compulsory counterclaim rule (Missouri) · Go Syfert
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compulsory counterclaim rule in Missouri

26 Missouri opinions name it 2 courts 1966–2022 1 in the last five years

The cases below were cited by Missouri courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (25)

CaseFollowedCited
Joel Bianco Kawasaki Plus v. Meramec Valley Bankgreen
mo · 2002 · cited in 8 Missouri opinions naming this issue, 2006–2013
2 sentences

2013See generally Joel Bianco Kawasaki Plus v. Meramec Valley Bank, 81 S.W.3d 528 (Mo. banc 2002).

2008Rule 55.32(a) defines compulsory counterclaims as “any claim which at the time of serving the pleading the pleader has against any opposing party,” provided that (1) “it arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim” and (2) it “does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction.” “The compulsory counterclaim rule is simply the codification of the principles of res judicata and collateral estoppel.” Joel Bianco, 81 S.W.3d at 534 .

78
Cantrell v. City of Caruthersvillegreen
mo · 1949 · cited in 3 Missouri opinions naming this issue, 2006–2008
2 sentences

2008See Joel Bianco Kawasaki, 81 S.W.3d at 532 ; Cantrell v. City of Caruthersville, 359 Mo. 282 , 221 S.W.2d 471, 474 (1949). “[T]he general purpose of the [compulsory counterclaim] rule ... is to avoid a multiplicity of suits and to dispose of litigation more expeditiously and properly.” State ex rel.

2008See Joel Bianco Kawasaki, 81 S.W.3d at 532 ; Cantrell v. City of Caruthersville, 359 Mo. 282 , 221 S.W.2d 471, 474 (1949). “[T]he general purpose of the [compulsory counterclaim] rule ... is to avoid a multiplicity of suits and to dispose of litigation more expeditiously and properly.” State ex rel.

33
Hemme v. Bhartigreen
mo · 2006 · cited in 3 Missouri opinions naming this issue, 2008–2013
2 sentences

2013"The purpose of the compulsory counterclaim rule is to promote judicial economy by requiring all logically related claims he brought in a single proceeding." Hemme, 183 S.W.3d at 598 (emphasis added). .

2012However, Hemme held that they did not become opposing parties for purposes of the compulsory counterclaim rule if the cross-claim was only for indemnity, contribution, or allocation of fault. 183 S.W.3d at 597-99 . .

23
Jones v. Corcorangreen
moctapp · 1981 · cited in 2 Missouri opinions naming this issue, 2006–2006
2 sentences

2006In addition to the contradictory language in Brown and Jacobs , the court in Jones v. Corcoran, 625 S.W.2d 173, 175 (Mo.App.1981), reached the opposite conclusion to that in Jacobs , holding that co-defendants became "opposing parties" when they filed cross-claims against each other.

2006In addition to the contradictory language in Brown and Jacobs , the court in Jones v. Corcoran, 625 S.W.2d 173, 175 (Mo.App.1981), reached the opposite conclusion to that in Jacobs , holding that co-defendants became “opposing parties” when they filed cross-claims against each other.

22
Orville J. Augustin v. Rafig Ahmed Mughalgreen
ca8 · 1975 · cited in 2 Missouri opinions naming this issue, 2006–2006
2 sentences

2006See, e.g., Augustin v. Mughal, 521 F.2d 1215 (8th Cir.1975) (applying both Missouri and federal law); Kirkcaldy v. Richmond Cty.

2006See, e.g., Augustin v. Mughal, 521 F.2d 1215 (8th Cir.1975) (applying both Missouri and federal law); Kirkcaldy v. Richmond Cty.

22
Hughes v. Spencegreen
mo · 1966 · cited in 2 Missouri opinions naming this issue, 1983–1988
2 sentences

1988More recently, in Hughes v. Spence, 409 S.W.2d 701, 706 (Mo.1986) the court held the compulsory counterclaim rule supersedes even the statutory requirement in Section 508.030 RSMo 1978 of venue of cases involving title of real estate which are to be tried only in the county where the real estate is located.

1983Hughes v. Spence, 409 S.W.2d 701, 706 (Mo.1966).

22
Rahman v. Matador Villa Associatesgreen
mo · 1991 · cited in 2 Missouri opinions naming this issue, 2001–2022
2 sentences

2022Rahman v. Matador Villa Associates, 821 S.W.2d 102, 103 (Mo. banc 1991).

2001Rahman v. Matador Villa Assoc., 821 S.W.2d 102 (Mo. banc 1991), is directly on point.

12
ITT Commercial Finance Corp. v. Mid-America Marine Supply Corp.red
mo · 1993 · cited in 1 Missouri opinions naming this issue, 2014–2014
1 sentence

2014A defending party may establish a right to summary judgment by demonstrating “that there is no genuine dispute as to the existence of each of the facts necessary to support the mov-ant’s properly-pleaded affirmative defense.” ITT Commercial Fin., 854 S.W.2d at 381 (emphasis in original).

