounted the law in this matter.  In order to revive a judgment, a party who receives the judgment may file a motion to “revive the judgment” within ten years of either the date of the judgment itself, or the date of the last revival.  This was also expressed in Dummett v. Koster, 446 SW 3d 732, 734-35 (Mo. App. 2014).  The important part is that the motion to revive must be filed within ten years of the Judgment or within ten years of the date of the last revival itself (if more than twenty years).  The date of the last payment does not matter.

TEN YEARS IS FROM THE DATE OF THE JUDGMENT ITSELF

With respect to a second revival, there is presumption that the initial motion for the revival of it had been filed within ten years of the original judgment in order to use subsequent payment by the judgment debtor as a revival benchmark date.  The important factor is that the initial motion for the revival must be filed within ten years of the exact judgment date, in this instance October 10, 2009.  Thus, Molly can revive her judgment against John if she files a Motion to Revive before October 10, 2019 and Molly cannot revive her Judgment is she files later than the ten-year mark.  I would not wait to argue about thirty-day periods for Judgments to become final.

MISSOURI SUPREME COURT CIVIL RULES BACK UP THE HARD TEN-YEAR DEADLINE

Missouri Rule of Civil Procedure 74.09 also matters in this analysis.  It does not provide for a payment to be considered in the calculation of a time for the revival of a judgment, even in a Lee’s Summit auto accident case.  It states that “a judgment may be revived by order of the court pursuant to a motion for a revival filed by judgment creditor within ten years after the entry of the judgment or the last prior revival of the judgment.”  Rule 74.09 (a).  A trial court would not be abusing its discretion in denying that motion for revival.

A MOTION ALONE SHOULD BE ENOUGH

The plain language of Rule 74.09 requires that a party seeking a revival of their judgment, for example in a Lee’s Summit auto accident case, only needs to file a motion to revive the judgment and has to do nothing more within ten years of the judgment date itself.  Abbott v. Abbott, Missouri Court of Appeals Western District case number 76525, 2013; reveals that arguments to the contrary have already been rejected by the courts in Wright Industries, Inc. v. New England Propellers Service, Inc., 881 SW 2d 243 (Mo. App. WD 1994).  The court in Young Electric Sign Co. v. Duchell Furniture of Arizona, Inc., 9 SW 3d 685, 687 (Mo. App. 1999) reached a similar conclusion.  There is no due diligence requirement upon the party making a motion to revive its judgment if it done within the ten year period.  If that motion is made in a timely manner, the circuit court is obligated to issue the order to show cause to revive the judgment.  This is merely a ministerial duty of the circuit court. It does not affect the timeliness of the revival, and does not require judgment upon the court itself.

Thus, in our case, Molly must have filed her motion to revive her judgment on or before October 10, 2019.  Otherwise, she no longer has a valid judgment that can be enforced because she failed to do so within a timely manner irrespective of when John made his payments to her resulting from his Lee’s Summit motor vehicle collision.

Are you interested in the legal details, history, and other jurisdictions related to Revival of Judgments?

A good article written by Michael Scott, titled Renewal and Revival of Judgments was written in 2006, and published as part of a collection and creditors’ right course by the Bar Association of Texas.  It is more technical, and detailed than a practical legal practitioner should expect to need.  However, detail battles come up from time to time, and it is helpful to know the most, so as to use that knowledge, when it is needed.  I think the article is a good source, should your need arise.

Author:

Matt Hamilton

  • Juris Doctor
  • Trial Lawyer

How to Get Punitive Damages to Punish the Manufacturer of a Defective-Dangerous Product

SHOULD MY DEFECTIVE DANGEROUS PRODUCT CASE REQUEST PUNITIVE DAMAGES TO PUNISH THE MANUFACTURER?

Dangerous products cause accidents that harm Americans every day.  Manufacturers fall “in love” with their own designs and fail to see how their product will injure or kill their customers.  Instead, manufacturers blame the victim.  Corporations ignore notices they have sold a dangerous product to an innocent customer.  Too often, when a manufacturer becomes aware that its creation is dangerous, the company attempts to hide the evidence.  Corporations too often do not warn the users of their products of hidden dangers that injure and kill.

The Benefit of Defective Product Lawsuits

Lawsuits often are necessary to receive compensation for injury and death because of defective products.  Punitive damages to punish the manufacturer are often not considered.  This “extreme” accusation is often appropriate but not used.  Defective product claims benefit society by motivating those that design, test, and manufacture to be more diligent in preventing personal injury and wrongful death.  This article teaches when punitive damages are appropriate.

The Benefit of Punitive Damages

Punitive damages were created to benefit society.  They are a means of taking money from a defendant who has harmed or killed by their outrageous conduct or complete indifference to the safety of others.  In this manner, society benefits from safer products.  Innocent victims benefit by warnings that put them on notice of the dangers of deadly products.

Challenges to Winning Punitive Damages

There are many challenges to winning punitive damages claim from an injury accident.  Courts are reluctant to approve punitive damages.  This is because of their unusual and rare use.  This is also because of the difficult legal standard to prove punitive damages.

A second challenge is when corporations hide the evidence of their own wrong-doing.  When evidence is thin, passing the legal test for punitive damages is difficult.  Third, the accusation of punitive damages adds complexity to already complex cases.  Many lawyers are unable to manage this added complexity.  Other lawyers do not bring the claim because of ignorance of punitive damages law.  Still other lawyers do not bring punitive damages claims because they are uncomfortable with litigation of the punitive damages issue because of inexperience.  Fifth, the punitive damages claim can be a distraction from other necessary elements in a case, if the punitive damages claim will not proceed to the jury.  These five barriers to the bringing of punitive damage claims in accident injury cases makes them rare.

The Test to Win Punitive Damages

The test for a punitive damages claim in an injury accident is as follows:

Clear and convincing evidence is needed so that a reasonable jury could conclude that it was highly probably that the defendant’s conduct was recklessly indifferent.

In a defective product case, the following test is often used:

  1. Did the manufacturer or corporation place the defective product into commerce?
  2. Is the product unreasonably dangerous?
  3. Did the manufacturer have actual knowledge of the defective?
  4. Did the defendant consciously disregard the safety of others?

Clear and Convincing; Not Just More Likely Than Not

Ordinarily, a more likely than not or greater than 50% likelihood is standard for civil cases.  Punitive Damages evidence must past a heightened test of being both clear and convincing.  This clear and convincing evidence standard is a difficult one to pass.

The heightened clear and convincing evidence also adds difficulty to other case aspects.  This has been discussed in detail in cases such as Letz v. Turbomeca Engine Corp., 975 S.W.2d 155, 164-65 (Mo.App. W.D. 1997).  The courts require evidence that the defendant showed a “complete indifference or conscious disregard of the safety of others.”  See Barnett v. La Societe Anonyme Turbomeca France, 963 S.W.2d 639, 659 (Mo.App. W.D.1997). In Barnett, the court discussed in detail the various standards and the differences between punitive damages, strict product liability lawsuits, and ordinary negligence cases.

What is Complete Indifference?

The “conscious disregard or complete indifference” standard for punitive damages in accident cases includes circumstances where the person doing the wrongful act or failing to do a proper act is “conscious from the knowledge of the surrounding circumstances and existing conditions that their conduct or failure to act will naturally and probably result in injury.”  In short, the wrongdoer does not need a specific intent to injure you or kill.  The death or injury merely needs to be the natural and probable result.

Is Proof of Evil Motive Needed?

Defendants often argue that the conduct must be outrageous and include an evil motive.  This is indeed the standard discussed in cases such as Blue v. Harrah’s North Kansas City, LLC, 170 S.W.3d 466, 477 (Mo.App. W.D. 2005).  However, the lawyer must keep in mind the phrase that follows all the evil motive discussion.

The standard includes actions that show a “reckless indifference to the rights of others.”  This “reckless indifference” language arose from a case where a person fired a pistol into a crowd.  The perpetrator did not have a specific intent to harm any particular person.  The defendant did not intend to injure or kill and lacked an evil motive.  However, it was reckless.  Firing a bullet into a crowd will naturally and probably result in injury; in spite of a lack of specific intent to kill or an evil motive.  This is the genesis of punitive damages and should be used in your case.

How Likely Was Injury?

There is a further ability to get punitive damages.  This is in cases where the defendant either knew or had reason to know there was high probability that their conduct would result in injury.  The Supreme Court of Missouri spoke about this in detail in the case of Lopez v. Three Rivers Elec. Co-op., Inc., 26 S.W.3d 151, 160 (Mo. banc 2000).  In Lopez, the defendant’s conduct was tantamount to an intentional wrongdoing. This was because the natural and probable consequence of their conduct was injury.

In your case, the circuit court will need to determine whether your evidence (giving full credit to the jury’s right to determine witness credibility, weigh the evidence, and draw inferences from it) is sufficient to permit a reasonable jury to conclude with convincing clarity that it was highly probable that their conduct was outrageous because of reckless indifference. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).

What is the Benefit of Claiming Punitive Damages?

I encourage you to go through the full analysis of punitive damages for the evidence in your case.  There are many benefits to bringing punitive damages in the matter.  It increases the likelihood of settlement.  It increases the value of cases.  It increases the willingness of defendant to become reasonable.  It allows added flexibility during trial.  It will increase the chances that you will have reasonable value for your case.

Most importantly, punitive damages are is the only real means of convincing indifferent manufacturers and corporations to stop harming innocent victims and change the way in which they do business.  Punitive damages are a real opportunity for you to benefit society.

reading law bookMatt Hamilton

  • Juris Doctor
  • Trial Attorney

 

More Relevant Articles:

  1. Dudley McCarter, Seller of Product is Not Liable Unless Shown to Have Reason to Know, 71 J. Mo. Bar 76 (2015).

 

 

 

What are Litigation Costs for Accident Injury Cases [Explained]

EXPLAINED: LITIGATION COSTS IN ACCIDENT INJURY CASES

Accident Victims hire injury lawyers on a contingency fee, typically.  As part of the attorney-client contract, something called “litigation costs” is mentioned.  The client pays for this amount at the conclusion of their case, and should see the litigation costs itemized on their final paper breakdown.

This article explains:

  1. What litigation costs are,
  2. Why litigation costs are required,
  3. What common costs amount to, and
  4. Why litigation costs are necessity.

Rules 77.01 and 77.05 of the Supreme Court of Missouri dictate who pays for attorney’s fees.  Typically, it is the party that loses at trial.  These rules have been codified in Mo. Rev. Stat. § 514.070 and 514.260 of the Revised Statutes of Missouri.

Courts have also interpreted the litigation cost rule.  For example, the Western District of Missouri in the case Baker v. Whitaker, 887 S.W.2d 664 (Mo.App. W.D. 1994) ruled that expenses should be deducted before the lawyer’s share is allocated.

What does this mean to you?  This means when you are signing the litigation contingency fee agreement, it should contain a sentence indicating that you, (the client) will pay the litigation costs.

In practice, this means attorney’s fees are deducted first.  Then, the litigation costs are paid for.  Then, the remaining amount is paid to the client (you).  This is the presumption.  However, contingency fees can be negotiated and worded into other arrangements.

WHAT ARE INCLUDED IN LITIGATION COSTS?

There are several categories of costs that are included as litigation expenses.  Rules 57.10 & 57.03 (g) are examples of civil procedure rules that govern these costs.  They include:

  1. Expert Fees
  2. Deposition and Court Reporter Costs
  3. Filing fees from the Court
  4. Witness fees (requiring witnesses to show)
  5. Copying Costs (making duplicate documents)
  6. Exhibits
  7. Miscellaneous expenses

While some litigation costs are inexpensive (filing fees) others can be extremely expensive (experts).

LITIGATION COSTS ARE ON THE RISE

 

WHAT ARE COMMON LITIGATION COST AMOUNTS?

Small cases should expect hundreds of dollars before litigation in litigation expenses.  After litigation begins, it becomes thousands of dollars.  If multiple experts are required and trials included, litigation costs can exceed $100,000 for a case.

