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368 S.W.3d 296
Mo. Ct. App.
2012
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Background

  • Appellants McCullough and Cranston worked in Commerce Bank's Recovery Department under manager Nesemyer.
  • McCullough allegedly changed a code to obtain credit; Cranston aided this change; investigation found at least four unauthorized account transfers.
  • Both were terminated following the investigation.
  • Appellants later received rights from the Missouri Commission on Human Rights to sue for discrimination and filed wrongful-termination suit; jury sided with Commerce Bank.
  • Appellants sought Rule 74.06(b) relief for new trial, arguing undisclosed personnel files evidence could have helped; trial court denied under Carthen standard.
  • During appeal, Appellants filed additional Rule 74.06(b) motion alleging fraud; trial court treated it as an authorized post-trial motion and denied due to Rule 81.05(a)(2) 90-day limit; this appeal challenges that ruling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Rule 74.06(b) motion filed after judgment is an authorized after-trial motion subject to Rule 81.05(a)(2). McCullough/Cranston contend it's an independent action not time-barred. Commerce Bank contends Taylor treats Rule 74.06(b) as an authorized after-trial motion. Motion is an independent action; trial court abused discretion; reverse and remand.

Key Cases Cited

  • Taylor v. United Parcel Service, Inc., 854 S.W.2d 390 (Mo. banc 1993) (authorized after-trial motions; caveat re: Rule 74.06(b) timing)
  • Bi-State Dev. Agency of Mo.-Ill. Metro. Dist. v. Ames Realty Co., 258 S.W.3d 99 (Mo.App. E.D.2008) (independent action rule for Rule 74.06(b) motions filed after judgment)
  • Carthen v. Jewish Hospital of St. Louis, 694 S.W.2d 787 (Mo.App. E.D.1985) (test for granting new trial based on discovery of new evidence)
  • The Bank v. Lessley, 240 S.W.3d 739 (Mo.App. S.D.2007) (exemption discussions regarding time limits on certain motions)
  • Phillips v. State, 924 S.W.2d 318 (Mo.App. S.D.1996) (treatment of untimely filings; context cited in decision)
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Case Details

Case Name: McCullough v. Commerce Bank, N.A.
Court Name: Missouri Court of Appeals
Date Published: Jun 12, 2012
Citations: 368 S.W.3d 296; 2012 Mo. App. LEXIS 813; 2012 WL 2094411; No. WD 73219
Docket Number: No. WD 73219
Court Abbreviation: Mo. Ct. App.
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