11
Warren v. Paragon Technologies Group, Inc.green
mo · 1997 · cited in 1 Missouri opinions naming this issue, 2014–2014
1 sentence

2014Warren v. Paragon Technologies Group, Inc., 950 S.W.2d 844, 846 (Mo. banc 1997) (holding that defendants carry the burden of proof on all affirmative defenses).

11
First Community Credit Union v. Levisongreen
moctapp · 2013 · cited in 1 Missouri opinions naming this issue, 2014–2014
1 sentence

2014“The compulsory counterclaim rule is an affirmative defense.” First Community Credit Union v. Levison, 395 S.W.3d 571, 579 (Mo.App.E.D.2013).

11
Rayford Kenneth Golman, Pioneer Fishing & Rental Tools, Inc. And North River Insurance Company, Intervenors-Appellants v. Tesoro Drilling Corporationgreen
ca5 · 1983 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012For a thorough explanation of why collateral estoppel cannot be used to preclude a defendant from arguing wrongdoing by a code-fendant in whose favor a summary judgment has been entered when the defendant was not an adverse party in the summary judgment, see Bowers v. Wal-Mart Stores, Inc., 827 So.2d 63, 67 (Ala.2001); Golman v. Tesoro Drilling Corp., 700 F.2d 249, 253 (5th Cir.1983).

11
Bowers v. Wal-Mart Stores, Inc.green
ala · 2001 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012For a thorough explanation of why collateral estoppel cannot be used to preclude a defendant from arguing wrongdoing by a code-fendant in whose favor a summary judgment has been entered when the defendant was not an adverse party in the summary judgment, see Bowers v. Wal-Mart Stores, Inc., 827 So.2d 63, 67 (Ala.2001); Golman v. Tesoro Drilling Corp., 700 F.2d 249, 253 (5th Cir.1983).

11
Cochrane v. Iowa Beef Processors, Inc.green
ca8 · 1979 · cited in 1 Missouri opinions naming this issue, 2009–2009
1 sentence

2009Cochrane v. Iowa Beef Processors, Inc., 596 F.2d 254, 264 (8th Cir.1979) (quoting Wright & Miller, Federal Practice and Procedure § 1419 at 42) (internal footnotes omitted).

11
Chesterfield Village, Inc. v. City of Chesterfieldgreen
mo · 2002 · cited in 1 Missouri opinions naming this issue, 2006–2006
1 sentence

2006Joel Bianco Kawasaki v. Meramec Valley Bank, 81 S.W.3d 528, 532-34 (Mo.banc 2002) (counterclaim); Chesterfield Village, 64 S.W.3d at 318-19 (splitting cause of action).

11
Becker Glove International, Inc. v. Jack Dubinsky & Sonsgreen
mo · 2001 · cited in 1 Missouri opinions naming this issue, 2005–2005
1 sentence

2005Becker Glove Int’l, Inc. v. Jack Dubinsky & Sons, 41 S.W.3d 885, 886 (Mo. banc 2001). 2 .

11
Publicis Communication v. True North Communications Inc.green
ca7 · 1997 · cited in 1 Missouri opinions naming this issue, 2003–2003
1 sentence

2003Publicis Communication v. True N. Communications Inc., 132 F.3d 363, 366 (7th Cir.1997).

11
Port v. Maple Tree Investments, Inc.green
moctapp · 1995 · cited in 1 Missouri opinions naming this issue, 2003–2003
2 sentences

2003“Accrued” is defined for purposes of statutes of limitations as “when the damage resulting therefrom is sustained and is capable of ascertainment.” Id.

2003Harmon’s Claim Was Matured At The Time Of The Dismissal “It has been held that a claim falls within the limits of the compulsory counterclaim rule if it has ‘matured’ at the time of the pleading[,] and for this purpose ‘matured’ has the same meaning as the word ‘accrued’ in statutes of limitations.” Port v. Maple Tree Invs., Inc., 900 S.W.2d 3, 5 (Mo.App.1995).

11
Beasley v. Mironuckgreen
moctapp · 1994 · cited in 1 Missouri opinions naming this issue, 2002–2002
1 sentence

2002For this reason, this Court has often spoken of the underpinnings of the compulsory counterclaim rule utilizing terms usually associated with res judicata, noting that a particular claim was “barred” by the failure to assert it as a counterclaim. 1 As the court of appeals stated in taking this approach, in Beasley v. Mironuck, 877 S.W.2d 653, 656 (Mo.App.

11
Myers v. Clayco State Bankgreen
moctapp · 1985 · cited in 1 Missouri opinions naming this issue, 1993–1993
1 sentence

1993Myers v. Clayco State Bank, 687 S.W.2d 256, 263 (Mo.App.1985) (citing Knight v. M.H.