I encourage you to ask your accident attorney how they break down litigation costs, what you will pay for, what the attorney will pay for, and the amounts the lawyer expects.  Any competent attorney should be able to discuss litigation costs in detail with you.  Do not expect much leeway regarding changing who will pay for litigation costs, what they will be and the amount.  This is often outside of the control of the attorney.

Author:  Matt Hamilton

  • Trial Lawyer
  • Juris Doctor

How to Overcome Uncertain Treating Physician Testimony in Prosthetic Amputation Lawsuits

How to Overcome Uncertain Treating Physician Testimony in Prosthetic Amputation Lawsuits

Amputation cases, especially where a prosthetic is needed, present unique legal problems.  The amputee may presume the cost of future medical treatment is a certainty.  This is far from the truth.  A number of problems may rob the accident victim of their ability to pay for future prosthetic costs and other medical treatment.  This article teaches ways to overcome medical physician testimony problems.

Treating physicians often tell an amputee victims that the accident was certainly the cause of their injury. The Doctors will say they will “back them up” with whatever help they may need.  Once the lawsuit starts, and insurance companies ask questions, the doctors retreat.  Their testimony can even be harmful.  The primary method is the doctor appearing to support the patient; but in reality the Doctor’s testimony harms their patient’s legal needs.

Physician Failure to Understand the Legal Standard

The problem is the standard to get testimony into evidence in court.  Courts have requirements called “foundation.”  A witness may “say” something; but if what the witness says does not have a foundation, the jury or judge will not consider (or even hear) it.

Mixing “Certainty” up with “Reasonable Medical Certainty”

With physicians, this is the “reasonable medical certainty” standard.  For example, in Missouri, the Supreme Court ordered in cases like Swartz v. Gail Webb Transportation Corporation, 215 S.W. 3d 127, 130 (Mo. banc 2007), admissible evidence must be “to a reasonable degree of medical certainty.” This means it must be “more likely than not” or greater than 50% likely.

Herein lies the problem.  Physicians will quaff that they cannot say with absolute certainty or cannot be accurate in predicting what a patient will suffer or need in the future and therefore cannot say with certainty.  This will mean their testimony does not get into evidence and the amputee victim loses.

Dr. Jonas Rappeport, MD, wrote a lengthy article about physician uncertainty and legal testimony in 1985.  Reasonable Medical Certainty, Bull. Am. Acad. of Psychiatric Law, Vol. 13, No. 1, 1985.  In that article, Dr. Rappeport called the American legal standard a “legal fiction” and void of any practical meaning for physicians.  In essence, if a doctor cannot meet this legal standard, he is saying nothing at all.

Passive Qualifying Words

A second problem is physicians that give opinions, saying words like “might,” or “possibly,” or “could.”  Again, these are not opinions to “a reasonable degree of medical certainty” and may be excluded by a trial judge.  A Missouri court as early as 1965 addressed this.

The Court in Bertram, v. Wunning, 385 S.W. 2d 803 (Mo. App. 1965) considered the standard.  Herein, the court indicated that expressions like could, might, or possibly are common instances of language used by experts in the field.  The court recognized that as long as the physician indicates his opinions are to a reasonable degree of medical certainty, even though the physician may use qualifying language, the testimony is admissible.  Thus, the first problem with physician uncertainty is overcome.

The Uncertain Future of the Patient

A second problem is the uncertainty of future medical treatment or repercussions.  Doctors helping amputation victims cannot see the future.  Future treatment or negative outcomes may be dependent upon events that do not occur.  This second problem is physicians saying this may not occur unless one or two or three other events happen.  Therefore, they give the opinion they cannot say to a reasonable degree of certainty because they do not know the certainty of these future events.  This challenge can also be overcome.

Events that May Only Occur if Something Else Happens

The Missouri Supreme Court in the case of Bynote v. National Supermarkets, Incorporated, 891 S.W. 2d 117, 124-25 (Mo. banc 1995) addressed this issue.  The court ruled that evidence of future treatments and even its costs may be admitted before a trial court or jury.  The evidence can “come in” even when the medical treatment would be dependent upon the outcome of other events, such as more conservative medical treatment.

In Bynote, the court considered a victim that would only need the additional treatment, if they later began suffering a locked back.  Surgery was possible but not recommended by the treating physician.  Still, it was admissible as a possible future consequence.

The Missouri Supreme Court in the case of Breeding v. Dotson Trailer Repair, 679 S.W. 2d 281, 283 (Mo. banc 1984) considered a case where the patient did not want the surgery.  In Breeding, the accident victim testified they did not want surgery.  Furthermore, the victim’s physician indicated surgery would only be needed if and only if conservative treatment failed.  Still, since surgery was a possibility given future events, it was admitted.

This was later expanded in the case of Emery v. Wal-Mart Stores Incorporated, 976 S.W.2d 439 (Mo. App. 1998).

These are two ways in which uncertain physician testimony can be admitted so that an amputee can receive compensation for future treatment, even when it is uncertain or dependent upon other factors.

Look to other materials on our page for Amputation Lawyers and personal injury claims.

Author:

Matt Hamilton

  • Trial Lawyer
  • Juris Doctor

 

How a Claim of Ignorance can Kill a Defective Product Injury Lawsuit

HOW A RETAILER CAN KILL YOUR DEFECTIVE PRODUCT PERSONAL INJURY LAWSUIT BY CLAIMING IGNORANCE

Dangerous products commonly injure or kill innocent victims.  Our laws have set up many types of lawsuits which can compensate victims for unreasonably dangerous products.  In response, corporations, manufacturers, and their distribution chain advocate legal defenses to escape responsibility for the injuries and deaths their products cause.

Why Sue the Seller and Not the Maker?

It is often necessary to file a lawsuit against the retailer (the place where the product was purchased) rather than the manufacturer itself.  Sometimes, the manufacturer cannot be identified.  Other times, the manufacturer is located in a foreign country and cannot be legally held responsible.  Still other times, the manufacturer no longer exists.

Our laws allow for the retailer that sold the product to be sued directly in certain circumstances.  These circumstances include strict product liability, where the product is unreasonably dangerous when put to reasonably anticipated use.  Another lawsuit is for strict liability for the failure to warn.  A third type of lawsuit against a retailer would be for express or implied warranties and negligently supplying a dangerous instrumentality.

The Test for Suing the Seller for Strict Liability for a Dangerous Product

Strict liability for a product defect can be won when the evidence proves:

  1. That the retailer sold the product in the course of its business, and
  2. The product was in a defective condition unreasonably dangerous when put to a reasonably anticipated use, and
  3. The product was used by the customer in a manner reasonably anticipated, and
  4. The victim was damaged as a direct result of the defective nature of the product as it existed when it was sold.

Paraphrase of M.A.I. 25.04 (1978 Revised); Keener v. Dayton Electric Manuf. Co., 445 S.W.2d 362 (7) (Mo. 1969).

What Does “Unreasonably Dangerous” Mean?

There is no need to define the term “unreasonably dangerous” in dangerous product cases.  Unreasonably dangerous is determined by the jury.  If they think it is unreasonable; it is unreasonable.  If the jury believes it is dangerous; it is dangerous.  Speck v. Abell-Howe Co., 839 S.W.2d 623 (Mo. App. 1992).  The challenge then goes to your evidence and your lawyer’s persuasive abilities.

Failing to Warn the Victim

Retailers can also be found responsible for a personal injury from a dangerous product when the retailer fails to warn its own customers.  Remember, the retailer did not manufacture this product.  It may lack the ability to change it.  It may have only known or should have known of the dangerous nature of what it was selling and didn’t tell the victim.

The Failure to Warn Test

The Supreme Court has set out the failure to warn test for defective products.  To sue a retailer for failing to warn, you must prove the following:

  1. That the retailer sold the product in the course of its business, and
  2. The product was unreasonably dangerous when put to a reasonably anticipated use without the person using the product having knowledge of its characteristics, and
  3. That the retailer did not give an adequate warning of the danger, and
  4. The product was used in a manner reasonably anticipated, and
  5. That the victim was damaged as a direct result of the product being sold without an adequate warning.

Paraphrase of M.A.I. 25.05 (1978); Arnold v. Ingersoll-Rand Corp., 834 S.W.2d 192 (Mo. 1992).

What Is An “Adequate Warning?”

This is a matter for the jury to decide.  If the twelve people on the jury believe the warning was adequate, there is no failure to warn.  If the jury believes the warning, if any, was inadequate, you may win your case.  See Lay v. P & G Healthcare Inc., 37 S.W.3d 310 (Mo. App. 2000); Louis v. Envirotech Corp., 674 S.W.2d 105 (Mo. App. 1984).

Ignorance As A Defense

There is a general treatise on how lawsuits can be made.  It is known as the Restatement (Second) of Torts.  Section 388 of the Restatement of Torts covers how many state laws spell out their requirements for sellers to warn about strict liability defective products.  See W. Dudley McCarter, Seller of Product Not Liable Unless Reason to Know Product Dangerous, 71 J. Mo. Bar 76 (2015)(excellent discussion of this topic).  This part of the Restatement was adapted by our Supreme Court in the case of Morris v. Shell Oil Co., 647 S.W.2d 39, 42 (Mo. 1971).

In the Morris case, the Missouri Supreme Court ordered that the seller of the defective product is not liable for a resulting injury or death unless the retailer actually knew of the dangerous product or had reason to know.  See also Malone v. Schapun, Inc., 965 S.W.2d 177, 184 (Mo. App. 1997).

Deny. Deny? Deny!

A seller of a dangerous product can deny that it had any knowledge that the product was dangerous.  It may further deny that it had any reason to know of the dangerous nature of the product. It then falls upon the victim to show compelling evidence that the seller should have known.  Remember, the retailer likely did not have a duty to inspect or test the product it sold.

What Did the Seller Know?  When Did the Seller Learn?

It is not enough to show that a retailer sold a defective dangerous product.  That retailer must be shown to have information from which a person of reasonable intelligence or because of the superior intelligence of the retailer, should infer that the product was unreasonably dangerous.

As a practical matter, the lawyers and the representatives of the retailer that sold the dangerous product will prepare and sign an affidavit swearing they did not know of the dangerous product and had received no information that would allow them to conclude it was dangerous.  The manufacturer and retailer lawyers will then make what is called a “summary judgment motion” under Rule 74.04 of the Rules of Civil Procedure.  It will then be the responsibility of the victim to come forward with evidence showing that that retailer should have known of the dangerous nature of the product.  In other words, ignorance is a defense.

Mandatory Preparation

As one can see, it is necessary to prepare in advance and do a detailed investigation when bringing a defective product case against the retailer itself.  Witnesses need to be interviewed.  Documents needed to be researched and read.  Experts need to be hired and fully briefed.

This is the manner in which you can benefit society by holding the corporations and other entities that harm the public accountable for the damage they cause.  Inadequate preparation and evidence is merely a waste of time, money, and effort.  Remember, ignorance may be a defense; but don’t let merely the appearance of ignorance rob you of the justice you deserve.

Further information for Defective product lawyers and victims at the link in this sentence.

Matt in front of booksAuthor:

Matt Hamilton

  • Juris Doctor
  • Trial Attorney

 

 

 

 

 

How Lawyers Manage Governmental Immunity in Wrongful Death & Personal Injury Cases

How Lawyers Deal with Government Sovereign Immunity for Wrongful Death and Personal Injury

     Example:  An IV catheter mistake leads to wrongful death

Bethany Johnson was a patient at a Kansas City, Missouri hospital.  She was undergoing chemotherapy to treat her cancer.  Her physicians decided to give her the cytotoxic chemotherapy drug Taxol through a peripheral vein.

  • They failed to check for leaks.
  • They failed to check for a back flow.

Ms. Johnson informed the nurses she was experiencing pain and burning in her arm that seemed to be spreading.

  • They continued giving the cytotoxic chemotherapy drug in spite of her report.

Ms. Johnson then reported blisters and ulcers on her arm that seems to be spreading.  She felt sick like she had the flu.

  • Her nurses’ aides and the physicians did not switch to a central vein catheter.
  • Johnson was not treated.

