Reliance National Life Insurance Company v. Caine

HENRIOD, Chief Justice: Appeal from an order granting plaintiff’s motion to dismiss. Affirmed, with costs to plaintiff. In February 1956, Reliance hired Caine as agency supervisor. Less than six months ' later, in August 1956, it fired Caine, and sued him two months later for advances given him and for premiums collected by him and not remitted to the company. Caine filed a counterclaim. Caine’s counsel withdrew a year later, in October 1957. Reliance served notice of readiness for trial a little over two years later, in January 1960, Caine appearing with new counsel. A year later, in January 1961, the court signed a memorandum judgment in favor of Reliance for $6,762. Three years later, in December 1964, Caine appeared with counsel number three, claiming there were matters still before the court, and 1 ¼ years later his counsel withdrew. A year later, in April 1967, with counsel number four, he filed a motion for Caine to re-open the case or enter judgment, and in the next month, May 1967, Reliance filed and the court signed Findings and Judgment for $6,762 as reflected in the memorandum judgment of January 1961 (supra) thereto for signed. Caine filed an appeal about three weeks later, and about ten months later, in March 1968, this court reversed and remanded1 the case for a new trial because the evi [277] dence was so fragmentary that such procedure was necessary for clarification2 After the appeal and remand, neither plaintiff nor defendant filed any pleading to expedite the trial,3 until seven and one-half years later in October 1975, when Caine, with counsel number five, asked for a trial .date. Reliance filed a motion to dismiss Caine’s counterclaim for failure to prosecute under Rule 41(b),4 Utah Rules of Civil Procedure, which motion was granted, resulting in this second appeal. Caine’s counsel presents facts favorable to his position to the effect that in a series of unforeseen and unfortunate events his client’s cause was unavoidably protracted, but that his cause had not expired by the passage of the nineteen years, or the seven and one-half years during which latter period he did nothing to advance the litigation, punctuated however, by the untimely death of one of his counsel. A case like this, which ordinarily is determinable in the sound discretion of the trial court, coupled with the doctrine that if that discretion has substance in believable, admissible evidence, though controversial in nature, appellate review calls for af-firmance and consequently, based on the record, we are constrained to and do affirm the decision. Caine leans heavily on Watson v. White,5 a 3-2 opinion written by a district judge sitting for one disqualified on this court. A cursory examination of that case reveals the factual differences from the instant case. Without reviewing that case or others, we believe and hold that other cases we have decided,6 more nearly are akin to this one, and are factually and as a matter of principle dispositive here. ELLETT, MAUGHAN, and CROCKETT, JJ., and THORNLEY K. SWAN, District Judge, concur. Footnotes [1] Reliance Rational Ufe v. Game, 20 Utah 2d 427, 439 P.2d 283 (1968). [2] Mr. Justice Ellett wrote a vigorous dissent that made considerable sense in arguing af-firmance, but the majority felt that it was reasonable to permit the parties to record all the pertinent, but missing evidence, in the interest of justice. [3] Upon remand, Caine having prevailed, it would appear .that it was to his interest immediately to press for a trial. [4] Rule 41(c) applies similar requirements as to counterclaims. [5] 23 Utah 2d 7, 455 P.2d 909 (1969). [6] Thompson Ditch v. Jackson, 29 Utah 2d 259, 508 P.2d 528 (1973) ; Brasher v. Brown, 23 Utah 2d 247, 461 P.2d 464 (1969).