Gilmore v. Bi-State Development Agency

CourtMissouri Court of Appeals
Writing for the CourtCRANDALL; AHRENS, C.J., and CHARLES B. BLACKMAR
CitationGilmore v. Bi-State Development Agency, 936 S.W.2d 193 (Mo. App. 1996)
Decision Date10 December 1996
Docket NumberBI-STATE,No. 70305,70305
PartiesSammy J. GILMORE, Plaintiff/Appellant, v.DEVELOPMENT AGENCY, Defendant/Respondent.

William R. Hirsch, Clayton, for Appellant.

Joseph P. Sommers, St. Louis, for Respondent.

CRANDALL, Judge.

Plaintiff, Sammy J. Gilmore, appeals from the judgment of the trial court, entered at the conclusion of plaintiff's case, directing a verdict in favor of defendant, Bi-State Development Agency (Bi-State), in an action for bodily injuries. We reverse and remand.

On November 22, 1993, Gilmore was driving his motor vehicle when he was involved in a collision with a Bi-State bus. On August 26, 1994, Bi-State brought a subrogation action against Gilmore, who was then designated as the defendant, to recover $5,000.00 which Bi-State had paid to the driver of the bus involved in the collision to settle a workers' compensation claim arising from the collision. Bi-State's petition did not plead its corporate existence. Gilmore counterclaimed against Bi-State for personal injuries sustained in the collision. He alleged Bi-State was "a corporation duly existing according to law, and engaged in the business of operating transit vehicles...." In its answer to Gilmore's counterclaim, Bi-State made a general denial of all the allegations contained therein.

After Bi-State's claims against Gilmore were settled, the court ordered the parties to the present action realigned and designated Bi-State as defendant and Gilmore as plaintiff. The case proceeded to trial. After Gilmore presented his case, Bi-State orally moved for directed verdict on the basis that Gilmore had failed to prove its corporate existence. The court directed verdict in favor of Bi-State on that ground.

Gilmore's sole point on appeal claims error in the trial court's grant of a directed verdict in favor of Bi-State on the basis of his failure to prove Bi-State's corporate existence. We find the trial court erred in its ruling.

First, Bi-State's general denial was not sufficient to raise the issue of its corporate existence. Rule 55.13 provides:

It shall be sufficient to aver the ultimate fact of the capacity of a party to sue or be sued or the authority of a party to sue or be sued in a representative capacity or the legal existence of a corporation or of an organized association of persons that is made a party. When a person desires to raise an issue as to the legal existence of any party or the capacity of any party to sue or be sued or the authority of a party to sue or be sued in a representative capacity, the person shall do so by specific negative averment, which shall include such supporting particulars as are peculiarly within the pleader's knowledge. When a party so raises such issue, the burden of proof thereon shall be placed upon the opposite party.

In its answer to Gilmore's counterclaim, Bi-State stated that it "denie[d] each and every allegation contained in Defendant's counterclaim."

A claim that a corporation lacks the capacity to sue or be sued must be raised in defendant's responsive pleading. Petry Roofing Supply, Inc. v. Sutton, 839 S.W.2d 337, 341 (Mo.App....

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8 cases
  • Cornejo v. Crawford County
    • United States
    • Missouri Court of Appeals
    • January 28, 2005
    ...a general denial is not sufficient to constitute a "specific negative averment" as required by Rule 55.13. See Gilmore v. Bi-State Dev. Agency, 936 S.W.2d 193, 194 (Mo.App.1996). Further, in pertinent part, Rule 55.27(g)(1) sets out that a challenge "[t]hat plaintiff does not have legal cap......
  • Penzel Constr. Co. v. Jackson R-2 Sch. Dist.
    • United States
    • Missouri Court of Appeals
    • July 20, 2021
    ...deny a corporation's capacity to sue or be sued constitutes an admission under the analogous Rule 55.13); Gilmore v. Bi-State Dev. Agency, 936 S.W.2d 193, 194 (Mo. App. E.D. 1996) (internal citation omitted) ("A general denial is treated as an admission of the corporate existence and capaci......
  • Adp Dealer Services Group v. Carroll Motor
    • United States
    • Missouri Court of Appeals
    • December 6, 2005
    ...without supporting particulars made in good faith is sufficient to raise the issue under Rule 55.13. Gilmore v. Bi-State Development Agency, 936 S.W.2d 193, 194-195 (Mo.App. E.D.1996). The denial is subject, however, to be stricken by the court if the other party moves for a more definite s......
  • Student Loan Marketing Assoc.
    • United States
    • Missouri Court of Appeals
    • August 29, 2000
    ...pursuant to a motion for more definite statement, if supporting particulars are not added by amendment. Gilmore v. Bi-State Development Agency, 936 S.W.2d 193, 194 (Mo. App. E.D. 1996) (citing Petry Roofing Supply, Inc. v. Sutton, 839 S.W.2d 337, 341 (Mo. App. E.D. 1992)). Mr. Holloway's de......
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1 books & journal articles
  • Rule 55.13 Averments as to Capacity or Authority of Parties to Sue or Be Sued
    • United States
    • The Missouri Bar Practice Books Civil Procedure (2007 Ed) Rule 55 Pleadings and Motions
    • Invalid date
    ...In a similar case, Bi-State Development Agency was held estopped to deny its corporate existence. Gilmore v. Bi-State Dev. Agency, 936 S.W.2d 193 (Mo. App. E.D. 1996). In response to a counterclaim that alleged its corporate existence, Bi-State simply made a general denial. This was not suf......