Her extravasation injury led to the amputation of her right arm.  This extended her hospital stay, caused an infection, and ultimately her death.  Ms. Johnson was staying at a hospital owned by the government.

Can her survivors recover for their loss?

The History of Governmental Immunity from Wrongful Death and Injury lawsuits

Sovereign immunity” has a long historical tradition in our court system.  We adopted our laws from the British common court system.  The British adopted its laws from Rome and the Catholic Church.

Each of these systems lived by the principle that “the king can do no wrong.”  See Guy Seidman, The Origins of Accountability: Everything I Know About Sovereign Immunity, I Learned from King Henry the Third, 49 St. Louis U. Law J. 393 (2004).  In short, the government cannot be sued in court for money unless it consents.

Governments Have Immunity from Wrongful Death Claims In Most Circumstances

Our legislature has enacted statutes following up injury accidents and wrongful death claims against the government.  This is codified in R.S.Mo. § 537.600.

The sovereign immunity statute for wrongful death and injury lawsuits adopts the immunity of government as existed in the common law of courts prior to 1977.

Two Exceptions to Sovereign Immunity

“Sovereign immunity is the rule rather than the exception.”  Benoit v. Mo. Hwy. & Trans. Comm’n, 33 S.W.3d 663,673 (Mo.App. 2000).

However, our statute carves out two exceptions where the government can be sued for wrongful death or injury.  These exceptions are as follows:

  1. Injuries caused by the negligence of a public employee while operating an automobile within the scope of their employment.
  2. Injuries caused by the condition of a public property.  This is when the premises is in a dangerous condition at the time of injury.  The dangerous condition must have been created by a reasonably foreseeable risk of harm and be the type of injury that the victim actually suffered.  The employees had to have actual or constructive notice of the condition with sufficient time to protect the victim but failed to do so.

Municipal City Governments Only Get Partial Immunity

State governments get full 100% immunity when they don’t carve out an exception for themselves.  Cities are not so lucky.  Municipalities only get sovereign immunity when they are conducting a “governmental function.”  Richardson v. City of St. Louis, 293 S.W.3d 133,136-37 (Mo.App. 2009).  Cities do not get immunity when they are merely providing a “proprietary function.”  Crouch v. City of Kansas City, 444 S.W.3d 517,521 (Mo.App. WD 2014).  This means a wrongful death or injury victim can sue a city if its negligent act was a proprietary function.

What Is a “Governmental” vs. “Proprietary” Function?

The distinction between a governmental function and a proprietary function for a wrongful death or a personal injury case against a city is the difference between you being able to have your lawsuit and collect money compensation and not having a lawsuit at all.  The courts are highly inconsistent in making the distinction between governmental and proprietary functions.  Jones v. State Hwy. Comm’n, 557 S.W.2d 225,229 (Mo. banc 1977).  Worse, they even produce “uneven and unequal results which defy understanding.”  Id.

Courts look to the nature of what the government is doing at the time it caused the injury to determine whether it is a governmental or a proprietary function. Courts look at what that government person was actually doing that caused the injury and why they were doing it.  St. Joseph’s Light & Power Co. v. Kaw Valley Tunneling Inc., 589 S.W.2d 267 (Mo. banc 1979).  The type of lawsuit does not matter.

When Is It a “Governmental Function?”

A governmental function that will allow the city to claim immunity from a wrongful death lawsuit or a personal injury claim will focus on whether the person doing the act was an agent of the state government.  Bennartz v. City of Columbia, 300 S.W.3d, 259 (Mo.App. W.D. 2009). Look to who they were benefiting.

  • Were they benefiting the general public?
  • Were they benefiting the common good of all?
  • Was the person keeping the peace by enforcing laws and ordinances?
  • Was the person preserving public health?

Kunzie v. City of Olivette, 184 S.W.3d 574 (Mo. banc 2006); Parish v. Novus Equities Co., 231 S.W.3d 242 (Mo. App. 2007).

The city can claim immunity and dismiss your lawsuit if it can convince the court it was acting merely as an agent of the state government for the functions outlined above.  It will claim that no exception is outlined in Mo. Stat. § 537.600 or anywhere else.  The city will move to get a dismissal of your wrongful death or personal injury case.

What is a “Proprietary” Function?

A proprietary function does not have sovereign immunity.  The city can be sued for merely providing a proprietary function that injures or kills.  These functions are those that benefit or profit the municipality itself in its corporate capacity.  In other words, they benefit or provide services or convenience to the city’s individual citizens.

Lawyers:  Do Not Forget This!

A lawyer bringing a wrongful death or a personal injury case against a city municipal government must remember; governmental sovereign immunity is not an affirmative defense.  Do not merely file your petition like normal and wait for an affirmative defense to be pled out under Rule 55.27.  You will have your petition dismissed.

The victim has a requirement that they must plead, not only allegations of the waiver of sovereign immunity, but also the specific facts that give the victim the exception to sovereign immunity.  Richardson v. City of St. Louis, 293 S.W.3d 133,137 (Mo.App. 2009).  It is the victim’s burden to demonstrate that the city government was engaged in a proprietary function at the time that the person was wrongfully killed or injured.  Cover this in advance before you get a motion to dismiss.

Conclusion

One can see from the case of Ms. Johnson that there is a vast difference between claims made for extravasation, wrongful death, personal injury, and other situations based upon the type of hospital or medical care provider that did the error.  City hospitals may have partial immunity.  State hospitals may have complete immunity.  The specific but critical distinction must be prepared for and covered in advance.

Author:

Matt Hamilton of Hamilton & Associates, Lawyers

  • Juris Doctor
  • Trial Attorney

 

 

When Should I Lie to My Lawyer?

Trial attorney Matt Hamilton explains the reasons, advantages, disadvantages, and issues that arise from the common occurrence of a client who lies to their own attorney.

The common reasons are explained.  The repercussions of the lies on litigation, and case value are explored.

This is a good investment of time for any victim considering telling a lie to their lawyer.  It is good knowledge for any attorney practicing in wrongful death, personal injury, or criminal defense; basically, any field where client interaction is high and the stakes are great.

Matt Hamilton

  • Juris Doctor
  • Trial Attorney

Unlock & Find Hidden Electronic Computer Files for Drug Error & Defective Product Claims

How to Unlock & Find Hidden Electronic Computer Files

for Drug Error & Defective Product Claims

Drug errors are all too common in medical treatment.  Mistakes cause Stevens – Johnson SyndromeExtravasation errors can lead to amputation.  Anti-coagulant drug errors can kill. Defective Products are hidden by the manufacturer and retailer.

The evidence of drug error malpractice is often stored electronically.  All businesses communicates and stores files electronically, in the modern world.  The medical-pharmaceutical industry relies particularly on electronic records.

It is normal to expect people to protect themselves and their jobs.  It is expected for people to hide their errors.  Businesses hide their mistakes, even when others are harmed.  Too often, individuals commit unethical acts on behalf of their employers; unethical acts they would not do to protect themselves.  This article teaches how to uncover electronic evidence others believe is deleted for drug error and defective product lawsuits.

Types of Electronic Records Containing Drug Error Evidence

Lawsuits are a search for the truth.  A drug error attorney must know how to uncover the truth from those seeking to hide it.  Drug error business records exist on electronic servers; often invisible to the naked eye.  These records include files, such as:

  • Email correspondence
  • Private correspondence
  • Business documents
  • Spreadsheets
  • Presentations
  • Testing data
  • Prescription histories
  • The drug mistakes
  • The cover up of the drug mistakes

This field is known as Electronically Stored Information or “E.S.I.

Companies tend to forget what they store electronically.  Wrongdoers tell lies, presuming they have deleted the truth.

How Electronic Files Are Stored

Think of computer file storage as a book.  Books contain a table of contents, the pages themselves, an index, and perhaps a bibliography.  “Deleting” an electronic file does not erase the data within that file.  That information is still stored on a computer disk.  The act of deleting a file only removes a “pointer” that the computer uses to find that particular information’s location on the disk.  The “disk” can be:

  • a flash memory card,
  • a hard drive on a desktop computer, or
  • many other forms of storage.

The key is that the data you are looking for continues to exist until it is both deleted and written over by the computer.

What Happens When You Press Delete?

When one presses delete on a computer, there is a data entry on the disk’s directory.  This directory indicates each file as either “used” or “not used.” This status change tells the computer either it has permission to write over the data or it does not have permission to write over the data.

Either way, that data continues to exist until it is written over or the disk is physically destroyed.  Because of this, investigators can recover data thought buried or lost even many years into the past.  Insiders call this “residual data.”  It is there until it is written over.

Think back to our analogy of a computer file like a written book.  If I pull out the table of contents and burn it, the pages are still there.  If I pour ink over the bibliography, I can still read the book.  If I erase the contents of the index, the book’s story remains.  It is just more difficult to find.  This is where the experts come in.

The Critical Importance of Emails To Drug Error Cases

People are More Candid When E-Mailing

Emails and their cousins, text messaging, instant messaging and social media, are particularly important for drug error lawsuits.  These electronic communications are by their nature informal.  Many employees will speak their mind and disclose information they would rather keep secret in an email but never in a formal memorandum or business document.  This is ironical because the email is invariably a business document and much more difficult to destroy.

People With Fewer Filters Use E-mail

Furthermore, nearly all employees have business email.  However, the formal memorandums and documents from departments are often filtered through several layers of the corporate management.  Because of this, the people writing emails are much more likely to admit the truth and discuss it, not knowing it may later be revealed.  They might not even know of the cover up.

E-Mails Have a Smaller Radar Signature

Emails are also more likely to be overlooked.  Because of the low corporate rank of many email authors, as well as their abundance; they often miss out on later corporate attempts to hide the truth in a drug error case.

Why Are Emails So Difficult To Delete?

Multiple E-Mail Copies

Email correspondence is difficult or impossible to entirely eradicate.  Multiple copies are typically sent to various people.  This means the same correspondence is on multiple devices, computers, and servers.  There are even “blind copies” that may be sent out without others knowing.

E-Mails are Backed-Up

Emails are also backed up as a matter of policy.  These backups exist on multiple users’ computer systems.  When further backups occur, backup programs tend to take the most robust version of the backup; meaning the erased e-mails may be sent back to the main database.

Many People are Copied on E-Mails

Multiple edited copies of emails may exist.  Each version of the email may be contained in a separate file and therefore may be discovered.

People Overlook E-Mail Permanence

Business executives often do not realize their emails create a semi-permanent record.  Some treat emails as merely another form of verbal office banter.  They assume after they delete the email from their own eyesight, it is deleted from computer storage entirely.  Even email communication that is intentionally created as temporary (think Snapchat) leaves a permanent trail that can be recovered and used.

How Do Drug Error Law Firms Find Hidden Electronic Information?

E.S.I. or electronically stored information includes secret hidden data within it.  This is known by many names:

  • Hidden data
  • Embedded data
  • Metadata

This secret hidden information contained in every file is a means by which deleted and hidden electronic files can be recovered.

What Metadata Reveals

Hidden Metadata contains information on the location and basic aspects of various versions of a file.  It can contain who authored it.  It can contain file size.  It contains file location.  It contains the identity of the computer that created it.  Metadata can even reveal who opened and viewed the E.S.I.

Metadata or “embedded data” is often even more valuable than physical evidence.  This is because it is more difficult to alter.  It is more difficult to hide or fake.

Think of a physician who denies he saw prescription language for an antibiotic allergy, prescribes the antibiotic anyways, and causes Stevens – Johnson Syndrome in some poor victim.

The physician may deny seeing a physical prescription.  However, Metadata may reveal that the physician opened the antibiotic allergy disclosure, viewed the allergy disclosure, as well as the date, time, and computer he used to do so.  Such invaluable information not only would reveal the truth but also be persuasive to a drug error trial jury.

How Bad Guys Hide Electronic Information And How To Find It.

