578 S.W.3d 374
Mo.2019Background
- In January 2010 Delores Henry (grandmother) filed a wrongful-death suit for her grandson Darrell, although his parents (mother Kathryn Love and father Darrell Williams Sr.) were alive and were the proper statutory plaintiffs under §537.080.
- The defendants answered and the case proceeded without prior resolution of Henry’s capacity to sue.
- While incarcerated, Darrell’s father sent multiple letters to the court and, in May 2011, submitted a handwritten pro se motion to “become a plaintiff” (an attempted motion to intervene) that was neither served on the parties nor accompanied by a pleading as required by Rule 52.12(c).
- Henry voluntarily dismissed her suit in April 2014 under Rule 67.02(a) before trial; that dismissal took effect upon filing. The three-year statute of limitations had run by that time.
- More than a year after the voluntary dismissal, Williams (now with counsel) filed a Rule 74.06(b)(5) motion to set aside the dismissal and to intervene, arguing he had timely sought intervention and thus should be treated as a party. The trial court overruled the motion; the Supreme Court of Missouri affirmed.
Issues
| Issue | Plaintiff's Argument (Williams) | Defendant's Argument (Respondents / Court) | Held |
|---|---|---|---|
| Whether a person who attempted to intervene but was never made a party may file a Rule 74.06(b) motion to set aside a dismissal | Williams: his pro se motion to join/ intervene was timely before dismissal; as a parent he had statutory right to be the plaintiff and Rule 52.12(a) allowed intervention as of right, so he should be treated as a party and relief should be granted | Respondents/Court: Williams never complied with Rule 52.12(c) (no service, no accompanying pleading), so he never became a party; Rule 74.06(b) is limited to parties and cannot be invoked by non-parties | Held: Affirmed. Non-parties cannot invoke Rule 74.06(b); Williams never became a party due to failure to comply with intervention rules, so he could not seek to set aside the voluntary dismissal |
| Whether a voluntary dismissal under Rule 67.02(a) is a “judgment or order” subject to relief under Rule 74.06(b) | Williams: sought relief treating the dismissal as a final disposition that could be set aside so his claim could proceed | Respondents/Court: A Rule 67.02(a) voluntary dismissal takes effect upon filing and is not a final judgment; it operates as if the suit was never brought | Held: The voluntary dismissal was not a judgment or order from which Rule 74.06 relief could be sought; there was nothing for the court to set aside |
Key Cases Cited
- State ex rel. Wolfner v. Dalton, 955 S.W.2d 928 (Mo. banc 1997) (would-be intervenors who fail to comply with Rule 52.12(c) and never become parties cannot seek relief under Rule 74.06)
- State ex rel. AJKJ, Inc. v. Hellmann, 574 S.W.3d 239 (Mo. banc 2019) (only parties may file authorized after-trial motions; non-party Rule 74.06(b) motions are not authorized)
- State ex rel. Fisher v. McKenzie, 754 S.W.2d 557 (Mo. banc 1988) (a voluntary dismissal operates as if the suit had never been brought; subsequent steps are a nullity)
- State ex rel. Henderson v. Asel, 566 S.W.3d 596 (Mo. banc 2019) (definition of judgment: a judicial order that fully resolves at least one claim and establishes rights and liabilities with respect to that claim)
- In re Marriage of Hendrix, 183 S.W.3d 582 (Mo. banc 2006) (standard of review for overruling Rule 74.06(b) motions is abuse of discretion)
- Love v. Piatchek, 503 S.W.3d 318 (Mo. App. 2016) (discussing the effect of the grandmother’s lack of statutory standing and suggesting setting aside the dismissal under Rule 74.06(b) as a potential remedy)
