WILLIAM W. FRANCIS, JR., J.
Cohen McNeile & Pappas, P.C. ("Cohen"), filed a Petition for Writ of Prohibition asking this Court to prohibit the trial court from proceeding upon the "Cross Claim Against Co Defendant [sic]" filed by defendant Robert W. Smither ("Smither"). We make permanent our preliminary writ of prohibition.
On October 7, 2010, Discover Bank filed suit against Smither for damages alleging breach of a credit card agreement. On September 1, 2011, Discover Bank and Cohen, counsel of record for Discover Bank, were served with Smither's "Motion for Leave to Designate a Co-Defendant and Leave to file Cross Petition" ("motion") and "Cross Claim Against Co Defendant [sic]." Smither's motion sought leave from the trial court to add Cohen to the underlying action as a co-defendant and to file a cross-claim against Cohen for alleged violations of the Fair Debt and Collection Practices Act ("FDCPA"). Discover Bank, by and through Cohen, filed a response in opposition to Smither's motion.
On January 30, 2012, the trial court sustained Smither's motion. The Order stated: "Smither's allegations in his proposed Cross-Petition against [Cohen] appear to arise out of the same transactions or occurrences [as Discover Bank's lawsuit]. Therefore, the Court finds that [Cohen] should be added to this action as an additional Crossclaim Defendant pursuant to Missouri Rule of Civil Procedure 52.06."
On February 10, 2012, Cohen filed the instant action in prohibition seeking an order from this Court removing Cohen from Discover Bank's suit against Smither and prohibiting the trial court from hearing the cross-claim filed against Cohen. This Court granted a preliminary writ of prohibition.
Cohen's point relied on alleges it is entitled to be dismissed from the underlying action and that adjudication of the cross-claim against it should be prohibited because the trial court acted in excess of its jurisdiction by adding Cohen in that Rule 52.05 cannot be used to add a non-party to a suit for the sole purpose of filing a cross-claim that is not also filed against an existing party. The primary issue pertinent to our resolution of this matter is whether Rule 55.32 permits joinder of another party solely for the purpose of asserting a new cross-claim.
State ex rel. Missouri Pub. Defender Comm'n v. Pratte, 298 S.W.3d 870, 880 (Mo. banc 2009). "Prohibition may be used to `undo' acts done in excess of a court's authority `as long as some part of the court's duties in the matter remain to be performed' and may be used `to restrain further enforcement of orders that are beyond
Cohen argues that Rule 55.32 governs the addition of non-parties to litigation for the purpose of filing cross-claims, and that under Rule 55.32, individuals and entities other than those already party to the original action may be made parties to a cross-claim in accordance with the provisions of Rules 52.04 and 52.05, but only when the cross-claim is also asserted against an already existing party to the litigation.
Discover Bank and Smither are the original parties to the underlying action. Here, Smither, the defendant, specifically requested in his motion to add Cohen as a "Co-Defendant" and for leave to file a "Cross-Petition," and the trial court granted that request adding Cohen as a "Crossclaim Defendant." Thus, we look to Rule 55.32 — governing counterclaims and cross-claims — to determine whether this action by the trial court was proper. Missouri Rule 55.32 is based on Rule 13 of the Federal Rules of Civil Procedure.
Although Federal Rule 13(h), together with Federal Rules 19 and 20,
6 Wright, Miller & Kane, Federal Practice and Procedure, section 1435 at pp. 270-71 (3d ed.); F.D.I.C. v. Bathgate, 27 F.3d 850, 873 (3d Cir.1994). Federal courts have continually held that Rule 13(h) cannot be used to assert a counterclaim or cross-claim solely against an unnamed party. See, e.g., Brown v. Int'l Union, United Auto., Aerospace and Agric. Implement Workers of Am., 85 F.R.D. 328, 333 (W.D.Mich.1980) ("It is well established, however, that the cross-claim must include
We find the approach of these courts in applying Federal Rule 13(h) to unnamed parties to be sound and helpful in this Court's analysis of Rule 55.32(g). To permit a defendant to join unnecessary non-parties by simply filing a "cross-claim," which is independent from the original cause of action and does not involve an existing party, would pervert these carefully set out rules of civil procedure establishing when cross-claims can be brought, and would permit defendants to add third-parties under the guise of a "cross-claim" even though Missouri Rules place clear restrictions on when defendants may bring in a third party.
As discussed previously, in order to add a new party to a suit for the purpose of adjudicating a cross-claim, the claim must have also been filed against an already existing party. See AllTech Communications, LLC v. Brothers, 601 F.Supp.2d 1255, 1260 (N.D.Okla.2008) (interpreting that "Rule 13(h) cannot be used to assert a counterclaim or crossclaim solely against an unnamed party."). Smither's motion specifically sought to add a "CROSS CLAIM." Smither's cross-claim asserted a completely independent claim solely against Cohen; importantly Smither's cross-claim does not seek to counterclaim or cross-claim against any existing party (i.e., Discover Bank). It was also not asserted at the same time as the original claim against Discover Bank. As such, the addition of Cohen does not fit the requirements of Missouri Rule 55.32(g) for adding non-parties.
Missouri Rule 55.32(g) provides: "Parties other than those made parties to the original action may be made parties to a counterclaim or cross-claim in accordance with the provisions of Rules 52.04 and 52.05." (Emphasis added). This language assumes "a counterclaim or cross-claim" exists separate from the addition of the new party — it does not provide that non-parties may be added to assert a new cross-claim. Because Smither's cross-claim does not meet the requirements for adding a non-party under Rule 55.32, we need not discuss application of Rule 52.05.
Normally, however, where joinder is improper, separate actions can be initiated and later consideration may be given to the possibility of consolidation under
In conclusion, we find Rule 55.32 does not permit Smither to join an unnamed party solely for the purpose of asserting a new cross-claim. Thus, the trial court had no authority to grant Smither's motion. We hereby enter a permanent writ in prohibition directing the trial court to dismiss Cohen from the original action thereby prohibiting the trial court from adjudicating the cross-claim filed against Cohen there.
GARY W. LYNCH, P.J., and NANCY STEFFEN RAHMEYER, J., Concur.
This Rule is clearly not applicable in this case as there are no allegations Cohen may be liable to Smither for Discover Bank's claims against Smither.