Expect for the party that committed the drug error or its insurer to try to hide or disguise electronic information of the wrongdoing.  The following techniques are used:

Print And Forget

Defendants will offer to print out on physical paper the electronic files.  First, this eliminates Metadata and prevents you from discovering useful information contained within it.  It also hides their methods of obtaining the data, meaning more may be found that is not revealed in the physical printout.

This is a technique where they don’t intentionally hide information.  They merely use an ineffective means of retrieving it and therefore it never reaches you.

The Changing File Types Shell Game

Drug error defendants may offer to convert electronically stored information to .tif files or .pdf files.  This is because .tif imaging and Adobe .pdf files do not contain the Metadata stored within them.  ‘

Since you cannot retrieve that data; you cannot use it against them at trial.

Hiding The Method

Any math student will know that to pass an exam they need to show the teacher their work.  That is because it possible to guess an answer to a mathematics problem, or cheat off someone else and merely write down the answer.  By showing your work, you can display your mastery of the subject.

So too, drug error defendants will not fully reveal the method by which they extract electronic data.  By hiding their method, the drug error lawyer cannot determine whether the drug defendant’s method was what was agreed upon, whether the method was an effective means of searching, or whether the method covered all sources.  Drug error lawyers  must insist upon transparency on the method used.

Narrowly Construing Search Terms

Defendants seeking to hide electronic information may insist upon search parameters that are too narrow to find all of the pertinent drug error information.

In addition, they may request search terms that are too few in number.  By asking too few questions of the computer; the computer gives too few answers.

How To Avoid Drug Error Electronic Information Hiding Techniques

It will be impossible for a drug error victim or lawyer to stay entirely up to date on electronic means of hiding, deleting, or altering evidence.  I recommend realizing your shortcomings and hiring professionals to define the method and terms of the search and also carry out its implementation.

Such firms use software known as “predictive coding” and “technology assisted review programs” to effectively seek out the truth and reveal the drug error evidence.

Remember; you are typically fighting a professional, large corporation.  This will not be its first drug error lawsuit.  be aggressive and target your efforts to reveal the truth on their weaknesses.  This is because you will have less experience with its computers, techniques and methods.  You will have fewer resources.  Use its size, confidence, and lies against it.  Good luck and may you uncover the truth.

Author:

Matt Hamilton of Hamilton & Associates, Lawyers

  • Juris Doctor
  • Trial Attorney

 

 

 

 

Bibliography:

 

Are You Over Paying for your Accident Lawyer? [Analysis of Fees]

HOW MUCH SHOULD YOUR ACCIDENT LAWYER COST?

We have to pay for things every day.  Plumbing breaks.  Electricity fizzles in houses.  Luckily, most of us do not experience frequent injury accidents.  Handling injury accidents requires the expertise of an injury accident lawyer.  Accident attorneys do not volunteer, but are paid.  This article informs on how these lawyers are paid, the amounts, what is, and what is not reasonable.

THE OPTIONS: CONTINGENCY FEE VS. ATTORNEY FEE AWARDS VS. HOURLY

The Hourly Rate Method of Paying a Lawyer

There are three main ways on which attorneys are paid.  The most common is an hourly rate.  Hourly rates are determined by the amount per hour the attorney charges and the amount of time he spends.  The more he works, the more you pay.  Hourly attorneys will keep detailed records of exactly what they are doing and how long they are spending on a particular task.  You should receive a monthly statement.  That monthly statement will indicate the hourly rate and break down (typically in six minute intervals) what the attorney was doing and why he was doing it.

Rates for attorneys vary between $150 per hour and $500 per hour.  How much an attorney charges hourly is based entirely upon what people will pay for his services.  Shopping around can save significant money here.  However, remember, the best attorneys are paid more for a reason.  It is often financially better to hire the more expensive attorney and get the better result.

Remember also, you are paying the attorney for keeping close track of his time, which will be included in the hourly fee.  Hourly pay is common for attorneys and clients who regularly work together.  It is common for an hourly attorney to require a “retainer; an amount of money paid in advance to put towards the hourly fee.

Paying through an Attorney’s Fee Award Case

Sometimes you do not have to directly pay the lawyer at all.  Certain types of cases (like vexatious refusal to pay by insurance) carry with them awards of attorney fees.  This means at the end of the case, if you win, the other side pays for your attorney’s fees.

One would want to check with their particular jurisdiction and particular case type to determine whether an attorney’s fee awards can be expected.  Few cases invoke statutes where attorney’s fees are mandated.

You should be able to understand the contract your own lawyer gives you.  The vast majority of contingency fee lawyers contracts are pages long, with lots of fine print.  Many have “tiered” results, with different payment amounts being paid based upon how far the legal claim proceeds.  This, however, is unnecessary.  For example, the contingency fee contracts my offices uses for personal injury and wrongful death cases, contains ONLY the following language:

I, We, _____________, hereby employ Matt Hamilton, Hamilton & Associates, Lawyers as my attorney to represent me in my claim against _________________, and all other persons considered liable by said attorney for personal injuries sustained by me on the ______ day of ________.  It is agreed that said attorney shall receive ______ percent of whatever is realized on said claim for his services.  Client agrees to pay for expenses incurred in pursuing the claim.  Signed ______________. 

Sometimes, simpler is better.

The British System Versus the American System of Paying Lawyers

There is an old philosophical difference between British law and American law.  In the British model, the losing side always pays for the other person’s attorney’s fees.  In the American model, typically each party (whether they win or lose) pays for their own attorney’s fees.  The American model is preferred because it gives an advantage to the ordinary person who is the victim. Often, corporations will pay tens or hundreds of thousands of dollars to their attorney.  This would mean that a person simply could not afford to take the risk of suing a large corporation and incur that level of expense under the British model.

Paying the Lawyers through a Contingency Fee

The contingency fee is the most common reimbursement for accident injury lawsuits.  The contingency fee is governed by state law.  In it, the attorney takes a percentage of the win; however large or small that may be.  The attorney takes a considerable risk by fronting the expenses.  He advances his efforts in hopes of winning.  If the case loses, the attorney gets nothing, and loses his cost and time.  If the case wins, the attorney gets a generous reward.  Each attorney must take multiple cases in order to justify the risk of being paid through a contingency fee.

Complaints About High Pay Low Effort Contingency Fees

Sometimes clients complain about the generosity of contingency fee versus the amount of time their attorney has spent on it.  This attitude presumes all cases will win.  It also does not take in account the risks and efforts of the attorney.  Lastly, there is the considerable time, training, and monetary investment for the attorney to get his skills to the level to allow for victory.

Contingency Fees are Sometimes Prohibited

Rule 4-1.5 (c) and Rule 4-1.5 (d) of the Supreme Court of Missouri prohibits contingency fees in certain types of cases.  For example, family law and divorce cases cannot have contingency fees.

How Long is the Attorney Required to Work on a Contingency Fee Case?

The Supreme Court of Missouri in the case of In re Crews, 159 S.W. 3d 355 (Mo. 2005)  speaks to this issue.  The Supreme Court of Missouri ruled that it is presumed in an attorney contingency fee agreement that the attorney must represent that party through judgment.

This means if an appeal should be attempted after a judgment, a separate agreement should be reached.  Naturally, contingency fee agreements are creatures of contract.  The parties can agree to whatever specifics they may want if it expressed in the contract.

When is an Attorney’s Fee Unfair?

The Missouri Supreme Court in the case of Murphy v. Dalton, 314 S.W. 2d 726, 733 (Mo. 1958), spoke to the issue of fairness in contingency fee contracts.  These include injury cases and accident cases.  In Murphy, the Supreme Court ordered that every contingency fee contract must be viewed from the point and time and under the circumstances of the parties at the time of the execution of the contract.  This means if circumstances later change, that does not matter.  If certainty or uncertainty change later on that is not taken into account.

Neither the attorney nor the client can view in retrospect (after the fact) regarding the success or failure of the case to determine whether the contingency fee is reasonable.  For example, if both parties are expecting long and drawn out litigation, a jury trial, and perhaps even an appeal, and signed a large contingency fee, the attorney cannot later complain.  On the opposite side of the scale, if the case settles after a simple one page demand letter, the client can no longer complain.  If ten years or fifteen years of litigation ensues and hundreds of thousands of dollars in expenses are incurred the attorney cannot later complain that he should have been paid more.  The reasonableness of a contingency fee is taken at the time that the paper is signed.

WHAT ARE TYPICAL CONTINGENCY FEE AMOUNTS?

Like stairs, contingency fee amounts typically go up in steps.

Thirty Three Percent (33%) Contingency Fees

 A one third contingency fee was once common and nearly ubiquitous. Almost all accident and injury lawsuits were signed up for a one third contingency fee.  This was through the mid-90s.  The philosophy was that one third went to the lawyer, one third went to the victim, and one third paid for past medical and other expenses.

In practice, this was never true.  Some cases had large values and required small amounts of work.  Other cases presented large amounts of work and small value.  “Tort Reform” in the early 2000s vastly increased the cost of doing litigation and increased the cost of making claims for innocent victims.  Many attorneys went out of business.  The surviving law firms had to change, adapt, and improve, just to make less money.  The cost of bringing lawsuits increased substantially.  More experts are now needed.  This requires greater expenses.  One third contingency fees are still common.  However, do not expect to get that amount as an offer from the attorney.  Those are only when competition is high or the value of the case is high with little work.

Forty Percent (40%) Contingency Fees

Forty percent of the total take on the case (not counting expenses) is common nowadays.  This accounts for the increased cost and expertise needed to be victorious in litigation.

Forty Five Percent (45%) Contingency Fees and Higher

Contingency fee agreements where the attorney takes forty-five percent or more of the take are uncommon.  Typically, one will see this in strict product liability product defect cases and manufacturing defect cases.  Medical malpractice and other professional liability cases also can carry contingency fee agreements of this high percentage.  These higher fees are to offset the increased litigation costs (sometimes hundreds of thousands of dollars) and the risky of the case.

WHY SHOULD I PAY SO MUCH FOR A CONTINGENCY FEE LAWYER?

There is an old expression as a joke for divorces.  The joke goes; “Why are divorces so expensive?  Because they are worth it.”  The opposite is true (with the same rational) in contingency fee cases.  Simply put, the client gets more money at the end of the case, does less work, and has fewer headaches on average with a competent contingency fee lawyer working on their case compared to handling it on their own.  High priced contingency fee lawyers tend to get better results and tend to get more money for their clients.  In short, contingency fees are expensive because they are worth the investment.

Author:

Matt Hamilton of Hamilton & Associates, Lawyers

  • Juris Doctor
  • Trial Attorney

Five Reasons Why Insurance Companies Do Not Fairly Pay Accident Claims

FIVE REASONS WHY INSURANCE COMPANIES DO NOT FAIRLY PAY ACCIDENT CLAIMS

You always do the right thing when making decisions, right?  You are always fair minded and generous to people who are less powerful and in a vulnerable position, right?  People are generally decent, right?  Why is it, then, that insurance companies employing otherwise reasonable, fair-minded people do not give fair-minded value to the claims of innocent victims?  This article reveals five reasons why systematic undervaluing of insurance cases occurs.

  1. A MONEY MAKING ENTERPRISE

An overlooked motivating factor for low payouts on injury cases is our capitalist system for the insurance company.  Corporations are entities, even referred to at times as “persons.”  Insurance company corporations have one goal above all others:  to make the maximum amount of money for their owners.  Their owners are (typically) stock owners who pay money for stock shares and expect more money in return by way of dividends or increased stock value.  From the executive desk of the president down to common employees, this money motivating factor colors all decisions of businesses.  Insurance companies are no exception.

Insurance companies make money by charging their customers premiums.  They also make money from investing the money that is given to them and making dividends or profits on that money.  Insurers maximize profit by minimizing their expenses.  Paying money for insurance claims is a large expense of an insurance company.  The less that is paid out, the more money for their owners (the stockholders).

Insurance companies will deny paying more in payouts when the investment market is expected to do a down turn versus when money is to be made. However, in our experience, insurance companies do pay out differently for tax reasons, market force reasons, and investment timing.  One way or the other, capitalism, money, and timing influence the fair value by which insurers assess to your case.

