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425 S.W.3d 225
Mo. Ct. App.
2014
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Background

  • INDIV sued DeWitt and others for damage to its Springfield office allegedly caused by nearby construction.
  • Pretrial settlements led INDIV to dismiss the City, A-l Electric, and May in exchange for releases totaling $28,500.
  • DeWitt amended its answer to assert a reduction and setoff under §537.060, urging reduction by settlements with other tortfeasors.
  • Trial resulted in a $28,000 verdict for INDIV; DeWitt moved to reduce by $28,500 using Exhibits A–F (releases and checks).
  • INDIV objected to Exhibits A–F as beyond the pleadings and untimely; the trial court admitted them.
  • The trial court ultimately reduced INDIV’s verdict to zero based on the settlements; on appeal, the court held the Exhibits were improper because the reduction defense was not properly pleaded and the pleadings did not state the settlement amounts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Exhibits A–F were within the scope of the pleadings INDIV contends DeWitt failed to plead the amount of settlements, making A–F beyond scope. DeWitt argues the pleading identified the settlements and therefore complied with Sanders. Exhibits A–F were beyond the pleadings because the second Sanders element (amounts paid) was not pleaded.
Whether Sanders requires pleading the settlement amounts to plead reduction Sanders requires pleading existence of a settlement and the amount paid; DeWitt failed to plead the amounts. Identification of settlements suffices under DeWitt’s pleading; post-Sanders authorities comport with substantial pleading. Sanders elements must be pleaded and proved; DeWitt’s answer failed to plead the settlement amounts, making the reduction defense defective.

Key Cases Cited

  • Sanders v. Ahmed, 364 S.W.3d 195 (Mo. banc 2012) (reduction under §537.060 is an affirmative defense requiring pleading and proof of existence of a settlement and amount)
  • Delacroix v. Doncasters, Inc., 407 S.W.3d 13 (Mo.App. 2013) (pleadings must contain facts supporting the elements of reduction; bare legal conclusions insufficient)
  • Payne v. Markeson, 414 S.W.3d 530 (Mo.App. 2013) (post-trial context can affect pleading requirements; distinguishable facts from Sanders on timing of settlement information)
  • McGuire v. Kenoma, LLC, 375 S.W.3d 157 (Mo.App. 2012) (addressed reduction pleading timing in other post-pleading contexts)
  • Gibson v. City of St. Louis, 349 S.W.3d 460 (Mo.App.2011) (not binding when Sanders controls; indicated need for more definite statement but later overruled by Sanders)
  • Textron Fin. Corp. v. Trailiner Corp., 965 S.W.2d 426 (Mo.App.1998) (evidence must conform to pleadings; improper scope of evidence leads to abuse of discretion)
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Case Details

Case Name: International Division, Inc. v. DeWitt & Associates, Inc.
Court Name: Missouri Court of Appeals
Date Published: Mar 25, 2014
Citations: 425 S.W.3d 225; 2014 WL 1226935; 2014 Mo. App. LEXIS 330; No. SD 32496
Docket Number: No. SD 32496
Court Abbreviation: Mo. Ct. App.
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    International Division, Inc. v. DeWitt & Associates, Inc., 425 S.W.3d 225