11
American Polled Hereford Ass'n v. City of Kansas Citygreen
mo · 1982 · cited in 1 Missouri opinions naming this issue, 1990–1990
1 sentence

1990Res judicata “precludes the same parties ... from relitigating the same cause of action.” American Polled Hereford Assoc. v. City of Kansas City, 626 S.W.2d 237, 241 (Mo.1982).

11
Knight v. M.H. Siegfried Real Estate, Inc.green
moctapp · 1982 · cited in 1 Missouri opinions naming this issue, 1990–1990
1 sentence

1990Siegfried Real Estate, Inc., 647 S.W.2d 811, 813 (Mo.App.1982).

11
Magna Pictures Corp. v. Paramount Pictures Corp.green
cacd · 1967 · cited in 1 Missouri opinions naming this issue, 1982–1982
1 sentence

1982Magna Pictures Corp. v. Paramount Pictures Corp., 265 F.Supp. 144, 152 (C.D.Cal.1967) (Fed.R.Civ.P. 13(a) is identical to Rule 55.32(a)); Harris v. Nola, supra at 638.

11
Chemical Workers Basic Union Local No. 1744 v. Arnold Savings Bankgreen
mo · 1966 · cited in 1 Missouri opinions naming this issue, 1982–1982
1 sentence

1982Chemical Workers Basic Union, supra at 164.

11
Harris v. Nolagreen
moctapp · 1976 · cited in 1 Missouri opinions naming this issue, 1982–1982
2 sentences

1982Magna Pictures Corp. v. Paramount Pictures Corp., 265 F.Supp. 144, 152 (C.D.Cal.1967) (Fed.R.Civ.P. 13(a) is identical to Rule 55.32(a)); Harris v. Nola, supra at 638.

1982Conversion of the pickup truck did arise out of the same “facts and circumstances constituting the foundation” of the earlier lawsuit, Harris v. Nola, supra at 639 , so the claim would fall within the broad meaning given “transaction or occurrence” for purposes of the compulsory counterclaim rule.

11
Hayden v. Yeltongreen
moctapp · 1951 · cited in 1 Missouri opinions naming this issue, 1966–1966
2 sentences

1966Hayden v. Yelton, Mo.App., 237 S.W.2d 249, 251-52 [2,3]; State ex rel.

1966Hayden v. Yelton, Mo. App., 237 S.W.2d 249, 251-52 [2, 3]; State ex rel.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Missouri. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Jacobs v. Corley green
moctapp · 1987
2 sentences

2006The Hemmes argued that, pursuant to Jacobs v. Corley, 732 S.W.2d 910 (Mo.App.1987), the filing of permissive cross-claims does not make co-defendants "opposing parties" and, thus, does not trigger the compulsory counterclaim rule.

2006The Hemmes argued that, pursuant to Jacobs v. Corley, 732 S.W.2d 910 (Mo.App.1987), the filing of permissive cross-claims does not make co-defendants “opposing parties” and, thus, does not trigger the compulsory counterclaim rule.

22006–2006
Reese v. Preferred Risk Mutual Insurance Company green
moctapp · 1970
1 sentence

1979The elements required under Reese, supra, to constitute legal entitlement to recover are not affected by the failure of Oates to assert a counterclaim in the Iron County suit because Oates may show causal negligence, the lack of contributory negligence, and resulting damage in the separate and distinct suit under the uninsured motorist clause regardless of the procedural waiver of his rights against Coad.

11979–1979
Crenshaw v. Great Central Insurance Co. green
moctapp · 1975
1 sentence

1979The compulsory counterclaim rule is not a substantive limitation and therefore the holding of Crenshaw, supra, is inapplicable.

11979–1979
Rape v. Mid-Continent Building Company green
moctapp · 1958
1 sentence

1966(Compare the case of Rape v. Mid-Continent Building Co., Mo.App., 318 S.W.2d 519 [2], which holds in effect that the court’s inability to get jurisdiction over a third party must appear affirmatively.) Barclay concedes that its claim against Mr. Lamkin, standing alone, comes within the compulsory counterclaim rule.

11966–1966

Where else courts name it

TX 87 (1976–2026) MO 26 (1966–2022) FL 17 (1980–2021) AL 13 (1988–2014) OH 11 (1992–2026) NM 10 (1993–2013) WA 9 (1986–2025) CA 6 (1955–2015) NY 5 (1986–2022) WV 5 (1987–2013) NC 5 (1978–2018) UT 4 (1955–2024) WI 4 (1993–2007) SD 4 (1988–2025) CT 3 (1997–2022) OR 3 (1984–2016) IA 3 (1964–1996) DC 3 (1976–2021) IL 3 (1980–1982) GA 3 (1991–2014) AR 3 (1983–2003) MD 3 (1994–2024) ND 2 (1985–1990) MA 2 (1983–1999) CO 2 (2008–2025) NV 2 (1964–1982) WY 2 (1979–1991) IN 2 (1999–2008) LA 2 (1998–2021)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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