  1. INSURER DELAY MEANS INSURER MONEY

You may notice the larger the insurance claim, the more time, procrastination, and delay the victim will experience.  This is no coincidence.  Remember, insurance companies do not handle just your claim.  Insurers handle tens or thousands of claims at any one time.  With any large population, emergencies for some claimants will occur.  Financial troubles will crop up for some claimants.  Some claimants merely drop out because of exhaustion.  This means that the longer an insurance company can delay a claim, the more people will drop out for various reasons that are personal to each person.

Even claimants that do not drop out, may take less than the full value of their case for similar personal reasons.  Some people merely get into a situation where they are desperate for money and will take whatever is offered.  The longer the delay, the more likely this is.

We talked in reason number one (above) about how insurers make money from investments.  Remember, the longer the delay in paying you, the more time the insurance company has to invest the money that the insurer would have otherwise given you.  Simply put, delay pays.

  1. THE DIFFUSION OF RESPONSIBILITY

We all feel guilt and negative emotions over decisions which harm others.  Nobody wants to be the “bad guy.”  We all like to point to the other person and say they are the “bad guy.”  Others will say they simply were one piece in the cog of a big machine and did not make the final decision.  This diffusion of responsibility is the genesis of many injustices perpetrated by insurance companies.

Remember, it is often the case that insurance claims are handled by many people.  If not just one person makes a bad decision; it is a group decision.  Guilt is diffused and can be blamed on others.  The executive office can order managers who can then blame the executives.  The managers can order employees who can then blame the managers.  Employees are large in number and can blame each other.  One way or the other, if no one person is at fault, no one person bears all the guilt.  This diffusion of responsibility is one way in which innocent victims with the insurance claims suffer further injustice through an unfair evaluation or a complete failure to pay a rightful claim.

Natural Selection in favor of Unfair Insurance Employees

Please also note there is a natural selection issue with respect to insurance companies.  Each employee will have employment responsibilities and guidelines.  It is often the case that an employee gets better evaluations and a superior work relationship when the employee makes more money for their corporation.

Employees that lose money for their company tend to be fired.  In an insurance situation, this means the less money is paid out to otherwise rightful claims; the more money the insurance company makes; the better the employee is viewed.  I have personally seen this attitude in my insurance adjuster acquaintances.  These are people that are otherwise good, well meaning, and have the victim in mind.  They simply get overwhelmed by the money and the desire to please their bosses.

  1. A DIFFERENCE IN VALUE OPINIONS

We all value our own family, our own friends, our own possessions and pets more than other people value them.  Each of us has a personal affinity for the things closest to us.  This creates a natural bias when those things are lost.  The death of your own pet is more important to you than the death of a stranger’s pet.

So too is it true with injury accident claims.  Your pain, your suffering, the accident’s effect on your life is more meaningful and valuable to you than a stranger.  This results in claims adjusters at insurance companies who simply don’t share your value for your suffering as a victim.  Therefore, insurance offers are made valuing an average payout rather than your particular experience.

Computers Affect Accident Claim Value

Computers are also the enemy of value!  Many insurance companies have specific proprietary programs, such as Colossus, originally made for Insurance.  These computer programs place values on many claims.  Like all computer programs, they make mistakes and are imperfect.  Insurance claim computers may simply fail to take into account all your particular circumstances.  Remember, these computers were built and paid for to save insurance companies money.  Their primary goal was not justice for an accident victim.

  1. TOO FEW VALUE HEROES

Full value of case is often reached only after attorneys are hired, litigation is handled, a jury trial ensues, and a decision is given.  Sometimes there is even an appeal!  With so few people taking the full journey, accident claim values overall go down.  This means even the few people that do go the distance see higher costs and less money in the end because they must make the added effort to “blaze the trail.”

It is understandable to identify with the people who take the money for less than full value.  We all have stress in our lives.  Few are highly experienced at insurance injury claims.  We all want the pride of handling a claim ourselves.  Unfortunately, this also tends to result in lower values for the claim.  So many drop outs create a bias on the part of those who pay the claims (the insurance companies and lawyers).  Insurers get accustomed to their own victories.  The failure of large numbers of people forcing full accident claim values creates an average value payout that is less than reasonable.

I hope these five reasons have informed you.  Others exist.  None of them are equally important.  However, remember that your decisions will also affect the justice that others will receive in the future.  Good luck!

 Author:

Matt Hamilton of Hamilton & Associates, Lawyers

  • Juris Doctor
  • Trial Attorney

 

How To File Your Wrongful Death Claim Past The Time Deadline

How To File Your Wrongful Death Claim Past The Time Deadline

Grieving families delay hiring an attorney and filing a lawsuit for the wrongful death of a family member for many reasons.  They may not realize how quick time flies.  A delay in hiring a wrongful death lawyer can lead to the time to file the claim having elapsed.  This article explains the time deadlines for wrongful death claims and when longer time periods may be used.

A Bicycle Pedestrian Accident Leading to a Wrongful Death

Tom is an eleven-year-old boy from Lee’s Summit, Missouri.  He rides his bicycle to school.  He crosses Mo. Highway 50 on his way to junior high school daily.  Tom is a good boy and obeys the traffic signals.

School starts often before sunrise, while people are hurrying to work.  One day while crossing an intersection, Tom and his bicycle are hit by an automobile following a motorcycle, both running a red light.  The motorcycle gets away.  The vehicle stops and waits for the police and ambulance to arrive.

Tom’s family is rightfully devastated and grieving.  It takes a long time for them to get back on their feet.  They delay seeking a lawyer because of the unpleasant nature of the claim.  More than two years elapses.

  • Do they still have a claim?
  • How do they pay the bills?
  • What is a lawyer to do?

Statutes of Limitations; How they are Avoided; When they Bar Claims.

Claims for the death of a family member must be brought under the wrongful death statute.  This is Mo. Stat. § 537.080.  It states that when a person has died because of the wrongful act of another, the spouse, living children, or surviving relatives of the deceased may bring a lawsuit on the descendant’s behalf.  Only one claim may be brought.  The people who stand to benefit are “the wrongful death class.”  Id.

Why History of Wrongful Death Statutes is Important to You. 

Wrongful death lawsuits did not exist traditionally in America or Britain.  There is some debate whether commong law courts in Britain and America recognized the right to sue for the death of a loved one.  However, the majority of courts believe such “judge” court claims did not historically exist.

This lack of the right to sue when someone wrongfully kills another lead to many unjust results.  In response, American State legislatures passed wrongful death statutes in the mid 1800s to allow justice for those who have suffered the ultimate loss.

The Purpose of Wrongful Death Lawsuits

The purpose of the wrongful death statutes is as follows:

  1. Provide compensation to wrongful death class members for their loss
  2. Ensure that wrongdoers pay for the consequences of their actions
  3. To detour wrongful conduct that may lead to death.

O’Grady v. Brown, 654 S.W.2d 904, 909 (Mo. banc 1983).

What Is A Statute Of Limitation?

The term “statute of limitations” is a legal term defined as a time limit imposed by the legal system in which a claim, lawsuit, or criminal action can be filed in court.  It is the maximum period of time a victim can delay before filing their lawsuit.

The History of Statutes of Limitation

Statutes of limitations have a history that goes back to the year 1066 in English common law.  This is right after the conquest of Britain by William the Conqueror.  This was the origin of the English law, what we call “common law.”  America adopted it as colonies, then as a nation.

Why Do we Have Statutes of Limitations?

The idea of the statute of limitations is to ensure the parties will be diligent in their efforts.  The purpose is primarily to protect the defendant, in criminal cases as well as civil cases.  These laws encourage lawsuits to be filed while the evidence is still fresh and witnesses’ memories are still clear.

Time Periods for Statutes of Limitation

The statute of limitation time period differs from state to state.  The time period differs from case type to case type.  If the time period for a statute of limitation elapses, you can no longer file a valid claim in court.

Statutes of limitations can be as long as ten years for many contract disputes.  Even longer periods exist for certain crimes such as under-age rape, murder, and other major felonies.  Statutes of limitations can be as short as one year.  For example, in Louisiana, there is a one year statute of limitation for most every case.  Employment cases can be even shorter.  Victims can have as short as 180 days to file a claim.

A wrongful death claim in Missouri must be brought within three years.  R.S.Mo. § 537.100.  There are many ambiguities in the law.  Both a wrongful death statute and courts order that the statute be “liberally construed.”  Section 1.010; O’Grady, 654 S.W.2d at 904.  This means that whenever there is an ambiguity and the laws is not precisely on point, deference should be given to the victims.

 How Can A Statute Of Limitations Be Longer Than The Deadline Ordered By The Law?

What Is Tolling?

A statute of limitation can be “tolled.”  This is a legal term that means that the time limit deadline is paused.  This “tolling” occurs, for example, when one party is under some sort of legal disability.  For example, a personal injury victim may have a traumatic brain injury.  They may lack the legal capacity to act, or be a child or someone with a mental illness.

Some statutes of limitations can be tolled for military members serving abroad.  Tolling includes situations like the following:

  • Plaintiff is a minor (child) the statute does not begin to run until he reaches the age of maturity.
  • Plaintiff has been declared insane
  • The victim is in prison for a felony
  • Defendant has fled and cannot be found in a criminal case
  • Defendant is currently undergoing a bankruptcy proceeding

What Is Accrue?  The “Discovery of Harm” Rule

“Accruing” is different than tolling.  The wrongful death statute does not define what it means to “accrue.”  Therefore, it is left to the courts to define it.

The courts define accrual as, in essence, when the statute of limitations clock begins to run.  If a lawsuit has never accrued, there is nothing to toll, because an event or a circumstance cannot interrupt an event which is never started.  Bowlin v. St. Luke’s Health System Inc., W.D. 75364 (Mo. App. W.D. 2013).

The Test to Accrue

A statute of limitations begins to accrue when one of the wrongful death class members either knows or can reasonable discover they have a wrongful death claim.  See State Ex. rel. Beisly v. Perigo, 469 S.W.3d 434, 437-38 (Mo. 2015).

In the words of United States Supreme Court Justice Stevens, a wrongful death claim accrues when a “diligent plaintiff has knowledge of facts sufficient to put him on notice of an invasion of his legal rights.”  U.S. v. Kubrick, 444 US 111, 126 (1979).  In other words, a lawsuit “accrues when the right to sue arises.”  Hunter v. Hunter, 237 S.W.2d 100,103 (1951).

How Defendants Conceal Their Wrongful Conduct, Causing Wrongful Death Statutes Of Limitation to Accrue

It is common for corporations and people to hide their wrongful acts.  It is expected that employees, agents, and loved ones sometimes cover up the ill deeds of those whom they care for.  Employees jump to the aid of employers to impress.  Sometimes people cover-up merely out of spite.

Rather than curse such acts, we should reveal how they typically arise.  This is as follows:

  • Threatening or coercing employees to conceal information concerning their error
  • Failing to request an autopsy of a deceased despite the suspicious nature of their death
  • Telling family members the death was “natural”
  • Failing to convene a committee to review the medical death, or code blue, or to determine how to prevent future deaths from similar circumstances
  • Failing to inform others of the wrongful conduct that caused the death
  • Failing to inform the medical community, such as licensing boards about the wrongful conduct
  • Failing to invest the perpetrator who killed
  • Impeding a police investigation
  • Failing to preserve evidence
  • Hiding evidence
  • Destroying evidence

See Joan M. Lockwood, Wrongful death causes of action timely filed though death occurs more than three years prior to suit, The Missouri Trial Attorney 16 (Winter 2013).

Actions and omissions such as these are critical evidence to convince a court to accrue a statute of limitations when the wrongful death time period has elapsed.

Is Fraudulent Concealment Needed to Delay the Start of a Wrongful Death Clock?

Fraudulent concealment is not needed.  The law does not even require a “bad guy.” All that is needed to accrue a wrongful death statute of limitation is persuasive evidence that the class members were prevented from knowing or reasonably discovering that they had a wrongful death claim.  See Jepson v. Stubbs, 555 S.W.2d 307, 311 (Mo. banc 1977); Nelms v. Bright, 299 S.W.2d 483, 487 (Mo. banc 1957); Beisly, 469 S.W.3d at 438.

