Edwards v. Gerstein

237 S.W.3d 580, 2007 Mo. LEXIS 160, 2007 WL 3151707
CourtSupreme Court of Missouri
DecidedOctober 30, 2007
DocketSC 88313
StatusPublished
Cited by29 cases

This text of 237 S.W.3d 580 (Edwards v. Gerstein) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edwards v. Gerstein, 237 S.W.3d 580, 2007 Mo. LEXIS 160, 2007 WL 3151707 (Mo. 2007).

Opinions

RICHARD B. TEITELMAN, Judge.

Dr. Gary Edwards filed suit in Jackson County alleging that several members of the Missouri Board of Chiropractic Examiners acted with gross negligence during the Board’s disciplinary proceedings against him. Dr. Edwards’ petition also alleged that a Board employee engaged in malicious prosecution during her investigation of the claims against Dr. Edwards. The Board members and the employee filed a motion to dismiss, or in the alternative to transfer the case to the circuit court of Cole County. The case was transferred to Cole County. The circuit court dismissed Dr. Edwards’ suit after concluding that the Board members were entitled to quasi-judicjal immunity and that the Board employee was immune from suit under the official immunity and public duty doctrines.

Dr. Edwards appeals. He asserts that neither the Board members nor the Board employee are immune from suit and, further, that venue is proper in Jackson County.

The trial court correctly determined that venue was proper in Cole County. The judgment dismissing Dr. Edwards’ claims against the Board members is reversed. The judgment dismissing Dr. Edwards’ malicious prosecution claims against the Board employee is reversed, and the case is remanded with directions to dismiss those claims without prejudice.

I. Dismissal of the Board members

Dr. Edwards contends that the circuit court erred in granting the Board members’ motion to dismiss on the basis of common law quasi-judicial immunity. He argues that section 331.100.51 supersedes quasi-judicial immunity by expressly allowing the members of the Missouri Board of Chiropractic Examiners to be held liable for gross negligence.

The primary rule of statutory construction is to “ascertain the intent of the legislature from the language used, to give effect to the intent if possible, and to consider the words in their plain and ordinary meaning.” Nelson v. Crane, 187 S.W.3d 868, 869-870 (Mo. banc 2006). When interpreting statutes, courts do not presume that the legislature has enacted a meaningless provision. State v. Winsor, 110 S.W.3d 882, 887 (Mo.App. W.D.2003).

[582]*582Section 331.100.5 provides that “Members of the [Missouri Board of Chiropractic Examiners] shall not be personally liable either jointly or separately for any act or acts committed in the performance of their official duties as board members except gross negligence.” (Emphasis added). The plain language of the statute establishes that the Board members are generally immune from suit, with the qualification that immunity is inapplicable if a Board member is grossly negligent in performing his or her duties. The Board members’ argument that they have absolute immunity renders meaningless the phrase “except for gross negligence.” Therefore, in order to give full effect to the plain language of section 331.100.5, the statute must be interpreted as superseding the Board’s common law immunity if Board members engage in gross negligence in the performance of their official duties.

The foregoing analysis is consistent with State ex rel. Golden v. Crawford, 165 S.W.3d 147 (Mo. banc 2005). In Golden, a wrongful death action was filed against several defendants, including a 911 dispatcher. The issue in the case was whether section 190.307 superseded common law official immunity. The statute eliminated civil liability for employees of an emergency system “for any civil damages as a result of any act or omission except willful and wanton misconduct or gross negligence .... ” Because “[i]t is clear from the express language in this section that the legislature intended for this statutory immunity to supersede the common law official immunity doctrine for the enumerated individuals and agencies,” this Court held that “section 190.307 provides the shielded entities with a qualified immunity allowing civil liability only in instances where gross negligence can be established.” Id. at 148.

Like the statute at issue in Golden, the statute at issue in this case supersedes absolute common law immunities and establishes qualified statutory immunity from liability except in cases of gross negligence. Although Golden dealt only with official immunity and this case involves quasi-judicial immunity, the distinction is without difference because both are common law immunities subject to legislative modification. The circuit court erred in sustaining the Board’s motion to dismiss.

II. Dismissal of the Board employee

In Counts II and III of his petition, Dr. Edwards alleged that the Board employee engaged in malicious prosecution by not conducting and adequate investigation of the claims against Dr. Edwards. Dr. Edwards contends that the trial court erred in sustaining the Board employee’s motion to dismiss on the basis of official immunity and the public duty doctrine. As discussed below, there is no need to address the official immunity or the public duty doctrine issue, because Dr. Edwards failed to adequately plead a cause of action against the Board employee.2

To state a claim for malicious prosecution, the plaintiff must plead and prove six elements: (1) commencement of an earlier suit against plaintiff; (2) instigation of the suit by defendant; (3) termination of the suit in plaintiffs favor; (4) lack of probable cause for the suit; (5) malice by defendant in instituting the suit; and (6) damage to plaintiff resulting from the suit. [583]*583State ex rel. Police Retirement System of St. Louis v. Mummert, 875 S.W.2d 553, 555 (Mo. banc 1994). “Because malicious prosecution suits countervail the public policy that the law should encourage citizens to aid in the uncovering of wrongdoing the courts require strict compliance with the requisite elements.” Sanders v. Daniel Int’l Corp., 682 S.W.2d 803, 806 (Mo. banc 1984). Dr. Edwards failed to allege in his petition that the Board employee initiated or conducted her investigation with malicious intent. Therefore, Dr. Edwards’ petition fails to state a claim for malicious prosecution. The circuit court did not err in dismissing Dr. Edwards’ malicious prosecution claims against the Board employee.

III. Venue

Dr. Edwards argues that the case should not have been transferred to Cole County because venue was proper in Jackson County.

Venue is determined solely by statute. State ex rel. BJC Health System v. Neill, 121 S.W.3d 528, 529 (Mo. banc 2003). At the time suit was filed, section 508.010, which is the general venue statute for Missouri, provided that:

Suits instituted by summons shall, except as otherwise provided by law, be brought:
(1) When the defendant is a resident of the state, either in the county within which the defendant resides, or in the county within which the plaintiff resides, and defendant may be found;
(2) When there are several defendants, and they reside in different counties, the suit may be brought in any such county....

Dr.

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Cite This Page — Counsel Stack

Bluebook (online)
237 S.W.3d 580, 2007 Mo. LEXIS 160, 2007 WL 3151707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edwards-v-gerstein-mo-2007.