Richardson v. Richardson

892 S.W.2d 753, 1994 Mo. App. LEXIS 1989, 1994 WL 714538
CourtMissouri Court of Appeals
DecidedDecember 27, 1994
DocketNo. 65931
StatusPublished
Cited by6 cases

This text of 892 S.W.2d 753 (Richardson v. Richardson) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richardson v. Richardson, 892 S.W.2d 753, 1994 Mo. App. LEXIS 1989, 1994 WL 714538 (Mo. Ct. App. 1994).

Opinion

CRAHAN, Judge.

LaRene Richardson (“Plaintiff’) appeals the trial court’s dismissal of her cause of action against Ronald Richardson (“Defendant”) for personal injuries sustained in an automobile accident. The court determined the petition was filed beyond the statute of limitations set forth in § 516.120 RSMo [754]*7541986 1 and ordered the canse dismissed, finding she was not entitled to invoke the benefit of § 516.230, referred to as the “savings statute.” We reverse and remand.

The facts on appeal are not in dispute. On July 3,1986, Plaintiff was riding as a passenger in a vehicle driven by Defendant when it was involved in a collision with another vehicle in Audrain County, Missouri. Plaintiff and Defendant were residents of St. Clair County, Illinois. The other driver involved was Peter Leach (“Leach”), a resident of Greene County, Missouri.

Although aware of the parties’ residences and the location of the accident, Plaintiffs attorney filed an initial petition (“Petition No. 1”) on June 25,1991, in the Circuit Court of the City of St. Louis, against both Defendant and Leach, seeking to recover for injuries sustained in the accident.2 Thereafter, Leach filed a motion to dismiss the petition, alleging improper venue in the City of St. Louis. That motion was granted by the court on September 20, 1991. Although Defendant filed a similar motion to dismiss, this motion was never ruled upon for reasons not disclosed by the record. Thus, Petition No. 1 remained pending against Defendant until June 26, 1992, when it was dismissed by the circuit court, without prejudice, for failure to prosecute.

Prior to suffering this nonsuit, Plaintiff had filed a new petition (“Petition No. 2”) on October 10, 1991, in the Circuit Court of Greene County, Missouri, also against Defendant and Leach, seeking to recover for her injuries. Subsequently, on June 25, 1993, Plaintiff filed yet a third petition (“Petition No. 3”), once again in the Circuit Court of the City of St. Louis, but this time against Defendant only. Thereafter, on July 27, 1993, Plaintiff dismissed without prejudice Petition No. 2 as to Defendant. The cause alleged in Petition No. 2 is still pending against Leach in Greene County, Missouri.

On August 9, 1993, Defendant filed a Motion to Quash, or in the Alternative, to Dismiss Petition No. 3, alleging, among other things, that Petition No. 3 was filed more than five years after the occurrence of the accident, and was thus barred by § 516.120, the applicable statute of limitations. On March 29,1994, the Circuit Court of the City of St. Louis granted Defendant’s motion and held that Plaintiff was not entitled to invoke the benefit of § 516.230,3 commonly known as the “savings statute.” Plaintiff appeals from this dismissal.

This case presents the question of whether a plaintiff who suffers a nonsuit on an initial petition may invoke the one-year savings statute where the initial petition was filed within the applicable period of limitations, but was knowingly filed in a court of improper venue. We hold that proper venue in the filing of an initial petition is no longer a prerequisite to the subsequent invocation of § 516.230, regardless of the plaintiffs lack of good faith.

Defendant relies on a long line of cases he characterizes as holding that a plaintiffs negligence in bringing an original action in a county of improper venue precludes invocation of the savings statute. See, e.g., Emefiena v. Park College, 682 S.W.2d 8, 10-11 (Mo.App.1984); Webb v. Mayuga, 838 S.W.2d 96, 102-03 (Mo.App.1992); Criswell v. Remington Arms Co., Inc., 700 S.W.2d 109, 110 (Mo.App.1985); Ellmaker v. Goodyear Tire & Rubber Co., 372 S.W.2d 650, 654-57 (Mo.App.1963). This characterization of the state of the case law reflects a misapprehension of the basis for the doctrine Defendant seeks to invoke.

The general rule set forth in the early cases applying the savings statute was that an action filed in a county of improper venue was void because of the court’s lack of jurisdiction over the parties defendant. Phillips [755]*755v. Whittom, 354 Mo. 964, 192 S.W.2d 856, 857 (1946). Absent jurisdiction or" the power to acquire jurisdiction over the parties defendant, courts reasoned that there was no pending case, and thus the plaintiff could not be said to have “suffered a nonsuit” as required for invocation of the savings statute. See, e.g., Conrad v. McCall, 205 Mo.App. 640, 226 S.W. 265, 266 (1920).

In Wente v. Shaver, 350 Mo. 1143, 169 S.W.2d 947, 951-54 (1943), however, the Missouri Supreme Court held that the manifest legislative intent to preserve a litigant’s right to have a trial on the merits of his cause justified a limited exception to the general rule. Under this exception, litigants who had by innocent mistake filed their cause in the wrong forum would nonetheless be entitled to invoke the benefits of the savings statute and refile the action within one year after dismissal for want of jurisdiction. Id. 169 S.W.2d at 953-54.

Since Wente, eases considering the applicability of the savings statute to actions originally filed in the wrong county have consistently focused on the issue of whether the plaintiff filed the original action in “good faith” by reason of an “innocent mistake” as to the county of proper venue. If so, the savings statute could be invoked. On the other hand, if the plaintiff was guilty of negligence or bad faith in filing in the wrong county, he was not entitled to the benefit of the savings statute. See, e.g., Ellmaker v. Goodyear Tire and Rubber Co., 372 S.W.2d at 654-57 (application of savings statute upheld based on finding of good faith); Webb v. Mayuga, 838 S.W.2d at 102-03 (same); Criswell v. Remington Arms Co., Inc., 700 S.W.2d at 110 (same); Emefiena v. Park College, 682 S.W.2d at 10-11 (negligence in filing in wrong county precludes application of savings statute). However, the underlying basis for inquiry into the plaintiff’s good faith in filing the original action in a county of improper venue remained the same — i.e., that filing in a county of improper venue did not confer jurisdiction and thus could not result in a “nonsuit” within the meaning of the savings statute.

Plaintiff urges that the underlying basis for inquiry into her good faith in filing in a county of improper venue has been eliminated by the Missouri Supreme Court’s holding in State ex rel. DePaul Health Center v. Mummert, 870 S.W.2d 820 (Mo. banc 1994). In State ex rel. DePaul Health Center, the Supreme Court overruled a long line of cases linking venue and personal jurisdiction. In its opinion, the Court noted that, prior to 1989, § 506.110(1) had provided that “suits may be instituted in courts of record ... [b]y filing in the office of the clerk of the proper court a petition setting forth the plaintiffs cause or causes of action.” Id.

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Bluebook (online)
892 S.W.2d 753, 1994 Mo. App. LEXIS 1989, 1994 WL 714538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richardson-v-richardson-moctapp-1994.