Expect for the defendant to argue that the statute of limitations started at the time of death.  Use the facts of the particular circumstance you are in.  Try to fit them into the categories I have listed above.  Therefore, argue the time of accrual and any tolling facts that may help you.

How To Survive an Allegation that Your Wrongful Death Claim Is Too Late

The following arguments should be proposed to the court and supported by evidence.

  1. Argue that failing to allow the claim goes against the three purposes of the wrongful death statute (see above)
  2. Accrue – display how the wrongful death claimants did not know of facts supporting the claim until a particular date
  3. Accrue – demonstrate how the evidence revealing the claim was not reasonably discoverable until a particular date
  4. Accrue – argue that actions taken by the wrongful death claimants would have revealed the wrongful death claim, but for defendants concealment.
  5. Accrue – list out and explain the actions the wrongful death claimants would have taken, if the defendants would not have acted to conceal the deadly wrongful conduct.

The Need for a Wrongful Death Law Firm

As one can see, wrongful death actions vary considerably from ordinary personal injury automobile accidents.  They involve different laws.  They involve different fact searches.

There are ways in which a simple mistake can cause entire claim to be extinct.  I encourage you; if you have a wrongful death claim, seek the services of wrongful death attorney so these problems can be avoided.  The idea after all is to seek compensation for victims, and detour future deaths.

Author:

Matt Hamilton of Hamilton & Associates, Lawyers

  • Juris Doctor
  • Trial Attorney

 

 

5 Most Common Photo Mistakes Hurting Your Injury Case Value [Lawyer Tutorial]

The 5 Worst Photo Mistakes that Harm Your Injury Case Value

Personal Injury and Wrongful Death cases are based on evidence.  Evidence comes by what people have seen, heard, felt, and smelled (live testimony).  Evidence comes by documents (police reports, death certificates, medical records, bills, and diagrams).  Evidence comes by photographs and video.

Why are Injury Accident Photos So Important?

Photographs and video are the most perishable evidence one can assemble for your injury case.  Opportunities often only occur once.  Photos and video are key to case value.  Photos and video prove live testimony is true.  Photos reveal the lies told by others.  Photos help the facts become memorable.  Photos help testimony become understandable.  Photos preserve where memories fade.

Two main case factors relate most directly to photo and video use.  These are (1) liability (who is at fault), and (2) damages (how much money is your claim worth).  Avoiding common mistakes is needed because of:

  1.  the direct relationship between the ease of proving an accident case,
  2. the time an accident case will linger, and
  3. what an accident case is worth in money.

What are the 5 Most Common Photo / Video Mistakes I Can Make for an Injury / Death Accident?

This is part of our continuing series to help auto accident attorneys, wrongful death lawyers, and injury victims maximize their success.

Mistake #1 – Taking Too Few Photos

Taking an accident or injury photo is free using today’s digital cameras.  I can’t tell you how often I request an injury victim to take accident photographs, and they walk into my office with three photos.  Taking too few photos is a common, critical error.  Many things need documented for a wrongful death or auto accident claim.  For example, you should photograph and video the:

  • Your property damage
  • Their property damage
  • Police vehicles
  • Ambulance/Fire Trucks
  • The accident scene (all 360 degrees)
  • The road/ground around the accident
  • Vehicle Exteriors (all accident vehicles; all the way around)
  • Vehicle Interiors (back, front sides)
  • Injuries you have
  • Injuries others have
  • Traffic
  • Any other item seemingly important

Mistake #2 – Delaying Too Long to Photograph

Injuries heal.  Harm looks most graphic when it is new, and can go away in hours or days.  You are not being morbid.  Photograph what is going on, at the time it is going on and the victim will thank you later on.

Traffic conditions and road conditions change within seconds and minutes.  These may be important to an auto accident or death case.  Document these through photographs and video.  They will show the reality of what happened to those who weren’t there.  They’ll remind you of what you may forget!

Vehicles vanish after auto accidents.  Insurers commonly buy them or junk them within days.  In most auto accident claims, the insurance company is the only party with photographs of the vehicles.  Those photographs show only what the insurer wants others to see.  Preserve your case value and story through timely vehicle crash photos.

Weather is often an issue in cases.  It only takes a moment to photo and video the conditions.  Preserve them!

Medical treatment is only a one time only event.  Show what the accident injury victim is going through for treatment so other can understand.

Mistake #3 – Thinking Too Narrowly in your Photo Choices

It is impossible to foretell what issues will become important in a personal injury lawsuit.  Diligent, and copious photographing can save the day.  Show both auto accident vehicles, and the scene, and the people.  The easiest way to avoid this mistake is:

  • Take out your camera
  • Set is on video mode
  • Go to the accident scene center
  • Video 360 degrees … all the way around
  • Video up and down, high and low
  • Go the the far side of the accident scene
  • Repeat, with a second video all the way around, up and down

These two short video (a minute is all you need) will preserve more that one can imagine and avoid mistake #3.

Mistake #4 – Losing Interest in Taking Photographs After Time

Perseverance is key to much of life’s success.  This is also true with accident claims and the evidence supporting them.  Personal injury and wrongful death claims, (as their largest single aspect of money damages), claim long term suffering and changes over months and years.  Early, quality photographic and video evidence is critical most importantly to show fault and severity.  However, the best evidence of case money value comes in showing long term harm.  Remember, you are telling the story of your life after your accident.  Photograph your progression.  One can show:

  • Rehabilitation
  • Daily Exercises
  • Family and Friend events without the victim
  • How other help where the victim cannot
  • Daily Limitation
  • How live has changed

Preserving the story will make the successful story end all that more impact.  Make your photograph and video a weekly routine.

Mistake #5 – Failing to Photograph What Seems Unimportant

Being an accident victim does not require seeing the future.  One cannot foretell all the issues which will become important.

What will you be accused of?

  • Comparative fault?
  • Faking your injury?
  • Exaggerating the impact of your injury on your daily life?
  • Falsifying how others must now help you?

Murphy’s Law states if it can happen; then it will happen.  While this may be a bit paranoid, since photos and video are free and quick; incorporate a little positive paranoia into your evidence collection.  Make a habit of photographing whatever events, routines, progresses, regression, and harm.  You can always delete them later on it they prove useless.  Photographing what seems important, however, can save you!

Matt photo infront of swords

These Accident Photo Mistakes directly bear on case success and value.

Check out our Youtube channel for additional videos on accident investigation photographs.

Visit our website for additional detailed articles on your particular case type.

Matt Hamilton

 

What Lens to Use When Photographing an Accident Scene

Choosing the Right Camera Lens to Photograph an Accident Scene

The success of auto accident and wrongful death cases depend upon persuasive evidence.  In 1927, Fred Barnard pointed out that “a picture is worth ten thousand words.”  This is very true in accident lawsuits.  Good accident photographs:

  • Persuade judges, juries, and insurance companies
  • Increase your likelihood of winning
  • Increase the money value of your case
  • Help to organize trial presentations
  • Bolster witness credibility
  • Make your story more memorable
  • Discredit false evidence and testimony

The Mistake of Reliance on Camera Phones

It is now common for people to rely upon cellular “smart” phones with cameras.  However, these camera phones have major limitations.  Their largest limitation is the lens.  This is why the best accident lawyers use DLSR cameras with multiple, high quality lenses.  Better cameras with better lenses produce better photographs and superior results.

Lens Choice for Focusing attention

Camera lens choice for an accident scene investigation is critical to photographic success.  Some lenses compress an image, making objects in the distance appear closer.  Other camera lenses pull the light, making objects appear further away.  When investigating, say a wrongful death accident scene, it is important to think through in advance what you want your audience to focus upon.  Lens choice plays an important role here.

Lens Choice and Evidence Admissibility

An experienced trial attorney will always keep in mind the admissibility of any accident evidence he gathers.  Remember, you may have a great witness statement, or video, or photograph, but it is meaningless if a court refuses to admit the evidence.  Camera lens choice is important here.  To admit a photograph, the accident lawyer should prepare to show the photograph is:

  • Accurate
  • Relevant
  • Probative, meaning it tends to prove or disprove an element of the case
  • Enables the judge or jury to better understand the facts
  • Corroborates Testimony
  • Fairly represents what it depicts

State v. Jaco, 156 S.W.3d 775, 778 (Mo. banc 2005)

Lens use can distort images.  If the lens distortion creates a photograph that is inaccurate, the court may and perhaps should exclude it from the evidence.  Courts have found that photographs what are confusing or misleading should be rejected.  Jordan v. Abernathy, 845 S.W.2d 86, 88 (Mo.App. Page 779 1993); Bellistri v. City of St. Louis, 671 S.W.2d 405, 407 (Mo.App. 1984).  Therefore, when choosing a lens, make sure your result accurately depicts what you wish to show.

Lens Choice on Credibility

Credibility is key to courtroom success.  Your photographic evidence should bolster, not harm your credibility. Therefore, always be mindful that your lens choice does not create a photograph that can be challenged as distorted.  What the video above for recommendations on what lenses to take, and choose for your particulra accident scene.

 

Harrisonville Personal Injury Lawyer Analysis of a Property Damage Civil Fraud Case – Roof Collapse

A Raymore, Belton and Harrisonville trial lawyer will find the following legal memorandum helpful as an outline of property damage lawsuits that will go to trial.

Cass County, Missouri attorneys will be assisted from analyzing this memorandum as it gives the inside perspective of the insurance company and it Cass County attorneys.  The analysis used will be the same as other similar lawsuits.

The analysis is helpful for Harrisonville, Cass County, Missouri Breach of Contract and civil Fraud cases.  Names and identifying information has been changed to protect the privacy of the litigants involved.

Questions regarding large property damage claims should be directed to our Cass County law firm.  816-540-2161.

December 6, 2011

VIA FACSIMILE AND U.S. MAIL

Mr. Vance Prewitt

200 Belton Plaza

4330 Belleview

Raymore, MO 64083

Fax: 816/540-3147

Re:    Lee’s Summit Services, Inc. v. Harrisonville Grocery, Inc.

Policy No.:          3214-70-15

Our Claim No.:    06040-25789

Date of Loss:      6/23/2008

Dear Mr. Prewitt:

We have had the opportunity to review and summarize the facts and law in this case in detail.  I have set forth our findings in detail below.  This summary should assist you through the mediation process.

CASS COUNTY ATTORNEY

STATEMENT OF THE CASE

 

This lawsuit arises out of the collapse of a roof at 400 Atlantic Avenue, Harrisonville, Cass County, Missouri on June 23, 2008.  There are two defendants in this action, Harrisonville Grocery, Inc. (hereinafter “Harrisonville Grocery”), and Raymore Contracting, Inc..  Defendant Harrisonville Grocery is a former owner of the building that sold the property to Chris and Scott Mueller.  Harrisonville Grocery is represented by Matthew J. Hamilton, a Belton/Raymore personal injury attorney (auto accident).  Defendant Raymore Contracting, Inc. is a company that performs roof repairs.  It was contracted by defendant Harrisonville Grocery on several occasions to repair water leaks in the building.  Raymore Contracting, Inc. is represented by Jennifer L. Grove of Peculiar, MO.

Plaintiff Lee’s Summit Services, Inc. (hereinafter “Lee’s Summit”) is a Missouri corporation owned by Chris and Scott Mueller.  Chris and Scott Mueller have executed a contract which purports to assign their rights to sue in this matter to Lee’s Summit.  Lee’s Summit Services is represented by Rich Livingston, Harrisonville personal injury lawyers.

Plaintiff Euro International Group (hereinafter “EIG”) is a Missouri corporation that was a tenant in the building at the time of the roof collapse. EIG is represented by Joe Hamilton, a Pleasant Hill auto accident lawyer.

Defendant Harrisonville Grocery is a prior owner of the property at 400 Atlantic Avenue, Harrisonville, Cass County, Missouri.  On February 16, 2008 plaintiff EIG entered into a lease agreement with Harrisonville Grocery. Plaintiff EIG agreed in section twenty-five of said agreement that it would release parties, such as the defendant Harrisonville Grocery, from liability for property damage by any casualty, such as the damage alleged in plaintiff’s Petition, if the plaintiff was carrying insurance for said loss. EIG has acknowledged that it was carrying insurance covering the property for which it seeks recovery in this case.

Records and deposition testimony provided by Raymore Contracting reflect that its workers, Sonny Illig and Sean Ireland, were called out to Harrisonville Grocery on four occasions.  On January 11, 2008, Raymore Contracting located and fixed four leaks in the northwest corner of Harrisonville Grocery’s building.  They also found, patched and repaired numerous field seams in the roofing membrane; and caulked and patched a number of scuppers in the northwest corner of the building.  On February 1, 2008, they checked on their repairs to the roof and noted no additional leaks at that time.  On February 22, 2008, Raymore states that Harrisonville Grocery hired the company to find and repair leaks in the northwest corner of the building.  Upon arriving, Raymore workers found water ponded in the northwest corner of the roof.  The workers believed the leaks were coming from additional breaches in the field seams of the roof’s membrane.  Those areas were patched and repaired.

Raymore Contracting took several photographs of the roof on its visits to Harrisonville Grocery’ building.  The pictures show the repair work completed by the men.  One of pictures even documents a roofer for Raymore Contracting standing in the ponded water on the northwest corner of the roof.  From the pictures, it does not appear that the professional roof repairmen of Raymore Contracting noticed any signs that the roof might collapse.

On or about March 11, 2008, a Real Estate Sale Contract was executed wherein defendant Harrisonville Grocery conveyed the aforementioned property to Chris and Scott Mueller.  Under the contracts in the sale, plaintiff EIG became the tenant of Chris and Scott Mueller.

On approximately March 20, 2008, workers for Raymore Contracting were again called out and repaired additional leaks in the northwest corner of the building.  Over three months later, on June 23, 1998, a large strong rain storm hit the Harrisonville, Cass County, Missouri area.  During the rain storm, the roof of the building collapsed.

Lee’s Summit is currently making the following claims against Harrisonville Grocery.  It claims that Harrisonville Grocery breached its real estate sale contract and escrow agreement with them by failing to repair or make financial provisions to repair the roof.  Lee’s Summit claims that Harrisonville Grocery represented in these contracts that the roof had been adequately and sufficiently repaired.  Lee’s Summit also claims that Harrisonville Grocery represented that it would repair any remaining roof leaks.  In addition, Lee’s Summit claims that our client negligently maintained the building prior to the sale and should have known that the leaks would saturate the insulation and cause water ponding on the roof.  It claims that the roof leaks saturated the insulation board underneath the roof, causing an excessive load on the structure which led to the roof’s collapse.  Lee’s Summit claims approximately $1,100,786.70 in damages.

The Petition for Damages of plaintiff EIG against Harrisonville Grocery alleges counts of negligence and breach of contract.  EIG claims that Harrisonville Grocery represented to EIG, during its ownership of the building, that the roof leaks and ponding would be corrected.  It claims that these representations amounted to an oral agreement to make the repairs. EIG also claims that Harrisonville Grocery owed them a duty of care to maintain and repair the roof.  The company asserts that the promised repairs were not made and that the failure to repair led to the roof collapse.  Plaintiff EIG seeks damages for repairs, inventory damages, loss of business and consequential damages allegedly sustained because of the collapse.  EIG claims approximately $406,602.51 in damages.  The plaintiff EIG made a claim and was paid by its property casualty insurance carrier for its losses in the collapse.

 

SUPPORTING LAW

HARRISONVILLE TRIAL ATTORNEY ANALYSIS

1.      It is unlikely that Lee’s Summit Service’s negligence claim will succeed because Harrisonville Grocery owed no duty to inspect, repair or maintain the property after it was sold.

There is presently no indication that defendant Harrisonville Grocery had a duty to prevent the roof collapse because other parties owned, possessed and controlled the property when the collapse occurred.  Plaintiffs must show the presence of a duty in order to maintain a negligence claim. Mediq PRN Life Support Services, Inc. v. Abrams, 899 S.W.2d 101, 109 (Mo.App. E.D. 1994).  In Missouri, lessors have no duty to inspect, repair or keep property in a reasonably safe condition unless they retain possession and control over the property or sign contracts creating such duties. Dean v. Gruber, 978 S.W.2d 501, 503 (Mo.App. W.D. 1998); Stark v. Lehndorff Traders Venture, 939 S.W.2d 43, 45 (Mo.App. W.D. 1997).  As the Missouri Supreme Court has stated:

[I]n instances where ownership or possession changes during the useful life of the real property, the common law generally affords protection to former owners and occupiers as opposed to persons owning or occupying at the time of injury. The common law seldom results in liability for former owners or operators who are not connected to the property at the time of the injury.

Blaske v. Smith & Entzeroth, Inc., 821 S.W.2d 822, 830 (Mo. 1991).

Here, the Muellers closed on the property on May 1, 2008.  At the time of the collapse, Harrisonville Grocery did not possess or control the property.  Consequently, Harrisonville Grocery had no duty to inspect, repair or keep the property in a reasonably safe condition.  Plaintiffs’ negligence claim cannot be proven without evidence of a duty to the property.

2. There is presently no indication that Harrisonville Grocery made fraudulent representations to Lee’s Summit Services.

 

The fraudulent representation claims of plaintiff Lee’s Summit Services are not supported by evidence at the present time.  The elements of a submissible case of fraud in Missouri  are: (1) a false material representation; (2) the speaker’s knowledge of its falsity or its ignorance of its truth; (3) the speaker’s intent that it should be acted upon by the hearer in the Muellerer reasonably contemplated; (4) the hearer’s ignorance of the falsity of the statement; (5) the hearer’s reliance on its truth, and the right to rely thereon; and (6) proximate injury.  Mobley v. Copeland, 828 S.W.2d 717, 724 (Mo.App. 1992).  Specifically, fraudulent representations arise from two events, either an affirmative misrepresentation was made or passive non-disclosure occurred.  Affirmative misrepresentations may be either completely false or half-truths which convey or create the same impression. Maples v. Charles Burt Realtor, Inc., 690 S.W.2d 202, 209 (Mo.App. 1985).  Here, there is no evidence that Harrisonville Grocery should have suspected that the roof would collapse.  The roof showed no problems other than occasional roof leaks, which had occurred for years.  Harrisonville Grocery hired Raymore Contracting, which sent professional roof repairmen to the property to repair the leaks when they occurred.  These roofers detected no sign that the roof could collapse on the multiple occasions they visited the site.  They detected no risks even when standing in the area where the roof collapsed.  Further, Lee’s Summit Services will have difficulty showing that they did not know of the roof problems that were detectable.  They will also have difficulty proving that they both had the right to and did rely on the roof’s good condition. This is because Lee’s Summit Services inspected and accepted the condition of the roof prior to the sale of the building.  They also signed contracts stating that they accepted the condition of the roof.  Thus, there is presently no evidence to support several elements of Lee’s Summit Services’ fraudulent representation claim against Harrisonville Grocery.

 

3.      Harrisonville Grocery will not be liable for fraudulent representations based upon a failure to disclose.

Lee’s Summit Services claims that Harrisonville Grocery failed to disclose the leaky nature of the roof.  It is unlikely that these claims can succeed.  This is because (1) the sale was made “as is,” (2) Lee’s Summit Services inspected the premises and (3) Lee’s Summit Services approved of the premises.  Generally, “fraud will not lie for tacit non-disclosure.”  Blaine v. J.E. Jones Constr. Co., 841 S.W.2d 703, 706 (Mo.App. 1992). However, a duty to disclose does arise “when a classical fiduciary relationship exists or where one party has superior knowledge which is not within the fair and reasonable reach of the other party.” Ringstreet Northcrest, Inc. v. Bisanz, 890 S.W.2d 713, 720 (Mo.App. W.D. 1995); Blaine, 841 S.W.2d at 705.  Missouri courts look to an open-ended list of factors to determine whether a duty to disclose exists.  Ringstreet Northcrest, Inc., 890 S.W.2d at 721; Blaine, 841 S.W.2d at 707.  Specifically, the courts emphasize the relative intelligence of the parties to the transaction, the relation the parties bear to each other, the nature of the fact not disclosed, the nature of the contract, whether the alleged concealer is a buyer or seller, the importance of the fact not disclosed and the respective knowledge and means of acquiring knowledge of the parties. Id. We have checked with our Lee’s Summit personal injury lawyers and they concur with this analysis.

Missouri courts have specifically stated that there is no duty to disclose defects where (1) the property was sold “as is,” (2) the buyer was informed of the building’s prior problems, (3) the buyer inspected the premises, and (4) the transaction was between businesses.  Ringstreet, 890 S.W.2d at 724.  Furthermore, Missouri courts hold that a non-fiduciary party to a contract has no duty to disclose facts “that normally can be ascertained by a reasonable inquiry.”  Blaine, 841 S.W.2d at 708; Fairmont Foods Co. v. Skelly Oil Co., 616 S.W.2d 548, 550-51 (Mo.App. 1981); Barylski v. Andrews, 439 S.W.2d 536, 542 (Mo.App. 1969); see also Kansas City Downtown Minority Dev. Corp. v. Corrigan Assoc. Ltd. Ptr., 868 S.W.2d 210, 221 (Mo.App. W.D. 1994)(stating that the undisclosed fact must be undiscoverable in the exercise of due diligence).  Here, no fiduciary relationship existed between Harrisonville Grocery and Lee’s Summit Services.  The sales contracts show that the property was sold “as is.”  The sales contracts also show that Lee’s Summit Services was informed of the roof’s prior water problems.  Lee’s Summit Services inspected and accepted the premises.  Lee’s Summit services is a business, not an individual.  In addition, the known roof problems could be ascertained by a reasonable inquiry into the building’s history. Lee’s Summit Services will be unable to successfully claim fraudulent representations based on a duty to disclose for these reasons.

4.      Defendant Harrisonville Grocery had no duty to plaintiff EIG.

Our Harrisonville personal injury attorneys have uncovered no indication that defendant Harrisonville Grocery owed a duty to plaintiff EIG in negligence.  In Missouri, a plaintiff must present substantial evidence of every fact necessary to establish the liability of the defendant to present a submissible case of negligence.  Hannah v. Mallinckrodt, Inc., 633 S.W.2d 723, 724 (Mo. banc 1982).  In any negligence action, the plaintiff must establish (1) the existence of a duty on the part of the defendant to protect plaintiff from damage, (2) failure of the defendant to perform that duty, and (3) that plaintiff’s damage was proximately caused by defendant’s failure.  Krause v. U.S. Truck Co., Inc., 787 S.W.2d 708, 710 (Mo. banc 1990).  The existence of a duty is a matter of law and is thus a question for the court.  Bunker v. Association of Missouri Electric Cooperatives, 839 S.W.2d 608, 611 (Mo.App. 1992).  Plaintiff EIG must show a legal relationship between it and defendant Harrisonville Grocery that created a duty that was breached to prevail in its negligence claims.  Here, the plaintiff states in its Petition that “defendant Harrisonville Grocery owed EIG a duty to exercise reasonable care and caution in maintaining and repairing the subject property….”  This language, in essence, states that defendant Harrisonville Grocery had the duties of a landlord.  Thus, plaintiff EIG must show a landlord/tenant relationship between it and Harrisonville Grocery to establish its alleged duties in negligence.

Our Harrisonville Attorney’s analysis indicates no landlord/tenant relationship existed between Harrisonville Grocery and plaintiff EIG at the time of the alleged loss.  The traditional elements of a landlord-tenant relationship are: (1) an express or implied contract between the parties, (2) the creation of an estate in the tenant, either at will or for a specified term, (3) a reversion to the landlord, and (4) the transfer of exclusive possession and control to the tenant.  Newcomb v. St. Louis Office for Mental Retardation & Developmental Disabilities Resources, 871 S.W.2d 71, 73-74 (Mo.App. 1994);  Friend v. Gem International, Inc., 476 S.W.2d 134, 137-38 (Mo.App. 1972).  Here, two of the required elements are missing from plaintiff EIG’s case.  First, Harrisonville Grocery had sold the property and, thus, transferred EIG’s lease agreement (the contract) to the new owners, Chris and Scott Mueller before the time of the collapse.  Second, there was no reversion at the end of tenant EIG’s lease to Harrisonville Grocery.  At the end of the term of the plaintiff’s lease, the property would have reverted to Chris and Scott Mueller, not Harrisonville Grocery.  Accordingly, no landlord/tenant relationship existed between the two parties at the time of the alleged loss.  Defendant Harrisonville Grocery owed no duty to plaintiff EIG to maintain or repair the subject property at that time and plaintiff EIG lacks evidence to establish a duty in negligence.

5.      Plaintiff EIG contractually waived its right to recovery in this case.

Our Harrisonville lawyer’s analysis indicates Plaintiff EIG, in its lease agreement, waived its right to recover from Harrisonville Grocery.  Under Missouri law, no right of recovery for property damage exists on behalf of a lessee against a lessor when the lessee (1) agrees to waive its right to recover for property damage covered by casualty insurance, and (2) obtains casualty insurance for its property  loss.  Disabled Veterans Trust Co. v. Porterfield Construction, Inc., 996 S.W.2d 548, 552 (Mo.App. W.D. 1999).

Plaintiff EIG’s suit alleges that Harrisonville Grocery is liable for damage due to acts or neglect that are incident to the June 23, 1998 casualty.  Once the property was sold and Defendant Harrisonville Grocery turned over possession and control of the property to Lee’s Summit Services, Harrisonville Grocery neither assumed nor owed any duties to EIG that related to the property.  The acts or omissions alleged by EIG relate to when Harrisonville Grocery was its landlord.  Assuming that Harrisonville Grocery had a duty to EIG, then Plaintiff EIG waived its right to recover from Defendant Harrisonville Grocery.  The case of Porterfield, supra, had a nearly identical waiver of subrogation clause to the clause in this case.  In Porterfield, the court held the clause to be an enforceable waiver of recovery rights.  Here, the Lease between EIG and Harrisonville Grocery stated as follows:

As part of the consideration for this Lease, each of the parties hereby releases the other party hereto from all liability for damage due to any act or neglect of the other party (except as hereinafter provided) occasioned to property owned by said parties which is or might be incident to or the result of fire or any other casualty against loss for which either of the parties is now carrying or hereafter may carry insurance; provided, however, that the releases herein contained shall not apply to any loss or damage occasioned by intentional act of either of the parties hereto, and the parties hereto further covenant that any insurance that they obtain on their respective properties shall contain an appropriate provision whereby the insurance company, or companies, consent to the mutual release of liability contained in this paragraph.

Several of the original clauses to the lease were amended to allow Harrisonville Grocery to be liable in specific situations where it was negligent.  No such changes were made to this clause.  This indicates that the parties intended it to be enforceable as written.  Further, several of the original clauses in the lease were crossed out and deleted when the parties did not intend for them to be a part of the contract.  The above clause was not altered in any way.  This also indicates that the parties intended for the clause to be enforceable.

Assuming that Defendant Harrisonville Grocery had duties to Plaintiff EIG, those duties arose because Harrisonville Grocery was a party to the lease.  See infra.  As such, defendant Harrisonville Grocery has the right to seek protection under its provisions.  See Butler v. Mitchell-Hugeback, Inc., et al., 895 S.W.2d 15, 21 (Mo. banc 1995)(granting summary judgment on behalf of a third-party beneficiary to a contract that contained a waiver of recovery clause in a building collapse case).  EIG was carrying insurance, and was in fact paid by its insurance carrier for that loss.  EIG does not allege that that Harrisonville Grocery acted willfully, wantonly, or in a premeditated manner.  As such, EIG has, in all likelihood, waived its right to recover against Harrisonville Grocery in this action, just as the lessee waived its right to recover against the lessor in Porterfield, supra.

6.      No consideration could have supported the alleged contract between EIG and Harrisonville Grocery.

There is no indication of any consideration for the alleged oral contract that plaintiff EIG claims was breached.  In Missouri, the essential elements of a contract are: (1) competency of the parties to contract; (2) subject matter; (3) legal consideration; (4) mutuality of agreement; and (5) mutuality of obligation. Hyatt v. Trans World Airlines, Inc., 943 S.W.2d 292, 296 (Mo.App. 1997); Shapiro v. Butterfield, 921 S.W.2d 649, 652 (Mo.App. 1996); Cash v. Benward, 873 S.W.2d 913, 916 (Mo.App. 1994).  A valid contract must include an offer, an acceptance and consideration. Johnson v. McDonnell Douglas Corp., 745 S.W.2d 661, 662 (Mo. banc 1988).  Here, plaintiff EIG claims that an oral contract to repair roof leaks, conditions causing leakage and to prevent ponding on the roof of a building was breached.  The plaintiff has not pled that any consideration supported this alleged contract.  There is no indication that any consideration did support the alleged contract.  Id. Monthly lease payments were made to Harrisonville Grocery during the time that it was the building’s landlord.  EIG has argued that signing the tenant estoppel certificate could be consideration for the alleged contract.  However, the lease agreements were the consideration for the lease contract, not any alleged subsequent agreement.  In addition, the tenant estoppel certificate was signed after the time that EIG alleges the oral contract was formed.  Also, EIG has already alleged that the estoppel agreement was signed to facilitate the sale of the subject property, not as consideration to perform repairs on the property.  As such, plaintiff EIG cannot succeed on its breach of contract claim under Missouri law according to the analysis of our Harrisonville auto accident law firm.

Moreover, if the plaintiff claims that Harrisonville Grocery had the duties of a landlord at the time the alleged contract was formed, then no consideration was present and no contract could have been formed.  Landlords have duties to maintain and repair the common areas of the property. Dean v. Gruber, 978 S.W.2d 501, 503-04 (Mo.App. W.D. 1998).  “[A] promise to do that which one is already legally obligated to do cannot serve as consideration for a contract.” Zipper v. Health Midwest, 978 S.W.2d 398, 416 (Mo.App. W.D. 1998); Wilson v. Midstate Industries, Inc., 777 S.W.2d 310, 314 (Mo.App. 1989) quoting City of Bellefontaine Neighbors v. J.J. Kelley R. & B. Co., 460 S.W.2d 298, 301 (Mo.App. 1970)).  Here, plaintiff EIG claims that an oral contract to repair roof leaks, conditions causing leakage and to prevent ponding on the roof of a building was breached.  If Harrisonville Grocery was the landlord of EIG at the time the alleged contract was formed, then Harrisonville Grocery would have already had these duties to the plaintiff.  Therefore, the alleged contract would be based upon the pre-existing duties of Harrisonville Grocery and, again, no consideration would be present.  No contract was formed.

I hope that this case summary will be of assistance to you during the mediation process.  As always, if you have any questions or concerns or if you would like to discuss this matter further, please do not hesitate to call.

Very truly yours,

Matthew J. Hamilton

Pleasant Hill Cass County Personal Injury Lawyer

Harrisonville Products Liability – Defective Product Design Defect Testimony – Memo of law on admissibility of lay defendant’s employee

Memo

To: Cass County products liability attorneys in Raymore, Belton, & Harrisonville interested in admissibility of trial of lay opinion testimony

From: Matt Hamilton, Harrisonville products liability attorney for accidents & injury

Subject: Ragsdalle v. Rim-rock, — Employee is burnt by molten metal and sues claiming a defective safety guard.

Date: July 29, 2010

______________________________________________________________________________

Issue:

  1. May employees of the defendant corporation testify as to their opinions that the guard was unsafe when they have no training in the area and are not experts?

Conclusion:

1) Yes, non-experts can testify as to their opinions under the sound discretion of the trial court in Cass County, Harrisonville, Raymore & Belton products liability injury accident lawsuits if they are witnesses/observers to events relating to the cause of action and it is impracticable to place the facts before the jury in such a way that they can draw their own conclusion from the facts.

In any event, it is likely that the defense will succeed in suppressing the opinion testimony.

Analysis:

A. Either way, it is within the discretion of the trial court to decide whether a non-expert’s opinion testimony will be allowed.

Cass County Circuit Court injury accidents under Missouri law:

In order for a witness to give an opinion as an expert it must appear that by reason of education or specialized experience he possesses superior knowledge respecting a subject about which persons having no particular training are incapable of forming an accurate opinion or drawing correct conclusions. Shelby County R-IV School District v. Herman, 392 S.W.2d 609, 616 (Mo. 1965). The necessity for admission of opinion testimony, expert or otherwise, rests in the sound discretion of the trial court. Yocum v. Kansas City Public Service Company, 349 S.W.2d 860, 864 (Mo. 1961).This applies to all civil cases in Missouri where the issue is presented by, for example, a Lees Summit auto accident lawyer.

B. It is unlikely that the opinion testimony will be allowed if the opinion is one that the lay jurors could make themselves when looking at the facts.

If the subject is one of everyday experience, where jurors are competent to decide the issues, then opinion testimony is properly rejected.” Wessar v. John Chesik Motors, Inc., 623 S.W.2d 599, 600 (Mo.App. W.D. 1981).This means, for example if a Harrisonville personal injury attorney in a products liability lawsuit attempts to get opinion testimony in where the jurors can make their own decision as it’s in the common experience of people, the opinion testimony will not be let into evidence by the Cass County Circuit Court Judge.

Expert opinion should not be admitted unless it is clear that jurors themselves lack experience or knowledge of the subject and are incapable of drawing correct conclusions from the facts proved.”1 State v. Cummings, 714 S.W.2d 877 (Mo.App. 1986).

The court in this Harrisonville products liability personal injury lawsuit was as well qualified as the witness to evaluate the state of the evidence. The witnesses were unqualified to give authoritative opinions. Their testimony was properly confined to that which related to their observations of the occurrence. Scott v. Scott, 612 S.W.2d 61, 63 (Mo.App. W.D. 1981).

The Lees Summit products liability attorney‘s witness had expertise in one area but no expertise in a closely related area. The court allowed him to give an opinion in his area of expertise but refused to allow him to give an opinion outside of his area of expertise without further qualifications. State v. Williams, 654 S.W.2d 292, 293 (Mo.App. 1983).

If the area is one in which lay Cass County jurors are likely to be conversant, or the issue is one of everyday human experience, then it is proper to reject opinion testimony on the subject. State v. Jordan, 751 S.W.2d 68, 78 (Mo.App. 1988).

Where a witness in Cass County Circuit Court expresses an opinion that is not acquired in anticipation of litigation, and the witness is not retained to testify to that opinion, it is error not to let the witness testify only because he expressed an opinion during his testimony. Krug v. United Disposal, Inc., 567 S.W.2d 133, 135-36 (Mo.App. 1978).

C. The employees can testify as to their personal observations and the Cass County Circuit Court can allow them to give an incidental opinion. The personal injury plaintiff could argue that the opinions were Jack Danison’s and John Pierson’s own observations as to the condition of the guard before the accident. The defendant can argue that neither of them are experts and can only state what they observed and not conclusions from those observations.

Observations of fact by a witness through their own experience do not constitute opinion testimony or improper expert testimony. State v. Simpson, 793 S.W.2d 182, 186 (Mo.App. 1990).

Owners and employees of a construction company who participated in construction work that gave rise to a Belton auto accident lawyers’ cause of action were not “expert witnesses,” and their testimony was therefore admissible even though they were not disclosed as expert witnesses in response to interrogatories. This was because the witnesses were observers and participants in the events and transactions of the case. The court stated that if some of their testimony incidentally called on their learning and experience for conclusions and opinions, the witnesses were still not “expert witnesses” within the meaning of Rule 56.01(b)(4). Owen v. City of Springfield, 741 S.W.2d 16 (Mo. 1987).

1Note that this is a criminal case.